Finance
Licensing Requirements
- Installment Sellers - Licensing Requirements
- Mortgage Licensing Act - Licensing Requirements
- Motor Vehicle Sales Finance Act - Licensing Requirements
General Information
- Adverse Action Notice - PMHA Fact Sheet
- Criminal History Letter
- Buy Here, Pay Here Transactions – PMHA Fact Sheet
- Clarification on the seller financing memo 1-9-2014
- Dodd Frank - Loan Originator Legal Summary - MHI Summary
- Dodd Frank Summary 12-4-13
- Fighting Fraud with the Red Flags Rule
- FTC Safeguards Rule
- FTC Safeguards Rule Compliance Form
- Installment Sellers License vs MLA and Federal Safe Act – PMHA Fact Sheet
- Lending Law Complaince - PMHA Fact Sheet
- Letter Persons Potentially Engaged in the Mortgage Loan Business
- MLO Flowchart
- Pennsylvania Banking Requirements – PMHA Fact Sheet
- Rent to Own – Lease Purchase – Seller Financing – PMHA Fact Sheet
- Seller Financing Notice to Members 1-9-2014
DISCLAIMER: This website is for general guidance only. It does not represent and should not be construed as offering legal advice. Rules and regulations change over time and all information contained within this website is subject to change without notice. Contact your own attorney for specific legal advice and guidance for your operations.
