State Licensing Information

VIRGINIA

Corporate License: #www.nmlsconsumeraccess.org
License By: Virginia State Corporation Commission
Phone Number: (804) 371-9967 Website: www.scc.virginia.gov/bfi/index.aspxAdditional Info: Bureau of Financial Institutions (804) 371-9967

OHIO

SOUTH CAROLINA

Corporate License: #License By: South Carolina State Board of Financial Institutions
Phone Number: (803) 734-2020 Website: consumerfinance.sc.gov/mortgage-lending/

Corporate License: #License By: Ohio Department of Commerce
Phone Number: (614) 728-8400 Website: www.com.ohio.gov/

ALABAMA

Corporate License: #
License By: State of Alabama Banking Dept.
Phone Number: (334) 242-3451 Website: www.banking.alabama.cov/default.aspxAdditional Info: (334) 242-3452

FLORIDA

CALIFORNIA

Corporate License: #MBR5358
License By: Florida Office of Financial Regulation/Division of Finance
Phone Number: (800) 848-3792
Website: www.flofr.com/

DBO Finance Lenders Law License: #
License By: California Department of Business Oversight
Phone Number: (866) 275-2677 Website: www.dbo.ca.gov/About_DBO/organization/doc.asp

LOUISIANA

License By: Louisiana Office of Financial Institutions, Non Depository Division
Phone Number: (225) 925-4660
Website: www.ofi.state.la.us

GEORGIA

Corporate License (GRMA): #
License By: Georgia Department of Banking & Finance
Phone Number: (770) 986-1633
Website: dbf.georgia.gov

TEXAS

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.

License By: Dept. of Savings & Mortgage Lending
Phone Number: (512) 475-1350 Website: www.sml.texas.gov

COLORADO

CO LOs are licensed through the NMLS and regulated by the Division of Real Estate – 773-290-0505
License By: Department of Regulatory Agencies - Division of Real Estate
Phone Number: (303) 894-2166
Website: www.dora.state.co.us/real-estate/index.htm

NORTH CAROLINA

Corporate License: #
License By: North Carolina Commissioner of Banks
Phone Number: (919) 733-3016
Website: www.nccob.gov/public/

MICHIGAN

Corporate License: #
License By: Department of Insurance and Financial Services
Phone Number: (877) 999-6442
Website: michigan.gov/difs/