Romi Fantahun
Mortgage Banker
- 877-351-3400
- [email protected]
- NMLS ID 1788022
- Branch NMLS ID 1066194
Additional MLO Licensing Information:
LeaderOne Financial Corporation
7500 College Blvd. Suite 1150 Overland Park, KS 66210 TELEPHONE: 800-270-3416 NMLS ID #12007
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LeaderOne Financial Corporation is licensed in the following states:
ALABAMA - Licensed by the Alabama State Banking Department, Bureau of Loans. Consumer Credit License # 21517 ARIZONA - Licensed by the Arizona Department of Financial Institutions. Mortgage Banker License # - 0918657. LeaderOne Financial Corporation ARKANSAS - Licensed by the Arkansas Securities Department, License # 100649 CALIFORNIA - Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act. License# 4131276 COLORADO - LeaderOne Financial Corporation, NMLS #12007, (800) 270-3416, Regulated by the Division of Real Estate CONNECTICUT - Mortgage Lender/Broker License #ML-12007 DELAWARE - Licensed by the Office of State Bank Commissioner- 21242 DISTRICT OF COLUMBIA - Licensed by the District of Columbia Department of Insurance, Securities, and Banking Bureau # MLB12007 FLORIDA - Licensed by the Florida Office of Financial Regulation # MLD466 GEORGIA - Georgia Residential Mortgage Licensee, License # 33522. Licensed by the Georgia Department of Banking and Finance IDAHO - Licensed by the Idaho Department of Finance # MBL-7539 ILLINOIS - LeaderOne Financial Corporation - 7500 College Blvd. Suite 1150, Overland Park, KS 66210. Illinois Residential Mortgage Licensee, License # MB.6760669. Commissioner of Banks and Real Estate, Mortgage Banking Division, 122 South Michigan Avenue, Suite 1900, Chicago, Illinois, 60603. (312) 793-3000 INDIANA - Licensed by the Indiana Department of Financial Institutions. First Lien Mortgage Lending License #18715 IOWA - Licensed by the Iowa Division of Banking, license # 2008-0122 KANSAS - Kansas Licensed Mortgage Company, License # MC.0025362 KENTUCKY - Licensed by the Department of Public Protection the Office of Financial Institutions, #MC93138 LOUISIANA - Licensed by the Louisiana Office of Financial Institutions MAINE - Department of Professional and Financial Regulation Bureau of Consumer Credit Protection, Supervised Lender 12007 MARYLAND - Licensed by the Maryland Department of Labor, Licensing, and Regulation, License # 19606. MASSACHUSETTS - Division of Banks as a Broker and Lender MC 12007 MICHIGAN - Licensed by the Michigan Department of Insurance and Financial Institutions. First Mortgage Broker, Lender, and Servicer Registrant: FR0019378 MINNESOTA - Licensed by the Minnesota Department of Commerce, License # MN-MO-12007 MISSISSIPPI - Licensed by the Mississippi Department of Banking and Consumer Finance, 12007 MISSOURI - Licensed by the Missouri Division of Finance, License # 17-1776. LeaderOne Financial Corporation - 141 Triad West Drive, O'Fallon, MO 63366 MONTANA - Licensed by the Montana Division of Banking & Financial Institutions. License# 12007 NEBRASKA - Licensed by the Nebraska Department of Banking and Finance, License # 2018 NEVADA - Licensed by the Nevada Mortgage Lending Division - #4186 NEW HAMPSHIRE - New Hampshire Banking Department 21166-MB NEW JERSEY - Licensed Mortgage Banker - New Jersey Department of Banking and Insurance NEW MEXICO - Licensed by the New Mexico Financial Institutions Division NORTH DAKOTA - Licensed by the North Dakota Department of Financial Institutions # MB102347 OKLAHOMA - Licensed by the Oklahoma Department of Consumer Credit # MB001775 OREGON - Licensed under the Oregon Consumer Finance Act, License # ML-5075 PENNSYLVANIA - Licensed as a Mortgage Lender by the Pennsylvania Department of Banking and Securities, License # 33095 SOUTH CAROLINA - South Carolina Department of Consumer Affairs MLS 12007 SOUTH DAKOTA - Licensed by the South Dakota Division of Banking # ML.04959 TENNESSEE - Licensed by the Tennessee Department of Financial Institutions # 116991 TEXAS - LeaderOne Financial Corporation, 7500 College Blvd. Suite 1150, Overland Park, KS 66210, Licensed by the Texas Department of Savings and Mortgage Lending. 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. UTAH - License by the Utah Division of Real Estate. License# 8912353 VIRGINIA - LeaderOne Financial Corporation, Lender License # MC-3865. Licensed by Virginia State Corporation Commission. WASHINGTON - Licensed by the Washington Department of Financial Institutions, License # CL-12007 WEST VIRGINIA - Licensed by the West Virginia Division of Financial Institutions, ML-34494 and MB- 34494 WISCONSIN - Licensed by the Wisconsin Department of Financial Institutions, License #s 43800BA and 12007BR WYOMING - Licensed by the Wyoming Division of Banking, License # 2316LeaderOne Financial Corporation is an Equal Housing Lender.
Discrimination in mortgage lending is prohibited by the federal Fair Housing Act. The HUD Office of Fair Housing and Equal Opportunity actively enforces those provisions of the law. The Fair Housing Act makes it unlawful to engage in the following practices based on race, color, national origin, religion, sex, familial status or handicap (disability):- Refuse to make a mortgage loan
- Refuse to provide information regarding loans
- Impose different terms or conditions on a loan, such as different interest rates, points, or fees
- Discriminate in appraising property
- Refuse to purchase a loan or set different terms or conditions for purchasing a loan
