| State |
State Agency |
License |
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| AL |
Alabama Dept of Banking |
Exempt |
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401 Adams Avenue |
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Suite 680 |
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Montgomery, AL 36104 |
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| AR |
Arkansas Securities Department |
11767 |
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Heritage West Building, Suite 300 |
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201 East Markham Street |
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Little Rock, AR 72201-1692 |
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| FL |
Office of Financial Regulation |
CL070277 |
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Department of Banking and Finance |
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200 East Gaines Street |
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Tallahassee, FL 32399-0350 |
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| IN |
Indiana Department of Financial Institutions |
11029/11030 |
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30 S. Meridian Street |
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Suite 300 |
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Indianapolis, IN 46204 |
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| IA |
Iowa Department of Commerce |
2004-0291 |
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Division of Banking |
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200 East Grand Avenue |
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Suite 300 |
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Des Moines, IA 50309-1827 |
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| KY |
Office of Financial Institutions |
MC22530 |
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1025 Capital Central Drive |
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Frankfort, KY 40601 |
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| LA |
Office of Financial Institutions |
RML 1998-0 |
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8660 United Plaza Boulevard |
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2nd Floor |
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Baton Rouge, LA 70809-7024 |
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| MI |
Department of Labor & Economic Growth |
FL-4073 |
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Financial & Insurance Services |
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611 W. Ottawa |
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Lansing, MI 48909 |
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| MS |
Department of Banking and Consumer Finance |
71/2006 |
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501 N. West Street |
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901 Woolfolk Building, Suite A |
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Jackson, MS 39225 |
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| MO |
Missouri Division of Finance |
Exempt |
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301 West High Street |
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Room 630 |
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Jefferson City, MO 65102 |
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| NM |
Financial Institutions Division |
1299 |
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2550 Cerrillos Road |
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3rd Floor |
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Santa Fe, NM 87505 |
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| OK |
Department of Consumer Credit |
SL005920 |
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4545 N. Lincoln Boulevard |
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Suite 104 |
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Oklahoma City, OK 73105-4662 |
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| TN |
TN Department of Financial Institutions |
1863 |
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Compliance Division |
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500 Union Street |
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Suite 400 |
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Nashville, TN 37243-0705 |
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| TX |
Mortgage Broker Licensing |
TSML Broker
#1241 |
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Department of Savings and Mortgage Lending |
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2601 North Lamar Boulevard
Suite 201
Austin, TX 78705 |
TSML Banker
#64940 |
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SOUTHWEST FUNDING, LP IS LICENSED UNDER THE LAWS OF THE STATE OF TEXAS AND BY STATE LAW IS SUBJECT TO REGULATORY OVERSIGHT BY THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING. ANY CONSUMER WISHING TO FILE A COMPLAINT AGAINST SOUTHWEST FUNDING, LP SHOULD COMPLETE, SIGN, 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 DOWNLOADED AND PRINTED FROM THE DEPARTMENT’S WEB SITE LOCATED AT http://www.sml.state.tx.us/ OR OBTAINED FROM THE DEPARTMENT UPON REQUEST BY MAIL AT THE ADDRESS ABOVE, BY TELEPHONE AT ITS TOLL-FREE CONSUMER HOTLINE AT 1-877-276-5550, BY FAX AT (512) 475-1360, OR BY E-MAIL AT smlinfo@sml.state.tx.us.THE DEPARTMENT MAINTAINS THE MORTGAGE BROKER RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN TYPES OF JUDGMENTS AGAINST A MORTGAGE BROKER OR LOAN OFFICER. NOT ALL CLAIMS ARE COMPENSABLE AND A COURT MUST ORDER THE PAYMENT OF A CLAIM FROM THE RECOVERY FUND BEFORE THE DEPARTMENT MAY PAY A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT SUBCHAPTER F OF THE MORTGAGE BROKER LICENSE ACT ON THE DEPARTMENT’S WEB SITE REFERENCED ABOVE.
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| TX |
Mortgage Banker Registration |
64940 |
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Department of Savings and Mortgage Lending |
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2601 North Lamar Boulevard |
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Suite 201 |
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Austin, TX 78705 |