In accordance with Section 326 of the USA PATRIOT Act of 2001, Silver Fin Capital Group LLC is required to obtain a copy of the documents used in identifying our new account customers.
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a mortgage loan.
What this means for you: When you apply for a mortgage loan, we will ask for your name, address, date of birth and other information that will allow us to identify you.
At closing, our agent may also ask to see your driver's license or other identifying documents.
Silver Fin Capital Group LLC
185 Great Neck Road, Suite 304
Great Neck, New York 11021
NMLS ID: 12147
Serving Connecticut, Florida, New Jersey and New York
State of Connecticut: Department of Banking, Licensed Mortgage Broker Number 17302; State of Florida: Office of Financial Regulation, Mortgage Broker License MBR572; State of New Jersey: Department of Banking & Insurance, Residential Mortgage Broker License 0805907; State of New York: Department of Financial Services, New York Mortgage Broker Registration A006520. Nationwide Mortgage Licensing System and Registry (NMLS) Number: 12147
Please note all loans are provided by third party lenders and are subject to credit and lender approval. Mortgage brokers are not empowered to make mortgage loans. We seek out the best loan program for each borrower from our large network of wholesale lenders. Lenders pay our fees. In most cases there is no cost to you for services provided by Silver Fin Capital. Copyright © 2014-2020 Silver Fin Capital. Site design and maintenance by DesignStrategies.com.