Wholesale Licensing

Nations Direct Mortgage, LLC (NMLS# 109738) , located at 5 Hutton Centre Drive, Ste. 200, Santa Ana, CA 92707 is licensed or otherwise authorized to act as a Wholesale Lender in the following states:

Alabama Alabama Consumer Credit License #22403
Alaska Alaska Mortgage Lender License #109738
California Licensed by the Department of Business Oversight under the Residential Mortgage Lending Act License #4130908 and the California Finance Lenders Law License #603H971
Colorado Mortgage Company Registration regulated by the CO Division of Real Estate.
Connecticut Connecticut Mortgage Lender License #ML-109738
Delaware Delaware Lender License #023512
District of Columbia DC Mortgage Lender License #MLB109738
Florida Florida Mortgage Lender Servicer License – MLD1133
Georgia Georgia Residential Mortgage Licensee #23255
Illinois Residential Mortgage License – MB.6761043
Indiana Department of Financial Institutions First Lien Mortgage Lending License # 11001
Kentucky Kentucky Mortgage Company License #MC288175
Louisiana Residential Mortgage Lending License
Maryland Mortgage Lenders License Certification Number: 17443
Massachusetts Mortgage Lenders License: ML-109738
Michigan 1st Mortgage Broker/Lender License Number FL0017784
Minnesota Residential Mortgage License Number: MN-MO-40060085
Missouri Company License Number:14-2196-S
Montana Mortgage Lenders License Number: 109738, Mortgage Servicer License: 109738
Nevada Nevada Mortgage Banker License 4574, Mortgage Servicer License # 4579
North Carolina Mortgage Lender License Number:L-161856
New Hampshire Licensed by the New Hampshire Banking Dept. Mortgage Banker License: No. 16837-MB
New Jersey Licensed by the NJ Department of Banking and Insurance
Ohio OH Residential Mortgage Lending Act (RMLA) Certificate of Registration RM.850038.000
Oklahoma Mortgage Lender License # ML010403
Oregon Mortgage Lenders License Number: ML-4817
Pennsylvania Licensed by the Department of Banking # 45951
South Carolina Mortgage Lender License Number:MLS-109738
Tennessee Mortgage License #109267
Texas Licensed by the Texas Department of Savings and Mortgage Lending, SML Mortgage Banker Registration
Virginia Licensed by the Virginia State Corporation Commission # MC-5795 – NMLS ID #109738 www.nmlsconsumeraccess.org
Washington Consumer Loan Company License: CL-109738
Wisconsin Wisconsin Mortgage Banker License – License#109738BA

License Exemptions:

Arizona Exempt (Wholesale)
Utah Exempt (Wholesale)

State Specific Disclosures

Texas – Pursuant to the requirements of section 157.007 of the Texas Mortgage Banker Act, Chapter 157, Texas Finance Code, you are hereby notified of the following: consumers wishing to file a complaint against a mortgage banker or 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.