Licensing

CA – Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act d/b/a UMC Mortgage Company
CO – Licensed by The Colorado Division of Real Estate, for the status of your CO mortgage loan originator, visit www.colorado.gov/dora/division-real-estate
CT – CT Licensed Lender, CT Department of Banking, License #8034 d/b/a UMC Mortgage Company
DC – Mortgage Dual Authority License, District of Columbia – Dept of Insurance, Securities and Banking, MLB1330
DE – Licensed by DE Office of the State Bank Commissioner, License # 9799
FL – Licensed Mortgage Lender, FL Office of Financial Regulation, License # MLD711 d/b/a UMC Mortgage Company
IL – Illinois Office of Bank And Real Estate, Residential Mortgage License, License # MB.6760930 d/b/a UMC Mortgage Company
IN – Indiana Department of Financial Institutions, License # 11046 d/b/a UMC Mortgage Company
KS – Kansas Mortgage Company License, Kansas Office of the State Bank Commissioner, License #MC.0001328
KY – Kentucky Department of Financial Institutions License # MC379370 d/b/a UMC Mortgage Company
MD – Licensed by the MD Office of the Commissioner of Financial Regulation, License #19616
ME – Licensed by Maine Bureau of Consumer Credit, License # SLM9952
MI – Dept. of Insurance and Financial Services License #FR0019241 d/b/a UMC Mortgage Company
MN – Minnesota Residential Mortgage Servicer, License # MN-MS-1330
NC – Licensed by NC Commissioner of Banks, License # L-124405
NH – Licensed by the NH Banking Department, License # 11422-MB d/b/a United Globalmortgage
NJ – Licensed by the NJ Department of Banking and Insurance License #9909065
NY – Licensed Mortgage Banker-NYS Department of Financial Services License #B5005336 Mortgage Loan Servicer Registration LBMC 108983
OH – Licensed by the Ohio Division of Financial Institutions, Ohio Mortgage Broker Act Mortgage Banker Exemption, License MBMB.850260.000
OR – Licensed by the Oregon Division of Financial Regulation, #ML-5497, d/b/a United Mortgage Corp., A Corporation of New York
PA – Mortgage Lending License – PA Department of Banking License # 22672
RI – RI Dept. of Business Regulation, Licensed Lender #20163301LL, Broker #20163302LB, Servicer #20163303LS
SC – South Carolina State Board of Financial Institutions, License MLS-1330/MLS – 1330 OTN #1
TN – Tennessee Department of Financial Institutions, License # 109167
TX – Licensed Mortgage Banker by The TX Department of Savings and Mortgage Lending (see below)
WA – Washington Consumer Loan Company License CL-1330

For company and MLO licensing information:www.nmlsconsumeraccess.org

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 WEBSITE AT www.sml.texas.gov