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Google Keyword Rankings for : regulated mortgage activity
1
https://www.keystonelaw.com/keynotes/regulated-mortgage-contracts-when-a-private-loan-becomes-business
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https://www.keystonelaw.com/keynotes/regulated-mortgage-contracts-when-a-private-loan-becomes-business
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2
https://content.next.westlaw.com/practical-law/document/Ib55548ade83211e398db8b09b4f043e0/Regulated-activities-mortgage-related-activities?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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https://content.next.westlaw.com/practical-law/document/Ib55548ade83211e398db8b09b4f043e0/Regulated-activities-mortgage-related-activities?viewType=FullText&transitionType=Default&contextData=(sc.Default)
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3
https://www.handbook.fca.org.uk/handbook/PERG/4/3.html
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https://www.handbook.fca.org.uk/handbook/PERG/4/3.html
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4
https://www.bankofengland.co.uk/-/media/boe/files/prudential-regulation/crd-iv/mlar-notes-oct-2020.pdf
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https://www.bankofengland.co.uk/-/media/boe/files/prudential-regulation/crd-iv/mlar-notes-oct-2020.pdf
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5
http://www.klgates.com/files/Publication/4e175ab2-ce1d-4a62-a91c-cdc6fdffee7d/Presentation/PublicationAttachment/92230958-6624-4bcf-a2e3-387c50131d1e/Banknotes_Winter_2003_final.pdf
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http://www.klgates.com/files/Publication/4e175ab2-ce1d-4a62-a91c-cdc6fdffee7d/Presentation/PublicationAttachment/92230958-6624-4bcf-a2e3-387c50131d1e/Banknotes_Winter_2003_final.pdf
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6
https://www.legislation.gov.uk/uksi/2001/544/part/II/chapter/XV/made/data.xht?view=snippet&wrap=true
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https://www.legislation.gov.uk/uksi/2001/544/part/II/chapter/XV/made/data.xht?view=snippet&wrap=true
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7
https://www.ashurst.com/en/news-and-insights/insights/speciality-finance-series-regulatory-spotlight---fca-permissions/
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https://www.ashurst.com/en/news-and-insights/insights/speciality-finance-series-regulatory-spotlight---fca-permissions/
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8
https://www.lawinsider.com/dictionary/regulated-mortgage-contract
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https://www.lawinsider.com/dictionary/regulated-mortgage-contract
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9
https://www.farrer.co.uk/news-and-insights/jackson-v-ayles-a-cautionary-tale-for-friendly-lenders/
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https://www.farrer.co.uk/news-and-insights/jackson-v-ayles-a-cautionary-tale-for-friendly-lenders/
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10
https://www.lexisnexis.co.uk/legal/guidance/regulated-mortgage-contracts-home-finance-transactions-defined
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https://www.lexisnexis.co.uk/legal/guidance/regulated-mortgage-contracts-home-finance-transactions-defined
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11
https://www.dllr.state.md.us/finance/industry/frregulatedind.shtml
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https://www.dllr.state.md.us/finance/industry/frregulatedind.shtml
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12
https://www.emerald.com/insight/content/doi/10.1108/13581980310810507/full/pdf?title=a-brief-guide-to-the-current-proposals-for-mortgage-regulation-in-the-uk
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https://www.emerald.com/insight/content/doi/10.1108/13581980310810507/full/pdf?title=a-brief-guide-to-the-current-proposals-for-mortgage-regulation-in-the-uk
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13
https://www.cfpaguide.com/portalresource/CFPB%20Servicing%20Rule%20-_TILA.pdf
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https://www.cfpaguide.com/portalresource/CFPB%20Servicing%20Rule%20-_TILA.pdf
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14
https://dfpi.ca.gov/california-residential-mortgage-lending/california-residential-mortgage-lending-act-about/
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https://dfpi.ca.gov/california-residential-mortgage-lending/california-residential-mortgage-lending-act-about/
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15
https://www.jonesday.com/-/media/files/publications/2008/11/growth-of-uk-npl-market-ibutterworths-journal-of-i/files/jibfl_nov-08/fileattachment/jibfl_nov-08.pdf
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https://www.jonesday.com/-/media/files/publications/2008/11/growth-of-uk-npl-market-ibutterworths-journal-of-i/files/jibfl_nov-08/fileattachment/jibfl_nov-08.pdf
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16
https://www.affirmativefinance.co.uk/definition-of-a-regulated-loan/
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https://www.affirmativefinance.co.uk/definition-of-a-regulated-loan/
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17
https://dfi.utah.gov/non-depository/mortgage-lending/
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https://dfi.utah.gov/non-depository/mortgage-lending/
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18
https://www.oregonlegislature.gov/bills_laws/ors/ors086a.html
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https://www.oregonlegislature.gov/bills_laws/ors/ors086a.html
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19
https://files.consumerfinance.gov/f/documents/cfpb_2019-mortgage-market-activity-trends_report.pdf
