One Main Capital

Disclosures

Important regulatory and licensing information.

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.

Licensing Information

Mortgage Servicing Licensing

One Main Capital Group, LLC (NMLS# 1339418) and its affiliates are licensed in various states.

  • California: Loans made or arranged pursuant to Department of Financial Protection and Innovation California Finance Lenders License.
  • Pennsylvania: Licensed by the Pennsylvania Department of Banking and Securities.
  • Virginia: Licensed by the Virginia State Corporation Commission - License Number CFI-156.
  • New York: One Main Capital Mortgage Services, Inc. (NMLS# 931153) - Registered New York Mortgage Loan Servicer.
NMLS Consumer Access Database →

Washington State Residents

For Housing Counselors in the State of Washington, please email us regarding your customer's loan modification status. Please ensure your customer has provided us with authorization to work with you.

REModifications@onemaincapital.com