CRAM ARCADE Open App

A regional bank's compliance officer reviews the activities of four employees and must determine which, if any, require MLO licensure or registration. Employee 1 explains mortgage options to walk-in customers and collects financial information to begin the application. Employee 2 answers questions about the bank's CD rates and occasionally mentions that the bank also offers mortgages. Employee 3 enters corrected borrower data into the bank's loan origination software system at the request of a licensed MLO. Employee 4 prepares and sends closing disclosure documents to borrowers after loan approval. How many of these employees require NMLS registration?

Uniform State Test (UST) · 11% of the SAFE examhard

Show the answer and explanation

Correct answer: Two — Employees 1 and 3, because collecting applications and inputting data into origination systems both constitute taking a mortgage application

Under the SAFE Act, two of the four employees require NMLS registration: Employee 1 clearly meets the MLO definition — explaining mortgage options, collecting financial information, and beginning the application process constitute taking a mortgage application and negotiating terms. Employee 3 also requires registration — the SAFE Act explicitly states that an individual who inputs information into a loan application using an online system is considered to be 'taking a mortgage application' and must be licensed or registered, even if acting at the direction of a licensed MLO. Employee 2 does not require registration — merely mentioning that the bank offers mortgages while discussing other products is informational and does not constitute origination activity. Employee 4 does not require registration — preparing and sending closing disclosures after loan approval is a post-origination administrative function that does not involve taking applications or negotiating terms. "One — only Employee 1, who collects financial inform..." is incorrect because it excludes Employee 3. "Three — Employees 1, 3, and 4, because all three are..." is incorrect because Employee 4's post-approval document preparation is clerical in nature. "All four, because any bank employee who has any cont..." is incorrect — the SAFE Act's licensing requirement is activity-specific, not based on any incidental contact with mortgage-related matters.

Drill 2,078 more questions like this, free

CRAM ARCADE has the full NMLS question bank, timed practice exams, focus drills on your weakest category, flashcards and spaced repetition. No credit card.

Start studying free