the 2014 annual report of the bureau of financial institutions
TRANSCRIPT
THE 2014 ANNUAL REPORTOF THE
BUREAU OF FINANCIAL INSTITUTIONS
MORTGAGE LENDER AND BROKER LICENSEESINDUSTRIAL LOAN ASSOCIATIONS
OPERATING IN VIRGINIA AT THE CLOSE OF BUSINESS DECEMBER 31, 2014
BUREAU OF FINANCIAL INSTITUTIONSSTATE CORPORATION COMMISSION
COMMONWEALTH OF VIRGINIA
MONEY TRANSMITTERSCREDIT COUNSELING AGENCIES
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Table of Contents
Letter of Transmittal . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3Personnel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4Organizational Chart . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5Organizational Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6
MORTGAGE COMPANIES
List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8
INDUSTRIAL LOAN ASSOCIATIONS
List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .113
MONEY TRANSMITTERS
Applications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .114Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .116Licenses Surrendered . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .117List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .118
CREDIT COUNSELING AGENCIES
Applications Received and/or Acted Upon . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .121Status Changes . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .123Licenses Surrendered . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .126List by Name . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .127
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
STATE CORPORATION COMMISSION
Report of the Bureau of Financial Institutions
Richmond, Virginia, December 31, 2014
I have the honor to submit herewith the 2014 Annual Report of the Bureau of Financial Institutions - Mortgage Lender and Broker Licensees, Industrial Loan Associations, Money Transmitters, and Credit Counseling Agencies.
GREETINGS:
Richmond, VirginiaTO THE STATE CORPORATION COMMISSION
Respectfully,
E. J. FACE, JR.Commissioner of Financial Institutions
JAMES C. DIMITRI
JUDITH WILLIAMS JAGDMANN, Chairman
JOEL H. PECK, Clerk of the Commission
MARK C. CHRISTIE
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STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
BUREAU OF FINANCIAL INSTITUTIONSE. J. FACE, JR.
Commissioner of Financial Institutions
ADMINISTRATION & LICENSING
GERALD E. FALLENDeputy Commissioner
DEPOSITORY SUPERVISION
ROBERT W. HUGHES
NON-DEPOSITORY SUPERVISION
SUSAN E. HANCOCKDeputy Commissioner
Deputy Commissioner
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STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2014 ANNUAL REPORT
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ORGANIZATIONAL CHART
BUREAU OF FINANCIAL INSTITUTIONS
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STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2014 ANNUAL REPORT
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THE STATE CORPORATION COMMISSION
The State Corporation Commission (“Commission”) is an independent state agency established by the Constitution of Virginia. The Commission is organized as a fourth branch of government with its own legislative, administrative, and judicial powers. The Commission’s authority encompasses utilities, insurance, financial institutions, securities, retail franchising, and railroad safety. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The Commission also assesses public service corporations for state and local taxation.
THE BUREAU OF FINANCIAL INSTITUTIONS The State Corporation Commission’s Bureau of Financial Institutions (“Bureau”) is responsible under Title 6.2 of the Code of Virginia for the regulation and supervision of all depository and non-depository financial institutions. Depository institutions are comprised of state-chartered banks, savings institutions, and credit unions. Non-depository institutions consist of trust companies, industrial loan associations, consumer finance companies, mortgage lenders and brokers, mortgage loan originators, money transmitters, credit counseling agencies, check cashers, payday lenders and motor vehicle title lenders. Each is required to obtain a license from the Commission, with the exception of check cashers, which are required to register pursuant to Chapter 21 of Title 6.2 of the Code of Virginia. Within the Bureau, the Administration & Licensing section is responsible for processing and investigating all applications filed by depository and non-depository financial institutions for certificates of authority and licenses, and for processing check casher registrations. The Non-Depository Supervision section is responsible for the supervision (examination) of all non-depository institutions, with the exception of trust companies. The Depository Supervision section supervises banks, credit unions, savings institutions and trust companies. As of December 31, 2014, the Bureau of Financial Institutions regulated 362 mortgage brokers with 435 offices, 152 mortgage lenders with 456 offices, 230 mortgage lenders and brokers with 1,408 offices, 3 industrial loan associations, 81 money transmitters, 39 credit counseling agencies with 167 offices and 13,019 mortgage loan originators. During 2014, the Bureau received and/or acted upon 33 applications for money transmitter licenses or for permission to acquire control of existing money transmitter licensees and 16 applications for licenses, additional offices and relocation of existing offices of credit counseling agencies. In the mortgage area, the Bureau received 758 applications for mortgage lender/broker licenses, additional mortgage lender/broker offices, and for permission to acquire control of existing mortgage lender/broker licensees; 4,513 applications for mortgage loan originator licenses; 2 exempt mortgage lender/broker registrations; and 7 applications for determination of a bona fide nonprofit status. The following table illustrates status changes for all mortgage-related licensees and registrants during 2014:
STATE CORPORATION COMMISSION – BUREAU OF FINANCIAL INSTITUTIONS 2014 ANNUAL REPORT
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Status Changes – Mortgage Related Licensees and Registrants
License Type Approvals Withdrawn/ Abandoned Denials Licenses
Surrendered Revocations
Mortgage Broker 54 12 0 71 4
Mortgage Lender 51 19 0 31 1
Exempt Mortgage Lender/Broker Registration
1 0 0 0 0
Mortgage Branch 660 12 0 415 0
Mortgage Loan Originator
3,917 514 1 2,7121 0
Additional licensing records for all mortgage licensees can be found on the Nationwide Mortgage Licensing System (“NMLS”) Consumer Access webpage (http://www.nmlsconsumeraccess.org/).
1 Includes mortgage loan originator licenses that were voluntarily surrendered over the course of the year and licenses that expired due to non-renewal.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
1ST 2ND MORTGAGE COMPANY OF N.J., INC.Virginia license number: MC-2895 - NMLS ID: 115981Mortgage license(s) held: Broker and LenderCorporate office: 50 SPRING STREET, CRESSKILL, NJ 07626
1st Alliance Lending, LLCVirginia license number: MC-3802 - NMLS ID: 2819Mortgage license(s) held: Broker and LenderCorporate office: 111 Founders Plaza, Suite 1300, East Hartford, CT 06108Additional licensed locations:
300 East River Road, Suite #2, East Hartford, CT 06108
1st Call Mortgage, LLCVirginia license number: MC-5813 - NMLS ID: 1120965Mortgage license(s) held: BrokerCorporate office: 10 E Franklin Street, Suite 101, Richmond, VA 23219
1st Financial Mortgage Corp.Virginia license number: MC-45 - NMLS ID: 221367Mortgage license(s) held: BrokerCorporate office: 1516 Willow Lawn Dr. 202, Richmond, VA 23230
1st Nations Mortgage CorporationVirginia license number: MC-1491 - NMLS ID: 2924Mortgage license(s) held: BrokerCorporate office: 300 Center Drive, Suite G #129, Superior, CO 80027Additional licensed locations:
3016 Magnolia Bend, Charlottesville, VA 229111650 Chapman Road, Stanardsville, VA 22973
1ST PORTFOLIO LENDING CORPORATIONVirginia license number: MC-4367 - NMLS ID: 192767Mortgage license(s) held: Broker and LenderCorporate office: 12700 Fair Lakes Circle, Fourth Floor, Fairfax, VA 22033Additional licensed locations:
7811 Montrose Road, Suite 501, Rockville, MD 20854
1ST PREFERENCE MORTGAGE CORP.Virginia license number: MC-271 - NMLS ID: 132754Mortgage license(s) held: Broker and LenderCorporate office: 9423 BELAIR ROAD, BALTIMORE, MD 21236Additional licensed locations:
6401 Golden Triangle Drive, Greenbelt, MD 2077010 Pidgeon Hill Drive Suite 100, Sterling, VA 20165-6153
1st Rate Home Mortgage, Inc.Virginia license number: MC-5623 - NMLS ID: 37411Mortgage license(s) held: Broker and LenderCorporate office: 401 W. Baseline Rd. #102, Tempe, AZ 85283
21st Mortgage CorporationVirginia license number: MC-837 - NMLS ID: 2280Mortgage license(s) held: LenderCorporate office: 620 Market Street, Knoxville, TN 37902
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
360 Mortgage Group, LLC d/b/a 360 Reverse MortgageVirginia license number: MC-5578 - NMLS ID: 155922Mortgage license(s) held: LenderCorporate office: 11305 Four Points Drive, Bldg 1, Ste. 200, Austin, TX 78726Additional licensed locations:
2420 W 26th Ave, Suite 360-D, Denver, CO 8021116367 Long Valley Ct, Conroe, TX 77302
786 Mortgage LLCVirginia license number: MC-5612 - NMLS ID: 862511Mortgage license(s) held: BrokerCorporate office: 8733 Ellis Mill Dr, Gainesville, VA 20155
A MONEY MATTER MORTGAGE INCVirginia license number: MC-2080 - NMLS ID: 187404Mortgage license(s) held: BrokerCorporate office: 8229 Boone Blvd, 230, Vienna, VA 22182
A-Z Mortgage Inc.Virginia license number: MC-5661 - NMLS ID: 877231Mortgage license(s) held: Broker and LenderCorporate office: 751 Rockville Pike #17B-18B, Rockville, MD 20852
A.A. Aadvantage Plus Financial, Inc.Virginia license number: MC-1230 - NMLS ID: 207563Mortgage license(s) held: BrokerCorporate office: 6701 Democracy Blvd., Suite 300, Bethesda, MD 20817
A.T. MORTGAGE, INC.Virginia license number: MC-3432 - NMLS ID: 367542Mortgage license(s) held: BrokerCorporate office: 7700 Leesburg Pike, Suite 249, Falls Church, VA 22043
AADVANTAGE MORTGAGE, LLCVirginia license number: MC-2817 - NMLS ID: 215635Mortgage license(s) held: BrokerCorporate office: 9889 BELLAIRE BLVD. #233, HOUSTON, TX 77036
ABC Financial Services, LLCVirginia license number: MC-5671 - NMLS ID: 953781Mortgage license(s) held: BrokerCorporate office: 7535 Little River Tnpk., #200A, Annandale, VA 22003
ABC HOME MORTGAGE Inc.Virginia license number: MC-1799 - NMLS ID: 240426Mortgage license(s) held: BrokerCorporate office: 1941 Corner Rock Road, Midlothian, VA 23113
Academy Mortgage Corporation of Utah (Used in Va By: Academy Mortgage Corporation)Virginia license number: MC-5196 - NMLS ID: 3113Mortgage license(s) held: Broker and LenderCorporate office: 1220 East 7800 South, Sandy, UT 84094Additional licensed locations:
6960 Aviation Blvd, Suite E, Glen Burnie, MD 21061
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Academy Mortgage Corporation of Utah (Used in Va By: Academy Mortgage Corporation) (Continued)6411 Ivy Lane, Suite 300, Greenbelt, MD 2077030 West Gude Drive, Suite 280, Rockville, MD 208508450 Falls of Neuse Road, Suite 102, Raleigh, NC 27615700 Gervais Street, Suite 250, Columbia, SC 29201100 Bluegrass Commons, Building II, Suite 2300, Hendersonville, TN 3707520130 Lakeview Center Plaza, Suite 400, Ashburn, VA 20147
Academy Mortgage, Inc.Virginia license number: MC-810 - NMLS ID: 393150Mortgage license(s) held: BrokerCorporate office: 8100 Three Chopt Road, Suite 146, Richmond, VA 23229
Access Home Mortgages, LLCVirginia license number: MC-3171 - NMLS ID: 218758Mortgage license(s) held: BrokerCorporate office: 503 Faulconer Drive, Suite 9A, Charlottesville, VA 22903
Acopia, LLC d/b/a Acopia Home LoansVirginia license number: MC-5786 - NMLS ID: 4664Mortgage license(s) held: LenderCorporate office: 306 Northcreek Blvd., Suite #100, Goodlettsville, TN 37072-2086Additional licensed locations:
900 Circle 75 Parkway, Suite 780, Atlanta, GA 30339
Acre Mortgage & Financial, Inc.Virginia license number: MC-5586 - NMLS ID: 13988Mortgage license(s) held: Broker and LenderCorporate office: 70 E. Main Street, Marlton, NJ 08053
Action Mortgage LLCVirginia license number: MC-4526 - NMLS ID: 509241Mortgage license(s) held: BrokerCorporate office: 18047 Belsches Road, Bumpass, VA 23024
Activus Corporation d/b/a Activus Home LoansVirginia license number: MC-5800 - NMLS ID: 307057Mortgage license(s) held: Broker and LenderCorporate office: 24 Executive Park, Suite 150, Irvine, CA 92614
Admiral Home Mortgage, L.L.CVirginia license number: MC-5488 - NMLS ID: 2883Mortgage license(s) held: BrokerCorporate office: 7422 Carmel Executive Park Dr., Suite 218, Charlotte, NC 28226
ADVANCE SECURITY MORTGAGE CORPORATIONVirginia license number: MC-5674 - NMLS ID: 187408Mortgage license(s) held: BrokerCorporate office: 8230 OLD COURTHOUSE RD #305, VIENNA, VA 22182
Advantage Home Mortgage, LLCVirginia license number: MC-3960 - NMLS ID: 286334Mortgage license(s) held: BrokerCorporate office: 3900 Westerre Parkway, Suite 300, Richmond, VA 23233
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Advantage Mortgage Co. (Used in Va By: Advantage Mortgage)Virginia license number: MC-5745 - NMLS ID: 3034Mortgage license(s) held: BrokerCorporate office: 19800 MacArthur Blvd Suite 300 Office 317, Irvine, CA 92612
Affinity Mortgage, L.L.C.Virginia license number: MC-5635 - NMLS ID: 2579Mortgage license(s) held: Broker and LenderCorporate office: 8725 Rosehill Road, #109, Lenexa, KS 66215
Affordable Financial Services Ltd.Virginia license number: MC-4881 - NMLS ID: 27090Mortgage license(s) held: BrokerCorporate office: 1206 E. Jericho Tpke, Huntington, NY 11743
AJR Mortgage Company, Inc.Virginia license number: MC-39 - NMLS ID: 109652Mortgage license(s) held: BrokerCorporate office: 9 South Sheppard Street, Richmond, VA 23221
Alcova Mortgage LLC d/b/a ALCOVA Home LendingVirginia license number: MC-2840 - NMLS ID: 40508Mortgage license(s) held: Broker and LenderCorporate office: 305 Market St, Suite 204, Roanoke, VA 24011Additional licensed locations:
6110 Executive Blvd, Suite 530, Rockville, MD 20852312 W. Millbrook Road, Suite 201, Raleigh, NC 276092001 S. Main St Suite 103, Blacksburg, VA 240603317 Hundred Road, Chester, VA 2383117 North Franklin Street, Christiansburg, VA 24073501 E Dolly Ann Dr, Suite B, Covington, VA 244261338 Roanoke Road, Daleville, VA 240832276 Franklin Tpke Suite 113, Danville, VA 245404530 Plank Rd., Suite 100, Fredericksburg, VA 2240764 Chester Street, Front Royal, VA 226301020 East Stuart Dr, Galax, VA 243337319 Martin Street, Suite 3, Gloucester, VA 23061111 S. Main St, Gordonsville, VA 22942203 S. Main St., Lexington, VA 244504444 Germanna Hwy, Suite 195, Locust Grove, VA 22508212 Starling Ave Suite 103, Martinsville, VA 2411214341 Sommerville Ct., Midlothian, VA 23113113 Chapman St, Orange, VA 229603837 Old Buckingham Road, Suite B, Powhatan, VA 231391805 Monument Avenue, Suite 508, Richmond, VA 232208401 Mayland Drive, Suite R, Richmond, VA 23294305 Market St SE #204, Roanoke, VA 240111005 Washington Avenue, Vinton, VA 24179806 N. Newtown Road, Virginia Beach, VA 2346220 Ashby St., Warrenton, VA 20186362 S. Laurel Avenue, Waynesboro, VA 22980149 Creekside Lane, Winchester, VA 22602
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
All American Mortgage CorporationVirginia license number: MC-2468 - NMLS ID: 277508Mortgage license(s) held: BrokerCorporate office: 1415 Eastridge Road, Richmond, VA 23229
All Credit Considered Mortgage, Inc.Virginia license number: MC-1856 - NMLS ID: 176724Mortgage license(s) held: Broker and LenderCorporate office: 932 Hungerford Drive, Bldg 6, Rockville, MD 20850
All Homes Financial LLCVirginia license number: MC-5156 - NMLS ID: 227975Mortgage license(s) held: BrokerCorporate office: 4601 Presidents Dr Suite 155, Lanham, MD 20706
All Western Mortgage, Inc.Virginia license number: MC-5709 - NMLS ID: 14210Mortgage license(s) held: LenderCorporate office: 8345 W. Sunset Road, #380, Las Vegas, NV 89113Additional licensed locations:
4835 East Cactus Road, Ste 220, Scottsdale, AZ 852549741 Bolsa Ave #217, Westminster, CA 926837951 E Maplewood Ave, Ste 112, Greenwood Village, CO 80111
ALLIED MORTGAGE BANKERS, INC.Virginia license number: MC-5628 - NMLS ID: 177885Mortgage license(s) held: BrokerCorporate office: 9515 Deereco Road, Suite 906, Timonium, MD 21093
Allied Mortgage Group, Inc. d/b/a Allied Mortgage DirectVirginia license number: MC-2347 - NMLS ID: 1067Mortgage license(s) held: Broker and LenderCorporate office: 7 Bala Avenue, Suite 108, Bala Cynwyd, PA 19004Additional licensed locations:
1245 West Fairbanks Avenue, Suite 500, Winter Park, FL 32789901 Route 168, Suite 109 (Lower Level), Turnersville, NJ 080122500 York Road, Suite 110, Jamison, PA 18929105 Sockanosset Crossroad, Suite 200, Cranston, RI 02920
Alpha Mortgage CorporationVirginia license number: MC-4927 - NMLS ID: 93265Mortgage license(s) held: LenderCorporate office: 1320 Airlie Road, Wilmington, NC 28403
Altavera Mortgage Services, LLCVirginia license number: MC-5823 - NMLS ID: 1059945Mortgage license(s) held: LenderCorporate office: 8670 Wolff Court, Suite 250, Westminster, CO 80031
12
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Altisource Fulfillment Operations, Inc.Virginia license number: MC-5598 - NMLS ID: 415033Mortgage license(s) held: BrokerCorporate office: 13736 Riverport Drive, Suite 420, Maryland Heights, MO 63043Additional licensed locations:
3038 Breckinridge Lane, #202, Louisville, KY 40220
America Business Group, LLC d/b/a America Lending Group, LLCVirginia license number: MC-5182 - NMLS ID: 181103Mortgage license(s) held: BrokerCorporate office: 6051D Arlington Blvd., Falls Church, VA 22044
America Trust Funding-Mortgage, Bankers LLCVirginia license number: MC-4759 - NMLS ID: 1522Mortgage license(s) held: BrokerCorporate office: 11820 Parklawn Dr #140, Rockville, MD 20852
America's 1st Mortgage LLcVirginia license number: MC-4467 - NMLS ID: 394474Mortgage license(s) held: BrokerCorporate office: 11480 springhouse way, amelia, VA 23002
America's Choice Home Loans LPVirginia license number: MC-5584 - NMLS ID: 111842Mortgage license(s) held: Broker and LenderCorporate office: 8584 Katy Freeway, Suite 200, Houston, TX 77024Additional licensed locations:
4780 Euclid Road, 2nd Floor, Virginia Beach, VA 23462
America's Choice Mortgage Company, LLCVirginia license number: MC-5824 - NMLS ID: 1160641Mortgage license(s) held: BrokerCorporate office: 14 Puri Lane, Stafford, VA 22554
American Advisors Group, Inc. d/b/a AAGVirginia license number: MC-5134 - NMLS ID: 9392Mortgage license(s) held: LenderCorporate office: 3800 West Chapman Ave, 3rd & 7th Floor, Orange, CA 92868Additional licensed locations:
14635 North Kierland Blvd, Suite 210, Scottsdale, AZ 8525412958 Midway Place, Cerritos, CA 907033800 W. Chapman Ave, Suite 700, Orange, CA 92868600 Townpark Lane, Suite 300, Kennesaw, GA 30144181 W. Us 50, Suite 205, Greendale, IN 47025100 West Rd, Suite 300, Towson, MD 21204600 Old Country Road, Suite 210, Garden City, NY 1153015008 Northumberland Hwy, Suite 3, Burgess, VA 22432
American Equity Mortgage, Inc.Virginia license number: MC-3524 - NMLS ID: 1899Mortgage license(s) held: Broker and LenderCorporate office: 11933 Westline Industrial Drive, St. Louis, MO 63146Additional licensed locations:
381 Mansfield Ave, Suite 100, Pittsburgh, PA 15220967 Back Valley Road, Speedwell, TN 37870
13
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
American Equity Mortgage, Inc. (Continued)1160 Pepsi Place, Suite 300, Charlottesville, VA 229014860 Cox Road, Suite 200, Glen Allen, VA 23060One Columbus Center, Suite 680, Virginia Beach, VA 23462
American Finance House LARIBA,Inc (Used in Va By: American Finance House LARIBA)Virginia license number: MC-2239 - NMLS ID: 3280Mortgage license(s) held: LenderCorporate office: 15141 East Whittier Blvd., Suite 400, Whittier, CA 90603Additional licensed locations:
1925 E. Vernon Ave., Los Angeles, CA 90058-1685
American Financial Corp. of Va.Virginia license number: MC-77 - NMLS ID: 193310Mortgage license(s) held: BrokerCorporate office: 1002 Hershberger Road NW, Roanoke, VA 24012
American Financial Network, Inc.Virginia license number: MC-5704 - NMLS ID: 237341Mortgage license(s) held: LenderCorporate office: 3110 Chino Ave, Ste 290, Chino Hills, CA 91709Additional licensed locations:
1340-203 SE Maynard Rd., Cary, NC 27513315 E Worthington Avenue, Charlotte, NC 28203355 East Campus View Blvd., Suite 120, Columbus, OH 432352340 Fm 407, Suite 206, Highland Village, TX 750775213 Ampthill Drive, Alexandria, VA 22312
American Financial Resources, Inc. d/b/a E-LendVirginia license number: MC-3282 - NMLS ID: 2826Mortgage license(s) held: LenderCorporate office: 9 Sylvan Way, Parsippany, NJ 07054
American Financing CorporationVirginia license number: MC-5769 - NMLS ID: 182334Mortgage license(s) held: LenderCorporate office: 3151 South Vaughn Way, Suite 100, Aurora, CO 80014
American Heritage Capital, LP d/b/a AHCLendingVirginia license number: MC-4238 - NMLS ID: 277676Mortgage license(s) held: LenderCorporate office: 2300 Valley View Lane STE 1000, Irving, TX 75062
American Homeowners Mortgage CorporationVirginia license number: MC-1594 - NMLS ID: 222454Mortgage license(s) held: BrokerCorporate office: 400 Allegheny Avenue, Towson, MD 21204
American Internet Mortgage, Inc. d/b/a AimLoan.comVirginia license number: MC-3098 - NMLS ID: 2890Mortgage license(s) held: Broker and LenderCorporate office: 4121 Camino Del Rio S, San Diego, CA 92108Additional licensed locations:
12375 Kerran Street, Poway, CA 92064
14
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
American Lending,Inc.Virginia license number: MC-5643 - NMLS ID: 237732Mortgage license(s) held: LenderCorporate office: 5199 EAST PACIFIC COAST HWY, SUITE 410, LONG BEACH, CA 90804
AMERICAN MORTGAGE AND INVESTMENT SERVICES, INC.Virginia license number: MC-5606 - NMLS ID: 179213Mortgage license(s) held: BrokerCorporate office: 12510 PROSPERITY DRIVE SUITE #100, SILVER SPRING, MD 20904
American Mortgage Brokers, LLCVirginia license number: MC-4722 - NMLS ID: 446226Mortgage license(s) held: BrokerCorporate office: 101 E. Holly Ave. Suite 2, Sterling, VA 20164
American Mortgage Professionals LLCVirginia license number: MC-4063 - NMLS ID: 188832Mortgage license(s) held: BrokerCorporate office: 175 Walnut Creek Road, Huntingtown, MD 20639
American Mortgage Securities, incVirginia license number: MC-1999 - NMLS ID: 320109Mortgage license(s) held: BrokerCorporate office: One Columbus Center Ste 600, Virginia Beach, VA 23462Additional licensed locations:
1877 Wildwood Dr, Va Beach, VA 234542302 Merl Circle, Va Beach, VA 23455
American Nationwide Mortgage Company, Inc.Virginia license number: MC-2457 - NMLS ID: 13392Mortgage license(s) held: Broker and LenderCorporate office: 3820 Northdale Blvd Suite 111A, Tampa, FL 33624Additional licensed locations:
9400 Topanga Canyon Blvd., Suite 210, Chatsworth, CA 91311735 Arlington Ave., Suite 209, Saint Petersburg, FL 337012520 Sardis Road North., Suite 220, Charlotte, NC 282271 Barney Road, Suite 256, Clifton Park, NY 120654200 Rockside Rd. Suite 203, Independence, OH 44131235 Se Yew Lane Suite 210, Bend, OR 977023353 Mendon Road Suite 2, Cumberland, RI 02864750 Old Hickory Blvd, Building 2, Suite 150, Brentwood, TN 370276060 N. Central Expressway, Suite 500, Dallas, TX 752065001 Lee Hwy Suite 103, Arlington, VA 222071129 Fairway Drive, Chesapeake, VA 233205690 Three Notched Road SUITE 104 D, Crozet, VA 229328809 Sudley Road, Suite 221, Manassa, VA 201105950 Poplar Hall Drive, Suite 105, Norfolk, VA 235025115 Airport Road Suite B, Roanoke, VA 2401221165 Whitfield Place, Suite 201, Sterling, VA 201656220 Weathersfield Way, Williamsburg, VA 23188
15
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
American Neighborhood Mortgage Acceptance Company LLC d/b/a AnnieMac Home MortgageVirginia license number: MC-5523 - NMLS ID: 338923Mortgage license(s) held: Broker and LenderCorporate office: 700 East Gate Drive, Suite 400, Mount Laurel, NJ 08054Additional licensed locations:
4839 Limestone Road, Wilmington, DE 198089880 Westpoint, Suite 100, Indianapolis, IN 46256271 Waverly Oaks Road, Suite 100, Waltham, MA 024522525 Augustine Herman Highway, Suite E, Chesapeake City, MD 219152200 Defense Highway, Suite 204, Crofton, MD 211147400 Bradshaw Road, Kingsville, MD 21087502 B Red Banks Road, Greenville, NC 278588410 Six Forks Rd, Suite 201, Raleigh, NC 27615700 East Gate Drive, Suite 300, Mount Laurel, NJ 080544050 Executive Park Drive, Suite 300, Cincinnati, OH 452411101 Enterprise Drive, Royersford, PA 19468300 East Water Street, Charlottesville, VA 22902
American Security Mortgage CorpVirginia license number: MC-5393 - NMLS ID: 40561Mortgage license(s) held: LenderCorporate office: 2101 Rexford Road, Suite 100E, Charlotte, NC 28211Additional licensed locations:
224 Datura St Suite 417-418, West Palm, FL 334011015 Ashes Drive, Suite 100, Wilmington, NC 2840511947 Granhave Drive Suite L, Murrells Inlet, SC 295768001 Braddock Road, Suite 101, Springfield, VA 22151
AMERICAN STANDARD MORTGAGE, LLC.Virginia license number: MC-2178 - NMLS ID: 186955Mortgage license(s) held: BrokerCorporate office: 1367 ROCK CHAPEL RD, HERNDON, VA 20170
American United Mortgage CorporationVirginia license number: MC-4443 - NMLS ID: 157118Mortgage license(s) held: BrokerCorporate office: 1010 Huntcliff, Ste 1350, Atlanta, GA 30350Additional licensed locations:
322 Summit Ridge Drive, Lawrenceville, GA 30046
Americas Mortgage Professionals, LLCVirginia license number: MC-5454 - NMLS ID: 166964Mortgage license(s) held: Broker and LenderCorporate office: 2601 E. Oakland Park Blvd, Suite 500, Fort Lauderdale, FL 33306Additional licensed locations:
10752 Deerwood Park Blvd, SouthWaterview II, Suite 165, Jacksonville, FL 32256405 N. Reo Street, Suite 250, Tampa, FL 3360911611 N. Meridian Street, Suite 220, Carmel, IN 46032
Americash, Inc. (Used in Va By: Americash)Virginia license number: MC-5692 - NMLS ID: 2036Mortgage license(s) held: LenderCorporate office: 3080 Bristol Street, Suite 300, Costa Mesa, CA 92626
16
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Americorp Mortgage Services, Inc.Virginia license number: MC-1998 - NMLS ID: 217234Mortgage license(s) held: BrokerCorporate office: 12040 South Lakes Dr. #102, Reston, VA 20191
AmeriGroup Mortgage Corporation (Used in Va By: Mortgage Investors Corporation)Virginia license number: MC-1051 - NMLS ID: 3510Mortgage license(s) held: Broker and LenderCorporate office: 6090 Central Avenue, St. Petersburg, FL 33707Additional licensed locations:
4707 Distribution Drive, Tampa, FL 33605
Amerihome Lending, Inc.Virginia license number: MC-4978 - NMLS ID: 181466Mortgage license(s) held: BrokerCorporate office: 110 N. Washington Street, Suite 402, Rockville, MD 20850
Amerisave Mortgage CorporationVirginia license number: MC-2462 - NMLS ID: 1168Mortgage license(s) held: Broker and LenderCorporate office: 3525 Piedmont Rd NE, 8 Piedmont Center, Suite 600, Atlanta, GA 30305Additional licensed locations:
1813 W Dusty Wren, Phoenix, AZ 850854 Midnight CT, Aliso Viejo, CA 92656111 S. Belleza Lane, Anaheim HIlls, CA 92807240 Commerce, Suite 150, Irvine, CA 9260218 Via Latigo, Rancho Santa Margarita, CA 926883726 Rivera Drive, Apt. D, San Diego, CA 921093207 Clint Moore Rd Unit 107, boca Raton, FL 3349614286 Wake Robin Dr, Brooksville, FL 346041415 Atlantic Ave, Fernandina Beach, FL 3203411535 Apostle Island Trail, Jacksonville, FL 3225616108 Country Crossing Drive, Tampa, FL 336241354 Tralee Circle, Aberdeen, MD 210017678 Twilight Ct, Clarkston, MI 48348691 E. Beverly Ave, Pontiac, MI 48340700 Tower Drive, Suite 610, Troy, MI 480982300 Main St STE 931, Kansas City, MO 641081300 Baxter St Ste 450, Charlotte, NC 282042804 Trevi Fountain Place, Wake Forest, NC 2758710 Yorkshire Lane, Westampton, NJ 08060170 S. Green Valley Parkway, Suite 300 RM 334 & 348, Henderson, NV 89012One Chargrin Highlands, 2000 Auburn Drive, Suite 200, Beachwood, OH 44122973 S Cedar Ave, Andrews, SC 295106911 61st Place NE, Marysville, WA 98270
Amherst Funding Group, L.P. d/b/a AmMACVirginia license number: MC-5730 - NMLS ID: 2564Mortgage license(s) held: LenderCorporate office: 5001 Plaza on the Lake, Suite 215, Austin, TX 78746Additional licensed locations:
100 Fleet Street, Suite 300, Pittsburgh, PA 15220
17
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
AMMG LLC (Used in Va By: American Mortgage LLC)Virginia license number: MC-4405 - NMLS ID: 177309Mortgage license(s) held: BrokerCorporate office: 12733 grand elm street, clarksburg, MD 20871
Anchor Mortgage LLCVirginia license number: MC-3458 - NMLS ID: 755761Mortgage license(s) held: BrokerCorporate office: 177 Herman Melville ave, Newport News, VA 23606
Andy May Group, LLCVirginia license number: MC-3809 - NMLS ID: 88010Mortgage license(s) held: BrokerCorporate office: 1009 Salcomb Lane, Raleigh, NC 27614
Angel Oak Mortgage Solutions LLCVirginia license number: MC-5830 - NMLS ID: 1160240Mortgage license(s) held: LenderCorporate office: 3060 Peachtree Road NW Suite 500B, Atlanta, GA 30305
Annapolis First Mortgage, LLCVirginia license number: MC-973 - NMLS ID: 145323Mortgage license(s) held: BrokerCorporate office: 1605 Race Street, Baltimore, MD 21230
Apex Home Loans, Inc.Virginia license number: MC-1278 - NMLS ID: 2884Mortgage license(s) held: Broker and LenderCorporate office: 3204 Tower Oaks Boulevard, Suite 400, Rockville, MD 20852Additional licensed locations:
6339 Ten Oaks Road, Suite 201, Clarksville, MD 21029
Archwood Mortgage, LLC d/b/a MilitaryMortgages.USVirginia license number: MC-5607 - NMLS ID: 179625Mortgage license(s) held: BrokerCorporate office: 11150 Fairfax Blvd, Suite 100, Fairfax, VA 22030
Ark-La-Tex Financial Services, LLC d/b/a Benchmark MortgageVirginia license number: MC-5753 - NMLS ID: 2143Mortgage license(s) held: Broker and LenderCorporate office: 5160 Tennyson Parkway, Suite 2000W, Plano, TX 75024Additional licensed locations:
7676 Hazard Center Drive, Suite 340, San Diego, CA 9210829 Atlantic Avenue, Suite J, Ocean View, DE 199703810 North Elm Street, Suite 101, Greensboro, NC 27455858 Lowcountry Blvd., Suite 102, Mount Pleasant, SC 294644138 Bristol Highway, Suite 4, Johnson City, TN 376013004 Communications Pkwy., #100B, Plano, TX 750932342-B Bluestone HIlls Drive, Harrisonburg, VA 2280119 S. Cameron Street, Winchester, VA 22601140 South Main Street, Woodstock, VA 22664
18
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Aspen Home Mortgage Group, Inc.Virginia license number: MC-5460 - NMLS ID: 209393Mortgage license(s) held: BrokerCorporate office: 19844 Meredith Drive, Derwood, MD 20855
Associated Mortgage Bankers, Inc.Virginia license number: MC-5518 - NMLS ID: 24794Mortgage license(s) held: Broker and LenderCorporate office: 2395 Ocean Avenue, Suite 5, Ronkonkoma, NY 11779
Atlantic Bay Mortgage Bankers, LLCVirginia license number: MC-5465 - NMLS ID: 399185Mortgage license(s) held: Broker and LenderCorporate office: 596 Lynnhaven Parkway, Suite 102, Virginia Beach, VA 23452
Atlantic Bay Mortgage Group, L.L.C. d/b/a LenderSelect Mortgage GroupVirginia license number: MC-936 - NMLS ID: 72043Mortgage license(s) held: Broker and LenderCorporate office: 596 Lynnhaven Parkway, Suite 200, Virginia Beach, VA 23452Additional licensed locations:
Unit No. 3, 4 York Street, Taneytown, MD 217878701 Red Oak Boulevard, Suite 450, Charlotte, NC 282177031 Albert Pick Road, Suite 104, Greensboro, NC 274094801 Glenwood Avenue, Suite 200, Raleigh, NC 276122066 Magnolia Ave, Buena Vista, VA 244161100 Volvo Parkway, Suite 200, Chesapeake, VA 233203207 Churchland Blvd., Chesapeake, VA 23321638 Independence Parkway, Suite 250, Chesapeake, VA 23320927 Battlefield Boulevard North, Chesapeake, VA 2332012902 Old Stage Road, Chester, VA 23836116 Kingston Drive, Daleville, VA 24083948 E. Stuart Drive, Galax, VA 243336558 Main Street, Suite 3, Gloucester, VA 230612240 Coliseum Drive, Suite B, Hampton, VA 2366612925 Booker T. Washington Hwy, Suite 101, Hardy, VA 24101221 South Main Street, Lexington, VA 244501317 Enterprise Drive, Lynchburg, VA 2450211719-B Jefferson Avenue, Suite 105, Newport News, VA 2360611864 Canon Boulevard, Suite 103, Newport News, VA 23606804 Omni Blvd, Suite 200, Newport News, VA 23606825 Diligence Drive, #126, Newport News, VA 236061001 West Main Street, Radford, VA 24141804 Moorefield Park Drive, Suite 102, Richmond, VA 232363621 Manassas Drive, Roanoke, VA 240183801 Electric Road, S.W., Roanoke, VA 240184358 Starkey Road, Suite B, Roanoke, VA 240185115 Bernard Drive, Suite 110, Roanoke, VA 240181611 E. Main Street, Salem, VA 241531617 East Main Street, Salem, VA 241531623 East Main Street, Salem, VA 241531707 North Main Street, Suffolk, VA 234341932 Kempsville Road, Suite 107, Virginia Beach, VA 23464316 Office Square Lane, Virginia Beach, VA 23462401 N. Great Neck Road, Suite 126, Virginia Beach, VA 234544701 Columbus Street, Suite 200, Virginia Beach, VA 23462
19
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Atlantic Bay Mortgage Group, L.L.C. d/b/a LenderSelect Mortgage Group (Continued)5151 Bonney Road, Suite 210, Virginia Beach, VA 234625224 Indian River Road, Suite 104, Virginia Beach, VA 23464575 Lynnhaven Parkway, Suite 280A, Virginia Beach, VA 23452600 Lynnhaven Parkway, #206, Virginia Beach, VA 23452600 Lynnhaven Parkway, Suite 100, Virginia Beach, VA 23452629 Phoenix Drive, Suite 130, Virginia Beach, VA 23452One Columbus Center, 283 Constitution Drive, Virginia Beach, VA 234624071 Ironbound Road, Williamsburg, VA 231885400 Discovery Park Boulevard, #101, Williamsburg, VA 23188111 Cybernetics Way, Suite 118, Yorktown, VA 23693
