REQUIRES TWO-THIRDS MAJORITY VOTE (§§ 5, 6)    exempt

                                                 (Reprinted with amendments adopted on April 21, 2003)

                                                                                    FIRST REPRINT                                                              A.B. 490

 

Assembly Bill No. 490–Committee on
Commerce and Labor

 

March 24, 2003

____________

 

Referred to Committee on Commerce and Labor

 

SUMMARY—Revises provisions governing mortgage brokers and mortgage agents. (BDR 54‑998)

 

FISCAL NOTE:    Effect on Local Government: Yes.

                             Effect on the State: Yes.

 

~

 

EXPLANATION – Matter in bolded italics is new; matter between brackets [omitted material] is material to be omitted.

Green numbers along left margin indicate location on the printed bill (e.g., 5-15 indicates page 5, line 15).

 

AN ACT relating to mortgage investments; creating the Board for the Regulation of Mortgage Brokers and Mortgage Agents; authorizing the Board to direct the Commissioner of Financial Institutions in regulating mortgage brokers and mortgage agents; providing for the licensure of mortgage agents; providing that advertising spokespersons for mortgage brokers are jointly and severally liable for damages caused by the mortgage brokers under certain circumstances; increasing the amount of continuing education annually required of mortgage brokers and mortgage agents; revising provisions governing continuing education; and providing other matters properly relating thereto.

 

THE PEOPLE OF THE STATE OF NEVADA, REPRESENTED IN

SENATE AND ASSEMBLY, DO ENACT AS FOLLOWS:

 

1-1  Section 1. Chapter 645B of NRS is hereby amended by adding

1-2  thereto the provisions set forth as sections 2 to 10, inclusive, of this

1-3  act.

1-4  Sec. 2.  “Board” means the Board for the Regulation of

1-5  Mortgage Brokers and Mortgage Agents created by section 8 of

1-6  this act.

1-7  Sec. 3.  1.  An advertising spokesperson for a mortgage

1-8  broker is jointly and severally liable with the mortgage broker for


2-1  damages caused by the mortgage broker by fraud, embezzlement,

2-2  misappropriation of property, a violation of the provisions of this

2-3  chapter or the regulations adopted pursuant thereto, or an action

2-4  of the mortgage broker that is grounds for disciplinary action, if:

2-5  (a) The advertising spokesperson knew or should have known

2-6  of the fraud, embezzlement, misappropriation of property,

2-7  violation of the provisions of this chapter or the regulations

2-8  adopted pursuant thereto, or action of the mortgage broker that is

2-9  grounds for disciplinary action; or

2-10      (b) In advertising for the mortgage broker, the advertising

2-11  spokesperson knew or should have known that:

2-12          (1) The conduct of the advertising spokesperson was likely

2-13  to deceive, defraud or harm the public or any person who engaged

2-14  in business with the mortgage broker; or

2-15          (2) The advertising spokesperson was disseminating

2-16  material information concerning the mortgage broker or the

2-17  business, products or services of the mortgage broker, which was

2-18  false or misleading.

2-19      2.  As used in this section:

2-20      (a) “Advertising for a mortgage broker” means advertising or

2-21  otherwise promoting a mortgage broker or the business, products

2-22  or services of the mortgage broker using any medium of

2-23  communication.

2-24      (b) “Advertising spokesperson for a mortgage broker” or

2-25  “advertising spokesperson” means a person who consents to and

2-26  receives compensation for using his name or likeness in

2-27  advertising for a mortgage broker.

2-28      Sec. 4.  A person shall not act as or provide any of the

2-29  services of a mortgage agent or otherwise engage in, carry on or

2-30  hold himself out as engaging in or carrying on the activities of a

2-31  mortgage agent unless the person:

2-32      1.  Has a license as a mortgage agent issued pursuant to

2-33  section 5 of this act; and

2-34      2.  Is registered pursuant to NRS 645B.450.

2-35      Sec. 5.  1.  To obtain a license as a mortgage agent, a person

2-36  must:

2-37      (a) Be a natural person;

2-38      (b) File a written application for a license as a mortgage agent

2-39  with the office of the Commissioner;

2-40      (c) Comply with the applicable requirements of this chapter;

2-41  and

2-42      (d) Pay an application fee set by the Commissioner of not more

2-43  than $185.

2-44      2.  An application for a license as a mortgage agent must:

2-45      (a) Be verified;


3-1  (b) State the name and residence address of the applicant;

3-2  (c) Include a provision by which the applicant gives his written

3-3  consent to an investigation of his credit history, criminal history

3-4  and background; and

3-5  (d) Include any other information or supporting materials

3-6  required pursuant to the regulations adopted by the Commissioner

3-7  or an order of the Commissioner. Such information or supporting

3-8  materials may include, without limitation, a complete set of

3-9  fingerprints from the person and other forms of identification of

3-10  the person.

3-11      3.  Except as otherwise provided in this chapter, the

3-12  Commissioner shall issue a license as a mortgage agent to an

3-13  applicant if:

3-14      (a) The application complies with the applicable requirements

3-15  of this chapter; and

3-16      (b) The applicant:

3-17          (1) Has not been convicted of, or entered a plea of nolo

3-18  contendere to, a felony or any crime involving fraud,

3-19  misrepresentation or moral turpitude;

3-20          (2) Has not had a financial services license suspended or

3-21  revoked within the immediately preceding 10 years;

3-22          (3) Has not made a false statement of material fact on his

3-23  application;

3-24          (4) Has not violated any provision of this chapter or

3-25  chapter 645E of NRS, a regulation adopted pursuant thereto or an

3-26  order of the Commissioner; and

3-27          (5) Has a good reputation for honesty, trustworthiness and

3-28  integrity and displays competence to transact the business of a

3-29  mortgage agent in a manner which safeguards the interests of the

3-30  general public. The applicant must submit satisfactory proof of

3-31  these qualifications to the Commissioner.

3-32      4.  Money received by the Commissioner pursuant to this

3-33  section must be placed in the Investigative Account created by

3-34  NRS 232.545.

3-35      Sec. 6.  1.  A license as a mortgage agent issued pursuant to

3-36  section 5 of this act expires one year after the date the license is

3-37  issued, unless it is renewed. To renew a license as a mortgage

3-38  agent, the holder of the license must submit to the Commissioner

3-39  each year, on or before the date the license expires:

3-40      (a) An application for renewal;

3-41      (b) Except as otherwise provided in this section, satisfactory

3-42  proof that the holder of the license as a mortgage agent attended

3-43  at least 10 hours of certified courses of continuing education

3-44  during the 12 months immediately preceding the date on which the

3-45  license expires; and


4-1  (c) A renewal fee set by the Commissioner of not more than

4-2  $170.

