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Legal & Disclosure | Diamond Residential Mortgage

Equal Housing Opportunity NMLS# 186805 

      

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 Credit Protection Act. The Federal agency that administers compliance with this law concerning this creditor is: Bureau of Consumer Financial Protection, 1700 G Street NW., Washington, DC 20006; and Federal Trade Commission, Equal Credit Opportunity, Washington, DC 20580.

 

ARIZONA

Licensed by the Arizona Department of Financial Institutions under Mortgage Banker License #1025098

  • 20955 Pathfinder Rd. Suite 220, Diamond Bar, CA 91765 NMLS ID #1649745 License # 1025104
  • 1385 S Colorado Blvd. Suite 710, Denver, CO 80222 NMLS ID # 1775448 License # 41DBO-1025103
  • 533A & 533B N Milwaukee Ave. Libertyville, IL 60048 NMLS ID # 831328 License #1025536

 

CALIFORNIA

Licensed by the California Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, License #4131348

  • 5101 NE 82nd Ave Suite 103, Vancouver, WA, 98662 NMLS ID #1160772 license # 41DBO-65681

  • 20955 Pathfinder Rd. Suite 220, Diamond Bar, CA 91765 NMLS ID #1649745 License # 41DBO-73639

  • 4319 Covington Hwy. Suite 317, Decatur, GA 30035 NMLS ID # 1583255 License # 41DBO-93116

  • 1385 S Colorado Blvd. Suite 710, Denver, CO 80222 NMLS ID # 1775448 License # 41DBO-101578

  • 36 W Flint St., Lake Orion, MI 48362 NMLS ID # 1592244 License # 41DBO-82561

  • 2001 N Green Bay Rd., Waukegan, IL 60087 NMLS ID # 988393 License # 41DBO-89671

  • 1587 Gemtown Ct, Reno, NV 89521 NMLS ID # 1683602 License # 41DBO-123175

  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID # 831328 License # 41DBO-113457

 

COLORADO

Regulated by the Colorado Division of Real Estate

 

FLORIDA

Licensed by the Florida Office of Financial Regulation, Division of Consumer Finance under Mortgage Lender Servicer License #MLD1442

  • 4319 Covington Hwy, Suite 317, Decatur, GA 30035 NMLS ID # 1583255 License # MLDB6344

  • 1385 S Colorado Blvd. Suite 710, Denver, CO 80222 NMLS ID # 1775448 License # MLDB8188

  • 320 W Lanier Ave. Suite 200, Office 236, Fayetteville, GA 30214 NMLS ID # 1756870 License #MLDB8175

  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN, 47715 NMLS ID #1513380 License #MLDB5453

  • 533A & 533B N Milwaukee Ave. Libertyville, IL 60048 NMLS ID # 831328 License #MLDB6878

  • 350 Morthland Dr., Valparaiso, IN, 46383 NMLS ID #1245362 License #MLDB5450

  • 36 W Flint Street, Lake Orion, MI, 48362 NMLS ID #1592244 License #MLDB5323

  • 326 E US Hwy 30 Schererville, IN 46375 NMLS ID #1716660 License #MLDB7213

  • 2001 N Green Bay Rd., Waukegan, IL 60087 NMLS ID # 988393 License # MLDB5948

  • 6121 Greenbay Rd Suite 140, Kenosha, WI 53142 NMLS ID # 305710 License # MLDB11905

 

GEORGIA

Licensed by the Georgia Dept. of Banking and Finance NDFI Division under the Georgia Mortgage Lender License as a Georgia Residential Mortgage Licensee #52026

  • 4319 Covington Hwy, Suite 317, Decatur, GA 30035 - NMLS ID #1583255
  • 320 W Lanier Ave, Suite 200, Office 236, Fayetteville, GA 30214 – NMLS ID #1756870

 

IOWA

Licensed by the Iowa Division of Banking under the Iowa Mortgage Banker License #2017-0100

  • 126 N 39th #206, Quincy, IL 62301, NMLS ID #308643
  • 6121 Greenbay Rd, Kenosha, WI 53142, NMLS ID #305710

 

ILLINOIS

Licensed through the Department of Financial and Professional Regulation Division of Banking, under the Illinois Residential Mortgage License #MB.6760694. Diamond Residential Mortgage Corporation is an Illinois Residential Mortgage Licensee. Illinois Department of Financial and Professional Regulation, Division of Banking, 555 W. Monroe, Suite 500, Chicago IL, Phone: 1-888-473-4858. For licensing information visit www.nmlsconsumeracess.org                                                                            

  • 533 A and 533 B N. Milwaukee Avenue, Libertyville, IL, 60048, NMLS ID #831328 License #MB.6760694-007

  • 629 S Washington St, Naperville, IL, 60540, NMLS ID #1288448 License #MB.6760694-011  

