Alabama
| Name | Obligee | Actions |
|---|---|---|
Mortgage Brokers |
State Banking Department |
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Arizona
| Name | Obligee | Actions |
|---|---|---|
Commercial Mortgage Banker |
Department of Financial Institutions |
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Commercial Mortgage Broker |
Department of Financial Institutions |
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Mortgage Banker |
Department of Financial Institutions |
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Mortgage Broker |
Department of Financial Institutions |
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Arkansas
| Name | Obligee | Actions |
|---|---|---|
Mortgage Banker |
Arkansas Securities Department |
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Mortgage Broker |
Arkansas Securities Department |
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Mortgage Servicer |
Arkansas Securities Department |
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California
| Name | Obligee | Actions |
|---|---|---|
Finance Lenders Law |
California Department of Corporations |
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Mortgage Lender or Servicer |
California Department of Corporations |
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Colorado
| Name | Obligee | Actions |
|---|---|---|
Mortgage Loan Originator |
Division of Real Estate |
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Supervised Lender |
State of Colorado Uniform Consumer Credit Code |
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Georgia
| Name | Obligee | Actions |
|---|---|---|
Mortgage Brokers Surety Bond |
Department of Banking and Finance |
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Mortgage Lender |
Georgia Department of Banking & Finance |
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Mortgage Loan Originator |
Department of Banking and Finance |
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Indiana
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender |
Indiana Department of Financial Institutions |
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Iowa
| Name | Obligee | Actions |
|---|---|---|
Iowa Mortgage Banker |
Iowa Superintendent of banking |
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Iowa Mortgage Broker |
Iowa Superintendent of Banking |
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Mortgage Closing Agent |
Iowa Division of Banking |
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Kansas
| Name | Obligee | Actions |
|---|---|---|
Mortgage Loan Company |
Office of the State Bank Commissioner |
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Supervised Lenders |
Office of the State Bank Commissioner |
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Kentucky
| Name | Obligee | Actions |
|---|---|---|
Individual Mortgage Loan Originator ($15,000) |
Commissioner, Department of Financial Institutions |
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Individual Mortgage Loan Originator ($20,000) |
Commissioner, Department of Financial Institutions |
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Mortgage Broker |
Kentucky Office of Financial Institutions |
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Mortgage Loan Company |
Kentucky Office of Financial Institutions |
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Louisiana
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender ($25K) |
Louisiana Office of Financial Institutions |
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Mortgage Lender ($50K) |
Louisiana Office of Financial Institutions |
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Maine
| Name | Obligee | Actions |
|---|---|---|
Mortgage Loan Originator |
Department of Professional & Financial Regulation |
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Maryland
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender or Originator |
Maryland Commissioner of Financial Regulation |
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Massachusetts
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker |
Division of Banks |
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Real Estate Broker |
Board of Registration of Real Estate Brokers and Salesmen |
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Michigan
| Name | Obligee | Actions |
|---|---|---|
FIRST - Mortgage Broker, Lender or Servicer |
Michigan Office of Financial and Insurance Regulation |
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Mortgage Loan Originator (Company) |
Michigan Office of Financial and Insurance Regulation |
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Mortgage Loan Originator (Individual) |
Michigan Office of Financial and Insurance Regulation |
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SECOND - Mortgage Broker, Lender or Servicer |
Michigan Office of Financial and Insurance Regulation |
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Minnesota
| Name | Obligee | Actions |
|---|---|---|
Residential Mortgage Originator |
Minnesota Department of Commerce |
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Residential Mortgage Servicer |
Minnesota Department of Commerce |
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Mississippi
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker |
Mississippi Deptartment Of Banking and Consumer Finance |
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Mortgage Lender License |
Mississippi Department of Banking and Consumer Finance |
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Missouri
| Name | Obligee | Actions |
|---|---|---|
Residential Mortgage Loan Broker |
State of Missouri, Commissioner of Finance |
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Nebraska