4-3  2.  If the holder of the license as a mortgage agent fails to

4-4  submit any item required pursuant to subsection 1 to the

4-5  Commissioner each year on or before the date the license expires,

4-6  the license is cancelled. The Commissioner may reinstate a

4-7  cancelled license if the holder of the license submits to the

4-8  Commissioner:

4-9  (a) An application for renewal;

4-10      (b) The fee required to renew the license pursuant to this

4-11  section; and

4-12      (c) A reinstatement fee of $75.

4-13      3.  To be issued a duplicate copy of a license as a mortgage

4-14  agent, a person must make a satisfactory showing of its loss and

4-15  pay a fee of $10.

4-16      4.  Money received by the Commissioner pursuant to this

4-17  section must be deposited in the State Treasury for credit to the

4-18  State General Fund.

4-19      5.  The Commissioner may provide by regulation that a

4-20  certified course of continuing education attended during a 12-

4-21  month period, but not needed to satisfy a requirement set forth in

4-22  this section for the 12-month period in which the course was

4-23  taken, may be used to satisfy a requirement set forth in this section

4-24  for a later 12-month period.

4-25      6.  As used in this section, “certified course of continuing

4-26  education” has the meaning ascribed to it in NRS 645B.051.

4-27      Sec. 7.  1.  In addition to any other requirement for the

4-28  issuance of a license as a mortgage agent pursuant to section 5 of

4-29  this act, an applicant for the issuance of the license must include

4-30  his social security number in his application.

4-31      2.  In addition to any other requirement for the issuance or

4-32  renewal of a license as a mortgage agent pursuant to section 5 or

4-33  6 of this act, an applicant for the issuance or renewal of the

4-34  license shall submit to the Commissioner the statement prescribed

4-35  by the Welfare Division of the Department of Human Resources

4-36  pursuant to NRS 425.520. The statement must be completed and

4-37  signed by the applicant.

4-38      3.  The Commissioner shall include the statement required

4-39  pursuant to subsection 2 in:

4-40      (a) The application or any other forms that must be submitted

4-41  for the issuance or renewal of the license as a mortgage agent; or

4-42      (b) A separate form prescribed by the Commissioner.

4-43      4.  The license as a mortgage agent may not be issued or

4-44  renewed by the Commissioner if the applicant:


5-1  (a) Fails to submit the statement required pursuant to

5-2  subsection 2; or

5-3  (b) Indicates on the statement submitted pursuant to

5-4  subsection 2 that he is subject to a court order for the support of a

5-5  child and is not in compliance with the order or a plan approved

5-6  by the district attorney or other public agency enforcing the order

5-7  for the repayment of the amount owed pursuant to the order.

5-8  5.  If an applicant indicates on the statement submitted

5-9  pursuant to subsection 2 that he is subject to a court order for the

5-10  support of a child and is not in compliance with the order or a

5-11  plan approved by the district attorney or other public agency

5-12  enforcing the order for the repayment of the amount owed

5-13  pursuant to the order, the Commissioner shall advise the applicant

5-14  to contact the district attorney or other public agency enforcing

5-15  the order to determine the actions that the applicant may take to

5-16  satisfy the arrearage.

5-17      Sec. 7.5.  1.  Any mortgage broker or mortgage agent

5-18  licensed under the provisions of this chapter who is called into the

5-19  military service of the United States shall, at his request, be

5-20  relieved from compliance with the provisions of this chapter and

5-21  placed on inactive status for the period of such military service

5-22  and for a period of 6 months after discharge therefrom.

5-23      2.  At any time within 6 months after termination of such

5-24  service, providing the provisions of subsection 1 are complied

5-25  with, the mortgage broker or mortgage agent may be reinstated,

5-26  without having to meet any qualification or requirement other

5-27  than the payment of the reinstatement fee, as provided in NRS

5-28  645B.050 or section 6 of this act, and the mortgage broker or

5-29  mortgage agent must not be required to make payment of the

5-30  renewal fee for the current year.

5-31      3.  Any mortgage broker or mortgage agent seeking to qualify

5-32  for reinstatement, as provided in subsections 1 and 2, must present

5-33  a certified copy of his honorable discharge or certificate of

5-34  satisfactory service to the Commissioner.

5-35      Sec. 8.  1.  The Board for the Regulation of Mortgage

5-36  Brokers and Mortgage Agents is hereby created. The Board

5-37  consists of five members, each of whom must:

5-38      (a) Be a citizen of the United States;

5-39      (b) Be a resident of the State of Nevada; and

5-40      (c) Have been a resident of the State of Nevada for the 3 years

5-41  immediately preceding his appointment to the Board.

5-42      2.  The Governor shall appoint to the Board:

5-43      (a) Two members who must be:

5-44          (1) Licensed pursuant to this chapter; and


6-1       (2) Engaged in business as a mortgage broker or mortgage

6-2  agent; and

6-3  (b) One member who is a representative of the general public.

6-4  3.  The Speaker of the Assembly and the Majority Leader of

6-5  the Senate shall each appoint to the Board one member who must

6-6  possess knowledge of the field of financial services.

6-7  4.  At the first meeting of the Board after July 1 of each year,

6-8  the members of the Board shall elect from among the members a

6-9  Chairman of the Board.

6-10      5.  A majority of the members constitutes a quorum, and a

6-11  majority of those present must concur in any decision.

6-12      6.  Each member is entitled to receive a salary of not more

6-13  than $80, as fixed by the Board, for each day’s attendance at a

6-14  meeting of the Board.

6-15      7.  While engaged in the business of the Board, each member

6-16  is entitled to receive the per diem allowance and travel expenses

6-17  provided for state officers and employees generally.

6-18      Sec. 8.5.  1.  The Board is hereby declared to be supreme in

6-19  all matters related to the administration and enforcement of the

6-20  provisions of this chapter, but not the administration of the

6-21  Division.

6-22      2.  As directed by the Board, the Commissioner shall provide

6-23  all advice, support and assistance to the Board that the Board

6-24  deems necessary or useful.

6-25      Sec. 9.  The Board shall:

6-26      1.  Supervise and direct the actions and decisions of the

6-27  Commissioner with regard to the administration and enforcement

6-28  of the provisions of this chapter.

6-29      2.  Establish policies and standards for the administration and

6-30  enforcement of the provisions of this chapter.

