{"Result":[{"LicenseTypeID":1038,"LicenseRequirementID":23364,"RequirementText":"<p><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong style=\"mso-bidi-font-weight: normal;\">Company Sponsorship: </strong>A sponsorship request must be submitted by your employer. PA will review and accept or reject the sponsorship request. 7 Pa.C.S. &sect; 6131(a)(2)(ii).<span style=\"mso-spacerun: yes;\">&nbsp; </span></span></p>","IsNote":true,"SubmittedVia":"<p><strong>NMLS</strong><br></p>","Order":1,"RequirementsCategory":44,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:13:57.59","Version":4,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":23365,"RequirementText":"<p><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong style=\"mso-bidi-font-weight: normal;\">Employment History: </strong>The business address listed in the <em style=\"mso-bidi-font-style: normal;\">Employment&nbsp;</em>section of the Individual Form (MU4) must match the address of the registered location in the Company Relationship.<span style=\"mso-spacerun: yes;\">&nbsp; </span></span></p>\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">7 Pa.C.S. &sect; 6131(a)(2)(ii).<span style=\"mso-spacerun: yes;\">&nbsp; </span></span></p>","IsNote":true,"SubmittedVia":"<p><strong>NMLS</strong><br></p>","Order":2,"RequirementsCategory":44,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:14:20.453","Version":4,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":23366,"RequirementText":"<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><span style=\"color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\">Pennsylvania Criminal Background History Check: </strong>Each applicant must complete a Pennsylvania State Police (PSP) criminal background check by using the Pennsylvania Access to Criminal History (PATCH) website:</span><span style=\"mso-spacerun: yes;\">&nbsp; </span><span style=\"color: red;\"><a style=\"color: blue; text-decoration: underline;\" href=\"https://epatch.pa.gov/\" target=\"_blank\">https://epatch.pa.gov/</a><span style=\"color: #000000;\">. $22.00 for each request and is payable through PATCH by credit card. Results will not be accepted more than 30 days prior to the application submission date.</span></span></span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">7 Pa.C.S. &sect; 6138(a)(3).<span style=\"mso-spacerun: yes;\">&nbsp; </span></span></p>\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: red;\"><a style=\"color: blue; text-decoration: underline;\" href=\"https://www.pa.gov/content/dam/copapwp-pagov/en/dobs/documents/non-bank-licensees/forms/non-bank license-nmlscriminalrecordcheck.pdf\" target=\"_blank\">Click to download PA State Police Criminal Background History for Mortgage Originators form.</a></span></p>","IsNote":null,"SubmittedVia":"<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><span style=\"color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\">Email to</strong></span>:<a style=\"color: blue; text-decoration: underline;\" href=\"mailto:ra-asklicensing@pa.gov\" target=\"_blank\">ra-asklicensing@pa.gov</a></span></p>","Order":3,"RequirementsCategory":39,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:07:44.36","Version":5,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":23367,"RequirementText":"<p class=\"MsoNormal\" style=\"margin: 0in; font-size: 16px; font-family: 'Times New Roman', serif;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><strong>Third Party Investigatory Background Checks</strong>: In addition to the Pennsylvania and Federal Criminal Background Checks, a mortgage originator <strong><em>who does not or has not resided in the US for at least 5 years </em></strong>must provide an investigative background report. The report must be prepared by an acceptable search firm and submitted directly to the Department in addition to other background information required in the application. <span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;</span>7 Pa.C.S. &sect; 6133(d); 6138(a)(3)</span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 2px 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\"><u>Results will not be accepted more than 30 days prior to the application submission date.</u></strong></span></p>\n<p class=\"MsoNormal\" style=\"margin: 0in; font-size: 16px; font-family: 'Times New Roman', serif;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">At a minimum, the report must contain the following:</span></p>\n<ul style=\"margin-bottom: 0in; margin-top: 0in;\" type=\"disc\">\n<li class=\"MsoNormal\" style=\"margin: 0in; font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">A comprehensive credit report/history</span></li>\n<li class=\"MsoNormal\" style=\"margin: 8px 0in; font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">Civil court and bankruptcy court records for the past 5 years, including a search of the court data in the country(ies), states, towns where the individual resided and worked and in contiguous areas. </span></li>\n<li class=\"MsoNormal\" style=\"margin: 0in; font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">Criminal records for the past 5 years, including felonies, misdemeanors and violations including a search of court data in the countries, states, towns where the individual resided and worked and in contiguous areas.</span></li>\n</ul>\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><a style=\"color: blue; text-decoration: underline;\" href=\"https://www.pa.gov/content/dam/copapwp-pagov/en/dobs/documents/non-bank-licensees/forms/non-bank license-nmlscriminalrecordcheck.pdf\" target=\"_blank\">Click to download Third-Party Investigatory Background Check Instructions.