| Name | Obligee | Actions |
|---|---|---|
Mortgage Banker |
Nebraska Department of Banking and Finance |
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Mortgage Installment Loan License |
Nebraska Department of Banking and Finance |
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Nevada
| Name | Obligee | Actions |
|---|---|---|
Mortgage Banker |
State of Nevada - Division of Mortgage Lending |
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Mortgage Broker |
State of Nevada - Division of Mortgage Lending |
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New Hampshire
| Name | Obligee | Actions |
|---|---|---|
Mortgage Banker |
New Hampshire Banking Department |
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Mortgage Broker/Servicer |
New Hampshire Banking Department |
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New Jersey
| Name | Obligee | Actions |
|---|---|---|
Correspondent Residential Mortgage Lender |
Commissioner of Banking & Insurance of New Jersey |
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Residential Mortgage Broker |
Commissioner of Banking & Ins. Of NJ |
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Residential Mortgage Lender |
Commissioner of Banking & Insurance of New Jersey |
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New Mexico
| Name | Obligee | Actions |
|---|---|---|
Mortgage Loan Company and Loan Originator |
New Mexico Regulation and Licensing Department |
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North Carolina
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker ($125,000) |
North Carolina Commissioner of Banks |
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Mortgage Broker ($250,000) |
North Carolina Commissioner of Banks |
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Mortgage Broker ($75,000) |
North Carolina Commissioner of Banks |
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Mortgage Lender |
North Carolina Commissioner of Banks |
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Mortgage Servicer |
North Carolina Commissioner of Banks |
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Oregon
| Name | Obligee | Actions |
|---|---|---|
Oregon Mortgage Lender |
Oregon Department of Consumer & Business |
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Rhode Island
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender License |
Rhode Island Division of Banking |
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Mortgage Loan Broker |
Rhode Island Division of Banking |
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South Carolina
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker Special Deposit |
South Carolina Department of Consumer Affairs |
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South Dakota
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker |
South Dakota Division of Banking |
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Mortgage Lender |
South Dakota Division of Banking |
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Tennessee
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker, Lender or Servicer |
Tennessee Department of Financial Institutions |
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Texas
| Name | Obligee | Actions |
|---|---|---|
Residential Mortgage Loan Servicer ($25K) |
Texas Department of Savings & Mortgage Lending |
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Residential Mortgage Loan Servicer ($50K) |
Texas Department of Savings & Mortgage Lending |
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Utah
| Name | Obligee | Actions |
|---|---|---|
Mortgage Loan Originator (Company) |
Utah Commissioner of Financial Institutions |
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Mortgage Loan Originator (Individual) |
Utah Commissioner of Financial Institutions |
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Vermont
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker |
Vermont Dept of Banking, Insurance, Securities and Health Care Admin |
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Mortgage Lender License |
Vermont Dept of Banking, Insurance, Securities and Health Care Administration |
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Mortgage Loan Servicer |
Vermont Dept of Banking, Insurance, Securities and Health Care Administration |
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Virginia
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender and/or Broker |
State Corporation Commission |
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Washington
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker Business |
State of Washington |
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Mortgage Broker Business (With Independent Contractors) |
State of Washington |
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Washington DC
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker/Lender |
DC Department of Insurance |
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West Virginia
| Name | Obligee | Actions |
|---|---|---|
Mortgage Broker and Loan Originator |
West Virginia Commissioner of Banking |
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Mortgage Lender and Loan Originator |
West Virginia Commissioner of Banking |
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Wisconsin
| Name | Obligee | Actions |
|---|---|---|
Mortgage Banker |
Wisconsin Department of Financial Institutions |
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Mortgage Broker |
Wisconsin Department of Financial Institutions |
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Wyoming
| Name | Obligee | Actions |
|---|---|---|
Mortgage Lender and Broker |
Wyoming Commissioner of Banking |
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