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Licensing & Disclosures

Disclosures And Licenses

Updated: Dec 2021

Equal Housing Lender

DHA Financial, LLC is an Equal Housing Lender. As prohibited by federal law, we do not engage in business practices that discriminate on the basis of race, color, religion, national origin, sex, handicap, marital or familial status, age, because all or part of your income may be derived from any public assistance program, or because you have, in good faith, exercised any right under the Consumer Credit Protection Act. The federal agencies that administer our compliance with these federal laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 2058 and the Office of the Comptroller of the Currency, Houston, TX 77052

State Licensing

California:

DFPI Residential Mortgage Lending Act License # 4131278

Colorado:

Regulated by the Colorado Division of Real Estate
Colorado Mortgage Company Registration, NMLS # 292856

Florida:

Florida Mortgage Lender License #MLD1932

Idaho

Idaho Mortgage Broker/Lender License #MBL-2080292856

Minnesota:

Minnesota Residential Mortgage Originator’s License # MN-MO-292856

North Dakota:

North Dakota Money Broker License # MB103354

Texas:

Texas SML Mortgage Banker Registration

TEXAS MORTGAGE BANKER DISCLOSURE

Pursuant to the requirements of Section 157.0021 of the Mortgage Banker Registration and Residential Mortgage Loan Originator License Act, Chapter 157, Texas Finance Code, you are hereby notified of the following:

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 WEB SITE AT WWW.SML.TEXAS.GOV

Washington:

Washington Consumer Loan Company License #CL-292856

Wisconsin:

Wisconsin Mortgage Banker License #292856BA

Visit the NMLS Consumer Access Page for more information

http://nmlsconsumeraccess.org