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LICENSING MATRIXLegal Disclaimer: Although a good faith attempt has been made to make this table as complete as possible, it is still subject to human error and constantly changing laws. It should neither be considered complete nor used as a substitute for legal advice. No warranty, either expressed or implied, is attached in any regard to this table. Any reproduction, distribution, sharing, or modification of this table without the express written permission of an authorized agent of DocuTech Corporation is prohibited.Last Updated: April 2013Table of ContentsAlabamaAlaskaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaOhioOklahomaOregonPennsylvaniaRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahVermontVirginiaWashingtonWest VirginiaWisconsinWyomingStateLicense TypeLicensed EntitiesLoan TypeRegulating AgencyCitationAlabamaClick here to return to Table of ContentsLicensee under Alabama Secure and Fair Enforcement for Mortgage Licensing Act of 2009Mortgage Loan OriginatorResidential mortgage loanBureau of Loans of the State Banking DepartmentAla. Code § 5-26-5 (2013)Licensee under the Alabama Small Loan ActLicenseeSmall loans less than $1,000Bureau of Loans of the State Banking DepartmentAla. Code § 5-18-4 (2013)Licensee under the Alabama Mortgage Brokers Licensing ActMortgage BrokerMortgage LoanBureau of Loans of the departmentAla. Code § 5-25-4 (2013)Licensee under Alabama Consumer Credit ActCreditorConsumer Credit TransactionBureau of LoansAla. Code § 5-19-22 (2013)AlaskaClick here to return to Table of ContentsMortgage Licensee under the Alaska Secure and Fair Mortgage Licensing Act of 2010Mortgage BrokerMortgage LenderMortgage Loan OriginatorResidential Mortgage LoanDepartment of Commerce, Community, and Economic DevelopmentAlaska Stat. ANN. § 06.60.010 (West 2013); Alaska Admin. Code tit. 3, § 14.010 (2012)Licensee under the Alaska Small Loans ActPersonLoan ≤ $25,000Department of Commerce, Community, and Economic DevelopmentAlaska Stat. ANN. § 06.20.010 (West 2013)Licensee under the Alaska Business License ActPersonFor privilege of engaging in a business in the stateDepartment of Commerce, Community, and Economic DevelopmentAlaska Stat. ANN. § 43.70.020 (West 2013)ArizonaClick here to return to Table of ContentsLicensee Under Title 6, Chapter 9, Article 1 of the Arizona Revised StatutesMortgage BrokerMortgage LoanSuperintendent of Financial InstitutionsAriz. Rev. Stat. Ann. § 6-903 (2012)Licensee Under Title 6, Chapter 9, Article 2 of the Arizona Revised StatutesMortgage BankerMortgage banking loanSuperintendent of Financial InstitutionsAriz. Rev. Stat. Ann. § 6-943 (2012)Licensee Under Title 6, Chapter 9, Article 4 of the Arizona Revised StatutesLoan OriginatorsMortgage loan or residential mortgage loanSuperintendent of Financial InstitutionsAriz. Rev. Stat. Ann. § 6-991.03 (2012)Licensee Under Title 6, Chapter 9, Article 1 of the Arizona Revised StatutesConsumer LenderConsumer Loan Superintendent of Financial InstitutionsAriz. Rev. Stat. Ann. § 6-901 (2012)ArkansasClick here to return to Table of ContentsLicensee under the Fair Mortgage Lending ActMortgage BrokerMortgage Loan Securities CommissionerArk. Code Ann. § 23-39-503(a) (West 2012)Licensee under the Fair Mortgage Lending ActMortgage BankerMortgage Loan Securities CommissionerArk. Code Ann. § 23-39-503(a) (West 2012)CaliforniaClick here to return to Table of ContentsLicensee under the California Finance Lenders LawFinance LenderResidential mortgage loanCommissioner of CorporationsCal. Fin. Code § 22100 (West 2012)Licensee under the California Finance Lenders LawFinance BrokerResidential mortgage loanCommissioner of CorporationsCal. Fin. Code § 22100 (West 2012)Licensee under the California Residential Mortgage Lending ActMortgage Loan OriginatorResidential Mortgage LoanCommissioner of CorporationsCal. Fin. Code § 50002(d) (West 2012)Licensee under the California Residential Mortgage Lending ActPersonResidential Mortgage LoansCommissioner of CorporationsCal. Fin. Code § 50002 (West 2013)ColoradoClick here to return to Table of ContentsLicensee under the Mortgage Loan Originator Licensing and Mortgage Company Registration ActMortgage Loan