Legal & Regulatory

DAS Acquisition Company, LLC
NMLS # 227262
Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141
Tele: (314) 628-2000
Toll-Free: (888) 250-6522

Lending DivisionDisclosures
 
USA MortgageDAS Acquisition Company, LLC dba USA Mortgage NMLS #227262. Not a commitment to lend. Additional terms and conditions apply. Licensed Lending Area: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NV, NH, NJ, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI and WY. AZ License Number: 942577. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, Regulated by the CO Division of Real Estate, MA Mortgage Lender License #ML227262, Licensed by the N.J. Department of Banking and Insurance, OH #RM.850291.000, Licensed under the Oregon Consumer Finance Act, OR License #ML-5723, Rhode Island Licensed Lender. TX: 2150 S. Central Expressway, Suite 310, McKinney, TX 75070, WA #CL-227262. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to: www.nmlsconsumeraccess.org.
 
DAS WholesaleDAS Acquisition Company, LLC dba DAS Wholesale NMLS #227262. Intended for mortgage professionals only. Not for consumer distribution. Licensed Lending Area: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI and WY. AZ License Number: 942577. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, Regulated by the CO Division of Real Estate, MA Mortgage Lender License #ML227262, Licensed by the N.J. Department of Banking and Insurance, OH #RM.850291.000, Licensed under the Oregon Consumer Finance Act, OR License #ML-5723, Rhode Island Licensed Lender. TX: 2150 S. Central Expressway, Suite 310, McKinney, TX 75070, WA #CL-227262. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to: www.nmlsconsumeraccess.org.

 

  

 

Equal Housing Opportunity

 

StateLicense NameLicense Number
AlabamaConsumer Credit License21896
AlaskaMortgage Broker/Lender LicenseAK227262
AlaskaMortgage Broker/Lender License – Other Trade Name #1AK227262-1
ArkansasCombination Mortgage Banker-Broker-Servicer License103726
ArizonaMortgage Banker License942576
ArizonaMortgage Banker License – Other Trade Name #1942577
ArizonaMortgage Banker License – Other Trade Name #31004451
ArizonaMortgage Banker License – Other Trade Name #41004865
CaliforniaResidential Mortgage Lending Act License Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act   41DBO-45971
ColoradoMortgage Company Registration
Colorado Mortgage Company Registration Regulated by the CO Division of Real Estate		N/A
ConnecticutMortgage Lender LicenseML-227262
DelawareLender License031399
District of ColumbiaMortgage Dual Authority LicenseMLB227262
FloridaMortgage Lender LicenseMLD376
GeorgiaMortgage Lender License/Registration33479
HawaiiMortgage Loan Originator Company LicenseHI-227262
IdahoMortgage Broker/Lender LicenseMBL-2080227262
IowaMortgage Banker License2012-0023
IowaMortgage Broker License2011-0118
IllinoisResidential Mortgage LicenseMB.0006273
IndianaMortgage Lending License33116
KansasMortgage Company LicenseMC.0025064
KentuckyMortgage Company LicenseMC384747
LouisianaResidential Mortgage Lending LicenseN/A
MaineSupervised Lender License227262
MarylandMortgage Lender License227262
MassachusettsMortgage Lender LicenseML227262
Michigan1st Mortgage Broker/Lender/Servicer RegistrantFR0024458
Michigan2nd Mortgage Broker/Lender/Servicer RegistrantSR0024459
MinnesotaResidential Mortgage Originator LicenseMN-MO-227262
MissouriMortgage Company License227262
MississippiMortgage Lender License227262
MontanaMortgage Lender License227262
MontanaMontana Mortgage Broker License227262
NevadaMortgage Company License5080
NebraskaMortgage Banker LicenseN/A
New HampshireMortgage Banker License22640-MB
New JerseyResidential Mortgage Lender License Licensed by the N.J. Department of Banking and InsuranceN/A
New MexicoMortgage Loan Company LicenseN/A
North CarolinaMortgage Lender LicenseL-182040
North DakotaMoney Broker LicenseMB103765
OhioResidential Mortgage Lending Act Certificate of Registration RM.850291.000
OklahomaMortgage Lender License – Other Trade Name #3 ML012458
OklahomaMortgage Lender LicenseML002654
OklahomaMortgage Lender License – Other Trade Name #2MLO12457
OregonMortgage Lending License “Licensed under the Oregon Consumer Finance Act” “Subject to State Regulation”ML-5723
Rhode IslandLender License “Rhode Island Licensed Lender”20214192LL
PennsylvaniaMortgage Lender License67412
South CarolinaMortgage Lender / Servicer LicenseMLS – 227262
South CarolinaMortgage Lender/Servicer License – Other Trade Name #1MLS – 227262 OTN # 1
South DakotaMortgage Lender License 227262.ML
TennesseeMortgage License111333
TexasMortgage Banker Registration
Texas Complaint Notice		N/A
UtahMortgage Entity License10600083
UtahMortgage Entity License – Other Trade Name #110600091
VermontLender License7695
VermontLender License – Other Trade Name #17696
VermontLender License – Other Trade Name #27697
VermontMortgage Broker LicenseMB-227262
VermontMortgage Broker License – Other Trade Name #2MB-227262-1
VirginiaLender LicenseMC-6848
WashingtonConsumer Loan Company LicenseCL-227262
West VirginiaMortgage Lender LicenseML-39005
WisconsinMortgage Banker License227262BA
WisconsinMortgage Broker License227262BR
WyomingMortgage Lender/Broker License3996
WyomingConsumer Lender LicenseCL-4306

DAS Acquisition Company, LLC dba Loan Surfer NMLS #227262.  Not a commitment to lend. Additional terms and conditions apply. Licensed Lending Area: AZ, FL, and TX. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to: www.nmlsconsumeraccess.org.

Illinois:

Division of Banking Locations

Springfield Office:
Division of Banking
320 West Washington Street
Springfield, IL 62786

Chicago Office:
Division of Banking
100 West Randolph, 9th Floor
Chicago, IL 60601

Phone Numbers:
General Inquiries: 1-888-473-4858
Division of Banking Direct: 1-844-768-1713
TYY: 1-866-325-4949

STATE OF ILLINOIS COMMUNITY REINVESTMENT NOTICE
The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation into account when deciding on certain applications submitted by us for approval by the Department. Your involvement is encouraged. You may obtain a copy of our evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.

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.

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