Mo. Code Regs. Ann. tit. 20, § 1140-30.320 – Exempt List

PURPOSE: This rule establishes procedures and requirements for exempt companies to register with the director.

(1) Registration. The director requests that all exempt entities file a letter disclosing exempt status and the reason therefore at the Division of Finance, Residential Mortgage Section, PO Box 716, Jefferson City, MO 65102. There shall be no fee for said filing. AND INSURANCE

Dollar Amount of Loans Brokered/Funded/Serviced

$60,000,001 or more Bond Amounts For Bond Amounts For Bond Amounts For

$250,000 $500,000 $500,000

For Previous Year	Loans Brokered	Loans Funded	Loans Serviced
$7,500,000 or less	$50,000	$50,000	$50,000
$7,500,001–$15,000,000	$50,000	$100,000	$100,000
$15,000,001–$22,500,000	$75,000	$150,000	$150,000
$22,500,001–$30,000,000	$100,000	$200,000	$200,000
$30,000,001–$45,000,000	$150,000	$300,000	$300,000
$45,000,001–$60,000,000	$200,000	$400,000	$400,000

AUTHORITY: sections 443.869 and 443.887, RSMo Supp. 2009.* Emergency rule filed April 5, 2010, effective April 18, 2010, expired Jan. 26, 2011. Original rule filed April 15, 2010, effective Nov. 30, 2010.

*Original authority: 443.869, RSMo 1994, amended 1995, 2001, 2009 and 443.887, RSMo 1994, amended 1995, 2001, 2009.