ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 255-4421 Telefax (602) 381-1225 Summary of Actions Report July 2005 through September 2005 Felecia Rotellini Superintendent of Financial Institutions Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 1 State Chartered Bank New Bank Applications Received 09/23/2005 0907605 Asian Bank of Arizona Phoenix, AZ 85000 New Bank Applications Approved 09/28/2005 0906559 Pinnacle Bank 8666 E. San Alberto Drive Scottsdale, AZ 85258 New Bank Applications Effective 09/28/2005 0906559 Pinnacle Bank 8666 E. San Alberto Drive Scottsdale, AZ 85258 New Branch Applications Received 07/05/2005 Alliance Bank of Arizona/East Van Buren Branch Suite 100 4646 E. Van Buren Street Phoenix, AZ 85008 07/05/2005 Alliance Bank of Arizona/27th St & Camelback Branch Suite 1000 2701 E. Camelback Road Phoenix, AZ 85016 07/21/2005 Country Bank/Cottonwood Branch Suite E 1645 E. Cottonwood Street Cottonwood, AZ 86326 08/05/2005 1st Bank Yuma/Midtown Branch 1599 S. 4th Avenue Yuma, AZ 85364 New Branch Applications Approved 07/11/2005 Parkway Bank Arizona/Chandler Branch 980 E. Riggs Road Chandler, AZ 85249 07/11/2005 Parkway Bank Arizona/Gilbert Branch SE Cor of Elliott Rd & South Island Dr Gilbert, AZ 85233 07/11/2005 Parkway Bank Arizona/Phoenix Branch 11011 N. Tatum Blvd Phoenix, AZ 85028 07/12/2005 Alliance Bank of Arizona/East Van Buren Branch Suite 100 4646 E. Van Buren Street Phoenix, AZ 85008 07/12/2005 Alliance Bank of Arizona/27th St & Camelback Branch Suite 1000 2701 E. Camelback Road Phoenix, AZ 85016 07/29/2005 Country Bank/Cottonwood Branch Suite E 1645 E. Cottonwood Street Cottonwood, AZ 86326 08/10/2005 1st Bank Yuma/Midtown Branch 1599 S. 4th Avenue Yuma, AZ 85364 New Branch Applications Effective 07/01/2005 Alliance Bank of Arizona/Williams Centre Branch 200 S. Craycroft Road Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 2 State Chartered Bank (continued) 08/15/2005 Alliance Bank of Arizona/East Van Buren Branch Suite 100 4646 E. Van Buren Street Phoenix, AZ 85008 09/06/2005 Horizon Community Bank/Quartzsite Branch 225 N. Central Blvd Quartzsite, AZ 85346 National Bank (Source: Comptroller of the Currency) New National Bank Application Received 08/05/2005 Sonoran Bank, National Association 3877 North 7th Street, Suite 150, Siete Square IV Phoenix, AZ 85014 New National Bank Application Approved 07/20/2005 UMB Bank of Arizona, National Association 2231 East Camelback Road, Suite 211 Phoenix, AZ 85016 Interstate Bank (source: Comptroller of the Currency) New Branch Office Application Received 07/08/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 07/08/2005 Wickenburg, AZ #1584 Safeway Branch 1999 West Wickenburg Way Wickenburg, AZ 85390 07/18/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 07/18/2005 Estrella & van Buren Banking Center 411 North Estrella Parkway Goodyear, AZ 85338 07/18/2005 .65th Street & Greenway Banking Center 15415 North 65th Place Scottsdale, AZ 85254 07/18/2005 51st Avenue & Baseline Banking Center 7241 North 51st Avenue Phoenix, AZ 85339 07/15/2005 Wells Fargo bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 07/15/2005 Queen Creek & Power Road E. Queen Creek Road & S. Power Road Gilbert, AZ 85297 08/09/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/09/2005 91st & Olive Banking Center 9043 West Olive Avenue Phoenix, AZ 85345 08/12/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/12/2005 McClintock & Ray Banking Center 3990 West Ray Road Chandler, AZ 85226 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 3 Interstate Bank (source: Comptroller of the Currency) (continued) 