Compliance

Licensing & State Disclosures

C2 Financial Corporation · NMLS #135622 · Licensed in 41 states and the District of Columbia.

NMLS

C2 Financial Corporation

NMLS #135622

12230 El Camino Real, Suite 100, San Diego, CA 92130

View on NMLS Consumer Access

About NMLS

Nationwide Multistate Licensing System

The Nationwide Multistate Licensing System (NMLS) is a centralized system used by state regulatory agencies to manage the licensing of mortgage companies and loan originators. All mortgage lenders and brokers must be registered with NMLS and maintain active licenses in each state where they conduct business.

You can verify our licensing status and the licensing of any individual loan officer through the NMLS Consumer Access website.

State Disclosures

State-Specific Disclosures

California (Corporate Office)

This licensee is performing acts for which a real estate license is required. C2 Financial Corporation is licensed by the California Department of Real Estate, Broker #01821025; NMLS #135622. C2 Financial Corporation is also licensed by the Department of Financial Protection and Innovation under the California Financing Law, License #603L442. Loan approval is not guaranteed and is subject to lender review of information.

Texas Residents — Complaint Notice

Figure: 7 TAC §56.200(c)

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.

Full Texas Complaint/Recovery Fund Notice →

Minnesota Residents

Minnesota Residents: This is not an offer to enter into an agreement. Any such offer may only be made in accordance with Minn. Stat. § 47.206(3) and (4).

Missouri — Main Missouri Branch

754 Bagnell Dam Blvd., Suite G
Lake Ozark, MO 65049
Branch NMLS ID: 2723130

Disclosures

Required Disclosures

Equal Housing Opportunity

C2 Financial Corporation is an Equal Housing Lender. We do not discriminate on the basis of race, color, religion, national origin, sex, marital status, age, handicap, familial status, or source of income.

FHA Notice

As a broker, C2 Financial Corporation is NOT individually approved by the FHA or HUD, but C2 Financial Corporation is allowed to originate FHA loans based on its relationships with FHA-approved lenders.

Mortgage Broker Disclosure

C2 Financial Corporation operates as a mortgage broker in most states. As a mortgage broker, we do not make mortgage loans or fund loans. We negotiate with multiple lenders on your behalf to find loan terms that fit your needs.

Fair Lending Notice

C2 Financial Corporation is committed to fair lending practices in accordance with the Equal Credit Opportunity Act (ECOA) and the Fair Housing Act. We evaluate all applicants based on their creditworthiness and ability to repay, without regard to any prohibited basis.

Anti-Steering Disclosure

In compliance with the Dodd-Frank Act, our loan officers are prohibited from steering consumers to a loan product that is not in their best interest in order to receive greater compensation. All loan recommendations are made based on your unique financial situation.

General Disclaimer

This is not a commitment to lend. Programs, rates, terms and conditions are subject to change without notice. Not all products are available in all states. Information and interactive calculators are made available to you only as self-help tools for your independent use and are not intended to provide investment or tax advice. We cannot and do not guarantee their applicability or accuracy in regards to your individual circumstances.

State Licensing

Complete Licensing Inventory

C2 Financial Corporation is licensed in 41 states and the District of Columbia. Licensing requirements and disclosures vary by state.

State License Type License #
California DRE Real Estate Corporation License (MLO) License Endorsement 01821025
California DFPI Financing Law License 603L442
Alabama Consumer Credit License 135622
Alabama Mortgage Brokers License 23303
Alaska Mortgage Broker/Lender License AK135622
Alaska Mortgage Broker/Lender License — Other Trade Name #1 AK135622-1
Alaska Mortgage Broker/Lender License — Other Trade Name #2 AK135622-2
Alaska Mortgage Broker/Lender License — Other Trade Name #3 AK135622-3
Arizona Mortgage Banker License BK-2009362
Arizona Commercial Mortgage Broker License CMB-1042240
Arkansas Combination Mortgage Banker-Broker-Servicer License 135622
Colorado Mortgage Company Registration —
Florida Mortgage Lender License MLD2635
Georgia Mortgage Lender License 135622
Hawaii Mortgage Loan Originator Company License HI-135622
Idaho Mortgage Broker/Lender License MBL-9475
Illinois Residential Mortgage License MB.6761815
Indiana DFI Mortgage Lending License 64776
Kansas Mortgage Company License MC.0025884
Kentucky Mortgage Company License MC809104
Louisiana Residential Mortgage Lending License Not Provided
Maine Supervised Lender License Not Provided
Maryland Mortgage Lender License 135622
Massachusetts Mortgage Broker License MC135622
Massachusetts Mortgage Lender License MC135622
Michigan 1st Mortgage Broker/Lender License FL0023565
Michigan 2nd Mortgage Broker/Lender Registrant SR0023566
Minnesota Residential Mortgage Originator License MN-MO-135622
Mississippi Mortgage Broker License 135622
Missouri Mortgage Company License 135622
Montana Mortgage Broker License 135622
Montana Mortgage Lender License 135622
Nebraska Mortgage Banker License Not Provided
Nevada Mortgage Company License NMC-1202461
New Hampshire Mortgage Banker License 135622MB
New Mexico Mortgage Loan Company Not Provided
North Carolina Mortgage Lender License L-217604
Ohio Residential Mortgage Lending Act Certificate of Registration RM.804919.000
Oklahoma Mortgage Broker License MB014489
Oregon Mortgage Lender License ML-4917
Pennsylvania Mortgage Lender License 104755
Rhode Island Loan Broker License 20254925LB
South Carolina DCA Mortgage Broker License Not Provided
South Dakota Mortgage Lender License 135622.ML
Tennessee Mortgage License 135622
Texas SML Mortgage Company License Not Provided
Utah DRE Mortgage Entity License 13748829
Washington Mortgage Broker License MB-135622
Wisconsin Mortgage Banker License 135622BA
Wisconsin Mortgage Broker License 135622BR
Wyoming Consumer Lender License CL-4631
Wyoming Mortgage Lender/Broker License 5691

License information is provided for reference. For the most current licensing status, visit NMLS Consumer Access or contact licensing@c2financial.com.

File a Complaint

Consumer Complaint Information

If you have a complaint about C2 Financial Corporation or one of our loan officers, you may contact us directly or file a complaint with your state's regulatory agency. You may also file a complaint through the NMLS or the Consumer Financial Protection Bureau (CFPB).