Licensing.

State License Information

Equal Housing Opportunity NMLS# 186805

NMLS Consumer Access

The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The Federal agency that administers compliance with this law concerning this creditor is: Bureau of Consumer Financial Protection, 1700 G Street NW., Washington, DC 20006; and Federal Trade Commission, Equal Credit Opportunity, Washington, DC 20580.

 

ARIZONA

Licensed by the Arizona Department of Financial Institutions under Mortgage Banker License #1025098

  • 5300 DTC Pkwy, Suite 260, Greenwood Village, CO 80111 NMLS ID # 1775448 License # 1025103
  • 2001 N Green Bay Rd, Waukegan, IL 60087 NMLS ID # 988393 License # 1025351
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID # 831328 License #1025536

 

CALIFORNIA

Licensed by the California Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, License #4131348

  • 4319 Covington Hwy, Suite 317, Decatur, GA 30035 NMLS ID # 1583255 License # 41DBO-93116
  • 2001 N Green Bay Rd, Waukegan, IL 60087 NMLS ID # 988393 License # 41DBO-89671
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID # 831328 License # 41DBO-113457

 

COLORADO

Regulated by the Colorado Division of Real Estate

 

FLORIDA

Licensed by the Florida Office of Financial Regulation, Division of Consumer Finance under Mortgage Lender Servicer License #MLD1442

  • 4319 Covington Hwy, Suite 317, Decatur, GA 30035 NMLS ID # 1583255 License # MLDB6344
  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN 47715 NMLS ID #1513380 License #MLDB5453
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID # 831328 License #MLDB6878
  • 350 Morthland Dr, Valparaiso, IN 46383 NMLS ID #1245362 License #MLDB5450
  • 36 W Flint St, Lake Orion, MI, 48362 NMLS ID #1592244 License #MLDB5323
  • 2001 N Green Bay Rd, Waukegan, IL 60087 NMLS ID # 988393 License # MLDB5948
  • 11300 75th St, Suite 106, Kenosha, WI 53142 NMLS ID # 305710 License # MLDB11905
  • 39 N Wisconsin St, Unit 4 South, Elkhorn, WI 53121 NMLS ID # 2630409 License # MLDB21246
  • 716 E Carolina Ave, Fruita, CO 81521 NMLS ID #2647746 License # MLDB21354

 

GEORGIA

Licensed by the Georgia Dept. of Banking and Finance NDFI Division under the Georgia Mortgage Lender License as a Georgia Residential Mortgage Licensee #52026

  • 4319 Covington Hwy, Suite 317, Decatur, GA 30035 NMLS ID #1583255
  • 101 Beckett Ln, #104, Fayetteville, GA 30214 NMLS ID #1756870

 

IOWA

Licensed by the Iowa Division of Banking under the Iowa Mortgage Banker License #2017-0100

  • 126 N 30th #206, Quincy, IL 62301, NMLS ID #30864
  • 5300 DTC Pkwy. Suite 260, Greenwood Village, CO 80111 NMLS ID #1775448

 

IDAHO

Licensed by the Idaho Department of Finance under Idaho Mortgage Broker/Lender License #MBL-208018680

 

ILLINOIS

Licensed through the Department of Financial and Professional Regulation Division of Banking, under the Illinois Residential Mortgage License #MB.6760694. Diamond Residential Mortgage Corporation is an Illinois Residential Mortgage Licensee. Illinois Department of Financial and Professional Regulation, Division of Banking, 555 W. Monroe, Suite 500, Chicago IL, Phone: 1-888-473-4858. For licensing information visit www.nmlsconsumeracess.org

  • 533 A and 533 B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328 License #MB.6760694-007
  • 629 S Washington St, Naperville, IL 60540 NMLS ID #1288448 License #MB.6760694-011  
  • 126 N 30th St, #206, Quincy, IL 62301 NMLS ID #308643 License #MB.6760694-005
  • 2001 N Green Bay Rd, Waukegan, IL 60085 NMLS ID #988393 License #MB.6760694-008
  • 3330 Hedley Rd, Suite A2 & B, Springfield, IL 62711 NMLS ID # 1937078 License #MB.6760694-019
  • 1207 N Dearborn St, Suite C, Chicago, IL 60610 NMLS ID # 2607236 License #MB.6760694-025
  • 1355 N Sandburg Terrace, Suite C, Chicago, IL 60610 NMLS ID # 2607230 License #MB.6760694-024
  • 1461 E 57th St, Suite A, Chicago, IL 60637 NMLS ID # 2607223 License #MB.6760694-023
  • 3401 N Broadway, Suite C, Chicago, IL 60657 NMLS ID # 2607248 License #MB.6760694-026