6-31      3.  Meet not less than once each quarter to review the actions

6-32  and decisions of the Commissioner in administering and enforcing

6-33  the provisions of this chapter.

6-34      Sec. 10.  The Board may:

6-35      1.  Adopt regulations as necessary to administer and enforce

6-36  this chapter, including, without limitation, regulations which

6-37  revise or repeal any regulations adopted by the Commissioner

6-38  pursuant to this chapter.

6-39      2.  Require the Commissioner to provide any records or

6-40  information the Board deems necessary or useful for the Board to

6-41  exercise its powers.

6-42      Sec. 11.  NRS 645B.010 is hereby amended to read as follows:

6-43      645B.010  As used in this chapter, unless the context otherwise

6-44  requires, the words and terms defined in NRS [645B.0103]


7-1  645B.0105 to 645B.0135, inclusive, and section 2 of this act, have

7-2  the meanings ascribed to them in those sections.

7-3  Sec. 12.  NRS 645B.0123 is hereby amended to read as

7-4  follows:

7-5  645B.0123  “Licensee” means a person who is licensed as a

7-6  mortgage broker pursuant to this chapter. The term does not include

7-7  a person issued a license as a mortgage agent pursuant to section

7-8  5 of this act.

7-9  Sec. 13.  NRS 645B.016 is hereby amended to read as follows:

7-10      645B.016  Except as otherwise provided in NRS 645B.690:

7-11      1.  A person who claims an exemption from the provisions of

7-12  this chapter pursuant to subsection 1 or 6 of NRS 645B.015 must:

7-13      (a) File a written application for a certificate of exemption with

7-14  the office of the Commissioner;

7-15      (b) Pay the fee required pursuant to NRS 645B.050; and

7-16      (c) Include with the written application satisfactory proof that

7-17  the person meets the requirements of subsection 1 or 6 of

7-18  NRS 645B.015.

7-19      2.  The Commissioner may require a person who claims an

7-20  exemption from the provisions of this chapter pursuant to

7-21  subsections 2 to 5, inclusive, or 7 to 10, inclusive, of NRS 645B.015

7-22  to:

7-23      (a) File a written application for a certificate of exemption with

7-24  the office of the Commissioner;

7-25      (b) Pay the fee required pursuant to NRS 645B.050; and

7-26      (c) Include with the written application satisfactory proof that

7-27  the person meets the requirements of at least one of those

7-28  exemptions.

7-29      3.  A certificate of exemption expires automatically if, at any

7-30  time, the person who claims the exemption no longer meets the

7-31  requirements of at least one exemption set forth in the provisions of

7-32  NRS 645B.015.

7-33      4.  If a certificate of exemption expires automatically pursuant

7-34  to this section, the person shall not provide any of the services of a

7-35  mortgage broker or mortgage agent or otherwise engage in, carry

7-36  on or hold himself out as engaging in or carrying on the business of

7-37  a mortgage broker[,] or mortgage agent unless the person applies

7-38  for and is issued:

7-39      (a) A license as a mortgage broker or mortgage agent, as

7-40  applicable, pursuant to this chapter; or

7-41      (b) Another certificate of exemption.

7-42      5.  The Commissioner may impose upon a person who is

7-43  required to apply for a certificate of exemption or who holds a

7-44  certificate of exemption an administrative fine of not more than

7-45  $10,000 for each violation that he commits, if the person:


8-1  (a) Has knowingly made or caused to be made to the

8-2  Commissioner any false representation of material fact;

8-3  (b) Has suppressed or withheld from the Commissioner any

8-4  information which the person possesses and which, if submitted by

8-5  him, would have rendered the person ineligible to hold a certificate

8-6  of exemption; or

8-7  (c) Has violated any provision of this chapter, a regulation

8-8  adopted pursuant to this chapter or an order of the Commissioner

8-9  that applies to a person who is required to apply for a certificate of

8-10  exemption or who holds a certificate of exemption.

8-11      6.  To the extent consistent with federal law, a certificate of

8-12  exemption does not exempt the holder from the requirements of

8-13  NRS 645B.450.

8-14      Sec. 14.  NRS 645B.035 is hereby amended to read as follows:

8-15      645B.035  1.  A license as a mortgage broker entitles a

8-16  licensee to engage only in the activities authorized by this chapter.

8-17      2.  The provisions of this chapter do not prohibit a licensee

8-18  from:

8-19      (a) Holding a license as a mortgage company pursuant to

8-20  chapter 645E of NRS; or

8-21      (b) Conducting the business of a mortgage company and the

8-22  business of a mortgage broker in the same office or place of

8-23  business.

8-24      Sec. 15.  NRS 645B.050 is hereby amended to read as follows:

8-25      645B.050  1.  A license as a mortgage broker issued pursuant

8-26  to this chapter expires each year on June 30, unless it is renewed. To

8-27  renew such a license, the licensee must submit to the Commissioner

8-28  on or before June 30 of each year:

8-29      (a) An application for renewal;

8-30      (b) The fee required to renew the license pursuant to this

8-31  section;

8-32      (c) If the licensee is a natural person, the statement required

8-33  pursuant to NRS 645B.023; and

8-34      (d) The information required pursuant to NRS 645B.051.

8-35      2.  If the licensee fails to submit any item required pursuant to

8-36  subsection 1 to the Commissioner on or before June 30 of any year,

8-37  the license is cancelled. The Commissioner may reinstate a

8-38  cancelled license if the licensee submits to the Commissioner:

8-39      (a) An application for renewal;

8-40      (b) The fee required to renew the license pursuant to this

8-41  section;

8-42      (c) If the licensee is a natural person, the statement required

8-43  pursuant to NRS 645B.023;

8-44      (d) The information required pursuant to NRS 645B.051; and


9-1  (e) Except as otherwise provided in this section, a reinstatement

9-2  fee of $200.

9-3  3.  Except as otherwise provided in NRS 645B.016, a certificate

9-4  of exemption issued pursuant to this chapter expires each year on

9-5  December 31, unless it is renewed. To renew a certificate of

9-6  exemption, a person must submit to the Commissioner on or before

9-7  December 31 of each year:

9-8  (a) An application for renewal that includes satisfactory proof

9-9  that the person meets the requirements for an exemption from the

9-10  provisions of this chapter; and

9-11      (b) The fee required to renew the certificate of exemption.

