Licenses

Achieve.com

Achieve.com State Licensing Details

Achieve.com (NMLS ID #138464) 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. ( www.nmlsconsumeraccess.org )

Achieve.com holds mortgage licenses in the following states:

STATE

LIC/REG NAME

LICENSE NUMBER

Alabama (AL)

Mortgage Brokers License

21684

Arizona (AZ)

Consumer Lender License

1041206

Arizona (AZ)

Consumer Lender License Other Trade Name #1

1041298

Arizona (AZ)

Mortgage Broker License

0917704

Arizona (AZ)

Mortgage Broker License - Other Trade Name #1

1038292

Arkansas (AR)

Mortgage Broker License

103602

Colorado (CO)

Mortgage Company Registration

None

Delaware (DE)

Broker License

012384

Florida (FL)

Mortgage Broker License

MBR902

Georgia (GA)

Mortgage Broker/Processor License/Registration

31710

Indiana (IN)

Loan Broker License

138464

Iowa (IA)

Mortgage Broker License

2012-0024

Iowa (IA)

Mortgage Broker License - Other Trade Name #3

2022-0081

Iowa (IA)

Mortgage Broker License - Other Trade Name #4

2022-0099

Maryland (MD)

Mortgage Lender License

138464

Michigan (MI)

1st Mortgage Broker License

FL0017433

Michigan (MI)

2nd Mortgage Broker License

SR0024750

Montana (MT)

Mortgage Broker License

138464

New Jersey (NJ)

Residential Mortgage Broker License

None

New Mexico (NM)

Mortgage Loan Company License

None

Ohio (OH)

Residential Mortgage Lending Act Certificate of Registration

RM.804104.000

Oklahoma (OK)

Mortgage Broker License

MB002277

Oklahoma (OK)

Mortgage Broker License - Other Trade Name #1

MB012921

Oklahoma (OK)

Mortgage Broker License - Other Trade Name #2

MB014642

Oklahoma (OK)

Mortgage Broker License - Other Trade Name #

MB014919

Pennsylvania (PA)

Mortgage Broker License

35166

Rhode Island

Loan Broker License

20132876LB

Tennessee (TN)

Mortgage License

125439

Texas (TX)

Mortgage Company License

None

Washington (WA)

Mortgage Broker License

MB-138464

Arizona: 2114 S Achieve Way, Ste 310, Tempe, AZ, 85288

California: Bills.com, Inc. License #02184998 is a Real Estate Corporation license. Loans are made and arranged pursuant to a Finance Lenders Law License. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act and Finance Lenders Law.

New Jersey: Licensed by the NJ Department of Banking and Insurance.

Texas: License #138464. Consumers wishing to file a complaint against a mortgage company or a licensed mortgage company 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 company 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. The department maintains the mortgage broker recovery fund to make payments of certain actual out of pocket damages sustained by borrowers caused by acts of licensed 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 Subchapter F of the Mortgage Broker License Act on the department’s web at WWW.SML.TEXAS.GOV.

Achieve Loans

Achieve Loans State Licensing Details

Achieve Loans 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.  (www.nmlsconsumeraccess.org)

Achieve Loans holds mortgage licenses in the following states:

STATE

LIC/REG NAME

LICENSE NUMBER

Alabama (AL)

Consumer Credit License

22669

Arizona (AZ)

Mortgage Banker License

1000964

Arkansas (AR)

Combination Mortgage Banker-Broker-Servicer License

118053

California – DFPI

Finance Lenders Law License

60DBO96453

Colorado (CO)

Mortgage Company Registration

1810501

Florida (FL)

Mortgage Lender Servicer License

MLD1777

Georgia (GA)

Mortgage Lender License/Registration

70100

Idaho (ID)

Mortgage Broker/Lender License

MBL-2081810501

Illinois (IL)

Illinois Residential Mortgage License

MB.6761501

Indiana (IN)

Mortgage Lending License

53112

Iowa (IA)

Mortgage Banker License

2019-0143

Iowa (IA)

Mortgage Banker License – Other trade name #2

2022-0082

Iowa (IA)

Mortgage Banker License – Other trade name #3

2022-0083

Kansas (KS)

Mortgage Company License

MC.0026303

Kentucky (KY)

Mortgage Company License

MC765561

Louisiana (LA)

Residential Mortgage Lending License

1810501

Maryland (MD)

