Nations Direct Mortgage

Approved States

Nations Direct Mortgage, LLC (NMLS# 109738), located at 2475 Village View Drive, Suite 100, Henderson, NV 89074 is licensed or otherwise authorized to act as a Wholesale Lender in the following states:

AlabamaConsumer Credit License #22403
Arkansas Combination Mortgage Banker-Broker-Servicer License #109738
CaliforniaFinancing Law License #603H971 – DFPI
CaliforniaResidential Mortgage Lending Act License #4130908 – DFPI
ColoradoMortgage Company Registration
ConnecticutMortgage Lender License #ML-109738
Exempt Mortgage Servicer Registrant #ESMR-109738
DelawareLender License #039813
District of ColumbiaMortgage Lender License #MLB109738
FloridaMortgage Lender Servicer License #MLD1133
GeorgiaMortgage Lender License #23255
IdahoMortgage Broker/Lender License #MBL-2080109738
IllinoisResidential Mortgage License #MB.6761043
IndianaMortgage Lending License #11001 – DFI
KansasMortgage Company License #MC.0027090
KentuckyMortgage Company License #MC288175
LouisianaResidential Mortgage Lending License
MaineSupervised Lender License
MarylandMortgage Lender License #109738
MassachusettsMortgage Lender License #ML109738
Michigan1st Mortgage Broker/Lender/ Servicer Registrant #FR0022044,
2nd Mortgage Broker/Lender/ Servicer Registrant #SR0024885
MinnesotaResidential Mortgage Originator License #MN-MO-40060085
MissouriMortgage Company License #109738
MontanaMortgage Lender License #109738, Mortgage Servicer License #109738
NebraskaMortgage Company License
NevadaMortgage Company License #NMC-907337/Supplemental Mortgage Servicer License #NSMC-907338
New HampshireNew Hampshire Mortgage Banker License #109738MB
New JerseyResidential Mortgage Lender License
New MexicoRMLA-Licensed Mortgage Servicer Registration
Mortgage Loan Company License
North CarolinaMortgage Lender License #L-161856
OhioResidential Mortgage Lending Act Certificate of Registration #RM.850038.000
OklahomaMortgage Lender License #ML010403
OregonMortgage Lender License Number #ML-4817
Mortgage Servicer License #MS-39
PennsylvaniaMortgage Lender License #45951 Mortgage Servicer License #66677
Rhode IslandLender License #20234561LL
South CarolinaMortgage Lender/Servicer License #MLS-109738 – BFI 
Mortgage Lender/Servicer License – Other Trade Name #! MLS-109738 OTN #1 BFI
TennesseeMortgage License #109738
TexasMortgage Banker Registration – SML
UtahResidential First Mortgage Notification – DFI
Consumer Credit Notification – DFI
VermontLender License #LL-109738
VirginiaLender License – NMLS ID #MC-5795 (www.nmlsconsumeraccess.org)
WashingtonConsumer Loan Company License #CL-109738
WisconsinMortgage Banker License #109738BA
License Exemptions:

Arizona Exempt (Wholesale)

State Specific Disclosures:
Illinois

State Of Illinois Community Reinvestment Notice: The 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. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.

Missouri
Branch ID: 2671938
Physical Address: 7733 Forsyth Boulevard, 11th Floor Clayton, Missouri, 63105
Phone Number: 866-762-3940

Texas
Pursuant to the requirements of section 157.0021 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.