State Licensing

State Licenses & Disclosures

State Licensing & Disclosure

NMLS #1561
Federal Tax ID # 62-0997810

Vanderbilt Mortgage and Finance, Inc., with its principal office at 500 Alcoa Trail, Maryville, Tennessee 37804, and telephone number 800-970-7250, holds or files the licenses or other authorizations (“licenses”) to make loans listed below. Vanderbilt does not engage in lending in every state and some states do not require licenses for every type of credit transaction.

 LicensesShow All

Alabama
Alabama Consumer Credit License MC 3145
Alabama Consumer Credit License 3145.002
Alabama Consumer Credit License 3145.001
Alabama Manufactured Housing Commission Retailer License 7162
Alabama Manufactured Housing Commission Modular Retailer License 769
Alabama Consumer Credit License 3145.003
Alaska
Alaska Collection Agency License 573
Alaska Collection Agency Branch License 394
Alaska Mortgage Broker/Lender License AK1561
Alaska Mortgage Broker/Lender Branch Registration AK1732276
Alaska Mortgage Broker / Lender License- Other Trade Name #1 AK1561-1
Arizona
Arizona Mortgage Banker License BK-0902616
Arizona Mortgage Banker Branch License BKBR-0115433
Arizona Mortgage Banker Branch License BKBR-0124956
Arizona Mortgage Banker Branch License-Other Trade Name #1 124924
Arkansas
Arkansas Combination Mortgage Banker-Broker-Servicer 10696
Arkansas State Board of Collection Agencies License 4741
Arkansas State Board of Collection Agencies License 4740
Arkansas Combination Mortgage Banker-Broker-Servicer 116060
California
California DBO Finance Lenders Law License 6036460
California DBO Finance Lenders Law License (Branch) 603J016
California DBO Residential Mortgage Lending Act License 41DBO-46209
California - DBO Residential Mortgage Lending Act License (Branch) 41DBO-93373
California-DBO Finance Lenders Law License (Branch) 60DBO99211
Colorado
*Regulated by the Colorado Division of Real Estate
Colorado UCC Supervised Lender License 097287
Colorado Collection Agency License 991939
Colorado DRE Mortgage Company Registration
Connecticut
Mortgage Lender License ML-1561
Mortgage Servicer License MS--1561
Mortgage Lender Branch License ML-BCH-1732276
Delaware
Delaware Chapter 22 Licensed Lender License 2150
Delaware Chapter 29 Motor Vehicle Sales Finance License 2410
Delaware Licensed Lender Branch 028685
District of Columbia
District of Columbia Mortgage Lender License MLB1561
District of Columbia Mortgage Lender Branch License MLB1732276
Florida
Florida Mortgage Lender Servicer License MLD393
Florida Mortgage Lender Servicer Branch License MLDB744
Florida Sales Finance Company License SF0900053
Florida Consumer Collection Agency License CCA9903281
Florida Mortgage Lender Branch License MLDB7688
Florida Mortgage Lender Servicer Branch License MLDB7712
Florida Mortgage Lender Servicer Branch License MLDB7902
Florida Mortgage Lender Servicer Branch License MLDB7747
Florida Mortgage Lender Branch License MLDB7684
Florida Mortgage Lender Servicer Branch License MLDB7713
Florida Mortgage Lender Branch License MLDB9665
Florida Mortgage Lender Servicer Branch License MLDB9686
Florida Mortgage Lender Branch License MLDB7675
Florida Mortgage Lender Servicer Branch License MLDB7708
Florida Mortgage Lender Servicer Branch License MLDB7737
Florida Mortgage Lender Servicer Branch License MLDB7700
Florida Mortgage Lender Branch License MLDB7642
Florida Mortgage Lender Servicer Branch License MLDB7714
Florida Mortgage Lender Servicer Branch License MLDB8551
Florida Mortgage Lender Servicer Branch License MLDB8183
Florida Mortgage Lender Servicer Branch License MLDB8073
Florida Mortgage Lender Branch License MLDB7686
Florida Mortgage Lender Servicer Branch License MLDB7709
Florida Mortgage Lender Servicer Branch License MLDB7738
Florida Mortgage Lender Branch License MLDB7687
Florida Mortgage Lender Servicer Branch License MLDB7711
Florida Mortgage Lender Servicer Branch License MLDB8477
Florida Mortgage Lender Servicer Branch License MLDB9665
Florida Mortgage Lender Servicer Branch License MLDB10303
Florida Mortgage Lender Servicer Branch License MLDB9758
Florida Mortgage Lender Servicer Branch License MLDB9885
Florida Mortgage Lender Servicer Branch License MLDB10021
Florida Mortgage Lender Servicer Branch License MLDB9888
Georgia
Georgia Annual Mortgage Lender License 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Georgia Mortgage Branch Approval 6911
Hawaii
Hawaii Mortgage Servicer License 118
Hawaii Exempt Out-of-State Collection Agency COLAX 899
