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Which of the following communications from an MLO would require immediate disclosure of the MLO's NMLS identifier?

Correct Answer

B) An email with specific loan terms and rates

Under the SAFE Act, MLOs must include their unique NMLS identifier in written communications that include specific loan terms, rates, or other substantive loan-related content, as required by 12 CFR 1007.106.

Answer Options
A
A verbal phone conversation about loan products
B
An email with specific loan terms and rates
C
A text message confirming an appointment time
D
A casual conversation at a networking event

Why This Is the Correct Answer

Under the SAFE Act, MLOs must include their unique NMLS identifier in written communications that include specific loan terms, rates, or other substantive loan-related content, as required by 12 CFR 1007.106.

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