Legal & Privacy
Personal Loan License and Disclosures
Last Updated: November 2022
Alabama
Alabama State Banking Department, Consumer Credit License No. MC 22062
Arizona
Arizona Department of Insurance and Financial Institutions, Consumer Lender License No. CL-1005217, Sales Finance License No. SF-1010751
California
California Department of Financial Protection and Innovation; loans made or arranged pursuant to a California Financing Law license. California Financing Law License: 60DBO78053
Notice to CA residents: If you are married, you may apply for a separate account.
Delaware
Flordia
Mariner Finance Florida, Inc.,
Florida Office of Financial Regulation, Consumer Lender License No. CF9901224
Georgia
Georgia Department of Banking and Finance, Georgia Industrial Loan Act License No. 30445
Illinois
Indiana
Indiana Department of Financial Institutions, Licensed Lender License No. 28338
Kentucky
Kentucky Department of Financial Institutions, Consumer Loan License No. CL373229
Louisiana
Louisiana Office of Financial Institutions, Licensed Lender License No. 166564
Maryland
Maryland Department of Labor, Licensing & Regulation, Installment Loan License No. 03-2106
Maryland Department of Labor, Licensing & Regulation, Consumer Loan License No. 02-1377
Mississippi
Mississippi Department of Banking and Consumer Finance, Small Loan License No. 166564
Missouri
Missouri Division of Finance
P.O. Box 716
Jefferson City, Missouri 65102
573 751-3463
New Jersey
New Jersey Department of Banking and Insurance, Consumer Lender License No. L068389, Reference No. 0802864-X31
New Mexico
New York
New York State Department of Financial Services, Lender License No. OSL 103115
CREDIT REPORT NOTICE (APPLIES TO NEW YORK RESIDENTS)
We may request credit reports, other than investigative consumer reports, and, if we do, upon your request you will be informed whether a credit report was requested, and if it was, of the name and address of the consumer reporting agency that furnished the report. This notice applies to subsequent credit reports that we may request in connection with any account reviews, updates, renewals, or extensions.
North Carolina
Mariner Finance North Carolina, Inc., Consumer Finance License No. 124533-1; 2425 HWY 70, Southeast, Hickory, NC 28602
Ohio
Ohio Division of Financial Institutions, Consumer Finance Certificate No. GL.501862.000; 8211 Town Center Drive, Nottingham, MD 21236
NOTICE REQUIRED BY OHIO LAW (APPLIES TO OHIO RESIDENTS)
The Ohio laws against discrimination require that all creditors make credit equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio civil rights commission administers compliance with this law.
Oklahoma
Office of the Administrator of Consumer Credit, Supervised Lender License No. SL008746
Oregon
Oregon Consumer Finance License No. 166564
Mariner Finance, LLC is subject to the regulations and oversight of the Division of Financial Regulation of the Department of Consumer and Business Services. Consumers’ inquiries or complaints may be made by calling 888-877-4894.
Pennsylvania
Pennsylvania Department of Banking and Securities, Consumer Discount Company License No. 21009
South Carolina
Tennessee
Tennessee Department of Financial Institutions, Tennessee Industrial Loan and Thrift Company Registration No. 162595
Texas
Texas Consumer Credit Commissioner, Regulated Lender License No. 1400013594-152633; Registered Creditor Registration No. 1400013594-124864
Utah
Utah Department of Financial Institutions, Registered Consumer Lender
Virginia
Mariner Finance of Virginia, LLC.
Licensed by the Virginia State Corporation Commission, Consumer Finance Company License No. CFI-114.
Washington
Washington Department of Financial Institutions, Consumer Loan License Number CL-166564
Wisconsin
State of Wisconsin Department of Financial Institutions, Loan Company License No. 3013
Mortgage Broker License and Disclosures
Mariner Finance, LLC, NMLS No. 166564, is a licensed mortgage broker and maintains a Mortgage Broker License or other required state license designation in the states in which it provides brokering services. For licensing information, go to: www.nmlsconsumeraccess.org. Mariner Finance, LLC, as a broker, arranges loans with third party providers; it does not make any mortgage loan commitments or fund any mortgage loans.
California
California Department of Financial Protection and Innovation; loans made or arranged pursuant to a California Financing Law license. California Financing Law License: 60DBO78053
Notice to CA residents: If you are married, you may apply for a separate account.
Delaware
Delaware State Bank Commissioner, Licensed Lender License No. 7040
Flordia
Florida Office of Financial Regulation, Mortgage Broker License No. MBR1621
Georgia
Georgia Department of Banking and Finance, Mortgage Lender License No. 47030
Illinois
Illinois Department of Financial & Professional Regulation, Residential Mortgage License No. MB.6761344
Indiana
Indiana Secretary of State, Loan Broker License NMLS No. 166564
Kentucky
Kentucky Department of Financial Institutions, Exempt Mortgage Broker Company Registration No. EC292617
Maryland
Maryland Department of Labor, Licensing & Regulation, Mortgage Lender License No. 19277
Missouri
Missouri Division of Finance Mortgage Company License #19-2467
New Jersey
New Jersey Residential Mortgage Broker License, NMLS No. 166564
- Mariner Finance, LLC, as a broker, arranges loans with third party providers; it does not make any mortgage loan commitments or fund any mortgage loans.
North Carolina
North Carolina Commissioner of Banks, Mortgage Lender License No. L-164959.
Ohio
Ohio Division of Financial Institutions, Ohio General Loan Law Certificate of Registration No. GL.501862.000; 8211 Town Center Drive, Nottingham, MD 21236
Ohio Division of Financial Institutions, Ohio Residential Mortgage Lending Act Certificate of Registration No. RM.804177.000; 8211 Town Center Drive, Nottingham, MD 21236
NOTICE REQUIRED BY OHIO LAW (APPLIES TO OHIO RESIDENTS)
The Ohio laws against discrimination require that all creditors make credit equally available to all credit worthy customers, and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio civil rights commission administers compliance with this law.
Oregon
Oregon Mortgage Lending License #166564
Pennsylvania
Pennsylvania Department of Banking and Securities, Mortgage Broker License No. 34240
South Carolina
South Carolina Department of Consumer Affairs, Mortgage Broker License NMLS No. 166564
Tennessee
Tennessee Department of Financial Institutions, Mortgage License No. 111314
Texas
Texas Department of Savings and Mortgage Lending, Mortgage Company License No. 1415313; 8110 Wesley Street, Suite 170, Greenville TX 75402
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A 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 RESIDENTIALMORTGAGE 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.
Virginia
Virginia State Corporation Commission, Bureau of Financial Institutions, Broker License No. MC-5564.
Washington
Washington Department of Financial Institutions, Consumer Loan License Number CL-166564
