Licenses

Licensing and Compliance

OMSAI COM LLC MORTGAGE LICENSED STATES

OMSAI COM LLC is a licensed mortgage broker, NMLS # 1767201.
usa states mapping2
Licensing shown on this page is for OMSAI COM LLC as a company.
Not all Branches or Loan Officers are licensed in every state.
S.NoStateLicense/Registration NameLic/Reg #Contact Details
1ArkansasMortgage Broker License
Note: Doing business as MORTGAGES OMSAI COM LLC in the state of Arkansas.
118950Arkansas Securities Department
Address: 1 Commerce Way, Suite 402 Little Rock, AR 72202
Email: info@securities.arkansas.gov
Homepage: http://www.securities.arkansas.gov
Consumer Complaints: http://www.securities.arkansas.gov/!userfiles/COMPLAINT%20FORM%20current.pdf
State Regulatory Actions: http://www.securities.arkansas.gov/legal/orders/
2ColoradoMortgage Broker LicenseColorado Department of Regulatory Agencies- Department of Real Estate
Address: 1560 Broadway, Suite 925 Denver, CO 80202
Phone: 303-894-2166
Homepage:http://www.dora.state.co.us/real-estate/
Consumer Complaints: http://www.dora.state.co.us/dora_pages/Complaint.htm
State Regulatory Actions: http://www.dora.state.co.us/real-estate/
3FloridaMortgage Broker LicenseMBR3721Bureau of Registration
Address: 200 East Gaines Street Tallahassee, FL 32399-0376
Phone: 850-410-9895
Homepage: https://www.flofr.gov
Consumer Complaints: https://www.flofr.gov
State Regulatory Actions: https://www.flofr.gov
4GeorgiaMortgage Broker/Processor License1767201Georgia Department of Banking and Finance
Address: 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565
Email: dbfmort@dbf.state.ga.us
Phone : 770-986-1633
Homepage: http://dbf.georgia.gov/
Consumer Complaints: http://dbf.georgia.gov/consumer-resources
State Regulatory Actions: https://dbf.georgia.gov/press-releases
5IllinoisIllinois Residential Mortgage LicenseMB.6761656Illinois Department of Financial and Professional Regulation
Address: Division of Banking 100 W. Randolph Street 9th Floor Chicago, IL 60601
Phone: 1-844-768-1713
Homepage: http://www.idfpr.com
Consumer Complaints: http://www.idfpr.com/Admin/Complaints.asp
State Regulatory Actions: https://idfpr.com/Banks/agency/discipline.asp

6KansasMortgage Company LicenseMC.0025708Kansas Office of the State Bank Commissioner
Address: 700 SW Jackson St., Suite 300 Topeka, KS 66603-3796
Phone : 785-296-2266
Homepage: http://www.osbckansas.org/
Consumer Complaints: https://www.osbckansas.org/consumers/file-a-complaint/
State Regulatory Actions: http://www.osbckansas.org/
7KentuckyMortgage Broker LicenseMB759981Kentucky Department of Financial Institutions
Address: 500 Mero Street, 2SW19 Frankfort, KY 40601
Phone: 800-223-2579
Homepage: http://kfi.ky.gov/
Consumer Complaints: http://kfi.ky.gov/newstatic_Info.aspx?static_ID=347
State Regulatory Actions: http://kfi.ky.gov/new_bulletin.aspx?bullid=4
8MarylandMortgage Lender License24076Maryland Office of the Commissioner of Financial Regulation
Address: 500 North Calvert Street, Suite 402 Baltimore, MD 21202
Phone : 410-230-6100 or 888-784-0136
Homepage: http://www.dllr.state.md.us/finance/
Consumer Complaints: http://www.dllr.state.md.us/finance/consumers/comphow.shtml
State Regulatory Actions:
http://www.dllr.state.md.us/finance/consumers/enforcement.shtml
9Michigan1st Mortgage Broker LicenseFL0023826Michigan Department of Insurance and Financial Services
Address:Consumer Finance Section PO Box 30220 Lansing, MI 48909-7720
Phone : 877-999-6442
Homepage: http://www.michigan.gov/difs
Consumer Complaints: http://www.michigan.gov/difs/0,5269,7-303-12902_12907---,00.html
State Regulatory Actions: http://www.michigan.gov/difs/0,5269,7-303-20594---,00.html
10MinnesotaMinnesota Residential Mortgage Originator LicenseMO-1767201Minnesota Department of Commerce
Address: 85 7th Place East, Suite 500 St. Paul, MN 55101
Phone:651-539-1600
Homepage: http://mn.gov/commerce/
Consumer Complaints: http://mn.gov/commerce/consumers/Tools/Complaints.jsp
State Regulatory Actions: http://mn.gov/commerce/consumers/Tools/Find-Enforcement-Actions.jsp
11NebraskaNebraska Department of Banking and Finance
Address: PO Box 95006 Lincoln, NE 68509
Phone: 402-471-2171
Homepage: http://www.ndbf.nebraska.gov
Consumer Complaints: http://www.ndbf.ne.gov/consumers/complaint.shtml
State Regulatory Actions: http://www.ndbf.ne.gov/searches/orders.php
12North CarolinaMortgage Broker LicenseB-197359North Carolina Commissioner of Banks Office
Address: 4309 Mail Service Center Raleigh, NC 27699-4309
Email: mortgage@nccob.gov
Phone : 919-733-3016
Homepage: http://www.nccob.gov/public/
Consumer Complaints: http://www.nccob.gov/public/ConsumerInformation/Complaints/CIFileComplaint.aspx
State Regulatory Actions: https://www.nccob.org/Online/NMLS/CommissionOrderListing.aspx
13OhioOhio Residential Mortgage Lending Act Certificate of RegistrationRM 804765.000Ohio Division of Financial Institutions, Consumer Finance
Address : Division of Financial Institutions Consumer Finance Licensing Section 77 South High Street, 21st Floor Columbus, OH 43215
Phone : 614-728-8400
Homepage: http://www.com.ohio.gov/fiin/
Consumer Complaints: http://www.com.ohio.gov/fiin/default.aspx
State Regulatory Actions: http://www.com.ohio.gov/fiin/enforcement.aspx
14
PennsylvaniaMortgage Broker License71331Pennsylvania Department of Banking and Securities
Address: 17 North Second Street, Suite 1300 Harrisburg, PA 17101
Phone : 770-986-1633
Homepage: http://www.dobs.pa.gov/
Consumer Complaints: http://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx#.VIdat9LF-im
State Regulatory Actions: https://www.dobs.pa.gov/For%20Media/Pages/2020-Enforcement-Orders.aspx
15VirginiaMortgage Broker LicenseMC-6870Virginia Bureau of Financial Institutions
Address: PO Box 640 Richmond, VA 23218-06405
Email: bfiquestions@scc.virginia.gov
Phone : 804-371-9657
Homepage: http://www.scc.virginia.gov/bfi/index.aspx
Consumer Complaints: http://www.scc.virginia.gov/bfi/complain.aspx
State Regulatory Actions: http://docket.scc.virginia.gov/vaprod/main.asp
16West VirginiaMortgage Broker LicenseMB-1767201West Virginia Division of Financial Institutions
Address: 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302-3542
Phone : 304-558-2294
Homepage: http://www.dfi.wv.gov/Pages/default.aspx
Consumer Complaints: http://www.dfi.wv.gov/consumers/complaints/Pages/default.aspx
State Regulatory Actions: http://www.dfi.wv.gov/Pages/default.aspx

Freddie Mac Customer Number: 0446153

Fannie Mae Institution ID : 739395