Equal Housing Opportunity NMLS# 186805
NMLS Consumer Access
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.
Licensed by the Arizona Department of Financial Institutions under Mortgage Banker License #1025098
Licensed by the California Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, License #4131348
Regulated by the Colorado Division of Real Estate
Licensed by the Florida Office of Financial Regulation, Division of Consumer Finance under Mortgage Lender Servicer License #MLD1442
Licensed by the Georgia Dept. of Banking and Finance NDFI Division under the Georgia Mortgage Lender License as a Georgia Residential Mortgage Licensee #52026
Licensed by the Iowa Division of Banking under the Iowa Mortgage Banker License #2017-0100
Licensed by the Idaho Department of Finance under Idaho Mortgage Broker/Lender License #MBL-2080186805
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
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 – Licensed by the Indiana Department of Financial Institutions, Consumer Credit Division under the Indiana-DFI Mortgage Lending License #11238
Licensed by the Kentucky Department of Financial Institutions, under the Kentucky Mortgage Company License #MC96693
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
Licensed by the Department of Commerce, Financial Institutions Division, under the Minnesota Residential Mortgage Originator License #MN-MO-40179067
Licensed by the Missouri Department of Finance, Missouri Division of Finance, under Missouri Company Registration #18-1728
Licensed by the Nevada Division of Mortgage Lending under the Mortgage Broker License # 4710
Licensed by the Ohio Department of Commerce, Division of Financial Institutions under the Ohio Residential Mortgage Lending Act Certificate of Registration #RM.850290.000
Licensed by the Oklahoma Department of Consumer Credit under Mortgage Lender License #ML015738
Licensed by the Oregon Division of Financial Regulation, under the Oregon Mortgage Lending License #ML-5206
Licensed by the South Carolina State Board of Financial Institutions, under the South Carolina BFI Mortgage Lender/Servicer License #MLS – 186805
Licensed by the Tennessee Department of Financial Institutions, under the Tennessee Mortgage License #117656
Licensed by the Texas Department of Savings and Mortgage Lending, under the Texas SML Mortgage Banker Registration
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
Licensed by the Washington State Department of Financial Institutions, under the Washington Consumer Loan Company License #CL-186805
Licensed by the State of Wisconsin Department of Financial Institutions, under the Wisconsin Mortgage Banker License #700297BA and the Wisconsin Mortgage Broker License #186805BR
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