Item 1. BUSINESS --------
Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no- action request.
Item 2.
Item 2. PROPERTIES ----------
Reference is made to the Annual Compliance Certificate attached as Exhibit 20 hereto.
Reference is made to the Annual Statement attached as Exhibit 13 hereto. Item 3.
Item 3. LEGAL PROCEEDINGS -----------------
NONE
Item 4.
Item 4. SUBMISSION OF MATTERS TO VOTE OF SECURITY HOLDERS -------------------------------------------------
None PART II -------
Item 5.
Item 5. MARKET FOR REGISTRANT'S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS ---------------------------------------------------------------------
There is no established trading market for Registrant's securities subject to this filing.
Number of holders of record of the Certificates as of January 31,1997: 66 . ---
Item 6.
Item 6. SELECTED FINANCIAL DATA -----------------------
Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no- action request.
Item 7.
Item 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND --------------------------------------------------------------- RESULTS OF OPERATIONS ---------------------
Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no- action request.
Item 8.
Item 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA -------------------------------------------
Reference is made to the Annual Compliance Certificate attached as Exhibit 20 hereto.
Reference is made to the annual Independent Accountant's Report on the Servicer's compliance with loan servicing standards as prepared by KPMG Peat Marwick, the Servicer's and Registrant's Independent Certified Public Accountants, accompanied by the Registrant's Management Assertion, and attached as Exhibit 99 hereto.
Item 9.
Item 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND --------------------------------------------------------------- FINANCIAL DISCLOSURE --------------------
None.
PART III --------
Item 10.
Item 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT --------------------------------------------------
Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no- action request.
Item 11.
Item 11. EXECUTIVE COMPENSATION ----------------------
Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no- action request.
Item 12.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT --------------------------------------------------------------
The following information is furnished as of January 31, 1997 as to each Certificateholder of record of more than 5% of the Certificates:
Item 13.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ----------------------------------------------
(a) None
(b)-(d) Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated June 18, 1993 and the response of the SEC dated August 4, 1993 to the no-action request.
PART IV -------
Item 14.
Item 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON FORM 8-K ----------------------------------------------------------------
1. The consolidated financial statements of MBIA Insurance Corporation )the surety provider for TMS Home Equity Loan Asset Backed Certificates, Series 1996-C) and subsidiaries contained in the annual report on form 10-k for the year ended December 31, 1996 which has
been filed with the SEC by MBIA Inc. on March 27th, 1997 is hereby incorporated herein by reference.
2. Not Applicable
3. Exhibits --------
13. Annual Statement
20. Annual Compliance Certificate
99. Annual Independent Accountant's Report on the Servicer's compliance with loan servicing standards as prepared by KPMG Peat Marwick, the Servicer's and Registrant's Independent Certified Public Accountants, accompanied by the Registrant's Management Assertion, and attached as Exhibit 99 hereto.
(b)-(d) Omitted pursuant to the "Request for no-action letter forwarded to the Office of Chief Counsel Division of Corporation Finance" dated September 13, 1996.
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized on the 27th day of March, 1997.
THE MONEY STORE INC., as Representative
BY: /s/ Marc Turtletaub --------------------------------- MARC TURTLETAUB PRESIDENT AND CHIEF EXECUTIVE OFFICER
BY: /s/ Morton Dear --------------------------------- MORTON DEAR EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER (PRINCIPAL FINANCIAL OFFICER)
BY: /s/ James K. Ransom --------------------------------- JAMES K. RANSOM VICE PRESIDENT (PRINCIPAL ACCOUNTING OFFICER)
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on the 27th day of March, 1997.
BY: /s/ Alan Turtletaub -------------------------------- ALAN TURTLETAUB EXECUTIVE VICE PRESIDENT CHAIRMAN OF THE BOARD OF DIRECTORS
BY: /s/ Marc Turtletaub -------------------------------- MARC TURTLETAUB PRESIDENT AND CHIEF EXECUTIVE OFFICER DIRECTOR
BY: /s/ Morton Dear -------------------------------- MORTON DEAR EXECUTIVE VICE PRESIDENT CHIEF FINANCIAL OFFICER (PRINCIPAL FINANCIAL OFFICER) DIRECTOR
BY: /s/ Harry Puglisi -------------------------------- HARRY PUGLISI TREASURER DIRECTOR
Schedule A
List of Originators -------------------
1996-C ------
The Money Store/Minnesota Inc. The Money Store/D.C. Inc. The Money Store/Kentucky Inc. The Money Store Home Equity Corp. TMS Mortgage Inc.