 

STATE OF ILLINOIS
COMMUNITY REINVESTMENT NOTICE

Under the Illinois Community Reinvestment Act (ILCRA), the Secretary of the Department of Financial and Professional Regulation (Secretary) evaluates our record of helping to meet the lending needs of this community consistent with safe and sound operations. The Secretary also takes this record into account when deciding on certain applications submitted by us.

Your involvement is encouraged.

 You are entitled to certain information about our operations and our performance under the ILCRA, including, for example, information about our additional full-service office(s), such as their location and services provided at them; the public section of our most recent ILCRA Performance Evaluation, prepared by the Secretary; and comments received from the public relating to our performance in helping to meet community credit needs, as well as our responses to those comments. You may review this information today.

 At least 30 days before the beginning of each quarter, the Secretary publishes a nationwide list of the covered mortgage licensees that are scheduled for ILCRA examination in that quarter. This list is available from the Secretary at 320 West Washington Street, 3rd Floor, Springfield, IL  62786 and at 555 West Monroe Street, Suite 500, Chicago, IL  60661. You may send written comments about our performance in helping to meet community lending needs to 582 Oakwood Ave, Attn: Compliance Department, Lake Forest, IL 60045 and the Secretary. You may also submit comments electronically through the Department's Web site at https://idfpr.illinois.gov/admin/cra.html. Your letter, together with any response by us, will be considered by the Secretary in evaluating our ILCRA performance and may be made public.

 You may ask to look at any comments received by the Secretary. You may also request from the Secretary an announcement of our applications covered by the ILCRA filed with the Secretary.

 

INDIANA

Indiana – Licensed by the Indiana Department of Financial Institutions, Consumer Credit Division under the Indiana-DFI Mortgage Lending License #11238

 

KENTUCKY

Licensed by the Kentucky Department of Financial Institutions, under the Kentucky Mortgage Company License #MC96693

  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN 47715 NMLS ID #1513380 License #MC367546
  • 2001 N Green Bay Rd, Waukegan, IL 60085 NMLS ID #988393 License #MC386741
  • 350 Morthland Dr, Valparaiso, IN 46383 NMLS ID #1245362 License #MC737493
  • 5101 NE 82nd Ave, #103, Vancouver, WA 98662 NMLS ID #1160772 License #MC722308
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328 License #MC753934

 

MICHIGAN

Licensed by the Michigan Department of Insurance and Financial Services under the Michigan 1st Mortgage Broker/Lender/Servicer Registrant License #FR0020986 and the Michigan 2nd Mortgage Broker/Lender Registrant License #SR0016995

 

MINNESOTA

Licensed by the Department of Commerce, Financial Institutions Division, under the Minnesota Residential Mortgage Originator License #MN-MO-40179067

 

MISSOURI

Licensed by the Missouri Department of Finance, Missouri Division of Finance, under Missouri Company Registration #18-1728

  • 22A Northport Plaza, Hannibal, MO 63401 NMLS ID #1211863 License #18-1728
  • 5300 DTC Pkwy, Suite 260, Greenwood Village, CO 80111 NMLS ID #1775448
  • 2001 N Green Bay Rd, Waukegan, IL 60085, NMLS ID #988393
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328

 

NEVADA

Licensed by the Nevada Division of Mortgage Lending under the Mortgage Broker License # 4710

  • 1587 Gemtown Ct, Reno, NV 89521, NMLS ID #1683602
  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #83128

 

OHIO

Licensed by the Ohio Department of Commerce, Division of Financial Institutions under the Ohio Residential Mortgage Lending Act Certificate of Registration #RM.850290.000

