NMLS # 12007
Branch NMLS # 12007
11020 King St. Suite 390
Overland Park, KS 66210
Company Licensing Information
Last Updated 09/09/2014
LeaderOne Financial Corporation
11020 King Street, Suite 390
Overland Park, KS 66210
NMLS ID #12007
LeaderOne Financial Corporation is licensed in the following states:
ALABAMA - Licensed by the Alabama State Banking Department, Bureau of Loans. Consumer Credit License # 21517.
ARKANSAS - Licensed by the Arkansas Securities Department, License # 100649.
ARIZONA - Licensed by the Arizona Department of Financial Institutions. Mortgage Banker License # - 0918657. LeaderOne Financial Corporation.
CALIFORNIA - Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act. License# 4131276.
COLORADO - LeaderOne Financial Corporation, NMLS #12007, (800) 270-3416, Regulated by the Division of Real Estate.
CONNECTICUT - Mortgage Lender/Broker License #ML-12007
DISTRICT OF COLUMBIA - Licensed by the District of Columbia Department of Insurance, Securities, and Banking Bureau # MLB12007.
FLORIDA - Licensed by the Florida Office of Financial Regulation # MLD466
GEORGIA - Georgia Residential Mortgage Licensee, License # 33522. Licensed by the Georgia Department of Banking and Finance
IOWA - Licensed by the Iowa Division of Banking, license # 2008-0122
IDAHO - Licensed by the Idaho Department of Finance # MBL-7539
ILLINOIS - LeaderOne Financial Corporation - 11020 King St., Ste. 390 Overland Park, KS 66210. Illinois Residential Mortgage Licensee, License # MB.6760669. Commissioner of Banks and Real Estate, Mortgage Banking Division, 122 South Michigan Avenue, Suite 1900, Chicago, Illinois, 60603. (312) 793-3000.
INDIANA - Licensed by the Indiana Department of Financial Institutions. First Lien Mortgage Lending License #18715.
KANSAS - Kansas Licensed Mortgage Company, License # SL.0000340
KENTUCKY - Licensed by the Department of Public Protection the Office of Financial Institutions, #MC93138.
LOUISIANA - Licensed by the Louisiana Office of Financial Institutions
MARYLAND - Licensed by the Maryland Department of Labor, Licensing, and Regulation, License # 19606.
MICHIGAN - Licensed by the Michigan Department of Insurance and Financial Institutions. First Mortgage Broker, Lender, and Servicer Registrant: FR0019378.
MINNESOTA - Licensed by the Minnesota Department of Commerce, License # MN-MO-12007.
MISSOURI - Licensed by the Missouri Division of Finance, License # 13-1776. LeaderOne Financial Corporation - 141 Triad West Drive, O'Fallon, MO 63366.
MONTANA - Licensed by the Montana Division of Banking & Financial Institutions. License# 12007
NORTH DAKOTA - Licensed by the North Dakota Department of Financial Institutions # MB102347.
NEBRASKA - Licensed by the Nebraska Department of Banking and Finance, License # 2018
NEW JERSEY - LeaderOne Financial Corporation, 11020 King St. Suite# 390 Overland Park, KS 66210 (800) 270-3416, Licensed Mortgage Banker - New Jersey Department of Banking and Insurance.
NEW MEXICO - Licensed by the New Mexico Financial Institutions Division.
NEVADA - Licensed by the Nevada Mortgage Lending Division - #3933
OKLAHOMA - Licensed by the Oklahoma Department of Consumer Credit # MB001775.
OREGON - Licensed under the Oregon Consumer Finance Act, License # ML-5075. LeaderOne Financial Corporation, 11020 King Street, Suite 390, Overland Park, KS 66210.
PENNSYLVANIA - Licensed as a Mortgage Lender by the Pennsylvania Department of Banking and Securities, License # 33095
SOUTH CAROLINA -
SOUTH DAKOTA - Licensed by the South Dakota Division of Banking # ML.04959
TENNESSEE - Licensed by the Tennessee Department of Financial Institutions # 116991.
TEXAS - LeaderOne Financial Corporation, 11020 King St. Suite# 390 Overland Park, KS 66210, Licensed by the Texas Department of Savings and Mortgage Lending. 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.
UTAH - License by the Utah Division of Real Estate. License# 8912353.
VIRGINIA - LeaderOne Financial Corporation, Lender License # MC-3865. Licensed by Virginia State Corporation Commission.
WASHINGTON - LeaderOne Financial Corporation. Licensed by the Washington Department of Financial Institutions, License # CL-12007.
WISCONSIN - Licensed by the Wisconsin Department of Financial Institutions, License #s 43800BA and 12007BR.
WYOMING - Licensed by the Wyoming Division of Banking, License # 2316.
LeaderOne Financial Corporation is an Equal Housing Lender. Discrimination in mortgage lending is prohibited by the federal Fair Housing Act. The HUD Office of Fair Housing and Equal Opportunity actively enforces those provisions of the law. The Fair Housing Act makes it unlawful to engage in the following practices based on race, color, national origin, religion, sex, familial status or handicap (disability):
- Refuse to make a mortgage loan
- Refuse to provide information regarding loans
- Impose different terms or conditions on a loan, such as different interest rates, points, or fees
- Discriminate in appraising property
- Refuse to purchase a loan or set different terms or conditions for purchasing a loan
Filing a Complaint
If you have experienced any one of the above actions, you may be the victim of discrimination. Recognizing the signs of lending discrimination is the first step in filing a complaint. HUD investigates your complaints at no cost to you. If you believe you have experienced lending discrimination, visit the housing discrimination complaint website to learn more about the complaint process.
The federal agency that administers these laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.