Licensing & Disclosures

Personal Loan Licenses and Disclosures

Mariner Finance, LLC, and its affiliates, are licensed consumer finance companies and maintain required licenses or registrations in the states in which they provide their services.

Alabama

Alabama State Banking Department, Consumer Credit License No. MC 22062

California

Loans made or arranged pursuant to a California Financing Law license. California DBO Financing Law License: 60DBO78053

Delaware

Delaware State Bank Commissioner, Licensed Lender License No. 7040

DE Itemized Schedule of Charges (Download Adobe Acrobat Reader to open PDF file)

Florida

Mariner Finance Florida, Inc.,

Florida Office of Financial Regulation, Consumer Lender License No. CF9901224

Georgia

Georgia Industrial Loan Commission, Georgia Industrial Loan Act License No. 30445

Illinois

Illinois Department of Financial & Professional Regulation, Consumer Installment Loan Act License No. CI.0009479

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. 166564-1018203

Maryland

Maryland Department of Labor, Licensing & Regulation, Installment Loan License No. 2286

Maryland Department of Labor, Licensing & Regulation, Consumer Loan License No. 1377

Mississippi

Mississippi Department of Banking and Consumer Finance, Small Loan License No. SL/003613/2017

Missouri

Missouri Division of Finance, Consumer Installment Lender License No. 510-16-7901

Max Rate Schedule (Download Adobe Acrobat Reader to open PDF file)

Consumer Installment Lender License (Download Adobe Acrobat Reader to open PDF file)

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

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 North Carolina 28602

Ohio

Ohio Division of Financial Institutions, Ohio Mortgage Loan Act Certificate of Registration No.  SM.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.

Pennsylvania

Pennsylvania Department of Banking and Securities, Consumer Discount Company License No. 21009.023

South Carolina

South Carolina State Board of Financial Institutions, Supervised Lender License No. S-8597 (8211 Town Center Drive, Nottingham, Maryland 21236); S-8598 (www.marinerfinance.com)

SC Consumer Rights and Responsibilities Pamphlet
(Download Adobe Acrobat Reader to open PDF file)
SC Maximum Rate Schedule
(Download Adobe Acrobat Reader to open PDF file)
SC Maximum Rate Credit Sales Certificate
(Download Adobe Acrobat Reader to open PDF file)
SC Supervised Lender License
(Download Adobe Acrobat Reader to open PDF file)
SC Consumer Grantor Certificate
(Download Adobe Acrobat Reader to open PDF file)

Tennessee

Tennessee Department of Financial Institutions, Tennessee Industrial Loan and Thrift License No. 0000003758

Texas

Texas Consumer Credit Commissioner, Regulated Lender License No. 1400013594-152633

Utah

Utah Department of Financial Institutions, Registered Consumer Lender

Virginia
Mariner Finance of Virginia, LLC

Virginia Bureau of Financial Institutions, Consumer Lender License No. CF-2679; 2024 Daniel Stuart Square, Suite 31, Woodbridge, Virginia 22191

Wisconsin

State of Wisconsin Department of Financial Institutions, Loan Company License No. 3013

Mortgage Broker Licenses 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. 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.

Meet our mortgage loan officers

California

Loans made or arranged pursuant to a California Financing Law license. California DBO Financing Law License: 60DBO78053

Delaware

Delaware State Bank Commissioner, Lender License No. 7040

District of Columbia

District of Columbia Department of Insurance Securities and Banking, Mortgage Broker License No. MLB166564

Florida

Florida Office of Financial Regulation, Mortgage Broker License No. MBR1621

Georgia

Georgia Department of Banking and Finance, Mortgage Lender License No. 47030

Kentucky

Kentucky Department of Financial Institutions, Exempt Mortgage Broker Company Registration No. EC292617

Maryland

Maryland Commissioner of Financial Regulation, Mortgage Lender License No. 19277

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 Mortgage Loan Act Certificate of Registration No.  SM.501862.000;  8211 Town Center Drive, Nottingham, MD  21236

Ohio Division of Financial Institutions, Ohio Mortgage Broker Act Certificate of Registration No. MB.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.

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; 2816 Stanford Street, Greenville, TX 75401.

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.

Virginia

Virginia State Corporation Commission, Bureau of Financial Institutions, Broker License No. MC-5564.