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.
Banc One Mortgage Corporation – NMLS 1202904 2600 Michelson Dr Ste. 1450, Irvine, CA 92612 | |||
| STATE | LICENSE NAME | LICENSE NUMBER | STATE DISCLOSURE INFORMATION |
|---|---|---|---|
| Arizona | Mortgage Banker License | 1030040 | Banc One Mortgage Corporation 2600 Michelson Dr Ste. 1450, Irvine, CA 92612 Mortgage Banker License No. 1030040 |
| Arkansas | Combination Mortgage Banker-Broker-Servicer License | 127853 | Lic#127853 – Banc One Mortgage Corporation2600 Michelson Dr Ste. 1450,Irvine, CA 92612 – 949-537-3000 |
| California – DFPI | Financing Law License | 60DBO-36333 | Licensed by The Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act. |
| California – DRE | Real Estate Corporation License Mortgage Loan Originator (MLO) License Endorsement | 01958654 | |
| Colorado | Mortgage Company Registration | 1202904 | Mortgage Company Registration Regulated by the Division of Real Estate |
| Florida | Mortgage Lender License | MLD1981 | |
| Georgia | Mortgage Lender License/Registration | 1202904 | Residential Mortgage Licensee #1202904-2600 Michelson Dr Ste. 1450,Irvine, CA 92612 949-537-3000 |
| Idaho | Mortgage Broker/Lender License | MBL-2081202904 | |
| Illinois | Residential Mortgage License | MB.6761667 | Illinois Residential Mortgage Licensee No. MB.6760543 by the Dept of Financial & Professional Regulation 320 West Washington St., Springfield, IL 62786, (888) 473-4858. For licensing information, go to www.nmlsconsumeraccess.org |
| Maryland | Mortgage Lender License | 1202904 | For licensing information, go to www.nmlsconsumeraccess.org |
| Michigan | 1st Mortgage Broker/Lender/Servicer Registrant | FR0023989 | |
| New Jersey | Residential Mortgage Lender License | 1202904 | Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker/Licensed by the N.J. Department of Banking and Insurance |
| Oregon | Mortgage Lending License | 1202904 | Mortgage Lender License ML-1202904 |
| Tennessee | Mortgage License | 1202904 | |
| Virginia | Lendert License | MC-7414 | NMLS ID #1202904 (www.nmlsconsumeraccess.org) |
| Washington | Consumer Loan Company License | CL-1202904 | Consumer Loan Company License No. CL-1202904 |
| Texas – SML | Mortgage Banker Registration | 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, Texas 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 bankers and 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. |
Other Approvals:
| FHA | 00067-0000-5 |
| Fannie Mae | Available upon request |
| Freddie Mac | Available upon request |
| Veteran’s Affairs | 908595-00-00 |
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
2600 Michelson Dr Ste. 1450, Irvine, CA 92612
Attn: Chief Compliance Officer