08/12/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 08/12/2005 Gold Canyon Jasper Street & Kings Ranch Road Apache Junction, AZ 85218 08/12/2005 I-10 & Estrella Parkway I-10 & North Estrella Parkway Goodyear, AZ 85338 08/12/2005 Ocotillo & McQueen East Ocotillo Road & South McQueen Road Chandler, AZ 85249 08/25/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 08/25/2005 East Sunrise Drive, Arizona Branch 4752 East Sunrise Drive Tucson, AZ 85718 09/13/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 09/13/2005 100th Street & Frank Lloyd Wright Banking Center 14140 North 100th Street Scottsdale, AZ 85260 09/26/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 09/26/2005 Downtown Tucson, AZ Branch One East Congress Tucson, AZ 85701 09/26/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 09/26/2005 Johnson Ranch Banking Center 3971 North Gulf Club Drive Queen Creek, AZ 85242 09/26/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 09/26/2005 Riggs & Dobson Banking Center 9538 East Riggs Road Sun Lakes, AZ 85248 New Branch Office Applications Approved 07/19/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 07/19/2005 Desert Ridge, AZ Branch 20930 North Tatum Boulevard Phoenix, AZ 85050 07/23/2005 Credit Union West P.O. Box 38300 Phoenix, AZ 85069-8300 07/27/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 4 Interstate Bank (source: Comptroller of the Currency) (continued) 07/27/2005 Broadway & Houghton Banking Center 10255 East Broadway Boulevard Tucson, AZ 85748 07/28/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 07/28/2005 Rita Branch 8150 Tucson, AZ 85747 08/02/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/02/2005 Watson & Yuma Banking Center 1240 South Watson Road Buckeye, AZ 85326 08/10/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 08/10/2005 Wickenburg, AZ #1584 Safeway Branch 1999 West Wickenburg Way Wickenburg, AZ 85390 08/16/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 08/16/2005 Queen Creek & Power Road E. Queen Creek Road & S. Power Road Gilbert, AZ 85297 08/30/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/30/2005 51st Avenue & Baseline Banking Center 7241 North 51st Avenue Phoenix, AZ 85339 09/12/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 09/12/2005 Gold Canyon Jasper Street & Kings Ranch Road Apache Junction, AZ 85218 09/12/2005 I-10 & Estrella Parkway I-10 & North Estrella Parkway Goodyear, AZ 85338 09/12/2005 Ocotillo & McQueen East Ocotillo Road & South McQueen Road Chandler, AZ 85249 09/12/2005 108th & Indian School 4115 North 108th Avenue Phoenix, AZ 85037 09/21/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 09/21/2005 91st & Olive Banking Center 9043 West Olive Avenue Phoenix, AZ 85345 09/21/2005 McClintock & Ray Banking Center 3990 West Ray Road Chandler, AZ 85226 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 5 Interstate Bank (source: Comptroller of the Currency) (continued) New Branch Office Application Approved Effective 08/15/2005 Home National Bank 1350 West Doolin Blackwell, OK 74631 08/15/2005 Home National Bank – Scottsdale Branch 16427 North Scottsdale Road Scottsdale, AZ 85260 08/30/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/30/2005 Estrella & Van Buren Banking Center 411 North Estrella Parkway Goodyear, AZ 85338 08/30/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/30/2005 65th Street & Greenway Banking Center 15415 North 65th Place Scottsdale, AZ 85254 Branch Office Application to Establish Operating Subsidiary Received 08/01/2005 Meridian Bank, National Association 2001 Wickenburg Way Wickenburg, AZ 85390 08/01/2005 Making Loans/Extend Credit Provide Re Settlement Branch