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| 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 | RoundPoint Mortgage Servicing Corporation, a Georgia Residential Mortgage Licensee. | |
| 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 |
RoundPoint Mortgage Servicing Corporation, an Illinois Residential Mortgage Licensee. 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 | MC.0025306 | ||
| Kentucky | Mortgage Company License | MC23214 | ||
| Louisiana | Residential Mortgage Lending License Collection Agency Registration |
NMLS# 18188 367361571 |
||
| Maine | Supervised Lender License Debt Collector License |
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 Residential Mortgage Originator License -Other Trade Name Collection Agency License |
MN-MO-18188 MN-MO-18188.1 40261764 |
||
| Mississippi | Mortgage Lender License | 18188 | Licensed by the Mississippi Department of Banking and Conumser Finance | |
| 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 |
Licensed by the N.J. Department of Banking and Insurance | |
| 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 |
S000004-18188 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 Mortgage Lender License - Other Trade Name |
ML002544 ML012316 |
||
| 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 | Licensed by the Virginia State Corporation Commission | |
| Vermont | Lender License Lender License - Other Trade Name Loan Servicer License Loan Servicer License - Other Trade Name |
6887 7341 18188-1 18188-2 |
||
| 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 |
| 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 | Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act | |
| 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 | Debt Collector Branch License Supervised Lender Branch License |
DCB13897 1228196 |
||
| Maryland | Mortgage Lender License | 21946 | ||
| Massachusetts | Debt Collector License | DC18188 | ||
| Minnesota | Collection Agency License | 40460588 | ||
| Mississippi | Mortgage Branch License | 1228196 | Licensed by the Mississippi department of Banking and Consumer Finance | |
| 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 |
Licensed by the N.J. Department of Banking and Insurance | |
| New York | Mortgage Loan Servicer Registration (Yonkers) Debt Collector License (Buffalo) Collection Agency License |
S000004 1228196 9861 CAG11-552334 |
||
| North Carolina | Collection Agency License | 112806 | ||
| North Dakota | Money Broker Branch Registration | NDBR1228196 | ||
| Ohio | Residential Mortgage Lending Act Branch Registration | RM.804314.001 | ||
| Oklahoma | Mortgage Lender Branch License Mortgage Lender Branch License - Other Trade Name |
MLB10807 MLB12318 |
||
| Oregon | Mortgage Lending Branch License Mortgage Servicer Branch License |
ML-5087-3 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 Lender License - Other Trade Name Loan Servicer License (Branch) Loan Servicer License (Branch) - Other Trade Name |
7171 7342 1228196-1 1228196-2 |
||
| Virgin Islands | Virgin Islands Mortgage Lender Branch Registration | VI-MLB-1228196 | ||
| Virginia | Branch License | MC-5796 | Licensed by the Virginia State Corporation Commission | |
| 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 |