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What do I need for Pennsylvania Licensing? What are the regulators asking for in the NMLS licensing checklist? New York Licensing Procedure New York DFS is proud to provide a very challenging application process. If you use MortgageManuals products for your license application or audit, YOU MUST LET US KNOW BEFORE SENDING THEM IN. How do I quickly customize my manual Quick branding and customization is in your hands - 5 minutes or less What are Independent AML Reviews/Audits? It's a Federal rule, but states can enforce it. Some states are more specific than others. Thinking about becoming a lender? With the changing marketplace, many companies who developed a successful mortgage brokerage want to transition to the next level. What's involved? Texas Mortgage Examinations TX has one of the more transparent examination protocols. Read the Compliance Guide to prepare yourself. We can help with policies and procedures, as well as helping you stack your files. March 2024 - TX has transitioned to the State Examination System to manage questionnaires and submissions. Read our SES articles to understand this process.