Licenses
Licensing and Compliance
OMSAI COM LLC MORTGAGE LICENSED STATES
OMSAI COM LLC is a licensed mortgage broker, NMLS # 1767201
Licensing shown on this page is for OMSAI COM LLC as a company.
Not all Branches or Loan Officers are licensed in every state.
| 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 | Kansas | Mortgage Company License | MC.0025708 | Kansas Office of the State Bank Commissioner Address: 700 SW Jackson St., Suite 300 Topeka, KS 66603-3796 Phone : 785-296-2266 Homepage: http://www.osbckansas.org/ Consumer Complaints: https://www.osbckansas.org/consumers/file-a-complaint/ State Regulatory Actions: http://www.osbckansas.org/ |
| 6 | 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 |
| 7 | New Jersey | Mortgage Broker License | Approved | New Jersey Department of Banking and Insurance Address : 20 West State Street, 8th Floor Trenton, NJ 08608 Phone : 609-292-7272 Email : bliconline@dobi.nj.gov Homepage : http://www.state.nj.us/dobi/index.html Consumer Complaints : http://www.state.nj.us/dobi/consumer.htm State Regulatory Actions :http://www.state.nj.us/dobi/division_banking/bankdivenforce.html#licensee |
| 8 | 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 |
| 9 | 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 |
| 10 | South Carolina | Mortgage Broker License | Approved | South Carolina Consumer Finance Division of the Board of Financial Institutions Address: 1205 Pendleton Street, Suite 306 Columbia, SC 29201-3756 Phone: 803-734-2020 Homepage: http://consumerfinance.sc.gov/ Consumer Complaints: http://www.consumer.sc.gov/consumer/ComplaintInstructions/Pages/default.aspx State Regulatory Actions: http://consumerfinance.sc.gov/ |
| 11 | 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/ |
| 12 | 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 |
| 13 | West Virginia | Mortgage Broker License | MB-1767201 | West Virginia Division of Financial Institutions |