The Money Source Inc. is a licensed lender, loan servicer, and/or debt collector in the following states:
Consumer Disclosure for New York Residents: Please be advised that your mortgage servicer is registered with the Superintendent of Financial Services for the State of New York. Borrowers may file complaints about their mortgage servicer with the New York State Department of Financial Services. Borrowers may also obtain further information from the New York State Department by calling the Department’s Consumer Assistance Unit at (800) 342-3736 or by visiting the Department’s website at www.dfs.ny.gov. A list of non-profit housing counselors can be found at http://www.dfs.ny.gov/consumer/mortg_nys_np_counseling_agencies.htm.
Language Preference: Your mortgage servicer offers Spanish speaking customers interactive voice response (IVR) in Spanish as well as dedicated Spanish speaking Customer Care team members. Customers fluent in languages other than Spanish will be assisted through translation services once you contact our Customer Care Center. We also make and accept calls through the federal Telecommunications Relay Service (TRS) to accommodate customers with hearing or speech disabilities. A translation and description of commonly used debt collection terms is available in multiple languages on the NYC Department of Consumer Affairs website at www.nyc.gov/dca.
North Carolina – Licensed as The Money Source (NY) Inc. by the North Carolina Commissioner of Banks Office under North Carolina Mortgage Servicer License #S-224735.
Ohio – Licensed as The Money Source (NY) Inc. by the Ohio Division of Financial Institutions under Ohio Residential Mortgage Lending Act Certificate of Registration #RM.850109.000.
Oklahoma – Licensed by the Oklahoma Department of Consumer Credit Licensing under Oklahoma Mortgage Lender License #ML010034.
Oregon – Licensed by the Oregon Division of Financial Regulation under (1) Oregon Mortgage Lending License #ML-5211, and (2) Oregon Mortgage Servicer License #MS-68.
Pennsylvania – Licensed by the Pennsylvania Department of Banking and Securities under (1) Pennsylvania Mortgage Lender License #42440 and (2) Pennsylvania Mortgage Servicer License #66793.
Rhode Island – Licensed as The Money Source, Inc. by the Rhode Island Department of Business Regulation under Rhode Island Third Party Loan Servicer License NMLS #20173343LS.
South Carolina – Licensed by the South Carolina Board of Financial Institutions under South Carolina Mortgage Lender/Servicer License #MLS-6289.
South Dakota – Licensed by the South Dakota Division of Banking under South Dakota Mortgage Lender License #ML.05026.
Tennessee – Licensed by the Tennessee Department of Financial Institutions under Tennessee Mortgage License #112706.
Texas – Licensed by the Texas Department of Savings & Mortgage Lending under Texas Mortgage Banker Registration NMLS #6289.
Consumer Disclosure Notice Regarding Complaint Recovery Fund for Origination of Residential Mortgage Loans on Real Estate Located in Texas: 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, TX 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.
Consumer Disclosure Notice Regarding Complaint Recovery Fund for Servicing of Residential Mortgage Loans on Real Estate Located in Texas: Complaints regarding the servicing of your mortgage should be sent to the Department of Savings and Mortgage Lending, 2601 North Lamar, Suite 201, Austin, TX 78705. A toll-free consumer hotline is available at 877-276-5550. A complaint form and instructions may be downloaded and printed from the department’s website located at www.sml.texas.gov or obtained from the department upon request by mail at the address above, by telephone at its toll-free consumer hotline listed above, or by email at smlinfo@sml.texas.gov.
Utah – Licensed by the Utah Department of Financial Institutions under Utah Residential First Mortgage Notification #UDFI-RFMN2015.
Vermont – (1) Vermont Loan Servicer License, #LS-6289 and (2) Vermont Loan Solicitation License, #LOS-6289.
Virginia – Licensed by the Virginia Bureau of Financial Institutions under Virginia Lender License #MC-5353.
Washington – Licensed as The Money Source (NY) Inc. by the Washington Department of Financial Institutions under Washington Consumer Loan Company License #CL-6289.
West Virginia – Licensed by the West Virginia Division of Financial Institutions under West Virginia Mortgage Lender License #ML-24455.
Wisconsin – Licensed as The Money Source Inc. of New York by the Wisconsin Department of Financial Institutions under Wisconsin Mortgage Banker License #6289BA.
Wyoming – Licensed by the Wyoming Division of Banking under Wyoming Mortgage Lender/Broker License #3241.
NMLS #6289 – www.nmlsconsumeraccess.org