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peafunke

04/15/23 10:32 PM

#145613 RE: abc1233 #145608

No. It’s not a savings bank and it’s not a ‘state’ bank.

It’s a lender that operates and is licensed in the states listed here:

https://primeonehomeloans.com/disclosures-licensing/nmls-licensing/

https://primeonehomeloans.com/disclosures-licensing/state-disclosures/



https://www.wolterskluwer.com/en/expert-insights/what-is-dba-when-to-file-one-for-your-business

It is operated under home alliance (DBA):

https://homemac.com

“Prime One Home Loans — Branch NMLS License #: 2213252. A DBA of Home Mortgage Alliance Corporation (Corporate NMLS License #: 1165808)”


These lenders don’t hold the loans. They sell the loans to freedie mac once they are closed.

Most banks these days are federal. Including mortgage lenders etc that operate over state lines.

Prime one operates in many states and is not regional either. In order to do this they must be federally chartered and operate under OCC.

https://www.investopedia.com/terms/s/state-bank.asp

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stokmonkey

04/16/23 2:23 PM

#145623 RE: abc1233 #145608

FACT: BENAISHA IS SCAMMER. Alas lost upon heavily-bagged-n-trapped OTC dumdums LOLOLOLOLOLOLOLOL

SCAMMER BENAISHA does not mince words in claiming she is BANK OWNER and REAL ESTATE MOGUL (who is desperately trying to to sell this dump in Mesquite TX for 350k LOLOLOLOLOLOLOLOL)
https://www.homes.com/property/4416-ivy-dr-mesquite-tx/0y3pt6lkn7401/


Another place where you an verify that BENAISHA is a SCAMMER is here:
https://www.occ.treas.gov/topics/charters-and-licensing/financial-institution-lists/index-financial-institution-lists.html
PRIME ONE bank cannot be found anywhere in the list of active US banks.

IMO OTC dumdums who fell for TEE FEE SCAMMER ST3 and his DIMWIT PARROT FRANKIE's "FLUFF-PRs-FOR-YOUR-MONEY-SCAMS" now desperately tossing around FUD with HOPIUM and DELUSION based conjecture-DD with "maybes" and "who knows" and "no ideas" in order to get dummer OTC dumdums to bail em out... not gonna happen... most have wised up.
LOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOL
LOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOL
LOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOL
LOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOLOL

TPT - SWA - Blackpearl - BENAISHA ... a network of OTC "Nigerian" SCAMMERS. A story where DIMWIT PARROT FRANKIE and TEE FEE SCAMMER ST3 and TOXIC FUNDER WHITE LION take the OTC dumdums to the cleaners to pay ST3 house rent, tee fees, and family welfare LOLOLOLOLOLOLOLOLOL
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