9-12      4.  If the person fails to submit any item required pursuant to

9-13  subsection 3 to the Commissioner on or before December 31 of any

9-14  year, the certificate of exemption is cancelled. Except as otherwise

9-15  provided in NRS 645B.016, the Commissioner may reinstate a

9-16  cancelled certificate of exemption if the person submits to the

9-17  Commissioner:

9-18      (a) An application for renewal that includes satisfactory proof

9-19  that the person meets the requirements for an exemption from the

9-20  provisions of this chapter;

9-21      (b) The fee required to renew the certificate of exemption; and

9-22      (c) Except as otherwise provided in this section, a reinstatement

9-23  fee of $100.

9-24      5.  Except as otherwise provided in this section, a person must

9-25  pay the following fees to apply for, to be issued or to renew a

9-26  license as a mortgage broker pursuant to this chapter:

9-27      (a) To file an original application or a license, $1,500 for the

9-28  principal office and $40 for each branch office. The person must

9-29  also pay such additional expenses incurred in the process of

9-30  investigation as the Commissioner deems necessary. All money

9-31  received by the Commissioner pursuant to this paragraph must be

9-32  placed in the Investigative Account created by NRS 232.545.

9-33      (b) To be issued a license, $1,000 for the principal office and

9-34  $60 for each branch office.

9-35      (c) To renew a license, $500 for the principal office and $100

9-36  for each branch office.

9-37      6.  Except as otherwise provided in this section, a person must

9-38  pay the following fees to apply for or to renew a certificate of

9-39  exemption pursuant to this chapter:

9-40      (a) To file an application for a certificate of exemption, $200.

9-41      (b) To renew a certificate of exemption, $100.

9-42      7.  To be issued a duplicate copy of any license or certificate of

9-43  exemption, a person must make a satisfactory showing of its loss

9-44  and pay a fee of $10.


10-1      8.  Except as otherwise provided in this chapter, all fees

10-2  received pursuant to this chapter must be deposited in the State

10-3  Treasury for credit to the State General Fund.

10-4      9.  The Commissioner may, by regulation, increase any fee set

10-5  forth in this section if the Commissioner determines that such an

10-6  increase is necessary for the Commissioner to carry out his duties

10-7  pursuant to this chapter. The amount of any increase in a fee

10-8  pursuant to this subsection must not exceed the amount determined

10-9  to be necessary for the Commissioner to carry out his duties

10-10  pursuant to this chapter.

10-11     Sec. 16.  NRS 645B.050 is hereby amended to read as follows:

10-12     645B.050  1.  A license as a mortgage broker issued pursuant

10-13  to this chapter expires each year on June 30, unless it is renewed. To

10-14  renew such a license, the licensee must submit to the Commissioner

10-15  on or before June 30 of each year:

10-16     (a) An application for renewal;

10-17     (b) The fee required to renew the license pursuant to this

10-18  section; and

10-19     (c) The information required pursuant to NRS 645B.051.

10-20     2.  If the licensee fails to submit any item required pursuant to

10-21  subsection 1 to the Commissioner on or before June 30 of any year,

10-22  the license is cancelled. The Commissioner may reinstate a

10-23  cancelled license if the licensee submits to the Commissioner:

10-24     (a) An application for renewal;

10-25     (b) The fee required to renew the license pursuant to this

10-26  section;

10-27     (c) The information required pursuant to NRS 645B.051; and

10-28     (d) Except as otherwise provided in this section, a reinstatement

10-29  fee of $200.

10-30     3.  Except as otherwise provided in NRS 645B.016, a certificate

10-31  of exemption issued pursuant to this chapter expires each year on

10-32  December 31, unless it is renewed. To renew a certificate of

10-33  exemption, a person must submit to the Commissioner on or before

10-34  December 31 of each year:

10-35     (a) An application for renewal that includes satisfactory proof

10-36  that the person meets the requirements for an exemption from the

10-37  provisions of this chapter; and

10-38     (b) The fee required to renew the certificate of exemption.

10-39     4.  If the person fails to submit any item required pursuant to

10-40  subsection 3 to the Commissioner on or before December 31 of any

10-41  year, the certificate of exemption is cancelled. Except as otherwise

10-42  provided in NRS 645B.016, the Commissioner may reinstate a

10-43  cancelled certificate of exemption if the person submits to the

10-44  Commissioner:


11-1      (a) An application for renewal that includes satisfactory proof

11-2  that the person meets the requirements for an exemption from the

11-3  provisions of this chapter;

11-4      (b) The fee required to renew the certificate of exemption; and

11-5      (c) Except as otherwise provided in this section, a reinstatement

11-6  fee of $100.

11-7      5.  Except as otherwise provided in this section, a person must

11-8  pay the following fees to apply for, to be issued or to renew a

11-9  license as a mortgage broker pursuant to this chapter:

11-10     (a) To file an original application for a license, $1,500 for the

11-11  principal office and $40 for each branch office. The person must

11-12  also pay such additional expenses incurred in the process of

11-13  investigation as the Commissioner deems necessary. All money

11-14  received by the Commissioner pursuant to this paragraph must be

11-15  placed in the Investigative Account created by NRS 232.545.

11-16     (b) To be issued a license, $1,000 for the principal office and

11-17  $60 for each branch office.

11-18     (c) To renew a license, $500 for the principal office and $100

11-19  for each branch office.

11-20     6.  Except as otherwise provided in this section, a person must

11-21  pay the following fees to apply for or to renew a certificate of

11-22  exemption pursuant to this chapter:

11-23     (a) To file an application for a certificate of exemption, $200.

11-24     (b) To renew a certificate of exemption, $100.

11-25     7.  To be issued a duplicate copy of any license or certificate of

11-26  exemption, a person must make a satisfactory showing of its loss

11-27  and pay a fee of $10.

11-28     8.  Except as otherwise provided in this chapter, all fees

11-29  received pursuant to this chapter must be deposited in the State

11-30  Treasury for credit to the State General Fund.

11-31     9.  The Commissioner may, by regulation, increase any fee set

11-32  forth in this section if the Commissioner determines that such an

11-33  increase is necessary for the Commissioner to carry out his duties

11-34  pursuant to this chapter. The amount of any increase in a fee

11-35  pursuant to this subsection must not exceed the amount determined

11-36  to be necessary for the Commissioner to carry out his duties

11-37  pursuant to this chapter.