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https://files.consumerfinance.gov/f/documents/cfpb_2019-mortgage-market-activity-trends_report.pdf
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20
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/81508/consult_mortgage_regulation.pdf
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https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/81508/consult_mortgage_regulation.pdf
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21
https://www.mpamag.com/uk/mortgage-types/commercial/fsma-regulation-and-its-impact-on-brokers-and-lenders/418086
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https://www.mpamag.com/uk/mortgage-types/commercial/fsma-regulation-and-its-impact-on-brokers-and-lenders/418086
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22
https://static1.squarespace.com/static/5f5c9de9056eda51fc181ea3/t/5ff5caecadd7785345970eac/1609943789101/Mortgage+prisoner+amendments%5B8101%5D.pdf
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23
https://www.fincen.gov/resources/financial-institutions/mortgage-co-broker
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https://www.fincen.gov/resources/financial-institutions/mortgage-co-broker
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24
https://en.wikipedia.org/wiki/Mortgage_Conduct_of_Business_rules
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https://en.wikipedia.org/wiki/Mortgage_Conduct_of_Business_rules
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25
https://www.ilga.gov/legislation/ilcs/ilcs5.asp?ActID=1196&ChapterID=20
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https://www.ilga.gov/legislation/ilcs/ilcs5.asp?ActID=1196&ChapterID=20
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26
https://www.investopedia.com/ask/answers/081716/who-regulates-mortgage-lenders.asp
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https://www.investopedia.com/ask/answers/081716/who-regulates-mortgage-lenders.asp
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27
https://www.fdic.gov/resources/bankers/consumer-compliance/mortgage-lending/
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https://www.fdic.gov/resources/bankers/consumer-compliance/mortgage-lending/
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28
https://statutes.capitol.texas.gov/Docs/FI/htm/FI.180.htm
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https://statutes.capitol.texas.gov/Docs/FI/htm/FI.180.htm
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29
https://www.dfs.ny.gov/apps_and_licensing/mortgage_companies/mlo_guide
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https://www.dfs.ny.gov/apps_and_licensing/mortgage_companies/mlo_guide
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30
https://www.lawsoc-ni.org/dataeditoruploads/doc/GUIDANCE%20FOR%20FINANCIAL%20SERVICES%20REGS%202004_poc_pdf.pdf
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https://www.lawsoc-ni.org/dataeditoruploads/doc/GUIDANCE%20FOR%20FINANCIAL%20SERVICES%20REGS%202004_poc_pdf.pdf
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31
https://www.ecfr.gov/current/title-12/chapter-X/part-1008
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https://www.ecfr.gov/current/title-12/chapter-X/part-1008
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32
https://www.finance.idaho.gov/who-we-regulate/mortgage-loan-originator/
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https://www.finance.idaho.gov/who-we-regulate/mortgage-loan-originator/
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33
https://www.fsrao.ca/consumers/how-fsra-protects-consumers/mortgage-brokering
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https://www.fsrao.ca/consumers/how-fsra-protects-consumers/mortgage-brokering
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34
https://www.ncua.gov/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/secure-and-fair-enforcement-mortgage-licensing-act-safe-act-regulation-g
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https://www.ncua.gov/regulation-supervision/manuals-guides/federal-consumer-financial-protection-guide/compliance-management/lending-regulations/secure-and-fair-enforcement-mortgage-licensing-act-safe-act-regulation-g
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35
https://www.federalreserve.gov/boarddocs/caletters/2009/0910/09-10_attachment.pdf
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https://www.federalreserve.gov/boarddocs/caletters/2009/0910/09-10_attachment.pdf
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36
https://service.betterregulation.com/document/279974
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https://service.betterregulation.com/document/279974
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37
https://www.lawworks.org.uk/sites/default/files/files/LW-TR-Mortgage-Regulation.pdf
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https://www.lawworks.org.uk/sites/default/files/files/LW-TR-Mortgage-Regulation.pdf
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38
https://www.guildhallchambers.co.uk/uploadedFiles/commercialsummer_PDFcomplete[1].pdf
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https://www.guildhallchambers.co.uk/uploadedFiles/commercialsummer_PDFcomplete[1].pdf
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39
https://www.hud.gov/program_offices/housing/rmra/safe/cmsl
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https://www.hud.gov/program_offices/housing/rmra/safe/cmsl
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40
https://www.cga.ct.gov/current/pub/chap_669.htm
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https://www.cga.ct.gov/current/pub/chap_669.htm
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41
https://codes.ohio.gov/ohio-revised-code/chapter-1322
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https://codes.ohio.gov/ohio-revised-code/chapter-1322
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42
