The Money Store® State Licensing:

Alabama · Arizona · Arkansas · California · Colorado · Connecticut · Delaware  · District of Columbia · Florida · Georgia · Idaho · Illinois · Indiana  · Iowa · Kansas · Kentucky · Louisiana · Maine · Maryland · Massachusetts · Michigan · Minnesota · Montana · Nebraska · Nevada · New Hampshire · New Jersey · New Mexico · New York · North Carolina · Ohio · Oklahoma · Oregon · Pennsylvania · Rhode Island · South Carolina · Tennessee · Texas · Vermont · Virginia · Washington · West Virginia · Wisconsin

Alabama Licensed by the State of Alabama State Banking Department, Bureau of Loans
Consumer Credit License # 21891
Arizona Licensed by the Arizona Department of Financial Institution
Mortgage Banker License # 0925713
Arkansas Licensed by the Arkansas Securities Department
Combination Mortgage Banker-Broker-Servicer License # 23564
California Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act
Residential Mortgage Lending Act License # 4130715
Colorado Licensed by the Department of Regulatory Agencies or Colorado Division of Real Estate
Mortgage Company Registration
Connecticut Licensed by the Connecticut Department of Banking, Consumer Credit Division
Mortgage Correspondent Lender License # 14598
Delaware Licensed by the State of Delaware Office of the State Bank Commissioner
Lender License # 8095
District of Columbia Licensed by the Department of Insurance, Securities and Banking
Mortgage Dual Authority License # MLB1019
Florida Licensed by the Florida Office of Financial Regulation
Mortgage Lender Servicer License # MLD952
Georgia Licensed by the Georgia Department of Banking and Finance
Mortgage Lender License # 20361
Idaho Licensed by the Idaho Department of Finance
Mortgage Broker/Lender License # MBL-8420
Illinois Licensed by the Illinois Department of Financial and Professional Regulation, Division of Banking
Residential Mortgage License # MB.6759498
Indiana Licensed by the Indiana Department of Financial Institutions
DFI First Lien Mortgage Lending License # 27276
Iowa Licensed by the Iowa Division of Banking
Mortgage Banker License # 2014-0026
Kansas Licensed by the Kansas Office of the State Bank Commissioner
Mortgage Company License # MC.0001521
Kentucky Licensed by the Kentucky Department of Financial Institutions
Mortgage Company License # MC292052
Louisiana Licensed by the Louisiana Office of Financial Institutions 
Residential Mortgage Lending License
Maine Licensed by the Maine Department of Professional and Financial Regulation, Bureau of Consumer Credit Protection
Supervised Lender License # SLB7888
Maryland Licensed by the Maryland Department of Labor, Licensing and Regulation
Mortgage Lender License # 9063
Massachusetts Licensed by the Massachusetts Office of Consumer Affairs and Business Regulation, Division of Banks
Mortgage Lender License # ML1019
Michigan Licensed by the Michigan Department of Insurance and Financial Services
1st Mortgage Broker/Lender/Servicer Registrant # FR-0018956
Minnesota Licensed by the Minnesota Department of Commerce
Residential Mortgage Originator License # MN-MO-20453963
Montana Licensed by the Montana Division of Banking and Financial Institutions, Department of Administration
Mortgage Lender License
Nebraska Licensed by the Nebraska Department of Banking and Finance
Mortgage Banker License # NE1019
Nevada Licensed by the Nevada Department of Business and Industry, Division of Mortgage Lending
Mortgage Broker License # 4066
New Hampshire Licensed by the New Hampshire Banking Department
Mortgage Banker License # 19543-MB
New Jersey Licensed by the New Jersey Department of Banking and Insurance
Residential Mortgage Lender License # 9917842
New Mexico Licensed by the New Mexico Regulation and Licensing Department, Financial Institutions Division
Mortgage Loan Company License
New York Licensed by the New York State Department of Financial Services
Licensed Mortgage Banker # B500824
North Carolina Licensed by the North Carolina Commissioner of Banks, Mortgage Licensing Section
Mortgage Lender License # L-157658
Ohio Licensed by the Ohio Department of Commerce
Mortgage Broker Act Certificate of Registration # MB.804150.000
Mortgage Loan Act Certificate of Registration # SM.501879.000
Oklahoma Licensed by the Oklahoma Department of Consumer Credit
Mortgage Lender License # ML010233
Oregon Licensed by the Oregon Department of Consumer & Business Services, Division of Finance and Corporate Securities
Mortgage Lending License # ML-3605
Pennsylvania Licensed by the Pennsylvania Department of Banking and Securities
Mortgage Lender License # 21384
Rhode Island Licensed by the State of Rhode Island, Division of Banking
Lender License # 20092616LL
South Carolina Licensed by the South Carolina State Board of Financial Institutions, Consumer Finance Division
BFI Mortgage Lender/Servicer License # MLS - 1019
BFI Mortgage Lender/Servicer License - Other Trade Name #1 # MLS - 1019 OTN #1
Tennessee Licensed by the Tennessee Department of Financial Institutions
Mortgage License # 115996
Texas Licensed by the Texas Department of Savings and Mortgage Lending
Mortgage Banker Registration # 77120
Texas Disclosure
PURSUANT TO THE REQUIREMENTS OF SECTION 157.007 OF THE MORTGAGE BANKER REGISTRATION AND RESIDENTIAL MORTGAGE LOAN ORIGINATOR ACT, CHAPTER 157, TEXAS FINANCE CODE, YOU ARE HEREBY NOTIFIED OF THE FOLLOWING:

CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A MORTGAGE BANKER OR A LICENSED MORTGAGE BANKER RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE, SIGN AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 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 WEB SITE AT WWW.SML.TEXAS.GOV.
Vermont Licensed by the Vermont Department of Financial Regulation
Lender License – Other Trade Name #1 # 5735
Virginia Licensed by the Virginia State Corporation Commission, Bureau of Financial Institutions
Lender License # MC-3692
Washington Licensed by the Washington State Department of Financial Institutions
Consumer Loan Company License # CL-1019
West Virginia Licensed by the West Virginia Division of Financial Institutions, Division of Banking
Mortgage Lender License # 34260
Wisconsin Licensed by the Wisconsin Department of Financial Institutions
Mortgage Banker License # 1019BA

Visit the NMLS Consumer Access Page for More Information: Click Here

• Updated April 2016 •

Pre-qualify for a loan in a few simple steps

Get Started

Fill out your Secure Application

Apply Now