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:

  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 Business Oversight Department of Business Oversight
320 West 4th St., Suite 750 
Los Angeles, CA 90013 
(866) 275-2677
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.