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Mortgage Companies and BrokersTo view or print PDF content, download the free Adobe Acrobat Reader. To view or print Microsoft Office content, download free Microsoft Office Viewers. Overview
The BSA defines the term "financial institution" to include, in part, a loan or finance company. The term, however, can reasonably be construed to extend to any business entity that makes loans to or finances purchases on behalf of consumers and businesses. Non-bank residential mortgage lenders and originators, generally known as "mortgage companies" and "mortgage brokers" in the residential mortgage business sector, are a significant subset of the "loan or finance company" category.
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