Idaho
Idaho Regulated Lender License RRL-3811
Idaho Mortgage Broker/Lender License MBL-3054
Idaho Mortgage Broker/Lender License MBL-7807
Idaho Collection Agency CCA-8817
Idaho Collection Agency - Branch CCA-8817-B
Idaho Mortgage Broker/Lender License MBLB-2081732276
Illinois
*Illinois Department of Financial and Professional Regulation
*100 West Randolph, 9th Floor
*Chicago, IL 60601
*1(888)473-4858
Illinois Residential Mortgage License MB.6760629
Illinois Sales Finance Agency License 892
Illinois Consumer Installment Loan License
Indiana
IN-DFI Subordinate Lien Mortgage Lending License 7072
Indiana DFI First Lien Mortgage Lending License 10869
Indiana Collection Agency License 1561
Iowa
Iowa Mortgage Banker License 572
Iowa Nonresident Regulated Loan Company License 2006-0156
Iowa Master Loan Company Registration 88880907
Iowa CPD Creditor/Assignee Notification
Iowa Mortgage Branch Registration 1732276
Iowa Mortgage Banker License-Other Trade Name #2 2019-0064
Kansas
*Kansas Licensed Mortgage Company
Kansas Supervised Loan License SL.0000720
Kansas Certificate of Notification NOT.0006455
Kansas Mortgage Company License MC.0025368
Kansas Mortgage Company Branch License MC.0025368-BR.002
Kentucky
Kentucky Mortgage Company License MC16813
Kentucky Mortgage Company Licnese MC707464
Kentucky Consumer Loan License CL321376
Kentucky Mortgage Company License MC700971
Louisiana
Louisiana Residential Mortgage Lending License RML 556
Louisiana Mortgage Branch Registration
Louisiana Commissioner of Financial Institutions Notification NOT 12450-0
Louisiana Sales Finance Company License SF-2017-00743
Louisiana Mortgage Branch Registration 1732282
Louisiana Sales Finance Company License SF-2017-00744
Louisiana Mortgage Branch Registration 1732262
Louisiana Mortgage Branch Registration 1732274
Louisiana Mortgage Branch Registration 1732276
Maine
Maine Loan Servicer Registration SVR5876
Maine Loan Servicer Registration SVR7126
Maine Debt Collector License DCL12775
Maine Debt Collector Branch License DCB12776
Maine Supervised Lender License 1561
Maine Supervised Lender Branch License 1732276
Maryland
Maryland Mortgage Lender License 12845
Maryland Consumer Loan License 814
Maryland Sales Finance 1457
Maryland Installment Loan 2084
Maryland Collection Agency License 04-7701
Massachusetts
Massachusetts Debt Collector DC1561
Massachusetts Mortgage Lender ML1561
Michigan
Michigan DIFS First Mortgage Broker/Lender/Servicer Registrant FR 1011
Michigan DIFS Secondary Mortgage Broker, Lender and Servicer SR 0018835
Michigan Collection Agency License 2401002682
Michigan Collection Agency License 2401002675
Minnesota
Minnesota Residential Mortgage Originator License MN-MO-20194020
Minnesota Collection Agency License 40342245
Minnesota Residential Mortgage Originator License Other Trade Name #1 MN-MO-1561.1
MN Branch Registration MN-BR-1732276
Mississippi
*Mississippi Registered Mortgage Company
Mississippi Mortgage Lender License 1561
MS Mortgage Branch License 1732276
Missouri
Missouri Certificate of Registration Consumer Credit Loan Company 367-17-1364
Missouri Company Registration License 19-1868
Missouri In-State Branch License 19-1868
Missouri Out of State Branch Registration 1732276
Montana
Montana Consumer Loan License 1561
Montana Sales Finance Company License 325
Montana Mortgage Lender License 1561
Montana Mortgage Servicer License 1561
Montana Mortgage Lender Branch License 1732276
Nebraska
Nebraska Mortgage Banker License 522
Nebraska Mortgage Banker Branch License
Nebraska Collection Agency License 1164
Nebraska Collection Agency Branch License 1164
Nebraska Installment Sales Company License NE1561-ISL
Nevada
Nevada Installment Loan License IL10008
Nevada Mortgage Broker Certificate of Exemption 3656
Nevada Mortgage Broker Branch Certificate of Exemption 3656
Nevada Mortgage Servicer License 4336
Nevada Exempt Branch Registration 3656
New Hampshire
*Licensed by the New Hampshire Banking Department
New Hampshire Mortgage Banker License 13678-MB
New Hampshire Mortgage Banker Branch License 22813-MB-BCH
New Jersey
New Jersey Collection Agency Bond Registration 13827
New Jersey Residential Mortgage Lender License 1561
New Jersey Residential Mortgage Lender Branch License 1732276
New Mexico
New Mexico Mortgage Loan Company License 01135
New Mexico Mortgage Loan Company Branch License 1732276
Collection Agency License 01582
Collection Agency License (Greensboro) 01583
Collection Agency License (Las Vegas) 01584
New York
New York, City of Buffalo Collection Agency License CAG13-10025315
