Licenses
American Finance House LARIBA is licensed with the Nationwide Mortgage Licensing System, NMLS #3280.
Loan Originators are also licensed through the NMLS in certain states. The following is a list of Loan Originators:
- Mike Abdelaaty - NMLS #3609
- Iqbal Hamiduzzaman - NMLS #3610
- Mustafa Rabie - NMLS #214605
- Najma Shakil - NMLS #69608
- Abdulfatah Succar - NMLS #230960
The following is a list Of Licensing Agencies/Departments for the States Requiring Licenses. Please feel free to contact us at 1(888) LARIBA1 for information on any other states.
| # | STATE |
LICENSE # | CONTACT | ADDRESS |
PHONE |
| 1 | CA | 603 1626 | Dept. of Corporation | Department of Corporation 320 West 4th St., Suite 750 Los Angeles, CA 90013 |
(213) 576-7556 |
| 2 | CT | 10714 | Dept. of Banking | Consumer Credit Division 260 Constitution Plaza Hartford, CT. 06103 |
(860) 240-8299 |
| 3 | FL | MLD331 | Financial Regulation | Dept of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 |
(850) 410-9805 |
| 4 | GA | 17146* | Dept. of Banking | Dept of Banking and Finance 2990 Brandywine Rd, Suite 200 Atlanta, GA. 30341 |
(770) 986-1633 |
| 5 | IA | 2002-0034 | Div. of Banking | Division of Banking 200 E. Grand Ave. Suite 300 Des Moines, IA 50309 |
(515) 281-4862 |
| 6 | IL | MB.6260973 | Div. of Banking | Division of Banking 122 South Michigan Ave, Suite 1900 Chicago, IL 60603 |
(317) 232-3955 |
| 7 | IN | 11255 | Dept. of Financial | Consumer Credit Division 30 S. Meridian St., Suite 300 Indianapolis, IN 46204 |
(317) 232-3955 |
| 8 | MA | ML 3280 | Mortgage Lic. Unit | Division of Banks 1000 Washington St. 10th floor Boston, MA. 02118 |
(617) 956-1500 |
| 9 | MD | 7935 | Licensing Unit | Division of Financial Reg. 500 N. Calvert Street, Suite 402 Baltimore, MD 21202 |
(410) 230-6100 |
| 10 | MN | MN-MO-20315387 | Dept. of Commerce | Financial Examination Div. 85 7th Place East, Ste 500 Saint Paul, MN 55101 |
(651) 296-2715 |
| 11 | MI | FR0017132 | Financial Regulation | Consumer Finance Unit P.O. Box 30220 Lansing, MI 48909 |
(877) 999-6442 |
| 12 | NC | L-105289 | Commissioner of Banks | Mortgage Division 4309 Mail Service Center Raleigh, NC 27699 |
(919) 733-0589 |
| 13 | NJ | Dept of Banking & Insurance | Department of Banking and Insurance 20 West State St, 8th FL Trenton, NJ 08608 |
(609) 292-7272 | |
| 14 | OK | MB001367 | Dept of Consumer | Dept of Consumer Credit 4545 N. Lincoln Blvd, #164 Oklahoma City, OK 73105 |
(450) 521-3653 |
| 15 | OR | ML-2607 | Div. of Finance | Division of Finance
350 Winter Street NE #410 Salem, Oregon 97301 |
(503) 947-7478 |
| 16 | SC | MLS-3280 | Consumer Finance | Div. of the Board of Financial 1205 Pendieton St., Suite 306 Columbia, SC 29201 |
(803) 734-2020 |
| 17 | TN | 2171 | Dept. of Financial | Dept of Financial Institutions 414 Union St. Suite 1000 Nashville, TN. 37219 |
(615) 253-6714 |
| 18 | TX** | 47188 | Dept. of Savings and Mortgage | Dept of Savings & Mortgage Lending 2601 N. Lamar, # 201 Austin, TX. 78705 |
(512) 475-1350 |
| 19 | VA | MC 2239*** | Bureau of Financial Institutions | Corporate Structure PO Box 640 Richmond, Virginia 23218 |
(804) 371-0484 |
| 20 | WA | CL-3280 | Dept. of Financial | Div. of Consumer Services PO Box 41200 Olympia, WA 98504 |
(360) 902-8703 |
| 21 | WI | 461BA | Dept of Financial Institutions | Dept of Financial Institutions 345 W. Washington Avenue, 4th Floor Madison, WI 53707 |
(608) 261-7578 |
* Georgia Residential Mortgage Licensee.
** IMPORTANT TEXAS DISCLOSURE - TAC §80.200(b)
CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A 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 RESIDENTIALMORTGAGE 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
*** American Finance House LARIBA is Licensed by the Virginia State Corporation Commission as MC 2239.