State Regulatory Agencies
Alabama
Contact: Jeremy Windham (jeremy.windham@banking.alabama.gov),
(334) 242-3452
Hillary Farthing (hillary.brooks@banking.alabama.gov
), (334) 242-3452
Address:
State Banking Department of Alabama
Bureau of Loans
P. O. Box 4600
Montgomery, AL 36103-4600
AL Website
Alaska
Contact: Marilyn White (marilyn.white@alaska.gov),
(907) 269-4594
Renee Devereaux (renee.devereaux@alaska.gov
), (907) 269-8112
Address:
State of Alaska, Department of Commerce, Community &
Economic Development
Division of Banking & Securities
550 W. Seventh Avenue, Suite 1940
Anchorage, Alaska 99501
AK Website
Arizona
Contact: Joanne Landry (jlandry@azdfi.gov), (602) 771-2800
ext. 12798
Address:
Arizona Department of Financial Institutions
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
AZ Website
Arkansas
Contacts:
Karen Hicks (karen.hicks@securities.arkansas.gov),
(501) 324-9265
Address:
Arkansas Securities Department
Heritage West Building
201 East Markham Suite 300
Little Rock, AR 72201
AR Website
Connecticut
Contacts:
Justyna Kordowska (justyna.kordowska@ct.gov),
(860) 240-8275
Jessica Salvatore (jessica.salvatore@ct.gov),
(860) 240-8158
Address:
Connecticut Department of Banking
Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
CT DOB Website
Delaware
Phone: (302) 739-4235
Address:
Delaware Office of the State Bank Commissioner
555 E. Loockerman Street
Suite 210
Dover, DE 19901
DE Website
District of Columbia
Contacts: Samuel Fuller (samuel.fuller@dc.gov), (202)
442-7839
Tracey Robinson (tracey.robinson@dc.gov), (202)
442-7805
Address:
Department of Insurance, Securities and Banking Banking
Bureau
810 First Street, NE Suite# 701
Washington, D.C. 20002
DE Website
Georgia
Contacts:
New applicants - dbfmort@dbf.state.ga
Current licensees (transition/renewal inquiries) - renewals@dbf.state.ga.us
Phone: (770) 986-1633
Address:
Georgia Department of Banking and Finance
2990 Brandywine Road
Suite 200
Atlanta, Georgia 30341-5565
GA Website
Idaho
Contacts:
Education/Other: - K.C. Schaler (kc.schaler@finance.idaho.gov)
(208) 332-8064
Mortgage Brokers/Lenders - Jan Kochan (jan.kochan@finance.idaho.gov)
(208) 332-8066
Mortgage Loan Originators - Erin Van Engelen (erin.vanengelen@finance.idaho.gov)
(208) 332-8068
Email: mortgage@finance.idaho.gov
Phone: (208) 332-8002
Mailing Address:
Idaho Department of Finance
Consumer Finance Bureau
PO Box 83720
Boise, ID 83720-0031
Physical Address:
800 Park Blvd., Ste 200, Boise, ID 83712
ID DOF Website
Indiana Department of Financial Institutions
Phone: (317) 232-3955
Address:
Indiana Department of Financial Institutions
Consumer Credit Division
30 South Meridian Street, Suite 300
Indianapolis, IN 46204
IN DFI Website
Indiana Secretary of State
Phone: (317) 232-6681
Address:
Indiana Secretary of State Securities Division
302 W. Washington St. Room E-111
Indianapolis, IN 46204
IN SOS Website
Iowa
Email: Craig Christensen (craig.christensen@idob.state.ia.us),
Penny Crusan (penny.crusan@idob.state.ia.us)
Phone: 515-281-4014
Address:
Iowa Division of Banking
200 E. Grand Avenue, Suite 300
Des Moines, IA 50309-1827
IA DOB Website
Kentucky
Mortgage brokers and companies contact:
Pam Fitzgerald (Fitzgerald.Pam@ky.gov), (800)
223-2579 ext. 255
Individual originators and processors contact:
Emily Draper (Emily.Draper@ky.gov), (800)
223-2579 ext. 254
Address:
Kentucky Department of Financial Institutions
1025 Capital Center Drive, Suite 200
Frankfort, KY 40601
KY DFI Website
Louisiana
Email: nmls@ofi.louisiana.gov
Phone:(225) 925-4660
Address:
Louisiana Office of Financial Institutions
Non-depository Division
Residential Mortgage Lending
P.O. Box 94095
Baton Rouge, LA 70804-9095
LA OFI Website
Maryland
Phone:(410) 230-6155
Address:
Maryland Commissioner of Financial Regulation
Attn: Licensing Unit
500 N Calvert Street, Suite 402
Baltimore, Maryland 21202
MD OFR Website
Massachusetts
Email: nmls@state.ma.us
Phone: (617) 956-1500 ext. 540
Address:
Massachusetts Division of Banks
Attn: Mortgage Licensing Unit
One South Station
3rd Floor
Boston, MA 02110
MA DOB Website
Michigan
Phone: (877) 999-6442
Address:
Office of Financial and Insurance Regulation
Consumer Finance Unit
PO Box 30220
Lansing, MI 48909-7720
MI OFIR Website
Mississippi
Email: Danielle@dbcf.state.ms.us
Phone: 1-800-844-2499
Address:
Mississippi Department of Banking and Consumer Finance
Attn: Mortgage Division
501 N West Street, Suite 901A
Jackson, MS 39225-3729
MS DBCF Website
Nebraska
Email: dob.mortgage@nebraska.gov
Phone: (402) 471-2171
Address:
Nebraska Department of
Banking and Finance
P.O. Box 95006
Lincoln, NE 68509
NDBF Website
New Hampshire
Email: Licensing@banking.state.nh.us
Phone: (603) 271-8675
Address:
New Hampshire Banking Department
53 Regional Drive
Concord, NH 03301
NH Banking Department Website
New Mexico
Contacts: Henry A. Vigil, Industry Manager,
505-476-4566, henry.vigil@state.nm.us
Kirk Sorensen, Senior Mortgage Examiner, 505-383-2330, kirk.sorensen@state.nm.us
Address:
New Mexico Financial Institutions Division
Mortgage Unit
2550 Cerrillos Road 3rd Floor
P. O. Box 25101 (87504)
Santa Fe, NM 87505
NM Financial Institutions Division Website
New York
Contacts:
Mortgage Loan Originator Licensing - Ron Nardulli (Oronzo.Nardulli@banking.state.ny.us),
(212) 709-5556
Mortgage Loan Originator Licensing - Eduardo Chao (eduardo.chao@banking.state.ny.us),
(212) 709-1585
Branch Applications - Kara Anderson (kara.anderson@banking.state.ny.us),
(212) 709-5573
Mortgage Broker Registration - Fausto Mortel (fausto.mortel@banking.state.ny.us),
(212) 709-5548
Mortgage Banker Licensing - Michael Cassidy (michael.cassidy@banking.state.ny.us),
(212) 709-5546
Address:
State of New York Banking Department
Mortgage Banking Division
One State Street
New York, NY 10004
NY Banking Department Website
North Carolina
Contacts:
General - mortgage@nccob.gov,
(919) 733-0589
Lender/Broker/Servicer and company transitions - Vivian Laney-Dobbin (DDobbin@nccob.gov), (919) 733-3252
Branch or Bond and company transitions - Vannessa Clark (VClark@nccob.gov), (919) 733-1392
New loan officer applications and loan officer transitions - Christina
Gering (CGering@nccob.gov), (919) 733-3080
Address:
NC Commissioner of Banks Office
Mortgage Division
4309 Mail Service Center
Raleigh, NC 27699-4309
NC COB Website
North Dakota
Contacts: Chris Ludwig (cludwig@nd.gov), (701) 328-9932
Bob Entringer (rentring@nd.gov),
(701) 328-9936
Address:
ND Dept. of Financial Institutions
Consumer Division
2000 Schafer Street, Suite G
Bismarck, ND 58501
ND DFI Website
Oklahoma
Email:okstate@okdocc.state.ok.us
Phone: (405) 521-3653
Address:
Oklahoma Department of Consumer Credit Licensing
4545 N Lincoln Blvd Ste 164
Oklahoma City, OK 73105
OK DCC Website
Pennsylvania
Email: Sharon Dick - sdick@state.pa.us
Phone: (717) 787-7334
Address:
Pennsylvania Department of Banking
17 North Second Street, 13th Floor
Harrisburg, PA 17101
PA DOB Website
Puerto Rico
Primary Contact: Iris Jiménez Báez
Secondary Contact: Eleazar Gil Rivera
Email: reglamentacion@ocif.gobierno.pr
Phone: (787) 723-8403
Address:
Puerto Rico Bureau of Financial Institutions
PO Box 11855
San Juan, PR 00910-3855
PR Website
Rhode Island
Email: bankinquiry@dbr.state.ri.us
Phone: 401-462-9503
Address:
State of Rhode Island
Department of Business Regulation
Division of Banking
1511 Pontiac Avenue
Building 69-2
Cranston, RI 02920
RI DBR Website
South Dakota
Email: drr.banking.info@state.sd.us
Phone: (605) 773-3421
Address:
South Dakota Division of Banking
217 1/2 W. Missouri Avenue
Pierre, SD 57501-4590
SD Website
Tennessee
Email: askmortgage.licensing@tn.gov
Phone: (615) 253-6714
Address:
Tennessee Department of Financial Institutions
414 Union Street, Suite 1000
Nashville, TN 37219
TN Website
Vermont
Email: nmls@bishca.state.vt.us
Phone: (802) 828-3307
Address:
Vermont Department of Banking, Insurance, Securities, and Health Care
Administration
Banking Division
89 Main Street
Montpelier, VT 05620-3101
VT BISHCA Website
Virginia
Email: mlo@scc.virginia.gov
Phone: (804) 371-0484
Address:
Bureau of Financial Institutions
Corporate Structure- MLO Licensing Unit
PO Box 640
Richmond, VA 23218-0640
VA BFI Website
Washington
Email: dcs@dfi.wa.gov
Phone: (360) 902-8703
Address:
Department of Financial Institutions
Division of Consumer Services
PO Box 41200
Olympia WA 98504-1200
Physical address:
150 Israel Rd SW
Tumwater, WA 98512
WA DFI Website
Wyoming
Contacts:
Michelle Hickman (mhickman@wyaudit.state.wy.us),
Marlene Aitchison (maitchison@wyaudit.state.wy.us)
Phone: (307) 777-6483
Address:
Wyoming Division of Banking
Herschler Building, 3 East
122 West 25th Street
Cheyenne, WY 82002
WY DOB Website
|
