Alaska Administrative Code (Last Updated: January 12, 2017) |
Title 3. Commerce, Community, and Economic Development. |
Part 3.1. Banking, Securities, Small Loans and Corporations. |
Chapter 3.14. Mortgage Lending. |
Article 3.14.2. Registration as a Small Mortgage Lender or Small Mortgage Originator. |
Section 3.14.710. Claims.
Latest version.
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Claims for reimbursement from the mortgage loan originator surety fund under AS 06.60.500 must (1) be accompanied by the filing fee established by AS 06.60.620; (2) be submitted on a form provided by the department; (3) assert a claim for a loss suffered in a mortgage loan transaction as a result of fraud, misrepresentation, deceit, or the wrongful conversion of money by a mortgage loan originator licensee; (4) include a current mailing address and telephone number for the claimant; (5) include a current mailing address and telephone number for the mortgage licensee for whom the mortgage loan originator licensee worked, whether as an employee or under an exclusive contract, during the time period relevant to the claim; (6) include a current mailing address and telephone number for any party involved in the mortgage loan transaction that is the subject of the fund claim; (7) include all the information required by AS 06.60.580 and the claim form itself; and (8) be executed under penalty of unsworn falsification.
Authorities
06.60.580;06.60.620;06.60.910
Notes
Authority
AS 06.60.580 AS 06.60.620 AS 06.60.910History
Eff. 7/1/2008, Register 186; am 12/4/2010, Register 196