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xAttention Unemployment Insurance (UI) claimants: New York Business Express and the NYS100 registration application is only for New York State employers to use to register for UI coverage for their employees. To file a personal claim for UI, you must go online to www.labor.ny.gov/signin . Read more about how to file a claim and see a step-by-step guide to online filing.

Uniform Mortgage Broker Form

This registration is required to engage in the mortgage loan business.

AVERAGE PROCESSING TIME

90 Days

SEE DETAILS

	
		

Overview

Registration required to engage in the business of soliciting, processing, placing or negotiating mortgage loans for others, or offering to solicit, process, place or negotiate mortgage loans for others on 1-4 family owner occupied residential property located in the State of New York.

Prerequisites

1. Agency: State, Department of; Permit: Real Estate Broker License
2. Agency: Appellate Division of Supreme Court for New York State; Permit: Certificate of Good Standing for Attorneys

Requirements

1. Professional License, Sometimes Required
2. Character References, Always Required
3. Bonding, Sometimes Required
4. Proof of Training/Experience, Always Required
5. Financial Information, Always Required
6. Formal Educational Information, Always Required
7. Personal Background Information, Always Required
8. Fingerprints,Always Required
9. Minimum of 2 year experience in residential mortgage lending/brokerage. ; Always Required

How to Apply

1. See form below.

Form(s)

Required Fees

TYPE REFUNDABLE AMOUNT COMMENTS
Application/InvestigationNo$1500Original and Change of Control
FingerprintsNo$102Fee is for both DCJS and FBI processing. Fee payable to L-1 Enrollment Services.

Payment Options:

Visa or MasterCard ; ACH payments

Duration & Processing


Common Denial Reasons: Criminal record ; Lack of qualifying experience

Additional Info

1. Bonding is a surety bond in an amount not less than $10,000 nor more than $100,000.
2. Permit/license must be posted

For additional information/Sponsor Agency:

Financial Services, Department of

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