Valere Financial is a registered trade name of CrossCountry Mortgage, LLC, an Equal Housing Opportunity 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
The Department of Financial and Professional Regulation (Department) evaluates our performances 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.
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 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.
5-4-20
AL Consumer Credit License 21018
AK Mortgage Broker/Lender License AK3029
Main Office Licensed as a Mortgage Banker with the Arizona Department of Financial Institutions No. 0919020
Licensed as a Mortgage Banker-Broker-Servicer with the Arkansas Securities Department No. 103529
Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act No. 4131098. California - DFPI Residential Mortgage Lending Act License 60DBO-136451
Mortgage Company Registration – Regulated by the Division of Real Estate - www.dora.state.co.us/real-estate
Licensed as a Mortgage Lender No. ML-3029. Mortgage Servicer License No. MS-3029
Licensed as a Mortgage Lender by the Office of the State Bank Commissioner No. 011424
Mortgage Dual Authority License No. MLB3029
Mortgage Lender Servicer License No. MLD806
Georgia Mortgage Lender Licensee/Registration No. 19595
Licensed as a Mortgage Loan Originator Company No. HI-3029. Mortgage Servicer License No. MS158
Licensed as a Mortgage Broker/Lender No. MBL-7779. Regulated Lender License RRL-10257.
Illinois Residential Mortgage Licensee No. MB.6760607
Regulated by IDFPR – Residential Mortgage Banking
100 W Randolph, 9th Floor
Chicago, Illinois 60601
(844)768-1713
DFI Mortgage Lending License No. 10891
Mortgage Banker License No. 2011-0009. Mortgage Banker License – ONT#2 2023-0083
Kansas Licensed Mortgage Company No. MC.0025056
Mortgage Company License No. MC75978
Residential Mortgage Lending License 3029
Licensed as a Supervised Lender by the Bureau of Consumer Credit Protection No. SLM12094
Licensed as a Mortgage Lender by the Commissioner of Financial Regulation No. 14160
CrossCountry Mortgage, LLC is licensed in the Commonwealth of Massachusetts as Massachusetts Mortgage Lender and Mortgage Broker MC3029. OTN#2 Massachusetts Mortgage Broker MB3029 and OTN#2 Massachusetts Mortgage Lender ML3029
1st Mortgage Broker/Lender/Servicer Registrant No. FR0018207. 2nd Mortgage Broker/Lender/Servicer Registrant No. SR0019909
Residential Mortgage originator License No. MN-MO-20546578 and License No. MN-MO-3029.1. This is not an offer to enter into an interest rate lock agreement under Minnesota law
Mortgage Lender License No. 3029. Mississippi Licensed Mortgage Company.
19-2030 Missouri Company License Approved
Mortgage Lender/Broker/Servicer License No. 3029
Mortgage Banker License No. NE3029
Licensed by the New Hampshire Banking Department No. 16654-MB
Licensed by the NJ Department of Banking and Insurance 3029. NJ Residential Lender Licensed. NJ-RMLA-Licensed Mortgage Servicer Registration
Mortgage Loan Company License 3029
Licensed as a Mortgage Lender by the Commissioner of Banks No. L-142902
Money Broker License No. MB102215
OH Residential Mortgage Lending Act Certificate of Registration No. MB.803095.000.
Mortgage Broker License No. MB001744. Mortgage Lender License No. ML010107
Lender License No. ML-4709. Servicer License MS-134
Licensed Mortgage Lender No. 31242. Mortgage Servicer License 66487.
Licensed Lender No. 20122884LL. Licensed Broker No. 20163277LB. Rhode Island Licensed Lender
Licensed by the Bureau of Financial Institutions Mortgage Lender/Servicer License No. MLS-3029, OTN #1, OTN #2, OTN #3, OTN #4
Mortgage Lender License No. ML.04947
Mortgage License No. 109408
SML Mortgage Banker Registration. SML Residential Mortgage Loan Servicer Registration 3029
Licensed as a DRE Mortgage Entity No. 8071063. UT-DFI Residential First Mortgage Notification.
Loan Servicer License No. 3029-1 and LS-3029-2. Mortgage Broker License No. 1251 MB, 1501 MB, and MB-3029-2. Lender License No. 6303, 7396, and LL-3029-2. Loan Solicitation License No LSO-3029
Licensed as a Mortgage Lender and Broker by the Virginia State Corporation Commission No. MC-4072
Licensed by the Department of Financial Institutions under the Consumer Loan Act No. CL-3029
Mortgage Lender License No. ML-31213. Mortgage Broker License No. MB-34216
Mortgage Banker License No. 3029BA. Mortgage Broker License 3029BR
Mortgage Lender/Broker License No. 2308. Supervised Lender License No. SL-3729