Licensing

Top Flite Financial, Inc. NMLS #4181 * Alabama Consumer Credit License #20407 * Arizona Mortgage Banker License #0910742 * Arkansas Combination Mtg. Banker-Broker-Servicer License #37008 * California- DBO Residential Mtg. Lending Act License #4131104 * Colorado Mortgage Company Registration #N/A * Connecticut Mortgage Lender License #19570 * Florida Mortgage Lender Servicer License #MLD58 * Georgia Mortgage Lender License #19468 * Illinois Residential Mortgage License #MB.6759955 * Indiana-DFI First Lien Mortgage Lending License #10854 * Indiana-DFI Subordinate Lien Mortgage Lending License #10855 * Iowa Mortgage Banker License #2007-0051 * Kansas Mortgage Company License #MC.0025049 * Kentucky Mortgage Company License #MC72199 * Louisiana Residential Mortgage Lending License #2640 * Maine Supervised Lender License #N/A * Massachusetts Mortgage Lender License #ML4181 * Michigan 1st Mortgage Broker/Lender/Servicer License #FL0017398 * Michigan 2nd Mortgage Broker/Lender Registrant #SR1700 * Minnesota Residential Mortgage Originator License #MN-MO-20619001 * Mississippi Mortgage Lender License #4181 * Missouri Company Registration #17-1792 * New Mexico Mortgage Loan Company License #03190 * North Dakota Money Broker License #MB102066 * Ohio Mortgage Broker Act Certificate of Registration #MB.803839.000 * Oklahoma Mortgage Lender License #ML010135 * Oregon Mortgage Lending License #ML-4427 * Pennsylvania Mortgage Lender #36205 *South Carolina-BFI Mortgage Lender/Servicer License #MLS-4181 * Tennessee Mortgage License #109248 * Texas – SML Mortgage Banker Registration #N/A * Washington Consumer Loan Company License #CL-4181 * Wisconsin Mortgage Banker License #600267BA * Wisconsin Mortgage Broker License #4181BR.  MO Registered Address: 1034 South Bentwood Boulevard Suite 1910, St. Louis, MO 63117. * Subordinate Loan activity is prohibited in OH.  ** 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