License Type: | CORPORATION |
Name: | OCMBC, INC. |
Mailing Address: | 19000 MACARTHUR BLVD STE 200 IRVINE, CA 92612 |
License ID: | 01317091 |
Expiration Date: | 08/20/25 |
License Status: | LICENSED |
MLO License Endorsement: | 2125 (Click here to check the status of the MLO License Endorsement.) |
Corporation License Issued: | 08/21/01 |
Former Name(s): | O C M Inc |
OCM Bancorp Inc | |
Main Office: | 19000 MACARTHUR BLVD STE 200 IRVINE, CA 92612 |
Licensed Officer(s): | DESIGNATED OFFICER 01294856 - Expiration Date: 08/20/25 Aziz, Rabi H |
01011552 - Expiration Date: 08/20/05 Abboud, Paris Helen OFFICER LICENSE EXPIRED AS OF 08/21/05 | |
01481816 - Expiration Date: 08/20/21 Colon, Madelina Lourdes OFFICER LICENSE EXPIRED AS OF 08/21/21 | |
00814397 - Expiration Date: 08/20/13 Fregoso, Ernie Torres Jr OFFICER CANCELED AS OF 08/31/10 | |
00554241 - Expiration Date: 08/20/05 Wyman, Reginald K OFFICER LICENSE EXPIRED AS OF 08/21/05 | |
DBA | FHANATIONWIDE.COM ACTIVE FROM 11/09/2007 TO 05/11/2008 |
Finance Network ACTIVE FROM 10/19/2001 TO 05/09/2016 | |
Financial Freedom Mortgage ACTIVE FROM 10/05/2018 TO 05/27/2019 | |
Fortis Core Funding ACTIVE FROM 07/31/2014 TO 05/09/2016 | |
Gem Star Finance ACTIVE FROM 08/21/2001 TO 10/08/2001 | |
Gem Star Realty ACTIVE FROM 08/21/2001 TO 10/08/2001 | |
Guardian Capital Group ACTIVE FROM 09/22/2014 TO 05/09/2016 | |
Helpufinance.com ACTIVE FROM 08/21/2001 TO 01/16/2012 | |
Loanstream ACTIVE AS OF 02/25/2013 | |
Loan Stream ACTIVE FROM 09/22/2014 TO 07/04/2021 | |
Loan Stream Lending ACTIVE FROM 02/25/2013 TO 07/04/2021 | |
LoanStream Mortgage ACTIVE AS OF 08/13/2020 | |
LoanStream Wholesale ACTIVE AS OF 08/13/2020 | |
Loan Stream Wholesale Lending ACTIVE FROM 02/25/2013 TO 05/09/2016 | |
NATIONWIDEFHA.COM ACTIVE FROM 11/09/2007 TO 05/11/2008 | |
OCM Bancorp ACTIVE FROM 12/16/2011 TO 05/09/2016 | |
OCMBC ACTIVE AS OF 08/17/2012 | |
OCM Capital ACTIVE FROM 12/15/2009 TO 05/07/2014 | |
OCM Finance Center ACTIVE FROM 02/29/2012 TO 03/03/2013 | |
OCM Finance Center ACTIVE FROM 08/21/2001 TO 11/02/2008 | |
OCM Financial Services ACTIVE FROM 08/21/2001 TO 05/09/2016 | |
OCM Mortgage ACTIVE FROM 08/21/2001 TO 07/02/2003 | |
OCM Mortgage ACTIVE FROM 10/14/2003 TO 03/03/2013 | |
OCM Real Estate Services ACTIVE AS OF 08/21/2001 | |
OCM Realtors ACTIVE FROM 08/21/2001 TO 07/02/2003 | |
SAVONFHA.COM ACTIVE FROM 11/09/2007 TO 05/09/2016 | |
Silver Stone Financial Group ACTIVE FROM 11/28/2011 TO 03/03/2013 | |
Variant Lending Group ACTIVE FROM 07/31/2014 TO 06/28/2018 | |
Branches: | NO CURRENT BRANCHES |
Comment: | 06/23/04 - H-31024 LA |
01/12/05 - --OFFICER FREGOSO PUBLICLY REPROVED | |
01/12/05 - --PUBLICLY REPROVED | |
01/12/05 - H-31024 LA RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H31024LA_P.pdf |
>>>> Public information request complete <<<< |