Introduction to Mortgage Origination Examinations Training

Internal Use Only

NMLS – Form MU1 Business activities & states company engages in the activity • Definitions found in the NMLS Resource Center Affiliates/subsidiaries listed • Entities with common ownership • Entities owned by the company

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Internal Use Only

NMLS – Form MU1 Disclosure questions & explanations • Required to provide answers • Questions about criminal convictions, regulatory & civil actions, and financial issues • Any “yes” answers require explanation with supporting documentation

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