Filo Mortgage, L.L.C. 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, marital status, age (provided you have the capacity to enter into a binding contract), 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 agency that administers our compliance with these federal laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.
Filo Mortgage, L.L.C. is approved as a non-supervised automatic authority VA lender. The Company’s VA Sponsorship ID is 6091900000
Filo Mortgage, L.L.C. is approved as an FHA Non-Supervised Lender Title I and II. FHA Mortgagee Number: 01158-0000-1.
FILO MORTGAGE, L.L.C. (Corporate Office)
555 E North Lane
ste 6125, Bldg C
Conshohocken, PA 19428
NMLS # 1928741
Filo Mortgage, L.L.C., Phoenix, AZ Branch
101 N 1st Ave
Phoenix, AZ 85004
Branch NMLS ID: 1976010
Consumer Credit License
Mortgage Bankers License 1015780. Mortgage Brokers License 1008150.
CA DBO Finance Lenders Law License 60DBO-116440
Colorado Mortgage Company Registration 1928741
Mortgage Lender License ML-1928741
Lender License 034754
DISTRICT OF COLUMBIA (DC)
Mortgage Dual Authority License MLB1928741
Mortgage Lender License MLD1953. Mortgage Brokers License MBR3736
Mortgage Lender License/Registration 1928741
Residential Mortgage Licensee MB.6761534. Licensed by Illinois Department of Financial and Professional Regulation, 100 West Randolph, 9th Floor, Chicago, IL 60601. For any inquires, please call 1-888-473-4858.
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 once the Department completes our first evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.
Mortgage Lending License 58644
Iowa Mortgage Bankers License 2021-0137
Kansas Mortgage Company License MC.0025722
Residential Mortgage Lending License
Mortgage Lender License 06-24574
Michigan 1st Mortgage Broker/Lender License FL023224
Minnesota Residential Mortgage Originator License MN-MO-1928741
New Jersey Residential Mortgage Lender License
North Carolina Mortgage Lender License L-194696
Ohio Residential Mortgage Lending Act Certificate of Registration RM.804739.000
Oklahoma Mortgage Lender License ML013727
Mortgage Lending License 1928741
Pennsylvania Mortgage Lenders License 78523. Licensed by the Department of Banking.
Virginia Lender License MC-7021
Mortgage License 224656
Mortgage Company License – SML
DRE Mortgage Entity License #12060001
Consumer Loan Company License CL-1928741
Mortgage Bankers License #1928741BA
Mortgage Brokers License #1928741BR
TEXAS – CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE COMPANY OR A LICENSED MORTGAGE COMPANY 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.