11-38     Sec. 17.  NRS 645B.051 is hereby amended to read as follows:

11-39     645B.051  1.  [In] Except as otherwise provided in this

11-40  section, in addition to the requirements set forth in NRS 645B.050,

11-41  to renew a license[:] as a mortgage broker:

11-42     (a) If the licensee is a natural person, the licensee must submit to

11-43  the Commissioner satisfactory proof that the licensee attended at

11-44  least [5] 10 hours of certified courses of continuing education during


12-1  the 12 months immediately preceding the date on which the license

12-2  expires.

12-3      (b) If the licensee is not a natural person, the licensee must

12-4  submit to the Commissioner satisfactory proof that each natural

12-5  person who supervises the daily business of the licensee attended at

12-6  least [5] 10 hours of certified courses of continuing education during

12-7  the 12 months immediately preceding the date on which the license

12-8  expires.

12-9      2.  The Commissioner may provide by regulation that a

12-10  certified course of continuing education attended during a 12-

12-11  month period, but not needed to satisfy a requirement set forth in

12-12  this section for the 12-month period in which the course was

12-13  taken, may be used to satisfy a requirement set forth in this section

12-14  for a later 12-month period.

12-15     3.  As used in this section, “certified course of continuing

12-16  education” means a course of continuing education which relates to

12-17  the mortgage industry or mortgage transactions and which is [:

12-18     (a) Certified by the] certified by:

12-19     (a) The Board;

12-20     (b) The National Association of Mortgage Brokers or any

12-21  successor in interest to that organization; or

12-22     [(b) Certified in a manner established by the Commissioner, if

12-23  the National Association of Mortgage Brokers or any successor in

12-24  interest to that organization ceases to exist.]

12-25     (c) Any organization designated for this purpose by the Board

12-26  by regulation.

12-27     Sec. 18.  NRS 645B.060 is hereby amended to read as follows:

12-28     645B.060  1.  [Subject] In accordance with the policies,

12-29  standards and directions of the Board with regard to the

12-30  administration and enforcement of this chapter, but subject to the

12-31  administrative control of the Director of the Department of Business

12-32  and Industry [,] with regard to the administration of the Division,

12-33  the Commissioner shall exercise general supervision and control

12-34  over mortgage brokers doing business in this state.

12-35     2.  In addition to the other duties imposed upon him by law, the

12-36  Commissioner shall:

12-37     (a) Adopt any regulations that are necessary to carry out the

12-38  provisions of this chapter, except as to loan brokerage fees.

12-39     (b) Conduct such investigations as may be necessary to

12-40  determine whether any person has violated any provision of this

12-41  chapter, a regulation adopted pursuant to this chapter or an order of

12-42  the Commissioner.

12-43     (c) Conduct an annual examination of each mortgage broker

12-44  doing business in this state. The annual examination must include,


13-1  without limitation, a formal exit review with the mortgage broker.

13-2  The Commissioner shall adopt regulations prescribing:

13-3          (1) Standards for determining the rating of each mortgage

13-4  broker based upon the results of the annual examination; and

13-5          (2) Procedures for resolving any objections made by the

13-6  mortgage broker to the results of the annual examination. The

13-7  results of the annual examination may not be opened to public

13-8  inspection pursuant to NRS 645B.090 until any objections made by

13-9  the mortgage broker have been decided by the Commissioner.

13-10     (d) Conduct such other examinations, periodic or special audits,

13-11  investigations and hearings as may be necessary and proper for the

13-12  efficient administration of the laws of this state regarding mortgage

13-13  brokers and mortgage agents. The Commissioner shall adopt

13-14  regulations specifying the general guidelines that will be followed

13-15  when a periodic or special audit of a mortgage broker is conducted

13-16  pursuant to this chapter.

13-17     (e) Classify as confidential certain records and information

13-18  obtained by the Division when those matters are obtained from a

13-19  governmental agency upon the express condition that they remain

13-20  confidential. This paragraph does not limit examination by the

13-21  Legislative Auditor.

13-22     (f) Conduct such examinations and investigations as are

13-23  necessary to ensure that mortgage brokers and mortgage agents

13-24  meet the requirements of this chapter for obtaining a license, both at

13-25  the time of the application for a license and thereafter on a

13-26  continuing basis.

13-27     3.  For each special audit, investigation or examination, a

13-28  mortgage broker or mortgage agent shall pay a fee based on the rate

13-29  established pursuant to NRS 658.101.

13-30     Sec. 19.  NRS 645B.450 is hereby amended to read as follows:

13-31     645B.450  1.  A person [shall not act as or provide any of the

13-32  services of a mortgage agent or otherwise engage in, carry on or

13-33  hold himself out as engaging in or carrying on the activities of a

13-34  mortgage agent if the person:

13-35     (a) Has been convicted of, or entered a plea of nolo contendere

13-36  to, a felony or any crime involving fraud, misrepresentation or

13-37  moral turpitude; or

13-38     (b) Has had a financial services license or registration suspended

13-39  or revoked within the immediately preceding 10 years.] may not be

13-40  registered pursuant to this section unless he has been issued a

13-41  license as a mortgage agent pursuant to section 5 of this act.

13-42     2.  A mortgage agent may not be associated with or employed

13-43  by more than one mortgage broker at the same time.

13-44     3.  A mortgage broker shall register with the Division each

13-45  person who will be associated with or employed by the mortgage


14-1  broker as a mortgage agent. A mortgage broker shall register each

14-2  such person with the Division when the person begins his

14-3  association or employment with the mortgage broker and annually

14-4  thereafter. A registration expires 12 months after its effective date.

14-5      4.  To register a person as a mortgage agent, a mortgage broker

14-6  must[:

14-7      (a) Submit] submit to the Division a registration form which is

14-8  provided by the Division and which:

14-9          [(1)] (a) States the name, residence address and business

14-10  address of the person;

14-11         [(2)] (b) Is signed by the person;

14-12         [(3) Includes a provision by which the person gives his

14-13  written consent to an investigation of his credit history, criminal

14-14  history and background; and

14-15         (4)] and

14-16     (c) Includes any other information or supporting materials

14-17  required by the regulations adopted by the Commissioner. [Such

14-18  information or supporting materials may include, without limitation,

14-19  a complete set of fingerprints from the person, the social security

14-20  number of the person and other forms of identification of the person.

14-21     (b) For each initial registration, pay the actual costs and

14-22  expenses incurred by the Division to investigate the credit history,

14-23  criminal history and background of the person. All money received

14-24  pursuant to this paragraph must be placed in the Investigative

14-25  Account created by NRS 232.545.

14-26     (c) For each annual registration, submit to the Division

14-27  satisfactory proof that the person attended at least 5 hours of

14-28  certified courses of continuing education during the 12 months

14-29  immediately preceding the date on which the registration expires.

