LeaderOne Licensing Info

LeaderOne Financial Corporation is licensed in the following states:

ALABAMA – Licensed by the Alabama State Banking Department, Bureau of Loans. Consumer Credit License # 21517

ARIZONA – Licensed by the Arizona Department of Financial Institutions. Mortgage Banker License # – 0918657. LeaderOne Financial Corporation

ARKANSAS – Licensed by the Arkansas Securities Department, License # 100649

CALIFORNIA – Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act. License # 4131276

COLORADO – LeaderOne Financial Corporation, NMLS #12007, (800) 270-3416, Regulated by the Division of Real Estate

CONNECTICUT – Mortgage Lender/Broker License #ML-12007

DELAWARE – Licensed by the Office of State Bank Commissioner- 21242

DISTRICT OF COLUMBIA – Licensed by the District of Columbia Department of Insurance, Securities, and Banking Bureau # MLB12007

FLORIDA – Licensed by the Florida Office of Financial Regulation # MLD466

GEORGIA – Georgia Residential Mortgage Licensee, License # 33522. Licensed by the Georgia Department of Banking and Finance

IDAHO – Licensed by the Idaho Department of Finance # MBL-7539

ILLINOIS – LeaderOne Financial Corporation – 7500 College Blvd. Suite 1150, Overland Park, KS 66210. Illinois Residential Mortgage Licensee, License # MB.6760669. Commissioner of Banks and Real Estate, Mortgage Banking Division, 122 South Michigan Avenue, Suite 1900, Chicago, Illinois, 60603. (312) 793-3000

INDIANA – Licensed by the Indiana Department of Financial Institutions. First Lien Mortgage Lending License #18715

IOWA – Licensed by the Iowa Division of Banking, license # 2008-0122

KANSAS – Kansas Licensed Mortgage Company, License # MC.0025362

KENTUCKY – Licensed by the Department of Public Protection the Office of Financial Institutions, #MC93138

LOUISIANA – Licensed by the Louisiana Office of Financial Institutions

MAINE – Department of Professional and Financial Regulation Bureau of Consumer Credit Protection, Supervised Lender, 12007

MARYLAND – Licensed by the Maryland Department of Labor, Licensing, and Regulation, License # 19606.

MASSACHUSETTS – Division of Banks as a Broker and Lender MC 12007

MICHIGAN – Licensed by the Michigan Department of Insurance and Financial Institutions. First Mortgage Broker, Lender, and Servicer Registrant: FR0019378

MINNESOTA – Licensed by the Minnesota Department of Commerce, License # MN-MO-12007

MISSISSIPPI – Licensed by the Mississippi Department of Banking and Consumer Finance, 12007

MISSOURI – Licensed by the Missouri Division of Finance, License # 17-1776. LeaderOne Financial Corporation – 141 Triad West Drive, O’Fallon, MO 63366

MONTANA – Licensed by the Montana Division of Banking & Financial Institutions. License# 12007

NEBRASKA – Licensed by the Nebraska Department of Banking and Finance, License # 2018

NEVADA – Licensed by the Nevada Mortgage Lending Division – #4186

NEW HAMPSHIRE – New Hampshire Banking Department 21166-MB

NEW JERSEY – Licensed Mortgage Banker – New Jersey Department of Banking and Insurance

NEW MEXICO – Licensed by the New Mexico Financial Institutions Division

NORTH DAKOTA – Licensed by the North Dakota Department of Financial Institutions # MB102347

OKLAHOMA – Licensed by the Oklahoma Department of Consumer Credit # MB001775

OREGON – Licensed under the Oregon Consumer Finance Act, License # ML-5075

PENNSYLVANIA – Licensed as a Mortgage Lender by the Pennsylvania Department of Banking and Securities, License # 33095

SOUTH CAROLINA – South Carolina Department of Consumer Affairs MLS 12007

SOUTH DAKOTA – Licensed by the South Dakota Division of Banking # ML.04959

TENNESSEE – Licensed by the Tennessee Department of Financial Institutions # 116991

TEXAS – LeaderOne Financial Corporation, 7500 College Blvd. Suite 1150, Overland Park, KS 66210, Licensed by the Texas Department of Savings and Mortgage Lending. 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 (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.

UTAH – License by the Utah Division of Real Estate. License# 8912353

VIRGINIA – LeaderOne Financial Corporation, Lender License # MC-3865. Licensed by Virginia State Corporation Commission.

WASHINGTON – Licensed by the Washington Department of Financial Institutions, License # CL-12007

WEST VIRGINIA – Licensed by the West Virginia Division of Financial Institutions, ML-34494 and MB- 34494

WISCONSIN – Licensed by the Wisconsin Department of Financial Institutions, License #s 43800BA and 12007BR

WYOMING – Licensed by the Wyoming Division of Banking, License # 2316