Licenses
- Arizona – Mortgage Banker License #0950815
- California – Licensed by the Department of Financial Protection and Innovation, under the CA Finance Lenders Law License# 60DBO83885
- Colorado – NMLS #1675638, Mortgage Company Registration – Regulated by the Division of Real Estate – https://dre.colorado.gov/
- Connecticut – Mortgage Lender License #ML-1675638
- Connecticut – Exempt Mortgage Servicer Registrant #EMSR-1675638
- District of Columbia – Mortgage Dual Authority License # MLB1675638
- Florida - Mortgage Lender Servicer License #MLD2435
- Georgia – Mortgage Lender License/Registration – License# 1675638
- Idaho – Mortgage Broker/Lender License #MBL-2081675638
- Indiana – DFI Mortgage Lending License #41225
- Illinois – Residential Mortgage Licensee MB.6761384. Licensed by Illinois Department of Financial and Professional Regulation, 555 West Monroe St., Chicago, IL 60661. For any inquires, please call 1-888-473-4858.
- Kentucky – Mortgage Company License MC700539
- Maryland – Mortgage Lender License #1675638
- Massachusetts – Mortgage Lender License #ML1675638
- Michigan – 1st Mortgage Broker/Lender/Servicer License FL0021973
- Michigan – 2nd Mortgage Broker/Lender/Servicer Registrant #SR0023651
- Minnesota – Residential Mortgage Originator License #MN-MO-1675638
- New Jersey – 1675638 Licensed by N.J. Department of Banking and Insurance
- New Jersey – 1675638 RMLA-Licensed Mortgage Servicer Registration
- North Carolina – Mortgage Lenders License No. L-180461
- Ohio – Residential Mortgage Lending Act Certificate of Registration #RM.804393.000
- Oregon – Mortgage Lending License #ML-5772
- Pennsylvania – Licensed by the Department of Banking –License #66347
- South Carolina – BFI-Mortgage Lender/Servicer License MLS – #1675638
- Tennessee – Mortgage License 170307
- Texas – 1675638 SML Mortgage Banker Registration
- Utah – 1675638 DFI Consumer Credit Notification
- Utah – 1675638 DFI Residential First Mortgage Notification
- Utah – 10720210 DRE Mortgage Entity License
- Virginia – Lender License #MC-6832
- Washington – Consumer Loan Company License #CL-1675638
Disclosures
TEXAS – CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 N. LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550.
THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV.
ILLINOIS COMMUNITY REINVESTMENT NOTICE – THE DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION (DEPARTMENT) EVALUATES OUR PERFORMANCE IN MEETING THE FINANCIAL SERVICES NEEDS OF THIS COMMUNITY, INCLUDING THE NEEDS OF LOW-INCOME TO MODERATE-INCOME HOUSEHOLDS. THE DEPARTMENT TAKES THIS INTO ACCOUNT WHEN DECIDING ON CERTAIN APPLICATIONS SUBMITTED BY US FOR APPROVAL BY THE DEPARTMENT. YOUR INVOLVEMENT IS ENCOURAGED. YOU MAY OBTAIN A COPY OF OUR EVALUATION. YOU MAY ALSO SUBMIT SIGNED, WRITTEN COMMENTS ABOUT OUR PERFORMANCE IN MEETING COMMUNITY FINANCIAL SERVICES NEEDS TO THE DEPARTMENT.
