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Comprehensive Licensing and Disclosure Information

Understanding Mortgage Banking Regulations

Stay informed about the essential licensing and disclosure requirements in the mortgage banking industry. Our commitment to transparency ensures you have the knowledge you need to make informed decisions.

Licensing and Disclosure Details

In the mortgage banking industry, adhering to licensing requirements and providing clear disclosures are crucial for maintaining trust and compliance. At ML Mortgage, we are dedicated to upholding the highest standards of transparency and integrity. Our licensing ensures that we meet all regulatory requirements, providing you with peace of mind as you navigate your mortgage options. We disclose all necessary information to help you understand the terms and conditions of your mortgage, ensuring that you are fully informed every step of the way. Our commitment to making the impossible happen since 2007 is reflected in our dedication to ethical practices and customer satisfaction.

Licensing & Disclosures

State
Agency
License Type
License Number
Alabama
State Banking Department
Alabama Consumer Credit License
362312
Arizona
Arizona Department of Financial Institutions
Mortgage Banker License
949928
California
California Department of Financial Protection and Innovation (“DFPI”)
Financing Law License
60DBO-69831
California
California Department of Real Estate (“DRE”)
Real Estate Corporation License Mortgage Loan Originator (MLO) License Endorsement
1524931
Colorado
Colorado Division of Real Estate
Mortgage Company Registration
None
Florida
Office of Financial Regulation
Mortgage Lender License
MLD1892
Georgia
Department of Banking and Finance
Georgia Mortgage Lender License
362312
Hawaii
Division of Banking
Mortgage Loan Originator Company License
HI-362312
Idaho
Department of Finance
Mortgage Broker/Lender License
MBL-2080362312
Indiana
Department of Financial Institutions
Mortgage Lending License
54678
Louisiana
Office of Financial Institutions
Residential Mortgage Lending License
None
Michigan
Department of Insurance and Financial Services
Michigan 1st Mortgage Broker/Lender Registrant
FR0027011
Michigan
Department of Insurance and Financial Services
Michigan 2nd Mortgage Broker/Lender Registrant
SR0027012
Mississippi
Department of Banking and Consumer Finance
Mississippi Mortgage Lender License
362312
Montana
Division of Banking and Financial Institutions
Mortgage Broker License
362312
Montana
Division of Banking and Financial Institutions
Mortgage Lender License
362312
Nevada
Department of Business & Industry Division of Mortgage Lending
Mortgage Company License
4911
New Mexico
Regulation & Licensing Department Financial Institutions Division
Mortgage Loan Company License
None
North Carolina
Office of the Commissioner of Banks
Mortgage Lender License
L-231833
Oklahoma
Department of Consumer Credit
Mortgage Lender License
ML017329
Oregon
Division of Financial Regulation
Mortgage Lending License
362312
Pennsylvania
Department of Banking and Securities
Mortgage Lender License
78197
South Carolina
Board of Financial Institutions
Mortgage Lender/Servicer License
MLS – 362312
Tennessee
Department of Financial Institutions
Mortgage License
362312
Texas
Department of Savings and Mortgage Lending
Mortgage Banker Registration
None
Washington
Department of Financial Institutions
Consumer Loan Company License
CL-362312
Wyoming
Division of Banking
Mortgage Lender/Broker License
5578

TEXAS MORTGAGE BANKER DISCLOSURE 

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 WEB SITE AT WWW.SML.TEXAS.GOV.