OriginatorMortgageBoard of Mortgage Loan OriginatorsColo. Rev. Stat. ANN. § 12-61-903 (West 2013)Licensee under the Mortgage Loan Originator Licensing and Mortgage Company Registration ActMortgage CompanyResidential Mortgage LoanBoard of Mortgage Loan OriginatorsColo. Rev. Stat. ANN. § 12-61-903.1 (West 2013)Licensee under the Uniform Consumer Credit Code – Finance Charges and Related ProvisionsLenderSupervised consumer loan with interest rate > 12%Assistant Attorney GeneralColo. Rev. Stat. ANN. § 5-2-301 (West 2013)ConnecticutClick here to return to Table of ContentsLicensee under Title 36A, Chapter 668, Part I of the Connecticut General StatutesMortgage BrokerResidential Mortgage LoanBanking CommissionerConn. Gen. Stat. Ann. § 36a-488 (West 2013)Licensee under Title 36A, Chapter 668, Part I of the Connecticut General StatutesMortgage Correspondent LenderResidential Mortgage LoanBanking CommissionerConn. Gen. Stat. Ann. § 36a-488 (West 2013)Licensee under Title 36A, Chapter 668, Part I of the Connecticut General StatutesMortgage LenderResidential Mortgage LoanBanking CommissionerConn. Gen. Stat. Ann. § 36a-488 (West 2013)Licensee under Title 36A, Chapter 668, Part I of the Connecticut General StatutesMortgage Loan OriginatorResidential Mortgage LoanBanking CommissionerConn. Gen. Stat. Ann. § 36a-488 (West 2013)Licensee under Title 36A, Chapter 668, Part III of the Connecticut General StatutesPersonSmall Loan <= $15,000Banking CommissionerConn. Gen. Stat. Ann. § 36a-555 (West 2013)Licensee under Title 36A, Chapter 668, Part III of the Connecticut General StatutesLicenseeLoan > $5,000 secured by real estateBanking CommissionerConn. Agencies Regs. § 36a-570-17 (2013)DelawareClick here to return to Table of ContentsLicensee under the Delaware Secure and Fair Enforcement for Mortgage Licensing Act of 2009Mortgage Loan OriginatorResidential Mortgage LoanState Bank CommissionerDel. Code Ann. tit. 5, § 2404 (West 2013); 5 Del. Admin. Code § 2401-3.0 (2013)Licensee under Title 5, Part IV, Chapter 21 of the Delaware CodeMortgage Loan BrokerMortgage LoanState Bank CommissionerDel. Code Ann. tit. 5, § 2102 (West 2013)Licensee under Title 5, Part IV, Chapter 22 of the Delaware CodeLicensed LenderMore than 5 loans within a 12-month periodState Bank CommissionerDel. Code Ann. tit. 5, § 2202 (West 2013)District of ColumbiaClick here to return to Table of ContentsLicensee under Division V, Title 26, Chapter 11 of the District of Columbia Official CodeMortgage Loan OriginatorMortgage LoanSuperintendent of the District of Columbia Office of Banking and Financial InstitutionsD.C. Code § 26-1103 (2012)Licensee under Division V, Title 26, Chapter 11 of the District of Columbia Official CodeMortgage LenderMortgage LoanSuperintendent of the District of Columbia Office of Banking and Financial InstitutionsD.C. Code § 26-1103 (2012)Licensee under Division V, Title 26, Chapter 11 of the District of Columbia Official CodeMortgage BrokerMortgage LoanSuperintendent of the District of Columbia Office of Banking and Financial InstitutionsD.C. Code § 26-1103 (2012)FloridaClick here to return to Table of ContentsLicensee under Title XXXIII, Chapter 494, Part II of the Florida StatutesMortgage LenderMortgage LoanFinancial Services CommissionFla. Stat. Ann. § 494.00611 (West 2012)Licensee under Title XXXIII, Chapter 494, Part II of the Florida StatutesMortgage BrokerMortgage LoanFinancial Services CommissionFla. Stat. Ann. § 494.00312 (West 2012)Licensee under Title XXXIII, Chapter 494, Part II of the Florida StatutesLoan OriginatorMortgage LoanFinancial Services CommissionFla. Stat. Ann. § 494.00321 (West 2012)Licensee under the Florida Consumer Finance ActLicenseeConsumer Finance Loan <= $25,000Commission of Financial ServicesFla. Stat. Ann. § 516.02 (West 2012)GeorgiaClick here to return to Table of ContentsLicensee under the Financial Institutions Code of GeorgiaMortgage Loan OriginatorMortgage LoanCommissioner of Banking and FinanceGa. Code Ann. § 7-1-1001.1 (West 2013)HawaiiClick here to return to Table of ContentsLicensee under the Safe and Secure Enforcement for Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanCommissioner of Financial InstitutionsHaw. Rev. Stat. § 454f-3 (West 2012)IdahoClick here to