https://mortgage.nationwidelicensingsystem.org/consumer/resources/Pages/default.aspx
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https://mortgage.nationwidelicensingsystem.org/consumer/resources/Pages/default.aspx
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43
https://www.yumpu.com/en/document/view/11578015/mortgages-conduct-of-business-financial-services-authority
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https://www.yumpu.com/en/document/view/11578015/mortgages-conduct-of-business-financial-services-authority
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44
http://www.ofi.state.la.us/RMLStatutes.pdf
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http://www.ofi.state.la.us/RMLStatutes.pdf
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45
https://www.fhfa.gov/AboutUs/Reports/Pages/2021-Mission-Report-Affordable-Housing-Activities-of-the-Regulated-Entities.aspx
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https://www.fhfa.gov/AboutUs/Reports/Pages/2021-Mission-Report-Affordable-Housing-Activities-of-the-Regulated-Entities.aspx
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46
https://mn.gov/commerce/industries/financial-institutions/mortgage/
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https://mn.gov/commerce/industries/financial-institutions/mortgage/
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47
https://lcnlegal.com/acquiring-or-originating-loan-portfolios-secured-on-residential-property-the-uk-regulatory-regime/
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https://lcnlegal.com/acquiring-or-originating-loan-portfolios-secured-on-residential-property-the-uk-regulatory-regime/
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48
https://idfpr.illinois.gov/banks/resfin/Forms/rfformsb.asp
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https://idfpr.illinois.gov/banks/resfin/Forms/rfformsb.asp
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49
https://www.gao.gov/assets/gao-16-278.pdf
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https://www.gao.gov/assets/gao-16-278.pdf
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50
http://www.legislature.mi.gov/documents/mcl/pdf/mcl-act-173-of-1987.pdf
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http://www.legislature.mi.gov/documents/mcl/pdf/mcl-act-173-of-1987.pdf
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51
https://code.dccouncil.gov/us/dc/council/code/titles/26/chapters/11
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https://code.dccouncil.gov/us/dc/council/code/titles/26/chapters/11
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52
https://richeymay.com/resource/articles/regulatory-compliance-mortgage-lenders/
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https://richeymay.com/resource/articles/regulatory-compliance-mortgage-lenders/
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53
https://www.fsco.gov.on.ca/en/mortgage/Pages/regulating-mortgage.aspx
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https://www.fsco.gov.on.ca/en/mortgage/Pages/regulating-mortgage.aspx
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54
https://www.federalregister.gov/documents/2012/02/14/2012-3074/anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-residential
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https://www.federalregister.gov/documents/2012/02/14/2012-3074/anti-money-laundering-program-and-suspicious-activity-report-filing-requirements-for-residential
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55
https://flofr.gov/sitePages/DivisionOfConsumerFinance.htm
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https://flofr.gov/sitePages/DivisionOfConsumerFinance.htm
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56
https://www.ftc.gov/business-guidance/credit-finance/mortgages
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https://www.ftc.gov/business-guidance/credit-finance/mortgages
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57
https://www.blakemorgan.co.uk/why-it-is-always-important-to-consider-the-fcas-perimeter-and-ignorance-is-not-a-defence/
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https://www.blakemorgan.co.uk/why-it-is-always-important-to-consider-the-fcas-perimeter-and-ignorance-is-not-a-defence/
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58
https://www.bankofcanada.ca/2018/11/staff-analytical-note-2018-35/
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https://www.bankofcanada.ca/2018/11/staff-analytical-note-2018-35/
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59
https://www.gov.uk/government/consultations/implementation-of-the-eu-mortgage-credit-directive/implementation-of-the-eu-mortgage-credit-directive
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https://www.gov.uk/government/consultations/implementation-of-the-eu-mortgage-credit-directive/implementation-of-the-eu-mortgage-credit-directive
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60
https://dlr.sd.gov/banking/money_lenders/default.aspx
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https://dlr.sd.gov/banking/money_lenders/default.aspx
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61
https://www.elgaronline.com/view/9781788117661/10_chapter4.xhtml
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https://www.elgaronline.com/view/9781788117661/10_chapter4.xhtml
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62
https://goughsq.co.uk/wp-content/uploads/2015/04/MCDO.pdf
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https://goughsq.co.uk/wp-content/uploads/2015/04/MCDO.pdf
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63
https://www.banking.senate.gov/imo/media/doc/cole.pdf
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https://www.banking.senate.gov/imo/media/doc/cole.pdf
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64
https://www.regulations.gov/document/CFPB-2020-0007-0045
