Mortgage Lenders And Mortgage Brokers
This is Chapter 16 of the Code of Virginia, titled “Mortgage Lenders And Mortgage Brokers.” It is part of Title 6.2, titled “Financial Institutions And Services.” It is part of Subtitle III, titled “Other Regulated Providers Of Financial Services.” It’s comprised of the following 29 sections.
- § 6.2-1600
- Definitions
- § 6.2-1601
- License requirement
- § 6.2-1602
- Persons exempt from chapter
- § 6.2-1603
- Application for license; form; content; fee
- § 6.2-1604
- Bond required
- § 6.2-1605
- Investigation of applications
- § 6.2-1606
- Qualifications
- § 6.2-1607
- Licenses; places of business; changes
- § 6.2-1608
- Acquisition of control; application
- § 6.2-1609
- Retention of books, accounts and records
- § 6.2-1610
- Periodic reports
- § 6.2-1611
- Investigations; examinations
- § 6.2-1612
- Annual fees
- § 6.2-1613
- Regulations
- § 6.2-1614
- Prohibitions applicable to mortgage lenders and mortgage brokers
- § 6.2-1615
- Other prohibitions applicable to mortgage lenders
- § 6.2-1617
- Application to certain real estate brokers
- § 6.2-1618
- Escrow accounts
- § 6.2-1619
- Suspension or revocation of license
- § 6.2-1620
- Censuring, suspending, or barring persons
- § 6.2-1621
- Filing of written report with Commissioner; events affecting activities of licensee
- § 6.2-1622
- Cease and desist orders
- § 6.2-1623
- Notice of proposed suspension or revocation
- § 6.2-1624
- Civil penalties
- § 6.2-1625
- Criminal penalties
- § 6.2-1626
- Authority of Attorney General; referral by Commission to Attorney General
- § 6.2-1627
- Private actions
- § 6.2-1628
- Enforcement of prohibitions on certain practices; recovery of attorney fees
- § 6.2-1629
- Prohibited practices; authority of the Attorney General