Disclosures and Licenses

Deephaven Mortgage Disclosures and License Information

Deephaven Mortgage LLC is an Equal Housing Lender. As prohibited by federal law, we do not engage in business practices that discriminate on the basis of race, color, religion, national origin, sex, marital status, age (provided you have the capacity to enter into a binding contract), because all or part of your income may be derived from any public assistance program, or because you have, in good faith, exercised any right under the Consumer Credit Protection Act. The federal agency that administers our compliance with these federal laws is the Federal Trade Commission, Equal Credit Opportunity, Washington, DC, 20580.

Deephaven Mortgage State Disclosure Requirements

Deephaven Mortgage, LLC. is a licensed mortgage lender. *The following states require disclosure of licensing information.* (If your state is not listed, it doesn’t require a specific license disclosure):

  • Arkansas – Deephaven Mortgage LLC, 3530 Toringdon Way, Suite 300, Charlotte, NC 28277;
  • Arizona – Deephaven Mortgage LLC, 1204 E. Chaparral Lane, Williams, AZ, Mortgage Banker License #0934276;
  • California – Licensed by the Department of Financial Protection and Innovation (DFPI) under the California Residential Mortgage Lending Act License #41DBO-56715 and the California Financing Law License #603K074;
  • Georgia – Mortgage Lender License/Registration License (#35974) 3530 Toringdon Way, Suite 300, Charlotte, NC 28277;
  • Colorado – NMLS #958425, (800) 983-0457, Regulated by the Division of Real Estate;
  • Hawaii – Mortgage Loan Originator Company License (Lic/Reg #: HI-958425), Mortgage Loan Originator Company Branch License (In-State Branch NMLS ID: 2480676, Lic/Reg #: HI-2480676; Branch Hours: 8:30am-4:30pm HT)
  • Illinois – Residential Mortgage Licensee #MB.6760942 – Department of Financial and Professional Regulation, 3530 Toringdon Way, Suite 300, Charlotte, NC 28277;
  • Kansas – Licensed Mortgage Company, Deephaven Mortgage LLC, Mortgage Company License # MC.0025398;
  • Maine – Deephaven Mortgage LLC, Supervised Lender License NMLS #958425;
  • Mississippi Licensed Mortgage Lender;
  • Nevada – Deephaven Mortgage LLC, Mortgage Banker License #4527;
  • New Hampshire – Licensed by the New Hampshire Banking Department #20993-MB;
  • New Jersey – Deephaven Mortgage LLC, 3530 Toringdon Way, Suite 300, Charlotte, NC 28277, (800) 983-0457, Licensed Residential Mortgage Lender – NJ Department of Banking and Insurance;
  • Ohio – Deephaven Mortgage LLC, SM.501950.000;
  • Oregon – Deephaven Mortgage LLC., License #MB010624;
  • Pennsylvania – Licensed as a Mortgage Lender by the Department of Banking and licensed pursuant to the Pennsylvania Mortgage Loan Act;
  • Rhode Island – Rhode Island Licensed Lender;
  • Texas – Deephaven Mortgage LLC., 3530 Toringdon Way, Suite 300, Charlotte, NC 28277;
  • Virginia – Deephaven Mortgage LLC, NMLS ID #958425; (www.nmlsconsumeraccess.org)
  • Washington – Consumer Loan Company License CL-958425
  • Deephaven Mortgage LLC’s Nationwide Mortgage Licensing System Number 958425.

Visit the NMLS access page for more information. NMLS Consumer Access Page

IN TEXAS – 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.

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. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.