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 |
Consumer Credit License #22403 |
| California |
Finance Lenders Law License #603H971 |
| California |
Residential Mortgage Lending Act License #4130908 |
| Colorado |
Mortgage Company Registration |
| Connecticut |
Mortgage Lender License #ML-109738 |
| District of Columbia |
Mortgage Lender License #MLB109738 |
| Florida |
Mortgage Lender Servicer License #MLD1133 |
| Georgia |
Mortgage Lender License/Registration #23255 |
| Idaho |
Mortgage Broker/Lender License #MBL-2080109738 |
| Illinois |
Residential Mortgage License #MB.6761043 |
| Indiana |
Mortgage Lending License #11001 |
| Kentucky |
Mortgage Company License #MC288175 |
| Louisiana |
Residential Mortgage Lending License |
| Maryland |
Mortgage Lender License #17443 |
| Massachusetts |
Mortgage Lender License #ML-109738 |
| Maine |
Supervised Lender License #109738 |
| Michigan |
1st Mortgage Broker/Lender/ Servicer Registrant #FR0022044 |
| Minnesota |
Residential Mortgage Originator License #MN-MO-40060085 |
| Missouri (No Wholesale) |
Mortgage Company License #19-2196-S |
| Montana |
Mortgage Lender License #109738, Mortgage Servicer License #109738 |
| Nevada |
Mortgage Company License #4574/Supplemental Mortgage Servicer License #4579 |
| New Hampshire |
New Hampshire Mortgage Banker License #25103-MB |
| New Jersey |
Residential Mortgage Lender License |
| North Carolina |
Mortgage Lender License #L-161856 |
| Ohio |
Residential Mortgage Lending Act Certificate of Registration #RM.850038.000 |
| Oklahoma |
Mortgage Lender License #ML010403 |
| Oregon |
Mortgage Lender License Number #ML-4817, Mortgage Servicer License #MS-39 |
| Pennsylvania |
Mortgage Lender License #45951, Mortgage Servicer License #66677 |
| Rhode Island |
License #20234561LL |
| South Carolina |
Mortgage Lender/Servicer License #MLS-109738 |
| Tennessee |
Mortgage License #109267 |
| Texas |
Mortgage Banker Registration |
| Utah |
Residential First Mortgage Notification |
| Virginia |
Lender License #MC-5795 |
| Washington |
Consumer Loan Company License #CL-109738 |
| Wisconsin |
Mortgage Banker License #109738BA |
License Exemptions:
| Arizona |
Exempt (Wholesale) |
| Utah |
Exempt (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
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.