  • 126 N. 39th #206 Quincy, IL, 62301, NMLS ID #308643 License #MB.6760694-005

  • 2001-2005 N. Green Bay Road, Waukegan, IL, 60085, NMLS ID #988393 License #MB.6760694-008

  • 1503 N Kickapoo St, Suite A, Lincoln, IL 62656, NMLS ID #1812253 License #MB.6760694-017

  • 328 E Lincoln Highway Suite E, New Lenox, IL 60451 NMLS ID # 2030844 License #MB.6760694-020

  • 3330 Hedley Rd Suite B, Springfield, IL 62711 NMLS ID # 1937078 License #MB.6760694-019

STATE OF ILLINOIS

COMMUNITY REINVESTMENT NOTICE

The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation into account when deciding on certain applications submitted by us for approval by the Department. Your involvement is encouraged. You may obtain a copy of our evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.

 

INDIANA

Indiana – Licensed by the Indiana Department of Financial Institutions, Consumer Credit Division under the Indiana-DFI Mortgage Lending License #11238

 

KENTUCKY

Licensed by the Kentucky Department of Financial Institutions, under the Kentucky Mortgage Company License #MC96693

  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN, 47715 - NMLS ID #1513380 License #MC367546

  • 2001-2005 N. Green Bay Road, Waukegan, IL, 60085 - NMLS ID #988393 License #MC386741

  • 350 Morthland Dr, Valparaiso, IN 46383 – NMLS ID #1245362 License #MC737493

  • 5101 NE 82nd AVE #103, Vancouver, WA 98662 – NMLS ID #1160772 License #MC722308

 

MICHIGAN

Licensed by the Michigan Department of Insurance and Financial Services under the Michigan 1st Mortgage Broker/Lender/Servicer Registrant License #FR0020986 and the Michigan 2nd Mortgage Broker/Lender Registrant License #SR0016995

 

MINNESOTA

Licensed by the Department of Commerce, Financial Institutions Division, under the Minnesota Residential Mortgage Originator License #MN-MO-40179067

 

MISSOURI

Licensed by the Missouri Department of Finance, Missouri Division of Finance, under Missouri Company Registration #18-1728

  • 8671 County Road 346, Taylor, MO, 63471 NMLS ID #1211863 License #18-1728

  • 1385 S Colorado Blvd, Suite 710, Denver, CO 80222, NMLS ID #1775448

  • 1503 N Kickapoo St, Suite A, Lincoln, IL 62656, NMLS ID #1812253

  • 6121 Greenbay Rd, Suite 140, Kenosha, WI 53142, NMLS ID #305710

  • 2001-2005 N Greenbay Rd, Waukegan, IL 60085, NMLS ID #988393

  • 3330 Hedley Rd Suite B, Springfield, IL 62711 NMLS ID #1937078

 

NEVADA

Licensed by the Nevada Division of Mortgage Lending under the Mortgage Broker License # 4710

  • 1587 Gemtown Ct, Reno, NV 89521, NMLS ID #1683602

  • 36 W Flint St, Lake Orion, MI 48362 NMLS ID #1592244

 

OHIO

Licensed by the Ohio Department of Commerce, Division of Financial Institutions under the Ohio Residential Mortgage Lending Act Certificate of Registration #RM.850290.000

  • 36 W Flint St, Lake Orion, MI 48362- NMLS ID #1592244 License #RM.850290.004

  • 350 Morthland Dr., Valparaiso, IN, 46383, NMLS ID #1245362 License #RM.850290.005

  • 8044 Montgomery Rd Suite 700 Cincinnati, OH 45236, NMLS ID #1852158 License #RM.850290.006

  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN 47715, NMLS ID #1513380 License #RM.850290.001

 

OREGON

Licensed by the Oregon Division of Financial Regulation, under the Oregon Mortgage Lending License #ML-5206

  • 5101 NE 82nd Ave, Suite 103, Vancouver, WA 98662, NMLS ID #1160772 License #ML-5206-2

  • 1541 11th Ave, Suite A, Longview, WA 98632, NMLS ID #1164433 License #ML-5206-8

  • 7469 Blazing Star Ct, Ooltewah, TN 37363, NMLS ID #1924440

  • 36 W Flint St, Lake Orion, MI 48362, NMLS ID #1592244

 

SOUTH CAROLINA

Licensed by the South Carolina State Board of Financial Institutions, under the South Carolina BFI Mortgage Lender/Servicer License #MLS – 186805

 

TENNESSEE

Licensed by the Tennessee Department of Financial Institutions, under the Tennessee Mortgage License #117656

  • 10301 Dawson’s Creek Blvd, Building 2, Suite B, Fort Wayne, IN 46825 NMLS ID #1513380 License #117656-105

  • 350 Morthland Dr., Valparaiso, IN, 46383, NMLS ID #1245362 License # 117656-102

