Licenses

Trident Home Loans is an Equal Housing Lender. We fully comply with the Equal Credit Opportunity
Act (ECOA) and all other Federal regulations. All applicants applying for credit from Trident Home
Loans will never be discouraged on the basis of race, color, religion, national origin, sex, military
status, marital status, age, or because you get public assistance. All the information we request is
voluntary and will be kept confidential.

We are currently licensed to operate in 46 states:

AL AK AZ AR CA CO CT DE FL GA HI ID IL IN IA KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WI WY DC

Alabama: #21800

Alaska: #AK65716

Arkansas: #115990

Arizona: #1006107

California: #603H520

Colorado: N/A

Connecticut: #ML-65716

District of Columbia: #MLB65716

Delaware: #020950

Florida: #MLD192

Georgia: #23097

Hawaii: #MBL-2080065716

Idaho: #MB.6761314

Indiana: 327419

Iowa: #2019-0098

Kansas: #MC.0025623

Kentucky: #MC700558

Louisiana: N/A

Maine: #65716

Maryland: #65716

Massachusetts: Mortgage Lender NMLS 65716#MC65716

Michigan: #FL0019600

Minnesota: #65716

Mississippi: #65716

Montana: #65716

Missouri: #65716

North Carolina: #L-183285

North Dakota: #MB103569

Nebraska: N/A

New Hampshire: #23288-MB

Group 2: States Requiring a Licensing Statement

These states require a simple licensing disclosure in addition to standard items:

  • Arizona: Mortgage Banker License #1006107 issued by the Arizona Department of Financial Institutions.
  • California: Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act. License #603H520.
  • Georgia: Georgia Residential Mortgage Licensee #23097.
  • Illinois: Illinois Residential Mortgage Licensee #N/A.
  • Massachusetts: Licensed Mortgage Lender and Broker by the Massachusetts Division of Banks, License #65716.
  • Minnesota: This is not an offer to enter into an interest rate lock agreement. Minnesota Residential Mortgage Originator License #65716.
  • Nevada: Licensed by the Nevada Division of Mortgage Lending, License #N/A.
  • North Carolina: Licensed by the North Carolina Commissioner of Banks. License #L-183285.
  • Ohio: Ohio Mortgage Broker Act Mortgage Banker Exemption.
  • Tennessee: Tennessee Mortgage License #109389.

Basic Ad Example:
"Trident Home Loans, LLC is an Equal Housing Lender. NMLS #65716. Licensed by the [State Agency Name] License #[State License Number]."

Group 3: States Requiring Licensing + Consumer Complaint Statements

These states require a licensing statement AND a consumer complaint disclosure:

  • Florida: Licensed by the Florida Office of Financial Regulation. Consumers can verify licensing at www.nmlsconsumeraccess.org. License #MLD192.
  • Maryland: Licensed by the Maryland Commissioner of Financial Regulation. For licensing information, visit www.nmlsconsumeraccess.org. License #65716.
  • Mississippi: Licensed by the Mississippi Department of Banking and Consumer Finance. License #65716.
  • New Mexico: Licensed by the New Mexico Financial Institutions Division. License #N/A.
  • Pennsylvania: Licensed by the Pennsylvania Department of Banking and Securities. License #71676.
  • South Dakota: Licensed by the South Dakota Division of Banking. License #65716.ML.

TEXAS RESIDENTS: Consumers wishing to file a complaint against a mortgage company or residential mortgage loan originator licensed in Texas should send a completed complaint form to the Department of Savings and Mortgage Lending (SML):

2601 N. Lamar Blvd., Suite 201, Austin, Texas 78705
Tel: 1-877-276-5550
Information and forms are available on SML’s website: sml.texas.gov

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