Rules governing loan origination practices

Resources to help industry understand, implement, and comply with the loan originator rule.

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On November 15 , 2019, the Bureau updated the small entity compliance guide

to reference the guidance in the interpretive rule on Regulation Z Screening and Training Requirements for Mortgage Loan Originators with Temporary Authority.

Rules

Browse the loan originator final rules to see specific amendments made by each final rule to Regulation Z.

Regulations and official interpretations

Main loan originator rule provisions and official interpretations can be found in:

Rules related to mortgages

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Guides

Small entity compliance guide

Supervision and examination materials

Guides to how the Bureau will supervise and examine entities under its jurisdiction for compliance with Federal consumer financial law.

Compliance bulletins

Contact Information

Regulation inquiries

If you have a question about the Bureau’s rules and the statutes we implement, please first review the regulations and official interpretations (commentary) as well as the available guidance and compliance resources.

If you still have a question, you may submit it using the link below.