AHP Mortgage Direct Disclosures and License Information
AHP Mortgage Direct is an Equal Housing Lender. As prohibited by federal law, we do not engage in business practices that discriminate on the basis of race, color, religion, national origin, sex, marital status, age (provided you have the capacity to enter into a binding contract), because all or part of your income may be derived from any public assistance program, or because you have, in good faith, exercised any right under the Consumer Credit Protection Act. The federal agency that administers our compliance with these federal laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.
AHP Mortgage Direct State Disclosure Requirements
AHP Mortgage Direct is a licensed mortgage lender. The following states require disclosure of licensing information:
| Alabama | Alabama Consumer Credit License: Chicago, IL (# 22489); Brea, CA (# 22489.001) |
| Alaska | Alaska Mortgage Broker/Lender License: Chicago, IL (# AK1651788)Alaska Mortgage Broker/Lender License – Other Trade Name #1 Chicago, IL (# AK1651;788-1) Alaska Mortgage Broker/Lender Branch Registration: Brea, CA (#AK1973958) |
| Arizona | Arizona Mortgage Banker License: Chicago, IL (#1014341);Arizona Mortgage Banker Branch License: Brea, CA (#1015183); Scottsdale, AZ (#1014342) Arizona Mortgage Banker License – Other Trade Name #1: Chicago, IL (#1014717) Arizona Mortgage Banker Branch License – Other Trade Name #1 Brea, CA (#1015184); Scottsdale, AZ (#1014721)Arizona Collection Agency License: Chicago, IL (#948863) |
| Arkansas | Arkansas Combination Mortgage Banker-Broker-Servicer License: Chicago, IL (# 113385); Brea, CA (# 118996); Williamsville, NY (#119900) Arkansas Collection Agency License Chicago, IL (#5624) |
| California | DBO Residential Mortgage Lending Act License: Chicago, IL (# 41DBO-103675) DBO Residential Mortgage Lending Act License (Branch): Brea, CA (# 41DBO-113908); Williamsville, NY (#41DBO-113909) DBO Finance Lenders Law License: Chicago, IL (#60DBO-117618) DBO Finance Lenders Law License (Branch): Brea, CA (#60DBO-117623) |
| Colorado | Colorado Mortgage Company Registration: Chicago, IL, Brea, CA (# 1651788) (operating under corporate license)Colorado Collection Agency License: Chicago, IL (# 993467) |
| Connecticut | Connecticut Mortgage Servicer License: Chicago, IL (# MS-1651788) Connecticut Mortgage Servicer Branch License: Williamsville, NY (#MS-BCH-1984812) Connecticut Mortgage Lender License: Chicago, IL (#ML-1651788) Connecticut Mortgage Lender Branch License: Brea, CA (#ML-BCH-1973958) |
| Delaware | Delaware Lender License: Chicago, IL (#031197) Delaware Licensed Lender Branch: Brea, CA (#031640) |
| District of Columbia (D.C.) | District of Columbia Mortgage Dual Authority License: Chicago, IL (#MLB1651788) District of Columbia Mortgage Dual Authority Branch License: Williamsville, NY (#MLB1984812); Brea, CA (#MLB1973958) |
| Florida | Florida Mortgage Lender Servicer Branch License: Chicago, IL ( # MLD1557); Brea, CA (#MLDB11608) |
| Georgia | Georgia Mortgage Lender License/Registration: Chicago, IL, Brea, CA (# 60068) (operating under corporate license) |
| Hawaii | Hawaii Mortgage Servicer License: Chicago, IL (# MS212)Hawaii Collection Agency License: Chicago, IL (# COLAX 1088) |
| Idaho | Idaho Regulated Lender License: Chicago, IL (# RRL-10347) Idaho Mortgage Broker/Lender License: Chicago, IL (# MBLB-2081651788) |
| Illinois | Illinois Residential Mortgage License: Chicago, IL, Brea CA (# MB.6761348) (operating under corporate license) |