  • 5101 NE 82nd Ave, Suite 103, Vancouver, WA 98662, NMLS ID #1160772 License #117656-106

  • 2001-2005 N Greenbay Rd, Waukegan, IL 60085, NMLS ID #988393 License #117656-104

  • 7469 Blazing Star Ct, Ooltewah, TN 37363, NMLS ID #1924440 License #117656-108

  • 36 W Flint St, Lake Orion, MI 48362, NMLS ID #1592244 License #117656-110

  • 20955 Pathfinder Rd Suite 220, Diamond Bar, CA 91765 License #117656-109

 

TEXAS

Licensed by the Texas Department of Savings and Mortgage Lending, under the Texas SML Mortgage Banker Registration

  • 1385 S Colorado Blvd, Suite 710, Denver, CO 80222- NMLS ID #1775448
  • 320 W Lanier Ave, Suite 200, Office 236, Fayetteville, GA 30214- NMLS ID #1756870
  • 36 W Flint St, Lake Orion, MI 48362- NMLS ID #1592244
  • 2001-2005 N Greenbay Rd, Waukegan, IL 60085- NMLS ID #988393
  • 20955 Pathfinder Rd Suite 220, Diamond Bar, CA 91765- NMLS ID #1649745
  • 5101 NE 8nd Ave #103, Vancouver, WA 98662- NMLS ID #1160772
  • 7469 Blazing Star Ct, Ooltewah, TN 37363- NMLS ID #1924440

 

CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR LICENSED 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 WEB SITE LOCATED AT http://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 WEB SITE AT WWW.SML.TEXAS.GOV.

DISCLOSURE STATEMENT 
Pursuant to Texas Finance Code Chapter 158.101, a registrant shall provide to the borrower of each residential mortgage loan the following notice not later than the 30th day after the registrant commences servicing the loan:" COMPLAINTS REGARDING THE SERVICING OF YOUR MORTGAGE SHOULD BE SENT TO THE DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 North Lamar, Suite 201, Austin, Texas 78705. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT (877) 276-5550" Department of Savings & Mortgage Lending TEXAS

 

WASHINGTON

Licensed by the Washington State Department of Financial Institutions, under the Washington Consumer Loan Company License #CL-186805

  • 36 W Flint St, Lake Orion, MI 48362- NMLS ID#1592244 License #CL-1592244
  • 533 A and 533 B N Milwaukee Ave, Libertyville, IL 60048- NMLS ID #831328 License #CL-831328
  • 1541 11th Ave, Suite A, Longview, WA, 98632- NMLS ID #1164433 License #CL-1164433
  • 5101 NE 82nd Ave, Suite 103, Vancouver, WA 98662- NMLS ID #1160772 License #CL-1160772
  • 7469 Blazing Star Ct, Ooltewah, TN 37363, NMLS ID #1924440 License #CL-1924440

 

WISCONSIN

Licensed by the State of Wisconsin Department of Financial Institutions, under the Wisconsin Mortgage Banker License #700297BA and the Wisconsin Mortgage Broker License #186805BR

  • 532 Lake Street, Suite 9L Antioch IL 60002 - NMLS ID #1204265 License #1204265BA

  • 533 A and 533 B N. Milwaukee Avenue, Libertyville, IL 60048 - NMLS ID #831328 License #830233BA

  • 2001-2005 N. Green Bay Road, Waukegan, IL 60085 - NMLS ID #988393 License #988393BA

  • 350 Morthland Dr., Valparaiso, IN, 46383 - NMLS ID #1245362 License #1245362BA

  • 573 N Pine St., Burlington, WI, 53105 - NMLS ID #1592429 License #1592429BA

  • 204 E Commerce Ct., Suite 1, Elkhorn, WI, 53121 - NMLS ID #1592434 License #1592434BA

  • 6121 Greenbay Road, Suite 140, Kenosha, WI, 53142 - NMLS ID # 305710 License #1512737BA

  • 751 Geneva Pkwy N, Lake Geneva, WI, 53147 - NMLS ID #1592455 License #1592455BA

  • 8585 W Forest Home Ave Suite 150 Greenfield, WI 53220 – NMLS ID #305689 License #305689BA

  • 9119 Durand Ave., Sturtevant, WI 53177 – NMLS ID #1859994 License #1859994BA

  • 1385 S Colorado BLVD, Suite 710, Denver, CO 80222 – NMLS ID #1775448 License #1775448BA

  • 36 W Flint St, Lake Orion, MI 48362 – NMLS ID #1592244 License #1592244BA

  • 326 E US Hwy 30, Schererville, IN 46375 NMLS ID #171660 License #1716660BA

  • 11225 W Bluemound Rd, Wauwatosa, WI 53226 NMLS ID #1836898 License #1836898BA

 

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