LICENSING INFO

State Type of License License Number Disclosure Statements
Alabama Consumer Credit License 21423
Arizona Mortgage Banker License
Collection Agency License
937273
CA-920388
Arkansas Combination Mortgage Banker-Broker-Servicer License
Collection Agency License
43013
3369
California Residential Mortgage Lending Act License 4131039 Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act
Colorado Mortgage Company Registration
Collection Agency License
Supervised Lender License
NMLS# 18188
993460
992648
Connecticut Mortgage Servicer License MS-18188
District of Columbia Mortgage Lender License MLB18188
Florida Mortgage Lender Servicer License
Consumer Collection Agency License
MLD414
CCA9902234
Georgia Mortgage Lender License 23602
Hawaii Mortgage Servicer License
Collection Agency License
MS020
COLAX-473
Idaho Mortgage Broker/Lender License
Regulated Lender License
MBL-7727
RRL-7408
Illinois Residential Mortgage License
(City of Chicago) Regulated Business License; includes: Debt Collector
MB.6760655
2319896
MB.6760655
Illinois Residential Mortgage Licensee Commissioner’s Information:
Bryan A. Schneider Division of Banking, Mortgage Banking 9th Floor, 100 West Randolph St. Chicago, IL 60601 (844) 768-1713
Indiana DFI Mortgage Lending License
SOS Collection Agency License
30600
08-0118 CA
Iowa Mortgage Banker License
Debt Collector Notification
2008-0088
2008-88435
Kansas Mortgage Company License
Consumer Credit Notification
MC.0025306
NOT.0007912
Kentucky Mortgage Company License MC23214
Louisiana Residential Mortgage Lending License
Collection Agency Registration
NMLS# 18188
367361571
Maine Loan Servicer Registration
Supervised Lender License
Debt Collector License
SVR10182
18188
DCL10837
Maryland Mortgage Lender License 18574
Massachusetts Debt Collector License DC1207
Michigan 1st Mortgage Broker/Lender/Servicer License
2nd Mortgage Broker/Lender/Servicer Registrant
FL0016540
SR0016542
Minnesota Residential Mortgage Originator License
Collection Agency License
MN-MO-18188
40352171
Mississippi Mortgage Lender License 18188
Missouri Company License 18-1748-S
Montana Mortgage Servicer License
Mortgage Lender License
18188
18188
Nebraska Mortgage Banker License 1999
Nevada Mortgage Servicer License
Foreign Collection Agency License
4320
FCA10560
New Hampshire Mortgage Banker License 14267-MB
New Jersey Residential Mortgage Lender License
Collection Agency Registration
NMLS# 18188
12566
New Mexico Mortgage Company License
Collection Agency License
NMLS# 18188
1210
New York Mortgage Loan Servicer Registration
(New York City) Debt Collector License
(Yonkers) Debt Collector License
(Buffalo) Collection Agency License
18188
1291057-DCA
9420
CAG11-552334
North Carolina Mortgage Lender License
Collection Agency License
L-168774
102965
North Dakota Money Broker License MB103040
Ohio Residential Mortgage Lending Act (RMLA) Certificate of Registration RM.501586.000
Oklahoma Mortgage Lender License ML002544
Oregon Mortgage Lending License
Mortgage Servicer License
Collection Agency License
ML-5087
MS-60
CA49480
Pennsylvania Mortgage Lender License
Mortgage Servicer License
36815
66430
Rhode Island Lender License
Third Party Loan Servicer License
20112777LL
20153147LS
South Carolina BFI Mortgage Lender/Servicer License MLS-18188
South Dakota Mortgage Lender License ML.04835
Tennessee Mortgage License 109444
Texas -SML SML-Mortgage Company License
SML-Residential Mortgage Loan Servicer Registration
OCCC-Regulated Lender License
Debt Collector Registration
NML# 18188
NMLS# 18188
13638-54114
20080166
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A 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 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.
Texas Branch Location:
17300 Preston Road,
Suite E210 Dallas, TX 75252
Utah DRE Mortgage Entity License
DFI Residential First Mortgage Notification
Collection Agency-Foreign Certificate of Registration
10295412
UDFI-RFMN2015
6972083-0131
Virginia Lender License MC-5796
Vermont Lender License
Loan Servicer License
6253
18188-1
Virgin Islands Mortgage Lender License VI-MLC-18188
Washington Consumer Loan Company License CL-18188
West Virginia Mortgage Lender License
Collection Agency Certification
ML-24368
2194-8583
Wisconsin Mortgage Banker License 214684BA
Wyoming Mortgage Lender/Broker License 3048