| Indiana | Indiana-DFI Mortgage Lending License: Chicago, IL, Brea, CA (#47859) (operating under corporate license)Indiana-SOS Collection Agency License: Chicago, IL (# 1651788) |
| Iowa | Iowa Mortgage Banker License: Chicago, IL (#2018-0077)Iowa Mortgage Branch Registration: Brea, CA (# 1973958); Lancaster, NY (#1984812) |
| Kansas | Kansas Mortgage Company License: Chicago, IL (# MC.0025522)Kansas Mortgage Company Branch License: Brea, CA (# MC.0025522-BR.001); Lancaster, NY (#MC.0025522-BR.002) |
| Kentucky | Kentucky Mortgage Company License: Chicago, IL (# MC405758); Brea, CA (# MC724831); Lancaster, NY (#MC722396) |
| Louisiana | Louisiana Residential Mortgage Lending License: Chicago, IL (# 1651788) Louisiana Mortgage Branch Registration: Brea, CA (# 1973958) |
| Maine | Maine Supervised Lender License: Chicago, IL (# 1651788) Maine Supervised Lender Branch License: Brea, CA (#1973958); Brea, CA (#MLB-1973958) |
| Maryland | Maryland Mortgage Lender License: Chicago, IL (#22999); Williamsville, NY (#06-24602)Brea, CA (1973958) Maryland Collection Agency License: Chicago, IL (# 04-7809) |
| Massachusetts | Massachusetts Debt Collector: Chicago, IL (#DC1651788); Lancaster, NY (#DC1651788) |
| Michigan | Michigan 1st Mortgage Broker/Lender/Servicer License: Chicago, IL, Brea, CA (# FL0021293) (operating under corporate license) Michigan 2nd Mortgage Broker/Lender/Servicer Registrant: Chicago, IL, Brea, CA (# SR0021358) (operating under corporate license) |
| Minnesota | Minnesota Residential Mortgage Originator License: Chicago, IL (#MN-MO-1651788) Minnesota Branch Registration: Brea, CA (# MN-BR-1973958) |
| Mississippi | Mississippi Mortgage Lender License: Chicago, IL (# 1651788) Mississippi Mortgage Branch License: Brea, CA (# 1973958) |
| Missouri | Missouri Company License: Chicago, IL (# 18-2369) Missouri Out of State Branch Registration: Lancaster, NY (#1984812) |
| Montana | Montana Mortgage Servicer License: Chicago, IL (# 1651788) Montana Mortgage Servicer Branch License: Williamsville, NY (#1984812) Montana Mortgage Lender License: Chicago, IL (# 1651788) Montana Mortgage Servicer Branch License: Williamsville, NY (#1984812) |
| Nebraska | Nebraska Mortgage Banker License: Chicago, IL (#1651788) Nebraska Mortgage Banker Branch License: Brea, CA (#1973958); Williamsville, NY (#1984812) |
| Nevada | Mortgage Servicer License: Chicago, IL (# 4971) |
| New Hampshire | New Hampshire Mortgage Banker License: Chicago, IL (# 22125-MB) New Hampshire Mortgage Banker Branch License Brea, CA (#23621-MB-BCH) |
| New Jersey | New Jersey Residential Mortgage Lender License: Chicago, IL (#1651788) New Jersey Residential Mortgage Lender Branch License: Brea, CA (#1973958) New Jersey Mortgage Servicer License: Chicago, IL (#1651788) New Jersey RMLA-Licensed Mortgage Servicer Registration: Chicago, IL (#1651788); New Jersey RMLA-Licensed Mortgage Servicer Branch Registration Brea, CA (#1973958); Williamsville, NY (#1984812) New Jersey Collection Agency Bond: Chicago, IL (Registration #16669) |
| New Mexico | New Mexico Mortgage Loan Company License: Chicago, IL (#1651788) New Mexico Mortgage Loan Company Branch License: Brea, CA (#1973958) |
| North Carolina | North Carolina Mortgage Servicer License: Chicago, IL (# S-177210) North Carolina Mortgage Lender License Chicago, IL ( # L-193857) North Carolina Mortgage Branch License Brea, CA (#L-193857-101) North Carolina Collection Agency License: Chicago, IL (# 113720) |