New York Mortgage Loan Servicer Registration 1561
New York Mortgage Loan Servicer Branch Registration 7443
New York Debt Collection Agency License 2025497-DCA
North Carolina
North Carolina Mortgage Lender License L-100375
North Carolina Privilege License City of Greensboro 314908
North Carolina Collection Agency 112394
North Carolina Loan Broker Registration 256
North Carolina Mortgage Branch License L-100375-106
North Carolina Mortgage Branch License L-100375-104
NC Mortgage Branch License L-100375-113
North Carolina Mortgage Branch License L-100375-108
North Carolina Mortgage Branch License L-100375-109
North Carolina Mortgage Branch License L-100375-102
North Carolina Mortgage Branch License L-100375-103
North Carolina Mortgage Branch License L-100375-111
North Carolina Mortgage Branch License L-100375-105
North Carolina Mortgage Branch License L-100375-112
NC Mortgage Branch License L-100375-114
NC Collection Agency License 112506
North Carolina Mortgage Branch License L-100375-114
North Dakota
North Dakota DFI Money Broker License MB102489
North Dakota DFI Collection Agency License CA101425
North Dakota Money Broker Branch Registration NDBR1732276
Ohio
OH General Loan Law Branch Registration GL.500822.000
Ohio Residential Mortgage Lending Act Certificate of Registration RM.500822.000
Ohio Residential Mortgage Lending Act Branch Registration RM.500822.002
Oklahoma
Oklahoma DOCC Supervised Lender SL003570
Oklahoma DOCC Supervised Lender SL005838
Oklahoma DOCC Mortgage Lender License ML010129
Oklahoma DOCC Notification 83720
Oklahoma DOCC Notification 84168
Oklahoma Mortgage Lender Branch License MLB12532
Oklahoma Mortgage Lender Branch License - Other Trade Name #1 MLB12533
Oklahoma Mortgage Lender License - Other Trade Name #1 ML012522
Oklahoma Mortgage Lender License Other Trade Name #1 ML012522
Oklahoma Mortgage Lender Branch License MLB12532
Oklahoma Mortgage Lender Branch License - Other Trade Name #1 MLB12533
Oregon
Oregon Mortgage Lending License ML-1659
Oregon Mortgage Servicer License MS-125
Oregon Mortgage Lending Branch License ML-1659-2
Pennsylvania
*Licensed by Pennsylvania Department of Banking
Pennsylvania Sales Finance Company License 1607
Pennsylvania Mortgage Consumer Discount Company License 26510
Pennsylvania Mortgage Consumer Discount Branch License 26510.002
Pennsylvania Mortgage Servicer Branch License 67869.002
Pennsylvania Mortgage Servicer License 67869
Pennsylvania Mortgage Consumer Discount Branch License 26510.003
Rhode Island
Rhode Island Lender License 20153149LL
Rhode Island Third Party Loan Servicer License 20153152LS
Rhode Island Lender Branch Certificate 20153149LL B02
South Carolina
South Carolina BFI Supervised Lenders License S-4,104
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732282
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732282 OTN #1
South Carolina Consumer Credit Grantor Notification NT01-0728930-07289478-0728943
South Carolina BFI Mortgage Lender/Servicer License MLS-1561
South Carolina BFI Mortgage Lender/Servicer Branch License MLB-7443
South Carolina Retail Dealer Certificate of License 35711
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732241
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732241 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732246
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732246 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732278
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732278 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732279
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732279 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1730897
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1730897 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732262 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732262
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732265
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732265 OTN#1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732266
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732266 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732252
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732252 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732270
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732270 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732273 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732273
South Carolina-BFI Branch Mortgage Lender/Servicer MLB-1732276
