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AL

Southwest Funding, LP
Alabama Department of Banking
401 Adams Avenue
Suite 680
Montgomery, AL 36104

21072

AR

Southwest Funding, LP
Arkansas Securities Department
Heritage West Building, Suite 300
201 East Markham Street
Little Rock, AR 72201-1692

11767

CO

Southwest Funding, LP
Colorado Department of Regulatory Agencies
Division of Real Estate
1560 Broadway
Suite 925
Denver, CO 80202

32139

FL

Southwest Funding, LP
Florida Office of Financial Regulation
Department of Banking and Finance
200 East Gaines Street
Tallahassee, FL 32399-0350

MLD300

IA

Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-18270

2018-0054

ID

Idaho Department of Finance
800 Park Blvd., Suite 200
Boise, ID 83712

MBL-9606

IN

Southwest Funding, LP
Indiana Department of Financial Institutions
30 S. Meridian Street
Suite 300
Indianapolis, IN 46204

11029/11030

IL

Southwest Funding, LP
Illinois Department of Financial & Professional Regulation
320 West Washington Street, 3rd Floor
Springfield, IL 627864

MB.6761227

KS

Southwest Funding, LP
State Bank Commissioner of Kansas
700 SW Jackson Street, Suite 300
Topeka, KS 66603

MC.0025565

KY

Southwest Funding, LP
Kentucky Office of Financial Institutions
1025 Capital Central Drive
Frankfort, KY 40601

MC22530

LA

Southwest Funding, LP
Louisiana Office of Financial Institutions
8660 United Plaza Boulevard
2nd Floor
Baton Rouge, LA 70809-7024

1998

MI

Southwest Funding, Limited Partnership
Michigan Department of Labor & Economic Growth
Financial & Insurance Services
611 W. Ottawa
Lansing, MI 48909

FL4073/SR0011701

MO

Southwest Funding, LP
Missouri Division of Finance
Truman State Office Building
Room 630
Jefferson City, MO 65102

18-2394

MS

Southwest Funding, LP
Mississippi Department of Banking and Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129
Licensed by Mississippi Department of Banking and Consumer Finance

32139

MT

Southwest Funding, LP
Montana Division of Banking & Financial Institutions
301 S. Park Ave, Suite 316
Helena, MT 59601

32139

ND

Southwest Funding, LP
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204

MB103409

NE

Southwest Funding, LP
Nebraska Department of Banking and Finance
1526 K St #300
Lincoln, NE 68508

32139

NM

Southwest Funding, Limited Partnership
New Mexico Financial Institutions Division
2550 Cerrillos Road
3rd Floor
Santa Fe, NM 87505

01299

OH

Southwest Funding, LP
Ohio Division of Financial Institutions
Consumer Finance
77 South High Street, 21st Floor
Columbus, Ohio 43215

MBMB.850236.000

OK

Southwest Mortgage Funding, Limited Partnership
Oklahoma Department of Consumer Credit
4545 N. Lincoln Boulevard
Oklahoma City, OK 73105-4662

ML002770

OR

Southwest Funding, LP
Oregon Division of Financial Regulation
350 Winter St. NE, Room 410
PO Box 14480
Salem, OR 973092

ML-5718

SD

Southwest Funding, LP
South Dakota Department of Labor and Regulation
1601 N. Harrison Avenue, Suite 1
Pierre, SD 57501

ML.05217

SC

Southwest Funding, LP
South Carolina State Board of Financial Institutions
Consumer Finance Division
1205 Pendleton Street, Suite 306
Columbia, SC 29201

32139

TN

Southwest Funding, LP
Tennessee Department of Financial Institutions
Compliance Division
500 Union Street
Suite 400
Nashville, TN 37243-0705

109090

TX

Southwest Funding, LP
Texas Department of Savings and Mortgage Lending
Mortgage Banker Registration
2601 North Lamar Boulevard
Suite 201
Austin, TX 78705

SOUTHWEST FUNDING, LP IS LICENSED UNDER THE LAWS OF THE STATE OF TEXAS AND BY STATE LAW IS SUBJECT TO REGULATORY OVERSIGHT BY THE DEPARTMENT OF SAVINGS AND MORTGAGE LENDING.

Figure: 7 TAC §81.200(c)
“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.”

32139

WI

Southwest Funding, LP
Wisconsin Department of Financial Institutions
4822 Madison Yards Way, North Tower
Madison, WI 53705

32139BA

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