Loan Broker Branch Application Checklist $25,000 Surety Bond (signed, notarized and containing new branch address; or aggregate surety bond with $25,000 increase and listing of new branch location) Bank Name and Trust/Escrow Account number (if accepting initial fees from consumers, other than third party pass-through fees – title search, credit report, appraisal, etc.) __________________________________ Required Maine Forms (each with company name, address, phone number contained at the header): Written Agreement (contract) with Notice to Consumer pursuant § 10-302 Written Disclosure pursuant § 10-303 If a Corporation/LLC, written proof of approval from the Maine Secretary of State as either a Maine or Foreign Corporation/LLC Contact Information, each with name, email address, and phone number: For Compliance Examinations Name Phone For Consumer Complaints Name Phone Résumé of branch manager, and two professional letters of reference for that individual. Completed, signed, and notarized application $300 Application fee (Payable to “Treasurer, State of Maine”) The undersigned acknowledges that the above checklist is representative of the contents of the application package being forwarded to the Maine Bureau of Consumer Credit Protection. Signature Title Email Address Date Fax Number Phone Number PLEASE ENCLOSE this signed checklist with the application.
Pages to are hidden for
"Branch Manager Resume"Please download to view full document