Office Application to Establish Messenger Service Branches Received 08/17/2005 First National Bank of Arizona 17600 N. Perimeter Drive Scottsdale, AZ 85255 08/17/2005 Fountainhead Messenger Service Branch 1665 West Alameda Drive Temepe, AZ 85255 New Branch Office Corporate Title Effective 08/12/2005 From: Valley Commerce Bank, National Association 5050 North 44th Street Phoenix, AZ 85018 To: Bank of Arizona, National Association Branch Office Relocation Approved 07/25/2005 08/16/2005 National Bank of Arizona From: Goodyear Branch 250 N. Litchfield Road, Suite 100 Goodyear, AZ 85338 To: Goodyear Branch 13289 West McDowell Road Goodyear, AZ 85338 Bank of America, National Association From: 67th Avenue & Beardsley Branch 20229 North 67th Avenue Glendale, AZ 85283 To: 67th Avenue & Beardsley Branch 20239 North 67th Avenue Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 6 Interstate Bank (source: Comptroller of the Currency) (continued) 08/26/2005 09/12/2005 09/30/2005 09/30/2005 Home NB (Northsight Blvd. Branch) From: 13840 Northsight Boulevard, Suites 109 through 115 Scottsdale, AZ 85260 To: Northsight #301 15005 North Northsight Boulevard Scottsdale, AZ 85254 Wells Fargo Bank, National Association From: Moovalya Plaza 121 West Riverside Drive Parker, AZ 85344 To: 1002 West Arizona Avenue Parker, AZ 85344 Bank of America, National Association From: 67th Avenue & Beardsley Branch 20229 N 67th Avenue Glendale, AZ 85283 To: 67th Avenue & Beardsley Branch 20239 N 67th Avenue Glendale, AZ 85308 Home National Bank From: Home NB (Northsight Blvd. Branch) 13840 Northsight Boulevard, Suites 109 through 115 Scottsdale, AZ 85260 To: Northsight #301 15005 North Northsight Boulevard Scottsdale, AZ 85254 Branch Office Short Distance Relocation 08/12/2005 Wells Fargo Bank, National Association From: Moovalya Plaza 121 West Riverside Drive Parker, AZ 85344 To: 1002 West Arizona Avenue Parker, AZ 85344 Branch Office Merger of Direct Merchants Credit Card Bank, N.A. 09/02/2005 HSBC Bank Nevada, National Association 1111 Town Center Drive Las Vegas, NV 89144 09/02/2005 Direct Merchants Credit Card Bank, National Association Kierland I, 16430 North Scottsdale Road Phoenix, AZ 85254 Branch Office Opening Effective 07/06/2005 Cobiz Bank, National Association 821 17th Street Denver, CO 80201 07/06/2005 Arizona Business Bank-Chandler 2727 East Frye Road, Suite 100 Chandler, AZ 85224 07/18/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 7 Interstate Bank (source: Comptroller of the Currency) (continued) 07/18/2005 Arizona Avenue & Pecos Banking Center 1155 South Arizona Avenue Chandler, AZ 85248 07/11/2005 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 75202 07/11/2005 Litchfield & Waddell 13828 west Waddell Road Surprise, AZ 85379 07/25/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 07/25/2005 Desert Ridge 21040 North Tatum Boulevard Phoenix, AZ 85050 08/10/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 08/10/2005 Maricopa 20885 North John Wayne Parkway Maricopa, AZ 85239 08/29/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/29/2005 Rita Ranch Frys Banking Center 8080 South Houghton Road Tucson, AZ 85747 09/19/2005 National Bank of Arizona 335 North Wilmot Road Tucson, AZ 85711 09/19/2005 North Scottsdale Branch 21070 North Pima Road Scottsdale, AZ 85255 09/19/2005 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 09/19/2005 Power Road & Chandler Heights 23760 Sough Power Road Queen Creek, AZ 85242 09/20/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 09/20/2005 Broadway & Houghton Banking Center 10255 East Broadway Boulevard Tucson, AZ 85748 09/26/2005 Bank of America, National