Disclosures

All loans subject to our normal credit policies, and may require collateral. Not all products or services available in all states. This is not a commitment to lend.

AZ: Loans over $10,000 made by Springleaf Home Equity, Inc., Principal office: 1245 W. Elliot Road, Ste 103, Tempe AZ 85284-1113. Lic. #BK-0007678.

CA: Loans made pursuant to a California Department of Corporations Finance Lenders License. Married persons may apply for an account in their own name.

GA: Springleaf Financial Services, Inc., a Georgia Residential Mortgage Licensee, 9539 Highway 92, Ste. 130, Woodstock, GA 30188. Mortgage Lender License #5704.

HI: Loans made by Springleaf Financial Services of Hawaii, Inc.

NC: Springleaf Consumer Loan, Inc., Consumer Finance Lender. All North Carolina Loans originated and closed via the internet are made with Springleaf Consumer Loan, Inc. The Consumer Finance License under the Consumer Finance Act will be posted once issued by the North Carolina Office of the Commissioner of Banks, Consumer Finance Division.

NJ: Springleaf Financial Services, Inc., licensed by the N.J. Department of Banking and Insurance. Principal office: 2290 Rt. 22 East, Union, NJ 07083 (908) 688-3559.

NY: Springleaf Home Equity, Inc., Licensed Mortgage Banker-NYS Department of Financial Services. Other loans made by Springleaf Financial Services of New York, Inc., Licensed Lender-NYS Department of Financial Services. Springleaf Financial Services, Inc. 601 NW 2nd St. Evansville, IN 47708. Consumer reports may be requested in connection with the processing of any application and any resulting account. Upon your request, we will inform you of the names and addresses of any consumer reporting agencies that have provided us with such reports.  Springleaf Home Equity is licensed as a mortgage banker with the New York State Department of Financial Services. You may file complaints about Springleaf Home Equity with the New York State Department of Financial Services. You may obtain further information from the New York State Department of Financial Services by calling the department's consumer assistance unit at 1(877) BANK-NYS or by visiting the department's website at www.dfs.ny.gov.

PA: Loans made by Springleaf Financial Services of Pennsylvania, Inc., which is licensed by the Pennsylvania Department of Banking.

SC: Springleaf Consumer Loan Inc., Supervised Lender. Supervised Lender License and Maximum Rate Schedule to be posted once issued by South Carolina Board of Financial Institutions.

VA: Licensed by the Virginia State Corporation Commission. Mortgage License # MC-269.

WV: Loans in West Virginia are originated and serviced by Springleaf Home Equity, Inc.

California Fair Lending Notice

UNDER THE HOUSING FINANCIAL DISCRIMINATION ACT OF 1977 IT IS ILLEGAL TO DISCRIMINATE IN THE PROVISION OF OR IN THE AVAILABILITY OF FINANCIAL ASSISTANCE BECAUSE OF THE CONSIDERATION OF:

1. TRENDS, CHARACTERISTICS OR CONDITIONS IN THE NEIGHBORHOOD OR GEOGRAPHIC AREA SURROUNDING A HOUSING ACCOMMODATION, UNLESS THE FINANCIAL INSTITUTION CAN DEMONSTRATE IN THE PARTICULAR CASE THAT SUCH CONSIDERATION IS REQUIRED TO AVOID AN UNSAFE AND UNSOUND BUSINESS PRACTICE; OR

2. RACE, COLOR, RELIGION, SEX, MARITAL STATUS, NATIONAL ORIGIN OR ANCESTRY.

IT IS ILLEGAL TO CONSIDER THE RACIAL, ETHNIC, RELIGIOUS OR NATIONAL ORIGIN COMPOSITION OF A NEIGHBORHOOD OR GEOGRAPHIC AREA SURROUNDING A HOUSING ACCOMMODATION OR WHETHER OR NOT SUCH COMPOSITION IS UNDERGOING CHANGE, OR IS EXPECTED TO UNDERGO CHANGE, IN APPRAISING A HOUSING ACCOMMODATION OR IN DETERMINING WHETHER OR NOT, OR UNDER WHAT TERMS AND CONDITIONS TO PROVIDE FINANCIAL ASSISTANCE. THESE PROVISIONS GOVERN FINANCIAL ASSISTANCE FOR THE PURPOSE OF THE PURCHASE, CONSTRUCTION, REHABILITATION OR REFINANCING OF ONE-TO FOUR-UNIT FAMILY RESIDENCES OCCUPIED BY THE OWNER AND FOR THE PURPOSE OF THE HOME IMPROVEMENT OF ANY ONE-TO FOUR-UNIT FAMILY RESIDENCE. IF YOU HAVE QUESTIONS ABOUT YOUR RIGHTS OR IF YOU WISH TO FILE A COMPLAINT, CONTACT THE MANAGEMENT OF THIS FINANCIAL INSTITUTION OR:

DEPARTMENT OF CORPORATIONS
SUITE 600
3700 WILSHIRE
LOS ANGELES, CA 90010

DEPARTMENT OF CORPORATIONS
SUITE 810
1390 MARKET STREET
SAN FRANCISCO, CA 94102

 

SPRINGLEAF FINANCIAL SERVICES FEE SCHEDULE FOR NEW YORK MORTGAGE LOANS

DESCRIPTION OF FEE FEE AMOUNT OR RANGE
Non Sufficient Funds
$20
Discharge of Mortgage
$25- $100 based on county
Annual Fee (Home Equity Lines of Credit)
$50

 

Verifying Identities: IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT

To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.