return to Table of ContentsLicensee the Idaho Residential Mortgage Practices ActMortgage LenderResidential Mortgage LoanDirector of the Department of FinanceIdaho Code Ann. § 26-31-206 (West 2013)Licensee the Idaho Residential Mortgage Practices ActMortgage BrokerResidential Mortgage LoanDirector of the Department of FinanceIdaho Code Ann. § 26-31-206 (West 2013)Licensee the Idaho Residential Mortgage Practices ActMortgage Loan OriginatorResidential Mortgage LoanDirector of the Department of FinanceIdaho Code Ann. § 26-31-304 (West 2013)IllinoisClick here to return to Table of ContentsLicensee under the Residential Mortgage License Act of 1987Mortgage Loan OriginatorResidential Mortgage LoanDepartment of Financial and Professional Regulation205 Ill. Comp. Stat. § 635/7-1a (West 2013)Licensee under the Residential Mortgage License Act of 1987LenderResidential Mortgage LoanDepartment of Financial and Professional Regulation205 Ill. Comp. Stat. § 635/1-3(a) (West 2013)Licensee under the Residential Mortgage License Act of 1987Broker LenderResidential Mortgage LoanDepartment of Financial and Professional Regulation205 Ill. Comp. Stat. § 635/1-3(a) (West 2013)Licensee under the Consumer Installment Loan ActLicenseeConsumer Installment Loan <= $40,000Director of Financial Institutions205 Ill. Comp. Stat. § 670/1 (West 2013)IndianaClick here to return to Table of ContentsLicensee under the First Lien Mortgage Lending Act - MiscellaneousCreditorFirst Lien Mortgage TransactionDepartment of Financial InstitutionsInd. Code Ann. § 24-4.4-2-401 (West 2012)Licensee under Title 23, Article 2, Chapter 5 of the Indiana CodeLoan BrokerLoanSecurities CommissionerInd. Code Ann. § 23-2-5-4 (West 2012)Licensee under Title 750, Article 9, Rule 3 of the Indiana Administrative CodeMortgage Loan OriginatorMortgage TransactionsDepartment of Financial Institutions750 Ind. Admin. Code § 9-3-1 (2012)IowaClick here to return to Table of ContentsLicensee under the Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanSuperintendent of BankingIowa Code Ann. § 535d.4 (West 2013)Licensee under Title XIII, Subtitle 3, Chapter 535b of the Iowa CodeMortgage BankersMortgage Loans on residential propertyAdministratorIowa Code Ann. § 535b.4 (West 2013)Licensee under Title XIII, Subtitle 3, Chapter 535b of the Iowa CodeMortgage BrokersMortgage Loans on residential propertyAdministratorIowa Code Ann. § 535b.4 (West 2013)Licensee under the Iowa Regulated Loan ActLicenseeRegulated Loan <= $25,000Superintendent of BankingIowa Code Ann. § 536.1 (West 2013)KansasClick here to return to Table of ContentsLicensee under Chapter 9, Article 22 of the Kansas StatutesMortgage CompanyResidential Mortgage LoanKansas State Bank CommissionerKan. Stat. Ann. § 9-2203 (West 2012)Licensee under Chapter 9, Article 22 of the Kansas StatutesMortgage Loan OriginatorResidential Mortgage LoanKansas State Bank CommissionerKan. Stat. Ann. § 9-2203 (2012)KentuckyClick here to return to Table of ContentsLicensee under the Mortgage Licensing and Regulation ActMortgage Loan CompanyMortgage LoanDepartment of Financial InstitutionsKy. Rev. Stat. Ann. § 286.8-030(1)(a) (West 2012)Licensee under the Mortgage Licensing and Regulation ActMortgage Loan BrokerMortgage LoanDepartment of Financial InstitutionsKy. Rev. Stat. Ann. § 286.8-030(1)(a) (West 2012)Licensee under the Mortgage Licensing and Regulation ActMortgage Loan OriginatorMortgage LoanDepartment of Financial InstitutionsKy. Rev. Stat. Ann. § 286.8-030(1)(c) (West 2012)Licensee under Title XXV, Chapter 286, Subtitle 4 of the Kentucky Revised StatutesPersonLoans of $15,000 or lessCommissioner of Financial InstitutionsKy. Rev. Stat. Ann. § 286.4-420 (West 2013)LouisianaClick here to return to Table of ContentsLicensee under the Louisiana S.A.F.E. Residential Mortgage Lending ActMortgage Loan OriginatorResidential Mortgage LoanCommissionerLa. Rev. Stat. Ann. § 6:1086 (2012)Licensee under the Louisiana S.A.F.E. Residential Mortgage Lending ActMortgage LenderResidential Mortgage LoanCommissionerLa. Rev. Stat. Ann. § 6:1086 (2012)Licensee under the Louisiana S.A.F.E. Residential Mortgage Lending ActMortgage BrokerResidential Mortgage LoanCommissionerLa. Rev. Stat. Ann. § 6:1086 (2012)Licensee under