Compliance Solutions

Qualified Individual – Lender

Qualified Individual Requirements: Mortgage Experience and Test Taking

Understanding qualified individual (QI) requirements is essential for mortgage lender licensing. The requirements vary significantly by state, with some states requiring no QI, while others mandate specific experience and testing.

Note: QI requirements determine whether a control person can file for a mortgage lender license without taking exams or demonstrating mortgage experience. State rules vary considerably.

MORTGAGE LENDER LICENSES

Qualified Individual Requirements

No data available

Legend:

  • NO QI: No Qualified Individual Required
  • QI Designated Only: Qualified Individual must be designated but minimal requirements
  • QI Required: Qualified Individual required with specific experience or testing
  • Group 1/2: Classification of QI requirements by state

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Consult with Herb Thomas, the foremost attorney on mortgage licenses in the US.