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:

1. Mike Abdelaaty - NMLS #3609
2. Iqbal Hamiduzzaman - NMLS #3610
3. Mustafa Rabie - NMLS #214605
4. Najma Shakil - NMLS #69608
5. 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

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