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https://www.regulations.gov/document/CFPB-2020-0007-0045
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65
https://www.michigan.gov/difs/industry/con-finance-mortgage
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https://www.michigan.gov/difs/industry/con-finance-mortgage
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66
https://www.lawgazette.co.uk/news/question-of-ethics/35982.article
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https://www.lawgazette.co.uk/news/question-of-ethics/35982.article
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67
https://www.addleshawgoddard.com/en/insights/insights-briefings/2016/financial-regulation/incredit-22-march-2016/
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https://www.addleshawgoddard.com/en/insights/insights-briefings/2016/financial-regulation/incredit-22-march-2016/
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68
https://siepr.stanford.edu/publications/policy-brief/regulation-mortgage-market-must-consider-shadow-banks
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https://siepr.stanford.edu/publications/policy-brief/regulation-mortgage-market-must-consider-shadow-banks
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69
https://www.thetipton.co.uk/our-mortgages/mortgage-guides/who-regulates-mortgage-companies/
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https://www.thetipton.co.uk/our-mortgages/mortgage-guides/who-regulates-mortgage-companies/
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70
https://www.huduser.gov/Publications/pdf/HUD-11648.pdf
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https://www.huduser.gov/Publications/pdf/HUD-11648.pdf
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71
https://www.citysolicitors.org.uk/storage/2013/06/20100218-CLLS-response-to-HMT-consultation-paper-on-mortgage-regulation-.pdf
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https://www.citysolicitors.org.uk/storage/2013/06/20100218-CLLS-response-to-HMT-consultation-paper-on-mortgage-regulation-.pdf
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72
https://www.dentons.com/en/insights/articles/2017/march/1/buy-to-let-mortgages-the-new-regulatory-regime
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https://www.dentons.com/en/insights/articles/2017/march/1/buy-to-let-mortgages-the-new-regulatory-regime
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73
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/mortgages/index-mortgages.html
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https://www.occ.gov/topics/consumers-and-communities/consumer-protection/mortgages/index-mortgages.html
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74
https://www.eba.europa.eu/regulation-and-policy/credit-risk/guidelines-on-loan-origination-and-monitoring
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https://www.eba.europa.eu/regulation-and-policy/credit-risk/guidelines-on-loan-origination-and-monitoring
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75
https://www.law.cornell.edu/wex/dodd-frank_title_XIV
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https://www.law.cornell.edu/wex/dodd-frank_title_XIV
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76
https://www.ffiec.gov/hmda/glossary.htm
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https://www.ffiec.gov/hmda/glossary.htm
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77
https://www.miloanbroker.com/Content/Pdf/IntermediaryAgreement20160307.pdf
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https://www.miloanbroker.com/Content/Pdf/IntermediaryAgreement20160307.pdf
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78
https://www.mortgagestrategy.co.uk/analysis/the-place-to-check-who-can-do-what/
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https://www.mortgagestrategy.co.uk/analysis/the-place-to-check-who-can-do-what/
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79
https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/home-mortgage-disclosure/pub-ch-home-mortgage-disclosure.pdf
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https://www.occ.treas.gov/publications-and-resources/publications/comptrollers-handbook/files/home-mortgage-disclosure/pub-ch-home-mortgage-disclosure.pdf
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80
https://cca.hawaii.gov/dfi/mlo-faqs/
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https://cca.hawaii.gov/dfi/mlo-faqs/
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81
https://dfi.wv.gov/mortgage
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https://dfi.wv.gov/mortgage
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82
https://www.nhes.nh.gov/elmi/products/licertocc/documents/appendixb.pdf
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https://www.nhes.nh.gov/elmi/products/licertocc/documents/appendixb.pdf
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83
https://www.mrcooper.com/blog/who-regulates-mortgage-companies/
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https://www.mrcooper.com/blog/who-regulates-mortgage-companies/
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84
https://dbf.georgia.gov/
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https://dbf.georgia.gov/
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85
https://www.morrlaw.com/corporate-finance-law/secured-loans-family-members/
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https://www.morrlaw.com/corporate-finance-law/secured-loans-family-members/
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86
https://gateleyplc.com/insight/quick-reads/the-bank-of-mum-and-dad-and-the-mortgage-credit-directive-should-parents-be-worried/
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91
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https://bridgingandcommercial.co.uk/article/2640/the-unintended-regulated-mortgage-contract
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