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Form ML6 04/2020 Kentucky Department of Financial Institutions Mayo Underwood Building 500 Hero Street, 2 SW 19 Frankfort, Kentucky 40601 DISCLOSUREOFLOCATIONATARESIDENCEFORM (To be completed by APPLICANT).
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Examiners FAQ
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The Kentucky Department of Financial Institutions (DFI) has been a part of the NMLS since its launch in 2008. DFI licenses mortgage bankers, servicers and brokers to make, purchase, buy, sell, service and broker Kentucky residential mortgages.
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Kentucky Revised Statutes Chapter 286.8 governs mortgage loan companies and brokers.
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The state of Pennsylvania adheres to the Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act) passed in 2008, which requires that mortgage brokers complete specific educational requirements before they are eligible to obtain a new license.
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Kentucky Revised Statutes Chapter 286.8 governs mortgage loan companies and brokers.
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Kentucky statute 286.8-060 requires all mortgage loan originators operating in the state to register with the Department of Financial Institutions.
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