An individual originates residential mortgage loans while employed by a national bank that is a depository institution. Under the SAFE Act, this individual must generally:

a.Obtain a state MLO license before taking any application
b.Register with the NMLS as a registered MLO but is not required to obtain a state license
c.Do nothing, because bank employees are entirely exempt from the SAFE Act
d.Obtain both a state license and federal registration

Explanation

MLOs employed by depository institutions (or their subsidiaries regulated by a federal banking agency) register through NMLS as registered MLOs rather than obtaining a state license. State licensing applies to MLOs working for non-depository entities such as independent mortgage companies. Registration still requires a unique identifier.

Law Reference: SAFE Act

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