the Louisiana Consumer Credit LawLicensed LenderConsumer LoanCommissioner of Financial InstitutionsLa. Rev. Stat. Ann. § 9:3558 (2012)MaineClick here to return to Table of ContentsLicensee under the Maine Secure and Fair Enforcement for Mortgage Licensing Act of 2009Mortgage Loan OriginatorResidential Mortgage LoanSuperintendent of Financial InstitutionsMe. Rev. Stat. tit. 9-A, § 13-103 (2012)Licensee under the Maine Consumer Credit Code – Loan BrokersLoan BrokerExtension of creditSuperintendent of Financial InstitutionsMe. Rev. Stat. tit. 9-A, § 10-201 (2012)Licensee under the Maine Consumer Credit Code – Finance Charges and Related ProvisionsSupervised LenderSupervised loanSuperintendent of Financial InstitutionsMe. Rev. Stat. tit. 9-A, § 2-301 (2012)MarylandClick here to return to Table of ContentsLicensee under the Consumer Loans – Licensing ProvisionsPersonLoanCommissionerMd. Code Ann., Fin. Inst. § 11-204 (West 2012)Licensee under the Installment Loans – Licensing ProvisionsCredit Service Business, or a Person making more than 5 installment loans a yearInstallment LoanCommissionerMd. Code Ann., Fin. Inst. § 11-302 (West 2012)Licensee under the Maryland Mortgage Lender LawMortgage LenderMortgage LoanCommissioner of Financial RegulationMd. Code Ann., Fin. Inst. § 11-504 (West 2012)Licensee under the Maryland Money Transmission ActPersonSecondary Mortgage LoanCommissionerMd. Code Ann., Com. Law § 12-402 (West 2012)Licensee under the Secondary Mortgage Loans – Licensing ProvisionsPersonLoanCommissionerMd. Code Ann., Com. Law § 12-302 (West 2012)MassachusettsClick here to return to Table of ContentsLicensee under Part III, Title IV, Chapter 255F of the Massachusetts General LawsMortgage Loan OriginatorResidential Mortgage LoanCommissioner of BanksMass. Gen. Laws Ann. ch. 255F, § 2 (West 2013)Licensee under Part III, Title IV, Chapter 255E of the Massachusetts General LawsMortgage BrokerMortgage Loan on Residential PropertyCommissioner of BanksMass. Gen. Laws Ann. ch. 255E, § 2 (West 2013)Licensee under Part III, Title IV, Chapter 255E of the Massachusetts General LawsMortgage LenderMortgage Loan on Residential PropertyCommissioner of BanksMass. Gen. Laws Ann. ch. 255E, § 2 (West 2013)MichiganClick here to return to Table of ContentsLicensee under the Mortgage Brokers, Lenders, and Servicers Licensing ActMortgage BrokerMortgage LoanCommissioner of the Office of Financial and Insurance Regulation of the Department of Licensing and Regulatory AffairsMich. Comp. Laws ANN. § 445.1652 (West 2012)Licensee under the Mortgage Brokers, Lenders, and Servicers Licensing ActMortgage LenderMortgage LoanCommissioner of the Office of Financial and Insurance Regulation of the Department of Licensing and Regulatory AffairsMich. Comp. Laws ANN. § 445.1652 (West 2012)Licensee under the Mortgage Loan Originator Licensing ActMortgage Loan OriginatorResidential Mortgage LoanCommissioner of the Office of Financial and Insurance Regulation of the Department of Licensing and Regulatory AffairsMich. Comp. Laws ANN. § 493.135 (West 2012)Licensee under the Secondary Mortgage Loan ActBrokerSecondary Mortgage LoanCommissioner of the Office of Financial and Insurance Regulation of the Department of Licensing and Regulatory AffairsMich. Comp. Laws ANN. § 493.52 (West 2012)Licensee under the Secondary Mortgage Loan ActLenderSecondary Mortgage LoanCommissioner of the Office of Financial and Insurance Regulation of the Department of Licensing and Regulatory AffairsMich. Comp. Laws ANN. § 493.52 (West 2012)MinnesotaClick here to return to Table of ContentsLicensee under the Minnesota S.A.F.E. Mortgage Licensing Act of 2010Mortgage Loan OriginatorResidential Mortgage LoanCommissioner of CommerceMinn. Stat. Ann. § 58A.03 (West 2013)Licensee under the Minnesota Residential Mortgage Originator and Servicer Licensing ActResidential Mortgage OriginatorResidential Mortgage LoanCommissioner of CommerceMinn. Stat. Ann. § 58.04 (West 2013)MississippiClick here to return to Table of ContentsLicensee under the Mississippi S.A.F.E. Mortgage ActMortgage BrokerResidential Mortgage LoansDepartment of Banking and Consumer Finance of the State of MississippiMiss. Code Ann. § 81-18-7 (West 2012)Licensee under the Mississippi