</a></span></p>","IsNote":null,"SubmittedVia":"<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><span style=\"color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\">Email to</strong>:</span><a style=\"color: blue; text-decoration: underline;\" href=\"mailto:ra-asklicensing@pa.gov\" target=\"_blank\">ra-asklicensing@pa.gov</a></span></p>","Order":4,"RequirementsCategory":40,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:15:13.943","Version":5,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":23368,"RequirementText":"<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\">Tax Certification: </strong>Provide a certified memorandum indicating all tax obligations to the Commonwealth of Pennsylvania have been paid or that a deferred payment plan with the Pennsylvania Department of Revenue has been made.<span style=\"mso-spacerun: yes;\">&nbsp; </span>PA Executive Order 2011-06.</span></p>\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: red;\"><a style=\"color: blue; text-decoration: underline;\" href=\"https://www.pa.gov/content/dam/copapwp-pagov/en/dobs/documents/non-bank-licensees/forms/non-bankapplicanttaxcertificationindividual.pdf\" target=\"_blank\">Click to download Tax Waiver and Certification form.</a></span></p>","IsNote":null,"SubmittedVia":"<div role=\"gridcell\" data-automation-key=\"SubmittedVia\" data-automationid=\"DetailsRowCell\">\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><span style=\"color: #000000;\"><strong>Email to</strong>:</span><a tabindex=\"-1\" href=\"mailto:ra-asklicensing@pa.gov\" target=\"_blank\">ra-asklicensing@pa.gov</a></span></p>\n</div>\n<p><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><br>&nbsp;</span></p>","Order":5,"RequirementsCategory":37,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-10-02T17:43:25.107","Version":9,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":23369,"RequirementText":"<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong style=\"mso-bidi-font-weight: normal;\">Home Improvement: </strong></span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">Will you be providing home improvement?</span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong style=\"mso-bidi-font-weight: normal;\"><span style=\"mso-char-type: symbol; mso-symbol-font-family: Wingdings;\">o</span></strong><strong style=\"mso-bidi-font-weight: normal;\"> Y<span style=\"mso-bidi-font-weight: bold;\">ES<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp; </span></span></strong><strong style=\"mso-bidi-font-weight: normal;\"><span style=\"mso-char-type: symbol; mso-symbol-font-family: Wingdings;\">o</span></strong><strong style=\"mso-bidi-font-weight: normal;\"> <span style=\"mso-bidi-font-weight: bold;\">NO</span></strong></span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong>&nbsp;</strong></span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">If yes, are you registered with the Pennsylvania Office of Attorney General?</span></p>\n<p class=\"MsoNormal\" style=\"font-size: 16px; font-family: 'Times New Roman', serif; margin: 8px 0in;\"><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\"><strong style=\"mso-bidi-font-weight: normal;\"><span style=\"mso-char-type: symbol; mso-symbol-font-family: Wingdings;\">o</span></strong><strong style=\"mso-bidi-font-weight: normal;\"> Y<span style=\"mso-bidi-font-weight: bold;\">ES<span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp; </span></span></strong><strong style=\"mso-bidi-font-weight: normal;\"><span style=\"mso-char-type: symbol; mso-symbol-font-family: Wingdings;\">o</span></strong><strong style=\"mso-bidi-font-weight: normal;\"> <span style=\"mso-bidi-font-weight: bold;\">NO</span></strong></span></p>\n<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif; color: #000000;\">73 P.S. &sect; 517.1</span></p>","IsNote":null,"SubmittedVia":"<p><span style=\"font-size: 15px; font-family: arial, helvetica, sans-serif;\"><span style=\"color: #000000;\"><strong style=\"mso-bidi-font-weight: normal;\">Email to</strong></span>:<a style=\"color: blue; text-decoration: underline;\" href=\"mailto:ra-asklicensing@pa.gov\" target=\"_blank\">ra-asklicensing@pa.gov</a></span></p>","Order":6,"RequirementsCategory":41,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:17:54.273","Version":4,"ChangeType":"MOD"},{"LicenseTypeID":1038,"LicenseRequirementID":30451,"RequirementText":"<p><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\">NMLS Individual MU4 form serves as the application for the license through NMLS.&nbsp;&nbsp;7 Pa.C.S. § 6131(a)(2).&nbsp; </span></p>","IsNote":true,"SubmittedVia":null,"Order":7,"RequirementsCategory":null,"NMLSDocumentUploadType":null,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:09:56.94","Version":2,"ChangeType":"ADD"},{"LicenseTypeID":1038,"LicenseRequirementID":30452,"RequirementText":"<p><span style=\"font-size: 15px; color: #000000; font-family: arial, helvetica, sans-serif;\">Disclosure Questions:&nbsp;Provide an explanation and, if applicable, a supporting document for each “Yes” response. </span></p>","IsNote":true,"SubmittedVia":null,"Order":8,"RequirementsCategory":null,"NMLSDocumentUploadType":null,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-25T03:12:14.52","Version":2,"ChangeType":"ADD"}],"Id":22531,"Exception":null,"Status":5,"IsCanceled":false,"IsCompleted":true,"IsCompletedSuccessfully":true,"CreationOptions":0,"AsyncState":null,"IsFaulted":false}