Licensing

Alabama
Consumer Credit License #22260

Arkansas
Arkansas Combination Mortgage Banker-Broker-Service License – 109780]

Colorado
Colorado Mortgage Company Registration License

District of Columbia
Mortgage Lender License – MLB8259

Florida
Mortgage Lender License – MLD1384

Georgia
Mortgage Lender License/Registration – 50873 NMLS# 1996704 Cleveland, GA

Illinois
MB.6761578 The Illinois Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs 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 once the Department completes our first evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department. We will update this notice when our first evaluation has been issued.

Indiana
Mortgage Lending License – 19484 NMLS# 1321654 (Indiana – Jeffersonville) – Mortgage License: Kentucky MC 321438

Iowa
Iowa Mortgage Banker’s License #2022-0023

Kansas
Kansas Mortgage Company License #: MC0025763

Kentucky
Mortgage Company License MC24658 NMLS# 185361 (Lexington-Alysheba) – Mortgage License: Kentucky MC24659 NMLS# 297296 (Lebanon, KY) – Mortgage License: Kentucky MC72370 NMLS# 358242 (Richmond, KY) – Mortgage License: Kentucky MC82889 NMLS# 773616 (Georgetown, KY) – Mortgage License: Kentucky MC77931; Ohio RM.850179.006 NMLS# 968156 (Florence, KY) – Mortgage License: Kentucky MC85146; Ohio License: MBMB.850179.002 NMLS# 1213461 (Louisville-Breckenridge, KY) – Mortgage License: Kentucky MC292510; Tennessee License: 125690-103 NMLS# 789875 (Lexington-Palumbo, KY) – Mortgage License: Kentucky MC78477 NMLS# 1151551 (Richmond, KY) – Mortgage License: Kentucky MC98564 NMLS# 358242 (Berea, KY) – Mortgage License: Kentucky MC72943 NMLS# 1484208 (Bowling Green, KY) – Mortgage License: Kentucky MC360877 NMLS# 1763201 (Owensboro, KY) – Mortgage License: Kentucky NMLS# 1761622 (Somerset, KY) – Mortgage License: Kentucky MC423310 NMLS# 1581491 (Ashland, KY) – Mortgage License: Kentucky MC379421; Ohio MBMB.850179.001; West Virginia MLB-35847 NMLS# 1958179 (Louisville – Brownsboro Rd.) Mortgage License: Kentucky 1958179 NMLS# 20031162 (Radcliff, KY) Mortgage License: MC726475 NMLS# 1937637 (Versailles, KY) Mortgage License: MC713720 NMLS# 773616 (Georgetown, KY) Mortgage License: MC77931

Louisiana
Louisiana Residential Mortgage Lending License

Maryland
Mortgage Lender License – 06-24269

Michigan
1st Mortgage Broker/Lender/Servicer Registrant FR0021044

2nd Mortgage Broker/Lender/Servicer Registrant SR0024516

Mississippi
Mortgage Lender License – 8259

New Jersey
New Jersey Residential Mortgage Lender License
RMLA-Licensed Mortgage Servicer Registration

New Mexico
DBA SMC Mortgage Corporation

North Carolina
Mortgage Lender License – L-169249

Ohio
Residential Mortgage Lending Act Certificate of Registration – MBMB.850179.000 NMLS# 1606768 (Mason, OH) – Ohio MBMB.850179.003; Kentucky MC385823; South Carolina MLB – 1606768; Florida MLDB7086

Pennsylvania
Mortgage Lender License- 64975

South Carolina
BFI Mortgage Lender/Servicer License – MLS-8259, MLS – 8259 OTN #1, MLS – 8259 OTN #2, MLS – 8259 OTN #3

Tenneessee
Mortgage License – 125690 NMLS# 1694911 (Maryville, TN) Tennessee 125690-106; North Carolina L-169249-103

Texas
SML Mortgage Banker Registration Mortgage Banker Registration

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.

Virginia
Mortgage Lender License – MC-7060

West Virginia
Mortgage Lender License- ML 35732