 

DALLAS BRANCH LICENSES

 

State Type of License License Number Disclosure Statements
Arkansas Collection Agency License
Combined Mortgage Banker-Broker-Servicer License
5167
108622
Arizona Mortgage Banker Branch License 122902
Alabama Consumer Credit License 21423.002
California Residential Mortgage Lending Act License 813N528
Connecticut Mortgage Servicer Branch License MSB – 1228196
Colorado Supervised Lender Branch License 992648-001
District of Columbia Mortgage Lender Branch License MLB1228196
Florida Mortgage Lender Servicer Branch License MLDB4127
Hawaii Collection Agency License COLAX-896
Idaho Mortgage Broker/Lender License

Regulated Lender License
MBLB-8824

RRLB-9428
Illinois (City of Chicago) Collection Agency License 2447283
Indiana SOS Collection Agency License NMLS# 1228196
Iowa Mortgage Branch Registration NMLS# 1228196
Kansas Mortgage Company Branch License MC.0025306-BR.001
Kentucky Mortgage Company License MC347474
Louisiana Mortgage Branch Registration NMLS# 1228196
Maine Loan Servicer Registration
Debt Collector Branch License
Supervised Lender Branch License
SVB13697
DCB13897
1228196
Maryland Mortgage Lender License 21946
Massachusetts Debt Collector License DC18188
Minnesota Collection Agency License 40475118
Mississippi Mortgage Branch License 1228196
Missouri Out of State Branch Registration NMLS# 1228196
Montana Mortgage Lender Branch License
Mortgage Servicer Branch License
1228196
1228196
Nebraska Mortgage Banker Branch License NMLS# 1228196
Nevada Foreign Collection Agency License FCA10623
New Hampshire Mortgage Banker Branch License 20702-MB-BCH
New Mexico Mortgage Loan Company Branch License
Collection Agency License
NMLS# 1228196
2113
New Jersey Residential Mortgage Lender Branch License
Collection Agency Registration
NMLS# 1228196
16193
New York Mortgage Loan Servicer Registration
(New York City) Debt Collector License
(Yonkers) Debt Collector License
(Buffalo) Collection Agency License
18188
1291057-DCA
9420
CAG11-552334
North Carolina Mortgage Branch License
Collection Agency License
L-168774-101
112806
North Dakota Money Broker Branch Registration NDBR1228196
Ohio Residential Mortgage Lending Act Branch Registration RM.8044314.001
Oklahoma Mortgage Lender Branch License MLB10807
Oregon Mortgage Lending Branch License
Mortgage Servicer Branch License
ML-5087-2
MS-60-1
Pennsylvania Mortgage Lender License
Mortgage Servicer Branch License
36815.002
66430.001
Rhode Island Lender Branch Certificate
Third Party Loan Servicer Branch License
20112777LL.B02
20153147LS.B02
South Carolina-BFI Branch Mortgage Lender/Servicer License MLB-1228196
Tennessee Mortgage Branch Authorization 109444-104
Texas Mortgage Company Branch License
OCCC Regulated Loan License
Debt Collector-Continuous Bond
NMLS# 1228196
13638-154547
20150241
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A 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 WW.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 RESIDENTIALMORTGAGE 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. Texas Branch Location: 17300 Preston Road, Suite E210 Dallas, TX 75252
Vermont Lender License
Loan Servicer License (Branch)
7171
1228196-1
Virgin Islands VI-MLB-1228196 VI-MLB-1228196
Virginia Branch License MC-5796
Washington Consumer Loan Branch Office License CL-1228196
West Virginia Mortgage Lender Branch License
Collection Agency Certification
MLB-34516
2321-9417
Wisconsin Mortgage Lender/Broker License 1228196BA
Wyoming Mortgage Lender/Broker License 3052