Atlantic Coast Mortgage, LLCVirginia license number: MC-5560 - NMLS ID: 643114Mortgage license(s) held: LenderCorporate office: 4100 Monument Corner Drive, Ste: 300, Fairfax, VA 22030Additional licensed locations:
20365 Exchange Street, Ste: 300, Ashburn, VA 201473800 Fettler Park Drive, Ste: 202, Dumfries, VA 22025
Atlantic Financial of Virginia, Inc. (Used in Va By: Atlantic Financial, Inc.)Virginia license number: MC-1860 - NMLS ID: 105710Mortgage license(s) held: Broker and LenderCorporate office: 11720 Beltsville Drive, Suite 160, Beltsville, MD 20705
Atlantic Home Loans, Inc.Virginia license number: MC-3001 - NMLS ID: 15241Mortgage license(s) held: Broker and LenderCorporate office: 20 Chapin Road, Unit 1013A, Pine Brook, NJ 07058Additional licensed locations:
33 South State Street, Dover, DE 199012201 Cooperative Way, Suite 600, Herndon, VA 20171
Atlantic Mortgage and Funding, Inc. d/b/a Set Fee MortgageVirginia license number: MC-4225 - NMLS ID: 155675Mortgage license(s) held: BrokerCorporate office: 780 Lynnhaven Parkway, Suite 160, Virginia Beach, VA 23452
Atlantic Mortgage Direct LLCVirginia license number: MC-4817 - NMLS ID: 2987Mortgage license(s) held: BrokerCorporate office: 13221 Woodland Park Road, Suite 110, Herndon, VA 20171
Atlantic Pacific Mortgage CorporationVirginia license number: MC-2403 - NMLS ID: 1024Mortgage license(s) held: LenderCorporate office: 302 Fellowship Road, Suite 110, Mount Laurel, NJ 08054
Atlantis Financial Group, Inc.Virginia license number: MC-5727 - NMLS ID: 129429Mortgage license(s) held: BrokerCorporate office: 30630 West 12 Mile Rd., Farmington Hills, MI 48334
20
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Aurora Financial, LLC d/b/a Aurora FinancialVirginia license number: MC-2967 - NMLS ID: 35959Mortgage license(s) held: Broker and LenderCorporate office: 8150 Leesburg Pike, Suite 410, Vienna, VA 22182
Avex Funding CorporationVirginia license number: MC-5863 - NMLS ID: 330511Mortgage license(s) held: Broker and LenderCorporate office: 720 Montague Expressway, Milpitas, CA 95035Additional licensed locations:
450 Park Avenue, 27th Floor, New York, NY 10022
B&G Network Solutions, IncVirginia license number: MC-5678 - NMLS ID: 900709Mortgage license(s) held: BrokerCorporate office: 1004 Brodhead Rd, Coraopolis, PA 15108
BancStar Mortgage LLCVirginia license number: MC-2621 - NMLS ID: 166208Mortgage license(s) held: BrokerCorporate office: 8120 Woodmont Ave Suite 830, Bethesda, MD 20814
Barrons Mortgage Group, Ltd. d/b/a goodmortgage.comVirginia license number: MC-1811 - NMLS ID: 2947Mortgage license(s) held: Broker and LenderCorporate office: 3325 South Tryon St, Charlotte, NC 28217
Bay Capital Mortgage CorporationVirginia license number: MC-5543 - NMLS ID: 39610Mortgage license(s) held: LenderCorporate office: 801 Compass Way, Suite 208, Annapolis, MD 21401
Bay Mortgage, LLCVirginia license number: MC-2851 - NMLS ID: 466694Mortgage license(s) held: BrokerCorporate office: One Columbus Center, Suite 600, Virginia Beach, VA 23462
Bay-Valley Mortgage Group, Inc. d/b/a Valley View Home LoansVirginia license number: MC-5575 - NMLS ID: 192103Mortgage license(s) held: LenderCorporate office: 22320 Foothill Blvd., Suite 260, Hayward, CA 94541Additional licensed locations:
8300 Boone Blvd., Suite 510, Vienna, VA 22182
BAYFIELD HOME LOANS LLCVirginia license number: MC-4489 - NMLS ID: 271648Mortgage license(s) held: BrokerCorporate office: 239 Garrisonville Rd, Suite #202, Stafford, VA 22554
BayPointe Mortgage Consultants LLCVirginia license number: MC-4357 - NMLS ID: 296467Mortgage license(s) held: BrokerCorporate office: 339 Mainsail Drive, Hampton, VA 23664
21
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Bayshore Mortgage Funding, LLCVirginia license number: MC-5462 - NMLS ID: 196858Mortgage license(s) held: Broker and LenderCorporate office: 8601 LaSalle Road, Suite 102, Towson, MD 21286Additional licensed locations:
130 Lubrano Drive, Suite L15, Annapolis, MD 214011410 Crain Hwy, Ste 3B, Glen Burnie, MD 210611045 Taylor Ave., Suite 209, Towson, MD 21286
Bayview Loan Servicing, LLCVirginia license number: MC-5384 - NMLS ID: 2469Mortgage license(s) held: LenderCorporate office: 4425 Ponce de Leon Blvd., 5th Floor, Coral Gables, FL 33146Additional licensed locations:
895 S.W. 30th Avenue, Ste. 103, Pompano Beach, FL 330691301 Virginia Drive, Ste. 420, Ft. Washington, PA 19034689 Airport Freeway, Ste. 100, Hurst, TX 76053
Bayview Mortgage Inc.Virginia license number: MC-5665 - NMLS ID: 186325Mortgage license(s) held: BrokerCorporate office: 15009 Darnestown rd, Germantown, MD 20874
Belem Servicing LLC d/b/a Patriot Home MortgageVirginia license number: MC-5644 - NMLS ID: 715386Mortgage license(s) held: BrokerCorporate office: 377B East Riverside Drive, St George, UT 84790Additional licensed locations:
20422 Beach Blvd. #105, Huntington Beach, CA 92648
BELTWAY MORTGAGE CORPORATIONVirginia license number: MC-5105 - NMLS ID: 173169Mortgage license(s) held: BrokerCorporate office: 15 GRISTMILL DRIVE, STAFFORD, VA 22554
Beneficial Financial I Inc.Virginia license number: MC-3803 - NMLS ID: 2048Mortgage license(s) held: Broker and LenderCorporate office: 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045Additional licensed locations:
636 Grand Regency Boulevard, Brandon, FL 33510-3942
Berkeley Financial CorpVirginia license number: MC-883 - NMLS ID: 231435Mortgage license(s) held: BrokerCorporate office: 124-C East Broad St, falls church, VA 22046
BEST LOAN CHOICE, INCVirginia license number: MC-5847 - NMLS ID: 1191010Mortgage license(s) held: BrokerCorporate office: 9030 RED BRANCH RD, STE 240, COLUMBIA, MD 21045
22
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Bi-Coastal Mortgage, Inc.Virginia license number: MC-1869 - NMLS ID: 155976Mortgage license(s) held: Broker and LenderCorporate office: 3 Talbott Avenue, Suite 101, Timonium, MD 21093
BLACKSTONE MORTGAGE GROUP, INCVirginia license number: MC-2853 - NMLS ID: 218717Mortgage license(s) held: BrokerCorporate office: 1634 6TH STREET NW #1, WASHINGTON, DC 20001
Blaine Mortgage CorporationVirginia license number: MC-5212 - NMLS ID: 180416Mortgage license(s) held: BrokerCorporate office: 1680 E Gude Drive, #315, Rockville, MD 20850
Blue Ridge Mortgage, LLCVirginia license number: MC-1334 - NMLS ID: 393152Mortgage license(s) held: Broker and LenderCorporate office: 916 Main Street, Suite 400, Lynchburg, VA 24504Additional licensed locations:
151 Market Square, Bedford, VA 24523
BMIC Mortgage, Inc.Virginia license number: MC-930 - NMLS ID: 177349Mortgage license(s) held: BrokerCorporate office: 5640 Nicholson Lane Suite 210, Rockville, MD 20852
Boylan Mortgage Services, LLCVirginia license number: MC-5203 - NMLS ID: 373281Mortgage license(s) held: BrokerCorporate office: 6722 Patterson Avenue, Richmond, VA 23226
Breeze Funding Inc.Virginia license number: MC-5852 - NMLS ID: 948484Mortgage license(s) held: Broker and LenderCorporate office: 23172 Plaza Pointe Dr, Suite 230, Laguna HIlls, CA 92653
Brickshire Mortgage L.L.C. d/b/a Brickhouse MortgageVirginia license number: MC-3390 - NMLS ID: 322981Mortgage license(s) held: BrokerCorporate office: 5891 Chaucer Dr, Providence Forge, VA 23140
Bridgeview Mortgage Corp.Virginia license number: MC-5690 - NMLS ID: 21719Mortgage license(s) held: LenderCorporate office: 1200 Hempstead Tpke., Franklin Square, NY 11010
Bridgewater Capital of North Carolina, Inc. (Used in Va By: Bridgewater Capital, Inc.)Virginia license number: MC-3195 - NMLS ID: 84896Mortgage license(s) held: BrokerCorporate office: 2108 South Boulevard, Suite 209, Charlotte, NC 28203
23
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Bridgeway Financial, LLC. d/b/a Clik MortgageVirginia license number: MC-5737 - NMLS ID: 1040622Mortgage license(s) held: BrokerCorporate office: 3296 Summit Ridge Pkwy, Suite 1610, Duluth, GA 30096
Britannia Mortgage, Ltd.Virginia license number: MC-2879 - NMLS ID: 331941Mortgage license(s) held: BrokerCorporate office: 1910 Imperial Golf Course Blvd, Naples, FL 34110
Broker Match, Inc.Virginia license number: MC-5779 - NMLS ID: 977553Mortgage license(s) held: BrokerCorporate office: 585 E. Los Angeles Ave., Suite E, Simi Valley, CA 93065
Broker Solutions, Inc. d/b/a New American FundingVirginia license number: MC-3638 - NMLS ID: 6606Mortgage license(s) held: Broker and LenderCorporate office: 14511 Myford Road, Suite 100, Tustin, CA 92780Additional licensed locations:
4000 Town Center, Suite 1260, Southfield, MI 48075
Buckingham Financial Group LLCVirginia license number: MC-5798 - NMLS ID: 1124970Mortgage license(s) held: BrokerCorporate office: 13 potomac manors ct, potomac, MD 20854
Burnett Consulting Inc. d/b/a Bon Air Mortgage CompanyVirginia license number: MC-4429 - NMLS ID: 305595Mortgage license(s) held: BrokerCorporate office: 14818 Diamond Creek Terrace, Midlothian, VA 23113
C F Funding CorporationVirginia license number: MC-5825 - NMLS ID: 202670Mortgage license(s) held: Broker and LenderCorporate office: 1230 E Diehl Road, Suite 204, Naperville, IL 60563
Caliber Home Loans, Inc.Virginia license number: MC-5362 - NMLS ID: 15622Mortgage license(s) held: Broker and LenderCorporate office: 3701 Regent Blvd., Suite 200, Irving, TX 75063Additional licensed locations:
10439 S. 51st Street, Suite 205, Phoenix, AZ 850441327 14th Street NW, Suite 101, Washington, DC 200051899 L Street NW, Suite 1050, Washington, DC 200368950 Dr. Martin Luther King Jr. Street, N, Suite 190, St. Petersburg, FL 337023006 Clairmont Road, Suite 100, Atlanta, GA 30329760 N. Ogden Avenue, Suite 2200, Chicago, IL 606421001 Warrenville Road, Suite 224, Lisle, IL 605322400 Chamber Center Drive, Suite 210, Ft. Mitchell, KY 410176720 B Rockledge Drive, Suite 500, Bethesda, MD 2081710320 Little Patuxent Parkway, Suite 304, Columbia, MD 210446404 Ivy Lane, Suite 700, Greenbelt, MD 207701829 Reisterstown Road, Suite 350, Pikesville, MD 21208
24
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Caliber Home Loans, Inc. (Continued)343 Thornall Street, Suite 550, Edison, NJ 0883712150 Monument Drive, Suite 502, Fairfax, VA 22033964 Ritter Drive, Beaver, WV 258134341 US Route 60, Suite 177, Huntington, WV 25705
CALM, Inc.Virginia license number: MC-2855 - NMLS ID: 4251Mortgage license(s) held: LenderCorporate office: 102 Elm Street, Building S, Level C, Walpole, MA 02081Additional licensed locations:
1 Post Road, Fairfield, CT 06824225 W. Illinois Street, Suite 250, Chicago, IL 60654153 Andover Street, Suite 202, Danvers, MA 0192323 Aldrin Road, 1st Floor, Plymouth, MA 023601425 Clarkview Road, Suite 900, Baltimore, MD 212098840 Stanford Blvd, Suite 1800, Columbia, MD 2104514 Commerce Drive, 4th Floor, Cranford, NJ 07016135 West 50th Street, 18th Floor, New York, NY 10020520 White Plains Road, Tarrytown, NY 10591
Capital Center L.L.C. d/b/a CapCenterVirginia license number: MC-1096 - NMLS ID: 67717Mortgage license(s) held: LenderCorporate office: 4510 Cox Road, Suite 402, Glen Allen, VA 23060Additional licensed locations:
5900 Eastpark Blvd, Richmond, VA 232316601 South Laburnam Avenue, Suite F, Richmond, VA 23231
Capital Financial Services Inc.Virginia license number: MC-2438 - NMLS ID: 1572Mortgage license(s) held: LenderCorporate office: 961 Weigel Drive, Elmhurst, IL 60126Additional licensed locations:
636 Grand Regency Boulevard, Brandon, FL 33510
Capital Mortgage Corporation INCVirginia license number: MC-5636 - NMLS ID: 909089Mortgage license(s) held: BrokerCorporate office: 3260 N. Ohio St., Arlington, VA 22207
Capital Mortgage Group, Inc.Virginia license number: MC-1612 - NMLS ID: 393076Mortgage license(s) held: BrokerCorporate office: 12916 Swedes St, Fairfax, VA 22030
Capitol USA Financial LLCVirginia license number: MC-5807 - NMLS ID: 1141340Mortgage license(s) held: BrokerCorporate office: 8552 Mathis Avenue, Manassas, VA 20110
25
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Cardinal Financial Company, Limited Partnership d/b/a Sebonic FinancialVirginia license number: MC-1825 - NMLS ID: 66247Mortgage license(s) held: Broker and LenderCorporate office: 3701 Arco Corporate Drive, Suite 200, Charlotte, NC 28273Additional licensed locations:
6701 Democracy Blvd, Suite 300, Bethesda, MD 208174819 Emperor Blvd, Suite 400, Durham, NC 27703375 N. Stephanie Street, Suite 1911, Henderson, NV 89014Silver Lake Executive Campus, 41 University Drive, Suite 400, Newtown, PA 18940
CARR JOHNNY d/b/a CARR MORTGAGE SERVICESVirginia license number: MC-3624 - NMLS ID: 419296Mortgage license(s) held: BrokerCorporate office: 281 INDEPENDENCE BOULELEVARD STE 429, VIRGINIA BEACH, VA 23462
Carrington Mortgage Services, LLCVirginia license number: MC-5382 - NMLS ID: 2600Mortgage license(s) held: Broker and LenderCorporate office: 1610 E. Saint Andrew Place, Suite B-150, Santa Ana, CA 92705Additional licensed locations:
80 Lamberton Road, Suite # 20, Windsor, CT 060958120 Nations Way, Suite 201, Jacksonville, FL 3225610500 Kincaid Drive, 4th Floor, Fishers, IN 46038931 Jefferson Boulevard, Suite 1002, Warwick, RI 028867400 Beaufont Springs Drive, Suite 320, North Chesterfield, VA 232255501 Backlick Road, Suite 115, Spingfield, VA 22151760 Lynnhaven Parkway, Suite 203, Virginia Beach, VA 2345222A Main Street, Warrenton, VA 20186
Castle Mortgage CorporationVirginia license number: MC-5728 - NMLS ID: 61382Mortgage license(s) held: LenderCorporate office: 10251 Vista Sorrento Pkwy, Suite 225, San Deigo, CA 92121
CBM MORTGAGE, LLCVirginia license number: MC-3749 - NMLS ID: 282839Mortgage license(s) held: Broker and LenderCorporate office: 112 East 6th Street, Front Royal, VA 22630Additional licensed locations:
115 Creekside Lane, Winchester, VA 22602
Centennial Lending Group, LLCVirginia license number: MC-5566 - NMLS ID: 340534Mortgage license(s) held: LenderCorporate office: 1126 Horsham Road, Maple Glen, PA 19002
Central Virginia Mortgage Lenders, LLCVirginia license number: MC-5870 - NMLS ID: 1203649Mortgage license(s) held: BrokerCorporate office: 3631 East Woodside Ave, Lynchburg, VA 24503
26
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Century Mortgage Company d/b/a Century Lending CompanyVirginia license number: MC-3214 - NMLS ID: 3925Mortgage license(s) held: LenderCorporate office: 9931 Corporate Campus Dr, Suite 1000 and 1200, Louisville, KY 40223Additional licensed locations:
4100 Eastmoor Rd, Louisville, KY 40218
Chamberlain Mortgage CorporationVirginia license number: MC-3259 - NMLS ID: 229885Mortgage license(s) held: BrokerCorporate office: 1934 Old Gallows Road Suite 350, Vienna, VA 22182
CHAMPIONS MORTGAGE, INCVirginia license number: MC-5216 - NMLS ID: 341793Mortgage license(s) held: BrokerCorporate office: 9990 Fairfax Blvd, Suite 350, Fairfax, VA 22030
Chancellor Mortgage and Funding, LLC d/b/a Chancellor Mortgage CompanyVirginia license number: MC-2513 - NMLS ID: 396762Mortgage license(s) held: Broker and LenderCorporate office: 3000 Mall Court Suite A, Fredericksburg, VA 22401Additional licensed locations:
8700 Formation Drive, Fredericksburg, VA 22407
Chenery, Janis, J d/b/a Gold Star Mortgage ServicesVirginia license number: MC-1371 - NMLS ID: 272253Mortgage license(s) held: BrokerCorporate office: 164 South Main Street, Halifax, VA 24558Additional licensed locations:
415 Piney Forest Road, Danville, VA 24540
Chesapeake Residential Finance Corp.Virginia license number: MC-2724 - NMLS ID: 179711Mortgage license(s) held: BrokerCorporate office: 4275 Hawthorne Rd., Indian Head, MD 20640
Chicago Mortgage Solutions Corporation d/b/a Interbank Mortgage CompanyVirginia license number: MC-5688 - NMLS ID: 7872Mortgage license(s) held: LenderCorporate office: 333 Knightsbridge Parkway, Suite 210, Lincolnshire, IL 60069
Christensen Financial, Inc.Virginia license number: MC-5371 - NMLS ID: 112516Mortgage license(s) held: LenderCorporate office: 355 South Ronald Reagan Boulevard, Longwood, FL 32750Additional licensed locations:
2625 Cumberland Pkwy., Ste. 275, Atlanta, GA 3033947 Perimeter Center East, Ste. 410, Dunwoody, GA 30346
Chu & Associates, Inc. d/b/a Fidelity FundingVirginia license number: MC-5746 - NMLS ID: 1076900Mortgage license(s) held: BrokerCorporate office: 3452 East Foothill Blvd, Suite 410, Pasadena, CA 91107
27
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Churchill Mortgage CompanyVirginia license number: MC-2582 - NMLS ID: 195331Mortgage license(s) held: BrokerCorporate office: 1 Waterbury Court, Stafford, VA 22554
Churchill Mortgage Corporation of TN (Used in Va By: Churchill Mortgage Corporation)Virginia license number: MC-5222 - NMLS ID: 1591Mortgage license(s) held: Broker and LenderCorporate office: 761 Old Hickory Blvd., Ste 400, Brentwood, TN 37027Additional licensed locations:
1261 Lakeview Cir, Pittsburg, CA 94565-4251571 Sw 181st Ave, Pembroke Pines, FL 33029-43477120 Minstrel Way, Ste 206a, Columbia, MD 21045-5292115 Pullman Crossing Rd, Ste 103, Grasonville, MD 21638-132814043 Starlite DR, Brookpark, OH 441426079 W Pleasant Valley RD, Parma, OH 44129761 Old Hickory Blvd Ste 103, Brentwood, TN 37027-4519761 Old Hickory Blvd Ste 202, Brentwood, TN 37027761 Old Hickory Blvd. Ste 205, Brentwood, TN 37027761 Old Hickory Blvd. Ste 303, Brentwood, TN 37027761 Old Hickory Blvd., Ste 301, Brentwood, TN 37027783 Old Hickory Blvd, Ste 320W, Brentwood, TN 37027166 Cross Point Dr., Collierville, TN 38017118 Candlewick DR, Jackson, TN 38305800 S Gay St Ste 700, Knoxville, TN 37929-97038109 N Pole Cv, Memphis, TN 38125-46091790 Highway 259, Portland, TN 37148-442610418 Shire View Dr, Frisco, TX 75035-91881311 Amber Court, Keller, TX 76248-32254404 Briar Hollow Dr, Plano, TX 75093-32797826 Glencrest Dr, Sachse, TX 75048-66374612 Holly Springs Road, Amissville, VA 20106505 Huntmar Park Dr, Ste 250, Herndon, VA 20170-51395249 Countryside Circle, Jeffersonton, VA 22724332 Laskin Rd, Apt 239, Virginia Beach, VA 23451-30678805 N Harborview Dr Ste 204, Gig Harbor, WA 98332-2146
Circle Square Group Inc. d/b/a Circle Square MortgageVirginia license number: MC-5430 - NMLS ID: 231959Mortgage license(s) held: BrokerCorporate office: 780 Roosevelt Ste 122, Irvine, CA 92620Additional licensed locations:
7026 Evergreen Ct, Annandale, VA 22003
CIS Financial Services, Inc. d/b/a CIS Home LoansVirginia license number: MC-5530 - NMLS ID: 93140Mortgage license(s) held: LenderCorporate office: 851 North Military Street, Hamilton, AL 35570
CITADEL SERVICING CORPORATIONVirginia license number: MC-5845 - NMLS ID: 144549Mortgage license(s) held: LenderCorporate office: 15707 Rockfield Boulevard, Suite 320, Irvine, CA 92618
28
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
City Lending IncVirginia license number: MC-5740 - NMLS ID: 1045126Mortgage license(s) held: Broker and LenderCorporate office: 8150 Leesburg Pike # 405, Vienna, VA 22182
City Mortgage Group IncVirginia license number: MC-2863 - NMLS ID: 346889Mortgage license(s) held: BrokerCorporate office: 8230 Boone Blvd #430, Vienna, VA 22182
CITY WIDE MORTGAGE LIMITED LIABILITY COMPANYVirginia license number: MC-3072 - NMLS ID: 814990Mortgage license(s) held: BrokerCorporate office: 2035 GALLOWS RD, VIENNA, VA 22182
CityWorth Mortgage LLCVirginia license number: MC-5666 - NMLS ID: 925476Mortgage license(s) held: LenderCorporate office: 11781 Lee Jackson Hwy, Suite 100, Fairfax, VA 22033
Clarksville Mortgage CorporationVirginia license number: MC-2059 - NMLS ID: 181117Mortgage license(s) held: Broker and LenderCorporate office: 5533 Adams Ridge Road, Clarksville, MD 21029
CMC Funding, Inc. d/b/a Cunningham & CompanyVirginia license number: MC-3993 - NMLS ID: 41998Mortgage license(s) held: Broker and LenderCorporate office: 804 Green Valley Road Suite 106, Greensboro, NC 27408Additional licensed locations:
6000 Fairview Road, Suite 125, Charlotte, NC 28210336 East Main Street, Clayton, NC 27520
CMG Mortgage, Inc. d/b/a CMG FinancialVirginia license number: MC-5521 - NMLS ID: 1820Mortgage license(s) held: Broker and LenderCorporate office: 3160 Crow Canyon Road, #400, San Ramon, CA 94583Additional licensed locations:
2361 Campus Drive Suite 200 & 220, Irvine, CA 926123655 Nobel Drive Ste 300, San Diego, CA 921222000 Crow Canyon Place Ste 100, San Ramon, CA 945837951 E. Maplewood Ave. Suite 290, Greenwood Village, CO 8011110550 Deerwood Park Blvd. Ste 301, Jacksonville, FL 322562852 Coral Court Suite 3, Coralville, IA 52241105 S. York Road Suite 225, Elmhurst, IL 60126810 Crescent Centre Drive Suite 320, Franklin, TN 37067
CMS Mortgage Solutions Inc.Virginia license number: MC-3513 - NMLS ID: 212405Mortgage license(s) held: BrokerCorporate office: 119 Byron Street, Chesapeake, VA 23320Additional licensed locations:
204 William Street, Fredericksburg, VA 22405
29
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Coastal Lending Group, LLC d/b/a Coastal Lending GroupVirginia license number: MC-5345 - NMLS ID: 297505Mortgage license(s) held: BrokerCorporate office: 1818 Eastern Avenue, Floor 3, Baltimore, MD 21231
Colonial 1st Mortgage INCVirginia license number: MC-2140 - NMLS ID: 196041Mortgage license(s) held: BrokerCorporate office: 11213 C NUCKOLS ROAD, Glen Allen, VA 23059
Colonial Mortgage Service Company of AmericaVirginia license number: MC-5658 - NMLS ID: 112851Mortgage license(s) held: LenderCorporate office: 418 Stump Road, Suite 100, Montgomeryville, PA 18936
COMMERZ ONE, LLCVirginia license number: MC-5867 - NMLS ID: 1192862Mortgage license(s) held: BrokerCorporate office: 13800 Coppermine Road, # 104, Herndon, VA 20171
Commonwealth Financial Services IncVirginia license number: MC-5837 - NMLS ID: 1170583Mortgage license(s) held: BrokerCorporate office: 210 E Broad St, Suite 203, Falls Church, VA 22046
Commonwealth Mortgage and Investments. Inc.Virginia license number: MC-585 - NMLS ID: 288943Mortgage license(s) held: BrokerCorporate office: 3740 West Hundred Road, Chester, VA 23831
Commonwealth United Mortgage CompanyVirginia license number: MC-11 - NMLS ID: 276897Mortgage license(s) held: BrokerCorporate office: 3905 North Dumbarton St, Arlington, VA 22207
CommonwealthMortgage.com, LLC (Used in Va By: Commonwealth Mortgage, LLC)Virginia license number: MC-5814 - NMLS ID: 1023Mortgage license(s) held: LenderCorporate office: 600 West Cummings Park, Suite 2500, Woburn, MA 01801
Community Mortgage Group, Inc.Virginia license number: MC-5457 - NMLS ID: 210265Mortgage license(s) held: Broker and LenderCorporate office: 4 Park Center Court #200, Owings Mills, MD 21117
Community Mortgage LLC, A Maryland based LLC (Used in Va By: Community Mortgage LLC)Virginia license number: MC-4300 - NMLS ID: 104656Mortgage license(s) held: BrokerCorporate office: 602 Center Street, Suite 103, Mt. Airy, MD 21771
30
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Community Mortgage, LLCVirginia license number: MC-5792 - NMLS ID: 224143Mortgage license(s) held: LenderCorporate office: 19045 E Valley View Parkway, Suite F, Independence, MO 64055
Consumer Mortgage & Investment Corp.Virginia license number: MC-328 - NMLS ID: 68374Mortgage license(s) held: Broker and LenderCorporate office: 468 Investors Place, Suite 102, Virginia Beach, VA 23452Additional licensed locations:
732 Thimble Shoals Blvd S-301, Newport News, VA 23606
Consumer Real Estate Finance Co.Virginia license number: MC-4892 - NMLS ID: 104621Mortgage license(s) held: BrokerCorporate office: 115 NE 3rd Ave #706, Fort Lauderdale, FL 33301Additional licensed locations:
40 Main Street, Suite 116, Biddeford, ME 04005
Continental Mortgage & Investment Corp.Virginia license number: MC-341 - NMLS ID: 210276Mortgage license(s) held: Broker and LenderCorporate office: 1005 N Glebe Road, Suite 100, Arlington, VA 22201
CoreLogic Services, LLCVirginia license number: MC-5618 - NMLS ID: 316426Mortgage license(s) held: BrokerCorporate office: 1 CoreLogic Drive, Building 1, Mail Stop 1-5-226, Westlake, TX 76262
Cornerstone First Financial, LLCVirginia license number: MC-2271 - NMLS ID: 183265Mortgage license(s) held: BrokerCorporate office: 2300 Wisconsin Avenue NW, Suite 400B, Washington, DC 20007
Cornerstone Home Lending, Inc.Virginia license number: MC-4673 - NMLS ID: 2258Mortgage license(s) held: Broker and LenderCorporate office: 1177 West Loop South, Ste 200, Houston, TX 77027Additional licensed locations:
19450 Hwy. 249, Suite 100, Houston, TX 770703619 Paesanos Parkway, Ste 300, San Antonio, TX 78231
Cornerstone Home Mortgage, LLCVirginia license number: MC-3882 - NMLS ID: 272287Mortgage license(s) held: BrokerCorporate office: 1020 Hillston Arch, Chesapeake, VA 23322
Cornerstone Mortgage Services, Inc.Virginia license number: MC-2499 - NMLS ID: 205620Mortgage license(s) held: Broker and LenderCorporate office: 16220 Frederick Rd., Suite 510, Gaithersburg, MD 20877
31
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Corridor Mortgage Group, Inc.Virginia license number: MC-2584 - NMLS ID: 111979Mortgage license(s) held: Broker and LenderCorporate office: 11085 Stratfield Court, Marriottsville, MD 21104Additional licensed locations:
4101 E. Louisiana Avenue, Suite 408, Denver, CO 802469881 Broken Land Parkway, Suite 120, Columbia, MD 21046204 William Street, Suite C, Fredericksburg, VA 2240113345 Booker T. Washington Highway, Hardy, VA 2410111130 Sunrise Valley Drive, Suite 205, Reston, VA 201913825 Electric Road, Roanoke, VA 24018
Credence Funding CorporationVirginia license number: MC-5662 - NMLS ID: 878490Mortgage license(s) held: Broker and LenderCorporate office: 1202 Technology Drive, Suite B, Aberdeen, MD 21001Additional licensed locations:
16633 Dallas Parkway, Suite 600, Dallas, TX 75001
CrossCountry Mortgage, Inc.Virginia license number: MC-4072 - NMLS ID: 3029Mortgage license(s) held: Broker and LenderCorporate office: 6850 Miller Road, Brecksville, OH 44141Additional licensed locations:
31225 La Baya drive, Suite 103, Westlake Village, CA 91362500 W. Cypress Creek Road, Suite 410, Fort Lauderdale, FL 33309612 North Orange Ave, Suite D12 & 13, Jupiter, FL 334581511 N. Westshore Blvd., Suite 260, Tampa, FL 33607207 Townepark Circle, Suite 201, Louisville, KY 40243500 East Morehead Street, Suite 107, Charlotte, NC 28208Three Easton Oval, Suite 210, Columbus, OH 432192315 N Main Street, Suite 218 B, Anderson, SC 29621505 East Center Street, Kingsport, TN 376605105-G Backlick Road, Annandale, VA 22003661 Arnett Blvd., Suite C, Danville, VA 24540
Crosspoint Financial Inc.Virginia license number: MC-5723 - NMLS ID: 56921Mortgage license(s) held: BrokerCorporate office: 3101 W Coast Highway #210, Newport Beach, CA 92663
Crown Mortgage, LLCVirginia license number: MC-3595 - NMLS ID: 188642Mortgage license(s) held: BrokerCorporate office: 620 Woodbrook Drive Suite 2, Charlottesville, VA 22901
Crystal Funding LLCVirginia license number: MC-5263 - NMLS ID: 194923Mortgage license(s) held: BrokerCorporate office: 11489 Lake Potomac Dr, Potomac, MD 20854
32
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Cstone Mortgage, Inc. d/b/a Cornerstone Mortgage GroupVirginia license number: MC-5673 - NMLS ID: 173855Mortgage license(s) held: LenderCorporate office: 4545 Murphy Canyon Rd., Suite 213, San Diego, CA 92123
CUSTOM MORTGAGE COMPANY USAVirginia license number: MC-209 - NMLS ID: 279680Mortgage license(s) held: BrokerCorporate office: 3741 Russett Maple Court, Dumfries, VA 22025
Custom Mortgage Corp.Virginia license number: MC-3466 - NMLS ID: 119487Mortgage license(s) held: BrokerCorporate office: 15505 Old York Road, Monkton, MD 21111
D&D Mortgage CorporationVirginia license number: MC-1408 - NMLS ID: 461422Mortgage license(s) held: BrokerCorporate office: 8275 Holly Ridge Rd, Mechanicsville, VA 23116
David Howard Burrows d/b/a David H. BurrowsVirginia license number: MC-1925 - NMLS ID: 316377Mortgage license(s) held: BrokerCorporate office: 6034 North 21st Street, Arlington, VA 22205
Destiny Mortgage Group, Inc.Virginia license number: MC-1169 - NMLS ID: 127553Mortgage license(s) held: BrokerCorporate office: 606 Bosley Avenue, Ste E 1st Floor, Towson, MD 21204Additional licensed locations:
5440 N. Cumberland Avenue, Suite A-102, Chicago, IL 60656-1490
DEVAL LLCVirginia license number: MC-5724 - NMLS ID: 862539Mortgage license(s) held: LenderCorporate office: 1255 Corporate Drive, Suite 300, Irving, TX 75038
DHI Mortgage Company, Ltd. LP. (Used in Va By: DHI MORTGAGE COMPANY, LTD.)Virginia license number: MC-1302 - NMLS ID: 14622Mortgage license(s) held: Broker and LenderCorporate office: 10700 Pecan Park Blvd., Ste 450, Austin, TX 78750Additional licensed locations:
800 S. Milwaukee Ave., Ste. 210, Libertyville, IL 600482407 St. Josephs Dr., Mitchellville, MD 2072120860 Kenbridge Ct., Suite 140, Lakeville, MN 550441356 Beverly Rd., Suite 130, McLean, VA 22101
Digital Risk Mortgage Services, LLCVirginia license number: MC-5624 - NMLS ID: 882666Mortgage license(s) held: LenderCorporate office: 2301 Maitland Center Parkway, Suite 165, Maitland, FL 32751Additional licensed locations:
5201 Congress Avenue, Suite 250, Boca Raton, FL 334875011 Gate Parkway, Building 200, Suite 220, Jacksonville, FL 32256
33
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Digital Risk Mortgage Services, LLC (Continued)660 Century Point, Suite A, Lake Mary, FL 32746
Dillon H. Lee d/b/a Alexandria Financial ServicesVirginia license number: MC-2476 - NMLS ID: 322515Mortgage license(s) held: BrokerCorporate office: 1451 Belle Haven Road, Suite 320, Alexandria, VA 22307
Direct Home Loans, LLCVirginia license number: MC-5701 - NMLS ID: 184302Mortgage license(s) held: BrokerCorporate office: 1401 Central Avenue, Suite A1, Charlotte, NC 28205
Direct Mortgage Loans, LLCVirginia license number: MC-5596 - NMLS ID: 832799Mortgage license(s) held: Broker and LenderCorporate office: 11011 McCormick Rd, Suite 400, Hunt Valley, MD 21031
Direct Mortgage, Corp.Virginia license number: MC-4180 - NMLS ID: 9612Mortgage license(s) held: Broker and LenderCorporate office: 6955 S. Union Park Center, Suite 540, Midvale, UT 84047
Directors Financial Group, Inc. (Used in Va By: DIRECTORS FINANCIAL GROUP)Virginia license number: MC-5710 - NMLS ID: 177087Mortgage license(s) held: LenderCorporate office: 3242 East Coast Highway, Corona del Mar, CA 92625Additional licensed locations:
2 South Pointe Drive, Suite 295, Lake Forest, CA 92630
Ditech Mortgage Corp d/b/a ditechVirginia license number: MC-5508 - NMLS ID: 98161Mortgage license(s) held: Broker and LenderCorporate office: 1100 Virginia Drive, Suite 100, Fort Washington, PA 19034Additional licensed locations:
3200 Park Center Drive, Suite 450, Costa Mesa, CA 926267676 Hazard Center Drive, Suite 500, Offices 30, 33A & 33B, San Diego, CA 9210817592 East 17th Street, Suite 320, Tustin, CA 927801997 Annapolis Exchange Parkway, Suite 300, Offices 336 & 340, Annapolis, MD 214015001 Weston Parkway, Suite 200A, Cary, NC 2751315720 Brixham Hill Avenue, Suite 300, Offices 331 & 336, Charlotte, NC 28277204 Muirs Chapel Road, Suite 100, Offices A & S, Greensboro, NC 274101213 Culbreth Drive, Suites 143 & 144, Wilmington, NC 284052504 Anderson Highway, Powhatan, VA 23139
Diversified Financial Mortgage CorporationVirginia license number: MC-1885 - NMLS ID: 148782Mortgage license(s) held: Broker and LenderCorporate office: 110 N. Washington St, Ste 330, Rockville, MD 20850
Diversified Mortgage Brokers, Inc.Virginia license number: MC-709 - NMLS ID: 462135Mortgage license(s) held: BrokerCorporate office: 3333.24 Virginia Beach Blvd, Virginia Beach, VA 23452
34
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Dominion Capital Mortgage IncVirginia license number: MC-4542 - NMLS ID: 270930Mortgage license(s) held: Broker and LenderCorporate office: 3900 Westerre Parkway STE 100, Richmond, VA 23233Additional licensed locations:
200 Lakefront Drive, Suite 201, Mineral, VA 23117
Dominion Financial,inc of Delaware (Used in Va By: Dominion Financial, Inc)Virginia license number: MC-2973 - NMLS ID: 342977Mortgage license(s) held: BrokerCorporate office: 302 Salisbury Street, Rehoboth Beach, DE 19971Additional licensed locations:
216 North Lee Street, Alexandria, VA 22314
Dominion First Mortgage CorporationVirginia license number: MC-839 - NMLS ID: 182482Mortgage license(s) held: BrokerCorporate office: 9431 Main Street, Manassas, VA 20110Additional licensed locations:
8859 Sudley Rd Suite 203, Manassas, VA 20110
Dominion Mortgage LLCVirginia license number: MC-5620 - NMLS ID: 877895Mortgage license(s) held: BrokerCorporate office: 5339 Virginia Beach Blvd ste 101, Virginia Beach, VA 23462
Dooley, Mary P d/b/a MPD Mortgage CompanyVirginia license number: MC-214 - NMLS ID: 408302Mortgage license(s) held: BrokerCorporate office: 120 South Hudson Street, Arlington, VA 22204
Downs Financial, Inc.Virginia license number: MC-3145 - NMLS ID: 3041Mortgage license(s) held: BrokerCorporate office: 1159 S Clayton Street, Denver, CO 80210
Dragas Mortgage CompanyVirginia license number: MC-385 - NMLS ID: 396369Mortgage license(s) held: Broker and LenderCorporate office: 4538 Bonney Road, Suite B, Virginia Beach, VA 23462
Draper and Kramer Mortgage Corp. d/b/a 1ST ADVANTAGE MORTGAGEVirginia license number: MC-5630 - NMLS ID: 2551Mortgage license(s) held: LenderCorporate office: 701 E. 22nd St. Suite 125, Lombard, IL 60148Additional licensed locations:
1315 Macom Drive, Suite 205, Naperville, IL 605642 Northfield Plaza, Suite 320, Northfield, IL 600931375 E. Woodfield Drive, Suite 140, Schaumburg, IL 6017330500 Northwestern Highway, Suite 300, Farmington Hills, MI 48334
35
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
E Mortgage Management LLCVirginia license number: MC-3858 - NMLS ID: 2926Mortgage license(s) held: Broker and LenderCorporate office: 3 Executive Campus, Suite 520, Cherry Hill, NJ 08002Additional licensed locations:
