State Licensing Information

  • Geneva Financial LLC does Business in Accordance With the Federal Fair Housing Law.  Geneva Financial LLC is not acting on behalf of or at the direction of HUD/FHA or the Federal Government.  Geneva Financial LLC is approved to participate in FHA programs but the products and services performed by Geneva Financial LLC are not coming directly from HUD or FHA.
  • NV:  We are providing you this notice pursuant to Nevada law. If you prefer not to receive marketing calls from us, you maybe placed on our Internal Do Not Call List by calling 888-889-0009 or at 1018 E. Guadalupe Rd., Tempe, AZ 85283. For more information, contact us at the address above, or email customerservice@genevafi.com, with "Opt Out" in the subject line.  You may also contact the Nevada Attorney General’s office: Bureau of Consumer Protection,   Office of the Nevada Attorney General, 555 E.  Washington St., Suite 3900, Las Vegas, NV 89101; telephone number:   1-702-486-3132; email BCPINFO@ag.state.nv.us
  • CA:  Accounts with a California mailing address are automatically treated as if they have limited the sharing with nonaffiliates as described on page 1. CA residents are provided a CA notice for additional choices.
  • TX: 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.govA toll-free consumer hotline is available at 1-877-276-5550The 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 claim. For more information about the recovery fund, please consult the department’s website.
  • To access a list of all states Geneva Financial, LLC. is licensed to originate loans, please click the NMLS Consumer Access Image below.