Disclosures & Licensing
LEGAL STATEMENT
Licensing Information
Veterans Community Home Loans is a DBA of Intercontinental Capital Group, Inc. (ICG), a direct lender approved by the Federal Housing Authority (FHA). Our principal office is: 265 Broadhollow Road, Suite 220 Melville, NY, 11747 NMLS ID 60134
State Licenses
Veterans Community Home Loans is a DBA of InterContinental Capital Group, Inc., approved in the following states:
- Arizona Mortgage Banker License – #0911335;
- Arkansas Combination Mortgage Banker-Broker-Servicer License – #109744;
- California – Department of Financial Protection and Innovation. Loans made or arranged pursuant to a California Financing Law, License # 603B915;
- Colorado Mortgage Company Registrant – ;
- Connecticut Mortgage Lender License – #ML-60134;
- Delaware Lender License – #011393;
- District of Columbia Mortgage Dual Authority License – #MLB60134;
- Florida Mortgage Lender License – #MLD726;
- Georgia Mortgage Lender License/Registration – #29568;
- Idaho Mortgage Broker/Lender License – #MBL-9033;
- Illinois Residential Mortgage License – #MB.6760746;
- Regulated by IDFPR – Residential Mortgage Banking – 100 W. Randolph, 9th Floor, Chicago, Illinois, 60601, (844)768-1713
- State of Illinois Community Reinvestment Notice: The Department of Financial and Professional Regulation (Department) evaluates our performance 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 once the Department completes our first evaluation. You may obtain a copy of our evaluation once the Department completes our first evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department. We will update this notice when our first evaluation has been issued.
- Indiana – DFI Mortgage Lending License – #11337;
- Iowa Mortgage Banker License – Other Trade Name #7; License# 2021-0010
- Iowa Mortgage Banker License – #2016-0020;
- Kentucky Mortgage Company License – #MC351568;
- Louisiana Residential Mortgage Lending License;
- Maine Supervised Lender License – #60134;
- Maryland Mortgage Lender License – #13347;
- Massachusetts Mortgage Lender License – #ML60134;
- Michigan 1st Mortgage Broker/Lender/Servicer License – #FL0022903;
- Michigan 2nd Mortgage Broker/Lender/Servicer Registrant – #SR0023003;
- Minnesota Residential Mortgage Originator License – #MN-MO-40203041;
- Minnesota Residential Mortgage Originator License Other Trade Name ;
- Mississippi Mortgage Lender License – #60134;
- Missouri Mortgage Company License – #21-2498;
- Montana Mortgage Lender License – #60134;
- New Hampshire Mortgage Banker License – #21084-MB;
- New Jersey Residential Mortgage Lender License – #0511970;
- North Carolina Mortgage Lender License – #L-148611;
- North Dakota Money Broker License – #MB102956;
- Ohio Residential Mortgage Lending Act Certificate of Registration– #RM.850266.000;
- Oklahoma Mortgage Lender License – #ML010858;
- Oregon Mortgage Lending License – #ML-5541;
- Pennsylvania Mortgage Lender License – #20778;
- Rhode Island Lender License – #20112800LL;
- South Carolina BFI Mortgage Lender/Servicer License – #MLS-60134;
- South Dakota Mortgage Lender License – #ML.05135;
- South Carolina-BFI Mortgage Lender/Servicer License – Other Trade Name #6, MLS – 60134 OTN #;
- Tennessee Mortgage License – #114913;
- Texas-SML Mortgage Banker Registration – ;
- Texas SML Mortgage Banker Registration: 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, TX 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENTS 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 DEPARTMENTS WEBSITE AT WWW.SML.TEXAS.GOV.
- Vermont Lender License – #6316;
- Vermont Lender License – Other Trade Name #1, 7596
- Washington Consumer Loan Company License – #CL-60134;
Registered with the Nationwide Mortgage Licensing System NMLS ID 60134.