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Mortgage Investor Requirements

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Question: 
Are there any requirements at either the federal or state level that would require an investor that has purchased a pool of loans to be licensed? Would the answer also depend on who is servicing the loans?
Answer: 

There is no requirement that an investor be licensed as far as I am aware. Depending on the State the servicer is located, some states require mortgage loan servicers to be licensed.

First published on 06/02/2024

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