Cardinal Financial Company, Limited Partnership dba Sebonic Financial holds the following state licenses to make mortgage loans or operate under a licensing exemption as described below.
|California||California DBO Finance Lenders Law License 603K498|
|Colorado||Sebonic Financial, NMLS No. 66247, (855) 561-4944, Regulated by the Division of Real Estate
To check the status of your mortgage loan originator's license, visit Colorado Division of Real Estate's website at http://www.dora.state.co.us/real-estate/index.htm.
|Connecticut||Mortgage Lender License No. ML-66247|
|Delaware||Delaware Licensed Lender License No. 1666|
|District of Columbia||Mortgage Dual Authority License No. MLB66247; MLB1060801; MLB1062477|
|Florida||Mortgage Lender Servicer License No. MLD236|
|Georgia||Mortgage Lender License No. 16020|
|Illinois||Illinois Residential Mortgage Licensee No. MB.6760960|
|Indiana||Indiana DFI First Lien Mortgage Lending License No. 19692|
|Maine||Maine Supervised Lender License No. 66247|
|Maryland||Mortgage Lender License No. 6475; 06-20659; 06-20660|
|Michigan||1st Mortgage Broker/Lender/Servicer Registrant No. FR0018734|
|Minnesota||Residential Mortgage Originator License No. MN-MO-66247|
|Nevada||Nevada Mortgage Banker License No 3967; Nevada Mortgage Broker License No. 3968|
|New Jersey||Residential Mortgage Lender License No. 8701663, Licensed by the New Jersey Department of Banking and Insurance|
|New Mexico||New Mexico Mortgage Loan Company License NMLS# 66247|
|New York||Licensed Mortgage Banker - New York Department of Financial Services. Lic. No. B500951|
|North Carolina||Mortgage Lender License No. L-103184|
|Ohio||Ohio Mortgage Broker Act Mortgage Banker Exemption MBMB.850199.000|
|Oregon||Mortgage Lender License No. ML-5201|
|Pennsylvania||Licensed by the Pennsylvania Department of Banking, Mortgage Lender License No. 20829|
|Rhode Island||Rhode Island Lender License 20132934LL|
|South Carolina||Mortgage Lender / Servicer License No. MLS - 66247|
|Texas||Mortgage Banker Registration
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||Utah DRE Mortgage Entity License No. 8687522; Utah DRE Mortgage Entity License Other Trade Name #1 No. 8687522|
|Virginia||Licensed under the Virginia State Corporation Commission. License No. MC-1825, NMLS ID # 66247 (www.nmlsconsumeraccess.org)|
|Washington||Consumer Loan Company License No. CL-66247; CL-1060801; CL-1062477|