Compliance Solutions

Qualified Individual – Broker

Qualified Individual Requirements

Mortgage Experience and Test Taking Requirements

  • No QI required (EY)
  • QI Designated Only (EY)
  • QI required to have mortgage experience (TL)
  • QI required to have MLO license and file MU4 and take exams (TL)

State Qualified Individual - Broker Matrix

State QI Required Group Notes
Alabama - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Colorado - Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
District of Columbia - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Iowa - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Maine - Loan Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Minnesota - Mortgage Originator NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Nebraska - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
South Dakota - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Virginia NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Wisconsin - Mortgage Broker NO QI Group 1 Control Person can file this Role without taking a Test or having Mtg Experience
Alaska - Mortgage Broker QI ONLY Group 2 Control Person can file this Role without taking a Test or having Mortgage Experience

Need Mortgage Licenses or Exemptions?

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