Licensing & Disclosures
Banc One Mortgage Corporation Licensing Disclosures
Banc One Mortgage Corporation is licensed to originate and service mortgages in most states – use the table below to check the details for your state.
|PBanc One Mortgage Corporation – NMLS 1202904|
333 City Blvd W, Ste 1810, Orange, CA 92868
|STATE||LICENSE NAME||LICENSE NUMBER||STATE DISCLOSURE INFORMATION|
|Arizona||AZ Mortgage Banker License|
Licensed by The Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act.
|Texas||1202904||Pursuant to the requirements of the Texas Finance Code and Title 7, Chapter 81.200(c) of the Texas Administrative Code, you are hereby notified of the following: Consumers wishing to file a complaint against a mortgage banker or a licensed mortgage banker residential mortgage loan originator should complete, sign and send a complaint form to the Texas Department of Savings and Mortgage Lending, 2601 North Lamar, Suite 201, Austin, Texa`s 78705. Complaint forms and instructions may be downloaded and printed from the department’s website at www.sml.texas.gov. A toll-free consumer hotline is available at 1- 877-276-5550. The department maintains a recovery fund to make payments of certain actual out-of-pocket damages sustained by borrowers caused by acts of licensed mortgage banker residential mortgage loan originators. A written application for reimbursement from the recovery fund must be filed with and investigated by the department prior to the payment of a claim. For more information about the recovery fund, please consult the department’s web site at www.sml.texas.gov|
|United States Department of Agriculture||XXXXXXXXX|
Home Mortgage Disclosure Act Notice:
The HMDA data about our residential mortgage lending are available online for review. The data show the geographic distribution of loans and applications; ethnicity, race, sex, age, and income of applicants and borrowers; and information about loan approvals and denials. These data are available online at the Consumer Financial Protection Bureau’s website (www.consumerfinance.gov/hmda). HMDA data for many other financial institutions are also available on this website.
For assistance in obtaining the most recent HMDA data for our institution, please contact:
Banc One Mortgage Corporation
333 City Blvd. W, Suite 1810
Orange, CA 92868
Attn: Chief Compliance Officer
FOR NEW YORK RESIDENTS:
Banc One Mortgage Corporation is registered with the Superintendent of Financial Services for the State of New York. You may file complaints and obtain further information about Banc One Mortgage Corporation by contacting the New York State Department of Financial Services Consumer Assistance Unit at 1-800-342-3736 or by visiting the Department’s website at www.dfs.ny.gov. A list of non-profit housing counselors can be found at https://www.dfs.ny.gov/consumers/help_for_homeowners/new_york_state_non-profit_housing_counseling_agencies. You may also contact Banc One Mortgage for any complaints and inquiries regarding your loan at
333 City Blvd. W, Suite 1810, Orange, CA 92868 or 949-537-3000.
New York City Customers:
A translation and description of commonly-used debt collection terms is available in multiple languages on the website for the NYC Department of Consumer Affairs, www.nyc.gov/dca.
Texas Mortgage Loan Customers Only: COMPLAINTS REGARDING THE SERVICING OF YOUR MORTGAGE SHOULD BE SENT TO THE DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TX 78705. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 877-276-5550.
A complaint form and instructions may be downloaded and printed from the Department’s website located at www.sml.texas.gov or obtained from the department upon request by mail at the address above, by telephone at its toll-free consumer hotline listed above, or by email at firstname.lastname@example.org. This disclosure only applies to residential mortgage loans secured by real estate located in Texas.3