2 Terri Lane, Suite 101, Burlington, NJ 080161155 Business Center Drive, Suite 110, Horsham, PA 190449012 Three Chopt Road, Suite 202, Richmond, VA 232294870 Haygood Road, Suite 101, Virginia Beach, VA 23455
E Z Lending, LLCVirginia license number: MC-2385 - NMLS ID: 215245Mortgage license(s) held: BrokerCorporate office: 8739 Bitterroot Ct, Lorton, VA 22079
E-Approve Mortgage Corp.Virginia license number: MC-3306 - NMLS ID: 213757Mortgage license(s) held: BrokerCorporate office: 5037-A, Backlick Rd, Annandale, VA 22003
Eagle Bay Mortgage, L.L.C.Virginia license number: MC-5869 - NMLS ID: 1215155Mortgage license(s) held: BrokerCorporate office: 5995 Trieda Drive, Viera, FL 32940
Eagle Creek Mortgage, LLCVirginia license number: MC-3522 - NMLS ID: 205642Mortgage license(s) held: BrokerCorporate office: 656 Quince Orchard Rd, STE120, Gaithersburg, MD 20878Additional licensed locations:
19305 Ranworth Drive, Germantown, MD 208749017 Lake Braddock Drive, Burke, VA 220159511 Burning Branch Road, Burke, VA 22105
Eagle Lending CorporationVirginia license number: MC-4459 - NMLS ID: 140153Mortgage license(s) held: BrokerCorporate office: 1280 Elk Ridge Cove, Alpharetta, GA 30005
EAN HOMES LLCVirginia license number: MC-5721 - NMLS ID: 1043287Mortgage license(s) held: BrokerCorporate office: 10284 LONG HILL CT, MANASSAS, VA 20110
East Coast Capital CorpVirginia license number: MC-2896 - NMLS ID: 1403Mortgage license(s) held: BrokerCorporate office: 25 Melville Park Road, Suite 200, Melville, NY 11747
East Coast Mortgage and Financial Services, Inc.Virginia license number: MC-2217 - NMLS ID: 12024Mortgage license(s) held: BrokerCorporate office: 455 Pennsylvania Ave, Suite 230, Fort Washington, PA 19034
36
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
East West Financial Services, Inc.Virginia license number: MC-102 - NMLS ID: 190765Mortgage license(s) held: BrokerCorporate office: 8180 Greensboro Drive #1150, McLean, VA 22102
EC Financial LLCVirginia license number: MC-5355 - NMLS ID: 128369Mortgage license(s) held: BrokerCorporate office: 4836 Brecksville rd, suite 204, richfield, OH 44286
Ecom Mortgage, Inc.Virginia license number: MC-5839 - NMLS ID: 315655Mortgage license(s) held: LenderCorporate office: 1051 Park View Drive, Suite # 351, Covina, CA 91724
eHome Loan Advisors, LLCVirginia license number: MC-5638 - NMLS ID: 321959Mortgage license(s) held: BrokerCorporate office: 2878 Johnson Ferry Road, Suite 200, Marietta, GA 30062
Elite Funding Corporation d/b/a Tenacity Mortgage Corporation d/b/a Tenacity Mortgage Corp.Virginia license number: MC-173 - NMLS ID: 138982Mortgage license(s) held: BrokerCorporate office: 6700 Alexander Bell Drive, Suite 115, Columbia, MD 21046Additional licensed locations:
5020 Campbell Blvd, Suite G, White Marsh, MD 21236
Embrace Home Loans, Inc.Virginia license number: MC-761 - NMLS ID: 2184Mortgage license(s) held: Broker and LenderCorporate office: 25 Enterprise Center, Newport, RI 02842Additional licensed locations:
5341 Limestone Road, Suite 101, Wilmington, DE 19808485 N. Keller Road, Suite 550, Maitland, FL 32751319 Clematis Street, Suite 310, West Palm Beach, FL 33401175 Admiral Cochrane Drive, Suite 101, Annapolis, MD 214018840 Stanford Boulevard, Suite 1000, Columbia, MD 210453290 North Ridge Road, Suite 150, Ellicott City, MD 2104330 West Patrick Street, Suite 300, Frederick, MD 21701107 Centennial Street, Suite 205, La Plata, MD 20646800 King Farm Boulevard, Suite 210A, Rockville, MD 2085017810 Meeting House Road, Suite 265, Sandy Spring, MD 208602205 York Road, Suite 11, Timonium, MD 21093725 Cool Springs Boulevard, Suite 600, Franklin, TN 37067401 South Main Street, Suite 103, Blacksburg, VA 24060712 N. Main Street, Blacksburg, VA 240603510 Remson Court, Suite 201, Charlottesville, VA 22901767 Madison Road, Suite 108, Culpeper, VA 227014634 Cleburne Blvd, Dublin, VA 2408410306 Eaton Place, Suite 100, Fairfax, VA 220302020 Lafayette Boulevard, Suite 4, Fredericksburg, VA 22401103 A Paulette Circle, Lynchburg, VA 245027918 Jones Branch Drive, Suite 430, McLean, VA 221022222 Electric Road, SW, Suite 101, Roanoke, VA 240185005 Melrose Avenue, Roanoke, VA 24017
37
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Embrace Home Loans, Inc. (Continued)5044 Keagy Road, Suite H100, Roanoke, VA 24018
EMMETT D. DASHIELL JR. d/b/a MORTGAGE EXPRESS COMPANYVirginia license number: MC-3641 - NMLS ID: 197738Mortgage license(s) held: BrokerCorporate office: 6301 FAIRFAX NATIONAL WAY, CENTREVILLE, VA 20120Additional licensed locations:
13246 Poener Place, Herndon, VA 201701 Newbury Drive, Stafford, VA 22558
EMPIRE MORTGAGE CORP. (Used in Va By: Empire Financial Services, Inc.)Virginia license number: MC-3676 - NMLS ID: 7684Mortgage license(s) held: BrokerCorporate office: 15200 SHADY GROVE ROAD, SUITE 310, ROCKVILLE, MD 20850
ENVOY MORTGAGE, LTD, LP (USED IN VA BY: ENVOY MORTGAGE, LTD) (Used in Va By: Envoy MortgageLtd)Virginia license number: MC-3021 - NMLS ID: 6666Mortgage license(s) held: Broker and LenderCorporate office: 5100 Westheimer Road, Suite 320, Houston, TX 77056Additional licensed locations:
9035 Wadsworth Parkway, Suite 2730, Westminster, CO 800212000 Warrington Way, Suite 220, Louisville, KY 40222302 Harry S. Truman Parkway, Suite E, Annapolis, MD 214014550 Montgomery Avenue, Suite 115, Bethesda, MD 2081416147 Lancaster Highway Suite 100-A, Charlotte, NC 282778311 Bandford Way, Suite 003, Raleigh, NC 276155100 Westheimer Rd, Suite 500, Houston, TX 77056
Epic Funding Inc.Virginia license number: MC-5804 - NMLS ID: 1077157Mortgage license(s) held: BrokerCorporate office: 2180 W First St, Ste 540, Fort Myers, FL 33901
Equity Capital Mortgage, Inc.Virginia license number: MC-145 - NMLS ID: 182329Mortgage license(s) held: BrokerCorporate office: 7002 Little River Turnpike Suite L, Annandale, VA 22003-3200
Equity Loans LLC d/b/a Equity Prime MortgageVirginia license number: MC-5493 - NMLS ID: 21116Mortgage license(s) held: Broker and LenderCorporate office: 1150 Hammond Dr, Building E, Suite 650, Atlanta, GA 30328Additional licensed locations:
7361 Calhoun Place Suite 400, Rockville, MD 20855799 Route 72 East Side, Manahawkin, NJ 08050
Equity Mortgage Associates, Inc.Virginia license number: MC-25 - NMLS ID: 319329Mortgage license(s) held: BrokerCorporate office: 9601 Gayton Road, Suite 202, Richmond, VA 23238
38
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Equity Resources of Ohio, Inc. (Used in Va By: Equity Resources, Inc.)Virginia license number: MC-4491 - NMLS ID: 1579Mortgage license(s) held: LenderCorporate office: 25 1/2 South Park Place, Newark, OH 43055Additional licensed locations:
15752-B Crabbs Branch Way, Rockville, MD 208554821 Saint Leonard Rd, Ste 101B, Saint Leonard, MD 20685102 Broadway Street Suite 101, Carnegie, PA 15106
Equity Rising CorpVirginia license number: MC-5892 - NMLS ID: 787775Mortgage license(s) held: BrokerCorporate office: 4238 Stonebriar Circle, Corona, CA 92883
Equity United Mortgage CorporationVirginia license number: MC-2848 - NMLS ID: 3325Mortgage license(s) held: BrokerCorporate office: 1395 Piccard Drive, Suite 330, Rockville, MD 20850
Equity Wave Lending, Inc.Virginia license number: MC-5858 - NMLS ID: 399144Mortgage license(s) held: Broker and LenderCorporate office: 2355 Main St, Ste. 230, Irvine, CA 92614
ETHOS LENDING LLCVirginia license number: MC-5865 - NMLS ID: 1121650Mortgage license(s) held: LenderCorporate office: 88 First Street, Suite 300, San Francisco, CA 94105
Everett Financial, Inc. d/b/a Supreme LendingVirginia license number: MC-4099 - NMLS ID: 2129Mortgage license(s) held: Broker and LenderCorporate office: 14801 Quorum Drive, Suite 300, Dallas, TX 75254Additional licensed locations:
25910 Canal Road, Suite N, Orange Beach, AL 365611670 Broadway, Suite 850, Denver, CO 802022200 Pennsylvania Avenue, N.W., 4th Floor East, Suite 4106, Washinton, DC 2003724 N. Tarragona Street, Ste A, Pensacola, FL 32502600 S. Washington Street, Suite 100, Naperville, IL 60540301 Steeple Chase Drive, Suite 101, Prince Frederick, MD 206783200 Main Street, Suite 255, Coon Rapids, MN 55448101 E. Park Blvd, Suite 600, Plano, TX 750741031 W. Center Street, Suite 301, Orem, UT 84057
Executive Financial Services Co IncVirginia license number: MC-3040 - NMLS ID: 184289Mortgage license(s) held: BrokerCorporate office: 357 Main Street, Reisterstown, MD 21136
Executive Lending Services, Inc.Virginia license number: MC-3839 - NMLS ID: 203441Mortgage license(s) held: BrokerCorporate office: 13873 Park Center Road, Suite 136, Herndon, VA 20171
39
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Exit Mortgage LLCVirginia license number: MC-3301 - NMLS ID: 143255Mortgage license(s) held: BrokerCorporate office: 8850 Columbia 100 Parkway Suite 215, Columbia, MD 21045
EZ Mortgage Banc, Inc. d/b/a Capitol MortgageVirginia license number: MC-5576 - NMLS ID: 390277Mortgage license(s) held: BrokerCorporate office: 11301 River Road, Potomac, MD 20854
F & M Mortgage CorporationVirginia license number: MC-1008 - NMLS ID: 506407Mortgage license(s) held: BrokerCorporate office: 9102 Silver Pointe Way, Fairfax Station, VA 22039
F&M Mortgage Group, LLCVirginia license number: MC-2620 - NMLS ID: 2903Mortgage license(s) held: BrokerCorporate office: 9841 Washingtonian Blvd, Suite 310, Gaithersburg, MD 20878
F&T Mortgage, Inc.Virginia license number: MC-5854 - NMLS ID: 168839Mortgage license(s) held: BrokerCorporate office: 15305 DALLAS PKWY # 300, ADDISON, TX 75001
Fair East Mortgage, Inc.Virginia license number: MC-273 - NMLS ID: 331497Mortgage license(s) held: BrokerCorporate office: 3702 Pender Drive, Suite 150, Fairfax, VA 22030
Fairfax Mortgage Investments, Inc.Virginia license number: MC-463 - NMLS ID: 117990Mortgage license(s) held: Broker and LenderCorporate office: 3900 University Drive # 300, Fairfax, VA 22030
Fairview Home Mortgage, LLCVirginia license number: MC-4919 - NMLS ID: 40551Mortgage license(s) held: BrokerCorporate office: 521 East Blvd, Suite 100, Charlotte, NC 28203
FAIRWAY ASSET CORPORATIONVirginia license number: MC-5452 - NMLS ID: 293044Mortgage license(s) held: Broker and LenderCorporate office: 414 HUNGERFORD DR., #104, ROCKVILLE, MD 20850Additional licensed locations:
7018 Evergreen Ct., Suite 5a, Annandale, VA 2200310400 Eaton Place, Suite 410, Fairfax, VA 220303949 Pender Dr., #125, Fairfax, VA 220308408 Arlington Blvd, Suite 102, Fairfax, VA 22031
40
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Fairway Independent Mortgage CorporationVirginia license number: MC-4040 - NMLS ID: 2289Mortgage license(s) held: Broker and LenderCorporate office: 4801 South Biltmore Lane, Madison, WI 53718Additional licensed locations:
5151 East Broadway Boulevard, Suite 1700, Tucson, AZ 8571111001 W 120th Ave, Ste 400 Ofc 463, Broomfield, CO 8002137156 Rehoboth Avenue, Suite 1, Rehoboth, DE 19971545 S. Hercules Ave, Suite 301, Clearwater, FL 337644418 67th Ave Circle East, Sarasota, FL 34243211 Prime Point, Bldg 1, Ste B, Peachtree City, GA 30269104 E. Texas Street, Leesville, LA 71446200 High Street, 5th Floor, Boston, MA 021106212 Wagner Lane, Bethesda, MD 208168171 Maple Lawn Blvd., Suite 160, Fulton, MD 2075914955 Shady Grove Road, Suite 370, Rockville, MD 208504425 Randolph Road, Suite 100, Charlotte, NC 282118832 Blakeney Professional Drive, Suite 102, Charlotte, NC 282772731 Horse Pen Creek Road, Suite 101, Greensboro, NC 274107935 Council Place, Suite 101, Matthews, NC 28105353 East Six Forks Road, Suite 240, Raleigh, NC 27609514 South Stratford Road, Suite 240, Winston-Salem, NC 27103100 Market Street, Suite 403, Portsmouth, NH 038011150 Lancaster Boulevard, Suite 200, Mechanicsburg, PA 1705544715 Brimfield Drive, Suite 270, Ashburn, VA 2014711350 Random Hills Road, Suite 800, Fairfax, VA 220307001 Heritage Village Plaza, Suite 250, Gainesville, VA 20155212 South King Street, Leesburg, VA 2017521036 Tripleseven Road, 2nd Fl, Sterling, VA 2016521240 Ridgetop Circle, Suite 115, Sterling, VA 20166-65601952 Gallows Road, Suite 212, Vienna, VA 22182562 South Lynnhaven Parkway, Suite 100, Virginia Beach, VA 23452117 West Boscawen Street, Suite 2, Winchester, VA 2260114140 Minnieville Road, Woodbridge, VA 22193
Fay Servicing, LLC d/b/a Fay Mortgage ServicesVirginia license number: MC-5868 - NMLS ID: 88244Mortgage license(s) held: LenderCorporate office: 440 S. LaSalle Street, Suite 2000, Chicago, IL 60605Additional licensed locations:
1801 S. Meyers Road., Suite 210, Oakbrook Terrace, IL 601811501 E. Woodfield Rd., Ste. 100W, Schaumburg, IL 60173-54474100 Midway Rd. Suite 1025, Carrollton, TX 75007
FBC Mortgage, LLC d/b/a Sterne Agee MortgageVirginia license number: MC-5654 - NMLS ID: 152859Mortgage license(s) held: LenderCorporate office: 189 South Orange Avenue, Suite 970, Orlando, FL 32801Additional licensed locations:
5750 Major Blvd, Suite 150, Orlando, FL 32819
Fearon Financial, LLC d/b/a Smarter MortgagesVirginia license number: MC-5717 - NMLS ID: 140234Mortgage license(s) held: LenderCorporate office: 9482 Wedgewood Blvd., Suite 200, Powell, OH 43065
41
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Federal Hill Mortgage Company, LLCVirginia license number: MC-4455 - NMLS ID: 176351Mortgage license(s) held: BrokerCorporate office: 904 Light Street, Baltimore, MD 21230
FFC Mortgage Corp.Virginia license number: MC-3520 - NMLS ID: 3252Mortgage license(s) held: Broker and LenderCorporate office: 2595 Brighton-Henrietta Townline Road, Rochester, NY 14623Additional licensed locations:
3859 Battleground Avenue, Suite 205, Greensboro, NC 274101600 E Little Creek Road, Suite 312, Norfolk, VA 23518
Fidelis Mortgage, LLCVirginia license number: MC-5294 - NMLS ID: 190121Mortgage license(s) held: BrokerCorporate office: 1809-B E. Joppa Road, Baltimore, MD 21234
Fidelity Capital Mortgage CompanyVirginia license number: MC-5622 - NMLS ID: 849168Mortgage license(s) held: LenderCorporate office: 1207 Roseneath Road, Richmond, VA 23230
Fidelity Direct Mortgage, LLCVirginia license number: MC-3879 - NMLS ID: 188829Mortgage license(s) held: Broker and LenderCorporate office: 555 Quince Orchard Road, Suite 411, Gaithersburg, MD 20878
Fidelity First Home Mortgage CompanyVirginia license number: MC-2303 - NMLS ID: 118731Mortgage license(s) held: BrokerCorporate office: 707 Bestgate Road, Annapolis, MD 21401
FIDELITY LENDING GROUP, INC.Virginia license number: MC-3049 - NMLS ID: 190471Mortgage license(s) held: BrokerCorporate office: 5049B BACKLICK RD, ANNANDALE, VA 22003
Fidelity Mortgage Inc. of IllinoisVirginia license number: MC-5732 - NMLS ID: 19062Mortgage license(s) held: LenderCorporate office: 11415 Main Street, Roscoe, IL 61073
Fidelity Mutual Mortgage LLCVirginia license number: MC-5836 - NMLS ID: 1177192Mortgage license(s) held: BrokerCorporate office: 18 Silver Gate Ct, Perry Hall, MD 21128
FINANCE USA CORPORATIONVirginia license number: MC-4080 - NMLS ID: 135625Mortgage license(s) held: BrokerCorporate office: 6924 A Little River Turnpike, Annandale, VA 22003Additional licensed locations:
8645 Mathis Avenue, Manassas, VA 20110
42
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
FINANCE USA CORPORATION (Continued)35377 Glencoe Ct., Round Hill, VA 20141
Financial Security Consultants, Inc.Virginia license number: MC-873 - NMLS ID: 101557Mortgage license(s) held: BrokerCorporate office: 2405 York Road, Suite 200, Timonium, MD 21093Additional licensed locations:
5621 Old Frederick Road, Catonsville, MD 21228
First Alliance Home Mortgage, LLCVirginia license number: MC-5827 - NMLS ID: 5034Mortgage license(s) held: Broker and LenderCorporate office: 1480 Route 9 North, Suite 302, Woodbridge, NJ 07095Additional licensed locations:
5621 Minnie Court, Woodbridge, VA 22193
First American Mortgage TrustVirginia license number: MC-3080 - NMLS ID: 2154Mortgage license(s) held: LenderCorporate office: 70 Leo M. Birmingham Parkway, Brighton, MA 02135
First Commonwealth Mortgage, Corp.Virginia license number: MC-2613 - NMLS ID: 1401Mortgage license(s) held: BrokerCorporate office: 307 N. Hurstbourne Pkwy, Suite 295, Louisville, KY 40222
First County Mortgage, LLCVirginia license number: MC-5657 - NMLS ID: 911170Mortgage license(s) held: BrokerCorporate office: 5990 Kingstowne Towne Center, Alexandria, VA 22315Additional licensed locations:
4315 B Walney Road, Suite B, Chantilly, VA 201511931 Plank Road, Suite 201, Fredericksburg, VA 224018078 Crescent Park Dr., Suite 205, Gainesville, VA 201556629 Old Dominion Drive, McLean, VA 2210112581 Milstead Way, Suite 400, Woodbridge, VA 22192
First Direct Lending, LLCVirginia license number: MC-5797 - NMLS ID: 1110278Mortgage license(s) held: LenderCorporate office: 15261 Laguna Canyon Road, Suite 200, Irvine, CA 92618
First Equity Mortgage of Ohio, Incorporated (Used in Va By: First Equity Mortgage Incorporated)Virginia license number: MC-2759 - NMLS ID: 21157Mortgage license(s) held: LenderCorporate office: 5885 Pfeiffer Rd, Cincinnati, OH 45242Additional licensed locations:
211 Grandview Dr, Suite 102, Ft. Mitchell, KY 410176225 North State Highway 161, Suite 150, Irving, TX 75038-2225
First Financial Mortgage Services LLC d/b/a VA Purchase DirectVirginia license number: MC-5697 - NMLS ID: 280559Mortgage license(s) held: BrokerCorporate office: 10977 Granada Ln Ste 225, Overland Park, KS 66211
43
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
First Funding Inc.Virginia license number: MC-2720 - NMLS ID: 188105Mortgage license(s) held: BrokerCorporate office: 1101 Mercantile Lane, Suite 201, Largo, MD 20774
First Guaranty Mortgage CorporationVirginia license number: MC-436 - NMLS ID: 2917Mortgage license(s) held: Broker and LenderCorporate office: 1900 Gallows Road, Suite 800, Tysons Corner, VA 22182Additional licensed locations:
816 North Highway A1A, Suite 202, Ponte Vedra Beach, FL 32082138 Canal Street, Suite 306, 2nd Floor, Pooler, GA 3132216701 Melford Boulevard, Ste. 127, Bowie, MD 207155280 Corporate Drive, Suite B200, Frederick, MD 217033636 S. Geyer Road, Suite 100, Office #177, St Louis, MO 631274 Campus Drive, 2nd Floor, South, Parsippany, NJ 07054630 Freedom Business Center, Third Floor, King of Prussia, PA 194062904 Adams Drive, Melissa, TX 75454
FIRST HERITAGE MORTGAGE, LLCVirginia license number: MC-893 - NMLS ID: 86548Mortgage license(s) held: Broker and LenderCorporate office: 3201 Jermantown Road, Ste: 800, Fairfax, VA 22030Additional licensed locations:
6901 Rockledge Drive, Ste: 200, Bethesda, MD 20817129 Main Street, Prince Frederick, MD 206784000 Westchase Blvd, Ste: 110, Raleigh, NC 27607675 Peter Jefferson Parkway, Ste: 180, Charlottesville, VA 229114551 Cox Road, Ste: 305, Glen Allen, VA 230602974 Prince William Parkway, Woodbridge, VA 22192
First Home Mortgage CorporationVirginia license number: MC-424 - NMLS ID: 71603Mortgage license(s) held: Broker and LenderCorporate office: 5355 Nottingham Drive, Suite 130, Baltimore, MD 21236Additional licensed locations:
1015 15th Street, NW, Suite 375, Washington, DC 20005100 Medway Road, Suite 202, Milford, MA 01757900 Bestgate Road, Ste 206, Annapolis, MD 214017939 Honeygo Blvd, Bldg III Ste 226, Baltimore, MD 21236Tindeco Wharf, 2809 Boston Street, Suite 504, Baltimore, MD 212247910 Woodmont Avenue, Suite 1330, Bethesda, MD 20814324 Pennsylvania Avenue, Centreville, MD 216178401 Connecticut Avenue, Suite 650, Chevy Chase, MD 208152200 Defense Highway, Suite 400, Crofton, MD 211142810 Laurian Lane, Suite 100, Dunkirk, MD 20754111 North West Street, Ste C, Easton, MD 2160119 Bay Street, Suite 101, Easton, MD 216015100 Buckeystown Pike, Suite 250, Frederick, MD 217046305 Ivy Lane, Ste 500, Greenbelt, MD 207701829 Howell Road, Suite 1, Hagerstown, MD 2174024404 Three Notch Road, Ste 102, Hollywood, MD 206368638 Veterans Highway, 3rd Floor, Millersville, MD 211086200 Coastal Highway, Suite 301, Ocean City, MD 2184215825 Shady Grove Road, Suite 70, Rockville, MD 20850
44
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
First Home Mortgage Corporation (Continued)800 East Main Street, Salisbury, MD 21804479 Jumpers Hole Road, Suite 404, Severna Park, MD 2114612501 Prosperity Drive, Suite 310, Silver Spring, MD 209041954 Greenspring Drive, Suite 420, Timonium, MD 210931800 Diagonal Road, Suite 350, Alexandria, VA 22314501 Independence Parkway, Suite 350, Chesapeake, VA 2332012150 Monument Drive, Suite 500, Fairfax, VA 220334000 Legato Road, Suite 230, Fairfax, VA 220339681 Main Street, Stes A & B, Fairfax, VA 2203114091 Dave’s Store Lane, Gainesville, VA 201551602 Village Market Blvd SE, Suite 330, Leesburg, VA 201751355 Beverly Road, Ste 215, Mclean, VA 221011 Parkwest Circle, Suite 208, Midlothian, VA 23114
First Liberty Financial Group, LLC d/b/a First Liberty Financial MortgageVirginia license number: MC-5542 - NMLS ID: 19756Mortgage license(s) held: Broker and LenderCorporate office: 9520 Ormsby Station Road, Suite20, Louisville, KY 40223Additional licensed locations:
444 Lewis Hargett Circle, Suite 125, Lexington, KY 4050310604 Meeting Street, Prospect, KY 40059101 Webster Circle, Suite 101, Madison, MS 39110750 Old Hickory Blvd, Building One, Suite 160, Brentwood, TN 37027151 Heritage Park Drive, Suite 201, Murfreesboro, TN 37129
First Meridian Mortgage CorporationVirginia license number: MC-928 - NMLS ID: 180004Mortgage license(s) held: BrokerCorporate office: 8305 Richmond Highway Suite 12A, Alexandria, VA 22309
First Mortgage Group, Inc.Virginia license number: MC-468 - NMLS ID: 276891Mortgage license(s) held: BrokerCorporate office: 10807 Fieldwood Drive, Fairfax, VA 22030
First Mortgage Solutions, LLCVirginia license number: MC-5877 - NMLS ID: 244476Mortgage license(s) held: LenderCorporate office: 9237 Ward Parkway Ste 208, Kansas City, MO 64114
First Ohio Home Finance, Inc. d/b/a First Union Home FinanceVirginia license number: MC-5736 - NMLS ID: 130439Mortgage license(s) held: LenderCorporate office: 385 County Line Rd W Ste 200, Westerville, OH 43082Additional licensed locations:
3575 Forest Lake Drive, Suite 100, Uniontown, OH 44685
First Option Mortgage, LLCVirginia license number: MC-5480 - NMLS ID: 123411Mortgage license(s) held: Broker and LenderCorporate office: 400 Interstate North Pkwy SE, Suite 1600, Atlanta, GA 30339-5047
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
First Priority Financial, Inc.Virginia license number: MC-5609 - NMLS ID: 3257Mortgage license(s) held: Broker and LenderCorporate office: 3700 Hilborn Road Suite 700, Fairfield, CA 94534Additional licensed locations:
748 N. Court Street, Suite 201, Medina, OH 44256
First Rate Mortgage Corporation, A Kentucky based Corporation (Used in Va By: First Rate Mortgage Corporation)Virginia license number: MC-5772 - NMLS ID: 1289Mortgage license(s) held: BrokerCorporate office: 10400 Linn Station Rd Ste 226, Louisville, KY 40223
First Rate Mortgage, LLCVirginia license number: MC-5172 - NMLS ID: 177328Mortgage license(s) held: BrokerCorporate office: 19109 Peach Blossom Court, Gaithersburg, MD 20879
FIRST RESIDENTIAL MORTGAGE CORPORATIONVirginia license number: MC-1316 - NMLS ID: 277684Mortgage license(s) held: BrokerCorporate office: 652 NORTH MAIN STREET, PO BOX 984, MARION, VA 24354Additional licensed locations:
452 West Main Street, Abingdon, VA 24210
First Savings Financial LLCVirginia license number: MC-1835 - NMLS ID: 180230Mortgage license(s) held: BrokerCorporate office: 3000 Mall Ct, Fredericksburg, VA 22401
First Savings Mortgage Corporation d/b/a Portfolio Funding GroupVirginia license number: MC-276 - NMLS ID: 38694Mortgage license(s) held: Broker and LenderCorporate office: 8444 Westpark Drive, Fourth Floor, McLean, VA 22102Additional licensed locations:
659 C Street SE, Washington, DC 200036550 Rock Spring Drive, Suite 300, Bethesda, MD 20817
First Street Investments, LLCVirginia license number: MC-5537 - NMLS ID: 842866Mortgage license(s) held: BrokerCorporate office: 7400 Masters Drive, Potomac, MD 20854
First Washington Mortgage, LLCVirginia license number: MC-3115 - NMLS ID: 68479Mortgage license(s) held: BrokerCorporate office: 2233 Wisconsin Ave NW, Suite 232, Washington, DC 20007
Flagship Financial Group, LLCVirginia license number: MC-2980 - NMLS ID: 3133Mortgage license(s) held: BrokerCorporate office: 3130 West Maple Loop Drive, Suite 200, Lehi, UT 84043
46
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Forthright Funding CorporationVirginia license number: MC-5751 - NMLS ID: 1059362Mortgage license(s) held: BrokerCorporate office: 7590 E Gray Rd, Suite 103, Scottsdale, AZ 85260
Fortune Mortgage Company d/b/a Borrow123.comVirginia license number: MC-334 - NMLS ID: 201418Mortgage license(s) held: BrokerCorporate office: 17B Firstfield RD S201, Gaithersburg, MD 20878
Foundation Mortgage Funding Corp (Used in Va By: Foundation Mortgage Corporation)Virginia license number: MC-5141 - NMLS ID: 5057Mortgage license(s) held: BrokerCorporate office: 1680 Michigan Ave, Ste 700, Miami Beach, FL 33139
Frank J. Weaver Inc. d/b/a Atlantic Home EquityVirginia license number: MC-2294 - NMLS ID: 126333Mortgage license(s) held: Broker and LenderCorporate office: 9603 Deereco Road, Suite 301, Timonium, MD 21093
Franklin American Mortgage CompanyVirginia license number: MC-1112 - NMLS ID: 1599Mortgage license(s) held: Broker and LenderCorporate office: 501 Corporate Centre Drive, Suite 400, Franklin, TN 37067Additional licensed locations:
35 Village Road, Suite 201, Middleton, MA 019494475 Regency Place, White Plains, MD 2069510700 Sikes Place, Suite 325, Charlotte, NC 28277Five Greentree Centre, 525 Route 73 North Suite 109, Marlton, NJ 08053681 Andersen Drive, Suite 620, Pittsburgh, PA 15220106 Ferrell Ave, Suite 6, Kingsport, TN 376635221 N O'Connor Boulevard, Suite 900, Irving, TX 75039224 N Main Street, Moorefield, WV 26836
Freedom Mortgage CorporationVirginia license number: MC-244 - NMLS ID: 2767Mortgage license(s) held: Broker and LenderCorporate office: 907 Pleasant Valley Avenue, Suite 3, Mt. Laurel, NJ 08054Additional licensed locations:
4747 North 22nd Street, Suite 300, Phoenix, AZ 850164995 Murphy Canyon Road, Suite 105, San Diego, CA 921231261 East Dyer Road, Suite 250, Santa Ana, CA 927055 Oakland Road, Suite 3, South Windsor, CT 06074220 Continental Drive, Suite 308, Newark, DE 1971310199 Southside Boulevard, Suite 204, Jacksonville, FL 322562180 W State Route 434, Suite 2180, Longwood, FL 3277910500 Kincaid Drive, Suite 300, Fishers, IN 4603812701 Whitewater Drive, Suite 300, Minnetonka, MN 55343301 Harper Drive, Moorestown, NJ 08057175 Pinelawn Road, Suite 400, Melville, NY 11747
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Freeland Financial LLCVirginia license number: MC-5780 - NMLS ID: 371018Mortgage license(s) held: BrokerCorporate office: 2300 York Rd STE 216, Lutherville- Timonium, MD 21093
Frontline Financial, LLCVirginia license number: MC-2577 - NMLS ID: 132166Mortgage license(s) held: Broker and LenderCorporate office: 341 S Main Suite 210, Salt Lake City, UT 84111
Full Beaker, Inc.Virginia license number: MC-5725 - NMLS ID: 1019791Mortgage license(s) held: BrokerCorporate office: 200 112th Ave NE, Ste 310, Bellevue, WA 98004
Gateway Funding Diversified Mortgage Services, L. P.Virginia license number: MC-1772 - NMLS ID: 1071Mortgage license(s) held: Broker and LenderCorporate office: 300 Welsh Road, Building #5, Horsham, PA 19044Additional licensed locations:
50 Scott Adam Road, Suite 212, Hunt Valley, MD 210302113 Valley Avenue, Winchester, VA 22601
Gateway Mortgage Group, LLCVirginia license number: MC-2682 - NMLS ID: 7233Mortgage license(s) held: Broker and LenderCorporate office: 6910 E 14th St, Tulsa, OK 74112Additional licensed locations:
226 W. Gray St., Ste. 200, Norman, OK 730694201 N. State Highway 161, Ste. 100, Irving, TX 750384201 N. State Hwy 161, Attn: Consumer Direct, Irving, TX 75038
GenEquity Mortgage, Inc. d/b/a www.genequity.comVirginia license number: MC-5104 - NMLS ID: 2236Mortgage license(s) held: LenderCorporate office: 633 East State Highway 121 South, Suite 510, Coppell, TX 75019
Generation Mortgage Company d/b/a nu62.comVirginia license number: MC-4832 - NMLS ID: 1319Mortgage license(s) held: LenderCorporate office: 3565 Piedmont Road NE, 3 Piedmont Center, Suite 300, Atlanta, GA 30305-1538Additional licensed locations:
Iron Mountain, 650 Distribution Drive, Atlanta, GA 30336
Genpact Mortgage Services, Inc.Virginia license number: MC-5456 - NMLS ID: 178925Mortgage license(s) held: BrokerCorporate office: 15420 Laguna Canyon Rd., Suite 100, Irvine, CA 92618Additional licensed locations:
3101 E President George Bush Hwy Ste 200, Richardson, TX 75082
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Geo-Corp, Inc.Virginia license number: MC-5567 - NMLS ID: 139318Mortgage license(s) held: Broker and LenderCorporate office: 901 Corporate Center Dr Ste 401, Monterey Park, CA 91754Additional licensed locations:
15 West Gude Drive, Suite 150, Rockville, MD 208507010 Little River Turnpike, Ste 460, Annandale, VA 22003
Global Equity Finance, Inc. d/b/a Quick ReverseVirginia license number: MC-4727 - NMLS ID: 13116Mortgage license(s) held: Broker and LenderCorporate office: 4747 Morena Blvd., Suite 201, San Diego, CA 92117Additional licensed locations:
1050 E. Flamingo Rd. W-252, Las Vegas, NV 89119
GMFS LLCVirginia license number: MC-1842 - NMLS ID: 64997Mortgage license(s) held: LenderCorporate office: 7389 Florida Blvd. Suite 200A, Baton Rouge, LA 70806Additional licensed locations:
12796 Ford Drive, Fishers, IN 46038
GMH Mortgage Services LLC d/b/a BestRateUSAVirginia license number: MC-5378 - NMLS ID: 134407Mortgage license(s) held: LenderCorporate office: 625 West Ridge Pike, Building C, Suite 100, Conshohocken, PA 19428Additional licensed locations:
6350 Stevens Forest Road, Suite 302, Columbia, MD 21046695 Hanover Pike, Suite B, Hampstead, MD 21074205 Granite Run Drive, Suite 100, Lancaster, PA 176011805 Loucks Road, Suite 600, York, PA 17404
Go Mortgage Group, LLCVirginia license number: MC-4051 - NMLS ID: 397245Mortgage license(s) held: BrokerCorporate office: 9308 S Mooreland Road, Richmond, VA 23229Additional licensed locations:
9308 S. Mooreland Road, Richmond, VA 23229
Gold Star Mortgage Financial Group, CorporationVirginia license number: MC-5580 - NMLS ID: 3446Mortgage license(s) held: Broker and LenderCorporate office: 100 Phoenix Drive, Suite 200, Ann Arbor, MI 48108Additional licensed locations:
15461 Perdido Drive, Orlando, FL 328284180 44th Street, Suite F, Grand Rapids, MI 4951233101 Schoolcraft Road, Livonia, MI 48150107 South Main Street, Plymouth, MI 4817029670 Wixom Road, Wixom, MI 48393114 South High Street, Dublin, OH 4301712726 Directors Loop, Woodbridge, VA 22192
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Gottara Consulting, LLC d/b/a Gottara MortgageVirginia license number: MC-5647 - NMLS ID: 892341Mortgage license(s) held: BrokerCorporate office: 13171 Ruby Lace Ct, Herndon, VA 20171
Grace Mortgage CorporationVirginia license number: MC-5422 - NMLS ID: 205090Mortgage license(s) held: BrokerCorporate office: 1364 Old Bridge Road Suite 101, Woodbridge, VA 22192
Gradient Home Mortgage, LLCVirginia license number: MC-5625 - NMLS ID: 192028Mortgage license(s) held: BrokerCorporate office: 4105 Lexington Avenue N, Suite 330, Arden Hills, MN 55126
Greater Potomac Mortgage CompanyVirginia license number: MC-303 - NMLS ID: 116042Mortgage license(s) held: LenderCorporate office: 4521 PROFESSIONAL CIRCLE, VIRGINIA BEACH, VA 23455
Green Tree Servicing LLCVirginia license number: MC-687 - NMLS ID: 1057Mortgage license(s) held: LenderCorporate office: 1400 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102Additional licensed locations:
7360 South Kyrene Road, Tempe, AZ 8528317592 East 17th Street, Suite 310, Tustin, CA 92780301 West Bay Street, Floors 21 & 22, Jacksonville, FL 32202997 Governors Lane, Suite 275, Lexington, KY 405137031 Albert Pick Road, Suite 304, Greensboro, NC 274091100 Virginia Drive, Suite 100A, Fort Washington, PA 190341400 Turbine Drive, Rapid City, SD 577033012 Business Park Circle, Suite 100, Goodlettsville, TN 3707210300 Spotsylvania Avenue, Suite 350, Fredericksburg, VA 22408
Green Valley Mortgage LLCVirginia license number: MC-4242 - NMLS ID: 182478Mortgage license(s) held: Broker and LenderCorporate office: 11092- B Lee Highway Suite 103, Fairfax, VA 22030
Greenway Funding Group, Inc.Virginia license number: MC-5777 - NMLS ID: 1108695Mortgage license(s) held: Broker and LenderCorporate office: 12250 Rockville Pike, Suite 200, Rockville, MD 20852
GSF Mortgage CorporationVirginia license number: MC-756 - NMLS ID: 1018Mortgage license(s) held: Broker and LenderCorporate office: 15430 W. Capitol Dr, Brookfield, WI 53005Additional licensed locations:
2 Penns Way, Suite 408, New Castle, DE 19720944 Country Club Blvd., #201a, Cape Coral, FL 339908508 Loch Raven Blvd., Baltimore, MD 212861810 Bel Air Road, Suite 101, Fallston, MD 21047
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
GSF Mortgage Corporation (Continued)1768 Guyton Road, Allison Park, PA 15101228 Wildlife Trace, Chesapeake, VA 233208125 Haddington Ct., Fairfax Station, VA 22039694-G Sharon Road, King William, VA 230864090 W. Spencer Street, Appleton, WI 54914
Guaranteed Rate, Inc.Virginia license number: MC-3769 - NMLS ID: 2611Mortgage license(s) held: Broker and LenderCorporate office: 3940 N Ravenswood, Chicago, IL 60613Additional licensed locations:
