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NY A09123

Bill

Status

Introduced

1/25/2012

Primary Sponsor

Annette Robinson

Click for details

Origin

Assembly

2011-2012 General Assembly

AI Summary

  • Amends Banking Law Section 590 to change mortgage loan licensure requirements from "five or more loans in any one calendar year" to "not more than three loans in a calendar year, nor more than five in a two year period"

  • Exempts individuals, persons, partnerships, associations, corporations or other entities from licensure requirements if they make no more than three mortgage loans annually and no more than five loans over a two-year period, provided no loans were solicited, processed, placed or negotiated by a mortgage broker, mortgage banker or exempt organization

  • Requires mortgage brokers to solicit, process, place and negotiate mortgage loans exclusively with a licensed mortgage banker or exempt organization as defined by regulation

  • Takes effect on January 1 following the date the bill becomes law

Legislative Description

Makes provisions allowing any individual to make not more than three mortgage loans, nor more than five in a two year period, to family members without requiring an individual to obtain a mortgage banking license.

Last Action

substituted by s3779

5/7/2012

Committee Referrals

Banks1/25/2012

Full Bill Text

No bill text available