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WHAT DOES Thompson Kane & Company, Inc. DO WITH YOUR PERSONAL INFORMATION?



Why?

Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.


What

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

• Social Security number
• Credit history
• Payment history
• Assets
• Employment information
• Retirement assets

When you are no longer our customer, we continue to share your information as described in this notice.


How?

All financial companies need to share Customers’ personal information to run their everyday business. In the section below, we list the reasons financial companies can share their Customers’ personal information; the reasons Thompson Kane & Company, Inc. chooses to share; and whether you can limit this sharing.



Reasons we can share your personal information:


For our everyday business purposes – such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus:
Does Thompson Kane & Company, Inc. share? Yes
Can you limit this sharing? No


For our marketing purposes – to offer our products and services to you:
Does Thompson Kane & Company, Inc. share? Yes
Can you limit this sharing? No


For joint marketing with other financial companies:
Does Thompson Kane & Company, Inc. share? No
Can you limit this sharing? We don’t share


For our affiliates’ everyday business purposes – information about your transactions and experiences:
Does Thompson Kane & Company, Inc. share? No
Can you limit this sharing? We don’t share


For our affiliates’ everyday business purposes – information about your creditworthiness:
Does Thompson Kane & Company, Inc. share? No
Can you limit this sharing? We don’t share


For nonaffiliates to market to you:
Does Thompson Kane & Company, Inc. share? No
Can you limit this sharing? We don’t share



Who we are:

Who is providing this notice?: Thompson Kane & Company, Inc



What we do:

How does Thompson Kane & Company, Inc. protect my personal information?
To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.

How does Thompson Kane & Company, Inc. collect my personal information?
We collect your personal information, for example, when you:
• Apply for a loan
• Make a wire transfer
• Tell us where to send the money
• Use your credit or debit card
• Give us your contact information

We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.


Why can’t I limit all sharing?
Federal law gives you the right to limit only
• sharing for affiliates’ everyday business purposes – information about your creditworthiness
• affiliates from using your information to market to you
• sharing for nonaffiliates to market to you
State laws and individual companies may give you additional rights to limit sharing.



Definitions:

Affiliates
Companies related by common ownership or control. They can be financial and nonfinancial companies.
Thompson Kane & Company, Inc has no affiliates.


Nonaffiliates
Companies not related by common ownership or control. They can be financial and nonfinancial companies.
Marketing, Real Estate Sales Agents, Real Estate Buyers Agents.


Joint marketing
A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
Thompson Kane & Company, Inc does not jointly market.



Other important information

Client(s) may opt-out of loan or milestone status sharing to third parties via our Consumer Privacy Notice.

Questions? Call (608) 833-2400 or go to www.ThompsonKane.com



Licenses and Registrations by State:

 

California

DFPI Residential Mortgage Lending Act License Number 41DBO-86762

Licensed by the Department of Business Oversight under the California Residential Mortgage Lending Act

 

Colorado

Colorado Mortgage Company Registration

Regulated by the Division of Real Estate

 

Florida

Florida Mortgage Lender License Number MLD1657

Florida Mortgage Lender Servicer License MLD2051

 

Illinois

Illinois Residential Mortgage License Number MB.6761287

Regulated by the Illinois Dept. of Financial and Professional Regulation, Division of Banking, 100 W. Randolph, 9th Floor, Chicago, IL 60601; Telephone Number 844-768-3000

 

Iowa

Iowa Mortgage Banker License Number 2018-0072

 

Kansas

Kansas Mortgage Company License Number MC.0026247

 

Michigan

Michigan 1st  Mortgage Broker, Lender & Servicer License Number FL0023371

 

Minnesota

Minnesota Residential Mortgage Originator License Number MN-MO-898428
Minnesota Residential Mortgage Originator License Other Trade Name #1 MN-MO-898428.1

This is not an offer to enter into an interest rate lock-in agreement under Minnesota law.  Any such offer may only be made in accordance with the requirements of MN Stat. Section 47.206(3) and (4).

 

Mississippi

Mississippi Mortgage Lender License Number 898428

 

Missouri

Missouri Mortgage Company License Number 898428

 

Nebraska

Nebraska Mortgage Banker License

 

North Carolina

North Carolina Mortgage Banker License Number L-201127

 

Ohio

Ohio Residential Mortgage Lending Act Certificate of Registration Number RM.804332.000

 

Tennessee

Tennessee Mortgage License Number 153423

 

Texas

Texas – SML Mortgage Banker Registration

Consumers wishing to file a complaint against a mortgage banker or a licensed mortgage banker 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, Texas 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 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.

 

Wisconsin

Wisconsin Mortgage Banker License  Number 898428BA

Wisconsin Mortgage Broker License Number 898428BR

 

Wyoming

Wyoming MortgageLender/Broker License 4842

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