316 W Roundup Rd, Payson, AZ 8554114811 N Kierland Blvd, Ste 100, Scottsdale, AZ 852544400 N. Federal Hwy, Ste 150, Boca Raton, FL 334317122 Seminole Blvd, Seminole, FL 337724501 Circle 75 Pkwy, Ste A1225, Atlanta, GA 303391800 W Cuyler Ave, 2w, Chicago, IL 60613320 W Ohio St, Ste 410, Chicago, IL 606541240 Iroquois Ave, Suite 300, Naperville, IL 60563400 Skokie Blvd, Suite 110, Northbrook, IL 600621699 E Woodfield Road, Ste 320, Schaumburg, IL 60173101 N Main St, Suite 10, Smithton, IL 6228510503 Timberwood Circle, Ste 114, Louisville, KY 4022327-43 Wormwood St., Suite 310, Boston, MA 0221010411 Motor City Dr, Ste 500, Ofc 557, Bethesda, MD 20817625 Avis Dr, Ste 100, Ann Arbor, MI 481081123C Military Cutoff Rd, Wilmington, NC 284051630 Military Cutoff Rd, Ste 200, Wilmington, NC 28403854 S. White Horse Pike, Hammonton, NJ 0803714 Main Street, Suite 201, Madison, NJ 07940322 Route 46 W, Suite 170, Parsippany, NJ 0705426 West 23rd Street, 5th Floor, New York, NY 10010300 Metro Center Blvd, Ste 200, Warwick, RI 02886421 SE Main St, Ste 200, Simpsonville, SC 296812002 Timberloch Pl, Ste 200, Ofc 36, The Woodlands, TX 773808280 Willow Oaks Corporate Dr, Ste 600, Ofc 641 & 642, Fairfax, VA 22031716 Rountree Crescent, Suffolk, VA 23434
GuardHill Financial Corp.Virginia license number: MC-1868 - NMLS ID: 1609Mortgage license(s) held: Broker and LenderCorporate office: 140 East 45th Street, 31st Floor, New York, NY 10017
Guardian Mortgage IncVirginia license number: MC-4257 - NMLS ID: 198299Mortgage license(s) held: BrokerCorporate office: 5803 Rolling Rd, Suite 103, Springfield, VA 22152
Guidance Residential, LLCVirginia license number: MC-2138 - NMLS ID: 2908Mortgage license(s) held: LenderCorporate office: 11107 Sunset Hills Rd, Suite 200, Reston, VA 20190Additional licensed locations:
33 Sturges Street, Medford, MA 02155
51
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Guidance Residential, LLC (Continued)89 Audubon Road, Weymouth, MA 0218821 Main Street, Suite 351, Hackensack, NJ 0760114090 Southwest Freeway, Suite 300, Sugar Land, TX 7747844077 Mercure Circle, Sterling, VA 20166
Guild Mortgage CompanyVirginia license number: MC-348 - NMLS ID: 3274Mortgage license(s) held: Broker and LenderCorporate office: 5898 Copley Drive, Suite 300, 400 & 500, San Diego, CA 92111Additional licensed locations:
6333 Greenwich Dr Ste 200, San Diego, CA 921226333 Greenwich Dr, Suite 250, 260, 265, San Diego, CA 921221826 Sir Tyler Drive, #270, Wilmington, NC 28405
HAMILTON GROUP FUNDING, INCVirginia license number: MC-5546 - NMLS ID: 200719Mortgage license(s) held: LenderCorporate office: 13650 NW 8th Street, Suite 109, Sunrise, FL 33325Additional licensed locations:
8440 Rea Road, Suite L, Charlotte, NC 282771545 Crossway Blvd., Suite 250, Chesapeake, VA 23320320-C Charles H. Dimmock Parkway, Colonial Heights, VA 238349100 Arboretum Parkway, Suite 150, Richmond, VA 23236
Hamilton National Mortgage CompanyVirginia license number: MC-1186 - NMLS ID: 122701Mortgage license(s) held: LenderCorporate office: 1275 Drummers Lane, Suite 105, Wayne, PA 19087
Hampton Roads Mortgage CorporationVirginia license number: MC-2047 - NMLS ID: 111471Mortgage license(s) held: BrokerCorporate office: 128 S. Lynnhaven Road, Suite 201, Virginia Beach, VA 23452
Harry H Horning d/b/a Harry H Horning Financial ServicesVirginia license number: MC-2818 - NMLS ID: 393066Mortgage license(s) held: BrokerCorporate office: 8721 Plantation Ln. Suite 201, Manassas, VA 20110
Hartford Funding LTDVirginia license number: MC-5502 - NMLS ID: 58160Mortgage license(s) held: LenderCorporate office: 2040 Ocean Avenue, Ronkonkoma, NY 11779
Hawk Mortgage Group, LLCVirginia license number: MC-5873 - NMLS ID: 1218967Mortgage license(s) held: BrokerCorporate office: 725 N. Hickory Avenue, Suite 200, Bel Air, MD 21014
Heritage Financial of Virginia, Inc. (Used in Va By: Heritage Financial, Inc.)Virginia license number: MC-5475 - NMLS ID: 181623Mortgage license(s) held: BrokerCorporate office: 175 Admiral Cochrane Drive, Suite 111, Annapolis, MD 21401
52
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Heritage Mortgage Banking Corp.Virginia license number: MC-3873 - NMLS ID: 1205Mortgage license(s) held: Broker and LenderCorporate office: 25 Lindsley Drive, Suite 209, Morristown, NJ 07960
Highlands Residential Mortgage, Ltd. LP (Used in Va By: Highlands Residential Mortgage, Ltd.)Virginia license number: MC-5729 - NMLS ID: 134871Mortgage license(s) held: Broker and LenderCorporate office: 12001 North Central Expressway, Suite 750, Dallas, TX 75243Additional licensed locations:
5 Oak Drive, Maryville, IL 62062105 W. Broad Street, Suite 300, Falls Church, VA 2204622375 Broderick Drive, Suite 155, Sterling, VA 2016670 Main Street, Suite 43, Warrenton, VA 20186
HIMALAYA MORTGAGE & INVESTMENTS INCVirginia license number: MC-2200 - NMLS ID: 338431Mortgage license(s) held: BrokerCorporate office: 11881 W 112 th. Street, OVERLAND PARK, KS 66210Additional licensed locations:
5131 Pleasant Forest Dr, Centreville, VA 201205131 Pleasant Forest Dr, Centreville, VA 20120
Himark Loans, Inc.Virginia license number: MC-5846 - NMLS ID: 320841Mortgage license(s) held: BrokerCorporate office: 639 Tully Road, Suite C, San Jose, CA 95111
Home Community Mortgage, LLCVirginia license number: MC-5739 - NMLS ID: 1038152Mortgage license(s) held: Broker and LenderCorporate office: 405 State Highway 121 Bypass, Building A, Suite 110, Lewisville, TX 75067Additional licensed locations:
2600 Lake Lucien Drive, Suite 109, Maitland, FL 327518345 W. Sunset Road, First Floor, Las Vegas, NV 8911310800 Parkridge Blvd., Ste. 110, Reston, VA 20191
Home Equity Direct, LLCVirginia license number: MC-4767 - NMLS ID: 181015Mortgage license(s) held: BrokerCorporate office: 2425 Old Brick Road, Suite 4328, Glen Allen, VA 23060
Home Equity Mortgage Inc. d/b/a RatePro MortgageVirginia license number: MC-511 - NMLS ID: 393070Mortgage license(s) held: BrokerCorporate office: 1903 Manakin Road, Suite A, Manakin Sabot, VA 23103
Home Financial CorporationVirginia license number: MC-2929 - NMLS ID: 216225Mortgage license(s) held: BrokerCorporate office: 459 Herndon Parkway Suite#16, Herndon, VA 20170
53
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Home Loan Zone IncVirginia license number: MC-5826 - NMLS ID: 1173347Mortgage license(s) held: BrokerCorporate office: 400 N Ridge Rd, Suite 200, Henrico, VA 23229
HOME MORTGAGE & INVESTMENT COMPANYVirginia license number: MC-459 - NMLS ID: 254832Mortgage license(s) held: BrokerCorporate office: 20169 BANDON DUNES CT., ASHBURN, VA 20147
Home Retention Services, Inc.Virginia license number: MC-5464 - NMLS ID: 189224Mortgage license(s) held: BrokerCorporate office: 9700 Bissonnet St., Suite 1500, Houston, TX 77036
Home Servicing, LLCVirginia license number: MC-5540 - NMLS ID: 2771Mortgage license(s) held: BrokerCorporate office: 533 Highlandia Drive, Suite B, Baton Rouge, LA 70810
Home Town Mortgage Group, Inc.Virginia license number: MC-1493 - NMLS ID: 172612Mortgage license(s) held: BrokerCorporate office: 2020 Meadowview Parkway Suite 200, Kingsport, TN 37660
HomeAmerican Mortgage CorporationVirginia license number: MC-358 - NMLS ID: 130676Mortgage license(s) held: Broker and LenderCorporate office: 4350 S. Monaco Street, Suite 200, Denver, CO 80237Additional licensed locations:
1560 Wells Road, Bldg. A, Suite 105, Orange Park, FL 3207312220 Sunrise Valley Drive, Suite 4, Reston, VA 20191
HomeBridge Financial Services, Inc. d/b/a Real Estate Mortgage NetworkVirginia license number: MC-3046 - NMLS ID: 6521Mortgage license(s) held: Broker and LenderCorporate office: 194 Wood Avenue South, 9th Floor, Iselin, NJ 08830Additional licensed locations:
3800 12th Street NE, Washington, DC 200179700 Patuxent Woods Drive, Suite 135, Columbia, MD 210461901 Research Boulevard, Suite 310, Rockville, MD 20850433 Hackensack Avenue, 5th Floor, Hackensack, NJ 07601215 Coles Street, Jersey City, NJ 073101639 Route 10, Suite 202, Parsippany, NJ 070543799 Route 46 East, Parsippany, NJ 070541275 Glenlivet Drive, Suite 100, Office 10, Allentown, PA 18106595 Putnam Pike, 1st Floor, Greenville, RI 0282814160 Dallas Parkway, Suite 850, Dallas, TX 752544965 Preston Park Boulevard, Suite 195, Plano, TX 750934870 Sadler Road, Office 309, Glen Allen, VA 23060770 Lynnhaven Parkway, Suite 150, Virginia Beach, VA 23452
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
HomeFirst Mortgage Corp. d/b/a Mortgagefool.comVirginia license number: MC-141 - NMLS ID: 2919Mortgage license(s) held: Broker and LenderCorporate office: 207 South Alfred Street, Alexandria, VA 22314Additional licensed locations:
460 Club Drive, Aurora, OH 4420264 Thomas Bee Drive, Bluffton, SC 2990914323 Ocean Hwy, Suite 4145, Unit 16-A, Pawleys Island, SC 29585445 Mill Point Road, Blacksburg, VA 24060133 Maple Ave E #202, Vienna, VA 22180
HomePromise CorporationVirginia license number: MC-5250 - NMLS ID: 102836Mortgage license(s) held: LenderCorporate office: 60 S Washington Steet, Suite 106, Greencastle, PA 17225
Homeside Financial, LLCVirginia license number: MC-5805 - NMLS ID: 1124061Mortgage license(s) held: Broker and LenderCorporate office: 5950 Symphony Woods Road, Suite 312, Columbia, MD 21044Additional licensed locations:
9201 Corporate Blvd., Suite 130, Rockville, MD 208505322 Highgate Drive, Suite 242-B, Durham, NC 277134249 Easton Way, Suite 210, Columbus, OH 432193226 Kent Road, Suite 105, Stow, OH 4422412110 Sunset Hills Road, Suite 330, Reston, VA 20190
Homesite Mortgage, LLC d/b/a Homestead Mortgage Company L.L.C (for use in Virgina - Homesite Mortgage)Virginia license number: MC-5765 - NMLS ID: 136037Mortgage license(s) held: LenderCorporate office: 42463 Garfield Rd., Clinton Twp., MI 48038
Homestead Funding Corp.Virginia license number: MC-1532 - NMLS ID: 3232Mortgage license(s) held: Broker and LenderCorporate office: 8 Airline Drive, Albany, NY 12205Additional licensed locations:
4800 Hampden Lane, Suite 241, Bethesda, MD 20814
Homestead Mortgage, L.C.Virginia license number: MC-1484 - NMLS ID: 184402Mortgage license(s) held: BrokerCorporate office: 9260 Davis Drive, Lorton, VA 22079
Hometown Lenders, L.L.C.Virginia license number: MC-5803 - NMLS ID: 65084Mortgage license(s) held: Broker and LenderCorporate office: 310 The Bridge Street 4th Floor Suite A, Huntsville, AL 35806Additional licensed locations:
101 Riverchase Parkway East, Hoover, AL 35244Belle Terre Bus.&Prof. Ctr., 50 Leanni Way, Unit B5, Palm Coast, FL 321371075 Peachtree Street NE, Suite 3650, Atlanta, GA 303091050 Shiloh Rd, Suite 305, Kennesaw, GA 301441050 Shiloh Rd. NW, Suite 316, Kennesaw, GA 30144
55
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Hometown Lenders, L.L.C. (Continued)1203 Stonecrest Ct, Johnson City, TN 37604
HomeTown Residential Mortgage, LLC d/b/a HomeTown MortgageVirginia license number: MC-5726 - NMLS ID: 1046033Mortgage license(s) held: Broker and LenderCorporate office: 596 Lynnhaven Parkway, Suite 102, Virginia Beach, VA 23452Additional licensed locations:
8701 Red Oak Boulevard, Suite 450, Charlotte, NC 282173621 Manassas Drive, Roanoke, VA 240184227 Colonial Avenue, Roanoke, VA 24018596 Lynnhaven Parkway, Suite 200, Virginia Beach, VA 23452
Hometrust Mortgage, Inc.Virginia license number: MC-5722 - NMLS ID: 149980Mortgage license(s) held: BrokerCorporate office: 4170 Ashford Dunwoody Rd Suite 470, Atlanta, GA 30319
Household Realty Corporation of Virginia (Used in Va By: Household Realty Corporation)Virginia license number: MC-404 - NMLS ID: 42891Mortgage license(s) held: Broker and LenderCorporate office: 26525 North Riverwoods Boulevard, Suite 100, Mettawa, IL 60045Additional licensed locations:
636 Grand Regency Boulevard, Brandon, FL 33510
HSBC Mortgage Services Inc.Virginia license number: MC-3772 - NMLS ID: 2510Mortgage license(s) held: LenderCorporate office: 636 Grand Regency Boulevard, Brandon, FL 33510
iApprove Lending, Inc. (Used in Va By: iApprove Lending)Virginia license number: MC-5812 - NMLS ID: 327308Mortgage license(s) held: LenderCorporate office: 555 Anton Boulevard, #150, Costa Mesa, CA 92626
Ibanez Mortgage Group, LLC d/b/a USA LoansVirginia license number: MC-4804 - NMLS ID: 299131Mortgage license(s) held: BrokerCorporate office: 10400 Eaton Place Suite 211, Fairfax, VA 22030
iFreedom Direct CorporationVirginia license number: MC-1679 - NMLS ID: 3122Mortgage license(s) held: LenderCorporate office: 124 N. Charles Lindbergh Dr., Salt Lake City, UT 84116
Ikon Financial Group, LLCVirginia license number: MC-5556 - NMLS ID: 239349Mortgage license(s) held: Broker and LenderCorporate office: 1022 Carolina Blvd, Isle of Palms, SC 29451Additional licensed locations:
439 East Main Sreet, suite A, Abingdon, VA 24210
56
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
IMI LENDING LLCVirginia license number: MC-5415 - NMLS ID: 145032Mortgage license(s) held: BrokerCorporate office: 3527 Urbana Pike, Frederick, MD 21704
Impac Mortgage Corp.Virginia license number: MC-5526 - NMLS ID: 128231Mortgage license(s) held: Broker and LenderCorporate office: 19500 Jamboree Road, Irvine, CA 92612
Industrial Credit of Canada, LTD d/b/a ICC Mortgage ServicesVirginia license number: MC-3056 - NMLS ID: 5109Mortgage license(s) held: Broker and LenderCorporate office: 1600 Stewart Avenue, Suite 404, Westbury, NY 11590
Integral Mortgage CompanyVirginia license number: MC-2700 - NMLS ID: 248431Mortgage license(s) held: BrokerCorporate office: 610 Professional Drive, Suite 225, Gaithersburg, MD 20879
Integrated Mortgage Solutions, LLC (Used in Va By: Integrated Financial Solutions, LLC)Virginia license number: MC-4369 - NMLS ID: 178114Mortgage license(s) held: BrokerCorporate office: 3454 Ellicott Center Drive, Suite 204, Ellicott City, MD 21043
Integrity First Financial Group, Inc.Virginia license number: MC-5555 - NMLS ID: 129777Mortgage license(s) held: LenderCorporate office: 6333 Greenwich Drive, Suite 280, San Diego, CA 92122Additional licensed locations:
6825 S Galena St, Suite 305, Centennial, CO 801121133 Dekalb Pike, Suite 201, Blue Bell, PA 19422750 Old Hickory Blvd, Building 2-Ste. 150, Brentwood, TN 37027
Integrity Home Mortgage CorporationVirginia license number: MC-3599 - NMLS ID: 208516Mortgage license(s) held: LenderCorporate office: 122 Pilot Circle, Winchester, VA 22602Additional licensed locations:
5300 West View Drive, Suite 108, Frederick, MD 217031100 Sunset Lane, Suite 1310-A, Culpeper, VA 227014500 Plank Road, Suite 1030, Fredericksburg, VA 224074145 Quarles Court, Harrisonburg, VA 22801154 E. King Street, Strasburg, VA 22657116 Pilot Circle, Winchester, VA 22602123 Pilot Circle, Winchester, VA 22602126 N. Kent Street, Winchester, VA 22601320 Victory Road, Unit C11, Winchester, VA 22602320 Victory Road, Unit C12, Winchester, VA 22602320 Victory Road, Unit C5, Winchester, VA 22602320 Victory Road, Unit C9, Winchester, VA 226023862 Valley Pike, Unit D 183, Winchester, VA 226023862 Valley Pike, Unit M473, Winchester, VA 22602917 Susan Avenue, Woodstock, VA 22664
57
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Integrity Home Mortgage Corporation (Continued)261 Aikens Center, Suite 304, Martinsburg, WV 25404-6203
Intercap Lending Inc.Virginia license number: MC-5784 - NMLS ID: 190465Mortgage license(s) held: LenderCorporate office: 26880 Aliso Viejo Parkway, Suite 100, Aliso Viejo, CA 92656
Intercoastal Mortgage CompanyVirginia license number: MC-375 - NMLS ID: 56323Mortgage license(s) held: Broker and LenderCorporate office: 4100 Monument Corner Drive, Suite 220, Fairfax, VA 22030Additional licensed locations:
14526 Lee Road, Ste: 100, Chantilly, VA 201516829 Elm Street, Ste: 200-A, Mclean, VA 22101
Irige, Inc.Virginia license number: MC-3633 - NMLS ID: 183214Mortgage license(s) held: BrokerCorporate office: 9407 Blackwell Rd. Ste. 402, Rockville, MD 20850
Irongate Home Finance, LLCVirginia license number: MC-5850 - NMLS ID: 1155334Mortgage license(s) held: BrokerCorporate office: 128 South Tryon Street, Suite #1100, Charlotte, NC 28202
iServe Residential Lending, LLCVirginia license number: MC-3220 - NMLS ID: 2914Mortgage license(s) held: LenderCorporate office: 13520 Evening Creek Drive N, Suite 400, San Diego, CA 92128Additional licensed locations:
1010 Washington Boulevard, 6th Floor, Suite 602, Stamford, CT 06901828 Greenbrier Parkway, Suite 220, Chesapeake, VA 23320
ISGN Solutions, Inc.Virginia license number: MC-5506 - NMLS ID: 266274Mortgage license(s) held: BrokerCorporate office: 2330 Commerce Park Drive NE, Suite 2, Palm Bay, FL 32905Additional licensed locations:
31 Inwood Road, Rocky Hill, CT 06067Ground Floor, "Vayu", Salarpuria GR Tech Park, 69/2, Mahadevapura, K R Puram, Bangalore, NA 56006-6
IVY LENDING LLCVirginia license number: MC-5128 - NMLS ID: 227248Mortgage license(s) held: BrokerCorporate office: 9228 Inglewood Drive, Potomac, MD 20854
Ivy Mortgage, Inc.Virginia license number: MC-5550 - NMLS ID: 324220Mortgage license(s) held: Broker and LenderCorporate office: 7625 Maple Lawn Blvd., Suite 135, Fulton, MD 20759Additional licensed locations:
9401 Lee Highway, Suite 202, Fairfax, VA 22031
58
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
J & D Home Loans, Inc. d/b/a Allegiance Home LendingVirginia license number: MC-5169 - NMLS ID: 399430Mortgage license(s) held: BrokerCorporate office: Pembroke Five, Ste. 310 293 Independence Blvd., Virginia Beach, VA 23462
James B. Nutter & CompanyVirginia license number: MC-293 - NMLS ID: 2067Mortgage license(s) held: LenderCorporate office: 4153 Broadway, Kansas City, MO 64111
JAMS-01, Inc d/b/a Home Savings & Trust MortgageVirginia license number: MC-2440 - NMLS ID: 192608Mortgage license(s) held: Broker and LenderCorporate office: 3701 Pender Drive Suite 150, Fairfax, VA 22030
Jefferson Mortgage Group LLCVirginia license number: MC-5659 - NMLS ID: 935554Mortgage license(s) held: BrokerCorporate office: 2536 Leeds Road, Oakton, VA 22124
Jet Direct Funding Corp.Virginia license number: MC-4985 - NMLS ID: 3542Mortgage license(s) held: BrokerCorporate office: 111 West Main Street, Suite 110, Bay Shore, NY 11706
JKB Lending,LLCVirginia license number: MC-5504 - NMLS ID: 398445Mortgage license(s) held: BrokerCorporate office: 8321 Old Courthouse Rd, Suite 260, Vienna, VA 22182
JMAC Lending, Inc. d/b/a JMACVirginia license number: MC-5179 - NMLS ID: 53112Mortgage license(s) held: LenderCorporate office: 16782 Von Karman Avenue #12, Irvine, CA 92606
K. Hovnanian American Mortgage, L.L.C.Virginia license number: MC-2661 - NMLS ID: 3259Mortgage license(s) held: LenderCorporate office: 3601 Quantum Blvd., Boynton Beach, FL 33426Additional licensed locations:
151 Southhall Lane, Suite 120, Maitland, FL 327513501 Electonics Way, W. Palm Beach, FL 33407Iron Mountain Storage, 8275 Patuxent Range Road, Jessup, MD 207942015 Ayrsley Town Blvd., Suite 202, Room 260, Charlotte, NC 28273
Kelly Mortgage and Realty, IncVirginia license number: MC-5860 - NMLS ID: 3160Mortgage license(s) held: BrokerCorporate office: 92 Argonaut, Suite 215, Aliso Viejo, CA 92656
Kentwood Mortgage, Inc.Virginia license number: MC-4873 - NMLS ID: 156334Mortgage license(s) held: Broker and LenderCorporate office: 610 N. Main St., Springboro, OH 45066
59
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Keystone Funding, Inc. d/b/a Keystone FundingVirginia license number: MC-5188 - NMLS ID: 144760Mortgage license(s) held: BrokerCorporate office: 206 W State St, Suite 200, Media, PA 19063Additional licensed locations:
839 Bestgate Road, Suite 400, Annapolis, MD 21401
Klaren Capital Mortgage Banking, LLC d/b/a Klaren CapitalVirginia license number: MC-5793 - NMLS ID: 1120081Mortgage license(s) held: BrokerCorporate office: 400 Locust Avenue, STE 2, Charlottesville, VA 22902Additional licensed locations:
4860 Cox Road, Suite 200, Glen Allen, VA 23060
Kondaur Capital CorporationVirginia license number: MC-5425 - NMLS ID: 4328Mortgage license(s) held: Broker and LenderCorporate office: 333 So. Anita Drive, Ste. 400, Orange, CA 92868Additional licensed locations:
39255 Country Club Drive, Ste. B-40, Farmington Hills, MI 48331
KWIK MORTGAGE CORPORATIONVirginia license number: MC-5650 - NMLS ID: 138075Mortgage license(s) held: LenderCorporate office: Southfield Center, One Cragwood Road, Suite 103A, South Plainfield, NJ 07080
Kyanite Services, Inc.Virginia license number: MC-4878 - NMLS ID: 2315Mortgage license(s) held: Broker and LenderCorporate office: 3039 Cornwallis Road, Building 203, Suite CC133, Research Triangle Park, NC 27709Additional licensed locations:
14523 SW Millikan Way, Suite 200, Unit 262, Beaverton, OR 970054600 25th Avenue NE, Suite #160, Unit 3-113, Salem, OR 97301
Lakeridge Morgage LLC d/b/a Lakeridge Mortgage LLCVirginia license number: MC-5660 - NMLS ID: 895772Mortgage license(s) held: BrokerCorporate office: 2821 Burrough Hill Lane, Woodbridge, VA 22191
Lakeview Loan Servicing, LLCVirginia license number: MC-5698 - NMLS ID: 391521Mortgage license(s) held: LenderCorporate office: 4425 Ponce De Leon Blvd., MS 5-251, Coral Gables, FL 33146Additional licensed locations:
7300 Corporate Center Drive, Suite 402, Miami, FL 331261301 Virginia Drive, Suite 325, Fort Washington, PA, PA 19034
Land Home Financial Services, Inc.Virginia license number: MC-1651 - NMLS ID: 1796Mortgage license(s) held: Broker and LenderCorporate office: 1355 Willow Way, Suite 250, Concord, CA 94520Additional licensed locations:
3330 Harbor Blvd., Suite 300 & 301, Costa Mesa, CA 926262042 Wooddale Drive, Suite 160, Woodbury, MN 55125
60
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
LeaderOne Financial CorporationVirginia license number: MC-3865 - NMLS ID: 12007Mortgage license(s) held: LenderCorporate office: 11020 King St, Suite 390, Overland Park, KS 66210Additional licensed locations:
7150 Camelback Rd., Suite 444, Scottsdale, AZ 85251575 Anton Blvd., Suite 610, Costa Mesa, CA 9262613600 W 95th Street, Overland Park, KS 662152465 Nicholasville Road, Suite C, Lexington, KY 40503800 Washington Ave N, Suite 901, Minneapolis, MN 5540110020 NW Prairie View Rd, Kansas City, MO 641534967 Goodview Circle, Lee's Summit, MO 64064141 Triad Ctr W, O'Fallon, MO 63366701 N. Green Valley Parkway, Suite 100, Henderson, NV 89074
LeadPoint, Inc. d/b/a Secure RightsVirginia license number: MC-3789 - NMLS ID: 3175Mortgage license(s) held: BrokerCorporate office: 2045 S. Barrington Ave, Suite A, Los Angeles, CA 90025
Legacy Home Loans LLCVirginia license number: MC-5499 - NMLS ID: 339886Mortgage license(s) held: BrokerCorporate office: 10617 Kettering Dr, Suite 217, Charlotte, NC 28226
Lend Smart Mortgage, LLC d/b/a iLoanVirginia license number: MC-5684 - NMLS ID: 4474Mortgage license(s) held: Broker and LenderCorporate office: 3450 Lexington Ave N, #210, Shoreview, MN 55126Additional licensed locations:
5001 American Blvd West Suite 402, Bloomington, MN 554372233 Hamline Ave N, Suite 202, Roseville, MN 551132324 University Ave West, Suite 202, St Paul, MN 55114
LenderFi, Inc.Virginia license number: MC-5680 - NMLS ID: 133056Mortgage license(s) held: LenderCorporate office: 26010 Mureau Road, Suite 130, Calabasas, CA 91302
LenderLive Network, Inc.Virginia license number: MC-1873 - NMLS ID: 1607Mortgage license(s) held: Broker and LenderCorporate office: 710 S. Ash Street, Suite #200, Glendale, CO 80246Additional licensed locations:
999 Tech Row, Suite 200, Madison Heights, MI 48071
LENDING NATION, INCVirginia license number: MC-5696 - NMLS ID: 1002168Mortgage license(s) held: BrokerCorporate office: 10505 JUDICIAL DRIVE, #301, FAIRFAX, VA 22030
61
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Lending Xpert Financials CorporationVirginia license number: MC-3778 - NMLS ID: 346439Mortgage license(s) held: BrokerCorporate office: 11723 Karbon Hill Ct, STE T-4, Reston, VA 20191
LendingTree of Delaware, LLC d/b/a LendingTree Partners.comVirginia license number: MC-1052 - NMLS ID: 1136Mortgage license(s) held: BrokerCorporate office: 11115 Rushmore Dr, Charlotte, NC 28277
Lexington Mortgage Corporation d/b/a Lexington Home LoansVirginia license number: MC-5713 - NMLS ID: 347811Mortgage license(s) held: BrokerCorporate office: 300 Spectrum Center Drive, Suite 170, Irvine, CA 92618
Liberty Home Equity Solutions, Inc.Virginia license number: MC-4771 - NMLS ID: 3313Mortgage license(s) held: Broker and LenderCorporate office: 10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670Additional licensed locations:
9521 Georgian Way, Owings Mills, MD 2111717201 Spates Hill Road, Poolesville, MD 208371525 S. Belt Line Road, Suite 210, Coppell, TX 750191518 Willow Lawn Drive, Suite 400, Richmond, VA 23230
Liberty Mortgage CorporationVirginia license number: MC-1065 - NMLS ID: 335465Mortgage license(s) held: Broker and LenderCorporate office: 414 Strawberry Street, Richmond, VA 23220
Lifetime Mortgage, Inc.Virginia license number: MC-1754 - NMLS ID: 337412Mortgage license(s) held: BrokerCorporate office: 11900 Hull Street Road, Midlothian, VA 23112
Live Well Financial, Inc.Virginia license number: MC-3794 - NMLS ID: 1177Mortgage license(s) held: Broker and LenderCorporate office: 1011 Boulder Springs Drive, Suite 420, Richmond, VA 23225-4950Additional licensed locations:
3655 Nobel Drive, Suite 250, San Diego, CA 92122300 Arboretum Place, #580, Richmond, VA 23236
LJI Wealth Management, LLCVirginia license number: MC-5467 - NMLS ID: 150502Mortgage license(s) held: BrokerCorporate office: 6569 Carrollton Ave, Indianapolis, IN 46220
LMB Mortgage Services, Inc. d/b/a lowermybills.comVirginia license number: MC-5455 - NMLS ID: 167283Mortgage license(s) held: BrokerCorporate office: 12181 Bluff Creek Drive, Suite 250, Playa Vista, CA 90094
62
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Loan Simple, Inc.Virginia license number: MC-4468 - NMLS ID: 3032Mortgage license(s) held: Broker and LenderCorporate office: 9635 Maroon Circle, Suite 100, Englewood, CO 80112Additional licensed locations:
1302 Fairway Drive, Chesapeake, VA 23320620 Blossom Arch, Chesapeake, VA 233202771 Broadland Way, Sandy Hook, VA 231531236 River Road, Suffolk, VA 234344813 Crystalline Dr., Apt #302, Virginia Beach, VA 23462
LoanCare, LLCVirginia license number: MC-5788 - NMLS ID: 2916Mortgage license(s) held: BrokerCorporate office: 3637 Sentara Way, Virginia Beach, VA 23452Additional licensed locations:
10385 Westmoor Drive, Suite 100, Westminster, CO 80021601 Riverside Ave., Building 5, 3rd Floor, Jacksonville, FL 32204
loanDepot.com, LLC d/b/a Mortgage MasterVirginia license number: MC-5431 - NMLS ID: 174457Mortgage license(s) held: Broker and LenderCorporate office: 26642 Towne Centre Drive, Foothill Ranch, CA 92610Additional licensed locations:
14000 North Pima Rd., Suite 150, Scottsdale, AZ 852604800 N. Scottsdale Rd., Suite 3800, Scottsdale, AZ 852511 Post Road, Fairfield, CT 0682415936 Birchwood Way, Orlando, FL 328281577 Drury Ct., St. Augustine, FL 320922470 Windy Hill Rd., Suite 368A, Marietta, GA 30067225 W. Illinois Street, Suite 250, Chicago, IL 60654153 Andover Street, Sutie 200, Danvers, MA 0192323 Aldrin Road, 1st Floor, Plymouth, MA 02360102 Elm Street, Walpole, MA 020811425 Clarview Road, Suite 900, Baltimore, MD 212098840 Stamford Boulevard, Suite 1800, Columbia, MD 210452000 Town Center, Suite 1900, Southfield, MI 48075401 North Tryon Street, 10th Floor, Charlotte, NC 28202204 Muirs Chapel Rd., Suite 100, Greensboro, NC 274107930 W. Kenton Circle, Suite 330, Huntersville, NC 28078321 N. Front Street, Suite 112, Wilmington, NC 2840114 Commerce Drive, 4th Floor, Cranford, NJ 07016135 West 50th Street, 18th Floor, New York, NY 10020520 White Plains Road, Tarrytown, NY 10591Six Corporate Centre, 830 Cresecent Centre Dr., Suite 500, Franklin, TN 370675465 Legacy Dr., Suite 400, Plano, TX 75024918 SE First Street, Winlock, WA 98596
Loanleaders of America, Inc.Virginia license number: MC-3573 - NMLS ID: 2070Mortgage license(s) held: Broker and LenderCorporate office: 22 Executive Park, Suite 250, Irvine, CA 92614
63
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
LZ Financial IncVirginia license number: MC-5773 - NMLS ID: 816156Mortgage license(s) held: BrokerCorporate office: 9082 Tiber Ridge Ct, Ellicott City, MD 21042
M.T.G.E. Mortgage CorporationVirginia license number: MC-5670 - NMLS ID: 318072Mortgage license(s) held: BrokerCorporate office: 42507 N. Cross Timbers Ct, Anthem, AZ 85086
M/I Financial, LLCVirginia license number: MC-1968 - NMLS ID: 50684Mortgage license(s) held: Broker and LenderCorporate office: 3 Easton Oval, Columbus, OH 43219Additional licensed locations:
21355 Ridgetop Circle, Suite 210, Sterling, VA 20166
MAC Professional Services LLC d/b/a Potomac Professional MortgageVirginia license number: MC-5549 - NMLS ID: 420035Mortgage license(s) held: BrokerCorporate office: 3146 Golansky Blvd., #201, Woodbridge, VA 22192
Maharzada FInancial IncVirginia license number: MC-4054 - NMLS ID: 292117Mortgage license(s) held: BrokerCorporate office: 8201 Greensboro drive # 300, McLean, VA 22102
MAHONE MORTGAGE LLCVirginia license number: MC-5118 - NMLS ID: 205539Mortgage license(s) held: BrokerCorporate office: 685 BERKMAR COURT, CHARLOTTESVILLE, VA 22901
Main Street Financial Services, Inc. d/b/a Main Street Mortgage ServicesVirginia license number: MC-2638 - NMLS ID: 794428Mortgage license(s) held: BrokerCorporate office: 240 South Main St, Rocky Mount, VA 24151
MAK Financial Group, Inc.Virginia license number: MC-969 - NMLS ID: 283995Mortgage license(s) held: BrokerCorporate office: 5609 Patterson Avenue Suite B, Richmond, VA 23226
Malibu Funding, Inc.Virginia license number: MC-5478 - NMLS ID: 79620Mortgage license(s) held: BrokerCorporate office: 6837 Dume Dr., Malibu, CA 90265
MarC Trust Mortgage, LLCVirginia license number: MC-5049 - NMLS ID: 241847Mortgage license(s) held: BrokerCorporate office: 6564 John Barton Payne Road, Marshall, VA 20115Additional licensed locations:
70 Main Street, Suite 23, Warrenton, VA 20186
64
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
MARCACRI INVESTMENT INC. d/b/a QUALIFY MORTGAGEVirginia license number: MC-4907 - NMLS ID: 180928Mortgage license(s) held: BrokerCorporate office: 1604 SPRING HILL RD SUITE # 335, VIENNA, VA 22182
Marimark Mortgage, LLCVirginia license number: MC-4556 - NMLS ID: 248318Mortgage license(s) held: BrokerCorporate office: 5327 Primrose Lake Circle, Tampa, FL 33647
Mariner Finance, LLCVirginia license number: MC-5564 - NMLS ID: 166564Mortgage license(s) held: BrokerCorporate office: 8211 Town Center Drive, Nottingham, MD 21236-5904
Marion Mortgage, LLCVirginia license number: MC-2854 - NMLS ID: 176854Mortgage license(s) held: BrokerCorporate office: 14637 Lee Highway Suite 103, Centreville, VA 20121
Market Place Mortgage Corp.Virginia license number: MC-5735 - NMLS ID: 169740Mortgage license(s) held: BrokerCorporate office: 246 E. Janata Blvd. Ste #220, Lombard, IL 60148
Maryland Mutual Mortgage, LLCVirginia license number: MC-4655 - NMLS ID: 160289Mortgage license(s) held: BrokerCorporate office: 138 Industry Lane, suite 2, Forest Hill, MD 21050
Maryland Residential Lending, LLC d/b/a Nationwide Mortgage ServicesVirginia license number: MC-2505 - NMLS ID: 129451Mortgage license(s) held: BrokerCorporate office: 1355 Piccard Drive, Suite 320, Rockville, MD 20850
MAS Associates, LLC d/b/a Equity Mortgage LendingVirginia license number: MC-1629 - NMLS ID: 128519Mortgage license(s) held: Broker and LenderCorporate office: 2 Park Center Court, Suite 200, Owings Mills, MD 21117
Mason McDuffie Mortgage CorporationVirginia license number: MC-5579 - NMLS ID: 1141Mortgage license(s) held: Broker and LenderCorporate office: 2010 Crow Canyon Place, Suite 400, San Ramon, CA 94583Additional licensed locations:
23441 South Pointe Drive Suite 110, Laguna Hills, CA 926531655 Briers Chute, Alpharetta, GA 30004424 Patriot Street, Sullivans Island, SC 294822060 Buford Road, Bon Air, VA 23235301 Concourse Blvd, Ste 140, Glen Allen, VA 23059
65
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Masters Mortgage, Inc.Virginia license number: MC-444 - NMLS ID: 215374Mortgage license(s) held: BrokerCorporate office: 2813 Rifle Ridge Rd., Oakton, VA 22124
Maverick Funding Corp. d/b/a Reverse Mortgage NetworkVirginia license number: MC-5352 - NMLS ID: 7706Mortgage license(s) held: LenderCorporate office: 9 Entin Road, Suite 200, Parsippany, NJ 07054Additional licensed locations:
1412 East Joppa Road, Baltimore, MD 212861820 Lancaster Street, Suite 120, Baltimore, MD 212318019 Belair Road, Suites 1 & 2, Baltimore, MD 2123666 Painters Mill Road, Suite 202, Owings Mills, MD 21117499 Mill Road, Edison, NJ 08837101 Creek Crossing Boulevard, Hainesport, NJ 080368351 North High Street, Suite 101, Columbus, OH 43235300 Centerville Road, The Summit West - Suite 102, Warwick, RI 028863023 HSBC Way, Fort Mill, SC 2970721240 Ridgetop Circle, Suite 115, Sterling, VA 20166
MBA Mortgage Services, Inc.Virginia license number: MC-5357 - NMLS ID: 129584Mortgage license(s) held: Broker and LenderCorporate office: 426 South Main Street, Bel Air, MD 21014
MC Financial, Inc.Virginia license number: MC-5764 - NMLS ID: 1061701Mortgage license(s) held: Broker and LenderCorporate office: 4915 St. Elmo Avenue, #300, Bethesda, MD 20814
McDaniel, Paul, Keith d/b/a Diversified Mortgage BrokersVirginia license number: MC-54 - NMLS ID: 188675Mortgage license(s) held: BrokerCorporate office: 100 Copley Pl. Ste.D., Lynchburg, VA 24502
McGlone Mortgage Company, Inc.Virginia license number: MC-5767 - NMLS ID: 160719Mortgage license(s) held: Broker and LenderCorporate office: 3701 E Evergreen Drive, Suite 500-B, Appleton, WI 54913
McLean Financial Mortgage Corporation d/b/a Island Mortgage ServicesVirginia license number: MC-1917 - NMLS ID: 194706Mortgage license(s) held: BrokerCorporate office: 435 12th Street West #202, Bradenton, FL 34205Additional licensed locations:
2026 Madrillion Springs Court, Vienna, VA 22182-3763
McLean Mortgage CorporationVirginia license number: MC-5215 - NMLS ID: 99665Mortgage license(s) held: Broker and LenderCorporate office: 11325 Random Hills Road, Ste 400, Fairfax, VA 22030Additional licensed locations:
6550 Rock Spring Drive, Suite 100, Bethesda, MD 208176000 Fairview Road, Ste 1425, Charlotte, NC 28210
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
