S.No | State | License/Registration Name | Lic/Reg # | Contact Details |
1 | Arkansas | Mortgage Broker License
Note: Doing business as MORTGAGES OMSAI COM LLC in the state of Arkansas. | 118950 | Arkansas Securities Department
Address: 1 Commerce Way, Suite 402 Little Rock, AR 72202
Email: info@securities.arkansas.gov
Homepage: http://www.securities.arkansas.gov
Consumer Complaints: http://www.securities.arkansas.gov/!userfiles/COMPLAINT%20FORM%20current.pdf
State Regulatory Actions: http://www.securities.arkansas.gov/legal/orders/ |
2 | California DFPI | Mortgage Broker License | 60DBO-148313 | Department of Financial Protection and Innovation (DFPI)
Address:
2101 Arena Blvd. Sacramento, CA 95834.
Phone: 866-275-2677 or 866-ASK-CORP
Email: Ask.DFPI@dfpi.ca.gov
Homepage: https://dfpi.ca.gov/
Consumer Complaints: https://dfpi.ca.gov/file-a-complaint/
State Regulatory Actions: https://dfpi.ca.gov/actions-orders-and-administrative-hearing-decisions/ |
3 | Florida | Mortgage Broker License | MBR3721 | Bureau of Registration
Address: 200 East Gaines Street Tallahassee, FL 32399-0376
Phone: 850-410-9895
Homepage: https://www.flofr.gov
Consumer Complaints: https://www.flofr.gov
State Regulatory Actions: https://www.flofr.gov |
4 | Georgia | Mortgage Broker/Processor License | 1767201 | Georgia Department of Banking and Finance
Address: 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
Email: dbfmort@dbf.state.ga.us
Phone : 770-986-1633
Homepage: http://dbf.georgia.gov/
Consumer Complaints: http://dbf.georgia.gov/consumer-resources
State Regulatory Actions: https://dbf.georgia.gov/press-releases |
5 | Maryland | Mortgage Lender License | 1767201 | Maryland Office of the Commissioner of Financial Regulation
Address: 500 North Calvert Street, Suite 402 Baltimore, MD 21202
Phone : 410-230-6100 or 888-784-0136
Homepage: http://www.dllr.state.md.us/finance/
Consumer Complaints: http://www.dllr.state.md.us/finance/consumers/comphow.shtml
State Regulatory Actions:
http://www.dllr.state.md.us/finance/consumers/enforcement.shtml |
6 | North Carolina | Mortgage Broker License | B-197359 | North Carolina Commissioner of Banks Office
Address: 4309 Mail Service Center Raleigh, NC 27699-4309
Email: mortgage@nccob.gov
Phone : 919-733-3016
Homepage: http://www.nccob.gov/public/
Consumer Complaints: http://www.nccob.gov/public/ConsumerInformation/Complaints/CIFileComplaint.aspx
State Regulatory Actions: https://www.nccob.org/Online/NMLS/CommissionOrderListing.aspx |
7 | Pennsylvania | Mortgage Broker License | 71331 | Pennsylvania Department of Banking and Securities
Address: 17 North Second Street, Suite 1300 Harrisburg, PA 17101
Phone : 770-986-1633
Homepage: http://www.dobs.pa.gov/
Consumer Complaints: http://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx#.VIdat9LF-im
State Regulatory Actions: https://www.dobs.pa.gov/For%20Media/Pages/2020-Enforcement-Orders.aspx |
8 | Texas- SML | SML Mortgage Company License approved | Approved | Texas Department of Savings and Mortgage Lending
Address: 2601 North Lamar, Suite 201
Austin, TX 78705
Phone:877-276-5550 or 512-475-1350
Email:nmls@sml.texas.gov
Homepage:
http://www.sml.texas.gov/
Consumer Complaints:
http://www.sml.texas.gov/ConsumerInformation/tdsml_consumer_complaints.html
State Regulatory Actions:http://www.sml.texas.gov/ |
9 | Virginia | Mortgage Broker License | MC-6870 | Virginia Bureau of Financial Institutions
Address: PO Box 640 Richmond, VA 23218-06405
Email: bfiquestions@scc.virginia.gov
Phone: 804-371-9657
Homepage: http://www.scc.virginia.gov/bfi/index.aspx
Consumer Complaints: http://www.scc.virginia.gov/bfi/complain.aspx
State Regulatory Actions: http://docket.scc.virginia.gov/vaprod/main.asp |
