Wholesale Licensing

Nations Direct Mortgage, LLC (NMLS# 109738) , located at 5 Hutton Centre Drive, Ste. 200, Santa Ana, CA 92707 is licensed or otherwise authorized to act as a Wholesale Lender in the following states:

Alabama Consumer Credit License #22403
Alaska Mortgage Broker/Lender License #AK109738
California Finance Lenders Law License #603H971
California Residential Mortgage Lending Act License #4130908
Colorado Mortgage Company Registration
Connecticut Mortgage Lender License #ML-109738
Delaware Lender License #023512
District of Columbia Mortgage Lender License #MLB109738
Florida Mortgage Lender Servicer License #MLD1133
Georgia Mortgage Lender License/Registration #23255
Illinois Residential Mortgage License #MB.6761043
Indiana Mortgage Lending License #11001
Kentucky Mortgage Company License #MC288175
Louisiana Residential Mortgage Lending License
Maryland Mortgage Lender License #17443
Massachusetts Mortgage Lender License #ML-109738
Michigan 1st Mortgage Broker/Lender/ Servicer Registrant #FR0022044
Minnesota Residential Mortgage Originator License #MN-MO-40060085
Missouri Company License #17-2196-S
Montana Mortgage Lender License #109738, Mortgage Servicer License #109738
Nevada Mortgage Banker License #4574, Supplemental Mortgage Servicer License #4579
New Hampshire Mortgage Banker License #16837-MB
New Jersey Residential Mortgage Lender License
North Carolina Mortgage Lender License #L-161856
Ohio Residential Mortgage Lending Act Certificate of Registration #RM.850038.000
Oklahoma Mortgage Lender License #ML010403
Oregon Mortgage Lender License Number #ML-4817, Mortgage Servicer License #MS-39
Pennsylvania Mortgage Lender License #45951, Mortgage Servicer License #66677
South Carolina Mortgage Lender/Servicer License #MLS-109738
Tennessee Mortgage License #109267
Texas Mortgage Banker Registration
Utah Residential First Mortgage Notification
Virginia Lender License #MC-5795
Washington Consumer Loan Company License #CL-109738
Wisconsin Mortgage Banker License #109738BA

License Exemptions:

Arizona Exempt (Wholesale)
Utah Exempt (Wholesale)

State Specific Disclosures

Texas – Pursuant to the requirements of section 157.007 of the Texas Mortgage Banker Act, Chapter 157, Texas Finance Code, you are hereby notified of the following: consumers wishing to file a complaint against a mortgage banker or 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.