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(A) Compensation of any kind paid to a licensee employed by or associated with a registrant or qualified exempt entity shall be paid by check or electronic draft drawn on an account of the registrant or qualified exempt entity. Registrants shall not pay compensation from the special account maintained pursuant to section 1322.08 of the Revised Code. Compensation to a licensee may be paid on an account of a third party payroll administrator acting as the registrant's or qualified exempt entity's agent. The check or electronic draft must be written to the licensee in the licensee's legal name.
(B) A registrant or qualified exempt entity may compensate a licensee or former licensee in accordance with paragraph (A) of this rule after the expiration, cancellation, surrender, or transfer of the individual's license only for those origination activities performed while the individual was sponsored by the registrant or qualified exempt entity via the NMLS, provided the registrant or qualified exempt entity shall document to the superintendent's satisfaction that such compensation was for origination activities occurring during such sponsorship.
(C) A registrant or qualified exempt entity shall not pay compensation of any kind to a loan processor or to any individual in a manner designed to circumvent the licensing requirement of division (B)(1) of section 1322.02 of the Revised Code.
(D) Registrants, qualified exempt entities, and licensees shall comply with the loan originator compensation regulations set forth in 12 C.F.R. part 1026, as in effect on January 12, 2014.
Jun 24, 2005
Bankruptcy
Lorain County
Lorain County, OH
Mar 20, 2023
Foreign,Sister-State Judgment
Hamilton County
Hamilton County, OH
J282 - REGISTER FOREIGN ORDER- TAXED IN COSTS
Family
General Family
May 25, 2005
Bankruptcy
Hon. Zaleski, Judge Edward
Lorain County
Lorain County, OH
. (gee eincemea spur aFlbED COURT OF COMMON PLEAS 2006 AUG ~} pry 3: 39 Dan FOL. RE, IN THE COMMON PLEAS COURT OF MONTGOMERY COUNTY, OHIO CRIMINAL DIVISION STATE OF OHIO, * CASE NO. 2005 CR 629 Plaintiff, * (Judge Michael T. Hall) Vv. * EDMUND B. PEARSON * STATE’S SECOND SUPPLEMENTAL PROPOSED Defendant. * JURY INSTRUCTIONS Now comes the State of Ohio, by and through the Montgomery County Prosecutor's Office, and hereby offers the following jury instruction to be included along with the…
Feb 14, 2005
CLOSED
Montgomery County, OH
Aug 01, 2006
,;Franklin County Ohio Clerk of Courts of the Common Pleas- 2022 Oct 18 11:40 AM-22CV006852 0G123 - Ger Richard C. Craver 6886 Garden Terrace Rd. Columbus, OH 43229 FRANKLIN COUNTY COURT OF COMMON PLEAS FRANKLIN COUNTY CHILD Case No.: 22CV006852 SUPPORT ENFORCEMENT AGENCY, Plaintiff, NOTICE TO MOTIO…
Franklin County, OH
Oct 18, 2022
CHRIS M BROWN
Franklin County Ohio Clerk of Courts of the Common Pleas- 2015 Nov 12 10:12 AM-15CV005047 OC769 - Y7 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Fifth Third Mortgage Company, Plaintiff, Case No. 15 CV 5047 v Judge David Young Jennifer L. W…
Franklin County Ohio Clerk of Courts of the Common Pleas- 2017 Jan 24 9:58 AM-16CV010501 oD424 - H1 IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Bank of America, N.A., Plaintiff, Case No. 16 CV 010501 v Judge Cocroft Danielle M. LeBlanc-B…
Franklin County Ohio Clerk of Courts of the Common Pleas- 2017 Jan 24 10:00 AM-16CV008944 oD424 - W IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO Discover Bank, Plaintiff, Case No. 16 CV 008944 v Judge Sheeran Danielle LeBlanc Boyle, …
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