STATE LICENSES
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TEXAS RECOVERY FUND NOTICE: 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.
State Licenses
| State | License Number | License Type | Regulated Text | Disclosures |
|---|---|---|---|---|
| Alabama | 21963 | Alabama Consumer Credit License | ||
| Alaska | AK129122 | Alaska Mortgage Broker/Lender License | ||
| Alaska | AK129122-1 | Alaska Mortgage Broker/Lender License - Other Trade Name #1 | Other Trade Name #1: AmCap Home Loans | |
| Arizona | 929916 | Arizona Mortgage Banker License | ||
| Arizona | 938299 | Arizona Mortgage Banker License - Other Trade Name #2 | Other Trade Name #2: Gold Financial Services | |
| Arizona | 947259 | Arizona Mortgage Banker License - Other Trade Name #3 | Other Trade Name: #3: AmCap Home Loans | |
| Arizona | 1000820 | Arizona Mortgage Banker License - Other Trade Name #4 | Other Trade Name #4: Major Mortgage | |
| Arkansas | 105244 | Arkansas Combination Mortgage Banker-Broker-Servicer License | ||
| California | 603H785 | California - DBO Finance Lenders Law License | ||
| California | 41DBO-52629 | California - DBO Residential Mortgage Lending Act License | Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act. | |
| Colorado | Colorado Mortgage Company Registration | |||
| Connecticut | ML-129122 | Connecticut Mortgage Lender License | ||
| Delaware | 23072 | Delaware Lender License | Licensed by the Delaware State Bank Commissioner to engage in business in Delaware. | |
| District | MLB129122 | District of Columbia Mortgage Dual Authority License | ||
| Florida | MLD1353 | Florida Mortgage Lender Servicer License | ||
| Idaho | MBL-8322 | Idaho Mortgage Broker/Lender License | ||
| Illinois | MB.6761232 | Illinois Residential Mortgage License | Illinois Residential Mortgage Licensee | |
| Indiana | 32702 | Indiana-DFI Mortgage Lending License | ||
| Iowa | 2015-0037 | Iowa Mortgage Banker License | ||
| Iowa | 2019-0063 | Iowa Mortgage Banker License - Other Trade Name #2 | ||
| Kansas | MC.0025245 | Kansas Mortgage Company License | ||
| Kentucky | MC408132 | Kentucky Mortgage Company License | ||
| Louisiana | 2801 | Louisiana Residential Mortgage Lending License | ||
| Maine | 129122 | Maine Supervised Lender License | ||
| Maryland | 19945 | Maryland Mortgage Lender License | ||
| Massachusetts | ML129122 | Massachusetts Mortgage Lender License | ||
| Michigan | FR0021534 | Michigan 1st Mortgage Broker/Lender/Servicer Registrant | ||
| Michigan | SR0021535 | Michigan 2nd Mortgage Broker/Lender Registrant | ||
| Minnesota | MN-MO-129122 | Minnesota Residential Mortgage Originator License | ||
| Minnesota | MN-MO-129122.2 | Minnesota Residential Mortgage Originator License Other Trade Name #2 | Other Trade Name #2 - AmCap Home Loans | |
| Minnesota | MN-MO-129122.3 | Minnesota Residential Mortgage Originator License Other Trade Name #3 | Other Trade Name #3 - Gold Financial Services | |
| Mississippi | 237004 | Mississippi Mortgage Lender License | ||
| Missouri | 18-2248 | Missouri Mortgage Company License | Servicer Designation Only | |
| Montana | 129122 | Montana Mortgage Lender License | ||
| Montana | 129122 | Montana Mortgage Servicer License | ||
| Nebraska | NE129122 | Nebraska Mortgage Banker License | Regulated by the Nebraska Department of Banking and Finance. | |
| Nebraska | Nebraska Mortgage Banker License - Other Trade Name #2 | Other Trade Name #2 - AmCap Home Loans - Regulated by the Nebraska Department of Banking and Finance. | ||
| New Hampshire | 22690-MB | New Hampshire Mortgage Banker License | ||
| New Jersey | New Jersey Residential Mortgage Lender License | |||
| New Mexico | New Mexico Mortgage Loan Company License | Regulated by the New Mexico Financial Institutions Division. | ||
| North Carolina | L-169446 | North Carolina Mortgage Lender License | ||
| North Dakota | MB102446 | North Dakota Money Broker License | Regulated by the North Dakota Department of Financial Institutions. | |
| Ohio | RM.850264.000 | Ohio Residential Mortgage Lending Act Certificate of Registration | ||
| Oklahoma | ML010021 | Oklahoma Mortgage Lender License | ||
| Oklahoma | ML011027 | Oklahoma Mortgage Lender License - Other Trade Name #1 | Other Trade Name #1 - Gold Financial Services | |
| Oklahoma | ML011821 | Oklahoma Mortgage Lender License - Other Trade Name #3 | Other Trade Name #3 - AmCap Home Loans | |
| Oregon | ML-5441 | Oregon Mortgage Lending License | ||
| Oregon | MS-16 | Oregon Mortgage Servicer License | ||
| Pennsylvania | 58074 | Pennsylvania Mortgage Lender License | ||
| Rhode Island | 20193705LL | Rhode Island Lender License | ||
| South Carolina | MLS - 129122 | South Carolina-BFI Mortgage Lender / Servicer License | ||
| South Carolina | MLS - 129122 OTN #1 | South Carolina-BFI Mortgage Lender/Servicer License - Other Trade Name #1 | Other Trade Name #1 - Gold Financial Services | |
| South Carolina | MLS - 129122 OTN #2 | South Carolina-BFI Mortgage Lender/Servicer License - Other Trade Name #2 | Other Trade Name #2 - AmCap Home Loans | |
| South Dakota | ML.05067 | South Dakota Mortgage Lender License | ||
| Tennessee | 121857 | Tennessee Mortgage License | ||
| Texas | 129122 | Texas - SML Mortgage Banker Registration | See Top of Page | |
| Utah | Utah-DFI Residential First Mortgage Notification | DFI Residential First Mortgage Notification | ||
| Utah | 8422458 | Utah-DRE Mortgage Entity License | Regulated by the Utah Department of Real Estate. | |
| Utah | 10783596 | Utah-DRE Mortgage Entity License - Other Trade Name #2 | Other Trade Name #2 - AmCap Home Loans - Regulated by the Utah Department of Real Estate. | |
| Utah | 11231972 | Utah-DRE Mortgage Entity License - Other Trade Name #3 | Other Trade Name #3 - Major Mortgage - Regulated by the Utah Department of Real Estate. | |
| Washington | CL-129122 | Washington Consumer Loan Company License | ||
| Wisconsin | 129122BA | Wisconsin Mortgage Banker License | ||
| Wisconsin | 129122BR | Wisconsin Mortgage Broker License | ||
| Wyoming | 2367 | Wyoming Mortgage Lender/Broker License |