  • 36 W Flint St, Lake Orion, MI 48362- NMLS ID #1592244 License #RM.850290.004
  • 350 Morthland Dr, Valparaiso, IN, 46383, NMLS ID #1245362 License #RM.850290.005
  • 10301 Dawson's Creek Blvd, Building 2, Ste B, Fort Wayne, IN 47715, NMLS ID #1513380 License #RM.850290.001
  • 1096 Hicks Blvd, Unit G1, Fairfield, OH 45014, NMLS ID #2508197 License #RM.850290.009

 

OKLAHOMA

Licensed by the Oklahoma Department of Consumer Credit under Mortgage Lender License #ML01573

 

OREGON

Licensed by the Oregon Division of Financial Regulation, under the Oregon Mortgage Lending License #ML-520

 

SOUTH CAROLINA

Licensed by the South Carolina State Board of Financial Institutions, under the South Carolina BFI Mortgage Lender/Servicer License #MLS – 186805

  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328 License #MLB - 831328

 

TENNESSEE

Licensed by the Tennesse Department of Financial Institutions, under the Tennessee Mortgage License # 117656

  • 2001 N Green Bay Rd, Waukegan, IL 60085 NMLS ID #988393 License #117656-104
  • 10301 Dawson's Creek Blvd, Building 2, Suite B, Fort Wayne, IN 46825 NMLS ID # 1513380 License #117656-105
  • 533 A and B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID # 831328 License #831328
  • 350 Morthland Dr, Valparaiso, IN 46383 NMLS ID #1245362 License #117656-102

 

TEXAS

Licensed by the Texas Department of Savings and Mortgage Lending, under the Texas SML Mortgage Banker Registration

  • 2001 N Green Bay Rd, Waukegan, IL 60085 NMLS ID #988393
  • 4319 Covington Hwy, Suite 317, Decatur, GA30035 NMLS ID #1583255
  • 101 Beckett Ln #104, Fayetteville, GA 30214 NMLS ID # 1756870
  • 350 Morthland Dr, Valparaiso, IN 46383 NMLS ID #1245362


CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR LICENSED 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 WEB SITE LOCATED AT http://www.SML.TEXAS.GOV A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550.
THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEB SITE AT WWW.SML.TEXAS.GOV.

DISCLOSURE STATEMENT 
Pursuant to Texas Finance Code Chapter 158.101, a registrant shall provide to the borrower of each residential mortgage loan the following notice not later than the 30th day after the registrant commences servicing the loan:" COMPLAINTS REGARDING THE SERVICING OF YOUR MORTGAGE SHOULD BE SENT TO THE DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 North Lamar, Suite 201, Austin, Texas 78705. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT (877) 276-5550" Department of Savings & Mortgage Lending TEXAS

 

WASHINGTON

Licensed by the Washington State Department of Financial Institutions, under the Washington Consumer Loan Company License #CL-186805

  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328 License #CL-831328

 

WISCONSIN

Licensed by the State of Wisconsin Department of Financial Institutions, under the Wisconsin Mortgage Banker License #700297BA and the Wisconsin Mortgage Broker License #186805BR

  • 533A & 533B N Milwaukee Ave, Libertyville, IL 60048 NMLS ID #831328 License #831328BA
  • 2001 N Green Bay Rd, Waukegan, IL 60085 NMLS ID #988393 License #988393BA
  • 350 Morthland Dr, Valparaiso, IN 46383 - NMLS ID #1245362 License #1245362BA
  • 8629 S Market Pl, Oak Creek, WI 53154 NMLS ID #2333798 License #2333798BA
  • 2574 Sun Valley Dr, Suite 100, Delafield, WI 53018 NMLS ID #2298734 License 2298734BA
  • 11300 75th St, Suite 106, Kenosha, WI 53142 NMLS ID # 305710 License #305710BA and #305710BR
  • 9119 Durand Ave, Sturtevant, WI 53177 NMLS ID #1859994 License #1859994BA
  • 5300 DTC Pkwy, Suite 260, Greenwood Village, CO 80222 NMLS ID #1775448 License #1775448BA
  • 11225 W Bluemound Rd, Wauwatosa, WI 53226 NMLS ID #1836898 License #1836898BA
  • 39 N Wisconsin St, Unit 4 South, Elkhorn, WI 53121 NMLS ID # 2630409 License #2630409BA and #2630409BR
  • 716 E Carolina Ave, Fruita, CO 81521 NMLS ID # 2647746 License #2647746BA and #2647746BR