S.A.F.E. Mortgage ActMortgage LenderResidential Mortgage LoansDepartment of Banking and Consumer Finance of the State of MississippiMiss. Code Ann. § 81-18-7 (West 2012)Licensee under the Mississippi S.A.F.E. Mortgage ActMortgage Loan OriginatorResidential Mortgage LoansDepartment of Banking and Consumer Finance of the State of MississippiMiss. Code Ann. § 81-18-7 (West 2012)MissouriClick here to return to Table of ContentsLicensee under the Missouri Safe and Fair Enforcement for Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanDirector of the Division of FinanceMo. Ann. Stat. § 443.725 (West 2012)Licensee under the Missouri Safe and Fair Enforcement for Mortgage Licensing ActResidential Mortgage Loan BrokerResidential Mortgage LoanDirector of the Division of FinanceMo. Ann. Stat. § 443.812 (West 2012)MontanaClick here to return to Table of ContentsLicensee under the Montana Mortgage Broker, Mortgage Lender, and Mortgage Loan Originator Licensing ActMortgage BrokerResidential Mortgage LoanDepartment of Administration – Division of Banking and Financial InstitutionsMont. Code Ann. §32-9-102 (West 2013)Licensee under the Montana Mortgage Broker, Mortgage Lender, and Mortgage Loan Originator Licensing ActMortgage LenderResidential Mortgage LoanDepartment of Administration – Division of Banking and Financial InstitutionsMont. Code Ann. §32-9-102 (West 2013)Licensee under the Montana Mortgage Broker, Mortgage Lender, and Mortgage Loan Originator Licensing ActMortgage Loan OriginatorResidential Mortgage LoanDepartment of Administration – Division of Banking and Financial InstitutionsMont. Code Ann. §32-9-102 (West 2013)NebraskaClick here to return to Table of ContentsLicensee under Residential Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanDirector of Banking and FinanceNeb. Rev. Stat. ANN. § 45-727 (West 2012)Licensee under Residential Mortgage Licensing ActMortgage BankerResidential Mortgage LoanDirector of Banking and FinanceNeb. Rev. Stat. ANN. § 45-705 (West 2012)Licensee under the Nebraska Installment Loan ActPersonInstallment LoanDirector of Banking and FinanceNeb. Rev. Stat. ANN. § 45-1008 (West 2012)NevadaClick here to return to Table of ContentsLicensee under Title 54, Chapter 645b of the Nevada Revised StatutesMortgage BrokerLoan secured by a lien on real propertyCommissioner of Mortgage LendingNev. Rev. Stat. ANN. § 645B.020 (West 2011)Licensee under Title 54, Chapter 645b of the Nevada Revised StatutesResidential Mortgage Loan OriginatorResidential Mortgage LoanCommissioner of Mortgage LendingNev. Rev. Stat. ANN. § 645B.405 (West 2011)Licensee under Title 54, Chapter 645b of the Nevada Revised StatutesMortgage AgentResidential Mortgage LoanCommissioner of Mortgage LendingNev. Rev. Stat. ANN. § 645B.0125 (West 2011)Licensee under Title 54, Chapter 645e of the Nevada Revised StatutesMortgage BankerLoans secured by liens on real propertyCommissioner of Mortgage LendingNev. Rev. Stat. ANN. § 645E.200 (West 2011)Licensee under the Nevada Installment Loan and Finance ActPersonBusiness of LendingCommissionerNev. Rev. Stat. ANN. § 675.060 (2013)New HampshireClick here to return to Table of ContentsLicensee under Title XXXV, Chapter 397-AMortgage BrokerMortgage LoanBanking DepartmentN.H. Rev. Stat. Ann. § 397-A:3 (2013)Licensee under Title XXXV, Chapter 397-AMortgage BankerMortgage LoanBanking DepartmentN.H. Rev. Stat. ANN. § 397-A:3 (2013)Licensee under Title XXXV, Chapter 397-AMortgage OriginatorMortgageBanking DepartmentN.H. Rev. Stat. ANN. § 397-A:3 (2013)New JerseyClick here to return to Table of ContentsNew Jersey Consumer Finance Licensing ActResidential Mortgage LenderResidential Mortgage LoanDepartment of Banking and InsuranceN.J. Stat. Ann. § 17:11C-54 (West 2013)New Jersey Consumer Finance Licensing ActResidential Mortgage BrokerResidential Mortgage LoanDepartment of Banking and InsuranceN.J. Stat. Ann. § 17:11C-54 (West 2013)New Jersey Consumer Finance Licensing ActMortgage Loan OriginatorResidential Mortgage LoanDepartment of Banking and InsuranceN.J. Stat. Ann. § 17:11C-54 (West 2013)New Jersey Consumer Finance Licensing ActConsumer LenderConsumer Loan of $50,000 or lessDepartment of Banking and InsuranceN.J. Stat. Ann. § 17:11C-3 (West 2013)New