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:

AlabamaConsumer Credit License #22403
CaliforniaFinance Lenders Law License #603H971
CaliforniaResidential Mortgage Lending Act License #4130908
ColoradoMortgage Company Registration
ConnecticutMortgage Lender License #ML-109738
District of ColumbiaMortgage Lender License #MLB109738
FloridaMortgage Lender Servicer License #MLD1133
GeorgiaMortgage Lender License/Registration #23255
IdahoMortgage Broker/Lender License #MBL-2080109738
IllinoisResidential Mortgage License #MB.6761043
IndianaMortgage Lending License #11001
KentuckyMortgage Company License #MC288175
LouisianaResidential Mortgage Lending License
MarylandMortgage Lender License #17443
MassachusettsMortgage Lender License #ML-109738
Michigan1st Mortgage Broker/Lender/ Servicer Registrant #FR0022044
MinnesotaResidential Mortgage Originator License #MN-MO-40060085
Missouri (No Wholesale)Mortgage Company License #19-2196-S
MontanaMortgage Lender License #109738, Mortgage Servicer License #109738
NevadaMortgage Company License #4574/Supplemental Mortgage Servicer License #4579
New JerseyResidential Mortgage Lender 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
South CarolinaMortgage Lender/Servicer License #MLS-109738
TennesseeMortgage License #109267
TexasMortgage Banker Registration
UtahResidential First Mortgage Notification
VirginiaLender License #MC-5795
WashingtonConsumer Loan Company License #CL-109738
WisconsinMortgage Banker License #109738BA

License Exemptions:

ArizonaExempt (Wholesale)
UtahExempt (Wholesale)

State Specific Disclosures

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 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