McLean Mortgage Corporation (Continued)620 Green Valley Road, Suite 101, Greensboro, NC 2740820130 Lakeview Center Plaza #110, Ashburn, VA 2014720604 Gordon Park Square, #190, Ashburn, VA 20147203 N. Bridge Street, Bedford, VA 2452313890 Braddock Road, Centreville, VA 2012114526 Lee Road, Suite 100, Chantilly, VA 20151870 Greenbrier Circle, Suite 10, Chesapeake, VA 2332012500 Fair Lakes Circle, Ste 350, Fairfax, VA 2203312700 Fair Lakes, Suite 120, Fairfax, VA 220331179 Vista Park Drive, Suite A, Forest, VA 245514820 Southpoint Drive, Suite 105, Fredericksburg, VA 2240750 Catocin Circle NW, Suite 101, Leesburg, VA 201768100 Ashton Ave, Suite 103, Manassas, VA 201099028 Prince William Street, Suite F, Manassas, VA 2011046169 Westlake Drive, Suite 200, Potomac Falls, VA 2016511700 Plaza America Drive, Suite 150, Reston, VA 20190770 Lynnhaven Parkway, Suite 200, Virginia Beach, VA 23452
MCLEAN MORTGAGE GROUP, INC.Virginia license number: MC-92 - NMLS ID: 207243Mortgage license(s) held: BrokerCorporate office: 1307 Vincent Place, Mclean, VA 22101
MDE Home Loans, LLCVirginia license number: MC-5829 - NMLS ID: 174912Mortgage license(s) held: LenderCorporate office: 766 Shrewsbury Avenue, East Building, Suite 204, Tinton Falls, NJ 07724
Meadowbrook Financial Mortgage Bankers Corp.Virginia license number: MC-5637 - NMLS ID: 177308Mortgage license(s) held: LenderCorporate office: 825 East Gate Blvd., Suite 200, Garden City, NY 11530Additional licensed locations:
1541 Brickell Avenue, Apt. 702A, Miami, FL 33129
Megastar Financial Corp.Virginia license number: MC-2804 - NMLS ID: 3043Mortgage license(s) held: LenderCorporate office: 1080 Cherokee Street, Denver, CO 80204
Member Advantage Mortgage, LLCVirginia license number: MC-5045 - NMLS ID: 1557Mortgage license(s) held: Broker and LenderCorporate office: 3330 Broadmoor SE, Suite B, Grand Rapids, MI 49512-8192Additional licensed locations:
4875 Eisenhower Ave, Suite 100, Alexandria, VA 223041317 Patton Avenue, Fort Eustis, VA 236043510 A Street, Fort Lee, VA 238016511 G. Wash. Mem. Hwy., Gloucester, VA 230612014 Coliseum Drive, Hampton, VA 236665003 W. Mercury Blvd., Hampton, VA 2360542 Terri Court, Harrisonburg, VA 2280212490 Warwick Blvd., Suite B, Newport News, VA 2360612891 Jefferson Avenue, Newport News, VA 23608
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Member Advantage Mortgage, LLC (Continued)4495 Crossing Blvd., Prince George, VA 238751201 Broad Rock Blvd., Richmond, VA 23224224 Commons Way, Williamsburg, VA 23185400 Sentara Circle, Suite 103, Williamsburg, VA 231884800 Courthouse Street, Williamsburg, VA 23188110 Cybernetics Way, Yorktown, VA 23693
MEMBER OPTIONS, LLCVirginia license number: MC-5520 - NMLS ID: 194038Mortgage license(s) held: Broker and LenderCorporate office: 1936 Arlington Blvd., Charlottesville, VA 22903Additional licensed locations:
1728 Seminole Trail, Charlottesville, VA 229011932 Arlington Boulevard, Charlottesville, VA 22903220 Wayles Lane, Charlottesville, VA 229113300 Berkmar Drive, Charlottesville, VA 22901
Merchant Resources, LLC d/b/a America One MortgageVirginia license number: MC-5881 - NMLS ID: 1230930Mortgage license(s) held: BrokerCorporate office: 14001 Riverdowns North PL, Midlothian, VA 23113
MERIDIAN HOME MORTGAGE CORPORATIONVirginia license number: MC-3680 - NMLS ID: 56301Mortgage license(s) held: Broker and LenderCorporate office: 698-D Corporate Center Court, Westminster, MD 21157
Meridian Residential Capital, LLC d/b/a First Meridian MortgageVirginia license number: MC-3543 - NMLS ID: 2212Mortgage license(s) held: Broker and LenderCorporate office: 2329 Nostrand Avenue, 3rd Floor, Brooklyn, NY 11210Additional licensed locations:
145 Main Avenue, Suite 402, Passaic, NJ 07055
MetFund Mortgage CorporationVirginia license number: MC-138 - NMLS ID: 499846Mortgage license(s) held: BrokerCorporate office: 2606 Hunter Mill Road, Oakton, VA 22124
Metro Advisor Group, LLCVirginia license number: MC-4444 - NMLS ID: 121549Mortgage license(s) held: BrokerCorporate office: 1700 North Highland Road Suite 100, Pittsburgh, PA 15241
Metropolis Funding, Inc.Virginia license number: MC-2581 - NMLS ID: 137595Mortgage license(s) held: BrokerCorporate office: 8601 LaSalle Road, Suite 207, Towson, MD 21286
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Metropolitan Home Mortgage, Inc. d/b/a IntelliloanVirginia license number: MC-5718 - NMLS ID: 3290Mortgage license(s) held: Broker and LenderCorporate office: 4 Park Plaza, Suite 800, Irvine, CA 92614Additional licensed locations:
310 Commerce, Suite 100, Irvine, CA 92602
Metropolitan Mortgage Services, L.L.C.Virginia license number: MC-2744 - NMLS ID: 192458Mortgage license(s) held: BrokerCorporate office: 2132 Wisconsin Ave., N.W., Washington, DC 20007
MGIC Mortgage Services, LLCVirginia license number: MC-5571 - NMLS ID: 391375Mortgage license(s) held: BrokerCorporate office: 250 East Kilbourn Avenue, Milwaukee, WI 53202
Michigan Mutual, Inc.Virginia license number: MC-5450 - NMLS ID: 12901Mortgage license(s) held: Broker and LenderCorporate office: 800 Michigan Street, Port Huron, MI 48060Additional licensed locations:
2151 Cole Street, Birmingham, MI 48009100 Galleria Officentre, Suite 210, Southfield, MI 48034425 S. Woods Mill Road, Suite 150, Town & Country, MO 63017
Mid America Mortgage, Inc.Virginia license number: MC-5585 - NMLS ID: 150009Mortgage license(s) held: LenderCorporate office: 15301 Spectrum Drive, Suite 405, Addison, TX 75001Additional licensed locations:
10117 Princess Palm Avenue, Suite 102, Tampa, FL 3361012800 N Meridian Street, Suite 175, Carmel, IN 4603220545 Center Ridge Rd Ste 250, Rocky River, OH 44116
Mid-Island Mortgage Corp.Virginia license number: MC-4685 - NMLS ID: 1259Mortgage license(s) held: Broker and LenderCorporate office: 900 Merchants Concourse, Westbury, NY 11590Additional licensed locations:
400 West Cummings Park, Suite 5800, Woburn, MA 01801
Midatlantic Financial Group Of Fairfax, Inc. (Used in Va By: MidAtlantic Financial Group, Inc)Virginia license number: MC-4626 - NMLS ID: 393039Mortgage license(s) held: BrokerCorporate office: 433 Clayton Ln, Alexandria, VA 22304
Midland Mortgage CorporationVirginia license number: MC-5645 - NMLS ID: 66708Mortgage license(s) held: LenderCorporate office: 1500 Richland Street, Columbia, SC 29201
69
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
MiLend, Inc.Virginia license number: MC-5515 - NMLS ID: 148769Mortgage license(s) held: Broker and LenderCorporate office: 375 Northridge Road, Suite 600, Atlanta, GA 30350
Millennium Financial Group, Inc. d/b/a MlendVirginia license number: MC-3129 - NMLS ID: 79328Mortgage license(s) held: Broker and LenderCorporate office: 8803 Baltimore National Pike, Middletown, MD 21769Additional licensed locations:
1302 Cronson Blvd, Suite A, Crofton, MD 21114
MLD Mortgage Inc. d/b/a The Money StoreVirginia license number: MC-3692 - NMLS ID: 1019Mortgage license(s) held: LenderCorporate office: 30 B Vreeland Road, Florham Park, NJ 07932Additional licensed locations:
224 Datura Street, Suite 800, West Palm Beach, FL 334016266 Wellesley Drive, West Bloomfield, MI 483221101 E 78th Street, Suite 305, Bloomington, MN 554201900 Hempstead Turnpike, Suite 204, East Meadow, NY 115542950 Westway Drive, Suite 109, Brunswick, OH 44212100 N. 18th Street, Suite 300, Philadelphia, PA 19103
MNET Mortgage Corp. (Used in Va By: Mortgage Network, Inc.)Virginia license number: MC-2593 - NMLS ID: 2668Mortgage license(s) held: LenderCorporate office: 300 Rosewood Drive, Danvers, MA 01923Additional licensed locations:
801 North Salisbury Blvd, Suite 204, Salisbury, MD 21801300 Southborough Drive, South Portland, ME 04106Village at Wexford, 1000 William Hilton Pkwy, Suite 205, Hilton Head Island, SC 29928
Mohsin Mortgage CorpVirginia license number: MC-4165 - NMLS ID: 8236Mortgage license(s) held: BrokerCorporate office: 3075 washington pike, bridgeville, PA 15017
MONROE MORTGAGE COMPANY, A VIRGINIA CORPORATIONVirginia license number: MC-382 - NMLS ID: 278401Mortgage license(s) held: BrokerCorporate office: 1301 SOUTH HIGH STREET SUITE 300, HARRISONBURG, VA 22801
Montage Mortgage, LLCVirginia license number: MC-5811 - NMLS ID: 762069Mortgage license(s) held: LenderCorporate office: 11016 Rushmore Drive, Suite 200, Charlotte, NC 28277
Morris, Boniface & Associates IncorporatedVirginia license number: MC-487 - NMLS ID: 316029Mortgage license(s) held: BrokerCorporate office: 1014 Prince Edward Street, Fredericksburg, VA 22401
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Mortgage 4 U LLCVirginia license number: MC-5323 - NMLS ID: 177901Mortgage license(s) held: Broker and LenderCorporate office: 961 Russell Ave, Suite C, Gaithersburg, MD 20879Additional licensed locations:
7369 McWhorter Place, Suite 411, Annandale, VA 22003
Mortgage Access Corp. d/b/a Weichert Financial ServicesVirginia license number: MC-297 - NMLS ID: 2731Mortgage license(s) held: LenderCorporate office: 225 Littleton Road, Morris Plains, NJ 07950Additional licensed locations:
1901 Butterfield Road, Suite 850, Downers Grove, IL 60515120 Longwater Drive, Suite 101, Norwell, MA 020616911 Laurel-Bowie Road, Bowie, MD 2071520400 Observation Drive Suite 200, Germantown, MD 208761625 Route 10 East, Morris Plains, NJ 079501417 Douglas Avenue, North Providence, RI 02904121 North Pitt Street, Alexandria, VA 223146715 Little River Turnpike, Annandale, VA 220034701 Old Dominion Drive, Arlington, VA 2220743150 Broadlands Center Plaza, Suite 104, Ashburn, VA 201489299 Old Keene Mill Road, Burke, VA 2201510201 Fairfax Boulevard, Suite 140, Fairfax, VA 220303998 Fair Ridge Drive, Suite 100, Fairfax, VA 220331955 Jefferson Davis Highway, #201, Fredericksburg, VA 22401731-A Walker Road, Great Falls, VA 22066663 Potomac Station Drive, Leesburg, VA 201764258 Germanna Highway, Locust Grove, VA 225087900 Sudley Road, Manassas, VA 201091313 Dolley Madison Boulevard, McLean, VA 221016257 Old Dominion Drive, McLean, VA 221011760 Reston Parkway, Suite 111, Reston, VA 20190156 East Maple Avenue, Vienna, VA 2218012479 Dillingham Square, Woodbridge, VA 22192
Mortgage Advisory Group, Inc.Virginia license number: MC-2152 - NMLS ID: 260095Mortgage license(s) held: BrokerCorporate office: 12905 Oak Lawn Place, Oak Hill, VA 20171
Mortgage Assurance, Inc. d/b/a BrightPath MortgageVirginia license number: MC-5603 - NMLS ID: 177208Mortgage license(s) held: Broker and LenderCorporate office: 1200 Ashwood Parkway, Suite 200, Atlanta, GA 30338Additional licensed locations:
200 Proseperity Drive, Knoxville, TN 37923
MORTGAGE ATLANTIC, INC.Virginia license number: MC-241 - NMLS ID: 178840Mortgage license(s) held: Broker and LenderCorporate office: 5604 FORT AVE., LYNCHBURG, VA 24502
71
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
MORTGAGE BANK OF AMERICA, LLCVirginia license number: MC-1643 - NMLS ID: 238278Mortgage license(s) held: BrokerCorporate office: 2915 BEAVER LAKE CT, ELLICOTT CITY, MD 21042
Mortgage Bankers of Virginia, Inc.Virginia license number: MC-728 - NMLS ID: 249235Mortgage license(s) held: BrokerCorporate office: 5109 Austin Healey Drive, Glen Allen, VA 23059Additional licensed locations:
720 Morrefield Park Drive, Suite 101, Richmond, VA 23236720 Morrefield Park Drive, Suite 101, Richmond, VA 23236
Mortgage Capital Associates, Inc. d/b/a US Mortgage CapitalVirginia license number: MC-1971 - NMLS ID: 3294Mortgage license(s) held: LenderCorporate office: 11150 W. Olympic Blvd., Ste. 1160, Los Angeles, CA 90064Additional licensed locations:
1340 E. 6th Street, Los Angeles, CA 90021278 Collingwood St., Ann Arbor, MI 481032030 Eastwood Rd. Suite 12, Wilmington, NC 28403121 Highway 36, Suite 230, West Long Branch, NJ 077642201 Cooperative Way #600, Herndon, VA 20171
MORTGAGE CAPITAL PARTNERS, INC.Virginia license number: MC-5569 - NMLS ID: 239902Mortgage license(s) held: Broker and LenderCorporate office: 12400 WILSHIRE BLVD SUITE 900, LOS ANGELES, CA 90025Additional licensed locations:
6220-6222 Montrose Road, Montrose Professional Park, Rockville, MD 20852
Mortgage Center of America, Inc.Virginia license number: MC-719 - NMLS ID: 185266Mortgage license(s) held: BrokerCorporate office: 10400 Eaton Place, Suite 212, Fairfax, VA 22030
Mortgage Credit CorporationVirginia license number: MC-363 - NMLS ID: 824333Mortgage license(s) held: Broker and LenderCorporate office: 4071 Powhatan Secondary, Williamsburg, VA 23188
Mortgage Equity Team LLCVirginia license number: MC-5874 - NMLS ID: 1224677Mortgage license(s) held: BrokerCorporate office: 4100 Fort Avenue, Lynchburg, VA 24502
Mortgage Lenders of America, LLCVirginia license number: MC-1957 - NMLS ID: 10287Mortgage license(s) held: LenderCorporate office: 10975 El Monte St, Overland Park, KS 66211Additional licensed locations:
205 Bryce Circle, Suite B, Simpsonville, SC 29681
72
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Mortgage Network Solutions, LLCVirginia license number: MC-3401 - NMLS ID: 58096Mortgage license(s) held: BrokerCorporate office: 2401 Pennsylvania Avenue, Suite 102, Wilmington, DE 19806Additional licensed locations:
223 Pine Cliff Drive, Suite A, Wilmington, DE 19810
Mortgage Network, Inc.Virginia license number: MC-270 - NMLS ID: 187708Mortgage license(s) held: BrokerCorporate office: 6264 Montrose Road, Rockville, MD 20852
Mortgage One Solutions, Inc d/b/a Lending One SolutionsVirginia license number: MC-3792 - NMLS ID: 115977Mortgage license(s) held: Broker and LenderCorporate office: 8609 Westwood Center Dr. Suite 200, Vienna, VA 22182Additional licensed locations:
11211 Waples Mill Road, Suite 100, Fairfax, VA 22030
Mortgage One, Inc.Virginia license number: MC-80 - NMLS ID: 180634Mortgage license(s) held: BrokerCorporate office: 11821 Parklawn Drive, Suite 110, Rockville, MD 20852
Mortgage Opportunity Group, Inc. d/b/a American Heritage LendingVirginia license number: MC-5775 - NMLS ID: 93735Mortgage license(s) held: Broker and LenderCorporate office: 18012 Cowan Street, Suite 250, Irvine, CA 92614
Mortgage Research Center, LLC d/b/a Veterans United Home LoansVirginia license number: MC-3310 - NMLS ID: 1907Mortgage license(s) held: Broker and LenderCorporate office: 1400 Veterans United Drive, Columbia, MO 65203Additional licensed locations:
11274 Renner Blvd, Lenexa, KS 662192101 Chapel Plaza Ct., Columbia, MO 652033212A Lemone Industrial Boulevard, Columbia, MO 652012121 Eisenhower Avenue, Suite 101, Alexandria, VA 22314564 Lynnhaven Parkway, Suite 200, Virginia Beach, VA 23452
Mortgage.Shop LLC d/b/a ReverseMortgage.ProVirginia license number: MC-2950 - NMLS ID: 139414Mortgage license(s) held: Broker and LenderCorporate office: 23 E Mellen Street, Hampton, VA 23663
Mortgagevisa LLCVirginia license number: MC-5840 - NMLS ID: 1181154Mortgage license(s) held: BrokerCorporate office: 344 Maple Avenue West #150, Vienna, VA 22180
Motion Mortgage IncVirginia license number: MC-5527 - NMLS ID: 358334Mortgage license(s) held: BrokerCorporate office: 385 Garrisonville Rd ste 97, Stafford, VA 22554
73
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Movement Mortgage, LLCVirginia license number: MC-5112 - NMLS ID: 39179Mortgage license(s) held: Broker and LenderCorporate office: 841 Seahawk Circle, Virginia Beach, VA 23452Additional licensed locations:
25910 Acero, Ste 100, Mission Viejo, CA 9269110681 E Foothill Blvd, Ste 140, Rancho Cucamonga, CA 9173013400 Sabre Springs Pkwy, Ste 100, San Diego, CA 921283965 Fifth Avenue, Ste 230, San Diego, CA 9210311 Dupont Cir NW, Ste 650, Washington, DC 2003666 Riley Rd, Ste B2, Celebration, FL 347478390 Champions Gate Blvd, Ste 100, Davenport, FL 33896205 E Central Blvd, 6th Floor, Orlando, FL 328013217 Tampa Rd, Palm Harbor, FL 346844175 Woodlands Parkway, Palm Harbor, FL 346853031 North Rocky Point Dr, Ste 155, Tampa, FL 336074600 N Park Avenue Ste 100, Chevy Chase, MD 208158860 Columbia 100 Parkway, Ste 302, Columbia, MD 210452103 Bel Air Rd, Fallston, MD 210475100 Buckeystown Pike, Ste 250, Frederick, MD 217045700 Coastal Highway, Ste 200, Ocean City, MD 218428055 Ritchie Highway, Suite 207, Pasadena, MD 211221515 Reisterstown Rd, 2nd Floor, Pikesville, MD 21208555 Fairmount Ave, Ste 201, Towson, MD 2128611325 N Community House Rd, Ste 625, Charlotte, NC 282772901 Coltsgate Rd, Ste 100, Charlotte, NC 282113430 Toringdon Way, Suite 101, Charlotte, NC 282775925 Carnegie Blvd, Ste 240-250, Charlotte, NC 282096135 Park South Dr, Ste 355, Charlotte, NC 282101825 West City Dr, Ste G, Elizabeth City, NC 279093840 Henderson Drive, Jacksonville, NC 28546824 Gum Branch Rd, Ste C & D, Jacksonville, NC 285463105 N Croatan Hwy, Kill Devil Hills, NC 27948301 South Front Street, Stes E & F, New Bern, NC 285604700 Falls of Neuse Rd, Ste 225, Raleigh, NC 276099131 Anson Way, Ste 100, Raleigh, NC 2761510539 Professional Cir, Ste 100A, Reno, NV 895211348 Ebenezer Rd, Ste 103 & 104, Rock Hill, SC 29732210 S Cedar Street, Ste 3, Summerville, SC 29483750 Old Hickory Blvd, Ste 1-140, Brentwood, TN 37027318 Seaboard Lane, Ste 115, Franklin, TN 3706711800 Kingston Pike, Knoxville, TN 3793411911 Kingston Pike, Knoxville, TN 379343310 West End Ste 500, Nashville, TN 372035019 Backlick Rd, Ste C, Annandale, VA 220032101 Wilson Blvd, Ste 100, Arlington, VA 2220114155 Newbrook Dr, Ste 100, Chantilly, VA 201511020 Carrington Pl, Charlottesville, VA 229011100 Dryden Lane, Charlottesville, VA 229032231 Seminole Lane, Charlottesville, VA 229013510 Remson Ct, Ste 301, Charlottesville, VA 22901355 West Rio Road, Suite 103, Charlottesville, VA 229011100 Volvo Parkway, Suite 200, Chesapeake, VA 23320920 S Battlefield Blvd, Ste 100, Chesapeake, VA 233229401 Courthouse Road, Suite 200, 201, Chesterfield, VA 23832
74
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Movement Mortgage, LLC (Continued)21000 Atlantic Blvd, Ste 740, Dulles, VA 201663913 Old Lee Highway, Ste 33, Fairfax, VA 2203017 Parkway Lane, Fishersville, VA 22939774 Warrenton Rd, Frederickburg, VA 22406302 Westwood Office Park, Fredericksburg, VA 224014920 Southpoint Dr, Fredericksburg, VA 22407923 Maple Grove Dr, Ste 209, Fredericksburg, VA 224074101 Cox Rd, Ste 100, Glen Allen, VA 230604333 Cox Road, Glen Allen, VA 230607851 Dolley's Ct, Ste 13, King George, VA 2248532 South Main St, Lexington, VA 24450103 E Main St, Louisa, VA 23093112-B Hexham Dr, Lynchburg, VA 2450210550 Linden Lake Plaza, Ste 300, Manassas, VA 201096366 Mechanicsville Turnpike, Ste 202, Mechanicsville, VA 231111 Park West Cir, Ste 306 N, Midlothian, VA 231141231 Alverser Drive, Midlothian, VA 2311314361 Sommerville Ct, Midlothian, VA 231131519 Huguenot Rd, Ste 200, Midlothian, VA 2311315871 City View Drive, Suite 120, Midlothian, VA 2311311715 Jefferson Ave, Ste B, Newport News, VA 236061100 North Thompson St, Richmond, VA 23230200 Westgate Parkway, Richmond, VA 232332727 Enterprise Parkway, Richmond, VA 232946600 W Broad Street, Suite 150, Richmond, VA 232307201 Glen Forest Drive, Suite 104, Richmond, VA 232268720 Stony Point Pkwy, Ste 200, Richmond, VA 232358874 Seminole Trail, Ruckersville, VA 22968385 Garrisonville Rd, Ste 105, Stafford, VA 22554800 Corporate Dr, Ste 301, Stafford, VA 22554413 N. Coalter Street, Staunton, VA 244015574 Richmond Rd #101, Troy, VA 229748100 Boone Blvd Ste 230, Vienna, VA 221828133 Leesburg Pik, 8th Floor, Vienna, VA 221828521 Leesburg Pike, Ste 200B, Vienna, VA 221822540 Virginia Beach Blvd, Virginia Beach, VA 23452575 Lynnhaven Parkway, Suite 102, Virginia Beach, VA 23452575 Lynnhaven Parkway, Suuite 100, 101, Virginia Beach, VA 23452968 First Colonial Rd, Ste 104, Virginia Beach, VA 234522017 W. Main Street, Waynesboro, VA 229804804 Courthouse St, Ste 4B, Williamsburg, VA 2360613580 Groupe Dr, Ste 201, Woodbridge, VA 2219211900 NE 1st Street, Ste 100, Bellevue, WA 98005
MTGE Solutions, Ltd d/b/a Mortgage Solutions, Ltd.Virginia license number: MC-2585 - NMLS ID: 311171Mortgage license(s) held: BrokerCorporate office: 27157 Paddock Trail Place, South Riding, VA 20152Additional licensed locations:
11350 Random HIlls Road, Suite 140, Fairfax, VA 22030
75
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
N A Nationwide Mortgage Corp. (Used in Va By: N A NATIONWIDE MORTGAGE)Virginia license number: MC-5843 - NMLS ID: 32417Mortgage license(s) held: LenderCorporate office: 26361 CROWN VALLEY PKWY #100, MISSION VIEJO, CA 92691-6305Additional licensed locations:
26361 Crown Valley Parkway, Suite 250, Mission Viejo, CA 92691
Nations Direct Mortgage, LLC d/b/a Motive LendingVirginia license number: MC-5795 - NMLS ID: 109738Mortgage license(s) held: LenderCorporate office: 18200 Von Karman Suite 250, Irvine, CA 92612Additional licensed locations:
18401 Von Karman Avenue, Suite 300, Irvine, CA 92612
NATIONS LENDING CORPORATION d/b/a NLC LoansVirginia license number: MC-3449 - NMLS ID: 32416Mortgage license(s) held: Broker and LenderCorporate office: 4 Summit Park Drive, Suite 200, Independence, OH 44131Additional licensed locations:
150 2nd Avenue North, Suite 1150, St. Petersburg, FL 337015201 West Kennedy Blvd, Suite 720, Tampa, FL 336091818 Eastern Ave, Suite 2, Baltimore, MD 212311 Eves Drive, Suite 162, Marlton, NJ 08053123 S. Miller Road, Suite 100, Fairlawn, OH 4433360 Public Square, Suite 201, Medina, OH 44256696 East Washington Street, Suite 2B, Medina, OH 442567003 Pearl Road, Suite 16, Middleurg Heights, OH 441301113 Rockside Rd, Suite B, Parma, OH 4413426401 Emery Road, Suite 108, Warrensville, OH 441281300 West Walnut Hill Lane, Suite 257, Irving, TX 75038
NationStar Mortgage, Inc.Virginia license number: MC-4451 - NMLS ID: 222951Mortgage license(s) held: BrokerCorporate office: 2001 North Daniel Street, # 102, Arlington, VA 22201
Nationwide Advantage Mortgage CompanyVirginia license number: MC-2272 - NMLS ID: 1425Mortgage license(s) held: LenderCorporate office: 1100 Locust Street, Department 2009, Des Moines, IA 50391-2009Additional licensed locations:
4437 121st St., Des Moines, IA 50323One Nationwide Plaza, Columbus, OH 43215
NATIONWIDE FINANCIAL CORPVirginia license number: MC-5648 - NMLS ID: 906157Mortgage license(s) held: Broker and LenderCorporate office: 4229 LAFAYETTE CENTRE DRIVE, SUITE 1500, CHANTILLY, VA 20151
Neighborhood Assistance Corporation of America d/b/a NACAVirginia license number: MC-5205 - NMLS ID: 4082Mortgage license(s) held: BrokerCorporate office: 225 Centre Street, Suite 100, Boston, MA 02119Additional licensed locations:
11633 South Hawthorne Boulevard, Suite 100, Hawthorne, CA 90250
76
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Neighborhood Assistance Corporation of America d/b/a NACA (Continued)1716 14St. N.W., Washington, DC 200091 East Mount Royal Avenue, Baltimore, MD 212023109 Poplarwood Court, Ste 110, Raleigh, NC 276041341 N. Delaware Ave., Suite 312, Philadelphia, PA 19125
Neighborhood Lender, Inc.Virginia license number: MC-5553 - NMLS ID: 69349Mortgage license(s) held: BrokerCorporate office: 1200 East Morehead St, Unit 290, Charlotte, NC 28204Additional licensed locations:
2600 Oakstone Drive, Columbus, OH 43231
Net Equity Financial, Inc.Virginia license number: MC-4833 - NMLS ID: 56465Mortgage license(s) held: Broker and LenderCorporate office: 4940 Campbell Blvd Suite 210, Nottingham, MD 21236
Network Capital Funding CorporationVirginia license number: MC-4512 - NMLS ID: 11712Mortgage license(s) held: Broker and LenderCorporate office: 5 Park Plaza, #800, Irvine, CA 92614Additional licensed locations:
6451 North Federal Highway, #300, Fort Lauderdale, FL 33308
Network Funding, L.P.Virginia license number: MC-2467 - NMLS ID: 2297Mortgage license(s) held: Broker and LenderCorporate office: 9700 Richmond Avenue, Suite 320, Houston, TX 77042Additional licensed locations:
11766 Carmel Creek Rd #307, San Diego, CA 921303024 Millwood Avenue, Columbia, SC 292053033 Chimney Rock, Suite 502, Houston, TX 7705621837 Ainsley Court, Ashburn, VA 20148
New America Financial CorporationVirginia license number: MC-5317 - NMLS ID: 183215Mortgage license(s) held: Broker and LenderCorporate office: 2273 Research Boulevard, Suite 700, Rockville, MD 20850
New Day Financial, LLC d/b/a NewDay USAVirginia license number: MC-2954 - NMLS ID: 1043Mortgage license(s) held: Broker and LenderCorporate office: 8160 Maple Lawn Boulevard, Suite 300, Fulton, MD 20759Additional licensed locations:
1000-A West Mechanic Street, Harrisonville, MO 64701
New Dominion Financial, LLCVirginia license number: MC-5866 - NMLS ID: 1199494Mortgage license(s) held: BrokerCorporate office: 2217 Princess Anne Street, 215, Fredericksburg, VA 22401
77
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
New Heights Lending LLCVirginia license number: MC-5833 - NMLS ID: 1160570Mortgage license(s) held: BrokerCorporate office: 6655 W Sahara Ave, Ste D112, Las Vegas, NV 89146
New Penn Financial, LLC d/b/a Shellpoint Mortgage ServicingVirginia license number: MC-5119 - NMLS ID: 3013Mortgage license(s) held: Broker and LenderCorporate office: 4000 Chemical Rd., Suite 200, Plymouth Meeting, PA 19462Additional licensed locations:
Concord Gateway Two, 1855 Gateway Blvd., Suite 360, Concord, CA 94520614 N. DuPont Hwy, Dover, DE 19901100 Commerce Dr, Ste 110, Newark, DE 1971319269 Coastal Highway, Suite 1, Rehoboth Beach, DE 199716750 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL 333096250 Old Dobbin Lane, Suite 110, Columbia, MD 21045600 Highway 169 South, Suite 550A, St. Louis Park, MN 5542611020 David Taylor Dr, Suite 415, Charlotte, NC 282626131 Falls of Neuse Road, Suite 202, Raleigh, NC 276092500 Henderson Drive, Sharon Hill, PA 190791321 Sunset Drive, Suite 23, Johnson City, TN 3760415100 Washington Street, Unit 103, Haymarket, VA 20169215 Brooke Avenue, Suite D, Norfolk, VA 23510
New View Mortgage Corp.Virginia license number: MC-5525 - NMLS ID: 287189Mortgage license(s) held: Broker and LenderCorporate office: 20 Crossways Park Drive North, Suite 400, Woodbury, NY 11797
NFM, Inc. d/b/a Fidelity Mortgage CorporationVirginia license number: MC-2357 - NMLS ID: 2893Mortgage license(s) held: Broker and LenderCorporate office: 505 Progress Drive, Suite 100, Linthicum, MD 21090Additional licensed locations:
841 Prudential Drive, 12th Floor, Jacksonville, FL 322072525 Riva Road, #140, Annapolis, MD 2140110450 Shaker Drive, Unit 110, Columbia, MD 2104610632 Little Patuxent Parkway, Suite 333, Columbia, MD 21044141 Main Street, Suite G, Prince Frederick, MD 2067812080 Old Line Centre, Suite 100, Waldorf, MD 20602883 Highway 70W, Garner, NC 27529112C Centre Blvd, Marlton, NJ 08053185 W Main Street, Penns Grove, NJ 08069108 Westwood Office Park, Fredericksburg, VA 224011577 Spring Hill Road, Suite 300, Vienna, VA 22182
NJ LENDERS CORP.Virginia license number: MC-3196 - NMLS ID: 35286Mortgage license(s) held: Broker and LenderCorporate office: 219 PATERSON AVENUE, LITTLE FALLS, NJ 07424Additional licensed locations:
20 Sheridan Avenue, Ho Ho Kus, NJ 0742372 Second Avenue, Paterson, NJ 07524215 Park Avenue South, Suite 1302, New York, NY 10003
78
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
NMSI, Inc.Virginia license number: MC-5855 - NMLS ID: 886336Mortgage license(s) held: Broker and LenderCorporate office: 3700 Wilshire Blvd. #330, Los Angeles, CA 90010
Normandy CorporationVirginia license number: MC-5627 - NMLS ID: 71492Mortgage license(s) held: LenderCorporate office: 46 Prince Street, Rochester, NY 14607
North America Lending Group LLCVirginia license number: MC-5806 - NMLS ID: 1132059Mortgage license(s) held: BrokerCorporate office: 3708 Sleepy Hollow Rd, Falls Church, VA 22041
North Atlantic Mortgage CorporationVirginia license number: MC-958 - NMLS ID: 130938Mortgage license(s) held: BrokerCorporate office: 3905 National Drive, Suite 320, Burtonsville, MD 20866
NorthSide Mortgage Group LLCVirginia license number: MC-3141 - NMLS ID: 68411Mortgage license(s) held: BrokerCorporate office: 401 S Main Street Suite 200, Mount Airy, NC 27030
Norwich Commercial Group, Inc. d/b/a Norcom MortgageVirginia license number: MC-5626 - NMLS ID: 71655Mortgage license(s) held: LenderCorporate office: 38 Security Drive, Avon, CT 06001Additional licensed locations:
6321 Greenbelt Road, Suite 102, College Park, MD 207405397 Twin Knolls Road, Suite # 13, Columbia, MD 210453545 Ellicott Mills Drive, Suite B, Ellicott City, MD 2104311615 1/2 Coastal Highway, Suite E, Ocean City, MD 21842
Nova Financial & Investment CorporationVirginia license number: MC-5113 - NMLS ID: 3087Mortgage license(s) held: Broker and LenderCorporate office: 6245 E. Broadway Blvd, Ste. #400, Tucson, AZ 85711Additional licensed locations:
1650 E. River Rd #108, Tucson, AZ 85718
Nue Resource Funding, L.L.C.Virginia license number: MC-5588 - NMLS ID: 690864Mortgage license(s) held: LenderCorporate office: 195 Route 9 South, # 105, Manalapan, NJ 07726
Nugent Mortgage CorporationVirginia license number: MC-85 - NMLS ID: 208129Mortgage license(s) held: BrokerCorporate office: 9411 Wildoak Dr., Bethesda, MD 20814
79
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
NVR Mortgage Finance, Inc.Virginia license number: MC-528 - NMLS ID: 1127Mortgage license(s) held: Broker and LenderCorporate office: 555 Southpointe Boulevard 3rd Floor, Canonsburg, PA 15317Additional licensed locations:
8000 Virginia Manor Road, Suite 140, Beltsville, MD 207054991 New Design Road, Suite 105, Frederick, MD 217031885 Seminole Trail, Suite 201, Charlottesville, VA 229011305 Executive Blvd, Suite 100, Chesapeake, VA 232202191 Potomac River Blvd, Dumfries, VA 220263850 Fettler Park Drive, Suite #201, Dumfries, VA 220253701 Pender Drive, Suite 210, Fairfax, VA 220303926 Pender Drive, Suite 200, Fairfax, VA 2203010300 Spotsylvania Avenue, Suite 140, Fredericksburg, VA 22408Plaza America Tower 1, 11700 Plaza Drive Suite 500, Reston, VA 201902602 Deepwater Terminal Road, (File Retention Office), Richmond, VA 232347501 Boulders View Drive #450, Richmond, VA 2322522455 Randolph Road, (File Retention Office), Sterling, VA 201665360 Discovery Park Blvd Suite 201, Williamsburg, VA 23188
O'Neill Mortgage CorporationVirginia license number: MC-347 - NMLS ID: 180835Mortgage license(s) held: LenderCorporate office: 408 E. Market Street, Suite 104B, Charlottesville, VA 22902
Oceanside Mortgage CompanyVirginia license number: MC-5241 - NMLS ID: 80015Mortgage license(s) held: Broker and LenderCorporate office: 55 Main St, Toms River, NJ 08753
Ocwen Financial Solutions Private LimitedVirginia license number: MC-4432 - NMLS ID: 15877Mortgage license(s) held: Broker and LenderCorporate office: Pritech Park, Block 12, Bellandur Village, Bangalore, NA 56010-3
Ocwen Loan Servicing, LLCVirginia license number: MC-3261 - NMLS ID: 1852Mortgage license(s) held: LenderCorporate office: 1661 Worthington Road, Suite 100, West Palm Beach, FL 33409Additional licensed locations:
3451 Hammond Avenue, Waterloo, IA 507024 Technology Drive, Suite 200, Westborough, MA 015811525 South Belt Line Road, Suite 300, Coppell, TX 750194828 Loop Central Drive, Suite 400, Houston, TX 77081
Odyssey Funding LLCVirginia license number: MC-5815 - NMLS ID: 34976Mortgage license(s) held: Broker and LenderCorporate office: 475B Chestnut Street, 2nd Floor, Cedarhurst, NY 11516
80
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Old Point Mortgage LLCVirginia license number: MC-5264 - NMLS ID: 264991Mortgage license(s) held: Broker and LenderCorporate office: 11780 Jefferson Avenue, Suite C, Newport News, VA 23606Additional licensed locations:
815 E Ocean View Ave, Norfolk, VA 235031613 Laskin Road, Virginia Beach, VA 23451
On Q Financial, Inc.Virginia license number: MC-4559 - NMLS ID: 5645Mortgage license(s) held: Broker and LenderCorporate office: 4800 N. Scottsdale Rd., #5500, Scottsdale, AZ 85251Additional licensed locations:
1995 Skibo Rd, Suite 101, Fayetteville, NC 283146475 N Croatan Highway, Southern Shores, NC 27949
ON TIME INVESTMENTS INC.Virginia license number: MC-5548 - NMLS ID: 389063Mortgage license(s) held: BrokerCorporate office: 43623 Mink Meadows St., Chantilly, VA 20152
One Reverse Mortgage, LLCVirginia license number: MC-4763 - NMLS ID: 2052Mortgage license(s) held: Broker and LenderCorporate office: 9920 Pacific Heights Blvd, Suite 350, San Diego, CA 92121Additional licensed locations:
644 Woodward Avenue, Detroit, MI 482264208 Normandy Court, Royal Oak, MI 48073
OPTION MORTGAGE INC.Virginia license number: MC-2573 - NMLS ID: 393031Mortgage license(s) held: BrokerCorporate office: 1515 SNUGHILL CT., VIENNA, VA 22182
Origen Servicing, Inc. d/b/a Origen Home LoansVirginia license number: MC-5749 - NMLS ID: 3309Mortgage license(s) held: LenderCorporate office: 6230 Orchard Lake Road, Suite 270, West Bloomfield, MI 48322
OVM Financial, Inc.Virginia license number: MC-3038 - NMLS ID: 86788Mortgage license(s) held: Broker and LenderCorporate office: 816 Greenbrier Circle, Suite 100, Chesapeake, VA 23320Additional licensed locations:
11832 Rock Landing Drive, Suite 205, Newport News, VA 23606621 Lynnhaven Parkway, Suite 202A, Virginia Beach, VA 23452
Oyster Mortgage Co., Inc. d/b/a OMC MORTGAGEVirginia license number: MC-3371 - NMLS ID: 217980Mortgage license(s) held: BrokerCorporate office: 216 Dorchester Ave., Suite 3, Cambridge, MD 21613
81
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Pacific Home Loans, Inc.Virginia license number: MC-5741 - NMLS ID: 906167Mortgage license(s) held: Broker and LenderCorporate office: 4400 MacArthur Blvd. Ste 720, Newport Beach, CA 92660
Pacific Pineapple Partners, Inc. d/b/a LowerOurMortgage.comVirginia license number: MC-5742 - NMLS ID: 939493Mortgage license(s) held: BrokerCorporate office: 25 Anacapa Lane, Aliso Viejo, CA 92656
Pacific Union Financial, LLCVirginia license number: MC-3651 - NMLS ID: 2221Mortgage license(s) held: LenderCorporate office: 8900 Freeport Parkway, Suite 150, Irving, TX 75063Additional licensed locations:
