Legal And Regulatory


DAS Acquisition Company, LLC

NMLS # 227262

Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141

Tele: (314) 628-2000

Toll-Free: (888) 250-6522

Lending DivisionDisclosures
USA MortgageDAS Acquisition Company, LLC dba USA Mortgage NMLS #227262. Not a commitment to lend. Additional terms and conditions apply. Licensed Lending Area: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NV, NH, NJ, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI and WY. AZ License Number: 942577. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, Regulated by the CO Division of Real Estate, MA Mortgage Lender License #ML227262, Licensed by the N.J. Department of Banking and Insurance, OH #RM.850291.000, Licensed under the Oregon Consumer Finance Act, OR License #ML-5723, Rhode Island Licensed Lender. TX: 2150 S. Central Expressway, Suite 310, McKinney, TX 75070, WA #CL-227262. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to: www.nmlsconsumeraccess.org.
DAS WholesaleDAS Acquisition Company, LLC dba DAS Wholesale NMLS #227262. Intended for mortgage professionals only. Not for consumer distribution. Licensed Lending Area: AL, AK, AZ, AR, CA, CO, CT, DE, DC, FL, GA, HI, ID, IL, IN, IA, KS, KY, LA, ME, MD, MA, MI, MN, MS, MO, MT, NE, NV, NH, NJ, NM, NC, ND, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, VA, WA, WV, WI and WY. AZ License Number: 942577. Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act, Regulated by the CO Division of Real Estate, MA Mortgage Lender License #ML227262, Licensed by the N.J. Department of Banking and Insurance, OH #RM.850291.000, Licensed under the Oregon Consumer Finance Act, OR License #ML-5723, Rhode Island Licensed Lender. TX: 2150 S. Central Expressway, Suite 310, McKinney, TX 75070, WA #CL-227262. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to: www.nmlsconsumeraccess.org.



Equal Housing Opportunity

StateLicense NameLicense NumberAlabamaConsumer Credit License21896AlaskaMortgage Broker/Lender LicenseAK227262AlaskaMortgage Broker/Lender License – Other Trade Name #1AK227262-1ArkansasCombination Mortgage Banker-Broker-Servicer License103726ArizonaMortgage Banker License942576ArizonaMortgage Banker License – Other Trade Name #1942577ArizonaMortgage Banker License – Other Trade Name #31004451ArizonaMortgage Banker License – Other Trade Name #41004865CaliforniaResidential Mortgage Lending Act License Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act 41DBO-45971ColoradoMortgage Company Registration

Colorado Mortgage Company Registration Regulated by the CO Division of Real EstateN/AConnecticutMortgage Lender LicenseML-227262DelawareLender License031399District of ColumbiaMortgage Dual Authority LicenseMLB227262FloridaMortgage Lender LicenseMLD376GeorgiaMortgage Lender License/Registration33479HawaiiMortgage Loan Originator Company LicenseHI-227262IdahoMortgage Broker/Lender LicenseMBL-2080227262IowaMortgage Banker License2012-0023IowaMortgage Broker License2011-0118IllinoisResidential Mortgage LicenseMB.0006273IndianaMortgage Lending License33116KansasMortgage Company LicenseMC.0025064KentuckyMortgage Company LicenseMC384747LouisianaResidential Mortgage Lending LicenseN/AMaineSupervised Lender License227262MarylandMortgage Lender License227262MassachusettsMortgage Lender LicenseML227262Michigan1st Mortgage Broker/Lender/Servicer RegistrantFR0024458Michigan2nd Mortgage Broker/Lender/Servicer RegistrantSR0024459MinnesotaResidential Mortgage Originator LicenseMN-MO-227262MissouriMortgage Company License227262MississippiMortgage Lender License227262MontanaMortgage Lender License227262MontanaMontana Mortgage Broker License227262NevadaMortgage Company License5080NebraskaMortgage Banker LicenseN/ANew HampshireMortgage Banker License22640-MBNew JerseyResidential Mortgage Lender License Licensed by the N.J. Department of Banking and InsuranceN/ANew MexicoMortgage Loan Company LicenseN/ANorth CarolinaMortgage Lender LicenseL-182040North DakotaMoney Broker LicenseMB103765OhioResidential Mortgage Lending Act Certificate of Registration
RM.850291.000OklahomaMortgage Lender License – Other Trade Name #3 ML012458OklahomaMortgage Lender LicenseML002654OklahomaMortgage Lender License – Other Trade Name #2MLO12457OregonMortgage Lending License “Licensed under the Oregon Consumer Finance Act” “Subject to State Regulation”ML-5723Rhode IslandLender License “Rhode Island Licensed Lender”20214192LLPennsylvaniaMortgage Lender License67412South CarolinaMortgage Lender / Servicer LicenseMLS – 227262South CarolinaMortgage Lender/Servicer License – Other Trade Name #1MLS – 227262 OTN # 1South DakotaMortgage Lender License 227262.MLTennesseeMortgage License111333TexasMortgage Banker Registration

Texas Complaint NoticeN/AUtahMortgage Entity License10600083UtahMortgage Entity License – Other Trade Name #110600091VermontLender License7695VermontLender License – Other Trade Name #17696VermontLender License – Other Trade Name #27697VermontMortgage Broker LicenseMB-227262VermontMortgage Broker License – Other Trade Name #2MB-227262-1VirginiaLender LicenseMC-6848WashingtonConsumer Loan Company LicenseCL-227262West VirginiaMortgage Lender LicenseML-39005WisconsinMortgage Banker License227262BAWisconsinMortgage Broker License227262BRWyomingMortgage Lender/Broker License3996WyomingConsumer Lender LicenseCL-4306

DAS Acquisition Company, LLC dba Loan Surfer NMLS #227262.
Not a commitment to lend. Additional terms and conditions apply. Licensed Lending Area: AZ, FL, and TX. Headquarters: 12140 Woodcrest Executive Drive, Suite 150, St. Louis, Missouri 63141, Toll Free: (888) 250-6522. For licensing information, go to:


www.nmlsconsumeraccess.org

.

Illinois:

Division of Banking LocationsSpringfield Office:

Division of Banking

320 West Washington Street

Springfield, IL 62786

Chicago Office:

Division of Banking

100 West Randolph, 9th Floor

Chicago, IL 60601

Phone Numbers:

General Inquiries: 1-888-473-4858

Division of Banking Direct: 1-844-768-1713

TYY: 1-866-325-4949

STATE OF ILLINOIS COMMUNITY REINVESTMENT NOTICEThe 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. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.

In Texas – 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, 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

.

Contact Info

1 Vantage Way, Ste. E-240
Nashville, TN 37228

615-968-5338: Cell
615-601-3901: Office

marksullivan@usa-mortgage.com

Company NMLS# 227262
Personal NMLS# 995430

© Copyright 2023