Updated: 9-21-09
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NORTH CAROLINA MORTGAGE BRANCH LICENSE
Amendments
Jurisdiction-Specific Requirements
Instructions
1. Licensees are required to keep all material information on file current. If the information
contained in the application or on file with the Commissioner of Banks changes in any
material respect, the licensee must notify the Commissioner of Banks of the change in
writing within 15 days after the change.
2. Residential addresses will not be licensed as a valid branch location.
3. A Branch Manager must be designated for each licensed location. The Branch Manager
must be physically located at the licensed location and may serve as the Branch Manager
for only one location.
4. Each mortgage broker or mortgage banker licensed under this Article shall display in plain
view the certificate of licensure issued by the Commissioner in its principal office and in each
branch office.
5. Each branch manager must have three years of residential mortgage lending experience
and be a licensed loan officer in North Carolina. Form MU4 must be submitted and
approved prior to the submission of Form MU3 and Form MU2.
6. Any changes requiring the license to be reissued will require payment of a $25 re-issuance
fee.
7. All fees are collected through the NMLS and ARE NOT REFUNDABLE.
8. Jurisdiction-specific requirements as identified on the checklist below must be received with
this checklist within 5 business days of the electronic submission of your application through
the NMLS at the following:
For U.S. Postal Service:
For Overnight Delivery:
NC Commissioner of Banks Office
Mortgage Division
4309 Mail Service Center
Raleigh, NC 27699-4309
NC Commissioner of Banks Office
Mortgage Division
316 W. Edenton St.
Raleigh, NC 27603
NC
Updated: 9-21-09
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NMLS Unique ID Number: ________________
Applicant Legal Name:
______________________________________
ATTACHED
NOT
APPLICABLE
ITEM