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USA Loans State Licensing

Disclosures And Licenses



USA Loans, a division of Ibanez Mortgage Group, LLC, Disclosures And License Information

USA Loans, a division of Ibanez Mortgage Group, LLC, 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.

USA Loans, a division of Ibanez Mortgage Group, LLC, State Disclosure Requirements

USA Loans, a division of Ibanez Mortgage Group, LLC, is a licensed mortgage lender. We are licensed in the following states

  • Virginia, Mortgage Lender License - License/Registration #: MC-4804
  • Virginia, Mortgage Broker License - License/Registration #: MC-4804
  • Maryland, Mortgage Lender License - License/Registration #: ML-19435
  • District of Columbia, Mortgage Lender License - License/Registration #: MLB299131
  • District of Columbia, Mortgage Broker License - License/Registration #: MLB299131
  • Florida, Mortgage Lender License - License/Registration #: MLD2007
  • Florida, Mortgage Broker License - License/Registration #: MBR1585
  • West Virginia, Mortgage Lender License - License/Registration #: ML-299131
  • West Virginia, Mortgage Broker License - License/Registration #: MB-299131
  • Texas - SML Mortgage Company License
    In Texas – 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 N. 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 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. If you have any further questions you may reach us at hello@usaloans.net
NMLS® Consumer Access verification: http://www.nmlsconsumeraccess.org
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