D.C. Mun. Regs. tit. 26, r. 26-C1104

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 26-C1104 - BACKGROUND CHECKS

1104.1

To assist the Commissioner in his determination for licensure, an applicant for an original mortgage loan originator's license shall furnish the Department or its designee information concerning the applicant's identity, including, but not limited to the following:

(a) Fingerprints, less than ninety (90) days old, for submission to the Federal Bureau of Investigation, and any governmental agency or entity authorized to receive such information for a state, national and international criminal history background check; and

(b) Personal history and experience in a form prescribed by the Department or its designee, including the submission of authorization for the Department or its designee to obtain the following:

(1) An independent credit report obtained from a consumer reporting agency described in section 603(p) of the Fair Credit Reporting Act; and

(2) Information related to any administrative, civil or criminal findings by any governmental jurisdiction.

D.C. Mun. Regs. tit. 26, r. 26-C1104

Final Rulemaking published at 56 DCR 4356, 4359-4360 (June 5, 2009)