Licensing

Licensing

The following licensing information is required to be disclosed by state law disclosure regulations.

Tri-Emerald Financial Group, Inc. DBA Lend Plus

State License Number License Type
Alabama 20873 Alabama Consumer Credit License
California 4131363 California Department of Business Oversight
Connecticut ML-173317 Connecticut Mortgage Lender License
Maryland 06-19032 Maryland Mortgage Lender License
New Mexico 03794 New Mexico Mortgage Loan Company License
Pennsylvania 30620 Pennsylvania Mortgage Lender License. Licensed by the PA Department of Banking
Texas 173317 Texas – SML Mortgage Banker Registration
Attorney General Consumer Protection
TX Consumer Complaint & Recovery Fund

 

National Mortgage Licensing System Information (NMLS)

State NMLS
Corporate 173317
Arizona Branch 1473403

 

POST AN INTERNAL COMPLAINT OR CONCERN:

TX Consumer complaint notice:
 
Figure: 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 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.”

We strive to have the impeccable customer service in all aspects of Mortgage and Real Estate Industry, if you have a comment or issue or a complaint of one of our loan officers and/or staff, please email your concerns to complaints@lendplus.com or call us directly at (800) 379-1328 and request a member of our conflict resolution department.