Licensing
CLICK HERE to access the NMLS database. You can confirm our company licensing and also validate your individual loan officers’ licensing.
*Arizona – Mortgage Banker License #0910742 * California- DBO Residential Mtg. Lending Act License #4131104 “Licensed by the Department of Corporations under the California Residential Mortgage Lending Act.” * Colorado Mortgage Company Registration #N/A * Florida Mortgage Lender Servicer License #MLD58 * Georgia Mortgage Lender License #19468 * Idaho Mortgage Broker/Lender License MBL-2080004181* Illinois Residential Mortgage License #MB.6759955 * Indiana-DFI First Lien Mortgage Lending License #10854 * Indiana-DFI Subordinate Lien Mortgage Lending – License #10855 * Idaho -MBLB-2081035759 * Massachusetts – Mortgage Lender License ML4181 * Missouri Company Registration #4181 * Nevada – Mortgage Company License #4967 * North Carolina – Mortgage Lender License # L-186920 * Ohio – Residential Mortgage Lending Act Certificate of Registration License# RM.803839.000 * Oregon Mortgage Lending License #ML-4427 * Pennsylvania Mortgage Lender #36205 * Tennessee Mortgage License #109248 * * Washington Consumer Loan Company License #CL-4181 *
MO Registered Address: 21 The Boulevard, Richmond Heights, MO 63117
Top Flite Financial, Inc. is an Equal Housing Opportunity Lender. Company NMLS (Nationwide Multistate Licensing System) # 4181
The HMDA data about our residential mortgage lending are available online for review. The data show the geographic distribution of loans and applications; ethnicity, race, sex, age and income of applicants and borrowers; and information about loan approvals and denials. HMDA data for many other financial institutions are also available online. For more information, visit the Consumer Financial Protection Bureau’s website: www.consumerfinance.gov/hmda
Top Flite Financial is an Equal Housing Opportunity company. In accordance with the Equal Housing Opportunity Act, Top Flite Financial does not discriminate against any applicant on the basis of race, color, religion, creed, national origin, ancestry, sex, marital status, familial status (number and age of children), sexual orientation, age (provided that the applicant has the capacity to enter into a binding agreement) medical history, disability, physical condition, military status; because the applicant has in good faith exercised any right under the Consumer Credit Protection Act or the Service Members Civil Relief Act (SCRA); that all or part of a consumer income derives from a public assistance program, or any other basis prohibited by law.
Subordinate Loan activity is prohibited in OH.
Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act.
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.
Top Flite Financial, Inc. is an Illinois Residential Mortgage Licensee. License # MB.6759955. Regulated by the Illinois Department of Financial and Professional Regulation, 100 West Randolph, 9th Floor, Chicago, IL 60601 312-814-5400