|
State |
State Agency |
License |
Expiration Date |
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AL |
Alabama Dept of Banking |
Exempt |
Perpetual |
| |
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 |
6/30/2008 |
| |
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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| |
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FL |
Office of Financial Regulation |
CL070277 |
8/31/2008 |
| |
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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| |
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IN |
Indiana Securities Division |
Exempt |
Perpetual |
| |
30 S. Meridian Street |
|
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| |
Suite 300 |
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| |
Indianapolis, IN 46204 |
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| |
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IA |
Iowa Department of Commerce |
2004-0291 |
6/30/2008 |
| |
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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| |
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KY |
Office of Financial Institutions |
Exempt |
Perpetual |
| |
1025 Capital Central Drive |
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| |
Frankfort, KY 40601 |
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| |
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|
LA |
Office of Financial Institutions |
RML 1998-0 |
12/31/2007 |
| |
8660 United Plaza Boulevard |
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| |
2nd Floor |
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| |
Baton Rouge, LA 70809-7024 |
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| |
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MI |
Department of Labor & Economic Growth |
FL-4073 |
Perpetual |
| |
Financial & Insurance Services |
|
|
| |
611 W. Ottawa |
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| |
Lansing, MI 48909 |
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| |
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MS |
Department of Banking and Consumer Finance |
71/2006 |
9/30/2007 |
| |
501 N. West Street |
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| |
901 Woolfolk Building, Suite A |
|
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| |
Jackson, MS 39225 |
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| |
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| |
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MO |
Missouri Division of Finance |
Exempt |
Perpetual |
| |
301 West High Street |
|
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| |
Room 630 |
|
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| |
Jefferson City, MO 65102 |
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| |
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NM |
Financial Institutions Division |
1299 |
2/7/2008 |
| |
2550 Cerrillos Road |
|
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| |
3rd Floor |
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| |
Santa Fe, NM 87505 |
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| |
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OK |
Department of Consumer Credit |
SL005920 |
12/31/2007 |
| |
4545 N. Lincoln Boulevard |
|
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| |
Suite 104 |
|
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| |
Oklahoma City, OK 73105-4662 |
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| |
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TN |
TN Department of Financial Institutions |
1863 |
12/31/2007 |
| |
Compliance Division |
|
|
| |
500 Union Street |
|
|
| |
Suite 400 |
|
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| |
Nashville, TN 37243-0705 |
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| |
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|
TX |
Mortgage Broker Licensing |
TSML Broker
#1241 |
1/17/2008 |
| |
Department of Savings and Mortgage Lending |
|
|
| |
2601 North Lamar Boulevard
Suite 201
Austin, TX 78705 |
TSML Banker
#64940 |
|
| |
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| |
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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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| |
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|
TX |
Mortgage Banker Registration |
64940 |
6/23/2008 |
| |
Department of Savings and Mortgage Lending |
|
|
| |
2601 North Lamar Boulevard |
|
|
| |
Suite 201 |
|
|
| |
Austin, TX 78705 |
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|