LICENSING DISCLOSURE (August 2021)
N2 Funding Disclosures and License Information
N2 Funding is an Equal Housing Lender. As prohibited by federal law, we do not engage in business practices that discriminate on the basis of race, color, religion, national origin, sex, marital status, age (provided you have the capacity to enter into a binding contract), because all or part of your income may be derived from any public assistance program, or because you have, in good faith, exercised any right under the Consumer Credit Protection Act. The federal agency that administers our compliance with these federal laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.
N2 Funding is a licensed mortgage lender. The following states require disclosure of the information below.
N2 Funding Corporate NMLS ID # 210853
AK – Licensed by the State of Alaska Department of Commerce Community, and Economic Development, license #AK210853;
AL – Licensed by the State Banking Department of Alabama, Bureau of Loans, license # 22875.
AR – Licensed by the Arkansas Securities Department, license # 10380.
AZ – Licensed by the Arizona Department of Financial Institutions, license # 929201;
CA – Licensed by the California Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, license #4131217;
CO – Licensed by the Colorado Division of Real Estate, Mortgage Company Registration, license #210853 – To check the license status of your mortgage loan originator, visit http://www.dora.state.co.us/realestate/index.html
CT – Licensed by the Connecticut Department of Banking, Consumer Credit Division, license # ML-210853.
DC – Licensed by the District of Columbia Department of Insurance, Securities, and Banking, license # MLB210853.
DE – Licensed by the Delaware Office of the State Bank Commissioner, license # 032757;
FL – Licensed by the Florida Office of Financial Regulation, Mortgage Lender Servicer, license #MLD717;
GA – Licensed as a Mortgage Lender by the Georgia Department of Banking and Finance, license #210853;
IA – Licensed by the Iowa Division of Banking, license #2021-0031;
ID – Licensed by the Idaho Department of Finance, Consumer Finance Bureau, license #MBL-8519;
IL – Licensed by the Illinois Department of Financial and Professional Regulation, license # MB 6761574
IN – Licensed by the Indiana Department of Financial Institutions, Consumer Credit Division, license #55604
KS – Licensed by the Kansas Office of the State Bank Commissioner, Division of Consumer and Mortgage Lending, license # MC.0025686;
KY – Licensed by the Kentucky Department of Financial Institutions, license # MC744968
LA – Licensed by the Louisiana Office of Financial Institutions, license #210853;
MA – Licensed by the Massachusetts Division of Banks, license # ML210853
MD – Licensed by the Maryland Commissioner of Financial Regulation, license #210853;
ME – Licensed by the Maine Bureau of Consumer Credit Protection, license # 210853
MI – Licensed by the Michigan Department of Insurance and Financial Services, Consumer Finance Division, license # FR0023368;
MN – Licensed by the Minnesota Department of Commerce, Financial Institutions Division, license # MN-MO-210853
MS – Licensed by the Mississippi Department of Banking and Consumer Finance, Mortgage Division, license # 210853;
MT – Licensed by the Montana Division of Banking and Financial Institutions, license #210853;
NC – Licensed as a Mortgage Lender by the North Carolina Commissioner of Banks, license # L-199178;
ND – Licensed by the North Dakota Department of Financial Institutions, Consumer Division, license # MB103744;
NE – Licensed by the Nebraska Department of Banking and Finance, license # 210853;
NH –Licensed by the State of New Hampshire Banking Department, Consumer Credit Division, license #23866-MB;
NM – Licensed by the New Mexico Financial Institutions Division Unit, license #210853;
NJ – N2 Funding, 5686 Dressler Rd NW, One Bancorp Building, North Canton, OH 44720, 855-959-4500, Licensed by the New Jersey Department of Banking and Insurance, license # 210853
NV – Licensed by the Nevada Division of Mortgage Lending, license #4064;
OH – Licensed by the Ohio Division of Financial Institutions, Consumer Finance, license #SM.501265.000, Mortgage Banker Exemption license #MBMB.850033.000;
OK – Licensed by the Oklahoma Department of Consumer Credit Licensing, license #ML010488;
OR – Licensed by the Oregon Division of Finance and Corporate Securities, license #ML-5325;
PA – Licensed by the Pennsylvania Department of Banking and Securities, Non-Depository Licensing Office, license # 82517.
SC – Licensed by the South Carolina Board of Financial Institutions, Consumer Finance Division, license # MLS-210853.
SD – Licensed by the South Dakota Department of Labor and Regulation, Division of Banking, license #ML 05312
TN – Licensed by the Tennessee Department of Financial Institutions, license # 237111;
TX – Licensed by the Texas Department of Savings and Mortgage Lending, license #210853; Texas – 7 TAC §81.200(c) 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 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.
UT – Licensed by the Utah Department of Commerce Division of Real Estate, license #8984673;
VA – Licensed by the Virginia Bureau of Financial Institutions’ Administration and Licensing Section, license #MC-5957
VT – Licensed by the Vermont Department of Financial Regulation, Banking Division, license # 8001.
WA – Licensed by the Washington Financial Institutions Division of Consumer Services, license #CL-210853;
WI – Licensed by the Wisconsin Department of Financial Institution, license # 210853BA
WV – Licensed by the West Virginia Division of Financial Institutions, Mortgage Division, license # ML-210853
WY – Licensed by the Wyoming Division of Banking, license #2697.
For all licenses, visit http://www.nmlsconsumeraccess.org. All loan programs, terms and interest rates are subject to change and/or discontinuance without advance notice. Equal Housing Lender.
Licensed in all states as N2 Funding.
N2 Funding does business under the following business names:
Residential Bancorp, RESBAN