License & Registration Information
MLD Mortgage, Inc. dba The Money Store is licensed in 49 states and Washington, D.C.
Nationwide Mortgage Licensing System (NMLS) - Company NMLS ID # 1019 -
https://www.nmlsconsumeraccess.org
State
License Information
Alabama
Consumer Credit License No. 21891
Arizona
MLD Mortgage Inc., 7878 North 16th St., Suite 120, Phoenix, AZ 85020 License No. 1922527
Arkansas
Combination Mortgage Banker–Broker–Servicer License No. 23564 by the Arkansas Securities Department
California
Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act License No. 4130715
California
Financing Law License No. 60DBO-81077
Colorado
Colorado Division of Real Estate Mortgage Company Registration. To check the license status, visit Consumer Access
Connecticut
Mortgage Lender License No. ML-1019
Delaware
Delaware Office of State Bank Commissioner Lender License No. 8095
District of Columbia
Department of Insurance Securities and Banking Mortgage Dual Authority License No. MLB1019
Florida
Mortgage Lender Servicer License No. MLD952
Georgia
Mortgage Lender License/Registration No. 20361
Hawaii
Mortgage Loan Originator Company License No. HI-1019
Hawaii
Mortgage Servicer License No. MS236
Idaho
Mortgage Broker/Lender License No. MBL-2080001019
Illinois
Regulated by IDFPR-Residential Mortgage Banking 555 West Monroe Street, 5th Floor, Chicago, IL 60661, (888) 473-4858 Residential Mortgage License No. MB.6759498
Indiana
Indiana Department of Financial Institutions Mortgage Lending License No. 27276
Iowa
Mortgage Banker License No. 2014-0026
Iowa
Mortgage Banker License Other Trade Name License No. 2023-0132
Kansas
Kansas Mortgage Company License MC.0001521
Kentucky
Mortgage Company License No. MC292052
Louisiana
Residential Mortgage Lending License
Maine
Supervised Lender License No. 1019
Maryland
Mortgage Lender License No. 1019
Massachusetts
Mortgage Broker License No. MC1019
Massachusetts
Mortgage Broker License Other Trade Name License No. MC1019
Massachusetts
Mortgage Lender License No. MC1019
Massachusetts
Mortgage Lender License Other Trade Name License No. MC1019
Michigan
1st Mortgage Broker, Lender and Servicer Registrant No. FR0018956
Minnesota
Residential Mortgage Originator License No. MN-MO-20453963
Minnesota
Residential Mortgage Originator License Other Trade Name License No. MN-MO-1019
Mississippi
Mortgage Lender License No. 1019
Missouri
Mortgage Company License No. 1019-S
Montana
Mortgage Lender License No. 1019
Montana
Mortgage Servicer License No. 1019
Nebraska
Mortgage Banker License No. NE1019
Nebraska
Mortgage Banker License Other Trade Name
Nevada
Mortgage Company License No. 4066
New Hampshire
Mortgage Banker License No. 1019MB
New Jersey
Residential Mortgage Lender License No. 9917842
New Jersey
New Jersey RMLA-Licensed Mortgage Servicer Registration
New Mexico
Mortgage Loan Company License
New York
Licensing Mortgage Banker – NYS Department of Financials Services License No. LMBC 110705
North Carolina
Mortgage Lender License No. L-157658
North Dakota
Residential Mortgage Lender License No. ML104261
Ohio
Residential Mortgage Lending Act Certificate of Registration RM.804278.000
Oklahoma
Mortgage Lender License No. ML010233
Oklahoma
Lender Name Registration Other Trade Name No. LNR12530
Oregon
Mortgage Lending License No. ML-3605
Oregon
Mortgage Servicer License No. MS-35
Pennsylvania
Mortgage Lender License No. 21384
Pennsylvania
Mortgage Servicer License No. 67867
Rhode Island
Lender License No. 20092616LL
South Carolina
BFI-Mortgage Lender/Servicer License No. MLS - 1019
South Carolina
BFI-Mortgage Lender/Servicer License – Other Trade Name License No. MLS – 1019 OTN#1
South Carolina
BFI-Mortgage Lender/Servicer License – Other Trade Name License No. MLS – 1019 OTN#1
South Dakota
Mortgage Lender License No. 1019.ML
Tennessee
Mortgage License No. 1019
Texas
SML Mortgage Banker Registration
Utah
DFI – Residential First Mortgage Notification
Utah
DRE–Mortgage Entity License No. 9749355
Utah
DRE–Mortgage Entity License – Other Trade Name #1 License No. 5819287
Utah
DRE–Mortgage Entity License – Other Trade Name #2 License No. 10858492
Vermont
Lender License – Other Trade Name #1 License No. 5735
Virginia
Lender License No. MC-3692
Washington
Consumer Loan Company License No. CL-1019
West Virginia
Mortgage Lender License No. ML-34260
Wisconsin
Mortgage Banker License No. 1019BA
Wisconsin
Mortgage Broker License No. 1019BR
Wyoming
Mortgage Lender/Broker License No. 3170
Attn: OREGON APPLICANTS:
RESIDENTIAL MORTGAGE LOAN SERVICERS ARE REGULATED BY THE OREGON DIVISION OF FINANCIAL REGULATION. TO FILE A COMPLAINT, CALL 866-814-9710 OR VISIT HTTP://DFR.OREGON.GOV.
Attn: TEXAS APPLICANTS:
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550. THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT’S WEBSITE AT WWW.SML.TEXAS.GOV.
Contact Information:
MLD Mortgage, Inc.
30B Vreeland Road, Suite 200
Florham Park, NJ 07932