1325 Corona Pointe Ct., Suite 102, Corona, CA 928792850 S. Red Hill Avenue, Suite 100, Santa Ana, CA 927053 MacArthur Place, Suite 500, Santa Ana, CA 927077101 Northland Circle #215, Brooklyn Park, MN 5542813925 Ballantyne Corporate Place, Suite 250, Charlotte, NC 282775970 Fairview Rd., Ste. 800, Charlotte, NC 28210Browning Place, 1603 LBJ Freeway, Suite 500, Farmers Branch, TX 75234Crown Ridge, 4035 Ridge Top Rd, 2nd Floor, Fairfax, VA 22030
Paradigm Mortgage Services, Inc.Virginia license number: MC-163 - NMLS ID: 205094Mortgage license(s) held: BrokerCorporate office: 7101 Wisconsin Ave, #1204, Bethesda, MD 20814
Paramount Residential Mortgage Group, Inc.Virginia license number: MC-5778 - NMLS ID: 75243Mortgage license(s) held: LenderCorporate office: 1265 Corona Pointe Court, Suite 301, Corona, CA 92879Additional licensed locations:
12330 SW 53rd Street, Suite 712, Cooper City, FL 333306499 Powerline Road #207, Fort Lauderdale, FL 333091200 South Pine Island Road, Plantation, FL 333243 Executive Park Drive, Ste. 104, Bedford, NH 03110
Parkside Lending, LLCVirginia license number: MC-5810 - NMLS ID: 176162Mortgage license(s) held: LenderCorporate office: 1130 Howard Street, San Francisco, CA 94103Additional licensed locations:
23382 Mill Creek Drive, Suite 214, Laguna Hills, CA 926531990 North California Blvd #410, Walnut Creek, CA 94596
Patriot Financial, IncVirginia license number: MC-5503 - NMLS ID: 1642Mortgage license(s) held: BrokerCorporate office: 1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511
82
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Patriot Mortgage CorporationVirginia license number: MC-2798 - NMLS ID: 188916Mortgage license(s) held: BrokerCorporate office: 8101 Sandy Spring Road, Suite 250, Laurel, MD 20707
Patriot NTNL Mortgage CorporationVirginia license number: MC-2105 - NMLS ID: 182489Mortgage license(s) held: BrokerCorporate office: 260 Merrimac Court, Prince Frederick, MD 20678
Peak Financial Group, Inc.Virginia license number: MC-5781 - NMLS ID: 842906Mortgage license(s) held: BrokerCorporate office: 211 W. Matthews St Suite 104, Matthews, NC 28105
Peninsula Credit Servies,Inc..Virginia license number: MC-471 - NMLS ID: 799580Mortgage license(s) held: BrokerCorporate office: 101 NorthField Street, Chesapeake, VA 23320
PennyMac Loan Services, LLCVirginia license number: MC-5311 - NMLS ID: 35953Mortgage license(s) held: LenderCorporate office: 6101 Condor Drive Suite 200, Moorpark, CA 93021Additional licensed locations:
251 South Lake Avenue, Sixth Floor, Pasadena, CA 911013851 North Freeway Blvd., Suite 100, Sacramento, CA 9583455 Merchant Street, Suite 1430, Honolulu, HI 96813Grand Oak Office Center I, 860 Blue Gentian Road, Suite 293, Eagan, MN 551211300 East 104th Street, Suite 220, Kansas City, MO 6413114800 Trinity Blvd., Fort Worth, TX 76155
Peoples Home Equity, Inc. d/b/a United Capital LendingVirginia license number: MC-3511 - NMLS ID: 63371Mortgage license(s) held: Broker and LenderCorporate office: 5205 Maryland Way, Suite 100, Brentwood, TN 37027Additional licensed locations:
2275 Rio Bonita Way, Suite 210, San Diego, CA 921088055 East Tufts Ave., Suite 325, Denver, CO 802371801 S. Meyers Road, Suite 500, Oakbrook Terrace, IL 601814965 U.S. Hwy. 42, Suite 1000, Louisville, KY 40222335 S. Swing Road, Greensboro, NC 274093500 Vest Mill Road, Suite 3, Winston Salem, NC 27103206 Princeton Road, Suite 33, Johnson City, TN 37601207 N Boone Street, Suite 600, Johnson City, TN 37604150 Fox Road, Knoxville, TN 379221400 North Mount Juliet Road, Suite 205, Mount Juliet, TN 37122870 N. Military Highway, Norfolk, VA 235026477 College Park Square, Suite 318, Virginia Beach, VA 2346412531 Clipper Dr, Suite 101A, Woodbridge, VA 22192
83
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
PERL MORTGAGE, INC.Virginia license number: MC-5428 - NMLS ID: 19186Mortgage license(s) held: LenderCorporate office: 2936 WEST BELMONT AVE, CHICAGO, IL 60618Additional licensed locations:
101 West Grand Avenue, Suite 504, Chicago, IL 60654837 North Milwaukee Avenue, Suites 101 & 102, Chicago, IL 60642500 Lake Cook Road, Suite 420, Deerfield, IL 600151701 E. Woodfield Rd., Suite 1030, Schaumburg, IL 60173
perri funding corp.Virginia license number: MC-5853 - NMLS ID: 60526Mortgage license(s) held: BrokerCorporate office: 300 Bedford Ave, suite 201, Bellmore, NY 11710
PHH Home Loans, LLC d/b/a Coldwell Banker Home LoansVirginia license number: MC-3695 - NMLS ID: 4256Mortgage license(s) held: Broker and LenderCorporate office: 1 Mortgage Way, 3rd Floor, Mount Laurel, NJ 08054Additional licensed locations:
101 Crystal Ridge Circle, Madison, AL 357571606 17th Street NW, Washington, DC 200093000 K Street, NW, #101, Washington, DC 200075201 Gate Parkway, 3rd Floor, Jacksonville, FL 322567272 Wisconsin Avenue, Bethesda, MD 2081414955 Shady Grove Road, Rockville, MD 20850310 King Street, Alexandria, VA 223144500 Old Dominion Drive, Arlington, VA 222074000 Legato Road, Fairfax, VA 22033545A East Market Street, Leesburg, VA 201761801 Reston Parkway, Suite 300, Reston, VA 20190465 Maple Avenue West, Suite A, Vienna, VA 221828391 Old Courthouse Road, Suite 100, Vienna, VA 221824500 Pond Way, Suite 200, Woodbridge, VA 22192
PHH Mortgage Corporation d/b/a Mortgage Service CenterVirginia license number: MC-469 - NMLS ID: 2726Mortgage license(s) held: Broker and LenderCorporate office: 1 Mortgage Way, Mt. Laurel, NJ 08054Additional licensed locations:
12132 Ledgewood Cir, Fort Myers, FL 339135201 Gate Parkway, Jacksonville, FL 322561888 Kalakaua Ave, Suite C312 office 323, Honolulu, HI 968152333 Waukegan Road, Suite 300, Bannockburn, IL 60015300 Highland Drive, Westampton, NJ 08060170 Northpointe Pkwy, Amherst, NY 14228600 Superior Avenue East, Fifth Third Building, Suite 1300, Cleveland, OH 441147 Elmwood Drive, Cumberland, RI 028644353 Ridge Point Lane, Plano, TX 75024990 Bragg Street, Fredericksburg, VA 22407100 Parkway Blvd., Stafford, VA 22554
84
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Pilot Mortgage, LLCVirginia license number: MC-1817 - NMLS ID: 246545Mortgage license(s) held: Broker and LenderCorporate office: 1110 E. Market Street #11J, Charlottesville, VA 22902
Planet Home Lending, LLCVirginia license number: MC-5871 - NMLS ID: 17022Mortgage license(s) held: LenderCorporate office: 321 Research Parkway, STE 303, Meriden, CT 06450
Platinum Home Mortgage CorporationVirginia license number: MC-5125 - NMLS ID: 13589Mortgage license(s) held: Broker and LenderCorporate office: 2200 Hicks Road, Suite 101, Rolling Meadows, IL 60008Additional licensed locations:
20501 South Avalon Boulevard, #A, Carson, CA 907461021 West Adams Street, Suite 300, Chicago, IL 606072200 Hicks Road, Suite 150, Rolling Meadows, IL 60008
PLATINUM MORTGAGE, INC.Virginia license number: MC-5558 - NMLS ID: 64524Mortgage license(s) held: LenderCorporate office: 103 SPENRYN DRIVE, MADISON, AL 35758
Plaza Home Mortgage, Inc.Virginia license number: MC-3978 - NMLS ID: 2113Mortgage license(s) held: LenderCorporate office: 4820 Eastgate Mall, Suite 100, San Diego, CA 92121Additional licensed locations:
7535 E. Hampden Ave Suite 109, Denver, CO 802314655 Salisbury Road, Suite 250, Jacksonville, FL 32256500 Edgewater Drive, #566, Wakefield, MA 01880
PMAC Lending Services, Inc.Virginia license number: MC-5557 - NMLS ID: 167441Mortgage license(s) held: LenderCorporate office: 15325 Fairfield Ranch Rd, #200, Chino Hills, CA 91709Additional licensed locations:
123 North Lake Avenue, Pasadena, CA 91101951 Yamato Road Suite 150, Boca Raton, FL 334311011 Warrenville Road Suite 325, Lisle, IL 60532220 West Park Drive, Suite 420, Westborough, MA 0158224901 Northwestern Highway #407, Southfield, MI 48075801 E Morehead Street, Suite 301, Charlotte, NC 282024349 Easton Way, Suite 300, Columbus, OH 432191127 Queensborough Blvd, Suite 201, Mount Pleasant, SC 29464
PMC Mortgage CorporationVirginia license number: MC-456 - NMLS ID: 108262Mortgage license(s) held: BrokerCorporate office: 514 Mill Street, Ste F, Mount Pleasant, SC 29464
85
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Polaris Home Funding Corp.Virginia license number: MC-5351 - NMLS ID: 38072Mortgage license(s) held: Broker and LenderCorporate office: O-151 44th Street SW, Grandville, MI 49418Additional licensed locations:
841 Corporate Drive, Suite 202, Lexington, KY 405033801 Springhurst Blvd., Suite 202, Louisville, KY 402419039 Springboro Pike, Suite A, Miamisburg, OH 4534211316 Cleveland Avenue NW, Suite 110, Uniontown, OH 44685812 E. National Road, Vandalia, OH 45377-3016
Poli Mortgage Group, Inc.Virginia license number: MC-5501 - NMLS ID: 1979Mortgage license(s) held: LenderCorporate office: 780 Dedham St, Suite 500, Canton, MA 02021
Potomac Lending LLCVirginia license number: MC-1742 - NMLS ID: 217928Mortgage license(s) held: BrokerCorporate office: 20279 Doswell Place, Ashburn, VA 20147
Potomac Trust Mortgage Company LLCVirginia license number: MC-3668 - NMLS ID: 205798Mortgage license(s) held: BrokerCorporate office: 201 King St, Suite 303, Alexandria, VA 22314
PRECISION MORTGAGE LLCVirginia license number: MC-5848 - NMLS ID: 1197085Mortgage license(s) held: BrokerCorporate office: 1604 Spring Hill Rd, Suite 256, Vienna, VA 22182
Preferred Financial Group, Inc. d/b/a Preferred FinancialVirginia license number: MC-3614 - NMLS ID: 183821Mortgage license(s) held: BrokerCorporate office: 11 Crow Canyon Ct. Suite 100, San Ramon, CA 94583
Premia Mortgage, LLC d/b/a Premia Relocation MortgageVirginia license number: MC-5820 - NMLS ID: 458540Mortgage license(s) held: LenderCorporate office: 5480 Corporate Drive, Suite 240, Troy, MI 48098Additional licensed locations:
6465 Wayzata Boulevard, 2nd Floor Suite 200, Saint Louis Park, MN 55426
Premier Lending Group, LLCVirginia license number: MC-5652 - NMLS ID: 920393Mortgage license(s) held: BrokerCorporate office: 5838 Saddle Downs Place, Centreville, VA 20120
Premier Mortgage Alliance, LLCVirginia license number: MC-5031 - NMLS ID: 188236Mortgage license(s) held: BrokerCorporate office: 2050 Gallows Tree Court, Vienna, VA 22182
86
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Premium Mortgage CorporationVirginia license number: MC-2736 - NMLS ID: 200026Mortgage license(s) held: BrokerCorporate office: 4229 Lafayette Center Drive, Suite 1300, Chantilly, VA 20151
Primary Capital Mortgage, LLC d/b/a PCMDirectVirginia license number: MC-3013 - NMLS ID: 3076Mortgage license(s) held: LenderCorporate office: 1000 Parkwood Circle, St. 600, Atlanta, GA 30339Additional licensed locations:
660 Distribution Drive, Atlanta, GA 30336
Primary Residential Mortgage, Inc.Virginia license number: MC-2248 - NMLS ID: 3094Mortgage license(s) held: Broker and LenderCorporate office: 1480 North 2200 West, Salt Lake City, UT 84116Additional licensed locations:
1725 S Berry Knoll Blvd, Centennial Park, AZ 86021200 South Andrews Avenue, Suite 701, Fort Lauderdale, FL 3330112958 N. Dale Mabry Hwy, Tampa, FL 33618777 South Flagler Drive, Suite 800- West Tower Office #50, West Palm Beach, FL 33401888 Bestgate Road, Suite 417, Annapolis, MD 21401208 Hickory Avenue, Suite 100, Bel Air, MD 2101423131 Three Notch Road, Suite 200, California, MD 206191220 A East Joppa Road, Suite 118, Towson, MD 21286647 Oaklawn Ave., 1st and 2nd Floor, Cranston, RI 02920131 Wendover Drive, Kingsport, TN 3766410 West Broadway, Suite 311, Salt Lake City, UT 841011165 East Wilmington Avenue, Suite 250, Salt Lake City, UT 841061258 W. South Jordan Pkwy., Suite 105, South Jordan, UT 840951107 Heatherstone Drive, Fredericksburg, VA 22407343 Neff Avenue, Suite C, Harrisonburg, VA 22801325 West Main Street, Radford, VA 241413922 Electric Road, Suite 1B, Roanoke, VA 24018
Prime Choice Funding Inc.Virginia license number: MC-5862 - NMLS ID: 117375Mortgage license(s) held: BrokerCorporate office: 17852 E. 17th St. Suite 107, Tustin, CA 92780
Prime Mortgage Lending, Inc.Virginia license number: MC-3838 - NMLS ID: 69551Mortgage license(s) held: Broker and LenderCorporate office: 320 N. Salem Street, Suite 300, Apex, NC 27502Additional licensed locations:
121 Edinburgh Street, Cary, NC 275115400 Discovery Park Boulevard, Suite 201, Williamsburg, VA 23188
Prime Mortgage Resources, IncVirginia license number: MC-3765 - NMLS ID: 807293Mortgage license(s) held: BrokerCorporate office: One Columbus Center, Suite 600, Virginia Beach, VA 23462
87
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Primenet Mortgage IncorporatedVirginia license number: MC-4647 - NMLS ID: 329269Mortgage license(s) held: BrokerCorporate office: 1001 W Cheltenham Ave, Suite 202, Elkins Park, PA 19027
PrimeSource Mortgage, Inc.Virginia license number: MC-5768 - NMLS ID: 16981Mortgage license(s) held: LenderCorporate office: 5900 Mosteller Dr, Suite 3, Oklahoma City, OK 73112Additional licensed locations:
41707 Winchester, Suite 301, Temecula, CA 92590
PRIMEX MORTGAGE CORPORATIONVirginia license number: MC-780 - NMLS ID: 181630Mortgage license(s) held: BrokerCorporate office: 5834 Hubbard Drive, Rockville, MD 20852
PRIORITY FINANCIAL, LLCVirginia license number: MC-5320 - NMLS ID: 226561Mortgage license(s) held: BrokerCorporate office: 1267 COURTHOUSE ROAD, SUITE 201, STAFFORD, VA 22554
Privlo, Inc.Virginia license number: MC-5766 - NMLS ID: 1076413Mortgage license(s) held: Broker and LenderCorporate office: 234 East Colorado Boulevard, Suite 600, Pasadena, CA 91101
PRO MORTGAGE CORPVirginia license number: MC-652 - NMLS ID: 140393Mortgage license(s) held: Broker and LenderCorporate office: 101 LAKEFOREST BLVD, GAITHERSBURG, MD 20877
Professional Mortgage Corp.Virginia license number: MC-491 - NMLS ID: 188666Mortgage license(s) held: Broker and LenderCorporate office: 1311 High Point Ave., Richmond, VA 23230
Prospect Mortgage, LLCVirginia license number: MC-2195 - NMLS ID: 3296Mortgage license(s) held: Broker and LenderCorporate office: 15301 Ventura Blvd., Suite D300, Sherman Oaks, CA 91403Additional licensed locations:
6410 Oak Canyon, Suite 250, Irvine, CA 9261815624 Roxford Street, Sylmar, CA 91342843 Upshur Street, NW, Washington, DC 20011230 W. Superior Street, Suite 300, Chicago, IL 60654400 TradeCenter, Suite 1930, Woburn, MA 0180123076 Three Notch Road, California, MD 206196990 Columbia Gateway Dr., Suite 320, Columbia, MD 210466990 Columbia Gateway Drive, Ste 200, Columbia, MD 210465301 Buckeystown Pike, Suite 215, Frederick, MD 217047210 Corporate Court, Suite B, Frederick, MD 217031122 Kenilworth Drive, Suite 510, Towson, MD 2120410665 Stanhaven Place, Suite 204, White Plains, MD 20695
88
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Prospect Mortgage, LLC (Continued)3136 Winton Road South, Ste 303, Rochester, NY 146238650 Freeport Parkway, Suite 130, Irving, TX 750632301 Gallows Rd., Suite 220, Dunn Loring, VA 22027107 Nat Turner Blvd, Newport News, VA 236067401 Beaufont Springs Drive Ste 200, Richmond, VA 232254456 Corporation Lane, Ste 206, Virginia Beach, VA 23462582 Lynnhaven Parkway, Suite 400, Virginia Beach, VA 234523985 Prince William County Parkway, Ste 104, Woodbridge, VA 22192
Prosperity Home Mortgage, LLCVirginia license number: MC-5754 - NMLS ID: 75164Mortgage license(s) held: Broker and LenderCorporate office: 14501 George Carter Way, Suite 300, Chantilly, VA 20151Additional licensed locations:
1680 Wisconsin Avenue NW, Washington, DC 2000720 Chevy Chase Circle NW, Washington, DC 200152300 Calvert Street NW, Washington, DC 200083201 New Mexico Avenue NW, Washington, DC 200163527 12th Street NE, Washington, DC 200174400 Jenifer Street NW, Washington, DC 200154910 Massachusetts Ave NW, Suite 119, Washington, DC 200165101 Wisconsin Avenue NW, Washington, DC 200165518 Connecticut Avenue NW, Washington, DC 200154650 East West Highway, Bethesda, MD 208144701 Sangamore Road, Bethesda, MD 208167700 Old Georgetown Road, Suite 200, Bethesda, MD 208143901 National Drive, Suite 170, Building 1, Burtonsville, MD 2086645315 Alton Lane, Suite 16032, California, MD 20619-31199094 Baltimore Avenue, College Park, MD 2074010901 Indian Head Highway, Fort Washington, MD 20744189 Kentlands Boulevard, Gaithersburg, MD 208786000 Executive Blvd., Suite 100, N Bethesda, MD 2085210200 River Road, Potomac, MD 20854995 N. Prince Frederick Blvd., Suite 205, Prince Frederick, MD 20678402 King Farm Blvd., Suite 150, Rockville, MD 20850700 King Farm Blvd., Suite 125, Rockville, MD 20850795 Rockville Pike, Rockville, MD 2085212520 Prosperity Drive, Suite 105, Silver Spring, MD 2090413321 New Hampshire Avenue, Silver Spring, MD 209048701 Georgia Avenue, Suite 100, Silver Spring, MD 20910810 Glen Eagles Ct., Suite 203, Towson, MD 212863165 Crain Highway, Waldorf, MD 20603511 Hyde Park Campus, Doylestown, PA 18902400 King Street, Alexandria, VA 223145911 Kingstowne Village Parkway, Alexandria, VA 223157027A Manchester Blvd., Alexandria, VA 223107010 Little River Turnpike, Suite 100, Annandale, VA 220034600 Lee Highway, Arlington, VA 222074800 S. 31st Street, Arlington, VA 2220643490 Yukon Drive, Suite 105, Ashburn, VA 201473601 Holiday Lane, Blacksburg, VA 240606045 Burke Centre Pkwy, Burke, VA 220154440 Brookfield Corporate Drive, Suite 100, Chantilly, VA 20151350 Ivy Way, Suite 200, Charlottesville, VA 22903
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Prosperity Home Mortgage, LLC (Continued)644 Grassfield Parkway, Suite 28, Chesapeake, VA 23322601 Southpark Boulevard, Colonial Heights, VA 2383415169 Montanus Drive, Culpeper, VA 2270113135 Lee Jackson Highway, Fairfax, VA 220333918 Prosperity Avenue, Fairfax, VA 220316299 Leesburg Pike, Falls Church, VA 2204419 Brier Court, Suite 4, Fishersville, VA 229391019 Vista Park Drive, Suite C, Forest, VA 245511910 William Street, Fredericksburg, VA 224017526 Limestone Drive, Gainesville, VA 2015511225 Nuckols Road, Glen Allen, VA 2305911225 Nuckols Road, Suite A, Glen Allen, VA 230599841 Georgetown Pike, PO Box 97, Great Falls, VA 22066508 East Market Street, Leesburg, VA 2017610748 Sudley Manor Dr, Manassas, VA 201091355 Beverly Road, Suite 109 & #300, McLean, VA 221016150 Mechanicsville Turnpike, Mechanicsville, VA 231111100 Jefferson Green Circle, Midlothian, VA 231132931 Polo Parkway, Midlothian, VA 231135000 W. Village Green Drive, Midlothian, VA 2311216869 Moneta Road, Moneta, VA 24121201 W. 21st Street, Norfolk, VA 235172800 Buford Road, Suite 105, North Chesterfield, VA 232351700 Bracknell Drive, Reston, VA 201941831 Wiehle Avenue, Suite 100, Reston, VA 201903428 Pump Road, Unit 15, Richmond, VA 23233409 Strawberry Street, Richmond, VA 23220412 Libbie Avenue, Suite 104, Richmond, VA 232265702 Grove Ave., Richmond, VA 232268411 Patterson Avenue, Richmond, VA 232298804 Patterson Avenue, Richmond, VA 232293906 Electric Road SW, Roanoke, VA 240183991 E. Williamsburg Road, Sandston, VA 231505736 Courthouse Road, Spotsylvania, VA 225517202 Old Keene Mill Road, Springfield, VA 2215046191 Westlake Drive, Sterling, VA 20165-58703575 Bridge Road, Suite 6B, Suffolk, VA 23435309 W Maple Avenue, Suite A, Vienna, VA 221808227 Old Courthouse Road, Suite 100, Vienna, VA 221823181 Shore Drive, Virginia Beach, VA 234514701 Columbus Street, Suite 300, Virginia Beach, VA 23462800 Laskin Road, Virginia Beach, VA 23451963 Providence Square Shopping Center, Suite 118B, Virginia Beach, VA 23464492 Blackwell Road, Warrenton, VA 201865234 Monticello Ave, Suite 110, Williamsburg, VA 23188-821913875 Hedgewood Drive, Woodbridge, VA 221935007 E. Victory Blvd., Yorktown, VA 23693
Provident Funding Associates, L.P.Virginia license number: MC-5568 - NMLS ID: 3821Mortgage license(s) held: LenderCorporate office: 851 Traeger Avenue, Suite 100, San Bruno, CA 94066Additional licensed locations:
1839 S. Alma School Road, Suite 310, Mesa, AZ 85210
90
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Provident Funding Associates, L.P. (Continued)10801 Walker Street, Suite 230, Cypress, CA 9063011845 W. Olympic Blvd., Suite 1270W, Los Angeles, CA 900641230 Columbia Street, Suite 640, San Diego, CA 921011235 North Dutton Avenue, Suite E, Santa Rosa, CA 95401518 Seventeenth Street, Suite 600, Denver, CO 80202221 North LaSalle Street, Suite 1030, Chicago, IL 60601440 South Church Street, Suite 820, Charlotte, NC 28202526 Superior Ave E, Suite 320, Cleveland, OH 44114875 Greentree Road, 7 Parkway Center, Suite 220, Pittsburgh, PA 15220707 East Main Street, Suite 210, Richmond, VA 232191750 112th Ave NE, Suite D-259, Bellevue, WA 98004
Pulte Mortgage LLCVirginia license number: MC-330 - NMLS ID: 1791Mortgage license(s) held: Broker and LenderCorporate office: 7390 S Iola Street, Englewood, CO 80112Additional licensed locations:
5050 Moline, Denver, CO 80239115 Flanders Road, Suite #200, Westborough, MA 0158110600 Arrowhead Drive, Suite 260, Fairfax, VA 22030201 Castle Hill Drive, Fredericksburg, VA 22406
Quality First Finance Corporation d/b/a Quality First MortgageVirginia license number: MC-5394 - NMLS ID: 175847Mortgage license(s) held: BrokerCorporate office: 1880 Howard Ave, Suite 301-A, Vienna, VA 22182
Quick Quote Mortgage IncVirginia license number: MC-5554 - NMLS ID: 388278Mortgage license(s) held: BrokerCorporate office: 1067 East Brandon Blvd, Brandon, FL 33511
Quicken Loans Inc.Virginia license number: MC-1738 - NMLS ID: 3030Mortgage license(s) held: LenderCorporate office: 1050 Woodward Avenue, Detroit, MI 48226Additional licensed locations:
McDowell Mountain Business Park, Bld A, 16425 North Pima Road., Suite 200, Scottsdale, AZ 85260635 Woodward Avenue, Detroit, MI 48226719 Griswold, Detroit, MI 482264208 Normandy Court, Royal Oak, MI 480731500 West Third St., MK-Ferguson Plaza, Suite 510, Cleveland, OH 441136 Penn Center West, Suite 103, Pittsburgh, PA 15276
QuinStreet Media, Inc.Virginia license number: MC-3852 - NMLS ID: 2547Mortgage license(s) held: BrokerCorporate office: 950 Tower Lane, 6th Floor, Foster City, CA 94404
R M K Financial Corp d/b/a Majestic Home LoanVirginia license number: MC-5474 - NMLS ID: 173946Mortgage license(s) held: LenderCorporate office: 9680 Haven Ave, Ste 310, Rancho Cucamonga, CA 91730
91
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
RANLife, Inc.Virginia license number: MC-4183 - NMLS ID: 3151Mortgage license(s) held: LenderCorporate office: 9272 S 700 E, Sandy, UT 84070
Rapid Eloans, LLCVirginia license number: MC-5682 - NMLS ID: 872964Mortgage license(s) held: BrokerCorporate office: 5 Choke Cherry Rd, Suite, 370, Rockville, MD 20850
RateWinner LLCVirginia license number: MC-5776 - NMLS ID: 781733Mortgage license(s) held: BrokerCorporate office: 501 Cambria Ave, Suite 140, Bensalem, PA 19020
Redwood Capital, Inc. d/b/a Redwood Mortgage ServicesVirginia license number: MC-1662 - NMLS ID: 91893Mortgage license(s) held: BrokerCorporate office: 180 Admiral Cochrane Drive Suite 350, Annapolis, MD 21401
Regents Financial, LLCVirginia license number: MC-5273 - NMLS ID: 4589Mortgage license(s) held: BrokerCorporate office: 525 E Big Beaver Road, Suite 301, Troy, MI 48083
Reliance First Capital, LLCVirginia license number: MC-5693 - NMLS ID: 58775Mortgage license(s) held: LenderCorporate office: 201 Old Country Road, Suite 205, Melville, NY 11747Additional licensed locations:
11605 N. Community House Road, Suite 200, Charlotte, NC 282776150 Oak Tree Blvd, Suite 175, Independence, OH 44131425 Holiday Drive, Suite 200, Pittsburgh, PA 15220
Residential Mortgage Center Inc.Virginia license number: MC-1906 - NMLS ID: 183787Mortgage license(s) held: BrokerCorporate office: 51 Monroe St, Ste 1901, Rockville, MD 20850
Residential Mortgage Corp.Virginia license number: MC-5426 - NMLS ID: 56452Mortgage license(s) held: LenderCorporate office: 2577 Ravenhill Drive, Fayetteville, NC 28303
Residential Mortgage Funding Corporation (Used in Va By: Residential Mortgage Corporation)Virginia license number: MC-783 - NMLS ID: 187544Mortgage license(s) held: BrokerCorporate office: 9701 Apollo Drive, Suite 230, Largo, MD 20774
92
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Residential Mortgage Services Inc.Virginia license number: MC-5816 - NMLS ID: 1760Mortgage license(s) held: Broker and LenderCorporate office: 24 Christopher Toppi Drive, South Portland, ME 04106Additional licensed locations:
8415 Progress Drive, Suite B, Frederick, MD 21701806 Landmark Drive, Suite 122-123, Glen Burnie, MD 21061
Residential Mortgage Solutions, Inc.Virginia license number: MC-1857 - NMLS ID: 128936Mortgage license(s) held: Broker and LenderCorporate office: 1515 Martin Blvd Suite 208, Baltimore, MD 21220
ResMac, Inc.Virginia license number: MC-5733 - NMLS ID: 153098Mortgage license(s) held: LenderCorporate office: 6501 Congress Ave., 2nd Floor, Boca Raton, FL 33487Additional licensed locations:
5301 Federal Highway, Suite 265, Boca Raton, FL 33487640 Savannah Highway, Charleston, SC 29407
Retirement Life Funding, LLCVirginia license number: MC-5132 - NMLS ID: 153309Mortgage license(s) held: BrokerCorporate office: 8403 Colesville Rd., Suite 1100, Silver Spring, MD 20910
Reverse Mortgage Answers, LLCVirginia license number: MC-5642 - NMLS ID: 179014Mortgage license(s) held: BrokerCorporate office: 614 Old Edmondson Ave, Baltimore, MD 21228
Reverse Mortgage Funding LLCVirginia license number: MC-5715 - NMLS ID: 1019941Mortgage license(s) held: LenderCorporate office: 1455 Broad Street, 2nd Floor, Bloomfield, NJ 07003Additional licensed locations:
9711 Washington Blvd, Suite 555, Gaithersburg, MD 20878175 Pinelawn Road, Suite 308, Melville, NY 11747700 Corporate Boulevard, Newburgh, NY 12550104 Newt Wheelock Road, Jonesborough, TN 376592005 Alphine Rd., Virginia Beach, VA 23451
Reverse Mortgage Solutions, Inc. d/b/a Security 1 LendingVirginia license number: MC-5708 - NMLS ID: 107636Mortgage license(s) held: LenderCorporate office: 2727 Spring Creek Drive, Spring, TX 77373Additional licensed locations:
3570 Rancho Road, #7, Redding, CA 960023131 Camino Del Rio North, Suite 1400, San Diego, CA 921083131 Camino Del Rio North, Suite 420, San Diego, CA 9210817592 East 17th Street, Suite 300, Tustin, CA 92780700 Commerce Drive, Suite 500-5055, Oak Brook, IL 605236701 Democracy Boulevard, Suite 300, Bethesda, MD 20817200 Regency Executive Park, Suite 150, Charlotte, NC 282175206 Cypress Creek Parkway, Suite 104, Houston, TX 77069
93
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending (Continued)7400 Beaufont Springs Drive, Suite 300, Richmond, VA 232254445 Corporation Lane, Suite 215, Virginia Beach, VA 23462
REVOLUTIONARY MORTGAGE COMPANYVirginia license number: MC-351 - NMLS ID: 213201Mortgage license(s) held: Broker and LenderCorporate office: 9099 RIDGEFIELD DRIVE, SUITE 104, FREDERICK, MD 21701
RH Funding CO (Used in Va By: Residential Home Funding Corp.)Virginia license number: MC-5533 - NMLS ID: 34973Mortgage license(s) held: Broker and LenderCorporate office: 707 Westchester Avenue, Suite 305, White Plains, NY 10604Additional licensed locations:
25 Commerce Rd., Fairfield, NJ 07004100 Lanidex Plaza, 2nd Floor, Parsippany, NJ 0705428 Bloomfield Avenue, Suite 303, Pine Brook, NJ 070581471 Route 9, Suite 212, Clifton Park, NY 120651842 East Jericho Turnpike, Unit T, Huntington, NY 117436901 Jericho Turnpike, Suite 219, Syosset, NY 11791
Right Start Mortgage, Inc.Virginia license number: MC-5663 - NMLS ID: 35960Mortgage license(s) held: LenderCorporate office: 3452 E. Foothill Blvd., Suite 700, Pasadena, CA 91107
River City Mortgage, LLCVirginia license number: MC-5755 - NMLS ID: 142954Mortgage license(s) held: BrokerCorporate office: 4318 Montgomery Road, Cincinnati, OH 45212
Riverside Funding, LLCVirginia license number: MC-5191 - NMLS ID: 185826Mortgage license(s) held: BrokerCorporate office: 6912 Three Chopt Road, Suite F, Richmond, VA 23226Additional licensed locations:
808 Harmony Hills Circle, Heathsville, VA 22473
RJ Commercial Funding, Inc. d/b/a Gateway MortgageVirginia license number: MC-5194 - NMLS ID: 21149Mortgage license(s) held: BrokerCorporate office: 15455 Conway Road, Suite 120, Chesterfield, MO 63017
RMC Mortgage CorporationVirginia license number: MC-5716 - NMLS ID: 203897Mortgage license(s) held: LenderCorporate office: 8660 E. Hartford Drive, Suite 200A, Scottsdale, AZ 85255Additional licensed locations:
8660 E. Hartford Drive, Suite 200A, Scottsdale, AZ 85255-258314280 Park Meadow Drive, Suite 108, Chantilly, VA 20151
94
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Robert K. Harwood, L.C.Virginia license number: MC-338 - NMLS ID: 395676Mortgage license(s) held: LenderCorporate office: 5262 Dawes Avenue, Alexandria, VA 22311
Royal Mortgage Corp.Virginia license number: MC-1714 - NMLS ID: 18493Mortgage license(s) held: BrokerCorporate office: 2301 E Street NW A-205, Washington, DC 20037
Royal United Mortgage LLCVirginia license number: MC-5283 - NMLS ID: 13390Mortgage license(s) held: Broker and LenderCorporate office: 7999 Knue Rd, Ste 300, Indianapolis, IN 46250Additional licensed locations:
2807 N. 10th Street, Office #20, St. Augustine, FL 320841300 East Woodfield Rd, Ste 215, Schaumburg, IL 60173232 Le Beau Lane, St. Charles, MO 633031843 Spruce Drive, Manitowoc, WI 54220
Rushmore Loan Management Services LLCVirginia license number: MC-5664 - NMLS ID: 185729Mortgage license(s) held: LenderCorporate office: 15480 Laguna Canyon Road, Suite 100, Irvine, CA 92618
SAAB FINANCIAL CORP d/b/a saab mortgageVirginia license number: MC-1247 - NMLS ID: 176950Mortgage license(s) held: BrokerCorporate office: 2575 Chain Bridge Rd, Vienna, VA 22181
SABINA MORTGAGE INC.Virginia license number: MC-5429 - NMLS ID: 499850Mortgage license(s) held: BrokerCorporate office: 2984 TROUSSEAU LANE, OAKTON, VA 22124
Sagamore Home Mortgage, LLCVirginia license number: MC-5610 - NMLS ID: 2062Mortgage license(s) held: LenderCorporate office: 950 S White River Parkway West Dr, Suite 222, Indianapolis, IN 46221Additional licensed locations:
116 E Franklin St, Richmond, VA 23214123 Bulifants Blvd. Suite 5, Williamsburg, VA 23188
SAI Mortgage Inc.Virginia license number: MC-2477 - NMLS ID: 179997Mortgage license(s) held: BrokerCorporate office: 6225 Brandon Avenue, Suite 410 B, Springfield, VA 22150
SBBNet, Inc. d/b/a LoanbrightVirginia license number: MC-3367 - NMLS ID: 1807Mortgage license(s) held: BrokerCorporate office: 27902 Meadow Drive Suite 375, Evergreen, CO 80439
95
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Scolamiero, David d/b/a Integrated FinancialVirginia license number: MC-3189 - NMLS ID: 201901Mortgage license(s) held: BrokerCorporate office: 4445 Corporation Lane, #174, Virginia Beach, VA 23462
Sebring Boone Mortgage, LLCVirginia license number: MC-3486 - NMLS ID: 182123Mortgage license(s) held: BrokerCorporate office: 26227 Ridge Road, Damascus, MD 20872
Seckel Capital LLCVirginia license number: MC-5496 - NMLS ID: 139832Mortgage license(s) held: LenderCorporate office: 642 Newtown Yardley Road, Suite 220, Newtown, PA 18940
Securitas Financial IncVirginia license number: MC-5902 - NMLS ID: 1039147Mortgage license(s) held: BrokerCorporate office: 913 Lily Creek Rd, Suite 201, Louisville, KY 40243
Security America Mortgage, Inc.Virginia license number: MC-5600 - NMLS ID: 355253Mortgage license(s) held: LenderCorporate office: 7514 Shadyvilla Ln, Suite A, Houston, TX 77055Additional licensed locations:
2908 N Main Street, Suite 108A, Fuquay Varina, NC 27526
Security Trust Mortgage LLCVirginia license number: MC-4505 - NMLS ID: 393916Mortgage license(s) held: BrokerCorporate office: 1407-Hearthstone Drive, Fredericksburg, VA 22401
Select Mortgage Group, IncVirginia license number: MC-5589 - NMLS ID: 399765Mortgage license(s) held: BrokerCorporate office: 255 Racetrack Road, Suite 24, McDonough, GA 30252
Selene Finance LPVirginia license number: MC-5477 - NMLS ID: 6312Mortgage license(s) held: BrokerCorporate office: 9990 Richmond Avenue, Suite 400 South, Houston, TX 77042Additional licensed locations:
8201 Cypress Plaza Drive, Jacksonville, FL 32256120 Gibraltar Road, Suite 300, Horsham, PA 19044
Semper Home Loans, Inc.Virginia license number: MC-4934 - NMLS ID: 1053Mortgage license(s) held: LenderCorporate office: 225 Dupont Drive, Providence, RI 02907Additional licensed locations:
5100 Route 42, #8 of Washington Center, Turnersville, NJ 08012
96
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Sentrix Financial Services, Inc.Virginia license number: MC-5495 - NMLS ID: 184149Mortgage license(s) held: BrokerCorporate office: 1775 West Hibiscus Blvd, Suite 201, Melbourne, FL 32901Additional licensed locations:
6521 Arlington Blvd, Suite 306, Falls Church, VA 22402
Serenity First Financial, LLCVirginia license number: MC-4691 - NMLS ID: 176972Mortgage license(s) held: Broker and LenderCorporate office: 6200 Georgetown Blvd., suite D, Eldersburg, MD 21784
Service 1st Mortgage, Inc.Virginia license number: MC-1583 - NMLS ID: 112210Mortgage license(s) held: BrokerCorporate office: 1415 Madison Park Drive, Glen Burnie, MD 21061
Shamrock Financial CorporationVirginia license number: MC-3964 - NMLS ID: 2227Mortgage license(s) held: Broker and LenderCorporate office: 75 Newman Avenue, East Providence, RI 02916
Shelter Mortgage Company, L.L.C.Virginia license number: MC-5685 - NMLS ID: 431223Mortgage license(s) held: Broker and LenderCorporate office: 4000 W. Brown Deer Road, Brown Deer, WI 53209Additional licensed locations:
600 US Highway 169 South, Suite #500, St Louis Park, MN 55426
SI Mortgage Company d/b/a Sistar Mortgage CompanyVirginia license number: MC-4636 - NMLS ID: 68434Mortgage license(s) held: BrokerCorporate office: 51650 Oro Road, Shelby Township, MI 48315-2933
Sierra Pacific Mortgage Company, Inc.Virginia license number: MC-5275 - NMLS ID: 1788Mortgage license(s) held: Broker and LenderCorporate office: 1180 Iron Point Road, Suite 200, Folsom, CA 95630Additional licensed locations:
