Licensing and Compliance
OMSAI COM LLC MORTGAGE LICENSED STATES
OMSAI COM LLC is a licensed mortgage broker, NMLS # 1767201.
Licensing shown on this page is for OMSAI COM LLC as a company.
Not all Branches or Loan Officers are licensed in every state.
Not all Branches or Loan Officers are licensed in every state.
| S.No | State | License/Registration Name | Lic/Reg # | Contact Details |
|---|---|---|---|---|
| 1 | Arkansas | Mortgage Broker License Note: Doing business as MORTGAGES OMSAI COM LLC in the state of Arkansas. | 118950 | Arkansas 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/ |
| 2 | California DFPI | Mortgage Broker License | 60DBO-148313 | Department of Financial Protection and Innovation (DFPI) Address: 2101 Arena Blvd. Sacramento, CA 95834. Phone: 866-275-2677 or 866-ASK-CORP Email: Ask.DFPI@dfpi.ca.gov Homepage: https://dfpi.ca.gov/ Consumer Complaints: https://dfpi.ca.gov/file-a-complaint/ State Regulatory Actions: https://dfpi.ca.gov/actions-orders-and-administrative-hearing-decisions/ |
| 3 | Colorado | Mortgage Broker License | Approved | Colorado 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/ |
| 4 | District of Columbia | Mortgage Broker License | MLB1767201 | District of Columbia Department of Insurance, Securities and Banking Bureau Address: 1050 First Street NE, Suite 801 Washington, DC 20002 Phone: 202-727-8000 Email: bankingbureau@dc.gov Homepage: http://disb.dc.gov Consumer Complaints: http://disb.dc.gov/service/file-complaint-or-report-fraud State Regulatory Actions: http://disb.dc.gov/page/banks-mortgages-and-consumer-finance-regulations |
| 5 | Florida | Mortgage Broker License | MBR3721 | Bureau 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 |
| 6 | Georgia | Mortgage Broker/Processor License | 1767201 | Georgia 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 |
| 7 | Illinois | Illinois Residential Mortgage License | MB.6761656 | Illinois 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 |
| 8 | Indiana | Mortgage Broker License | Approved | Indiana Department of Financial Institutions Address: Consumer Credit Division 30 South Meridian Street, Suite 300 Indianapolis, IN 46204 Phone : 317-232-3955 Homepage: http://www.in.gov/dfi/ Consumer Complaints: http://www.in.gov/dfi/files/DFI_complaint.pdf State Regulatory Actions: http://www.in.gov/dfi/ |
| 9 | Kansas | Mortgage Company License | MC.0025708 | Kansas 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/ |
| 10 | Kentucky | Mortgage Broker License | MB759981 | Kentucky 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 |
| 11 | Maryland | Mortgage Lender License | 1767201 | Maryland 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 |
| 12 | Massachusetts | Mortgage Broker License | Approved | Massachusetts Division of Banks Address: Non-Depository Institution Supervision Unit 1000 Washington Street, 10th floor Boston, MA 02118-2218 Phone: 617-956-1500 (Mortgage Unit Ext:61480, MSB Unit Ext: 61479) Email: nmls@mass.gov Homepage: http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/ Consumer Complaints: http://www.mass.gov/ocabr/government/oca-agencies/dob-lp/file-a-complaint.html State Regulatory Actions: http://www.mass.gov/ocabr/bankihttps://www.mass.gov/info-details/enforcement-actions-issued-by-the-division-of-banksng-and-finance/laws-and-regulations/enforcement-actions/ |
| 13 | Michigan | 1st Mortgage Broker License | FL0023826 | Michigan 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 |
| 14 | Minnesota | Minnesota Residential Mortgage Originator License | MO-1767201 | Minnesota 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 |
| 15 | Nebraska | Mortgage Banker License | Approved | Nebraska 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 |
| 16 | New Jersey | Mortgage Broker License | Approved | New Jersey Department of Banking and Insurance Address : 20 West State Street, 8th Floor Trenton, NJ 08608 Phone : 609-292-7272 Email : bliconline@dobi.nj.gov Homepage : http://www.state.nj.us/dobi/index.html Consumer Complaints : http://www.state.nj.us/dobi/consumer.htm State Regulatory Actions :http://www.state.nj.us/dobi/division_banking/bankdivenforce.html#licensee |
| 17 | North Carolina | Mortgage Broker License | B-197359 | North 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 |
| 18 | Ohio | Ohio Residential Mortgage Lending Act Certificate of Registration | RM 804765.000 | Ohio 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 |
| 19 | Pennsylvania | Mortgage Broker License | 71331 | Pennsylvania 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 |
| 20 | South Carolina | Mortgage Broker License | Approved | South Carolina Consumer Finance Division of the Board of Financial Institutions Address: 1205 Pendleton Street, Suite 306 Columbia, SC 29201-3756 Phone: 803-734-2020 Homepage: http://consumerfinance.sc.gov/ Consumer Complaints: http://www.consumer.sc.gov/consumer/ComplaintInstructions/Pages/default.aspx State Regulatory Actions: http://consumerfinance.sc.gov/ |
| 21 | Texas- SML | SML Mortgage Company License approved | Approved | Texas Department of Savings and Mortgage Lending Address: 2601 North Lamar, Suite 201 Austin, TX 78705 Phone:877-276-5550 or 512-475-1350 Email:nmls@sml.texas.gov Homepage: http://www.sml.texas.gov/ Consumer Complaints: http://www.sml.texas.gov/ConsumerInformation/tdsml_consumer_complaints.html State Regulatory Actions:http://www.sml.texas.gov/ |
| 22 | Virginia | Mortgage Broker License | MC-6870 | Virginia 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 |
| 23 | West Virginia | Mortgage Broker License | MB-1767201 | West 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 |