| North Dakota | North Dakota Money Broker License: Chicago, IL (#MB103754) North Dakota Money Broker Branch Registration Brea, CA (#NDBR1973958) |
| Ohio | Ohio Residential Mortgage Lending Act Certificate of Registration: Chicago, IL (# RM.804339.000) Ohio Residential Mortgage Lending Act Branch Registration: Brea, CA (#RM.804339.002); Williamsville, NY (#RM.804339.001) |
| Oklahoma | Oklahoma Mortgage Lender License: Chicago, IL (#ML013011) Oklahoma Mortgage Lender Branch License: Brea, CA (# MLB13034) Oklahoma Mortgage Lender License – Other Trade Name #1: Chicago, IL (# ML013012) Oklahoma Mortgage Broker Branch License – Other Trade Name #1: Brea, CA (#MLB13035) |
| Oregon | Oregon Mortgage Servicer License: Chicago, IL (# MS-189 ) Oregon Mortgage Servicer Branch License: Williamsville, NY (#1984812) |
| Pennsylvania | Pennsylvania Mortgage Servicer License: Chicago, IL (# 72836); Williamsville, NY (#72836.001) Pennsylvania Mortgage Lender License: Chicago, IL (#77569); Brea, CA (#77569.001) |
| Puerto Rico | Puerto Rico Mortgage Lender/Servicer: Chicago, IL (# IH-238 ); Lancaster, NY (#IH-238-01) |
| Rhode Island | Rhode Island Third Party Loan Servicer License: Chicago, IL (# 20183671LS) Rhode Island Third Party Loan Servicer Branch License: Williamsville, NY (#20183671LS B01) |
| South Carolina | South Carolina-BFI Mortgage Lender / Servicer License Chicago, IL (# MLS – 1651788); Brea, CA (#MLB – 1973958); Williamsville (#MLB – 1984812) South Carolina-BFI Branch Mortgage Lender/Servicer – Other Trade Name #1: Chicago, IL,(# MLS – 1651788 OTN #1); Brea, CA (# MLB – 1973958 OTN #1) |
| South Dakota | South Dakota Mortgage Lender License: Chicago, IL (# ML.05184) South Dakota Mortgage Branch Registration: Brea, CA (# 1973958) |
| Tennessee | Tennessee Mortgage License: Chicago, IL (# 143117) Tennessee Mortgage Branch Authorization: Brea, CA (#143117-101) |
| Texas | SML Residential Mortgage Loan Servicer Registration: Chicago, IL (#1651788) SML Mortgage Company License: Chicago, IL (#1651788) SML Mortgage Company Branch License: Brea, CA (#1973958); San Antonio, TX (# 2009913)”CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A 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 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 | DFI Residential First Mortgage Notification: Chicago, IL (#1651788) Collection Agency – Foreign Certificate of Registration: Chicago, IL (# 10464243-0131) |
| Vermont | Vermont Loan Servicer License: Chicago, IL (# 1651788-01) Vermont Loan Servicer License (Branch): Williamsville, NY (#1984812-1) Vermont Lender License Chicago, IL (#7673); Brea, CA (#7676) Vermont Lender License – Other Trade Name #1 Chicago, IL (#7674); Brea, CA (#7677) |
| Virginia | Virginia Lender License: Chicago, IL (#MC-6802) Virginia Branch License Brea, CA (#MC-6802) |
| Washington | Washington Consumer Loan Company License: Chicago, IL (# CL-1651788) Washington Consumer Loan Branch Office License: Brea, CA (#CL-1973958); Williamsville, NY (#CL-1984812) Washington Business License – Out of State Collection Agency: Chicago, IL (# 604-151-629) |
| West Virginia | West Virginia Mortgage Lender License: Chicago, IL (# ML-36080) West Virginia Mortgage Lender Branch License: Williamsville, NY (#MLB-1984812); Brea, CA (#MLB-1973958) |
| Wisconsin | Wisconsin Mortgage Banker License: Chicago, IL (# 1651788BA) Wisconsin Mortgage Banker Branch License: Brea, CA (# 1973958BA); Williamsville, NY (#1984812BA) |
| Wyoming | Wyoming Mortgage Lender/Broker License: Chicago, IL (# 3486) Wyoming Mortgage Lender/Broker License: Brea, CA (# 3653) |