Licensing

21911
Alabama Consumer Credit License
Alabama State Banking Department

0929248
Arizona Mortgage Banker License
Arizona Department of Financial Institutions

4131259
Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act

019988
Delaware Lender License
Delaware Office of the State Bank Commissioner

MLD863
Florida Mortgage Lender License
Florida Office of Financial Regulation

HI-181407
Hawaii Mortgage Loan Originator Company License

MB.6760976
Illinois Residential Mortgage Licensee
State of Illinois, Division of Banking

Community Reinvestment Notice

The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needed of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation 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. 

Illinois Department of Financial and Professional Regulation (IDFPR)
555 West Monroe Street, 5th Floor, Chicago, IL 60661
Telephone Number: 1-888-473-4858
http://www.idfpr.illinois.gov/

2015-0002
Iowa Mortgage Banker License
Iowa Division of Banking

MC94647
Kentucky Mortgage Company License
Kentucky Department of Financial Institutions

MC 181407
Massachusetts Mortgage Lender License
Massachusetts Division of Banks

181407
Mississippi Mortgage Lender License
Mississippi Department of Banking and Consumer Finance

NE181407
Nebraska Mortgage Banker License
Nebraska Department of Banking and Finance

21050-MB
New Hampshire Mortgage Banker License
New Hampshire Banking Department

L-164375
North Carolina Mortgage Lender License

RM.804235.000
Ohio Residential Mortgage Lending Act Certificate of Registration

ML-5220
Oregon Mortgage Lending License
Oregon Division of Finance and Corporate Securities

20173548LL
Rhode Island Licensed Lender
State of Rhode Island Department of Business Regulation

ML.05108
South Dakota Mortgage Lender License
South Dakota Division of Banking

10787179
Utah-DRE Mortgage Entity License

CL-181407
Washington Consumer Loan Company License
Washington Department of Financial Institutions

AK181407
Alaska Mortgage Broker/Lender License
Alaska Dept of Commerce, Community & Economic Development, Division of Banking & Securities

108152
Arkansas Combination Mortgage Banker-Broker-Servicer License
Arkansas Securities Department

CO
Mortgage Company Registration

ML-181407
Connecticut Mortgage Lender License
Connecticut Department of Banking

MLB181407
District of Columbia Mortgage Dual Authority License
District of Columbia Department of Insurance, Securities and Banking Bureau

44866
Georgia Mortgage Lender

MBL-8704
Idaho Mortgage Broker/Lender License
Idaho Department of Finance

Indiana DFI Mortgage Lending License

MC.0025216
Kansas Mortgage Company License
Kansas Office of the State Bank Commissioner

Louisiana Residential Mortgage Lending License
Louisiana Office of Financial Institutions

MC 181407
Massachusetts Mortgage Broker License
Massachusetts Division of Banks

MN-MO-181407
Minnesota Residential Mortgage Originator License
Minnesota Department of Commerce

181407
Montana Mortgage Broker License
Montana Division of Banking & Financial Institutions

New Jersey Residential Mortgage Lender License
New Jersey Department of Banking and Insurance

MB103466
North Dakota Money Broker License

ML010454
Oklahoma Mortgage Lender License
Oklahoma Department of Consumer Credit

50633
Pennsylvania Mortgage Lender License
Pennsylvania Department of Banking and Securities

MLS - 181407
South Carolina-BFI Mortgage Lender/Servicer License

119489
Tennessee Mortgage License
Tennessee Department of Financial Institutions

Texas - SML Mortgage Banker Registration
Texas Department of Savings and Mortgage Lending
4400 Post Oak Parkway, Suite 1000 Houston, TX 77027
*Complaints - Please see note below

6837
Vermont Lender License
Vermont Department of Financial Regulation

MC-5950
Virginia Lender License
Virginia Bureau of Financial Institutions
NMLS ID# 181407 www.nmlsconsumeraccess.org

ML-34103
West Virginia Mortgage Lender License
West Virginia Division of Financial Institutions

181407BA
Wisconsin Mortgage Banker License
Wisconsin Department of Financial Institutions

2692
Wyoming Mortgage Lender/Broker License

Texas Recovery Fund Notice

For Texas Applicants Only:

Figure: 7 TAC §81.200(c)

“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 NORTH 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.”


HOME MORTGAGE DISCLOSURE ACT DISCLOSURE

  The HMDA data about our residential mortgage lending are available online for review. The data show geographic distribution of loans and applications; ethnicity, race, sex, age, and income of applicants and borrowers; and information about loan approvals and denials. HMDA data for many other financial institutions are also available online. For more information, visit the Consumer Financial Protection Bureau’s Web site: www.consumerfinance.gov/hmda.