MexicoClick here to return to Table of ContentsLicensee under the New Mexico Loan Originator Licensing ActMortgage Loan OriginatorResidential Mortgage LoanRegulation and Licensing Department – Division of Financial InstitutionsN.M. Stat. Ann. § 58-21B-4 (West 2012)Licensee under the Mortgage Loan Company and Mortgage Broker ActMortgage Loan CompanyMortgage LoanRegulation and Licensing Department – Division of Financial InstitutionsN.M. Stat. Ann. § 58-21-3 (West 2012)New YorkClick here to return to Table of ContentsLicensee under the Banking LawMortgage Loan OriginatorResidential Mortgage LoanSuperintendentN.Y. Banking Law § 599-c (McKinney 2013)Licensee under the Banking LawMortgage BankerMortgage LoanSuperintendentN.Y. Banking Law § 590 (McKinney 2013)Licensee under the Banking LawMortgage BrokerMortgage LoanSuperintendentN.Y. Banking Law § 590(2)(b) (McKinney 2013)North CarolinaClick here to return to Table of ContentsLicensee under the North Carolina Safe and Fair Enforcement (S.A.F.E.) Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanNorth Carolina Commissioner of BanksN.C. Gen. Stat. Ann. § 53-244.040 (West 2013)Licensee under the North Carolina Safe and Fair Enforcement (S.A.F.E.) Mortgage Licensing ActMortgage BrokerResidential Mortgage LoanNorth Carolina Commissioner of BanksN.C. Gen. Stat. Ann. § 53-244.040 (West 2013)Licensee under the North Carolina Safe and Fair Enforcement (S.A.F.E.) Mortgage Licensing ActMortgage LenderResidential Mortgage LoanNorth Carolina Commissioner of BanksN.C. Gen. Stat. Ann. § 53-244.040 (West 2013)Licensee under the North Carolina Consumer Finance ActPersonLoans of $10,000 or lessCommissioner of BanksN.C. Gen. Stat. Ann. § 53-168 (West 2013)North DakotaClick here to return to Table of ContentsLicensee under Title 13, Chapter 13-10 of the North Dakota CodeMortgage Loan OriginatorResidential Mortgage LoanCommissionerN.D. Cent. Code ANN. § 13-10-03 (West 2013)Licensee under Title 13, Chapter 13-04.1 of the North Dakota CodeMoney BrokerMortgageCommissionerN.D. Cent. Code ANN.§ 13-04.1-02 (West 2013)OhioClick here to return to Table of ContentsLicensee under Title XIII, Chapter 1322 of the Ohio Revised CodeMortgage BrokerResidential Mortgage LoansSuperintendent of Financial InstitutionsOhio Rev. Code Ann. § 1322.041 (West 2012)Licensee under Title XIII, Chapter 1322 of the Ohio Revised CodeMortgage BankerResidential First Lien Mortgage LoansSuperintendent of Financial InstitutionsOhio Rev. Code Ann. § 1322.01 (West 2012)Licensee under Title XIII, Chapter 1322 of the Ohio Revised CodeLoan OriginatorResidential Mortgage LoanSuperintendent of Financial InstitutionsOhio Rev. Code Ann. § 1322.031 (West 2012)Licensee under Title XIII, Chapter 1321 of the Ohio Revised CodePersonResidential Mortgage Loans Secured by a Mortgage on a Borrower’s Real Estate which is other than first lien on the real estateDivision of Financial InstitutionsOhio Rev. Code Ann. § 1321.52 (West 2012)OklahomaClick here to return to Table of ContentsLicensee under the Oklahoma Secure and Fair Enforcement for Mortgage Licensing ActMortgage BrokerResidential Mortgage LoanAdministrator of Consumer CreditOkla. Stat. Ann. tit. 59, § 2095.5 (West 2012)Licensee under the Oklahoma Secure and Fair Enforcement for Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanAdministrator of Consumer CreditOkla. Stat. Ann. tit. 59, § 2095.5 (West 2012)OregonClick here to return to Table of ContentsLicensee under the Oregon Mortgage Lenders LawMortgage BankerResidential Mortgage TransactionDepartment of Consumer and Business ServicesOr. Rev. Stat. Ann. § 86A.103 (West 2012)Licensee under the Oregon Mortgage Lenders LawMortgage BrokerResidential Mortgage TransactionDepartment of Consumer and Business ServicesOr. Rev. Stat. Ann. § 86A.103 (West 2012)Licensee under Title 9, Chapter 86AMortgage Loan OriginatorResidential Mortgage LoanDepartment of Consumer and Business ServicesOr. Rev. Stat. Ann. § 86A.212 (West 2012)PennsylvaniaClick here to return to Table of ContentsLicensee under the Mortgage Licensing ActMortgage BrokerMortgage LoanDepartment of Banking7 Pa. Cons. Stat. Ann. § 6111 (West 2012)Licensee under the Mortgage Licensing ActMortgage Loan CorrespondentMortgage LoanDepartment of