Licensed Mortgage Banker-NYS Department of Financial Services, License #B500336; CT Licensed Lender, CT Department of Banking, License #8034 d/b/a UMC Mortgage Company; Licensed Mortgage Lender, FL Office of Financial Regulation, License # MLD711 d/b/a UMC Mortgage Company; Licensed by the NH Banking Department, License # 11422-MB d/b/a United Global Mortgage; Licensed by the NJ Department of Banking and Insurance License #9909065; Mortgage Lending License – PA Department of Banking License # 22672; Licensed by The Colorado Division of Real Estate, for the status of your CO mortgage loan originator, visit dora.state.co.us); Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act d/b/a UMC Mortgage Company; Licensed Mortgage Banker by The TX Department of Savings and Mortgage Lending (see below); South Carolina State Board of Financial Institutions, License #MLS-1330; Mortgage Dual Authority License, District of Columbia – Dept of Insurance, Securities and Banking, MLB1330; MI Office of Financial and Insurance Regulation, License #FR0019241 d/b/a UMC Mortgage Company; Indiana Department of Financial Institutions, License # 11046 d/b/a UMC Mortgage Company; Licensed by NC Commissioner of Banks, License # L-124405; Licensed by Maine Bureau of Consumer Credit, License # SLM9952; Minnesota Residential Mortgage Servicer, License # MN-MS-1330; Illinois Office of Bank And Real Estate, Residential Mortgage License, License # MB.6760930 d/b/a UMC Mortgage Company; Licensed by DE Office of the State Bank Commissioner, License # 9799; Licensed by the MD Office of the Commissioner of Financial Regulation, License #19616. Licensed by the Oregon Division of Financial Regulation, #ML-5497, d/b/a United Mortgage Corp., A Corporation of New York, Rhode Island Dept. of Business Regulation, Licensed Lender #20163301LL, Broker #20163302LB, Servicer #20163303LS. For company and MLO licensing information: nmlsconsumeraccess.org
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 WEB SITE AT SML.TEXAS.GOV.