Company Sponsorship: If you are employed by a Virginia licensed mortgagelender or broker, a sponsorship request must be submitted by your employer. Virginia will review and accept or reject the sponsorship request.
\nIf you are employed by an entity that is a registered exempt mortgage company in Virginia, your employer has the option to request sponsorship of your license in lieu of filing an Employment Verification Form outside of NMLS.
","IsNote":true,"SubmittedVia":"NMLS
","Order":1,"RequirementsCategory":44,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-26T00:12:53.177","Version":4,"ChangeType":"MOD"},{"LicenseTypeID":1052,"LicenseRequirementID":3901,"RequirementText":"Employment History: The business address listed in the Employment section of the Individual Form (MU4) must match the address of the registered location in the Company Relationship.
","IsNote":true,"SubmittedVia":"NMLS
","Order":2,"RequirementsCategory":44,"NMLSDocumentUploadType":49,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Courtney Hill (cgifford@csbs.org) (cgifford@csbs.org)","Modified":"2025-08-26T00:13:22.277","Version":4,"ChangeType":"MOD"},{"LicenseTypeID":1052,"LicenseRequirementID":3902,"RequirementText":"Employment Verification Form: Must be submitted if your employer is exempt from licensing pursuant to Chapter 16 of Title 6.2 of the Code of Virginia and the employer has not requested sponsorship of your license through NMLS. Click to download Employment Verification Form (CCB-8815).
","IsNote":null,"SubmittedVia":"Upload in NMLS: Upload document in NMLS in the Agency Guidance section under Document Type Additional Upload Requirement.
","Order":3,"RequirementsCategory":41,"NMLSDocumentUploadType":48,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Mr. Dustin Reed Physioc (dustin.physioc@scc.virginia.gov)","Modified":"2025-09-16T20:53:46.093","Version":6,"ChangeType":"MOD"},{"LicenseTypeID":1052,"LicenseRequirementID":3903,"RequirementText":"Evidence Of Financial Responsibility: Only applicable to applicants that have one or more of the following:
\nSubmit a detailed letter of explanation for each account. At minimum, the letter of explanation should state the origination date of the obligation, the original and current amount of the obligation, the reason for the delinquency, and a description of your efforts to satisfy the debt. Attach supporting documentation as necessary. Additionally, you must complete and submit an MLO Personal Financial Report. Click to download MLO Personal Financial Report (CCB-8817).
","IsNote":null,"SubmittedVia":"Upload in NMLS: Upload document in NMLS in the Agency Guidance section under Document Type Additional Upload Requirement.
","Order":4,"RequirementsCategory":37,"NMLSDocumentUploadType":48,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Mr. Dustin Reed Physioc (dustin.physioc@scc.virginia.gov)","Modified":"2025-09-16T20:54:25.867","Version":6,"ChangeType":"MOD"},{"LicenseTypeID":1052,"LicenseRequirementID":3904,"RequirementText":"Individual Surety Bond: Only applicable to individuals who are required to be licensed as mortgage loan originators, but are themselves not employees or exclusive agents of either persons licensed or exempt from licensing under Chapter 16 of Title 6.2 of the Code of Virginia (e.g. individuals who originate loans secured by dwellings unattached to land in Virginia). Click to download Surety Bond form CCB-8814.
","IsNote":null,"SubmittedVia":"Mail to Virginia
","Order":5,"RequirementsCategory":42,"NMLSDocumentUploadType":48,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Mr. Randy Street (Randy.Street@scc.virginia.gov)","Modified":"2026-07-16T17:19:44.303","Version":8,"ChangeType":"MOD"},{"LicenseTypeID":1052,"LicenseRequirementID":3905,"RequirementText":"Mortgage Business Certification Form: Only applicable to applicants that are filing an Individual Surety Bond. The Mortgage Business Certification Form is used to determine the amount of the surety bond. Click to download Mortgage Business Certification Form (CCB-8816).
","IsNote":null,"SubmittedVia":"Upload in NMLS: Upload document in NMLS in the Agency Guidance section under Document Type Additional Upload Requirement.
","Order":6,"RequirementsCategory":41,"NMLSDocumentUploadType":48,"PostApplicationTaskGenerated":null,"LicenseItemType":null,"AdditionalTaskInfo":null,"ModifiedBy":"Mr. Dustin Reed Physioc (dustin.physioc@scc.virginia.gov)","Modified":"2025-09-16T20:55:44.763","Version":6,"ChangeType":"MOD"}],"Id":22512,"Exception":null,"Status":5,"IsCanceled":false,"IsCompleted":true,"IsCompletedSuccessfully":true,"CreationOptions":0,"AsyncState":null,"IsFaulted":false}