Mortgage Loan Originator Reporting Requirements

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Mortgage Loan Originators are required to provide written notification to the Division of Real Estate within thirty (30) days if they have a conviction, plea, or violation.

Reasons for Self-Reporting

A plea of guilty, a plea of nolo contendere, or a conviction of any felony or misdemeanor offense under Colorado law, federal law, or the laws of other states, excluding misdemeanor traffic offenses or petty offenses.

A violation, or aiding and abetting a violation, of the Colorado or federal fair housing laws.

Revocation or suspension of any license, registration, or certification issued by Colorado or another jurisdiction because of fraud, deceit, material misrepresentation, theft, or breach of a fiduciary duty.

Revocation, suspension, or any disciplinary action taken against a Mortgage Loan Originator’s license in any jurisdiction.

  • Disciplinary action may include the payment of fines, administrative fees, or restitution; required education; probation; relinquishment; censure; practice restrictions or limitations; debarment; required supervision or practice monitoring; or issuance of a consent order, injunction, or a cease-and-desist order.

How to Report a Crime, Plea or Violation on Yourself

Licensees who find themselves needing to report a crime, plea, or violation need to use the Division's online license management system. Log in to the online license management system and follow the steps to report a complaint. 

You will file the complaint against yourself, when filing the complaint you will be the complainant and the respondent. 

  Self-Report