Licensing

 

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

 

Alabama – Licensed as TMS Mortgages, 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 Alaska Mortgage Broker/Lender License #AK6289.

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.

California – Licensed by the California Department of Business Oversight under (1) California Finance Lenders Law License #60DBO5299, 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  www.dora.state.co.us/realestate/index.htm.

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 (1) Hawaii Mortgage Loan Originator Company License #HI-6289, and (2) 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.

Indiana – Licensed by the Indiana Department of Financial Institutions under Indiana First Lien 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. Loans in Kentucky will not be made for less than $15,001.

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; Maine Servicer SVR11979.

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 Lending License #ML6289.

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, and (2) Minnesota 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 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.

Nevada – Licensed by the Nevada Division of Mortgage Lending under (1) Nevada Mortgage Broker License #4231, and (2) Nevada Supplemental 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 New Jersey Residential Mortgage Lender License #0758776.

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.

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 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.502021.0000.

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 Oregon Mortgage Lending License #ML-5211.

Pennsylvania – Licensed by the Pennsylvania Department of Banking and Securities under Pennsylvania Mortgage Lender License #42440.

Rhode Island – Licensed as The Money Source, Inc. by the Rhode Island Department of Business Regulation under (1) Rhode Island Lender License #20092581LL, and (2) Rhode Island Third Party Loan Servicer License NMLS #6289.

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.   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   Also licensed by the Utah Division of Real Estate under Utah Mortgage Entity License #10166807.

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.

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 #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.