Application Forms - Mortgage Companies
In response to the rapidly evolving national health emergency, the SCC is directing all business with the Commission to be handled through electronic filing systems, email, or by telephone. The Bureau of Financial Institutions is therefore requesting that all application forms and any related supporting documentation be submitted via email to BFIApplications@scc.virginia.gov. PLEASE DO NOT MAIL IN CHECKS OR CASH FOR THE ASSOCIATION APPLICATION FEES. Upon receipt of your application, we will confirm receipt and generate an invoice with instructions on how to remit the fees online.
Applicants for new mortgage lender/broker licenses and branches must submit their
applications to Virginia through Nationwide Multistate Licensing System (NMLS). Applications for acquisition of control of
licensees and for determination of a bona fide non-profit status are not currently
processed through NMLS and will continue to be submitted through the mail. Application
forms for acquisition of control or to determine bona fide non-profit status can
be downloaded from this page.
Links to related laws and regulations appear below. Code and Regulation Sections
can be viewed and downloaded individually or a report of multiple Sections can be
created and downloaded. To download multiple Sections click on “create report” at
the beginning of the table of contents for the specific Chapter and enter the beginning
and ending Section of the sequence you wish to download. It is your responsibility
to read and comply with all applicable laws and regulations
Note: Links to the Code of Virginia and Virginia Administrative Code in the menus
below are external and will take you off
the SCC website.
- Click on the appropriate application form and download the PDF file. Instructions
for each application are included in the application form.
- Download each supplemental form related to the specific application. (Applicable
supplemental forms will be listed immediately following the application form).
- Read and follow all instructions in completing the application.
- Once the application has been completed, review the form making sure that all items
have complete responses, the application is properly signed, and any required supplemental
forms have been completed and included as part of the application package.
- Download applicable laws and regulations listed above by clicking on each item in
the dropdown boxes at the top of the page.
- ACQUIRE CONTROL OF A MORTGAGE LENDER AND/OR BROKER LICENSEE
Application for Permission to Acquire Control of a Mortgage Lender and or Broker
Licensee Pursuant to §6.2-1608 of the Code of Virginia
- SUPPLEMENTAL FORMS
Personal Financial Report and Disclosure Statement
Limited Personal Financial Report and Disclosure Statement
Depository Institution Authorization Form
Employment and Business Affiliation Disclosure Form
Criminal History Records Consent Form
Application for Determination of a Bona Fide Non-Profit Status Pursuant to §6.2-1701.1
of the Code of Virginia
Exclusive Agent Conditions of Licensure
Note: All applications are investigated by the Bureau
of Financial Institutions. Certain application decisions are made by the Commissioner
of Financial Institutions under delegated authority from the State Corporation Commission.
In the event you wish to appeal either a determination made by the Bureau of Financial
Institutions in the course of its investigation of your application or the Commissioner
of Financial Institutions’ decision on your application, you may request a formal
review by the State Corporation Commission in accordance with its
Rules of Practice and Procedure