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
333 City Blvd W, Ste 1810, Orange, CA 92868
STATELICENSE NAMELICENSE NUMBERSTATE DISCLOSURE INFORMATION
ArizonaMortgage Banker License1030040Banc One Mortgage Corporation 333 City Blvd. W STE 1810 Orange, CA 92868 Mortgage Banker License No. 1030040
ArkansasCombination Mortgage Banker-Broker-Servicer License127853Lic#127853 – Banc One Mortgage Corporation 333 City Blvd. W STE 1810
Orange, CA 92868 949-537-3000
California – DFPI                              Financing Law License60DBO-36333                        

Licensed by The Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act.

 California – DREReal Estate Corporation License Mortgage Loan Originator (MLO) License Endorsement01958654 
 ColoradoMortgage Company Registration1202904Mortgage Company Registration Regulated by the Division of Real Estate
FloridaMortgage Lender LicenseMLD1981 
 GeorgiaMortgage Lender License/Registration1202904Residential Mortgage Licensee #1202904-333 City Blvd. W STE 1810 , Orange, CA 92868
949-537-3000 
 IdahoMortgage Broker/Lender LicenseMBL-2081202904   
 IllinoisResidential Mortgage LicenseMB.6761667Illinois 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
 MarylandMortgage Lender License1202904For licensing information, go to www.nmlsconsumeraccess.org
 Michigan1st Mortgage Broker/Lender/Servicer RegistrantFR0023989 
 New Jersey Residential Mortgage Lender License1202904Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker/Licensed by the N.J. Department of Banking and Insurance
 North Carolina  Mortgage Lender License L-206497 
 OregonMortgage Lending License1202904Mortgage Lender License ML-1202904
 TennesseeMortgage License1202904 
 VirginiaLender LicenseMC-7414NMLS ID #1202904 (www.nmlsconsumeraccess.org)
 WashingtonConsumer Loan Company LicenseCL-1202904Consumer Loan Company License No. CL-1202904
 Texas – SMLMortgage Banker Registration1202904Pursuant 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:

FHA00067-0000-5
Fannie Mae31329-000-0
Freddie Mac221563
Veteran’s Affairs908595-00-00
  

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
333 City Blvd. W, Suite 1810
Orange, CA 92868
Attn: Chief Compliance Officer