Mike S Rafii

NMLS 5341

Bay Equity LLC

NMLS 76988
800.BAY.3703
Powered by

Licenses & Disclosures

Arizona
1029031 Loan Originator License
0910340 Mortgage Banker License [Expires 12/31/2024]
California
CA-DOC5341 Mortgage Loan Originator License
4150077 Residential Mortgage Lending Act License [Expires 12/31/2024]

Licensed by the Department of Financial Protection and Innovation under the California Residential Mortgage Lending Act.

Colorado
100014721 Mortgage Loan Originator License
Mortgage Company Registration [Expires 12/31/2024]
Florida
LO119123 Mortgage Loan Originator License
MLD1014 Mortgage Lender Servicer License [Expires 12/31/2024]
Idaho
MLO-2080005341 Mortgage Loan Originator License
MBL-7852 Mortgage Broker/Lender License [Expires 12/31/2024]
Montana
5341 Mortgage Loan Originator License
76988 Mortgage Lender License [Expires 12/31/2024]
76988 Mortgage Broker License [Expires 12/31/2024]
76988 Mortgage Servicer License [Expires 12/31/2024]
Nevada
74224 Mortgage Loan Originator License
4394 Supplemental Mortgage Servicer License [Expires 12/31/2024]
3918 Mortgage Company License [Expires 12/31/2024]
Tennessee
5341 Mortgage Loan Originator License
119622 Mortgage License [Expires 12/31/2024]
Texas
Mortgage Loan Originator
Mortgage Banker Registration [Expires 12/31/2024]

CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER 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 MORTGAGE BANKER RESIDENTIAL MORTGAGE 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.

Washington
MLO-5341 Mortgage Loan Originator License
CL-76988 Consumer Loan Company License [Expires 12/31/2024]