14-30     5.  Not later than the date on which the mortgage broker

14-31  submits the information for annual registration required by

14-32  subsection 4, the person being registered shall pay an annual

14-33  registration fee of $125. If the person does not pay the annual

14-34  registration fee, the person shall be deemed to be unregistered for

14-35  the purposes of this chapter.

14-36     6.] 5. A mortgage broker shall not employ a person as a

14-37  mortgage agent or authorize a person to be associated with the

14-38  mortgage broker as a mortgage agent if the mortgage broker has not

14-39  registered the person with the Division pursuant to this section . [or

14-40  if the person:

14-41     (a) Has been convicted of, or entered a plea of nolo contendere

14-42  to, a felony or any crime involving fraud, misrepresentation or

14-43  moral turpitude; or

14-44     (b) Has had a financial services license or registration suspended

14-45  or revoked within the immediately preceding 10 years.


15-1      7.] 6. If a mortgage agent terminates his association or

15-2  employment with a mortgage broker for any reason, the mortgage

15-3  broker shall, not later than the third business day following the date

15-4  of termination:

15-5      (a) Deliver to the mortgage agent or send by certified mail to the

15-6  last known residence address of the mortgage agent a written

15-7  statement which advises him that his termination is being reported

15-8  to the Division; and

15-9      (b) Deliver or send by certified mail to the Division:

15-10         (1) A written statement of the circumstances surrounding the

15-11  termination; and

15-12         (2) A copy of the written statement that the mortgage broker

15-13  delivers or mails to the mortgage agent pursuant to paragraph (a).

15-14     [8.  As used in this section, “certified course of continuing

15-15  education” has the meaning ascribed to it in NRS 645B.051.]

15-16     7.  As used in this section, “mortgage broker” includes, to the

15-17  extent consistent with federal law, a person who is required to

15-18  apply for a certificate of exemption or who holds a certificate of

15-19  exemption.

15-20     Sec. 20.  NRS 645B.620 is hereby amended to read as follows:

15-21     645B.620  1.  Whether or not a complaint has been filed, the

15-22  Commissioner shall investigate a mortgage broker , mortgage agent

15-23  or other person if, for any reason, it appears that:

15-24     (a) The mortgage broker or mortgage agent is conducting

15-25  business in an unsafe and injurious manner or in violation of any

15-26  provision of this chapter, a regulation adopted pursuant to this

15-27  chapter or an order of the Commissioner;

15-28     (b) The person is offering or providing any of the services of a

15-29  mortgage broker or mortgage agent or otherwise engaging in,

15-30  carrying on or holding himself out as engaging in or carrying on the

15-31  business of a mortgage broker or mortgage agent without being

15-32  appropriately licensed or exempt from licensing pursuant to the

15-33  provisions of this chapter; or

15-34     (c) The person is violating any other provision of this chapter, a

15-35  regulation adopted pursuant to this chapter or an order of the

15-36  Commissioner.

15-37     2.  If, upon investigation, the Commissioner has reasonable

15-38  cause to believe that the mortgage broker , mortgage agent or other

15-39  person has engaged in any conduct or committed any violation

15-40  described in subsection 1:

15-41     (a) The Commissioner shall notify the Attorney General of the

15-42  conduct or violation and, if applicable, the Commissioner shall

15-43  immediately take possession of the property of the mortgage broker

15-44  pursuant to NRS 645B.630; and

15-45     (b) The Attorney General shall, if appropriate:


16-1          (1) Investigate and prosecute the mortgage broker , mortgage

16-2  agent or other person pursuant to NRS 645B.800; and

16-3          (2) Bring a civil action to:

16-4              (I) Enjoin the mortgage broker , mortgage agent or other

16-5  person from engaging in the conduct, operating the business or

16-6  committing the violation; and

16-7              (II) Enjoin any other person who has encouraged,

16-8  facilitated, aided or participated in the conduct, the operation of the

16-9  business or the commission of the violation, or who is likely to

16-10  engage in such acts, from engaging in or continuing to engage in

16-11  such acts.

16-12     3.  If the Attorney General brings a civil action pursuant to

16-13  subsection 2, the district court of any county of this state is hereby

16-14  vested with the jurisdiction in equity to enjoin the conduct, the

16-15  operation of the business or the commission of the violation and

16-16  may grant any injunctions that are necessary to prevent and restrain

16-17  the conduct, the operation of the business or the commission of the

16-18  violation. During the pendency of the proceedings before the district

16-19  court:

16-20     (a) The court may issue any temporary restraining orders as may

16-21  appear to be just and proper;

16-22     (b) The findings of the Commissioner shall be deemed to be

16-23  prima facie evidence and sufficient grounds, in the discretion of the

16-24  court, for the ex parte issuance of a temporary restraining order; and

16-25     (c) The Attorney General may apply for and on due showing is

16-26  entitled to have issued the court’s subpoena requiring forthwith the

16-27  appearance of any person to:

16-28         (1) Produce any documents, books and records as may

16-29  appear necessary for the hearing of the petition; and

16-30         (2) Testify and give evidence concerning the conduct

16-31  complained of in the petition.

16-32     Sec. 21.  NRS 645B.670 is hereby amended to read as follows:

16-33     645B.670  Except as otherwise provided in NRS 645B.690:

16-34     1.  For each violation committed by an applicant[,] for a

16-35  license pursuant to this chapter, whether or not he is issued a

16-36  license, the Commissioner may impose upon the applicant an

16-37  administrative fine of not more than $10,000, if the applicant:

16-38     (a) Has knowingly made or caused to be made to the

16-39  Commissioner any false representation of material fact;

16-40     (b) Has suppressed or withheld from the Commissioner any

16-41  information which the applicant possesses and which, if submitted

16-42  by him, would have rendered the applicant ineligible to be licensed

16-43  pursuant to the provisions of this chapter; or

16-44     (c) Has violated any provision of this chapter, a regulation

16-45  adopted pursuant to this chapter or an order of the Commissioner in


17-1  completing and filing his application for a license or during the

17-2  course of the investigation of his application for a license.