Association 101 South Tryon Street Scharlotte, NC 28255 09/26/2005 Rita Branch 8150 S Houghton Road Tucson, AZ 85747 09/28/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 8 Interstate Bank (source: Comptroller of the Currency) (continued) st 09/28/2005 51 & Baseline Banking Center 5025 W Baseline Road Laveen, AZ 85339 09/30/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 09/30/2005 Santan Village Branch 2189 E Williams Field Road Gilbert, AZ 85296 Branch Office Closed Effective 07/08/2005 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 07/08/2005 Oak creek Village Branch 100 Verde Valley School Road Sedona, AZ 86351 07/15/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 07/15/2005 Chandler Main Banking Center 8 South San Marcos Place Chandler, AZ 85225 08/02/2005 National Bank of Arizona 335 North Wilmot Road Tucson, AZ 85711 08/02/2005 Douglas Office 1111 “F” Avenue Douglas, AZ 85607 08/26/2005 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43271 08/26/2005 17th Avenue & Camelback Frys 1625 West Camelback Road Phoenix, AZ 85015 Collection Agency Home Office Applications Received 07/07/2005 0907425 International Collection Agency, L.L.C. 2801 Professional Pkwy. Ocoee, FL 34761 07/12/2005 0907492 Mastercheck Inc. (FN) 114 W. Hall of Fame Stillwater, OK 74074 07/20/2005 0907470 Smith & Williamson, LLC Suite #140 4130 E Van Buren ST. Phoenix, AZ 85008 07/20/2005 0907473 Constar Financial Services, LLC 3561 W. Bell Road Phoenix, AZ 85053 07/22/2005 0907448 Hunter Warfield Of New England, Inc. Suite 200 3111 W. Dr. Martin Luther King Jr. Blvd. Tampa, FL 33607 07/22/2005 0907467 Karbec Financial Consultants Inc 11309 W. Rosewood Drive Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 9 Collection Agency (continued) 07/22/2005 0907472 Mid America Credit Management, L.L.C. Suite 300 550 N. 159th East Wichita, KS 67278 07/25/2005 0907503 UNIFUND CCR PARTNERS 10625 Techwoods Circle Cinninnati, OH 45242 07/29/2005 0907497 RGS Financial, Inc. Suite 350 3333 Earhart Drive Carrollton, TX 75006 07/29/2005 0907506 BC Services, Inc. 451 21st Avenue Longmont, CO 80501 08/02/2005 0907509 Gecis Process Services LLC 260 Long Ridge Road Stamford, CT 06927 08/09/2005 0907516 AmeriQuest Recovery Services, LLC 126 North Meridian Road Kalispell, MT 59901 08/12/2005 0907508 Stewart Default Solutions Suite 300 1980 Post Oak Blvd. Houston, TX 77056 08/12/2005 0907587 Houston Funding II, LTD. #305 2620 Fountain View Houston, TX 77057 08/16/2005 0907499 Niagara Credit Solutions, Inc. Suite #2 420 Lawrence Bell Drive Williamsville, NY 14221 08/18/2005 0907511 Recovery Partners, LLC Suite 12 4151 N. Marshall Way Scottsdale, AZ 85251 08/18/2005 0907519 CREDITMAX LLC Suite 625 625 North Flagler Drive West Palm Beach, FL 33401 08/25/2005 0907523 TrueLogic Financial Corporation # 100 10000 East Geddes Avenue Englewood, CO 80112 08/25/2005 0907588 Guardian Financial Corporation Suite 100 17300 W. 119th Street Olathe, KS 66061 08/26/2005 0907589 Global Recovery Services of America, LLC (FN) 5 Industrial Way Salem, NH 03079-0630 08/31/2005 0907548 Ocwen Financial Solutions Private Limited Suite 100 1661 Worthington Road West Palm Beach, FL 33409 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:HOUSTON FUNDING II LIMITED PARTNERSHIP Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 10 Collection Agency (continued) 08/31/2005 0907590 American Accounts Management, Inc. Suite 205 101 E. Carmel Drive Carmel, IN 46032 09/01/2005 0907542 Palisades Collection, L.L.C. 210 Sylvan Ave. Englewood Cliffs, NJ 07632 09/06/2005 0907586 USA Enterprises, Inc. 78 A Tracey Road Huntingdon Valley, PA 19006 