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 Financial Protection and Innovation 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
