Exempt Mortgage Companies
The Division of Real Estate began issuing exemption letters November
1, 2006. The Division issues exemption letters as a matter of
courtesy to the industry. The Mortgage Loan Originator Licensing Act
(the "Act") does not require exempt companies to apply for an
exemption letter, nor does it require the Division to issue exemption
letters. Employees and exclusive agents of the following companies are exempt from the mortgage Loan Originator licensing requirements, but are not exempt from all other provisions of Colorado mortgage loan originator law or any rule adopted by the Director.
Colorado
State | Dept. of Regulatory Agencies
| Div. of Real Estate|
Mortgage Broker Information
| A | B |
C | D | E
| F | G | H
| I | J | K
| L | M | N
| O | P | Q
| R | S | T
| U | V | W
| X | Y | Z
|
| |
| Company/Name |
Status |
Section # |
State |
Number of exempt persons |
| First Southwest Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
2 |
| Beach Community Mortgage |
Exempt |
12-61-904(1)(c) |
Florida |
15 |
| BMC Mortgage |
Exempt |
12-61-904(1)(c) |
Texas |
14 |
| Choice Bank |
Exempt |
12-61-904(1)(c) |
Arizona |
14 |
| Citizens Business Bank, dba Golden West Financial Services |
Exempt |
12-61-904(1)(c) |
California |
4 |
|
CU Mortgage Alliance |
Exempt |
12-61-904(1)(c) |
Minnesota |
2 |
| Dundee Mortgage, LLC. |
|
12-61-904(1)(c) |
Nebraska |
23 |
| Eagle Legacy Credit Union |
Exempt |
12-61-904(1)(c) |
Colorado |
14 |
| Ent Federal Credit Union |
Exempt |
12-61-904(1)(c) |
Colorado |
37 |
| Firstier Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
10 |
| First National Bank in Trinidad |
Exempt |
12-61-904(1)(c) |
Colorado |
7 |
| First State Bank |
Exempt |
12-61-904(1)(c) |
Nebraska |
2 |
|
First United Bank, N.A. dba First United Mortgage |
Exempt |
12-61-904(1)(c) |
Colorado |
18 |
|
Franklin Bank, S.S.B. |
Exempt |
12-61-904(1)(c) |
Texas |
12 |
| Health Care Idaho Credit Union |
Exempt |
12-61-904(1)(c) |
Idaho |
3 |
|
Heartland Bank |
Exempt |
12-61-904(1)(c) |
Missouri |
15 |
| Home State Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
5 |
| Mortgage Services III, LLC. |
Exempt |
12-61-904(1)(c) |
Illinois |
26 |
| Nuvision Federal Credit Union |
Exempt |
12-61-904(1)(c) |
California |
8 |
| Pan American Mortgage, LLC. |
Exempt |
12-61-904(1)(c) |
Illinois |
378 |
| Prime Lending, A Plains Capital Company |
Exempt |
12-61-904(1)(c) |
Texas |
405 |
| Red Rocks Credit Union |
Exempt |
12-61-904(1)(c) |
Colorado |
8 |
| The Bank at Broadmoor |
Exempt |
12-61-904(1)(c) |
Colorado |
1 |
| The Citadel Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
7 |
| Timberline Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
8 |
| Valley Bank & Trust |
Exempt |
12-61-904(1)(c) |
Colorado |
3 |
| Waterstone Mortgage Corporation |
Exempt |
12-61-904(1)(c) |
Wisconsin |
71 |
| Westbound Bank |
Exempt |
12-61-904(1)(c) |
Texas |
3 |
| Western States Bank |
Exempt |
12-61-904(1)(c) |
Colorado |
4 |
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