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Licensing

State Jurisdiction License # License Type
FHA HUD 25574-0000-2 Non-Supervised Mortgage Lender
FNMA Fannie Mae 27471-000-4 Seller / Servicer
USDA USDA-Rural Develop. FEDTIN: 37-1542226 Mortgage Lender
VA Veteran Affairs 600171-00-00 Mortgage Lender
AL Alabama MC-20547 Consumer Credit
AK Alaska 993758-NPF   Business Licenses
AK Alaska 994567(SMS) Business Licenses
AR Arkansas 4749 Collection Agency
AR Arkansas 41225 Mortgage Banker
AZ Arizona 0923419 Mortgage Banker - Other Trade Name #1
AZ Arizona 0919777 Mortgage Banker
CA California 603F727 DBO - CFL
CA California 4131061 DBO - RMLA

CO

CO

Colorado

Colorado

992415

991908

Collection Agency

Supervised Lender License

CO Colorado  3013

 Mortgage Company Registration

CO Colorado MCR 990088

Supervised Mortgage Lender

CT Connecticut 20534 Mortgage Lender
DC District of Columbia MLB3013 Mortgage Lender
DE Delaware 010174 Mortgage Lender
FL Florida CCA9903197 Consumer Collection Agency License
FL Florida MLD966 Mortgage Lender Servicer
GA Georgia 22847 Mortgage Lender

HI

Hawaii

COLAX-775

 

Collection Agency
HI Hawaii MS123 Servicer License
ID Idaho CCA-8832 Collection Agency
ID Idaho MLB-7700 Mortgage Lender
ID Idaho RRI-8833 Regulated Lender

IL

IL

Illinois

Illinois

17.021833

2294428

Collection Agency License

City of Chicago

IL Illinois MB.6760501 Residential Mortgage Lender
IN Indiana 11145 1st Lien Mortgage Lender
IN Indiana 3013-CA Collection Agency
IA Iowa 88883268 Master Loan Company

IA

IA

Iowa

Iowa

MBK-2007-0135

2014-0003

Mortgage Banker

Mortgage Banker License – Other Trade Name #2

KS

KS

Kansas

Kansas

MC.0025382

NOT.0025988

Mortgage Company License

Credit Notification

 

KY Kentucky MC23516 Mortgage Loan Company & Broker

LA

LA

Louisiana

Louisiana

2770

N/A

Residential Mortgage Lender

Louisiana Notification Filer

 

MA

MA

Massachusetts

Massachusetts

DC3013

ML-3013

 

Mortgage Debt Collection

Other Trade Name #1

MA Massachusetts ML3013 Mortgage Lender
ME Maine DCL12780 Debt Collection
ME Maine SVR12720 Loan Servicer
ME Maine SLM12085 Supervised Lender
MD Maryland 17710 Mortgage Lender

MI

MI

Michigan

Michigan

FR0020583

SR0018973

1st Mortgage Broker/Lender/Servicer Registrant

2nd Mortgage Broker/Lender/Servicer Registrant

MN Minnesota 40348539 Collection Agency

MN

MN

MN

Minnesota

Minnesota

Minnesota

MN-MO-40125694

MN-MO-3013

MN-MO-3013.2

Residential Mortgage Originator

Residential Mortgage Originator License  Other Trade Name #1

Residential Mortgage Originator License Other Trade Name #2

MO Missouri 15-2058 Mortgage Broker
MS Mississippi 3013 Mortgage Lender
MT Montana 3013 Mortgage Lender
MT Montana 3013 Mortgage Servicer
NE Nebraska 894 Collection Agency
NE Nebraska 1932 Mortgage Banker
NH New Hampshire 16127-MB Mortgage Banker
NJ New Jersey 0805928 Collection Agency Bond
NJ New Jersey 0805928 Residential Mortgage Lender
NM New Mexico 1594 Collection Agency
NM New Mexico 03463 Mortgage Loan Company
NV Nevada CAD11195 Foreign Collection Agency
NV Nevada 3798 Mortgage Banker

NV

NV

Nevada

Nevada

 

4416

NV Mortgage Servicer

Supplemental Mortgage Servicer

NY City of Buffalo CAG13-10027116 Collection Agency
NY New York City 1471002 Collection Agency
NY New York B500922 Mortgage Banker
NY New York B500922 NY Servicer Exemption
NC North Carolina 111870 Collection Agency
NC North Carolina L-142377 Mortgage Lender
ND North Dakota MB102399 Money Broker
OH Ohio MB.803970.000 Mortgage Broker
OH Ohio

SM.501855.000

Mortgage Lender

OK Oklahoma

ML002608

Mortgage Lender

OK Oklahoma

SL007983

Supervised Lender

OR Oregon ML - 4667 Mortgage Lender
PA Pennsylvania 20434 Mortgage Lender
RI Rhode Island 20102657LL Mortgage Lender

SC

SC

SC

South Carolina

South Carolina

South Carolina

MLS - 3013

MLS – 3013 OTN

MLS – 3013 OTN 

BFI - Mortgage Lender

Mortgage Lender/Servicer License – Other Trade Name #1

Mortgage Lender/ Servicer License – Other Trade Name #2

SD South Dakota ML.04969 Mortgage Lender
TN Tennessee 109397 Mortgage License
TN Tennessee 1540 Collection Agency
TX Texas 66642 Regulated Loan License
TX Texas 83953 SML Mortgage Banker (see below for more info)

TX

TX

Texas

Texas

20130140

3013

 

Third Party Debt Collector

SML Mortgage Banker Registration

 
 

UT

UT

UT

UT

Utah

Utah

Utah

Utah

6650700-0131

UDFI-RFMN2015

8914050 DRE Entity License

6650700-0161

Collection Agency

DFI Residential First Mortgage Notification

Other Trade Name #1

LLC- Foreign Registration

UT Utah 8912494 Utah - DRE Mortgage Entity License

VA

VA

Virginia

Virginia

MC-5119

MC-5119

Mortgage Broker

Mortgage Lender

VT Vermont 6487 Lender License
VT Vermont 3013-1 Loan Servicer License
WA Washington CL-3013 Consumer Loan Company License
WV West Virginia

 

Collection Agency

WV West Virginia

24032 Mtg. Broker

24033 Mtg. Lender

Mortgage Broker

Mortgage Lender

WI Wisconsin   Consumer Loan Act Registration
WI Wisconsin 3013 Mortgage Banker
WY Wyoming

SL-3066

MBL-2230

Supervised Lender

Lender/Broker License

IDFPR-Division of Banking

100 W. Randolph, 9th Floor

Chicago, Illinois, 60601

(888)473-4858

 

Note to Texas Residents:

CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE, SIGN 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 DOWNLOADED AND PRINTED 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.