4300 W. Cypress Street, Suite 100, Tampa, FL 336077315 Wisconsin Avenue, Ste 400 West, Bethesda, MD 208142138 Priest Bridge Court, Suite 1, Office 109, Crofton, MD 211146021 university Blvd., Suite 200, Ellicott City, MD 2104311100 Pulaski Highway, Building C, White Marsh, MD 21162201 Shannon Oaks Circle, Suite 200, Cary, NC 275115204 Kingston PIke, Suite 24, Knoxville, TN 379194112 Innslake Dr., Suite B, Glen Allen, VA 230606500 Harbour View Court, Suite 101, Midlothian, VA 231124164 Virginia Beach Blvd, Suite 202, Virginia Beach, VA 2345255 Meridian Parkway, Suite 101, Martinsburg, WV 25404
97
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Sigma Integrated Systems Inc d/b/a Sigma Financial ServicesVirginia license number: MC-355 - NMLS ID: 186933Mortgage license(s) held: BrokerCorporate office: 5600 Fenwick Road, Bryans Road, MD 20616
Silverton Mortgage Specialists, Inc.Virginia license number: MC-5835 - NMLS ID: 109600Mortgage license(s) held: LenderCorporate office: 1201 Peachtree St., NE Ste 2050, Atlanta, GA 30361Additional licensed locations:
3855 Shallowford Road, Suite 120, Marietta, GA 30062
SIRVA Mortgage, Inc.Virginia license number: MC-310 - NMLS ID: 2240Mortgage license(s) held: LenderCorporate office: 6200 Oak Tree Blvd., Suite 300, Independence, OH 44131Additional licensed locations:
20568 Ventura Boulevard #404, Woodland Hills, CA 913643300 Fernbrook Lane, Suite 300, Plymouth, MN 55447-5340211 N. Broadway, Suite 2130, St. Louis, MO 63102
Siwell, Inc. d/b/a Capital Mortgage Services of TexasVirginia license number: MC-5738 - NMLS ID: 149169Mortgage license(s) held: LenderCorporate office: 4212 50th Street, Lubbock, TX 79413
Skeens Consulting Corporation d/b/a Colonial Mortgage GroupVirginia license number: MC-5185 - NMLS ID: 70452Mortgage license(s) held: Broker and LenderCorporate office: 3261 Old Washington Road Suite 1011, Waldorf, MD 20602Additional licensed locations:
1112 S. Dunbar Ave, Tampa, FL 336298680 Hill Spring Drive, La Plata, MD 2064611890 Sunrise Valley Drive, Suite 400, Reston, VA 20191
SLS Mortgage LLCVirginia license number: MC-3393 - NMLS ID: 337735Mortgage license(s) held: BrokerCorporate office: 19373 Carpenters Branch Rd., Brandy Station, VA 22714Additional licensed locations:
943 Glenwood Station Lane, Suite 203, Charlottesville, VA 22901
Southern Finance Mortgage Corp.Virginia license number: MC-957 - NMLS ID: 453011Mortgage license(s) held: LenderCorporate office: 1624 U.S. Highway 23 North Suite 102, Weber City, VA 24290
Southside Mortgage CorporationVirginia license number: MC-1307 - NMLS ID: 119440Mortgage license(s) held: BrokerCorporate office: 508 East Atlantic Street, South Hill, VA 23970
98
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
SouthStar Mortgage, LLCVirginia license number: MC-5023 - NMLS ID: 269253Mortgage license(s) held: BrokerCorporate office: 700 N. Fairfax Street, Alexandria, VA 22314
Southwest Stage Funding, LLC d/b/a Cascade Financial ServicesVirginia license number: MC-5544 - NMLS ID: 89599Mortgage license(s) held: LenderCorporate office: 3345 S. Val Vista Drive, Suite 300, Gilbert, AZ 85297
Sovereign Lending Group IncorporatedVirginia license number: MC-5691 - NMLS ID: 189421Mortgage license(s) held: LenderCorporate office: 18400 Von Karman Ave, suite 550, Irvine, CA 92612
SPRINGBANK MORTGAGE LLCVirginia license number: MC-4356 - NMLS ID: 189829Mortgage license(s) held: BrokerCorporate office: 6421 Nice Place, Alexandria, VA 22310
Springleaf Financial Services, Inc.Virginia license number: MC-269 - NMLS ID: 1056Mortgage license(s) held: Broker and LenderCorporate office: 601 NW Second Street, Evansville, IN 47708Additional licensed locations:
105 Clarion Rd., Ste. K, Altavista, VA 24517121 Junction Drive, Ashland, VA 230051539 S. main St., Ste. 1539, Blackstone, VA 238241962 Rio Hill Center, Rio Hill Shopping Center, Charlottesville, VA 22901851 E. 2nd St., Chase City, VA 239241408 Battlefield Blvd. N, Battlefield Marketplace, Chesapeake, VA 233204300 Portsmouth Blvd., Se. 178, Chesapeake, VA 23321438 Peppers Ferry Rd. NW, Village Square, Christiansburg, VA 240733404 Virginia Avenue, Collinsville, VA 24078-2272629 Southpark Blvd., Colonial Heights, VA 238341260 S. Craig Avenue, Covington, VA 24426327 Southgate Shopping Center, Culpeper, VA 22701625 Piney Forest Rd., Ste. 201, Danville, VA 24540800 Shenandoah Ave. Suite 290, Elkton, VA 22827301 Market Drive, Ste. J, Emporia Commons Shpg. Ctr., Emporia, VA 238477345 Lee Highway, Shops at Fairlawn, Fairlawn, VA 241411506 S. Main Street, Ste. 24, Farmville, VA 239013940 Plank Rd., Ste. H, Fredericksburg, VA 22407290 Remount Rd., Front Royal, VA 22630544 E. Stuart Dr., Ste. B, Galax, VA 243339699 W. Broad Street, Ste. B, Glen Allen, VA 230606549 Market Drive, Gloucester, VA 230613005 W. Mercury Blvd., Hampton, VA 236661790 E. Market St., Ste. 152, Spotswood Valley Shpg. Ctr., Harrisonburg, VA 228011072 Regional Park Rd., Lebanon, VA 24266534 E. Market Street, Leesburg, VA 2017696 E. Midland Trail, Ste. 200, Lexington, VA 24450501 E. Main Street, Ste. 112, Louisa, VA 230932144 Wards Rd., Lynchburg, VA 2450210350 Portsmouth Rd., Portsmouth Station, Manassas, VA 20109
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Springleaf Financial Services, Inc. (Continued)7344 Bell Creek Rd, Mechanicsville, VA 23111321 Chatham Drive, Newport Maketplace, Newport News, VA 236021269 N. Military Highway, Ste. 1, Broadcreek Shpg Ctr., Norfolk, VA 235029947 Hull Street Road, North Chesterfield, VA 23236732 Commonwealth Dr, Norton, VA 2427325258 Lankford Highway, Onley, VA 23418567 N. Madison Rd., Orange, VA 229603323 S. Crater Rd., Ste. A, Petersburg, VA 238055211 S. Laburnum Ave., Richmond, VA 232311369 Towne Square Blvd. NW, Roanoke, VA 24012400 Old Franklin Turnpike Suite 102, Rocky Mount, VA 241513601 Old Halifax Road, Ste. 700, South Boston, VA 245921167 East Atlantic Street, South Hill, VA 23970850 Statler Blvd., Ste. 113, Statler Square Shpg ctr., Staunton, VA 244012815 Godwin Blvd., Ste. K, Suffolk, VA 234341830 Tappahannock Blvd., Tappahannock, VA 225602720 N. Mall Dr. Suite 124, Virginia Beach, VA 234525272 Fairfield Shopping Center, Virginia Beach, VA 234645050 Richmond Rd., Ste. A, Warsaw, VA 22572821 Town Center Dr., Ste. A, Waynesboro Town Center, Waynesboro, VA 229801818 US Highway 23 North, Suite 102, Weber City, VA 242902007 S. Loudoun St., Winchester, VA 226013109 Golansky Blvd, Woodbridge, VA 22192-42231066 Hisey Ave., Ste. 103, Woodstock, VA 22664330 Commonwealth Drive, Ste. 6, Wytheville Commons, Wytheville, VA 24382
Springleaf Mortgage Services, Inc.Virginia license number: MC-5702 - NMLS ID: 931153Mortgage license(s) held: LenderCorporate office: 601 NW Second St., Evansville, IN 47708Additional licensed locations:
725 Industrial Blvd., London, KY 40741
St. Fin Corp. d/b/a Star FinancialVirginia license number: MC-3639 - NMLS ID: 1429Mortgage license(s) held: LenderCorporate office: 23330 Mill Creek, Suite 250, Laguna Hills, CA 92653
STATE MORTGAGE INCORPORATEDVirginia license number: MC-3398 - NMLS ID: 272191Mortgage license(s) held: BrokerCorporate office: 951 RUSSELL AVENUE, SUITE D, GAITHERSBURG, MD 20879
Stearns Lending, LLC d/b/a Stearns Home LoansVirginia license number: MC-2184 - NMLS ID: 1854Mortgage license(s) held: Broker and LenderCorporate office: 4 Hutton Centre Drive, 10th Floor, Santa Ana, CA 92707Additional licensed locations:
1320 Willow Pass Road, Suites 100-A, B, C and D, Concord, CA 94520555 Anton Blvd., 3rd and 6th Floors, Costa Mesa, CA 92626555 Anton Blvd., 6th Floor, Costa Mesa, CA 926265789 State Farm Drive, Suite 180, Rohnert Park, CA 949281868 C Independence Square, Dunwoody, GA 303382015 Spring Road, Suite 750, Oak Brook, IL 60523
100
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Stearns Lending, LLC d/b/a Stearns Home Loans (Continued)8440 Woodfield Crossing Blvd, Suite 150, Indianapolis, IN 462402605 Nicholson Road, Suite 1110, Sewickley, PA 15143200 Crossings Blvd., Suite 110, Warwick, RI 02886700 Highway 121 Bypass, Suite 180, Lewisville, TX 75067
Stonegate Mortgage Corporation d/b/a Stonegate DirectVirginia license number: MC-5711 - NMLS ID: 186732Mortgage license(s) held: LenderCorporate office: 9190 Priority Way West Drive, Ste. 300, Indianapolis, IN 46240Additional licensed locations:
4135 S. Power Rd. Ste. 125, Mesa, AZ 852128901 E. Mountain View Road, Suite 200, Scottsdale, AZ 85258123 Technology Drive, Irvine, CA 9261825520 Commercentre Drive, 2nd Floor, Lake Forest, CA 926301200 G. Street, NW, Ste 800, Washington, DC 200051139 Professional Park Drive, Brandon, FL 3351114255 49th Street North, Clearwater, FL 337621431 Opus Place, Downers Grove, IL 60515820 Jorie Boulevard, Oak Brook, IL 605231499 Windhorst Way, Greenwood, IN 461439190 Priority Way West Dr, Ste 200, Indianapolis, IN 4624010801 Mastin Blvd, Ste 300, Overland Park, KS 6621010320 Little Patuxent Parkway, Ste. 200, Office #215, Columbia, MD 210446 City Place Drive, Suite 300, Creve Coeur, MO 63141301 McCullough Drive, 4th Floor, Ste. 474/475/479/480, Charlotte, NC 28262520 S Main Street, Suite 2501, Akron, OH 44311200 E. Campus View Blvd, Ste 100, Columbus, OH 43235157 S. Main St., Mansfield, OH 4490210368 Wallace Alley Street, Suite 7, Kingsport, TN 376634849 Greenville Ave Suite 800, Two Energy Square, Dallas, TX 752061600 Tysons Blvd., Suite 810/814/817, McLean, VA 22102
Success Mortgage, LLCVirginia license number: MC-1919 - NMLS ID: 225686Mortgage license(s) held: BrokerCorporate office: 27 W. Jubal Early Drive, Winchester, VA 22601
SUMMIT FUNDING, INC. d/b/a Greenwood LendingVirginia license number: MC-5238 - NMLS ID: 3199Mortgage license(s) held: Broker and LenderCorporate office: 2241 HARVARD STREET, SUITE 200 AND 300, SACRAMENTO, CA 95815Additional licensed locations:
1430 Blue Oaks Blvd., Ste. 290, Roseville, CA 9574713325 South Point Blvd., Ste. 400, Charlotte, NC 28273615 Woodbrook Drive, Charlottesville, VA 229011287 North Seminole Trail #220, Madison, VA 22727
Summit Mortgage CorporationVirginia license number: MC-2396 - NMLS ID: 1041Mortgage license(s) held: Broker and LenderCorporate office: 13355 10th Ave N, Suite 100, Plymouth, MN 55441Additional licensed locations:
10960 Fergus Street NE, Unit F, Blaine, MN 554495270 West 84th Street, Suite 400, Bloomington, MN 55437
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Summit Mortgage Corporation (Continued)616 W. Bridge Street #104, Owatonna, MN 5506013700 Watertower Circle, Plymouth, MN 554411508 W. Daniels Street, Ozark, MO 65721416 Main Street, Suite C, Honesdale, PA 18431517 Leesville Road, Suite 102, Lynchburg, VA 245022215 E Colbert Rd, Colbert, WA 99005117 Jennifer Ln, West Salem, WI 54669
Sun West Mortgage Company, Inc. d/b/a 1st LibertyVirginia license number: MC-4999 - NMLS ID: 3277Mortgage license(s) held: Broker and LenderCorporate office: 18000 Studebaker Road, Suite 200, Cerritos, CA 90703Additional licensed locations:
8950 East Raintree Drive, Suite 200, Scottsdale, AZ 8526018000 Studebaker Road, Suite 100, Cerritos, CA 907031480 Colorado Blvd., Los Angeles, CA 900414320 A1A S., Suite #2, Saint Augustine, FL 32080606 Edmondson Avenue, Suite 300, Catonsville, MD 21228One Columbus Center, Suite 663, Virginia Beach, VA 234623518 6th Avenue, Suite 200A, Tacoma, WA 98406
Sunshine Inc. d/b/a South West Mortgage Corp.Virginia license number: MC-508 - NMLS ID: 810695Mortgage license(s) held: BrokerCorporate office: 6601 Stonecrest Lane, Fairfax Station, VA 22039
Sunshine Mortgage LLCVirginia license number: MC-3292 - NMLS ID: 210270Mortgage license(s) held: BrokerCorporate office: 7777 Leesburg Pike, Ste 400N, Falls Church, VA 22043
SW Mortgage Group, LLC (Used in Va By: Statewide Mortgage, LLC)Virginia license number: MC-3510 - NMLS ID: 1304Mortgage license(s) held: BrokerCorporate office: 10221 Linn Station Rd., Louisville, KY 40223Additional licensed locations:
1911 Bardstown Rd., Louisville, KY 40205
Swan Financial CorporationVirginia license number: MC-2979 - NMLS ID: 2473Mortgage license(s) held: BrokerCorporate office: 320 Whittington Pkwy., Ste. 106, Louisville, KY 40222
SWBC Mortgage Corporation d/b/a HomePlusVirginia license number: MC-5516 - NMLS ID: 9741Mortgage license(s) held: Broker and LenderCorporate office: 9311 San Pedro, Suite 100, San Antonio, TX 78216Additional licensed locations:
16820 State Highway 9 East, Eufaula, OK 74432607 South Washington St, Alexandria, VA 2231414420 Ablemarle Point Place Suite 230, Chantilly, VA 201518521 Leesburg Pike Suite 275, Vienna, VA 22182
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
T.Y. Mortgage, LLCVirginia license number: MC-4941 - NMLS ID: 158115Mortgage license(s) held: BrokerCorporate office: 15115 Forest Road, Forest, VA 24551
Tammac Holdings CorporationVirginia license number: MC-3407 - NMLS ID: 2663Mortgage license(s) held: LenderCorporate office: 100 Commerce Boulevard, Suite 200, Wilkes Barre, PA 18702
TBI Mortgage CompanyVirginia license number: MC-1433 - NMLS ID: 18154Mortgage license(s) held: Broker and LenderCorporate office: 250 Gibraltar Road, Horsham, PA 19044Additional licensed locations:
7164 Columbia Gateway Drive, Columbia, MD 2104619775 Belmont Executive Plaza, Suite 250, Ashburn, VA 20147
TCS E-SERVE AMERICA, INC.Virginia license number: MC-5601 - NMLS ID: 253943Mortgage license(s) held: BrokerCorporate office: 1000 SUMMIT DRIVE, SUITE 100, MILFORD, OH 45150Additional licensed locations:
2511 E. Patrick Road, Midland, MI 486424270 Ivy Pointe Boulevard, Suite 400, Cincinnati, OH 45245
temple mortgage llcVirginia license number: MC-1343 - NMLS ID: 218997Mortgage license(s) held: BrokerCorporate office: 3021 S Lakebridge dr, Norfolk, VA 23504
Terry L. JonesVirginia license number: MC-3590 - NMLS ID: 417811Mortgage license(s) held: BrokerCorporate office: 5977 Jan Mar Drive, Falls Church, VA 22041
The American Mortgage Group LLC d/b/a Zen LoansVirginia license number: MC-4186 - NMLS ID: 307255Mortgage license(s) held: BrokerCorporate office: 114 Hovatter Drive, Inwood, WV 25428
The Hills Mortgage And Finance Company, L.L.C.Virginia license number: MC-3931 - NMLS ID: 2840Mortgage license(s) held: BrokerCorporate office: 10 Independence Boulevard, Suite 110, Warren, NJ 07059
The Lyons Group Inc.Virginia license number: MC-581 - NMLS ID: 183239Mortgage license(s) held: BrokerCorporate office: 407 Victoria CT. N.W., Vienna, VA 22180
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
THE MONEY SOURCE INC. d/b/a Endeavor America Loan ServicesVirginia license number: MC-5353 - NMLS ID: 6289Mortgage license(s) held: LenderCorporate office: 135 Maxess Road, Melville, NY 11747Additional licensed locations:
1990 N. California Blvd, Suite #720, Walnut Creek, CA 94596
The Mortgage Exchange Service LLCVirginia license number: MC-2538 - NMLS ID: 205178Mortgage license(s) held: BrokerCorporate office: 440 Maple Ave East Suite 205, Vienna, VA 22180
The Mortgage Gallery, Inc.Virginia license number: MC-2826 - NMLS ID: 175256Mortgage license(s) held: BrokerCorporate office: 208 Long Trail Terrace, Rockville, MD 20850
The Mortgage Link, Inc.Virginia license number: MC-2236 - NMLS ID: 113054Mortgage license(s) held: Broker and LenderCorporate office: 3 Research Place, Suite 103, Rockville, MD 20850
The Newfinity Group INC.Virginia license number: MC-5856 - NMLS ID: 1192844Mortgage license(s) held: BrokerCorporate office: 26 Main Street, Suite 106, Toms River, NJ 08753
The Rate Factory, LLC d/b/a United Mortgage PlusVirginia license number: MC-5720 - NMLS ID: 1038683Mortgage license(s) held: BrokerCorporate office: 600 South Frederick Ave., Suite 403, Gaithersburg, MD 20877
Tidewater Home Funding, LLCVirginia license number: MC-2166 - NMLS ID: 41552Mortgage license(s) held: Broker and LenderCorporate office: 1108 Eden Way North, Chesapeake, VA 23320Additional licensed locations:
1136 Kempsville Road, Unit 452/454, Chesapeake, VA 2332011719-B Jefferson Avenue Suite 102, Newport News, VA 236061248 Gunn Hall Drive, Virginia Beach, VA 234541369 Laskin Road, Suite #5, Virginia Beach, VA 234512301 Kenstock Drive, Kenstock Professional Building, Virginia Beach, VA 23454
Tidewater Mortgage Services, Inc.Virginia license number: MC-1206 - NMLS ID: 71158Mortgage license(s) held: Broker and LenderCorporate office: 200 Golden Oak Court Suite 100, Virginia Beach, VA 23452Additional licensed locations:
129 W Patrick St, Suite 8, Frederick, MD 21701415 Thompson Creek Road, Unit 5, Stevensville, MD 216663100 Smoketree Court, 210, Raleigh, NC 276047611 Little River Turnpike, Suite 100W, Annandale, VA 220033033 Wilson Blvd, Suite 700, Arlington, VA 222014191 Innslake Drive, Suite 114, Glen Allen, VA 23060742 Thimble Shoals Blvd., Newport News, VA 23606
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The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Tidewater Mortgage Services, Inc. (Continued)870 N Military Highway, Suite 100, Norfolk, VA 23502349 Southport Circle, Ste 101, Virginia Beach, VA 23452
Tim Rutherford Company, LLC.Virginia license number: MC-5227 - NMLS ID: 242030Mortgage license(s) held: BrokerCorporate office: 310 West Main Street, Tazewell, VA 24651
Today's Mortgage LLCVirginia license number: MC-5563 - NMLS ID: 640365Mortgage license(s) held: Broker and LenderCorporate office: 4324 Evergreen Lane, Suite D, Annandale, VA 22003Additional licensed locations:
8500 Leesburg pike suite 206, Vienna, VA 22182
Topaz Mortgage Corporation d/b/a Topaz MortgageVirginia license number: MC-5344 - NMLS ID: 131548Mortgage license(s) held: BrokerCorporate office: 37 Maryland Avenue, Suite 245, Rockville, MD 20850
TOPFLIGHT MORTGAGE, LLCVirginia license number: MC-3053 - NMLS ID: 202568Mortgage license(s) held: BrokerCorporate office: 6417 DISTANT MELODY PLACE, COLUMBIA, MD 21044
Topline Incorporated d/b/a Topline Mortgage SolutionsVirginia license number: MC-3691 - NMLS ID: 160276Mortgage license(s) held: BrokerCorporate office: 102 East Cary Street, Richmond, VA 23219
TopOne Mortgage, Inc.Virginia license number: MC-4296 - NMLS ID: 208532Mortgage license(s) held: Broker and LenderCorporate office: 1335 Rockville Pike, Suite 310, Rockville, MD 20852
Total Mortgage Services, LLCVirginia license number: MC-1806 - NMLS ID: 2764Mortgage license(s) held: Broker and LenderCorporate office: 185 Plains Road, 3rd FLoor, Milford, CT 06461
Townsend & Halbrook Mortgage CorporationVirginia license number: MC-762 - NMLS ID: 131580Mortgage license(s) held: BrokerCorporate office: 1682 East Gude Drive Suite 202, Rockville, MD 20850
TPI Mortgage, Inc. d/b/a Capital Residential MortgageVirginia license number: MC-4033 - NMLS ID: 196796Mortgage license(s) held: BrokerCorporate office: 8133 Leesburg Pike, Suite 400, Vienna, VA 22182
105
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Triad Financial Services, Inc.Virginia license number: MC-2497 - NMLS ID: 1063Mortgage license(s) held: LenderCorporate office: 4336 Pablo Oaks Court, Jacksonville, FL 32224Additional licensed locations:
125 Mooney Drive, Suite 1, Bourbonnais, IL 609142375 N 67th Street, Wauwatosa, WI 53213
Triangle Lending Group, Inc.Virginia license number: MC-5531 - NMLS ID: 64446Mortgage license(s) held: BrokerCorporate office: 9350 Falls of Neuse Rd. #103, Raleigh, NC 27615
Trinity Reverse Mortgage, Inc. d/b/a Trinity MutualVirginia license number: MC-5759 - NMLS ID: 313571Mortgage license(s) held: BrokerCorporate office: 10850 Gold Center Drive, Suite 250, Rancho Cordova, CA 95670
TrueFi, LLCVirginia license number: MC-5679 - NMLS ID: 918328Mortgage license(s) held: BrokerCorporate office: 345 EAST OHIO ST, #2003, Chicago, IL 60611
Trust Mortgage CorporationVirginia license number: MC-5202 - NMLS ID: 262650Mortgage license(s) held: Broker and LenderCorporate office: 6800 Paragon Place, Suite 430, Richmond, VA 23230Additional licensed locations:
119 Byron Street, Suite A, Chesapeake, VA 23320
Trustmor Mortgage Company, LLC d/b/a d/b/a Members Mortgage SolutionsVirginia license number: MC-680 - NMLS ID: 93789Mortgage license(s) held: BrokerCorporate office: 5300 Hickory Park Drive Suite 200, Glen Allen, VA 23059Additional licensed locations:
1201 North Laburnum Ave, Richmond, VA 232239401 W Broad St, Richmond, VA 23294520 Eastpark Court, Sandston, VA 23150
Trustworthy Mortgage CorporationVirginia license number: MC-1867 - NMLS ID: 183798Mortgage license(s) held: Broker and LenderCorporate office: 1964 Gallows Road Ste 350, Vienna, VA 22182Additional licensed locations:
5828 Hubbard Dr, Rockville, MD 208521492 Broadstone Pl, Vienna, VA 22182
TYSONS MORTGAGE GROUP INCVirginia license number: MC-5719 - NMLS ID: 1014728Mortgage license(s) held: BrokerCorporate office: 8500 LEESBURG PIKE, SUITE 201, VIENNA, VA 22182
106
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Union Home Mortgage Corp. d/b/a VloanVirginia license number: MC-5591 - NMLS ID: 2229Mortgage license(s) held: Broker and LenderCorporate office: 8241 Dow Circle W, Strongsville, OH 44136
UNISOURCE MORTGAGE SERVICES, INC.Virginia license number: MC-3700 - NMLS ID: 103644Mortgage license(s) held: BrokerCorporate office: 29 Plantation Park Drive, Building 100, Suite 113, Bluffton, SC 29910Additional licensed locations:
4548 E. Woodlawn Circle, Collierville, TN 38017
UNITED ATLANTIC MORTGAGE CORP OF VIRGINIA d/b/a UNITED ATLANTIC MORTGAGEVirginia license number: MC-4391 - NMLS ID: 347045Mortgage license(s) held: BrokerCorporate office: 2712 SOUTHERN BLVD SUITE 202, VIRGINIA BEACH, VA 23452
United Home Mortgage Services, Inc.Virginia license number: MC-84 - NMLS ID: 332043Mortgage license(s) held: BrokerCorporate office: 1216 Saddleback Landing, Chesapeake, VA 23320
United Military Mortgage, LLC d/b/a Low VA RatesVirginia license number: MC-5799 - NMLS ID: 1109426Mortgage license(s) held: BrokerCorporate office: 384 S 400 W Suite 100, Lindon, UT 84042Additional licensed locations:
1750 Kalakaua Ave., Suite 2108 B, Honolulu, HI 96826139 E. Warm Springs Rd #100, Las Vegas, NV 891191 Barney Road Suite 260, Clifton Park, NY 12065309 E. State Street, American Fork, UT 840037001 South 900 East, Suite 400, Salt Lake City, UT 84047
United Mortgage CorporationVirginia license number: MC-2265 - NMLS ID: 130460Mortgage license(s) held: Broker and LenderCorporate office: 6811 Clifton Grove Coourt, Clifton, VA 20124
United Mutual Funding CorpVirginia license number: MC-3254 - NMLS ID: 168163Mortgage license(s) held: Broker and LenderCorporate office: 510 Vonderburg Dr, Suite 305, Brandon, FL 33511Additional licensed locations:
14 E. Main St., Rising Sun, MD 21911
United Pacific Realty and Investment, Inc. d/b/a Reverse Mortgage Advisors of AmericaVirginia license number: MC-3546 - NMLS ID: 118004Mortgage license(s) held: BrokerCorporate office: 111 Corporate Drive #235, Ladera Ranch, CA 92694Additional licensed locations:
26862 Vista Terrace, Lake Forest, CA 92630
107
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
UNITED SECURITY FINANCIAL CORPVirginia license number: MC-5632 - NMLS ID: 94915Mortgage license(s) held: LenderCorporate office: 930 East 6600 South, Murray, UT 84121
United Shore Financial Services, LLC d/b/a United Wholesale MortgageVirginia license number: MC-2334 - NMLS ID: 3038Mortgage license(s) held: LenderCorporate office: 1414 E. Maple Road, Troy, MI 48083
United Southwest Mortgage Corporation, Inc d/b/a All Reverse Mortgage CompanyVirginia license number: MC-5551 - NMLS ID: 13999Mortgage license(s) held: LenderCorporate office: 2019 W. Chapman Ave, Orange, CA 92868
Universal American Mortgage Company, LLC d/b/a Eagle Home MortgageVirginia license number: MC-2325 - NMLS ID: 1058Mortgage license(s) held: Broker and LenderCorporate office: 700 NW 107th Avenue, 3rd Floor, Miami, FL 33172Additional licensed locations:
1725 West Greentree Drive, Suite 124, Tempe, AZ 852848105 Irvine Center Drive, Suite 250, Irvine, CA 9261815550 Lightwave Drive, Suite 200, Clearwater, FL 33760439 E Shore Drive, Suite 120, Eagle, ID 8361610211 Wincopin Circle, Suite 310, Columbia, MD 21044240 Cedar Knolls Road, Suite 400, Cedar Knolls, NJ 079277320 SW Hunziker Street, Suite 300, Tigard, OR 97223550 Greens Parkway, Suite 220A, Houston, TX 770676925 South Union Park Center, Suite 120, Cottonwood Heights, UT 84047110 N. Royal Street, Suite 550, Alexandria, VA 223144900 Cox Road, Suite 195, Glen Allen, VA 230607591 Coppermine Drive, Manassas, VA 201097015 Statesmen, Williamsburg, VA 23188301 116th Avenue SE, Suite 400, Bellevue, WA 98004
Universal Mortgage & Finance, Inc.Virginia license number: MC-2496 - NMLS ID: 118030Mortgage license(s) held: Broker and LenderCorporate office: 3158 Braverton Street Suite 204, Edgewater, MD 21037Additional licensed locations:
100 Becks Wood Drive, Suite 202, Bear, DE 19701-38359025 Chevrolet Drive, Suite E, Ellicott City, MD 210421415 Madison Park Drive, Glen Burnie, MD 21061106 Milford Street, Suite 402, Salisbury, MD 21804
Urban Financial of America, LLC d/b/a Reverse It!Virginia license number: MC-5413 - NMLS ID: 2285Mortgage license(s) held: Broker and LenderCorporate office: 8909 South Yale Avenue, Tulsa, OK 74137Additional licensed locations:
11350 North Meridian Street, Suite 210, Carmel, IN 460322947 Broad Court, Annapolis, MD 214011520 Cottage Lane, Towson, MD 212863 Huntington Quadrangle, Suite 305N, Melville, NY 11747100 Penn Square East, Suite 1205, Philadelphia, PA 19107
108
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Urban Financial of America, LLC d/b/a Reverse It! (Continued)38782 Mt. Gilead Road, Leesburg, VA 20175
Urban Fulfillment Services, LLCVirginia license number: MC-5686 - NMLS ID: 3707Mortgage license(s) held: BrokerCorporate office: 11800 Ridge Parkway, Suite 500, Broomfield, CO 80021Additional licensed locations:
30870 Russell Ranch Road, Suite 100, Westlake, CA 913618744 Lucent Blvd., Second Floor, Highlands Ranch, CO 801292600 West Big Beaver Road, Suite 230, Troy, MI 480841001 Liberty Avenue, Suite 675, Pittsburgh, PA 15222
US Mortgage Corporation SE (Used in Va By: US Mortgage Corporation)Virginia license number: MC-4025 - NMLS ID: 3901Mortgage license(s) held: Broker and LenderCorporate office: 201 Old Country Road, Suite 140, Melville, NY 11747Additional licensed locations:
353 Lexington Avenue, 17th Floor, Suite 2, New York, NY 1001610101 Sachs Court, Fredericksburg, VA 22408
US Wide Financial, LLCVirginia license number: MC-5809 - NMLS ID: 192116Mortgage license(s) held: Broker and LenderCorporate office: 2200 West Port Plaza Drive, Suite 301, St. Louis, MO 63146
USA Lending, LLCVirginia license number: MC-2574 - NMLS ID: 149716Mortgage license(s) held: Broker and LenderCorporate office: 1777 Reisterstown Suite 345, Pikesville, MD 21208
USA MORTGAGE SOLUTION, LLCVirginia license number: MC-5318 - NMLS ID: 445415Mortgage license(s) held: BrokerCorporate office: 9306-A OLD KEENE MILL ROAD, BURKE, VA 22015
Valley Tree Mortgage, LLCVirginia license number: MC-4723 - NMLS ID: 292775Mortgage license(s) held: BrokerCorporate office: 9 Wildwood Road, Salem, VA 24153
Van Dyk Mortgage CorporationVirginia license number: MC-5511 - NMLS ID: 3035Mortgage license(s) held: Broker and LenderCorporate office: 2449 Camelot Court SE, Grand Rapids, MI 49546Additional licensed locations:
310 Via Vera Cruz, Suite 211, San Marcos, CA 92078398 NE 6th Avenue, Delray Beach, FL 334832825 Tamiami Trail, Building B, Suite 2, Punta Gorda, FL 339506601 Memorial Highway, Suite 115, Tampa, FL 33615800 Johnson Ferry Road N.E., Atlanta, GA 303429708 Monroe Street, Suite 201, Cockeysville, MD 2103047757 West Rd C104, Wixom, MI 48393120 Greenwich Road, Suite B, Charlotte, NC 282117087 Pearl Road, Unit D, Middleburg Heights, OH 44130
109
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Van Dyk Mortgage Corporation (Continued)35302 SE Center St, Snoqualmie, WA 98065
Vanderbilt Mortgage and Finance, Inc.Virginia license number: MC-722 - NMLS ID: 1561Mortgage license(s) held: LenderCorporate office: 500 Alcoa Trail, Maryville, TN 37804Additional licensed locations:
7800 McCloud Road, Greensboro, NC 27409
Vendor Resource Management, Inc.Virginia license number: MC-5668 - NMLS ID: 921350Mortgage license(s) held: BrokerCorporate office: 740 Corporate Center Dr., Pomona, CA 91768
Victorian Finance, LLCVirginia license number: MC-5573 - NMLS ID: 50635Mortgage license(s) held: LenderCorporate office: 212 Washington Ave, Suite 300, Bridgeville, PA 15017
Victory Capital, LLC d/b/a Provider MortgageVirginia license number: MC-5831 - NMLS ID: 1033961Mortgage license(s) held: LenderCorporate office: 401 N. Charles Street, Baltimore, MD 21201
Virginia Mortgage Bankers, LLCVirginia license number: MC-4358 - NMLS ID: 180234Mortgage license(s) held: BrokerCorporate office: 720 Moorefield Park Drive, Suite 101, Richmond, VA 23236
Virginia Mortgage Services, Inc.Virginia license number: MC-2180 - NMLS ID: 296787Mortgage license(s) held: Broker and LenderCorporate office: 1600 Pocahontas Trail, Quinton, VA 23141Additional licensed locations:
1023 S. Main Street, Blackstone, VA 23824
Virginia Nationstar Mortgage LLC d/b/a Greenlight LoansVirginia license number: MC-2075 - NMLS ID: 2119Mortgage license(s) held: Broker and LenderCorporate office: 8950 Cypress Waters Boulevard, Dallas, TX 75019Additional licensed locations:
4214 Fawn Trail, Greenwood, AR 729362501 South Price Road, Chandler, AZ 8528618200 Von Karman Avenue, Suite 300, Irvine, CA 926121920 Main Street, Suite 500, Irvine, CA 926142054 Westport Center Drive, St Louis, MO 631461800 Columbian Club, Carrollton, TX 750064117 Pinnacle Point, Dallas, TX 752111248 Avenue R, Grand Prairie, TX 750503409 Century Circle, Irving, TX 750624000 Horizon Way, Irving, TX 750632501 S Highway 121 Bus, Suite 100, Lewisville, TX 75067One Convention Place, 701 Pike Street, 7th Floor, Seattle, WA 98101
110
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Vision Mortgage Services LLCVirginia license number: MC-4212 - NMLS ID: 326178Mortgage license(s) held: BrokerCorporate office: 3856 LaSalle Drive 106, Virginia Beach, VA 23453
Wang PetaData, Inc.Virginia license number: MC-5700 - NMLS ID: 1011298Mortgage license(s) held: BrokerCorporate office: 6102 Ridge Haven Ct., Centreville, VA 20120
Washington Home Mortgage LLCVirginia license number: MC-1562 - NMLS ID: 327251Mortgage license(s) held: BrokerCorporate office: 7101 Wisconsin Avenue Suite 1110, Bethesda, MD 20814
Washington Mortgage Group, Inc.Virginia license number: MC-3714 - NMLS ID: 210550Mortgage license(s) held: BrokerCorporate office: 7619 Little River Turnpike #350, Annandale, VA 22003
Washingtonian Mortgage, LLCVirginia license number: MC-4123 - NMLS ID: 134435Mortgage license(s) held: BrokerCorporate office: 2191 Defense Highway, Suite 300, Crofton, MD 21114
Watermark Capital, Inc. d/b/a Watermark Home LoansVirginia license number: MC-4344 - NMLS ID: 1838Mortgage license(s) held: LenderCorporate office: 16485 Laguna Canyon Road Ste. 205, Irvine, CA 92618
WEI Mortgage CorporationVirginia license number: MC-2677 - NMLS ID: 81386Mortgage license(s) held: Broker and LenderCorporate office: 2010 Corporate Ridge, Ste 750, McLean, VA 22102Additional licensed locations:
9707 Key West Ave, Ste 110, Rockville, MD 20850
WesLend Financial Corp. (Used in Va By: Lenox Financial Mortgage Corporation)Virginia license number: MC-5018 - NMLS ID: 3304Mortgage license(s) held: Broker and LenderCorporate office: 200 East Sandpointe, Suite 800, Santa Ana, CA 92707Additional licensed locations:
732 Moores Court, Brentwood, TN 37027
Weststar Mortgage, Inc.Virginia license number: MC-1875 - NMLS ID: 2925Mortgage license(s) held: Broker and LenderCorporate office: 3350 Commission Court, Woodbridge, VA 22192Additional licensed locations:
4600 E. Washington, Suite 300, Phoenix, AZ 85034405 Rehoboth Avenue, Rehoboth Beach, DE 199718000 North Federal Highway, Suite 310, Boca Raton, FL 33487600 Houze Way, Suite D 1, Roswell, GA 300766305 Ivy Lane, Suite 510, Greenbelt, MD 20770
111
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Mortgage Companies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Weststar Mortgage, Inc. (Continued)50 West Big Beaver Road, Suite 610, Troy, MI 480841780 Heritage Center Drive, Suite 202, Wake Forest, NC 275875048 Tennyson Parkway, Suite 100, Plano, TX 75024206-C Temple Avenue, Colonial Heights, VA 23834119 B Tradewynd Drive, Lynchburg, VA 245028485 Euclid Avenue, Manassas Park, VA 201111600 N. Coalter Street, Suite 15, Staunton, VA 24401760 Lynnhaven Parkway, Suite 100, Virginia Beach, VA 23452113 Bulifants Boulevard, Suite C, Williamsburg, VA 23188
Wipro Gallagher Solutions, Inc.Virginia license number: MC-5376 - NMLS ID: 131108Mortgage license(s) held: BrokerCorporate office: 810 Crescent Centre Dr., Suite 400, Franklin, TN 37067Additional licensed locations:
475 - A, Old Mahabalipuram Road, Rajiv Gandhi Salai, Sholinganallur, Chennai, Tamil Nadu, NA 60011-8
WR Starkey Mortgage, LLP d/b/a Starkey MortgageVirginia license number: MC-5707 - NMLS ID: 2146Mortgage license(s) held: LenderCorporate office: 6101 W. Plano Parkway, Plano, TX 75093Additional licensed locations:
4505 Falls of Neuse Road #125, Raleigh, NC 2760910432 Balls Ford Road #300, Manassas, VA 20109
Wyndham Capital Mortgage, Inc.Virginia license number: MC-2238 - NMLS ID: 2948Mortgage license(s) held: Broker and LenderCorporate office: 6115 Park South Drive, Suite 200, Charlotte, NC 28210
Zenta Mortgage Services, LLCVirginia license number: MC-5427 - NMLS ID: 181658Mortgage license(s) held: Broker and LenderCorporate office: 8336 Forest Point Boulevard, Charlotte, NC 28273Additional licensed locations:
Block B, Tecci Park, No 173, Rajiv Gandhi Salai, (Old Mahabalipuram Road) Sholinganallur, Chennai, NA 600 1-196415 Babcock Road, San Antonio, TX 78249
zIngenuity, Inc.Virginia license number: MC-5859 - NMLS ID: 1014315Mortgage license(s) held: BrokerCorporate office: 1212 Corporate Drive, Suite 330, Irving, TX 75038
112
The above records represent filings of the licensees made through the Nationwide Mortgage Licensing System (“ NMLS” ).The Bureau has not changed the format or content of the NMLS records.