South Carolina-BFI Branch Mortgage Lender/Servicer-Other Trade Name #1 MLB-1732276 OTN #1
South Carolina-BFI Mortgage Lender/Servicer License - Other Trade Name #1 MLS - 1561 OTN #1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB-1835885
South Carolina-BFI Branch Mortgage Lender/Servicer MLB-1868808
South Carolina-BFI Branch Mortgage Lender/Servicer-Other Trade Name #1 MLB-1835885 OTN#1
South Carolina-BFI Branch Mortgage Lender/Servicer-Other Trade Name #1 MLB-1868808 OTN#1
South Carolina-BFI Branch Mortgage Lender/Servicer License MLB - 1859240
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB-1859240 OTN#1
South Carolina-BFI Branch Mortgage Lender/Servicer MLB - 1732271
South Carolina-BFI Branch Mortgage Lender/Servicer - Other Trade Name #1 MLB - 1732271 OTN #1
South Dakota
South Dakota Mortgage Lender License ML.04245
South Dakota Money Lending License MYL.2282
Tennessee
Tennessee Mortgage License and Certificate of Registration 109263
Tennessee Mortgage Branch Authorization and Certificate of Registration 109263-101
Tennessee Collection Service Agency License 00001493
Tennessee Industrial Loan and Thrift 163286
Tennessee Mortgage Branch Authorization 109263-107
Tennessee Mortgage Branch Authorization 109263-109
Tennessee Mortgage Branch Authorization 109263-113
Tennessee Mortgage Branch Authorization 109263-110
Tennessee Mortgage Branch Authorization 109263-103
Tennessee Mortgage Branch Authorization 109263-116
Tennessee Mortgage Branch Authorization 109263-108
Tennessee Mortgage Branch Authorization 109263-102
Tennessee Mortgage Branch Authorization 109263-112
Tennessee Mortgage Branch Authorization 109263-111
Tennessee Mortgage Branch Authorization 109263-104
Tennessee Mortgage Branch Authorization 109263-106
Tennessee Mortgage Branch Authorization 109263-105
Tennessee Mortgage Branch Authorization 109263-115
Tennessee Mortgage Branch Authorization 109263-114
Tennessee Mortgage Branch Authorization 109263-117
Tennessee Mortgage Branch Authorization 109263-118
Tennessee Mortgage Branch Authorization 109263-117
Texas
Texas OCC Registered Creditor 110634
Texas OCC Registered Creditor 118109
Texas SML Mortgage Banker Registration 64733
Texas SML Mortgage Banker Branch Registration
Texas OCC Regulated Loan License 11282-48667
Texas Collection Agency Bond Registration 20130084
Texas-SML Mortgage Banker Branch Registration 1732276
Texas Retailer/Broker/Installer License MHDRET00037392
Utah
Utah DRE Mortgage Entity License 5489445-NMLC
Utah DFI Acknowledgement of Consumer Credit Notification
Utah DFI Acknowledgement of Residential First Mortgage Notification
Utah DOCCC Certificate of Registration Collection Agency - Foreign 1455164-0131
Utah DFI Residential First Mortgage Notification UDFI-RFMN2015
Utah-DRE Mortgage Branch Office License 11246039
Utah-DRE Mortgage Entity License-Other Trade Name #1 11263813
Vermont
Vermont Loan Servicer License 1561-1
Vermont Lender License 6747
Vermont Lender License 7304
Vermont Lender License - Other Trade Name #1 7319
VT Lender License - Other Trade Name #1 7318
VT Loan Servicer License Other Trade Name #1 1561-2
Virginia
Virginia Branch License - Wilmington, NC MC-722
Virginia Lender License - Maryville, TN MC-722
Virginia Branch License - Charlotte, NC MC-722
Licensed by the Virginia State Corporation Commission MC-722
Washington
Washington Consumer Loan Company License 520-CL-1561
Washington Consumer Loan Branch Office License 520-CL-7443
*http://www.nmlsconsumeraccess.org/EntityDetails.aspx/COMPANY/1561
Washington Collection Agency Registration 601-927-970-1-2
Washington Collection Agency Branch Registration 601-927-970-1-1
Washington Collection Agency Branch Registration 601-927-970-1-3
Washington Consumer Loan Branch Office License CL-1732276
West Virginia
West Virginia Mortgage Lenders License ML-20713
West Virginia Business Registration Certificate, Licensed as a Collection Agency 1050-1898
West Virginia Business Registration Certificate, Licensed as a Collection Agency 2228-1602
West Virginia Mortgage Lender Branch License MLB-1732276
Wisconsin
Wisconsin DFI Mortgage Banker License 16381
Wisconsin Consumer Act Registration
Wisconsin DFI Sales Finance Company License 312
Wisconsin DFI Sales Finance Company License 3121
Wyoming
Wyoming Supervised Lender 1425
Wyoming Mortgage Lender/Broker 317
Wyoming Non-Lender's Credit Registration NLC-0998
Wyoming Collection Agency License CAB-991
Wyoming Mortgage Lender/Broker License 3331
Wyoming Supervised Lender Branch License SL-3944

