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florida state requirements for 3rd party processing companies

The majority of our partners that utilize 3rd Party Processing are companies in the Midwest and Florida.  We want to clearly list our requirements in Florida:
  • The individual contract process must have submitted to the state a Form OFR-494-13 (Declaration of Intent to Engage Solely in Loan Processing Form) and provide us with a copy.
  • The individual contract processor must be personally registered with the FL Secretary of State or have a business registered with the Secretary of State (The business is not required to have a NMLS ID).  The business must be active.
  • The individual contract processor must be a licensed LO in the state of Florida (see FL requirements below – directly off the LO licensing checklist in NMLS for Florida).
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  State Approvals   |  Raving Fans 
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NMLS# 2229
Union Home Mortgage Corp. is an Equal Housing Lender. Loans are available on a fair and equal basis regardless of race, color, national origin, religion, sex, handicap, marital status, familial status (having children under the age of 18), age (if old enough to enter a contract), because income is from public assistance, or because a right was exercised under the Consumer Credit Protection Act.
​www.nmlsconsumeraccess.org



Union Home Mortgage Corp. 
8241 Dow Circle West, Strongsville OH 44136
855.803.9832
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