Legal-Compliance Department
June 22, 2020
Page 2 of 7
Colorado Mortgage Company Registration – Anaheim, CA (# 2600);
6200 Plano, TX; Westfield, IN (operating under corporate license)
Colorado Supervised Lender’s License – Anaheim, CA (# 993415);
1. 6200 Plano, TX (# 993415-002);
2. Westfield, IN (# 989668-001)
Colorado Collection Agency License – Anaheim, CA (# 993321)
Connecticut Mortgage Lender License – Anaheim, CA (# ML-2600);
1. 6200 Plano, TX (# ML-BCH-1433720);
2. Westfield, IN (# ML-BCH-13319);
Connecticut Consumer Collection Agency License – Anaheim, CA (# CCA-2600);
1. 6200 Plano, TX (# CCA-BCH-1433720);
2. Westfield, IN (# CCA-BCH-13319)
Delaware Lender License – Anaheim, CA (# 012752);
1. Delaware Licensed Lender Branch - 6200 Plano, TX (# 021658);
2. Delaware Licensed Lender Branch - Westfield, IN (# 012753);
Delaware Collection Agency License – Anaheim, CA (# 2007220994);
1. 6200 Plano, TX (# 2016601357);
2. Westfield, IN (# 2007220995)
District of Columbia Mortgage Lender License – Anaheim, CA (# MLB2600);
1. 6200 Plano, TX (# MLB1433720);
2. Westfield, IN (# MLB13319);
D.C. Basic Business License – Anaheim, CA (# 400312002132);
1. 6200 Plano, TX (# 400316900596);
2. Westfield, IN (# 400312002133)
Florida Mortgage Lender Servicer License – Anaheim, CA (# MLD29);
1. 6200 Plano, TX (# MLDB4086);
2. Westfield, IN (# MLDB37)
Florida Consumer Collection Agency License – Anaheim, CA (# CCA9902572)
Georgia – Georgia Residential Mortgage Licensee
Georgia Mortgage Lender License/Registration – Anaheim, CA (# 22721);
6200 Plano, TX & Westfield, IN (operating under corporate license – no license required
for out of state branch offices)
Guam Mortgage Servicer License – Anaheim, CA (# 1025);
1. 6200 Plano, TX (# 2016-1010)
2. Westfield, IN (# 2015-1003)
Hawaii Mortgage Loan Originator Company License – Anaheim, CA (# HI-2600);
Hawaii Mortgage Loan Originator Company Branch License # HI-1565123 (Honolulu, HI)
Hawaii Mortgage Servicer License – Anaheim, CA (# MS016)
Hawaii Exempt Out-of-State Collection Agency
License – Anaheim, CA (# COLAX-999);
1. 6200 Plano, TX (# COLAX-1001)
2. Westfield, IN (# COLAX-994)
Idaho Mortgage Broker/Lender License - Anaheim, CA (# MBL-6465);
1. 6200 Plano, TX (# MBLB-8802);
2. Westfield, IN (# MBLB-6467)
Idaho Regulated Lender License - Anaheim, CA (# RRL-7068);
1. 6200 Plano, TX (# RRLB-9392);
2. Westfield, IN (# RRLB-7069)
Idaho Collection Agency License (# CCA-8956) – Anaheim, CA;
1. 6200 Plano, TX (# CCAB-8956);
2. Westfield, IN (# CCAB-8956)