TRI-GLOBAL EQUITIES operates as a fully licensed and regulated mortgage lending company across the United States.
TRI-GLOBAL EQUITIES is subject to regulation by multiple federal agencies that oversee mortgage lending operations.
Consumer Financial Protection Bureau (CFPB)
The CFPB regulates mortgage lenders and supervises compliance with federal consumer financial protection laws. Consumers can file complaints at consumerfinance.gov.
Nationwide Mortgage Licensing System (NMLS)
TRI-GLOBAL EQUITIES and its loan originators are registered and licensed through NMLS, which maintains records of all licensed mortgage professionals. Verify licenses at nmlsconsumeraccess.org.
Federal Reserve Board
We comply with Federal Reserve regulations including Truth in Lending (Regulation Z) and Equal Credit Opportunity Act requirements.
TRI-GLOBAL EQUITIES is licensed to operate as a residential mortgage lender in all 50 states where we conduct business. State licenses are issued and regulated by state Departments of Financial Services or equivalent agencies.
State Regulatory Requirements:
You can verify TRI-GLOBAL EQUITIES' license and the licenses of individual loan officers through the Nationwide Mortgage Licensing System.
How to Verify: Visit nmlsconsumeraccess.org and search for TRI-GLOBAL EQUITIES or your loan officer's name to verify:
TRI-GLOBAL EQUITIES maintains a comprehensive compliance program to ensure adherence to all applicable laws and regulations.
Our Compliance Program Includes:
If you have questions about our licensing, regulatory compliance, or concerns about your experience:
File a Complaint with the CFPB
Visit consumerfinance.gov or call (855) 411-CFPB (2372)
Contact Your State Regulator
Each state maintains a Department of Financial Services or equivalent. Contact your state regulator for licensing inquiries or complaints.
Contact TRI-GLOBAL EQUITIES Directly
We welcome inquiries about our compliance and licensing status. Please reach out with any questions.
Phone: (646) 771-2140
