LICENSING FOR LENDING, SERVICING AND/OR DEBT COLLECTION

The Money Source Inc. is a licensed lender, loan servicer, and/or debt collector in the following states:

 

Alabama – Licensed as TMS Mortgage Inc. by the Alabama State Banking Department under Alabama Consumer Credit License #21704.

Alaska – Licensed by the State of Alaska, Department of Commerce, Community, Economic Development under (1) Alaska Mortgage Broker/Lender License #AK6289 and (2) Collection Agency License #117932.

Arizona – Licensed by the Arizona Department of Financial Institutions under Arizona Mortgage Banker License #0934427

Arkansas – Licensed by the Arkansas Securities Department under Arkansas Combination Mortgage Banker-Broker-Servicer License #103609. Licensed by the Arkansas State Board of Collection Agencies under Arkansas Collection Agency License #5278.

California – Licensed by the California Department of Business Oversight under (1) California Finance Lenders Law License #60DBO52992, and (2) California Residential Mortgage Lending Act License #4131177.

Colorado – Licensed and regulated by the Colorado Division of Real Estate under Colorado Mortgage Company Registration NMLS #6289. To check license status of your mortgage lender, visit  https://www.colorado.gov/dora. Licensed by the Colorado Collection Department of Law under Colorado Collection Agency License #992765.

Connecticut – Licensed by the Connecticut Department of Banking under Connecticut Mortgage Lender License #ML-6289.

Delaware – Licensed by the Delaware Office of the State Bank Commissioner under Delaware Lender License #012734. Licensed by the Delaware Division of Revenue under Delaware Collection Agency License #2016102321.

District of Columbia – Licensed by the District of Columbia Department of Insurance, Securities and Banking under District of Columbia Mortgage Lender License #MLB6289.

Florida – Licensed as The Money Source (NY) Inc. by the Florida Office of Financial Regulation under (1) Florida Mortgage Lender Servicer License #MLD50 and (2) Florida Consumer Collection Agency License #CCA9903865.

Georgia – Licensed by the Georgia Department of Banking and Finance under Georgia Mortgage Lender License/Registration #23709.

Hawaii – Licensed by the Hawaii Division of Financial Institutions under (1) Hawaii Mortgage Loan Originator Company License #HI-6289, and (2) Hawaii Mortgage Servicer License #MS166. Licensed by Hawaii Department of Commerce & Consumer Affairs under Hawaii Exempt Out-of-State Collection Agency License #COLAX-938.

Idaho – Licensed by the Idaho Department of Finance under (1) Idaho Mortgage Broker/Lender License #MBL-9030 and (2) Collection Agency License #CCA-9637

Illinois – Licensed by the Illinois Department of Financial & Professional Regulation under Illinois Residential Mortgage License #MB.6760967.

Indiana – Licensed by the Indiana Department of Financial Institutions under Indiana DFI Mortgage Lending License #19929. Licensed by the Indiana Secretary of State under Indiana Collection Agency License (# Not Issued by Secretary of State).

Iowa – Licensed by the Iowa Division of Banking under Iowa Mortgage Banker License #2013-0055.

Kansas – Licensed by the Kansas Office of the State Bank Commissioner under Kansas Mortgage Company License #MC.0025187.

Kentucky – Licensed by the Kentucky Department of Financial Institutions under Kentucky Mortgage Company License #MC73200.

Louisiana – Licensed by the Louisiana Office of Financial Institutions under Louisiana Residential Mortgage Lending License NMLS #6289. Licensed by the Louisiana Secretary of State under Secretary Collection Agency Registration (# Not Issued by Secretary of State).

Maine – Licensed by the Maine Bureau of Consumer Credit Protection under (1) Maine Supervised Lender License #SLM11977 and (2) Maine Debt Collector License #DCL14022.

Maryland – Licensed by the Maryland Commissioner of Financial Regulation under Maryland Mortgage Lender License #18478.

Massachusetts – Licensed by the Massachusetts Division of Banks under (1) Massachusetts Mortgage Lender License #ML6289 and (2) Massachusetts Debt Collector License #DC6289.

Michigan – Licensed as The Money Source (NY) Inc. by the Michigan Department of Insurance and Financial Services under (1) Michigan 1st Mortgage Broker/Lender/Servicer Registrant #FR0018270, and (2) Michigan 2nd Mortgage Broker/Lender/Servicer Registrant #SR0020682.

