U.S. Licensing & Residential Loan Zone

Top Flite Financial, Inc. is an Equal Housing Opportunity Lender. NMLS (Nationwide Multistate Licensing System) # 4181

View Top Flite Financial Branch Offices on the NMLS Consumer Access Website
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Please move your mouse over a State below for Top Flite Financial corporate specific licensing information.

State	License Information
Alabama	State Banking Department of Alabama Alabama Consumer Credit License 20407
Arizona	Arizona Department of Financial Institutions Arizona Mortgage Banker License 0910742
Arkansas	Arkansas Securities Department Arkansas Combination Mortgage Banker-Broker-Servicer License 37008
California – DFPI – RMLA	California Department of Financial Protection and Innovation (DFPI) California-DFPI Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act License 4131104
Colorado	Colorado Department of Regulatory Agencies – Department of Real Estate Colorado Mortgage Company Registration License 4181
Connecticut	Connecticut Department of Banking Connecticut Mortgage Lender License ML-4181
District of Columbia	District of Columbia Department of Insurance, Securities, and Banking Bureau District of Columbia Mortgage Dual Authority License MLB4181
Florida	Florida Bureau of Registration Florida Mortgage Lender Servicer License MLD58
Georgia	Georgia Department of Banking and Finance Georgia Mortgage Lender License/Registration 19468
Idaho	Idaho Department of Finance Idaho Mortgage Broker/Lender License MBL-2080004181
Illinois	Illinois Department of Financial and Professional Regulation Illinois Residential Mortgage License MB.6759955
Indiana	Indiana Department of Financial Institutions Indiana-DFI First Lien Mortgage Lending License 10854
Iowa	Iowa Division of Banking Iowa Mortgage Banker License 2007-0051
Kansas	Kansas Office of the State Bank Commissioner Kansas Mortgage Company License MC.0025049
Kentucky	Kentucky Department of Financial Institutions Kentucky Mortgage Company License MC72199
Louisiana	Louisiana Office of Financial Institutions Non-Depository Divisions Louisiana Residential Mortgage Lending License 2640
Maine	Maine Bureau of Consumer Credit Protection Maine Supervised Lender License 4181
Massachusetts	Massachusetts Division of Banks Massachusetts Mortgage Lender License ML4181
Maryland	Maryland Office of the Commissioner of Financial Regulation Maryland Office of the Commissioner of Financial Regulation License 4181
Michigan	Michigan Department of Insurance and Financial Services Michigan 1st Mortgage Broker/Lender/Servicer License FL0017398 2nd Mortgage Broker/Lender Registrant SR1700
Minnesota	Minnesota Department of Commerce Minnesota Residential Mortgage Originator License MN-MO-20619001
Mississippi	Mississippi Department of Banking and Consumer Finance Mississippi Mortgage Lender License 4184
Missouri	State of Missouri Division of Finance Missouri Mortgage Company License 4181
Montana	Montana Division of Banking and Financial Institutions Montana Mortgage Lender License 4181
Nevada	Nevada Division of Mortgage Lending Nevada Mortgage Company License 4967
New Mexico	New Mexico Financial Institutions Division New Mexico Mortgage Loan Company License 03190
North Carolina	North Carolina Commissioner of Banks Office North Carolina Mortgage Lender License L-186920
North Dakota	North Dakota Department of Financial Institutions – Consumer Division North Dakota Money Broker License ML104302
Ohio	Ohio Division of Financial Institutions, Consumer Finance Ohio Residential Mortgage Lending Act Certificate of Registration RM.803839.000
Oklahoma	Oklahoma Department of Consumer Credit Licensing Oklahoma Mortgage Lender License ML012141
Oregon	Oregon Division of Financial Regulation Oregon Mortgage Lender License ML-4427
Pennsylvania	Pennsylvania Department of Banking and Securities Pennsylvania Mortgage Lender License 36205
South Carolina	South Carolina Consumer Finance Division of the Board of Financial Institutions South Carolina-BFI Mortgage Lender/Servicer License MLS-4181
South Dakota	South Dakota Division of Banking South Dakota Mortgage Lender License 4181.ML
Tennessee	Tennessee Department of Financial Institutions Tennessee Mortgage License 109248
Texas	Texas Department of Savings and Mortgage Lending Texas-SML Mortgage Banker Registration License 4181
Utah	Utah Division of Real Estate Utah-DRE Mortgage Entity License 13416944
Virginia	Virginia Bureau of Financial Institutions Virginia Lender/Broker License MC-7645
Washington	Washington Department of Financial Institutions Division of Consumer Services Washington Consumer Loan Company License CL-4181
Wisconsin	State of Wisconsin Department of Financial Institutions Wisconsin Mortgage Banker License 600267BA Mortgage Broker License 4181BR
Wyoming	Wyoming Division of Banking Wyoming Mortgage Lender/Broker License 5197

The HMDA data about our residential mortgage lending are available online for review. The data show the geographic distribution of loans and applications; ethnicity, race, sex, age and income of applicants and borrowers; and information about loan approvals and denials. HMDA data for many other financial institutions are also available online. For more information, visit the Consumer Financial Protection Bureau’s website: www.consumerfinance.gov/hmda

Top Flite Financial is an Equal Housing Opportunity company. In accordance with the Equal Housing Opportunity Act, Top Flite Financial does not discriminate against any applicant on the basis of race, color, religion, creed, national origin, ancestry, sex, marital status, familial status (number and age of children), sexual orientation, age (provided that the applicant has the capacity to enter into a binding agreement) medical history, disability, physical condition, military status; because the applicant has in good faith exercised any right under the Consumer Credit Protection Act or the Service Members Civil Relief Act (SCRA); that all or part of a consumer income derives from a public assistance program, or any other basis prohibited by law.

Subordinate Loan activity is prohibited in OH.

Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act.

Texas Complaint Notice for Mortgage Bankers

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 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 .

STATE OF ILLINOIS COMMUNITY REINVESTMENT NOTICE

The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation into account when deciding on certain applications submitted by us for approval by the Department. Your involvement is encouraged. You may obtain a copy of our evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.

Top Flite Financial, Inc. is an Illinois Residential Mortgage Licensee. License # MB.6759955. Regulated by the Illinois Department of Financial and Professional Regulation, 100 West Randolph, 9th Floor, Chicago, IL 60601 312-814-5400