Industrial Loan Associations -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Industrial Loan Company538 Main StreetClifton Forge, VA 24422President- Frederick F. Johnson
Nations Mortgage and Loan Association604 Terrace AvenueVirginia Beach, VA 23451President- Leo Thomas, Jr.
Realty Industrial Loan Corporation210 East Main StreetRichmond, VA 23219President- Frederick Jones
113
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Money Transmitters -- Applications Received and/or Acted Upon
New Money Transmitters
Institution Received Activity Location
IDT Payment Services, Inc.10/18/12 Approved550 Broad StreetNewark, NJ 07102 03/11/14
Nationwide Biweekly Administration, Inc.01/17/13 Approved855 Lower Bellbrook RoadXenia, OH 45385 01/16/14
MoneyDart Global Services Inc.04/09/13 Approved1000 Woodbridge Center DiveWoodbridge, NJ 07095 01/16/14
Lipsky & Associates, Inc.04/11/13 Denied1400 Santa Fe Drive, Suite 200Weatherford, TX 76086 01/08/14
OFG Inc. (Used in VA by: OlympicFinancial Group, Inc.)
06/24/13 Withdrawn325 Cedar Avenue S., Suite 7Minneapolis, MN 55454 01/23/14
Remitly, Inc.08/22/13 Approved1725 Westlake Avenue N., Suite 105Seattle, WA 98109 01/28/14
U.S. Equity Advantage, Inc.10/02/13 Approved800 N. Magnolia Avenue, Suite 1275Orlando, FL 32803 06/30/14
Intuit Payments Inc.11/19/13 Approved2700 Coast AvenueMountain View, CA 94043 04/08/14
Swanson Services Corporation02/20/14 Pending1133 Pennsylvania StreetDenver, CO 80203
PNB Remittance Centers, Inc.03/05/14 Approved316 W. 2nd Street, 7th FloorLos Angeles, CA 90012 04/25/14
FNC Insurance Ageny, Inc.05/27/14 Pending14700 Citicorp DriveHagerstown, MD 21742
Tech Friends, Inc.06/03/14 Pending2622 Commerce DriveJonesboro, AR 72403
Global Cash Access, Inc.07/23/14 Pending7250 S. Tenaya Way, Suite 100Las Vegas, NV 89113
Dar Al Tawakul General Trading, LLC10/21/14 Pending7288 Hanover Green DriveMechanicsville, VA 23111
Coinbase, Inc.10/28/14 Pending1 Front Street, Suite 2600San Francisco, CA 94111
Circle Internet Financial, Inc.10/31/14 Pending332 Congress Street, 4th FLoorBoston, MA 02210
SMART Payment Plan, LLC11/07/14 Pending999 Vanderbilt Beach Road, Suite 200Naples, FL 34108
U.S. Payments, LLC11/17/14 Approved1800 S. Baltimore Avenue, 4th FloorTulsa, OK 74119 12/29/14
RealPage Payments Services LLC12/02/14 Pending4000 International ParkwayCarrollton, TX 75007
Placid Nk Corporation12/08/14 Pending400 Post Avenue, Suite 101Westbury, NY 11590
Bill.com, Inc.12/09/14 Pending1810 Embarcadero RoadPalo Alto, CA 94303
114
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Money Transmitters -- Applications Received and/or Acted Upon
New Money Transmitters
Institution Received Activity Location
Maxitransfers Corporation12/18/14 Pending222 Las Colinas Boulevard W, Suite 2000Irving, TX 75039
WorldRemit Corp.12/18/14 Pending6312 S. Fiddlers Green Circle, 300EGreenwood Village, CO 80111
JHA Money Center, Inc.12/18/14 Pending663 West Highway 60Monett, MO
Cambridge Mercantile Corp.(U.S.A.)12/29/14 Pending1359 Broadway, Suite 801New York, NY 10018
115
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Money Transmitters -- Status Changes
New Money Transmitters
01January Choice Money Transfer, Inc. began conducting business as a money transmitter at 350 Fifth Avenue, Suite2722, New York, NY 10118
16January Nationwide Biweekly Administration, Inc. began conducting business as a money transmitter at 855Lower Bellbrook Road, Xenia, OH 45385
27January MoneyDart Global Services Inc. began conducting business as a money transmitter at 1000 WoodbridgeCenter Drive, Woodbridge, NJ 07095
25April PNB Remittance Centers, Inc. began conducting business as a money transmitter at 316 W. 2nd Street, 7thFloor, Los Angeles, CA 90012
17June Pronto Money Transfer Inc began conducting business as a money transmitter at 111 N. SepulvedaBoulevard, Suite 340, Manhattan Beach, CA 90266
26June Intuit Payments Inc. began conducting business as a money transmitter at 2700 Coast Avenue, MountainView, CA 94043
30June U.S. Equity Advantage, Inc. began conducting business as a money transmitter at 800 N. MagnoliaAvenue, Suite 1275, Orlando, FL 32803
18July IDT Payment Services, Inc. began conducting business as a money transmitter at 550 Broad Street,Newark, NJ 07102
116
Money Transmitters -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Name of licensee License numberDate Surrendered
Obopay, Inc.MO-21008January
117
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
One ADP BoulevardRoseland, NJ 07068
ADP Payroll Services, Inc.
1231 Greenway Drive, Suite 600Irving, TX 75038
Ace Cash Express, Inc.
6856 Eastern Avenue, NW, Suite 301Washington, DC 20012
Afro International Limited Inc.
4900 Leesburg Pike, Suite 405Alexandria, VA 22302
Amaana Money Transfer Co.
2201 Westlake AvenueSeattle, WA 98121
Amazon Payments, Inc. d/b/a TextPayMe
20022 North 31st AvenuePhoenix, AZ 85027
American Express Prepaid Card Management Corporation
200 Vesey StreetNew York, NY 10285-4902
American Express Travel Related Services Company, Inc.
9211 Bolsa Avenue, Suite 104Westminster, CA 92683
Anh Minh Money Transfer, Inc.
2500 Plaza 5Harborside Financial CenterJersey City, NJ 07311
AscendantFX Capital USA, Inc. d/b/a AscendantFX
16825 Northchase Drive, Suite 1525Houston, TX 77060
Bancomer Transfer Services, Inc.
6220 Stoneridge Mall RoadPleasanton, CA 94588
Blackhawk Network California, Inc.
3711 North Decatur Road, Suite 109Decatur, GA 30032
Bole Inc. (Used in VA by: Atlantic International Inc)
6120 Brandon Avenue, Suite 216Springfield, VA 22150
Chartered Forex, Inc.
4411 East Jones Bridge RoadNorcross, GA 30092
CheckFree Services Corporation
15 Sterling DriveWallingford, CT 06492
CheckFreePay Corporation
350 Fifth Avenue, Suite 2722New York, NY 10118
Choice Money Transfer, Inc.
118
5301 Maryland WayBrentwood, TN 37027
Comdata TN, Inc.
56 Pine Street, Suite 600Providence, RI 02903
Commonwealth Foreign Exchange Inc,
7001 Village Drive, Suite 200Buena Park, CA 90621
Continental Exchange Solutions, Inc. d/b/a Ria FinancialServices
12500 E. Belford AvenueEnglewood, CO 80112
Custom House USA, LLC d/b/a Western Union BusinessSolutions
5584 Hilliard Rome Office ParkHillard, OH 43026
Dahabshil, Inc.
700 Highlander Boulevard, Suite 450Arlington, TX 76015
Dolex Dollar Express, Inc. d/b/a TeleDolEx
566 West 207th StreetNew York, NY 10034
Envios de Valores La Nacional Corp.
1601 Willow RoadMenlo Park, CA 94025
Facebook Payments Inc.
1301 Main StreetSulphur Springs, TX 75482
GSC Enterprises, Inc. d/b/a Fidelity Express
16666 N.E. 19th AvenueNorth Miami Beach, FL 33162
Girosol Corp.
8819 Monard DriveSilver Spring, MD 20910
Global Express Money Orders, Inc.
517 Fourth Avenue, Suite 103San Diego, CA 92101
Golden Money Transfer, Inc.
1600 Amphitheatre ParkwayMountain View, CA 94043
Google Payment Corp. d/b/a Google Wallet
3465 East Foothill BoulevardPasadena, CA 91107
Green Dot Financial Corporation (Used in VA by: Green DotCorporation) d/b/a Green Dot Corporation
15211 International Boulevard SouthSeatac, WA 98188
Hashi Money Wiring LLC
9113 Bolsa Avenue, Suite 122Westminster, CA 92683
Hong Lan Services, Inc.
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
550 Broad StreetNewark, NJ 07102
IDT Payment Services, Inc.
1200 Brookstone Centre Parkway, Suite 220Columbus, GA 31904
ITC Financial Licenses, Inc.
5565 Glenridge Connector NE, Suite 1100Atlanta, GA 30342
Integrated Payment Systems, Inc.
4810 Beauregard Street, Suite 312Alexandria, VA 22312
Interfundex, Inc. d/b/a Fundex
9480 South Dixie HighwayMiami, FL 33156
Intermex Wire Transfer, LLC
2700 Coast AvenueMountain View, CA 94043
Intuit Payments Inc.
10981 Marks WayMiramar, FL 33025
JPay Inc.
3819 D South George Mason DriveFalls Church, VA 22041
Juba Express Group LLC
2429 E. Franklin AvenueMinneapolis, MN 55406
Kaah Express, F.S. Inc
10880 Lin Page PlaceSt. Louis, MO 63132
Keefe Commissary Network, L.L.C. d/b/a Access Corrections
3563 Investment Boulevard, Suite 3Hayward, CA 94545
LBC Mundial Corporation
1028 Mission StreetSan Francisco, CA 94103
Lucky Money, Inc.
1029 Mumma RoadWormleysburg, PA 17043
MEMO Financial Services America, Inc.
4900 W. Brown Deer RoadMilwaukee, WI 53223
Metavante Payment Services, LLC
1000 Woodbridge Center DriveWoodbridge, NJ 07095
MoneyDart Global Services Inc.
1550 Utica Avenue SouthMinneapolis, MN 55416
MoneyGram Payment Systems, Inc.
855 Lower Bellbrook RoadXenia, OH 45385
Nationwide Biweekly Administration, Inc.
119
701 Brazos Street, Suite 1200Austin, TX 78701
NetSpend Corporation
3923 Coconut Palm Drive, Suite 107Tampa, FL 33619
nFinanSe Payments Inc.
6060 Coventry DriveElkhorn, NE 68022
Official Payments Corporation
685 W. Ohio StreetChicago, IL 60610
Order Express, Inc.
316 W. 2nd Street, 7th FloorLos Angeles, CA 90012
PNB Remittance Centers, Inc.
2211 North First StreetSan Jose, CA 95131
PayPal, Inc.
150 West 30th Street, Suite 500New York, NY 10001
Payoneer Inc.
5120 Woodway Drive, Suite 6001Houston, TX 77056
PreCash, Inc.
111 N. Sepulveda Boulevard, Suite 340Manhattan Beach, CA 90266
Pronto Money Transfer Inc d/b/a Pontual Money Transfer
1601 2nd Avenue, Suite 700Seattle, WA 98101
Remitly, Inc.
1031 Sterling Road, Suite 201Herndon, VA 20170
SFB Capital Systems LLC
13291 Ralston AvenueSylmar, CA 91342
SGS Corporation (of Kansas) (USED IN VA BY: SGSCorporation) d/ba Sigue Money Transfer
218 Route 17 North, Suite 402Rochelle Park, NJ 07662
Servicio UniTeller, Inc.
13291 Ralston AvenueSylmar, CA 91342
Sigue Corporation
61 Broadway, Suite 1603New York, NY 10006
Skrill USA, Inc.
330 Passaic AvenueFairfield, NJ 07004
Softgate Systems, Inc.
Money Transmitters -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
1455 Market Street, Suite 600San Francisco, CA 94103
Square, Inc. of California (Used in VA by: Square, Inc.)
4th Floor, Times Tower, Kamala Mills CompoundSenapati Bapat Marg, Lower Parel (West)Mumbai 400 013, India, NA
TimesofMoney Limited
7801 Mesquite Bend Drive, Suite 101Irving, TX 75063
TouchPay Holdings, LLC
44 Wall Street, 4th FloorNew York, NY 10005
Trans-Fast Remittance LLC d/b/a New York Bay Remittance
333 North Michigan Avenue, Suite 2415Chicago, IL 60601
Transfermate, Inc.
29 BroadwayNew York, NY 10006
Travelex Currency Services Inc.
800 N. Magnolia Avenue, Suite 1275Orlando, FL 32803
U.S. Equity Advantage, Inc.
100 Montgomery Street, Suite 1400San Francisco, CA 94104
USForex Inc.
14482 Beach Boulevard, Suite X & YWestminster, CA 92683
VCB Money, Inc. d/b/a TIN NGHIA TNMONEX
4641 Montgomery Avenue, Suite 400Bethesda, MD 20814
Viamericas Corporation
1152 15th Street, N.W., 7th FloorWashington, DC 20005
Western Union Business Solutions (USA), LLC d/b/a WesternUnion Business Solutions
12500 E Belford AvenueEnglewood, CO 80112
Western Union Financial Services, Inc.
2800 Crystal Drive, Suite 310Arlington, VA 22202
World First USA, Inc.
425 Market Street, 12th FloorSan Francisco, CA 94105
Xoom Corporation
120
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Credit Counseling Agencies -- Applications Received and/or Acted Upon
New Credit Counseling Agencies
Institution Received Activity Location
Debt Management Credit CounselingCorp.
06/24/14 Approved3310 N. Federal HighwayLighthouse Point, FL 33064 12/29/14
Christian Credit Counselors, Inc.09/29/14 Pending5838 Edison Place, Suite 200Carlsbad, CA 92008
Additional Offices
Institution Received Activity Location
GreenPath, Inc.12/20/13 Approved5100 West Kennedy Boulevard, Suite 125Tampa, FL 33609 01/10/14
National Budget Planners of SouthFlorida, Inc.
04/14/14 Approved350 Sonic Anenue, Suite 207Livermore, CA 94551 06/19/14
Money Management International, Inc.08/16/14 Approved213 W. Fourth StreetSalem, VA 24153 08/18/14
Office Relocations
Institution Received Activity Location
From:CareOne Services, Inc.01/31/14 Approved5925 Canterbury Drive, Suite 304Culver City, CA 90230
To:02/04/14
8710 Belford Avenue #B201Los Angeles, CA 90045
From:CareOne Services, Inc.01/31/14 Approved1300 Lincoln Village Circle # 154Larkspur, CA 94939
To:02/04/14
402 El Dorado Street, Unit 3Arcadia, CA 91006
From:Credit Advisors Foundation03/24/14 Approved4615 S. 26th StreetOmaha, NE 68107
To:04/03/14
2123 South 56th Street, Suite 45Omaha, NE 68106
From:Debt Reduction Services, Inc.04/14/14 Approved1 Corporate Drive, Suite 104Bohemia, NY 11716
To:04/25/14
3920 Veterans Memorial Highway, Suie 10Bohemia, NY 11716
From:GreenPath, Inc.06/25/14 Approved1525 NE 22nd AvenueOcala, FL 34470
To:07/02/14
1515 East Silver Springs BoulevardSuite 100Ocala, FL 34470
From:Consumer Credit Counseling Service ofGreater Atlanta, Inc.
07/14/14 Approved1300 Hampton Avenue at West ParkSt. Louis, MO 63139
To:07/29/14
3636 S. Geyer Road, Suite 100St. Louis, MO 63127
121
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Credit Counseling Agencies -- Applications Received and/or Acted Upon
Office Relocations
Institution Received Activity Location
From:Community Credit Counseling Corp.07/15/14 Approved3301 C Route 66Neptune, NJ 07753
To:07/24/14
3455 Route 66Neptune, NJ 07753
From:Commonwealth Catholic Charities08/18/14 Approved1512 Willow Lawn DriveRichmond, VA 23230
To:08/27/14
1601 Rolling Hills DriveRichmond, VA 23229
From:Christian Credit Outreach, Inc.08/18/14 Approved6730 Roosevelt Avenue, 4th. FloorFranklin, OH 45005
To:09/02/14
71 Cavalier Boulevard, Suite 224Florence, KY 41042
From:Consumer Credit Counseling Service ofGreater Atlanta, Inc.
09/18/14 Approved3000 Old Canton Road, Suite 550Jackson, MS 39616
To:10/08/14
1400 Lakeover Road, Suite 120Jackson, MS 39213
From:Consumer Credit Counseling Service ofGreater Atlanta, Inc.
09/18/14 Pending4421 Stuart Andrew Boulevard, Suite 303Charlotte, NC 28217
To: 8604 Cliff Cameron Drive, Suite 154Charlotte, NC 28269
122
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Credit Counseling Agencies -- Status Changes
Additional Offices
29January GreenPath, Inc. opened an additional office at 5100 West Kennedy Boulevard, Suite 125, Tampa, FL33609
Office Relocations
04February CareOne Services, Inc. moved its branch office from 1300 Lincoln Village Circle # 154, Larkspur, CA94939 to 402 El Dorado Street, Unit 3, Arcadia, CA 91006
04February CareOne Services, Inc. moved its branch office from 5925 Canterbury Drive, Suite 304, Culver City, CA90230 to 8710 Belford Avenue, #B201, Los Angeles, CA 90045
25April Debt Reduction Services, Inc. moved its branch office from 1 Corporate Drive, Suite 104, Bohemia, NY11716 to 3920 Veterans Memorial Highway, Suite 10, Bohemia, NY 11716
01August Community Credit Counseling Corp. moved its branch office from 3301 C Route 66, Neptune, NJ 07753to 3455 Route 66, Neptune, NJ 07753
27August Commonwealth Catholic Charities moved its branch office from 1512 Willow Lawn Drive, Richmond,VA 23230 to 1601 Rolling Hills Drive, Richmond, VA 23229
02September Christian Credit Outreach, Inc. moved its branch office from 6730 Roosevelt Avenue, 4th Floor, Franklin,OH 45005 to 71 Cavalier Boulevard, Suite 224, Florence, KY 41042
08October Consumer Credit Counseling Service of Greater Atlanta, Inc. moved its branch office from 3000 OldCanton Road, Suite 550, Jackson, MS 39616 to 1400 Lakeover Road, Suite 120, Jackson, MS 39213
Office Closings
20February Money Management International, Inc. closed its branch office at 5101-B Backlick Road, Unit #32,Annandale, VA
31March Money Management International, Inc. closed its branch office at 1801 Dunbar Street N.W., Roanoke, VA
31March Money Management International, Inc. closed its branch office at 2624 Salem Turnpike N.W., Roanoke,VA
08April CareOne Services, Inc. closed its branch office at 7611 Augustine Way, Gaithersburg, MD
08April CareOne Services, Inc. closed its branch office at 14217 E. Constitution Way, Fontana, CA
08April CareOne Services, Inc. closed its branch office at 4759 Grenoble Circle, Mesa, AZ
08April CareOne Services, Inc. closed its branch office at 2011 Water Walk Lane, #109, Charlotte, NC
08April CareOne Services, Inc. closed its branch office at 10849 Olde Woods Way, Columbia, MD
08April CareOne Services, Inc. closed its branch office at 1809 Lantern Road, York, SC
08April CareOne Services, Inc. closed its branch office at 9 Thurmont Court, Apt. 1A, Nottingham, MD
08April CareOne Services, Inc. closed its branch office at 1344 Mark Street, N.E., Grand Rapids, MI
08April CareOne Services, Inc. closed its branch office at 910 Valencia Court, Baltimore, MD
08April CareOne Services, Inc. closed its branch office at 2226 N. Ontario Street, Suite 111, Burbank, CA
08April CareOne Services, Inc. closed its branch office at 15454 Lake Fola Road, Dade City, FL
08April CareOne Services, Inc. closed its branch office at 706 Goucher Avenue, Lutherville, MD
08April CareOne Services, Inc. closed its branch office at 17452 New Cross Circle, Lithia, FL
08April CareOne Services, Inc. closed its branch office at 10205 Summers Lane, Hagerstown, MD
123
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Credit Counseling Agencies -- Status Changes
Office Closings
08April CareOne Services, Inc. closed its branch office at 8975 West Warm Springs Road, Apt. 2036, Las Vegas,NV
08April CareOne Services, Inc. closed its branch office at 500 W. Sycamore Street, Columbus Grove, OH
08April CareOne Services, Inc. closed its branch office at 418 Deer Brush Lane, Waxhaw, NC
08April CareOne Services, Inc. closed its branch office at 1924 Merion Drive, Ontario, CA
08April CareOne Services, Inc. closed its branch office at 6105 Summit Point Drive, Harrisburg, PA
08April CareOne Services, Inc. closed its branch office at 6715 Dana Avenue, Mira Loma, CA
08April CareOne Services, Inc. closed its branch office at 24282 Chrisanta Avenue, Mission Viejo, CA
08April CareOne Services, Inc. closed its branch office at 8710 Belford Avenue, #B201, Los Angeles, CA
08April CareOne Services, Inc. closed its branch office at 12610 Safety Turn, Bowie, MD
08April CareOne Services, Inc. closed its branch office at 4726 Gateway Terrace, Halethorpe, MD
08April CareOne Services, Inc. closed its branch office at 5854 Tybalt Lane, Indianapolis, IN
08April CareOne Services, Inc. closed its branch office at 2354 Messenger Circle, Safety Harbor, FL
08April CareOne Services, Inc. closed its branch office at 150 Waldo Road, Pasadena, MD
08April CareOne Services, Inc. closed its branch office at 402 El Dorado Street, Unit 3, Arcadia, CA
08April CareOne Services, Inc. closed its branch office at 125 Biltmore Road, Clayton, NC
08April CareOne Services, Inc. closed its branch office at 617 N. Rosedale Avenue, Baltimore, MD
08April CareOne Services, Inc. closed its branch office at 7517 Old Chapel Drive, Bowie, MD
08April CareOne Services, Inc. closed its branch office at 120 Nottingham, Berlin, MD
08April CareOne Services, Inc. closed its branch office at 7747 Cherry Blossom Street, Boynton Beach, FL
08April CareOne Services, Inc. closed its branch office at 2138 Bernays Drive, York, PA
08April CareOne Services, Inc. closed its branch office at 207 Valirey Drive, Hampton, VA
08April CareOne Services, Inc. closed its branch office at 2709 Gibbons Avenue, Apt. 3, Baltimore, MD
08April CareOne Services, Inc. closed its branch office at 1145 Magnolia Avenue, Beaumont, CA
08April CareOne Services, Inc. closed its branch office at 4939 Floramar Terrace, Apt. 712, New Port Richey, FL
08April CareOne Services, Inc. closed its branch office at 1208 South Clinton Street, Baltimore, MD
08April CareOne Services, Inc. closed its branch office at 960 Stebbing Way, Apt. I, Laurel, MD
08April CareOne Services, Inc. closed its branch office at 1212 B Old Mountain Road North, Joppa, MD
08April CareOne Services, Inc. closed its branch office at 1014 Inman Terrace, Winter Haven, FL
08April CareOne Services, Inc. closed its branch office at 8597 Harry Road, Wisconsin Dells, WI
08April CareOne Services, Inc. closed its branch office at 8005 Indian Palms Trail, McKinney, TX
08April CareOne Services, Inc. closed its branch office at 5406 Jackson Street, Chattanooga, TN
08April CareOne Services, Inc. closed its branch office at 11021 Short Springs Drive, Austin, TX
08April CareOne Services, Inc. closed its branch office at 4509 Runnymeade Road, Owings Mills, MD
08April CareOne Services, Inc. closed its branch office at 11235 Peartree Way, Apt. G, Columbia, MD
124
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Credit Counseling Agencies -- Status Changes
Office Closings
25April Consumer Education Services, Inc. closed its branch office at 3035 Boone Trail Extension, Suite M,Fayetteville, NC
31July Consumer Credit Counseling Service of Maryland and Delaware, Inc. closed its branch office at 242Tilghman Road, Salisbury, MD
31August Money Management International, Inc. closed its branch office at 1970 Roanoke Blvd., Building 77, Suite12, Salem, VA
06October Credit Advisors Foundation closed its branch office at 1944 South Pacific Avenue, Suite 203, Tacoma,WA
31December Consumer Credit Counseling Service of Greater Atlanta, Inc. closed its branch office at 3100 InterstateNorth Circle, Suite 300, Atlanta, GA
125
Credit Counseling Agencies -- Licenses Surrendered
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Name of licensee License numberDate Surrendered
ClearPoint Financial Solutions, Inc. d/b/a ClearPoint Credit CounselingSolutions
DC-423January
Community Credit Counselors, Inc.DC-7704June
126
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Advantage Credit Counseling Service, Inc.2403 Sidney Street, Suite 400Pittsburgh, PA 15203
Alliance Credit Counseling, Inc.
Branch:
15720 John J. Delaney Drive, Suite 575Charlotte, NC 28277
15720 John J. Delaney Drive, Ste 450, Charlotte, NC 28277
American Consumer Credit Counseling, Inc.130 Rumford AvenueNewton, MA 02466
American Credit Counselors, Inc. d/b/a American Credit Counselors of Florida23123 State Road 7, Suite 210Boca Raton, FL 33428
Black Hills Children's Ranch, Inc. d/b/a Pioneer Credit Counseling1644 Concourse DriveRapid City, SD 57703
CareOne Services, Inc. d/b/a CareOne
Branches:
9755 Patuxent Woods Drive, Suite 100Columbia, MD 21046
1492 W. 6th Street, Suite A, Corona, CA 92882676 5th Street, Apt. D, Hermosa Beach, CA 9025421105 Sundown Lane, Huntington Beach, CA 9264879718 Parkway Esplanade North, La Quinta, CA 92253944 N. Princeton Street, Ontario, CA 9176228530 Williams Drive, Ovail Valley, CA 925874018 W. Fifth Street, Apartment L, Santa Ana, CA 927031228 S. Leaf Avenue, West Covina, CA 917911531 W. Lemon Street, Tampa, FL 33606341 Breeze Meadow, Fairburn, GA 302133624 Fairview Avenue, Baltimore, MD 212164404 Chatham Road, Baltimore, MD 212076607 Park Heights Avenue, Apt. A2, Baltimore, MD 21215715 S. Linwood Avenue, Baltimore, MD 212242741 Cecil Drive, Chester, MD 216199160 Lambskin Lane, Columbia, MD 21045824 Hollywood Boulevard, Crownsville, MD 21032963 Pirates Court, Edgewood, MD 2104020518 Shadyside Way, Germantown, MD 208741227 Guildford Road, Glen Burnie, MD 210606980 Hanover Parkway, Suite 402, Greenbelt, MD 207706927 Decatur Place, Landover Hills, MD 207841339 Huntover Drive, Odenton, MD 2111310902 Huntcliff Drive, Suite 9, Owings Mills, MD 211178960 Quail Run Drive, Perry Hall, MD 2112823911 Huron River Drive, Rockwood, MD 48173508 Larson Court, Westminster, MD 211574501 Hedley Way, Suite 201, Charlotte, NC 28210543 Knothole Lane, Charlotte, NC 282141009 Chandler Forest Court, Indian Trail, NC 28079
127
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
CareOne Services, Inc. d/b/a CareOne (Continued)4205 Lady's Slipper Lane, Matthews, NC 28105
Catholic Charities of Eastern Virginia, Inc.
Branches:
4855 Princess Anne RoadVirginia Beach, VA 23462
3804 Poplar Hill Road, Suite A, Chesapeake, VA 2332112829 Jefferson Avenue, Suite 101, Newport News, VA 23608
Center for Child & Family Services, Inc. d/b/a Consumer Credit Counseling Service of Hampton Roads
Branches:
2021 Cunningham Drive, Suite 400Hampton, VA 23666
740 Eden Way, Chesapeake, VA 23320222 West 19th Street, Norfolk, VA 235171613 Laskin Road, Virginia Beach, VA 23451312 Waller Mill Road, Williamsburg, VA 23185348 McLaws Circle, Unit 3, Williamsburg, VA 23185110 Cybernetics Way, Yorktown, VA 23693
Christian Credit Outreach, Inc.71 Cavalier Boulevard, Suite 224Florence, KY 41042
Commonwealth Catholic Charities1601 Rolling Hills DriveRichmond, VA 23229
Community Credit Counseling Corp.3455 Route 66Neptune, NJ 07753
Consolidated Credit Counseling Services, Inc.5701 West Sunrise BoulevardFort Lauderdale, FL 33313
Consolidated Credit Solutions, Inc.5701 W. Sunrise BoulevardFt. Lauderdale, FL 33313
Consumer Credit Counseling Foundation, Inc.2301 Armstrong Street, Suite 207Livermore, CA 94551
Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a ClearPoint Credit Counseling Solutions
Branches:
270 Peachtree Street N.W., Suite 1800Atlanta, GA 30303
6055 E. Washington Boulevard, Suite 390, Commerce, CA 900404969 E. McKinley Avenue, Suite 107B, Fresno, CA 93727200 N. Maryland Avenue, Suite 102, Glendale, CA 9120616800 Devonshire, Suite 301, Granada Hills, CA 913444010 Watson Plaza Drive, Suite 225, Lakewood, CA 907121750 Howe Avenue, Suite 125, Sacramento, CA 95825
128
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Consumer Credit Counseling Service of Greater Atlanta, Inc. d/b/a ClearPoint Credit Counseling Solutions (Continued)242 E. Airport Drive, Suite 210, San Bernardino, CA 924082635 Camino Del Rio South, Suite 101, San Diego, CA 921081651 East 4th Street, Suite 105, Santa Ana, CA 927011024 W. Robinhood Drive, Suite 2, Stockton, CA 952077200 Corporate Center Drive, Suite 200, Miami, FL 331263100 Interstate North Circle, Suite 300, Atlanta, GA 303391616 West Main Street, Suite 503, Marion, IL 629591501 West Highway 50, O'Fallon, IL 62269205 South Fifth Street, Springfield, IL 62701225 Franklin Street, 26th Floor, Suite 2672, Boston, MA 0211010104 Senate Drive, Suite 236, Lanham, MD 207061600 Heritage Landing, Suite 104, St. Charles, MO 633031300 Hampton Avenue at West Park, St. Louis, MO 631398651 Watson Road, St. Louis, MO 631191400 Lakeover Road, Suite 120, Jackson, MS 392134421 Stuart Andrew Boulevard, Suite 303, Charlotte, NC 282175509-B West Friendly Avenue, Suite 104, Greensboro, NC 274106070-D Six Forks Road, Raleigh, NC 276092 Computer Drive West, Albany, NY 12205The Metro Center, 49 Court Street, Binghamton, NY 1390175 College Avenue, Rochester, NY 146075794 Widewaters Parkway, Syracuse, NY 13214215 Washington Street, Room B5, Watertown, NY 13601101 Main Street, Whitesboro, NY 134924800 SW Griffith Drive, Suite 102, Beaverton, OR 970059955 SE Washington Street, Suite 301, Portland, OR 972161615 Wade Hampton Boulevard, Suite C, Greenville, SC 29609137 Dean Drive, Suite 4, Clarksville, TN 3704010426 Jackson Oaks Way, Suite 103, Knoxville, TN 37922White Station Towers, 5050 Poplar Avenue, Suite 1101, Memphis, TN 38157314 East Highland Mall Boulevard, Suite 104, Austin, TX 7875285 NE Loop 410, Suite 615, San Antonio, TX 78216Greenbrier Circle, Tower 1, 860 Greenbrier Circle, Suite 303, Chesapeake, VA 23320General Washington Executive Center, 2217 Princess Anne Street, Suite 322, Fredericksburg, VA 224011055 W. Mercury Boulevard, Suite 505, Hampton, VA 236661901 Walmart Way, Midlothian, VA 231138000 Franklin Farms Drive, Richmond, VA 232797031 Richmond Road, Williamsburg, VA 2318810116 36th Avenue Court SW, Suite 106, Lakewood, WA 984999725 Third Avenue NE, Suite 400, Seattle, WA 98115
Consumer Credit Counseling Service of Maryland and Delaware, Inc. d/b/a Guidewell Financial Solutions
Branches:
757 Frederick Road, 2nd FloorBaltimore, MD 21228
375 West North Street, Dover, DE 199042055 Limestone Road, Suite 212, Wilmington, DE 198087905 Harford Road, Suite B, Baltimore, MD 212341201 Agora Drive, Suite 2-D, Bel Air, MD 21014
Consumer Credit Counseling Service of San Francisco
Branch:
595 Market Street, Suite 1500San Francisco, CA 94105
70 Stony Point Road, Suite C, Santa Rosa, CA 95401
129
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Consumer Credit Counseling Service of the Midwest, Inc.4500 E. Broad StreetColumbus, OH 43213
Consumer Credit and Budget Counseling, Inc.
Branches:
299 South Shore RoadMarmora, NJ 08223
14104 58th Street North, Clearwater, FL 337602000 NE 44th Street, Suite 103, Lighthouse Point, FL 33064
Consumer Education Services, Inc. d/b/a Cesi Debt Solutions
Branches:
3700 Barrett DriveRaleigh, NC 27607
6680 Anchor Loop, Apartment 102, Bradenton, FL 342123310 Waggoner Place, Rex, GA 302731103 Snowcrest Trail, Durham, NC 27707216 Timberlake Drive, Fayetteville, NC 283145304 Thackeray Drive, Fayetteville, NC 28306808 Oakcrest Drive, Fayetteville, NC 28312111 Tonsler Drive, Raleigh, NC 276041521 Noble Creek Lane, Raleigh, NC 276103000-101 Crimson Tree Court, Raleigh, NC 27613340 Gilman Lane, Unit 104, Raleigh, NC 276106112 Amber Bluff, Raleigh, NC 27616659 Chapel Hill Road, Spring Lake, NC 28390
Consumers Alliance Processing Corporation1935 Camino Vida Roble, Suite 150Carlsbad, CA 92008
Credit Advisors Foundation
Branch:
1818 South 72nd StreetOmaha, NE 68124
4615 S. 26th Street, Omaha, NE 68107
Credit Card Management Services, Inc. d/b/a Debthelper.com1325 N. Congress Avenue, Suite 201West Palm Beach, FL 33401
CreditGuard of America, Inc.5300 Broken Sound Boulevard N.W.Suite 100Boca Raton, FL 33487
Debt Counseling Corp.3033 Expressway Drive NorthSuite 103Hauppauge, NY 11749
130
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Debt Reduction Services, Inc. d/b/a National Financial Education Center
Branch:
6213 North Cloverdale RoadSuite 100Boise, ID 83713
3920 Veterans Memorial Highway, Suite 10, Bohemia, NY 11716
Debtwave Credit Counseling, Inc.9325 Sky Park Court, Suite 260San Diego, CA 92123
Family Credit Counseling Service, Inc. d/b/a Family Credit Management Services4304-06 Charles StreetRockford, IL 61108
Family Financial Education Foundation724 Front Street, Suite 340Evanston, WY 82930
Garden State Consumer Credit Counseling, Inc. d/b/a Navicore Solutions
Branches:
225 Willowbrook RoadFreehold, NJ 07728
1455 Frazee Road, Suite 550, San Diego, CA 92108Commerce Bank Building, 416 Main Street, Peoria, IL 6160228124 Orchard Lake Road, Farmington Hills, MI 483341700 West Highway 36, Suite 301, Roseville, MN 551134917 Waters Edge Drive, Suite 240, Raleigh, NC 2760617440 N. Dallas Parkway, Suite 134, Dallas, TX 75287
GreenPath, Inc. d/b/a GreenPath Debt Solutions
Branches:
38505 Country Club Drive, Suite 210Farmington Hills, MI 48331
401 W. Baseline, Suite 206, Tempe, AZ 852832622 NW 43rd Street, Suite C-4, Gainesville, FL 326061525 NE 22nd Avenue, Ocala, FL 344705100 West Kennedy Boulevard, Suite 125, Tampa, FL 3360933533 Twelve Mile Road, Suite 178, Farmington Hills, MI 4833136500 Corporate Drive, Farmington Hills, MI 48331175 Remsen Street, Suite 1102, Brooklyn, NY 112011300 Veterans Memorial Highway, Suite 330, Hauppauge, NY 11788380 N. Broadway, Suite 304, Jericho, NY 1175380-02 Kew Gardens Road, Suite 710, Kew Gardens, NY 11415One Penn Plaza, 250 West 34th Street, Suite 2108, New York, NY 10119One Barker Avenue, Suite 420, White Plains, NY 10601
InCharge Debt Solutions5750 Major Boulevard, Suite 300Orlando, FL 32819
iPayDebt Financial Services, Inc. d/b/a Cornerstone Financial Education3011 North Lamar BoulevardAustin, TX 78705
131
Credit Counseling Agencies -- List by Name
STATE CORPORATION COMMISSION -- BUREAU OF FINANCIAL INSTITUTIONS2014 ANNUAL REPORT
Money Management International, Inc. d/b/a Consumer Credit Counseling Service of Greater Washington (In certain offices)
Branches:
14141 Southwest Freeway, Suite 1000Sugar Land, TX 77478
13430 North Black Canyon Highway, Suite 250, Phoenix, AZ 85029801 North Pitt Street, Suite 117, Alexandria, VA 22314
National Budget Planners of South Florida, Inc.4101 Dublin Boulevard, Suite F142Dublin, CA 94568
North Seattle Community College Foundation d/b/a American Financial Solutions
Branch:
2815 2nd Avenue, Suite 280Seattle, WA 98121
263 4th Street, Bremerton, WA 98337
Springboard Nonprofit Consumer Credit Management, Inc.4351 Latham StreetRiverside, CA 92501
Take Charge America, Inc.20620 North 19th AvenuePhoenix, AZ 85027
Trinity Credit Counseling, Inc. d/b/a Trinity Debt Management
Branch:
11229 Reading RoadCincinnati, OH 45241
11350 Deerfield Road, Blue Ash, OH 45242
132