Licensing

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.  California, Do Not Sell My Personal Information.

State
License Information
Alabama
Licensed by the Alabama State Banking Department, Bureau of Loans. Consumer Credit License # 21517.
Arizona
Licensed by the Arizona Department of Financial Institutions. Mortgage Banker License # – 0918657. LeaderOne Financial Corporation.
Arkansas
Licensed by the Arkansas Securities Department, License # 100649.
Alaska
Licensed by the Alaska Division of Banking & Securities, License # AK12007.
California
Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act. License# 4131276.
Colorado
Regulated by the Division of Real Estate.
Connecticut
Connecticut Department of Banking, License # ML-12007
Delaware
Licensed by the Office of State Bank Commissioner- 201242
District of Columbia
Licensed by the District of Columbia Department of Insurance, Securities, and Banking Bureau # MLB12007.
Florida
Licensed by the Florida Office of Financial Regulation # MLD466
Georgia
Georgia Residential Mortgage Licensee, License # 33522. Licensed by the Georgia Department of Banking and Finance
Idaho
Licensed by the Idaho Department of Finance # MBL-7539
Illinois
LeaderOne Financial Corporation – 7500 College Blvd., Ste. 1150 Overland Park, KS 66210. Illinois Residential Mortgage Licensee, License # MB.6760669.IDFPR-Residential Mortgage Banking, 100 W. Randolph, 9th Floor,Chicago, Illinois, 60601, (888) 473-4858
Indiana
Licensed by the Indiana Department of Financial Institutions. First Lien Mortgage Lending License #18715.
Iowa
Licensed by the Iowa Division of Banking, license # 2008-0122
Kansas
Kansas Licensed Mortgage Company, License # MC.0025362
Kentucky
Licensed by the Department of Public Protection the Office of Financial Institutions, #MC93138.
Louisiana
Licensed by the Louisiana Office of Financial Institutions
Maine
Department of Professional and Financial Regulation Bureau of Consumer Credit Protection, Supervised Lender 12007
Maryland
Licensed by the Maryland Department of Labor, Licensing, and Regulation, License # 12007
Massachusetts
 Division of Banks as a Broker and Lender MC 12007
Michigan
Licensed by the Michigan Department of Insurance and Financial Institutions. First Mortgage Broker, Lender, and Servicer Registrant: FR0023784.
Minnesota
Licensed by the Minnesota Department of Commerce, License # MN-MO-12007.
Mississippi
Licensed by the Mississippi Department of Banking and Consumer Finance, 12007.
Missouri
LeaderOne Financial has a full service office in Missouri located at 2 City Place Drive Suite 200, St. Louis, MO 63141. Licensed by the Missouri Division of Finance, License #12007.
Montana
Licensed by the Montana Division of Banking & Financial Institutions. License# 12007
Nebraska
Licensed by the Nebraska Department of Banking and Finance, License # 2018
Nevada
Licensed by the Nevada Mortgage Lending Division – #4186
New Hampshire
New Hampshire Banking Department #12007MB
New Jersey
Licensed Mortgage Banker – New Jersey Department of Banking and Insurance.
New Mexico
Licensed by the New Mexico Financial Institutions Division.
New Jersey
Licensed Mortgage Banker – New Jersey Department of Banking and Insurance.
North Carolina
LeaderOne Financial Corporation is licensed by the North Carolina Commissioner of Banks, License # L-186257
North Dakota
Licensed by the North Dakota Department of Financial Institutions MB102347.
Ohio
Licensed by the Ohio Division of Financial Institutions, Mortgage Lending Act Certificate of Registration No. RM.850312.000
Oklahoma
Licensed by the Oklahoma Department of Consumer Credit # ML002552.
Oregon
Licensed under the Oregon Consumer Finance Act, License # ML-5075.
Pennsylvania
Licensed as a Mortgage Lender by the Pennsylvania Department of Banking and Securities, License # 33095
Rhode Island
LeaderOne Financial Corporation is licensed by the Rhode Island Department of Business Regulation, License numbers 20173538LL & 20173539LB.
South Carolina
South Carolina Department of Consumer Affairs MLS 12007
South Dakota
Licensed by the South Dakota Division of Banking # 12007.ML
Tennessee
Licensed by the Tennessee Department of Financial Institutions # 116991.
Texas
LeaderOne Financial Corporation, 7500 College Blvd. Ste# 1150 Overland Park, KS 66210, Licensed by the Texas Department of Savings and Mortgage Lending. 7 TAC §81.200(c) 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
License by the Utah Division of Real Estate. License# 8912353.
Vermont
Licensed by the Vermont Department of Financial Regulation 7412 & 1518 MB.
Virginia
LeaderOne Financial Corporation, Lender License # MC-3865. Licensed by Virginia State Corporation Commission.
Washington
Licensed by the Washington Department of Financial Institutions, License # CL-12007.
West Virginia
Licensed by the West Virginia Division of Financial Institutions, ML-34495 and MB-34494.
Wisconsin
Licensed by the Wisconsin Department of Financial Institutions, License # 43800BA and 12007BR.
Wyoming
Licensed by the Wyoming Division of Banking, License # 2316 and CL-3918.

LeaderOne Financial Corporation is an Equal Housing Lender

Discrimination in mortgage lending is prohibited by the federal Fair Housing Act. The HUD Office of Fair Housing and Equal Opportunity actively enforces those provisions of the law. The Fair Housing Act makes it unlawful to engage in the following practices based on race, color, national origin, religion, sex, familial status or handicap (disability):

  • Refuse to make a mortgage loan
  • Refuse to provide information regarding loans
  • Impose different terms or conditions on a loan, such as different interest rates, points, or fees
  • Discriminate in appraising property
  • Refuse to purchase a loan or set different terms or conditions for purchasing a loan

‍

Filing a Complaint

If you have experienced any one of the above actions, you may be the victim of discrimination. Recognizing the signs of lending discrimination is the first step in filing a complaint. HUD investigates your complaints at no cost to you. If you believe you have experienced lending discrimination, visit the housing discrimination complaint website to learn more about the complaint process.

The federal agency that administers these laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.

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