Licensing & disclosures.
Mortgage Bank of California Inc. dba Mbanc, NMLS #38232, a direct mortgage lender. Mayer Dallal, NMLS #42394. Both are on the public record at NMLS Consumer Access.
Residential mortgage licenses (22 states)
Owner-occupied, second-home and investment financing is offered in these states.
| State | License | Number |
|---|---|---|
| Arizona | Mortgage Banker License | BK-0943170 |
| California | DFPI Financing Law License | 60DBO-45280 |
| Colorado | Mortgage Company Registration | License held; no number assigned |
| Connecticut | Mortgage Lender License | ML-38232 |
| Florida | Mortgage Lender License | MLD1287 |
| Georgia§ | Mortgage Lender License | 48090 |
| Idaho | Mortgage Broker/Lender License | MBL-2080038232 |
| Illinois | Residential Mortgage License | MB.6761396 |
| Maryland | Mortgage Lender License | 38232 |
| Michigan | 1st Mortgage Broker/Lender License | FL0022526 |
| Nevada | Mortgage Company License | NMC-1202574 |
| New Jersey | Residential Mortgage Lender License | License held; no number assigned |
| North Carolina | Mortgage Lender License | L-183446 |
| Ohio | Residential Mortgage Lending Act Certificate of Registration | RM.804374.000 |
| Oregon | Mortgage Lending License | ML-5804 |
| Pennsylvania | Mortgage Lender License | 71003 |
| South Carolina† | BFI Mortgage Lender/Servicer License | MLS-38232 |
| Tennessee | Mortgage License | 38232 |
| Texas | SML Mortgage Company License | License held; no number assigned |
| Utah‡ | DRE Mortgage Entity License | 11984635 |
| Virginia | Lender License | MC-6638 |
| Washington | Consumer Loan Company License | CL-38232 |
- § Georgia: license held under the trade names Eagle Creek Home Loans, MBOC Home Loans, MBOC, Inc., and Metro Fund.
- † South Carolina: an additional BFI Mortgage Lender/Servicer License is held under another trade name (same license #, MLS-38232).
- ‡ Utah: additional DRE Mortgage Entity licenses are held under other trade names (license # 11984635 and # 13145269).
- Colorado, New Jersey, and Texas do not assign license numbers for mortgage lender licenses.
Investment property only (24 states and D.C.)
In the following 24 states and the District of Columbia, Mbanc originates loans only for business or investment purposes: for example, loans secured by non-owner-occupied residential investment property (such as DSCR rental-property loans). Mbanc does not offer consumer (owner-occupied) mortgage loans in them.
Alabama, Alaska, Arkansas, Delaware, Hawaii, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Massachusetts, Mississippi, Montana, Nebraska, New Hampshire, New Mexico, New York, Oklahoma, Rhode Island, Vermont, West Virginia, Wisconsin, Wyoming and the District of Columbia.
Mbanc does not currently originate loans in North Dakota, South Dakota, Minnesota, or Missouri.
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