17-3      2.  For each violation committed by a licensee, the

17-4  Commissioner may impose upon the licensee an administrative fine

17-5  of not more than $10,000, may suspend, revoke or place conditions

17-6  upon his license, or may do both, if the licensee, whether or not

17-7  acting as such:

17-8      (a) Is insolvent;

17-9      (b) Is grossly negligent or incompetent in performing any act for

17-10  which he is required to be licensed pursuant to the provisions of this

17-11  chapter;

17-12     (c) Does not conduct his business in accordance with law or has

17-13  violated any provision of this chapter, a regulation adopted pursuant

17-14  to this chapter or an order of the Commissioner;

17-15     (d) Is in such financial condition that he cannot continue in

17-16  business with safety to his customers;

17-17     (e) Has made a material misrepresentation in connection with

17-18  any transaction governed by this chapter;

17-19     (f) Has suppressed or withheld from a client any material facts,

17-20  data or other information relating to any transaction governed by the

17-21  provisions of this chapter which the licensee knew or, by the

17-22  exercise of reasonable diligence, should have known;

17-23     (g) Has knowingly made or caused to be made to the

17-24  Commissioner any false representation of material fact or has

17-25  suppressed or withheld from the Commissioner any information

17-26  which the licensee possesses and which, if submitted by him, would

17-27  have rendered the licensee ineligible to be licensed pursuant to the

17-28  provisions of this chapter;

17-29     (h) Has failed to account to persons interested for all money

17-30  received for a trust account;

17-31     (i) Has refused to permit an examination by the Commissioner

17-32  of his books and affairs or has refused or failed, within a reasonable

17-33  time, to furnish any information or make any report that may be

17-34  required by the Commissioner pursuant to the provisions of this

17-35  chapter or a regulation adopted pursuant to this chapter;

17-36     (j) Has been convicted of, or entered a plea of nolo contendere

17-37  to, a felony or any crime involving fraud, misrepresentation or

17-38  moral turpitude;

17-39     (k) Has refused or failed to pay, within a reasonable time, any

17-40  fees, assessments, costs or expenses that the licensee is required to

17-41  pay pursuant to this chapter or a regulation adopted pursuant to this

17-42  chapter;

17-43     (l) Has failed to satisfy a claim made by a client which has been

17-44  reduced to judgment;


18-1      (m) Has failed to account for or to remit any money of a client

18-2  within a reasonable time after a request for an accounting or

18-3  remittal;

18-4      (n) Has commingled the money or other property of a client

18-5  with his own or has converted the money or property of others to his

18-6  own use;

18-7      (o) Has engaged in any other conduct constituting a deceitful,

18-8  fraudulent or dishonest business practice;

18-9      (p) Has repeatedly violated the policies and procedures of the

18-10  mortgage broker;

18-11     (q) Has failed to exercise reasonable supervision over the

18-12  activities of a mortgage agent as required by NRS 645B.460;

18-13     (r) Has instructed a mortgage agent to commit an act that would

18-14  be cause for the revocation of the license of the mortgage broker,

18-15  whether or not the mortgage agent commits the act;

18-16     (s) Has employed a person as a mortgage agent or authorized a

18-17  person to be associated with the licensee as a mortgage agent at a

18-18  time when the licensee knew or, in light of all the surrounding facts

18-19  and circumstances, reasonably should have known that the person:

18-20         (1) Had been convicted of, or entered a plea of nolo

18-21  contendere to, a felony or any crime involving fraud,

18-22  misrepresentation or moral turpitude; or

18-23         (2) Had a financial services license or registration suspended

18-24  or revoked within the immediately preceding 10 years; or

18-25     (t) Has not conducted verifiable business as a mortgage broker

18-26  for 12 consecutive months, except in the case of a new applicant.

18-27  The Commissioner shall determine whether a mortgage broker is

18-28  conducting business by examining the monthly reports of activity

18-29  submitted by the licensee or by conducting an examination of the

18-30  licensee.

18-31     Sec. 22.  NRS 645B.680 is hereby amended to read as follows:

18-32     645B.680  1.  If the Commissioner receives a copy of a court

18-33  order issued pursuant to NRS 425.540 that provides for the

18-34  suspension of all professional, occupational and recreational

18-35  licenses, certificates and permits issued to a person who is the

18-36  holder of a license as a mortgage broker[,] or mortgage agent, the

18-37  Commissioner shall deem the license issued to that person to be

18-38  suspended at the end of the 30th day after the date on which the

18-39  court order was issued unless the Commissioner receives a letter

18-40  issued to the holder of the license by the district attorney or other

18-41  public agency pursuant to NRS 425.550 stating that the holder of the

18-42  license has complied with the subpoena or warrant or has satisfied

18-43  the arrearage pursuant to NRS 425.560.

18-44     2.  The Commissioner shall reinstate a license as a mortgage

18-45  broker or mortgage agent that has been suspended by a district


19-1  court pursuant to NRS 425.540 if the Commissioner receives a letter

19-2  issued by the district attorney or other public agency pursuant to

19-3  NRS 425.550 to the person whose license was suspended stating

19-4  that the person whose license was suspended has complied with the

19-5  subpoena or warrant or has satisfied the arrearage pursuant to

19-6  NRS 425.560.

19-7      Sec. 23.  NRS 645B.690 is hereby amended to read as follows:

19-8      645B.690  1.  If a person offers or provides any of the services

19-9  of a mortgage broker or mortgage agent or otherwise engages in,

19-10  carries on or holds himself out as engaging in or carrying on the

19-11  business of a mortgage broker or mortgage agent and, at the time:

19-12     (a) The person was required to have a license pursuant to this

19-13  chapter and the person did not have such a license; or

19-14     (b) The person’s license was suspended or revoked pursuant to

19-15  this chapter,

19-16  the Commissioner shall impose upon the person an administrative

19-17  fine of not more than $10,000 for each violation and, if the person

19-18  has a license, the Commissioner shall revoke it.

19-19     2.  If a person is exempt from the provisions of this chapter

19-20  pursuant to subsection 6 of NRS 645B.015 and the person, while

19-21  exempt, maintains, offers to maintain or holds himself out as

19-22  maintaining any accounts described in subsection 1 of NRS

19-23  645B.175 or otherwise engages in, offers to engage in or holds

19-24  himself out as engaging in any activity that would remove the

19-25  person from the exemption set forth in subsection 6 of NRS

19-26  645B.015, the Commissioner shall impose upon the person an

19-27  administrative fine of not more than $10,000 for each violation and

19-28  the Commissioner shall revoke the person’s exemption. If the

19-29  Commissioner revokes an exemption pursuant to this subsection, the

19-30  person may not again be granted the same or a similar exemption

19-31  from the provisions of this chapter. The person may apply for a

19-32  license pursuant to this chapter unless otherwise prohibited by

19-33  specific statute.