09/06/2005 0907603 Frederick J. Hanna & Associates, P.C. 1655 Enterprise Way Marietta, GA 30067 09/07/2005 0907604 Amerassist A/R Solutions, Inc. Suite 250 8415 Pulsar Place Columbus, OH 43240 09/13/2005 0907606 Forefront Medical Billing, Inc. Suite 400 W 5757 W. Thunderbird Road Glendale, AZ 85306 09/14/2005 0907594 Merchants Association Collection Services, Inc. 134 South Tampa Street Tampa, FL 33602 09/22/2005 0907618 Synergy Credit Management & Billing LLC 1048 Dusty Lane Show Low, AZ 85902 09/23/2005 0907607 Credit World Services, Inc. 6000 Martway Shawnee Mission, KS 66202 09/28/2005 0907612 GC Services (Barbados) SRL Inc. Suite 990 7500 San Felipe Houston, TX 77063 09/28/2005 0907616 GC Teleservices Canada Corp. Suite 990 7500 San Felipe Houston, TX 77063 09/28/2005 0907632 American Coradius International LLC Suite 150 2420 Sweet Home Road Amherst, NY 14228 Home Office Licenses Approved 07/06/2005 0907288 Clovis And Roche', Inc. 4401 N. I-10 Service Road W. Metairie, LA 70006 07/11/2005 0907313 Market Approach Consulting Services, Limited Partnership 111 E. Center Street Lorena, TX 76655 07/15/2005 0907136 Emax Financial Group, LLC Suite 300 5 Independence Way Princeton, NJ 08540 08/03/2005 0907327 United Legal Corporation Suite 1 9000 Regency Square Blvd. Jacksonville, FL 32211 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Paramount Recovery Systems Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 11 Collection Agency (continued) 08/15/2005 0907470 Smith & Williamson, LLC Suite #140 4130 E Van Buren ST. Phoenix, AZ 85008 08/25/2005 0907391 THORNTON FINANCIAL SERVICES, INC. SUITE 160 9710 SCRANTON RD SAN DIEGO, CA 92121 08/25/2005 0907448 Hunter Warfield Of New England, Inc. Suite 200 3111 W. Dr. Martin Luther King Jr. Blvd. Tampa, FL 33607 08/25/2005 0907472 Mid America Credit Management, L.L.C. Suite 300 550 N. 159th East Wichita, KS 67278 08/25/2005 0907497 RGS Financial, Inc. Suite 350 3333 Earhart Drive Carrollton, TX 75006 08/26/2005 0907509 Gecis Process Services LLC 260 Long Ridge Road Stamford, CT 06927 08/31/2005 0907499 Niagara Credit Solutions, Inc. Suite #2 420 Lawrence Bell Drive Williamsville, NY 14221 08/31/2005 0907506 BC Services, Inc. 451 21st Avenue Longmont, CO 80501 08/31/2005 0907511 Recovery Partners, LLC Suite 12 4151 N. Marshall Way Scottsdale, AZ 85251 08/31/2005 0907516 AmeriQuest Recovery Services, LLC 126 North Meridian Road Kalispell, MT 59901 08/31/2005 0907523 TrueLogic Financial Corporation # 100 10000 East Geddes Avenue Englewood, CO 80112 09/13/2005 0907467 Karbec Financial Consultants Inc 11309 W. Rosewood Drive Avondale, AZ 85323 09/28/2005 0907425 International Collection Agency, L.L.C. 2801 Professional Pkwy. Ocoee, FL 34761 Home Office Applications Withdrawn 08/11/2005 0907058 TrueLogic Financial Corporation # 100 10000 East Geddes Avenue Englewood, CO 80112 08/15/2005 0907103 Grimley Financial Corporation 18 West Kings Highway Haddonfield, NJ 08033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 12 Collection Agency (continued) 08/23/2005 0906979 MSA SOLUTIONS, INC. #2 SUITE 115 1401 S. 52ND STREET TEMPE, AZ 85281 09/07/2005 0907465 MEDFI CORPORATION Suite 200 15500 New Barn Road Miami Lakes, FL 33014 DBA:LOAN SERVICING ENTERPRISE Home Office Licenses Closed 07/13/2005 0903869 Professional Bureau Of Collections, Inc. 9675 Elkgrove-Florin Road Elkgrove, CA 95624 08/22/2005 0905900 Retail Recovery Service of NJ, Inc. Suite 300 190 Moore Street Hackensack, NJ 07601 09/12/2005 0906487 Law Offices of Michael P. Margelefsky, LLC Suite 301 709 Madison Avenue Toledo, OH 43624 Branch Office Licenses Approved 09/13/2005 0109727 Vericore, LLC