What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

 

NMLS Identification

Corporation Name Nationwide Mortgage Licensing System & Registry #
Springleaf Financial Services of Alabama, Inc. 208589
Springleaf Home Equity, Inc. (AZ, FL, KY, NY) 7225
Springleaf Financial Services, Inc. (CA, CO, GA, ID, IA, KS, MD, MI, MS, MT, NE, NV, NJ, NM, OK, OR, SD, TN, UT, VA) 1056
Springleaf Financial Services of Hawaii, Inc. 214285
Springleaf Financial Services of Illinois, Inc. 203358
Springleaf Financial Services of Indiana, Inc. 2472
Springleaf Financial Services of Louisiana, Inc. 196287
Springleaf Financial Services of North Carolina, Inc. 69353
Springleaf Financial Services of Ohio, Inc. 158117
Springleaf Financial Services of Pennsylvania, Inc. 169410
Springleaf Financial Services of South Carolina, Inc. 192248
Springleaf Financial Services of Washington, Inc. 36167
Springleaf Home Equity, Inc. (WV) 239566
Springleaf Financial Services of Wisconsin, Inc. 214309
Springleaf Financial Services of Wyoming, Inc. 134281

 

City MLO #
JACKSON, MO 241848
MANCHESTER, MO 238427
COLUMBIA, MO 239803
CAPE GIRARDEAU, MO 239131
FESTUS, MO 238353
DEXTER, MO 241690
FENTON, MO 239604
FERGUSON, MO 238150
FLORISSANT, MO 240417
INDEPENDENCE, MO 241308
JOPLIN, MO 398499
JEFFERSON CITY, MO 321946
FARMINGTON, MO 238421
KANSAS CITY, MO 243139
SPRINGFIELD-NORTH, MO 242216
ROLLA, MO 242595
NIXA, MO 240448
O’FALLON, MO 242638
POPLAR BLUFF, MO 241310
RAYTOWN, MO 244381
ST. CHARLES, MO 221633
ST. JOE, MO 241293
ST. LOUIS-SHREWSBURY, MO 239264
WASHINGTON, MO 241819
MESQUITE, TX 269318
DALLAS-DUNCANVILLE, TX 266175
MCALLEN-SOUTH, TX 264527
HOUSTON-GREENSPOINT, TX 264973
SHERMAN, TX 265148
CONROE, TX 264366
HOUSTON-CHAMPION, TX 267981
SAN ANTONIO-LEON VALLEY, TX 264225
AUSTIN-NORTH, TX 266263
CARROLLTON, TX 266165
BROWNSVILLE, TX 264527
CORPUS CHRISTI, TX 264951
TERRELL, TX 266573
BURLESON, TX 264486
ODESSA, TX 266127
BEAUMONT, TX 265783
KATY, TX 268451
KILLEEN, TX 266512
SAN ANTONIO-SW, TX 264208
HOUSTON-GULFGATE, TX 264161
EL PASO-NORTH, TX 110925
HUDSONOAKS-WEATHERFORD, TX 265951
EL PASO, TX 266676
HOUSTON-COPPERFIELD, TX 265801
ARLINGTON-PANTEGO, TX 266122
DALLAS-BUCKNER, TX 266162
HOUSTON-WESTHEIMER, TX 273779
TYLER, TX 264255
SAN ANTONIO-EMBASSY OAKS, TX 266496
GREENVILLE, TX 272657
LUFKIN, TX 267737
LAREDO-CENTURY CITY, TX 264629
VICTORIA, TX 266194
TEXAS CITY, TX 264994
DENTON, TX 266129
SAN MARCOS, TX 272608
DEL RIO, TX 264527
GARLAND, TX 266458
PLANO, TX 266116
EL PASO-BASSETT CENTER, TX 264181
FT WORTH, TX 267206
AMARILLO, TX 266655
COLLEGE STATION, TX 266060
PEARLAND, TX 266059
WAXAHACHIE, TX 265223
IRVING, TX 266993
FT. WORTH-NW, TX 266988
LONGVIEW, TX 265228
HUMBLE-ATASCOCITA, TX 266488
LUBBOCK, TX
SAN ANGELO, TX 271790
SAN ANTONIO-BROOKS CROSSING, TX 264208
BAY CITY, TX 359251
MCALLEN-NORTH, TX 264527
WACO, TX 268902