ARIZONA – Arizona Mortgage Banker License - Other Trade Name #1 Diversified Mortgage Group No. 1034020
ARIZONA – Arizona Mortgage Banker License - Other Trade Name #2 CMG Home Loans No. 1037311
CALIFORNIA – DFPI Residential Mortgage Lending Act License No. 4150225
CALIFORNIA – DFPI Financing Law License No. 6053674
IDAHO – Idaho Mortgage Broker/Lender License No. MBL-1976 Not approved or authorized to do business in Idaho under the name of Diversified Mortgage Group
IOWA – Iowa Mortgage Banker License No. 2001-0016
IOWA – Iowa Mortgage Banker License - Other Trade Name #2 HomeFundIt No. 2018-0094
IOWA – Iowa Mortgage Banker License - Other Trade Name #3 Diversified Mortgage Group No. 2022-0022
IOWA – Iowa Mortgage Banker License - Other Trade Name #4 CMG Home Loans No. 2022-0063
MINNESOTA – Minnesota Residential Mortgage Originator License Other Trade Name #1 HomeFundIt No. MN-MO-1820.1
MINNESOTA – Minnesota Residential Mortgage Originator License Other Trade Name #2 Diversified Mortgage Group No. MN-MO-1820.2
MISSOURI – Missouri Mortgage Company License No. 1820
NORTH DAKOTA –North Dakota Money Broker License No. MB100072
SOUTH DAKOTA – South Dakota Mortgage Lender License No. 1820.ML
TEXAS – SML Mortgage Banker Registration, state issues no license No. CONSUMERS WISHNG TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER 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 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 WEBSITE AT WWW.SML.TEXAS.GOV.