Suite 212 1900 W. University Tempe, AZ 85281 Home Office Orders Vacated 09/22/2005 0901813 Equidata, Inc. 724 Thimble Shoals Blvd. Newport News, VA 23606 Commercial Mortgage Banker Home Office Applications Received 07/19/2005 0907459 Churchill Commercial Capital, Inc. Suite 3083 11811 N. Tatum Blvd Phoenix, AZ 85028 Consumer Lender Home Office Applications Received 07/14/2005 0907458 WFS Financial Inc. #2 15750 Alton Parkway Irvine, CA 92619 08/24/2005 0907575 Southwest Financial of Sun Valley, Inc. 2328 W. Northern Avenue Phoenix, AZ 85051 09/20/2005 0907696 DaimlerChrysler Financial Services Americas LLC #3 2050 Roanoke Road Westlake, TX 76262 Branch Office Applications Received 08/03/2005 0109568 American General Financial Services, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 08/03/2005 0109569 American General Financial Services, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 13 Consumer Lender Branch Office Licenses Approved 08/08/2005 0109568 American General Financial Services, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 08/08/2005 0109569 American General Financial Services, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 Credit Union Branch Office Applications Received 07/13/2005 0109393 Tempe Schools Credit Union/Chandler Branch 4850 W. Chandler Blvd Chandler, AZ 85226 Branch Office Licenses Approved 07/13/2005 0109393 Tempe Schools Credit Union/Chandler Branch 4850 W. Chandler Blvd Chandler, AZ 85226 Branch Office Licenses Effective 08/08/2005 0106742 Credit Union West/Cactus Branch 6777 W. Cactus Road Peoria, AZ 85345 Branch Office Opening Effective 08/08/2005 Credit Union West 6777 West Cactus Road Peoria, AZ 8345 Mailing Address: P.O. Box 7600 Glendale, AZ 85312-7600 Branch Office Closed 07/21/2005 TruWest credit Union 2900 S. Diablo Way Tempe, AZ 85252 Branch Office Relocation Approved 07/11/2005 State Savings & Credit Union 07/18/2005 From: 988 East University Blvd Tucson, AZ 85719 To: 1001 N. Park Avenue Tucson, AZ 85719 First Credit Union From: 397 N Litchfield Road, Suite 122 Goodyear, AZ 85338-1615 To: 1310 N Litchfield Road Goodyear, AZ 85338-1296 Acquisition of Control/Merger Approved 07/01/2005 Honeywell Aerospace Federal Credit Union To Acquire Deer Valley Credit Union 16215 N. 28th Avenue Phoenix, AZ 85053 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Full Service ATM Remains Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 14 Debt Management Company Home Office Applications Received 08/05/2005 0907531 Garden State Consumer Credit Counseling, Inc. Organization 225 Willowbrook Rd. Freehold, NJ 07728 DBA:Novadebt A Garden State Consumer Credit Counseling 08/25/2005 0907547 Minnesota Credit Association 420 Elm Street Farmington, MN 55024 DBA:MCA - Southwest Credit Association 09/06/2005 0907645 Help Ministries Incorporated 1148 W. Baseline Road Mesa, AZ 85210 DBA:Debt Free for Believers Home Office Licenses Approved 08/09/2005 0907017 Debt Management Credit Counseling Corp. 700 Banyan Trail, Suite 300 Boca Raton, FL 33431 09/26/2005 0907531 Garden State Consumer Credit Counseling, Inc. Organization 225 Willowbrook Rd. Freehold, NJ 07728 DBA:Novadebt A Garden State Consumer Credit Counseling Deferred Presentment Company Home Office Applications Received 07/14/2005 0907432 THE MONEY MAN, LLC #2 SUITE 114-B 12550 W. THUNDERBIRD ROAD Phoenix, AZ 85335 07/15/2005 0907387 CASH ADVANCE USA, INC. 2485 GREAT WESTERN, #B PRESCOTT VALLEY, AZ 86314 07/15/2005 0907439 FRANCISCO JAVIER CAMPA 504 N. FIRST AVENUE San Luis, AZ 85349 DBA:SAN LUIS EXCHANGE HOUSE 07/19/2005 0907453 Vasilios George Papadopoulos 1742 E. McDowell Road Phoenix, AZ 85006 