Banking7 Pa. Cons. Stat. Ann. § 6111 (West 2012)Licensee under the Mortgage Licensing ActMortgage LenderMortgage Loan;Secondary MortgageDepartment of Banking7 Pa. Cons. Stat. Ann. § 6111 (West 2012)Licensee under the Mortgage Licensing ActMortgage Loan OriginatorMortgage LoanDepartment of Banking7 Pa. Cons. Stat. Ann. § 6111 (West 2012)Licensee under the Consumer Discount Company ActPersonLoan of $25,000 or lessSecretary of Banking7 Pa. Cons. Stat. Ann. § 6203 (West 2012)Rhode IslandClick here to return to Table of ContentsLicensee under Title 19, Chapter 14 of the Rhode Island General LawsMortgage Loan OriginatorResidential Mortgage LoanDivision of BankingR.I. Gen. Laws ANN. § 19-14-2 (West 2012)Licensee under Title 19, Chapter 14 of the Rhode Island General LawsLenderLoanDivision of BankingR.I. Gen. Laws ANN.§ 19-14-2 (West 2012)Licensee under Title 19, Chapter 14 of the Rhode Island General LawsLoan BrokerLoanDivision of BankingR.I. Gen. Laws ANN.§ 19-14-2 (West 2012)South CarolinaClick here to return to Table of ContentsLicensee under Title 34, Chapter 29PersonLoans of $7,500 or lessState Board of Bank ControlS.C. Code Ann. § 34-29-20 (2012)Licensee under the Licensing of Mortgage Brokers ActMortgage BrokerMortgage LoanAdministrator of the Department of Consumer AffairsS.C. Code Ann. § 40-58-30 (2012)Licensee under the Licensing of Mortgage Brokers ActLoan OriginatorMortgage LoanAdministrator of the Department of Consumer AffairsS.C. Code Ann. § 40-58-30 (2012)Licensee under Title 37, Chapter 22Mortgage LenderMortgage LoanState Board of Financial InstitutionsS.C. Code Ann. § 37-22-120 (2012)South DakotaClick here to return to Table of ContentsLicensee under Title 54, Chapter 54-14Mortgage LenderMortgageDivision of Banking of the Department of Revenue and RegulationS.D. Codified Laws § 54-14-13 (2012)Licensee under Title 54, Chapter 54-14Mortgage BrokerMortgageDivision of Banking of the Department of Revenue and RegulationS.D. Codified Laws § 54-14-13 (2012)Licensee under Title 54, Chapter 54-14Mortgage Loan OriginatorMortgage LoanDivision of Banking of the Department of Revenue and RegulationS.D. Codified Laws § 54-14-13 (2012)Licensee under Title 54, Chapter 54-4PersonLoanDivision of Banking of the Department of Labor and RegulationS.D. Codified Laws § 54-4-52 (2012)TennesseeClick here to return to Table of ContentsLicensee under the Tennessee Residential Lending, Brokerage, and Servicing ActMortgage LenderResidential Mortgage LoanCommissioner of Financial InstitutionsTenn. Code Ann. §45-13-201 (West 2012)Licensee under the Tennessee Residential Lending, Brokerage, and Servicing ActMortgage BrokerResidential Mortgage LoanCommissioner of Financial InstitutionsTenn. Code Ann. §45-13-201 (West 2012)Licensee under the Tennessee Residential Lending, Brokerage, and Servicing ActMortgage Loan OriginatorResidential Mortgage LoanCommissioner of Financial InstitutionsTenn. Code Ann. §45-13-301 (West 2012)TexasClick here to return to Table of ContentsLicensee under Title 4, Subtitle B, Chapter 342, Subchapter B of the Texas Financial CodePersonLoanConsumer Credit CommissionerTex. Fin. Code ANN. § 342.051 (West 2011)Licensee under the Texas Secure and Fair Enforcement for Mortgage Licensing Act of 2009Residential Mortgage Loan OriginatorResidential Mortgage LoanSavings and Mortgage Lending Commissioner; or the Consumer Credit CommissionerTex. Fin. Code ANN. § 180.051 (West 2011); 7 Tex. Admin. Code § 80.100 (2013)Licensee under the Residential Mortgage Loan Company and Residential Mortgage Loan Originator Licensing and Registration ActResidential Mortgage Loan CompanyResidential Mortgage LoanSavings and Mortgage Lending CommissionerTex. Fin. Code § 156.201 (West 2011)Licensee under Title 7, Part 4, Chapter 80, Subchapter B of the Texas Administrative CodeMortgage BrokerResidential Mortgage LoanSavings and Mortgage Lending7 Tex. Admin. Code § 80.100 (2013)Licensee under the Mortgage Banker Registration and Residential Mortgage Loan Originator Licensing ActMortgage BankerResidential Mortgage LoanSavings and Mortgage Lending CommissionerTex. Fin. Code § 157.003 (West 2011)UtahClick here to return to Table of ContentsLicensee under the Utah Residential Mortgage Practices and Licensing