Disclosures

Federal Equal Credit Opportunity Act Notice:

The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant’s income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Protection Act. The federal agency, which administers compliance with this law concerning this creditor, is the Federal Trade Commission, Equal Credit Opportunity, Washington, D.C. 20580.

California

An applicant, if married, may apply for a separate account. It is illegal to discriminate in the provision or availability of financial assistance for the purpose of the purchase, construction, rehabilitation or refinancing of any one- to four-unit family residence occupied by the owner and for the purpose of the home improvement of any one- to four-unit family residence by considering:

  • Trends, characteristics or conditions in the neighborhood or geographic area surrounding a housing accommodation, unless the financial institution can demonstrate in the particular case that such consideration is required to avoid an unsafe and unsound business practice; or
  • Race, color, religion, sex, marital status, national origin or ancestry.

It is illegal to consider the racial, ethnic, religious or national origin composition of a neighborhood or geographic area surrounding a housing accommodation or whether or not such composition is undergoing change, or is expected to undergo change, in appraising a housing accommodation or in determining whether or not, or under what terms and conditions, to provide financial assistance. If you have questions about your rights, or if you wish to file a complaint, contact Vanderbilt Mortgage and Finance, Inc or the California Department of Business Oversight at (866) 275-2677 or:

1515K Street

Suite 200

Sacramento, CA

95814-4052

One Sansome St.

Suite 600

San Francisco, CA

94104-4428

300 S. Spring St.

Suite 15513

Los Angeles, CA

990013-1259

1350 Front St

Room 2034

San Diego, CA

92101-3697

7575 Metropolitan Dr.

Suite 108

San Diego, CA

92108-4421

New York

This site is not authorized by the New York State Department of Financial Services. No mortgage solicitation activity or loan applications for properties located in the State of New York can be facilitated through this site.

Ohio

The Ohio laws against discrimination requires that all creditors make credit equally available to all creditworthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio Civil Rights Commission administers compliance with this law.

South Carolina

Please see the CONSUMER LOANS: Your Rights and Responsibilities pamphlet which provides a summary of your rights and responsibilities under this loan.

Texas

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.

Utah

The Federal Equal Opportunity Act and the Utah Consumer Credit Code prohibit creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided that the applicant has the capacity to enter into a binding contract); because all or part of the applicant’s income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Protection Act. The federal agency which administers compliance with this law concerning this creditor, is the Federal Trade Commission, Equal Credit Opportunity, Washington, D.C. 20580. For residents of Utah, the Equal Credit Opportunity Provisions of the Utah Uniform Consumer Credit Code are administered by the Department of Financial Institutions, Herber M. Wells Building, 160 East 300 South, 3rd Floor, Salt Lake City, Utah 84111.

Washington

Washington State law prohibits discrimination in credit transactions because of race, creed, color, national origin, sex, marital status, or the presence of any sensory, mental or physical handicap of any person. The Washington State Human Rights Commission administers compliance with this particular State law.

Wisconsin

Notice to Married Wisconsin Residents: No provision of a marital property agreement, court order or decree under section 766.70 of the Wisconsin statutes or individual statement applying to marital property will adversely affect a creditor’s interests unless prior to the time credit is granted such creditor had actual knowledge of such provision. If an applicant spouse wants a creditor to be bound by such provision, such applicant spouse needs to disclose to the creditor the existence of such provision and provide the creditor with a copy thereof prior to the time credit is granted. Disclosure of such provision after credit is granted will not bind the creditor.

Contact Us

1‑800‑970‑7250

Mon‑Thurs: 8:30am - 8:00pm ET

Fri: 8:30am - 5:30pm ET