Minnesota – Licensed by the Minnesota Department of Commerce under (1) Minnesota Residential Mortgage Originator License #MN-MO-6289,  (2) Minnesota Residential Mortgage Servicer License #MN-MS-6289 and (3) Minnesota Collection Agency License #40493811.

Mississippi – Licensed by the Mississippi Department of Banking and Consumer Finance under Mississippi Mortgage Lender License #6289.

Missouri – Licensed by the Missouri Division of Finance under Missouri Company License #16-2233-S.

Montana – Licensed by the Montana Division of Banking & Financial Institutions under (1) Montana Mortgage Lender License #6289, and (2) Montana Mortgage Servicer License #6289.

Nebraska – Licensed by the Nebraska Department of Banking and Finance under Nebraska Mortgage Banker License #NE6289. Licensed by the Nebraska Secretary of State under Nebraska Collection Agency License #1172.

Nevada – Licensed by the Nevada Division of Mortgage Lending under (1) Nevada Mortgage Broker License #4231, and (2) Nevada Supplemental Mortgage Servicer License #4338. Licensed by the Nevada Financial Institutions Division under Nevada Collection Agency License #CAD11396.

New Hampshire – Licensed by the New Hampshire Mortgage Banking Department under New Hampshire Mortgage Banker License #14502-MB.

New Jersey – Licensed by the New Jersey Department of Banking and Insurance under New Jersey Residential Mortgage Lender License #0758776.

New Mexico – Licensed by the New Mexico Financial Institutions Division under (1) New Mexico Mortgage Loan Company License NMLS #6289 and (2) New Mexico Collection Agency License #02202.

New York – Licensed by the New York Department of Financial Services under (1) New York Exempt Mortgage Loan Servicer Registration #B500814, and (2) New York Mortgage Banker License #B500814. Licensed by the City of Buffalo, NY under Collection Agency License #CAG16-10038451.  Licensed by the City of Yonkers, NY under Debt Collection Agency License #9954.  Licensed by the New York City Consumer Affairs under NYC Debt Collection Agency License #2043523-DCA.

North Carolina – Licensed as The Money Source (NY) Inc. by the North Carolina Commissioner of Banks Office under North Carolina Mortgage Lender License #L-152817. Licensed by the North Carolina Department of Insurance under North Carolina Collection Agency License #113030.

North Dakota – Licensed by the North Dakota Department of Financial Institutions under North Dakota Money Broker License #MB102589.

Ohio – Licensed as The Money Source (NY) Inc. by the Ohio Division of Financial Institutions under (1) Ohio Mortgage Broker Act Mortgage Banker Exemption #MBMB.850109.000, and (2) Ohio Mortgage Loan Act Certificate of Registration #SM.502021.000.

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.

Puerto Rico – Licensed by the Commonwealth of Puerto Rico Office of the Commissioner of Financial Institutions under Puerto Rico Mortgage Lender/Servicer License #IH-236.

Rhode Island – Licensed as The Money Source, Inc. by the Rhode Island Department of Business Regulation under (1) Rhode Island Lender License #20092581LL,  (2) Rhode Island Third Party Loan Servicer License NMLS #20173343LS, and (3) Rhode Island Debt Collector Registration #20163342DC.

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 (1) Texas Mortgage Banker Registration NMLS #6289, and (2) Texas Residential Mortgage Loan Servicer Registration NMLS #6289. Consumer Disclosure Notice for 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 [email protected].

Utah – Licensed by the Utah Department of Financial Institutions under Utah Residential First Mortgage Notification #UDFI-RFMN2015. Also licensed by the Utah Division of Real Estate under Utah Mortgage Entity License #10166807. Licensed by the Utah Department of Commerce under the Utah Collection Agency Registration #8295358-0131. Consumer Credit Notification received by the Utah Department of Financial Institutions.

Vermont – Licensed by the Vermont Department of Financial Regulation under (1) Vermont Lender License #6120, and (2) Vermont Loan Servicer License #6289-1.

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. Licensed by the West Virginia State Tax Department under West Virginia Collection Agency Business Registration Certificate #2213-6369.

Wisconsin – Licensed as The Money Source Inc. of New York by the Wisconsin Department of Financial Institutions under Wisconsin Mortgage Banker License #6289BA. Registered under the Wisconsin Consumer Act.

Wyoming – Licensed by the Wyoming Division of Banking under (1) Wyoming Mortgage Lender/Broker License #3241 and (2) Wyoming Collection Agency License #CAB-1124.

NMLS #6289 – www.nmlsconsumeraccess.org