Licensing

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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.
Arkansas – Licensed by the Arkansas Securities Department under Arkansas Combination Mortgage Banker-Broker-Servicer License #103609.
California – Licensed by the California Department of Financial Protection and Innovation under California Residential Mortgage Lending Act License #4131177.
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.
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 Florida Mortgage Lender Servicer License #MLD50.
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 Hawaii Mortgage Servicer License #MS166.
Idaho – Licensed by the Idaho Department of Finance under Idaho Mortgage Broker/Lender License #MBL-9030
Illinois – Licensed by the Illinois Department of Financial & Professional Regulation under Illinois Residential Mortgage License #MB.6760967.
STATE OF ILLINOIS COMMUNITY REINVESTMENT NOTICE: The Department of Financial and Professional Regulation (Department) evaluates our performance in meeting the financial services needs of this community, including the needs of low-income to moderate-income households. The Department takes this evaluation into account when deciding on certain applications submitted by us for approval by the Department. Your involvement is encouraged. You may obtain a copy of our evaluation. You may also submit signed, written comments about our performance in meeting community financial services needs to the Department.
Indiana – Licensed by the Indiana Department of Financial Institutions under Indiana DFI Mortgage Lending License #19929.
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.
Maine – Licensed by the Maine Bureau of Consumer Credit Protection under Maine Supervised Lender License #SLM11977.
Maryland – Licensed by the Maryland Commissioner of Financial Regulation under Maryland Mortgage Lender License #18478.
Massachusetts – Licensed by the Massachusetts Division of Banks under Massachusetts Mortgage Lender License #ML6289.
Michigan – Licensed as The Money Source (NY) Inc. by the Michigan Department of Insurance and Financial Services under Michigan 1st Mortgage Broker/Lender/Servicer Registrant #FR0018270.
Minnesota – Licensed by the Minnesota Department of Commerce under (1) Minnesota Residential Mortgage Originator License #MN-MO-6289, and (2) Minnesota Residential Mortgage Servicer License #MN-MS-6289.
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.
Nebraska – Licensed by the Nebraska Department of Banking and Finance under Nebraska Mortgage Banker License #NE6289.
Nevada – Licensed by the Nevada Division of Mortgage Lending under Mortgage Servicer License #4338.
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 (1) New Jersey Residential Mortgage Lender License #0758776 and (2) New Jersey RMLA-Licensed Mortgage Servicer Registration.
New Mexico – Licensed by the New Mexico Financial Institutions Division under New Mexico Mortgage Loan Company License NMLS #6289.
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.

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 Lender License #L-152817.

North Dakota – Licensed as the Money Source Inc. by the North Dakota Department of Financial Institutions under the Residential Mortgage Loan Servicer License #MS104357.

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 Lender License, #LL-6289; (2) Vermont Loan Servicer License, #LS-6289 and (3) 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