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Ohio OMBA Third Party Processing / Underwriting Company Surety Bond


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An OMBA Third Party Processing and/or Underwriting Company is a businesses that offers underwriting services or administrative and clerical support for mortgage loan processing, and will need to apply for a license and obtain a surety bond. Applicants applying for a license must complete an application through the National Mortgage Licensing System (NMLS).

Surety Bond and License Requirements:

  1. Payment of NMLS processing fee.
  2. Obtain a $50,000 surety bond. The bond will need to be submitted as an upload with the application.
  3. Provide any Disclosure Explanations if applicable.
  4. Provide a copy of recent (less than 90 days) financial statements which includes a Statement of Cash Flows, Balance Sheet, Income Statement, and any notes. If the applicant is a new business, provide a Statement of Condition.
  5. Provide trade name or dba name if any, provide the registered agent information, the primary contact and primary contact for complaints that will be employed by the company, and the supervisor who will act as the qualifying individual.
  6. Email the Ohio Attestation form to webdfi-cf@com.state.oh.us and on the subject line note: OMBA Ohio Attestation.

How Much Will This Bond Cost?

The premium for an Ohio Third Party Processing and/ or Underwriting Company Surety Bond is based on credit. Contact our Surety Bond Specialists for a free quote based on your specific situation.

Did You Know?

Each branch supervisor must be provided to the state. Failure to report the branch location supervisors will result in a reprimand.

Related Links:

Ohio NMLS License Information
Ohio 3rd Party Processor Information

More Surety Bond Questions?

Check out our FAQ page or What’s a Surety Bond? page. Should you need or choose to buy a surety bond, buy from us. SuretyGroup.com has been underwriting surety bonds throughout the U.S. for more than 35 years. When you work with us, you enjoy the unique benefit of dealing with a team of highly experienced surety agents with in-house underwriting authority. This allows you to receive competitive, low rates, quick approvals, and immediate bond delivery. In most cases, your bond will be delivered within 24 hours after you apply for it.


For a downloadable application