State Licensing Information

 

  • 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 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 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.
  • To access a list of all states Geneva Financial, LLC. is licensed to originate loans, please click the NMLS Consumer Access Image below.