ActPersonResidential Mortgage LoanDivision of Real EstateUtah Code Ann. § 61-2c-201 (West 2012)Licensee under the Mortgage Lending and Servicing ActLenderMortgageDivision of Real EstateUtah Code Ann. § 70D-2-201(1) (West 2012)Licensee under the Mortgage Lending and Servicing ActBrokerMortgage LoanDivision of Real EstateUtah Code Ann. § 70D-2-201(1) (West 2012)VermontClick here to return to Table of ContentsLicensee under Title Eight, Part 2, Chapter 73 of the Vermont StatutesMortgage Broker; Mortgage Loan Originator;Sales Finance Company; engage in business of making loans of money, credit, goods or thingsMortgage Loans, other than commercial loans; Residential Mortgage Loan; purchase of one or more retail installment contractsCommissioner of Banking, Insurance, Securities and Health Care AdministrationVt. Stat. Ann. tit. 8, § 2201(a)(1) (West 2012)Licensee under Title Eight, Part 2, Chapter 73 of the Vermont StatutesMortgage BrokerMortgage LoanCommissioner of Banking, Insurance, Securities and Health Care AdministrationVt. Stat. Ann. tit. 8, § 2201(a)(2) (West 2012)Licensee under Title Eight, Part 2, Chapter 73 of the Vermont StatutesMortgage Loan OriginatorMortgage LoanCommissioner of Banking, Insurance, Securities and Health Care AdministrationVt. Stat. Ann. tit. 8, § 2201(a)(3) (West 2012)VirginiaClick here to return to Table of ContentsLicensee under Title 6.2, Subtitle III, Chapter 16 of the Virginia CodeMortgage LenderMortgage LoansCommissioner of Financial InstitutionsVa. Code Ann. § 6.2-1601 (West 2013)Licensee under Title 6.2, Subtitle III, Chapter 16 of the Virginia CodeMortgage BrokerMortgage LoansCommissioner of Financial InstitutionsVa. Code Ann. § 6.2-1601 (West 2013)Licensee under Title 6.2, Subtitle III, Chapter 17 of the Virginia CodeMortgage Loan OriginatorResidential Mortgage LoanCommissioner of Financial InstitutionsVa. Code Ann. § 6.2-1701 (West 2013)WashingtonClick here to return to Table of ContentsLicensee under the Consumer Loan ActPersonSecured or unsecured loans of money, credit, or things; Residential mortgage loansDirector of Financial InstitutionsWash. Rev. Code Ann. § 31.04.035 (West 2013)Licensee under the Mortgage Broker Practices ActMortgage BrokerResidential Mortgage LoanDepartment of Financial InstitutionsWash. Rev. Code Ann. § 19.146.200 (West 2013)Licensee under the Mortgage Broker Practices ActLoan OriginatorResidential Mortgage LoanDirector of Financial InstitutionsWash. Rev. Code Ann. § 19.146.200 (West 2013)West VirginiaClick here to return to Table of ContentsLicensee under the West Virginia Residential Mortgage Lender, Broker and Servicer ActLender,Primary or Subordinate MortgageCommissioner of BankingW. Va. Code Ann. § 31-17-2 (West 2012)Licensee under the West Virginia Residential Mortgage Lender, Broker and Servicer ActBrokerPrimary or Subordinate MortgageCommissioner of BankingW. Va. Code Ann. § 31-17-2 (West 2012)Licensee under the West Virginia Safe Mortgage Licensing ActMortgage Loan OriginatorResidential Mortgage LoanCommissioner of BankingW. Va. Code Ann. § 31-17A-3 (West 2012)WisconsinClick here to return to Table of ContentsLicensee under Chapter 224, Subchapter III of the Wisconsin StatutesMortgage BankerResidential Mortgage LoanDivision of BankingWis. Stat. Ann. § 224.72 (West 2012)Licensee under Chapter 224, Subchapter III of the Wisconsin StatutesMortgage BrokerResidential Mortgage LoanDivision of BankingWis. Stat. Ann. § 224.72 (West 2012)Licensee under Chapter 224, Subchapter III of the Wisconsin StatutesMortgage Loan OriginatorResidential Mortgage LoanDivision of BankingWis. Stat. Ann. § 224.725 (West 2012)WyomingClick here to return to Table of ContentsLicensee under the Wyoming Residential Mortgage Practices ActMortgage LenderResidential Mortgage LoanWyoming Banking CommissionerWyo. Stat. Ann. § 40-23-104 (West 2012)Licensee under the Wyoming Residential Mortgage Practices ActMortgage BrokerResidential Mortgage LoanWyoming Banking CommissionerWyo. Stat. Ann. § 40-23-104 (West 2012)Licensee under the Wyoming Consumer Credit CodeMortgage Loan OriginatorResidential Mortgage LoanWyoming Banking CommissionerWyo. Stat. Ann. § 40-14-641 (West 2012) ................
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