DBA:VGP PAYDAY LOANS 07/20/2005 0907418 ACE Cash Express, Inc. #2 7730 East McDowell Road Scottsdale, AZ 85257 DBA:ACE Cash Advance 07/22/2005 0907445 COOLBROOKE FINANCIAL INC. 5544 E. THOMAS ROAD Phoenix, AZ 85018 07/25/2005 0907422 MICHAEL LUSK 8716 W. THUNDERBIRD ROAD PEORIA, AZ 85381 DBA:AVAILABLE INSTANT CASH 07/28/2005 0907428 ASAP Auto Pawn, Inc. 4870 22ND STREET TUCSON, AZ 85711 DBA:USA PAWN & JEWELRY CO. 08/23/2005 0907566 Ace Cash Express, Inc. #3 1920 W. Camelback Road Phoenix, AZ 85015 DBA:Popular Cash Express 08/26/2005 0907527 Tri Capital Holdings,Inc. 831 East Guadalupe Road Tempe, AZ 85283 DBA:Cash Plus #145 09/02/2005 0907567 Samuel Sandoval 504 N. First Street San Luis, AZ 85349 DBA:San Luis Exchange House Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 15 Deferred Presentment Company (continued) 09/02/2005 0907597 Alliance Cash Advance, LLC 1334 E. Apache Blvd. Tempe, AZ 85281 09/09/2005 0907595 Sakkapun Pramoj Na-Ayudhya 140 W. Fry Blvd. Sierra Vista, AZ 85675 09/14/2005 0907572 G.F.Y. Loans & Taxes L.L.C. 1040 E. Main Street Mesa, AZ 85203 DBA:SCR Cash Advance Home Office Licenses Approved 07/25/2005 0907387 CASH ADVANCE USA, INC. 2485 GREAT WESTERN, #B PRESCOTT VALLEY, AZ 86314 07/28/2005 0907418 ACE Cash Express, Inc. #2 7730 East McDowell Road Scottsdale, AZ 85257 DBA:ACE Cash Advance 07/29/2005 0907422 MICHAEL LUSK 8716 W. THUNDERBIRD ROAD PEORIA, AZ 85381 DBA:AVAILABLE INSTANT CASH 08/01/2005 0907296 MMP Investments, L.L.C. 1152 E. Indian School Road Phoenix, AZ 85014 DBA:MO Money Payday Loans 08/02/2005 0907185 Worldwideglass.Com, Inc. #3 480 North Main Snowflake, AZ 85937 DBA:Deco Loans 08/04/2005 0907432 THE MONEY MAN, LLC #2 SUITE 114-B 12550 W. THUNDERBIRD ROAD Phoenix, AZ 85335 08/17/2005 0907445 COOLBROOKE FINANCIAL INC. 5544 E. THOMAS ROAD Phoenix, AZ 85018 08/18/2005 0907428 ASAP Auto Pawn, Inc. 4870 22ND STREET TUCSON, AZ 85711 DBA:USA PAWN & JEWELRY CO. 08/22/2005 0907453 Vasilios George Papadopoulos 1742 E. McDowell Road Phoenix, AZ 85006 DBA:VGP PAYDAY LOANS 09/26/2005 0907527 Tri Capital Holdings,Inc. 831 East Guadalupe Road Tempe, AZ 85283 DBA:Cash Plus #145 09/26/2005 0907572 G.F.Y. Loans & Taxes L.L.C. 1040 E. Main Street Mesa, AZ 85203 Home Office Applications Withdrawn 08/15/2005 0907439 FRANCISCO JAVIER CAMPA 504 N. FIRST AVENUE San Luis, AZ 85349 Branch Office Applications Received 07/06/2005 0109428 National Cash & Credit, LLC #2 # 13-A 1445 S. ARIZONA AVENUE CHANDLER, AZ 85248 07/06/2005 0109429 National Cash & Credit, LLC #2 A-103 A 13856 W. WADDELL ROAD SURPRISE, AZ 85379 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:SAN LUIS EXCHANGE HOUSE Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 16 Deferred Presentment Company (continued) 07/13/2005 0109445 MONEYMART, INC. 1014 North 24th Street Phoenix, AZ 85008 07/15/2005 0109444 CASH ADVANCE USA, INC. #B 602 W. Route 66 Flagstaff, AZ 86001 07/20/2005 0109447 ACE Cash Express, Inc. #2 SUITE 101 3955 E. SPEEDWAY TUCSON, AZ 85748 DBA:ACE CASH ADVANCE #9245 07/20/2005 0109448 ACE Cash Express, Inc. #2 724 W. UNIVERSITY DRIVE MESA, AZ 85201 DBA:ACE CASH ADVANCE #9232 07/20/2005 0109450 ACE Cash Express, Inc. #2 SUITE 101 17220 N. 19TH AVENUE PHOENIX, AZ 85023 DBA:ACE CASH ADVANCE #9231 07/20/2005 0109451 ACE Cash Express, Inc. #2 876 N. MCQUEEN GILBERT, AZ 85233 DBA:ACE CASH ADVANCE #9237 07/20/2005 0109452 ACE Cash Express, Inc. #2 SUITE 150 64 N. HARRISON ROAD TUCSON, AZ 85748 DBA:ACE CASH ADVANCE #9238 07/20/2005 0109453 ACE Cash Express, Inc. #2 SUITE 13 2095 N. ALMA SCHOOL ROAD CHANDLER, AZ 85224 DBA:ACE CASH ADVANCE #9239 07/20/2005 0109454 ACE Cash Express, Inc. #2 SUITE 105 2701 