Financial Institution Mortgage Financing Regulation Act
Mortgage Lending and Servicing Act
Section 202
Form of notice.
     70D-2-202.   Form of notice.
     (1) (a) A person required to file notification with the commissioner under Section 70D-2-201 shall file notification with the commissioner:
     (i) at least 30 days before commencing business as a lender, broker, or servicer in this state; and
     (ii) on or before January 31 of each year after filing the notification required under Subsection (1)(a)(i).
     (b) A notification required by this Subsection (1) shall state:
     (i) the name of the person;
     (ii) the name in which the business will be transacted if different from the name in Subsection(1)(b)(i);
     (iii) the address of the person's principal business office, which may be outside this state;
     (iv) the addresses of each office in this state at which the person conducts business as a lender, broker, or servicer;
     (v) if the person conducts business as a lender, broker, or servicer but does not maintain an office in this state, a brief description of the manner in which the business is conducted;
     (vi) the name and address in this state of a designated agent upon whom service of process may be made; and
     (vii) any other information required by the rules of the commissioner.
     (2) If information in a notification becomes inaccurate after filing, a person is not required to notify the commissioner until the earlier of when:
     (a) the person is required to renew the person's notification; or
     (b) the commissioner specifically requests earlier notification.

Renumbered and Amended by Chapter 72, 2009 General Session
Download Code Section Zipped WordPerfect 70D02_020200.ZIP 2,369 Bytes