Maria was convicted of a felony involving fraud and money laundering six years ago. Under the SAFE Act, her eligibility for a state MLO license is:

a.Approved automatically because more than five years have passed
b.Approved if she completes extra continuing education
c.Approved if she posts a larger surety bond
d.Permanently barred, because a felony involving fraud, dishonesty, breach of trust, or money laundering results in a lifetime disqualification

Explanation

The SAFE Act imposes a permanent (lifetime) bar on any applicant convicted of a felony involving an act of fraud, dishonesty, breach of trust, or money laundering, regardless of how much time has passed. A separate seven-year bar applies to other felonies. No bond or education can cure the permanent bar.

Law Reference: SAFE Act

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