The Money Source is a licensed lender and/or loan servicer in the following states:
Alabama – Licensed as TMS Mortgages, Inc. by the Alabama State Banking Department, Consumer Credit License # 21704.
Alaska – Alaska Mortgage Broker/Lender License # AK6289.
Arizona – Licensed by the Arizona Department of Financial Institutions, Mortgage Banker License #0934427.
Arkansas – Arkansas Combination Mortgage Banker-Mortgage Broker-Servicer License #103609.
California – Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act License # 413 1177.
Colorado – Regulated by the Colorado Division of Real Estate NMLS # 6289. To check license status of your mortgage lender, visit www.dora.state.co.us/realestate/index.htm.
Connecticut – Connecticut Department of Banking Mortgage Lender License #ML-6289.
District of Columbia – Department of Insurance, Securities and Banking, Mortgage Lender License # MLB6289.
Delaware – Delaware Office of the State Bank Commissioner, License # 012734.
Florida – Licensed as The Money Source (NY) Inc. by the Florida Office of Financial Regulation, Mortgage Lender Servicer License # MLD50.
Georgia – Georgia Department of Banking and Finance Mortgage Lender License #23709.
Hawaii – Licensed by the Hawaii Department of Commerce and Consumer Affairs. Hawaii Mortgage Loan Originator Company License #HI-6289; Hawaii Mortgage Servicer License MS166.
Idaho – Exempt from Licensing Requirements.
Illinois – Licensed by the Illinois Department of Financial and Professional Regulation, Residential Mortgage License # MB.6760967.
Indiana – Indiana Department of Financial Institutions, First Lien Mortgage Lending License, License # 19929.
Iowa – Iowa Mortgage Banker License # 2013-0055.
Kansas – Mortgage Company License # MC.0025187.
Kentucky – Kentucky Department of Financial Institutions, Mortgage Company License # MC73200. Loans in Kentucky will not be made for less than $15,001.
Louisiana – Licensed as The Money Source Inc. of New York as a Residential Mortgage Lender.
Maine – Maine Bureau of Consumer Credit Protection Supervised Lender License # SLM11977; Maine Servicer SVR11979.
Maryland – Maryland Department of Labor, Licensing & Regulation, Mortgage Lender License # 18478.
Massachusetts – The Commonwealth of MA, Office of the Commissioner of Banks, Mortgage Lending License # ML 6289.
Michigan – Licensed as The Money Source (NY) Inc by the Michigan Department of Insurance and Financial Services, 1st Mortgage Broker/Lender/Servicer Registrant, License #FR0018270.
Minnesota – Licensed by the Minnesota Department of Commerce, MN Residential Mortgage Originator License #MN-MO-6289 and Residential Mortgage Servicer License # MN-MS-6289.This website is not intended for consumers and does not contain any offers to enter into an interest rate lock-in under Minnesota law.
Mississippi – Licensed by the Mississippi Department of Banking and Consumer Finance, Mortgage Lender License #6289.
Missouri – Licensed by the Missouri Division of Finance: Missouri Company License # 15-2233-S.
Montana – Licensed by the Montana Division of Banking & Financial Institutions, Mortgage Lender License #6289; Montana Mortgage Servicer License # 6289.
Nebraska – Licensed by the Nebraska Department of Banking and Finance, Nebraska Mortgage Banker License # NE6289.
Nevada – Licensed by the Nevada Department of Business & Industry Division of Mortgage Lending: Nevada Mortgage Broker License #4231.
New Hampshire – Mortgage Banking License issued by the New Hampshire Banking Department; License #14502-MB.
New Jersey – New Jersey Banking and Insurance Department, Residential Mortgage Lender License #0758776.
New Mexico – Mortgage Loan Company License issued by the New Mexico Regulation & Licensing Department.
New York – Licensed Mortgage Banker- NYS Department of Financial Services License # B500814. Website authorization by the New York State Department of Financial Services is pending.
North Carolina – Licensed as The Money Source (NY) Inc. by the North Carolina Commissioner of Banks, Mortgage Lender License #L-152817.
North Dakota – North Dakota Department of Financial Institutions Money Broker License # MB 102589.
Ohio – Exemption filed under The Money Source (NY) Inc. Ohio Division of Financial Institutions, Mortgage Broker Act Mortgage Banker Exemption # MBMB.850076.000.
Oklahoma – Oklahoma Department of Consumer Credit Mortgage Lender License # MB002426.
Oregon – Oregon Division of Finance and Corporate Securities Mortgage Lending License ML-5211.
Pennsylvania – Pennsylvania Department of Banking, License # 21026.
Rhode Island – Licensed as The Money Source, Inc. by the Rhode Island Department of Business Regulation, Lender License #20092581LL.
South Carolina – South Carolina Board of Financial Institutions Consumer Finance Division Mortgage Lender/Servicer License # MLS-6289.
South Dakota – South Dakota Department of Labor and Regulation Division of Banking Mortgage Lender License # ML.05026.
Tennessee – Tennessee Department of Financial Institutions, Mortgage License # 112706.
Texas – Texas Department of Savings & Mortgage Lending, Mortgage Banker Registration and Residential Mortgage Loan Servicer Registration. 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@example.com.
Utah – Utah Department of Financial Institutions, Residential First Mortgage Notification License # UDFI-RFMN2015
Vermont – Vermont Banking, Insurance and Securities, Lender License # 6120.
Virginia – Virginia State Corporation Commission, Lender License #. MC-5353.
Washington – Licensed as The Money Source (NY) Inc by the Washington State Department of Financial Institutions, Consumer Loan Company License # CL-6289.
West Virginia – West Virginia Division of Financial Institutions, Mortgage Lender License # ML-24455.
Wisconsin – Licensed as The Money Source Inc. of New York by the Wisconsin Department of Financial Institutions, Mortgage Banker License # 6289BA,
Wyoming – Wyoming Division of Banking Mortgage Lender/Broker License #2466.
NMLS # 6289 – www.nmlsconsumeraccess.org
Texas Consumer Disclosure Notice: Consumers wishing to file a complaint against a mortgage banker or a licensed residential mortgage loan originator should complete, sign and send a complaint form to the Texas Department of Savings and Mortgage Lending, 2601 North Lamar, Ste 201, Austin, TX 78705. Complaint forms and instructions may be downloaded and printed 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 mortgage banker 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.