Licensing
Cardinal Financial Company, Limited Partnership dba Sebonic Financial holds the following state licenses to make mortgage loans or operate under a licensing exemption as described below.
State | License(s) |
---|---|
Alabama | Alabama Consumer Credit License No. 21782. |
Alaska | Alaska Mortgage Broker/Lender License No. AK66247; Alaska Mortgage Broker/Lender License – Other Trade Name #1, No. AK66247. |
Arizona | Arizona Mortgage Banker License No. 0925883 |
Arkansas | Arkansas Combination Mortgage Banker-Broker-Servicer License No. 105783 |
California | Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act. Loans made or arranged pursuant to a California Finance Lenders Law license, License No. 603K498; |
Colorado | Cardinal Financial, NMLS No. 66247, (855) 561-4944, Regulated by the Division of Real Estate |
Connecticut | Mortgage Lender License No. ML-66247 |
Delaware | Delaware Licensed Lender License No. 1666 |
District of Columbia | Mortgage Dual Authority License No. MLB66247; MLB1060801; MLB1062477 |
Florida | Mortgage Lender Servicer License No. MLD236 |
Georgia | Mortgage Lender License No. 16020 |
Hawaii | Hawaii Mortgage Loan Originator Company License No. HI-66247 |
Idaho | Idaho Mortgage Broker/Lender License No. MBL-8598 |
Illinois | Illinois Residential Mortgage Licensee No. MB.6760960. For licensing information, go to www.nmlsconsumeraccess.org STATE OF ILLINOIS |
Indiana | Indiana DFI First Lien Mortgage Lending License No. 19692 |
Iowa | Iowa Mortgage Banker License No. 2013-0127; Iowa Mortgage Banker License - Other Trade Name #2 #2018-0076 |
Kansas | Kansas Licensed Mortgage Company; License No. MC.0025207 |
Kentucky | Kentucky Mortgage Company License No. MC98128 |
Louisiana | Louisiana Residential Mortgage Lending License |
Maine | Maine Supervised Lender License No. 66247 |
Maryland | Mortgage Lender License No. 66247 |
Massachusetts | Massachusetts Mortgage Lender License MC66247; Massachusetts Mortgage Broker License MC66247 |
Michigan | 1st Mortgage Broker/Lender/Servicer Registrant No. FR0018734; 2nd Mortgage Broker/Lender/Servicer Registrant No. SR0021952 |
Minnesota | Residential Mortgage Originator License No. MN-MO-66247; Residential Mortgage Originator License Other Trade Name #1 License No. MN-MO-66247.1 |
Mississippi | Licensed by the Mississippi Department of Banking and Consumer Finance; License No. 66247 |
Missouri | Missouri Company License No. 15-2210. In-state branch located at 800 E. 101st Terrace, Suite 350, Office #366, Kansas City, MO 64131. Conducting business under Cardinal Financial Company, Limited Partnership as well as Sebonic Financial. |
Montana | Montana Mortgage Lender License No. 66247; Montana Mortgage Broker License 66247 |
Nebraska | Nebraska Mortgage Banker License No. NE66247 |
Nevada | NV Mortgage Company License No 3968 |
New Hampshire | Licensed by the New Hampshire banking department – License No. 19035-MB |
New Jersey | Residential Mortgage Lender License No. 8701663, Licensed by the New Jersey Department of Banking and Insurance |
New Mexico | New Mexico Mortgage Loan Company License NMLS ID # 66247 |
New York | Licensed Mortgage Banker-NYS Department of Financial Services. License No. LMBC 108150. |
North Carolina | Mortgage Lender License No. L-103184 |
North Dakota | North Dakota Money Broker License No. MB102631 |
Ohio | Ohio Residential Mortgage Lending Act Certificate of Registration MBMB.850199.000 |
Oklahoma | Oklahoma Mortgage Lender License No. ML010197; Oklahoma Mortgage Lender License - Other Trade Name #1 No. ML011951 |
Oregon | Mortgage Lender License No. ML-5201 |
Pennsylvania | Licensed by the Pennsylvania Department of Banking and Securities, Mortgage Lender License No. 20829; Pennsylvania Mortgage Servicer License License No. 67088 |
Rhode Island | Rhode Island Lender License No. 20132934LL; Rhode Island Loan Broker License No. 20183636LB |
South Carolina | Mortgage Lender / Servicer License No. MLS - 66247; South Carolina-BFI Mortgage Lender/Servicer License - Other Trade Name #2 License No. MLS - 66247 OTN #2 |
South Dakota | South Dakota Mortgage Lender License No. ML.05041 |
Tennessee | Tennessee Mortgage License No. 117278 |
Texas | Mortgage Banker Registration 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. |
Utah | Utah DRE Mortgage Entity License No. 8687522; Utah DRE Mortgage Entity License Other Trade Name #1 No. 8687317; Utah-DRE Mortgage Entity License - Other Trade Name #2 License No.10915869 |
Vermont | Vermont Lender License No. 6718; Vermont Lender License - Other Trade Name #1, No. 6719 |
Virginia | Licensed under the Virginia State Corporation Commission. License No. MC-1825, NMLS ID # 66247 (www.nmlsconsumeraccess.org); Mortgage Broker License 1426MB |
Washington | Consumer Loan Company License No. CL-66247; CL-1060801; CL-1062477 |
West Virginia | West Virginia Mortgage Lender License No. ML-21279; West Virginia Mortgage Broker License License No. MB-36514 |
Wisconsin | Wisconsin Mortgage Banker License No. 66247BA; Wisconsin Mortgage Broker License 66247BR |
Wyoming | Mortgage Lender/Broker License No. 2524; Supervised Lender License No. SL-3916 |
More details on our licensing can be found on the Nationwide Mortgage Licensing System (NMLS) Consumer Access website. Our NMLS ID is 66247.