Mortgage Licenses & Disclosures
Fair Lending:
SWBC Mortgage Corporation is committed to providing excellent service to our borrowers and promoting an environment of fair and equal access to credit for all individuals without regard to race, sex, gender identity or sexual orientation, marital status, religion, age, disability, or other prohibited basis.
SWBC Mortgage Corporation provides mortgage lending services in the following states:
Alabama: Consumer Credit License #20775
Alaska: Mortgage Broker/Lender License AK9741
Arizona: Mortgage Banker License AZ #0950067
Arkansas: Combination Mortgage Banker, Broker Servicer License Number 101035
California: Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act No. 4130449
Colorado: Mortgage Company Registration
Connecticut: Mortgage Lender License ML-9741
District of Columbia: Mortgage Dual Authority License MLB9741
Delaware: Lender License Licensed by the Commissioner; License #11254
Florida: Mortgage Lender Servicer License number MLD 628
Georgia: Georgia Residential Mortgage Licensee. License # 15058
Idaho: Mortgage Broker/Lender License #MBL-8178
Illinois: MB. 6760858 NMLS. 9741 SWBC Mortgage Corporation
-Doing Business (DBA) as: HomePlus Mortgage Servicing
-9311 San Pedro, Suite 100. San Antonio, Texas (TX) 78216
-Illinois Residential Mortgage Licensee
-Illinois Department of Financial and Professional Regulation (IDFPR)
-Division of Banking - Bureau of Residential Finance
-Chicago Office: 555 West Monroe Street, 5th Floor; Chicago, Illinois 60661
-General Inquiries: 1-888-473-4858; TYY: 1-866-325-4949
-Chicago Office Line for Banking: 312-793-7090
-Email General Questions for the Division of Banking
Indiana: DFI Mortgage Lending License 10985
Iowa: Mortgage Banker License 2014-0021
Kansas: Mortgage Company License #MC.0025058
Kentucky: Mortgage Company License #MC21796
Louisiana: Residential Mortgage Lending License
Maine: Supervised Lender License 9741
Maryland: Mortgage Lender License #9741
Massachusetts: Massachusetts Mortgage Lender & Mortgage Broker License MC9741
Michigan: 1st Mortgage Broker/Lender/Servicer Registrant FR0017728; 2nd Mortgage Broker/Lender/Servicer Registrant SR0017729.
You have a right to submit a written application for a mortgage loan or a home improvement loan or to request written information concerning typical loan terms that we are currently offering on mortgage loans and home improvement loans. It is illegal to establish a minimum mortgage amount of more than $10,000.00 or a minimum home improvement loan of more than $1,000.00. It is illegal to deny a loan or vary the terms and conditions of a loan because of the racial or ethnic trends or characteristics of the neighborhood or the age of the structure, but not because of its physical condition. If your application for a loan is rejected, you have a right to a written statement of the reason for the rejection. If you are granted a loan but the amount required for down payment, the interest rate, term to maturity, application procedure, or other terms or conditions of the loan vary from terms or conditions offered in other neighborhoods, you have a right to a written statement of the reasons for the variation. The rights described in this notice are set forth in and limited by MCL 445.1605. If you believe that your rights under this act have been violated, you should contact the financial institutions bureau of the Michigan department of commerce.
The current telephone number of the financial institutions bureau is 877-999-6442.
Minnesota: Residential Mortgage Originator License #MN-MO-9741
Mississippi: Mortgage Lender License 9741
Montana: Mortgage Broker/Lender/Servicer license #9741
Nebraska: Mortgage Banker License NE9741
Nevada: Mortgage Company License #4452
New Hampshire: Mortgage Banker License 23044-MB
New Jersey: Licensed by the N.J. Department of Banking and Insurance. Residential Mortgage Lender License. NJ RMLA-Licensed Mortgage Servicer Registration
New Mexico: Mortgage Loan Company License #01026
North Carolina: Mortgage Lender License #L-147482
Oklahoma: Mortgage Lender license ML002560
Oregon: Mortgage Lending License ML-5247. Mortgage Servicer License MS-160
Attn: OREGON APPLICANTS:
RESIDENTIAL MORTGAGE LOAN SERVICERS ARE REGULATED BY THE OREGON DIVISION OF FINANCIAL REGULATION. TO FILE A COMPLAINT, CALL 866-814-9710 OR VISIT HTTP://DFR.OREGON.GOV.
Ohio: Residential Mortgage Lending Act Certificate of Registration #RM.850309.000
Pennsylvania: Mortgage Lender License #56313. Mortgage Servicer License #66821
Rhode Island: Lender #20224415LL/Servicer #20224416LB/Third Party Loan Servicer #20224417LS
South Carolina: Mortgage Lender/Servicer, MLS 9741
Tennessee: Mortgage Lender License 109242
Texas: SML Mortgage Banker Registration
SWBC Mortgage Corporation is licensed by the Texas Department of Savings and Mortgage Lending. SWBC Mortgage Corporation is licensed under the laws of the state of Texas and by state law is subject to regulatory oversight by the Department of Savings and Mortgage Lending.
“CONSUMERS WISHING 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.”
Utah: DRE Mortgage Entity License #6832265; DFI Residential First Mortgage Notification
Virginia: Lender/Broker License MC-5516. NMLS#9741 (www.nmlsconsumeraccess.org)
West Virginia: Broker License MB-31463, Lender License ML-31464
Washington: Consumer Loan Company License #CL-9741
Wisconsin: Mortgage Banker License #9741BA/ Mortgage Broker License #9741BR
Wyoming: Consumer Lender License #CL-5075/Lender/Broker License #5303