19-34     3.  If a mortgage broker violates any provision of subsection 1

19-35  of NRS 645B.080 and the mortgage broker fails, without reasonable

19-36  cause, to remedy the violation within 20 business days after being

19-37  ordered by the Commissioner to do so or within such later time as

19-38  prescribed by the Commissioner, or if the Commissioner orders a

19-39  mortgage broker to provide information, make a report or permit an

19-40  examination of his books or affairs pursuant to this chapter and the

19-41  mortgage broker fails, without reasonable cause, to comply with the

19-42  order within 20 business days or within such later time as prescribed

19-43  by the Commissioner, the Commissioner shall:

19-44     (a) Impose upon the mortgage broker an administrative fine of

19-45  not more than $10,000 for each violation;


20-1      (b) Suspend or revoke the license of the mortgage broker; and

20-2      (c) Conduct a hearing to determine whether the mortgage broker

20-3  is conducting business in an unsafe and injurious manner that may

20-4  result in danger to the public and whether it is necessary for the

20-5  Commissioner to take possession of the property of the mortgage

20-6  broker pursuant to NRS 645B.630.

20-7      Sec. 24.  NRS 645B.900 is hereby amended to read as follows:

20-8      645B.900  It is unlawful for any person to offer or provide any

20-9  of the services of a mortgage broker or mortgage agent or otherwise

20-10  to engage in, carry on or hold himself out as engaging in or carrying

20-11  on the business of a mortgage broker or mortgage agent without

20-12  first obtaining [a license as a mortgage broker] the applicable

20-13  license pursuant to this chapter, unless the person:

20-14     1.  Is exempt from the provisions of this chapter; and

20-15     2.  Complies with the requirements for that exemption.

20-16     Sec. 25.  NRS 645B.0103 is hereby repealed.

20-17     Sec. 26.  1.  On October 1, 2003, the Commissioner of

20-18  Financial Institutions may begin accepting applications for, and

20-19  issuing, licenses as mortgage agents pursuant to section 5 of this act.

20-20  Any such license issued on or before July 1, 2004:

20-21     (a) Becomes effective on July 1, 2004; and

20-22     (b) Notwithstanding the provisions of section 6 of this act to the

20-23  contrary, expires on a date between July 1, 2004, and June 30, 2005,

20-24  as specified in a written notice provided with the license to the

20-25  mortgage agent. The Board for the Regulation of Mortgage Brokers

20-26  and Mortgage Agents shall direct the Commissioner of Financial

20-27  Institutions to provide various expiration dates for the licenses

20-28  issued on or before July 1, 2004, as needed to allow for the efficient

20-29  administration of the requirements of this act. The fee required for

20-30  such a license that is effective for less than one year must be

20-31  prorated in an appropriate manner as determined by the Board for

20-32  the Regulation of Mortgage Brokers and Mortgage Agents.

20-33     2.  On July 1, 2004, the registration of a mortgage agent who is

20-34  registered pursuant to NRS 645B.450 expires unless the mortgage

20-35  agent has obtained a license as a mortgage agent issued pursuant to

20-36  section 5 of this act.

20-37     3.  As used in this section, “mortgage agent” has the meaning

20-38  ascribed to it in NRS 645B.0125.

20-39     Sec. 27.  1.  Notwithstanding any provision to the contrary in

20-40  section 8 of this act, the initial members and Chairman of the Board

20-41  for the Regulation of Mortgage Brokers and Mortgage Agents

20-42  created by section 8 of this act must be appointed pursuant to this

20-43  section not later than January 1, 2004.

20-44     2.  The Governor shall appoint to the Board:


21-1      (a) One member who holds a license as a mortgage broker or

21-2  mortgage agent and whose term expires on July 1, 2005.

21-3      (b) One member who is a representative of the general public

21-4  and whose terms expires on July 1, 2005.

21-5      (c) One member who holds a license as a mortgage broker or

21-6  mortgage agent and whose term expires on July 1, 2006.

21-7      3.  The Speaker of the Assembly and the Majority Leader of the

21-8  Senate shall each appoint to the Board one member who must

21-9  possess knowledge of the field of financial services and whose term

21-10  expires on July 1, 2006.

21-11     4.  Not later than January 1, 2004, the Governor shall appoint a

21-12  Chairman from among the initial members of the Board.

21-13     Sec. 28.  1.  This section becomes effective upon passage and

21-14  approval.

21-15     2.  Sections 1 to 15, inclusive, and 17 to 27, inclusive, of this

21-16  act become effective upon passage and approval for the purposes of

21-17  adopting regulations, appointing members to the Board for the

21-18  Regulation of Mortgage Brokers and Mortgage Agents created by

21-19  section 8 of this act, and performing any other preparatory

21-20  administrative tasks that are necessary to carry out the provisions of

21-21  this act, and:

21-22     (a) Sections 1 and 3 of this act become effective on October 1,

21-23  2003, for all other purposes.

21-24     (b) Sections 2, 4 to 15, inclusive, and 17 to 27, inclusive, of this

21-25  act become effective on July 1, 2004, for all other purposes.

21-26     3.  Sections 7, 15 and 22 of this act expire by limitation on the

21-27  date on which the provisions of 42 U.S.C. § 666 requiring each state

21-28  to establish procedures under which the State has authority to

21-29  withhold or suspend, or to restrict the use of professional,

21-30  occupational and recreational licenses of persons who:

21-31     (a) Have failed to comply with a subpoena or warrant relating to

21-32  a proceeding to determine the paternity of a child or to establish or

21-33  enforce an obligation for the support of a child; or

21-34     (b) Are in arrears in the payment for the support of one or more

21-35  children,

21-36  are repealed by the Congress of the United States.

21-37     4.  Section 16 of this act becomes effective on the date on

21-38  which the provisions of 42 U.S.C. § 666 requiring each state to

21-39  establish procedures under which the State has authority to withhold

21-40  or suspend, or to restrict the use of professional, occupational and

21-41  recreational licenses of persons who:

21-42     (a) Have failed to comply with a subpoena or warrant relating to

21-43  a proceeding to determine the paternity of a child or to establish or

21-44  enforce an obligation for the support of a child; or


22-1      (b) Are in arrears in the payment for the support of one or more

22-2  children,

22-3  are repealed by the Congress of the United States.

 

 

22-4  TEXT OF REPEALED SECTION

 

 

22-5      645B.0103  “Applicant” defined.  “Applicant” means a

22-6   person who applies for licensure as a mortgage broker pursuant to

22-7   this chapter.

 

22-8  H