Mortgage Lender License

1810501

Michigan (MI)

1st Mortgage Broker/Lender/Servicer License

FL0022696

Michigan (MI)

2nd Mortgage Broker/Lender/Servicer Registrant

SR0022697

Minnesota (MN)

Residential Mortgage Originator License

MN-MO-181501

Minnesota (MN)

Residential Mortgage Originator License Other trade name #1

MN-MO-1810501.1

Minnesota (MN)

Residential Mortgage Originator License Other trade name #2

MN-MO-1810501.2

Montana (MT)

Mortgage Lender License

1810501

Montana (MT)

Mortgage Broker License

1810501

Montana (MT)

Mortgage Servicer License

1810501

Nebraska (NE)

Mortgage Banker License

1810501

Nebraska (NE)

Nebraska Mortgage Banker License – Other trade name #2

1810501

Nebraska (NE)

Nebraska Mortgage Banker License – Other trade name #3

1810501

New Jersey (NJ)

Residential Mortgage Lender License

n/a

New Mexico (NM)

Mortgage Loan Company License

None

North Carolina (NC)

Mortgage Lender License

L-188683

Ohio (OH)

Residential Mortgage Lending Act Certificate of Registration

RM.804478.000

Oklahoma (OK)

Mortgage Lender, Department of Consumer Credit

ML012340

Oklahoma (OK)

Mortgage Lender License – Other trade name #1

MLO14910

Oklahoma (OK)

Mortgage Lender License – Other trade name #2

MLO14911

Pennsylvania (PA)

Mortgage Lender License

73130

Pennsylvania (PA)

Mortgage Servicer License

74354

Tennessee (TN)

Mortgage License

179168

Texas (TX)

Residential Mortgage Loan Servicer Registration

1810501

Texas (TX)

Mortgage Company License

1810501

Washington (WA)

Consumer Loan Company License

CL-1810501

Arizona: 2114 S Achieve Way, Tempe, AZ, 85288

*California: Loans are made and arranged pursuant to a Finance Lenders Law License. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act and Finance Lenders Law.

New Jersey: Licensed by the NJ Department of Banking and Insurance.

Texas: License #1810501. Consumers wishing to file a complaint against a mortgage company or a licensed mortgage company 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 company 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. The department maintains the mortgage broker recovery fund to make payments of certain actual out of pocket damages sustained by borrowers caused by acts of licensed 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 Subchapter F of the Mortgage Broker License Act on the department’s web at WWW.SML.TEXAS.GOV.

Achieve Personal Loans

Achieve Personal Loans State Licensing Details

Achieve Personal Loans (NMLS ID 227977).

STATE

LIC/REG NAME

LICENSE NUMBER

Arizona

Collection Agency

949214

Collection Agency other Trade Name

949350

Arkansas

Telephonic Seller

625428

Collection Agency

4742

California

Financing Law - DFPI

6053240

Florida

Consumer Finance Company

CF9901070

Consumer Collection Agency

CCA9903166

Idaho

Collection Agency

CCA-8837

Iowa

Master Loan Company Registration

88883349

Kansas

Supervised Loan License

SL 0026844

UCCC notification

NOT 0027012

Louisiana

Collection Agency/Debt Collector

412143571

Maine

Supervised Lender License (non-mortgage)

SLM13394

Maryland

Consumer Loan/Collection Agency

227977

Massachusetts

Third Party Loan Servicer/Other Trade Name

LS227977

Michigan

Regulatory Loan

RL 0018006

Minnesota

Collection Agency

40826298

Montana

Consumer Loan

227977

Nebraska

Installment Loan Company

N/A

New Hampshire

Small Loan Lender

24084-SM

New Jersey

Collection Agency Bond/ Debt Collection Agency

41297541/15790

Consumer Lender/Sales Finance

2104890 C31

New York

City of Buffalo Collection Agency

CAG21-10061590

City of New York Debt Collection Agency

2098008-DCA

City of Yonkers Collection Agency

10419

Oklahoma

Supervised Lender License

SL008126/SL008907

Oregon

Consumer Finance

227977

Pennsylvania

Consumer Discount Company

51523

South Dakota

Money Lender

227977 MYL

Texas

Regulated Lender License

67797

Utah

Collection Agency

8722972-0131

UCCC notification

N/A

Washington

Business/Collection Agency License

604187906

Wyoming

Consumer Lender License

CL-4236