W. NORTHERN PHOENIX, AZ 85051 DBA:ACE CASH ADVANCE #9240 07/20/2005 0109455 ACE Cash Express, Inc. #2 SUITE 410 7475 N. LACHOLLA TUCSON, AZ 85741 DBA:ACE CASH ADVANCE #9241 07/20/2005 0109456 ACE Cash Express, Inc. #2 2170 E. BROADWAY BLVD. TUCSON, AZ 85711 DBA:ACE CASH ADVANCE #9233 07/20/2005 0109457 ACE Cash Express, Inc. #2 15813 N. CAVE CREEK ROAD PHOENIX, AZ 85032 DBA:ACE CASH ADVANCE #9234 07/20/2005 0109458 ACE Cash Express, Inc. #2 1519 N. WILMOT TUCSON, AZ 85712 DBA:ACE CASH ADVANCE #9242 07/20/2005 0109459 ACE Cash Express, Inc. #2 SUITE 131 615 E. GRANT ROAD TUCSON, AZ 85719 DBA:ACE CASH ADVANCE #9246 07/20/2005 0109460 ACE Cash Express, Inc. #2 SUITE A-105 6645 W. BELL ROAD GLENDALE, AZ 85308 DBA:ACE CASH ADVANCE #9243 07/27/2005 0109491 America's Cash Express, LLC #1 #141 1217 WEST IRVINGTON ROAD TUCSON, AZ 85714 DBA:PATRIOT CASH EXPRESS Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LOAN MART Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 17 Deferred Presentment Company (continued) 07/28/2005 0109641 ASAP Auto Pawn, Inc. 2904 N. 1st Avenue Tucson, AZ 85719 08/04/2005 0109609 1 Stop Check Cashing $ Payday & Title Loans, LLC Suite 104 1625 N. 51st Avenue Phoenix, AZ 85035 08/04/2005 0109533 QC Financial Services, Inc. Suite B 3518 Canyon De Flores Dr. Sierra Vista, AZ 85650 DBA:Quik Cash 08/08/2005 0109612 OZARK ADVANCES INC. 12875 W. Bell Road Surprise, AZ 85374 DBA:O A Quick Cash 08/12/2005 0109623 QC Financial Services, Inc. 7802 N. 12th Street Phoenix, AZ 85020 DBA:Quik Cash 08/23/2005 0109789 Ace Cash Express, Inc. #3 SUITE 100 99 E. VIRGINIA AVE PHOENIX, AZ 85004 DBA:POPULAR CASH EXPRESS #1267 08/23/2005 0109790 Ace Cash Express, Inc. #3 SUITE 105 540 WEST BROADWAY MESA, AZ 85202 DBA:POPULAR CASH EXPRESS #1251 08/23/2005 0109791 Ace Cash Express, Inc. #3 701-A W. INDIAN SCHOOL ROAD PHOENIX, AZ 85013 DBA:POPULAR CASH EXPRESS #1258 08/23/2005 0109792 Ace Cash Express, Inc. #3 SUITE 108 635 E. INDIAN SCHOOL ROAD PHOENIX, AZ 85012 DBA:POPULAR CASH EXPRESS #1264 08/23/2005 0109793 Ace Cash Express, Inc. #3 5401 W. GLENDALE GLENDALE, AZ 85301 DBA:POPULAR CASH EXPRESS #1254 08/23/2005 0109794 Ace Cash Express, Inc. #3 SUITE 1 2902 W. VAN BUREN PHOENIX, AZ 85009 DBA:POPULAR CASH EXPRESS #1253 08/23/2005 0109795 Ace Cash Express, Inc. #3 8520 W. PEORIA AVENUE PEORIA, AZ 85345 DBA:POPULAR CASH EXPRESS #1263 08/23/2005 0109796 Ace Cash Express, Inc. #3 SUITE 108 5020 N. 35TH AVENUE PHOENIX, AZ 85017 DBA:POPULAR CASH EXPRESS #1262 08/23/2005 0109798 Ace Cash Express, Inc. #3 1532 E. THOMAS ROAD PHOENIX, AZ 85040 DBA:POPULAR CASH EXPRESS #1256 08/23/2005 0109799 Ace Cash Express, Inc. #3 5710 W. CAMELBACK RD GLENDALE, AZ 85301 DBA:POPULAR CASH EXPRESS #1261 08/23/2005 0109800 Ace Cash Express, Inc. #3 1920 W. CAMELBACK RD PHOENIX, AZ 85015 DBA:POPULAR CASH EXPRESS #1250 08/23/2005 0109801 Ace Cash Express, Inc. #3 5043 W. THOMAS RD PHOENIX, AZ 85031 DBA:POPULAR CASH EXPRESS #1266 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:USA PAWN & JEWELRY CO. Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 18 Deferred Presentment Company (continued) 08/23/2005 0109802 Ace Cash Express, Inc. #3 1434 NORTH 32ND STREET PHOENIX, AZ 85008 DBA:POPULAR CASH EXPRESS #1252 08/23/2005 0109803 Ace Cash Express, Inc. #3 2837 N. CENTRAL AVENUE PHOENIX, AZ 85004 DBA:POPULAR CASH EXPRESS #1257 08/23/2005 0109805 Ace Cash Express, Inc. #3 6058 S. CENTRAL AVENUE PHOENIX, AZ 85040 DBA:POPULAR CASH EXPRESS #1255 08/23/2005 0109806 Ace Cash Express, Inc. #3 1212 W. UNIVERSITY DRIVE MESA, AZ 85201 DBA:POPULAR CASH EXPRESS #1259 09/02/2005 0109779 Buckeye Check Cashing Of Arizona, Inc. #1 4354 E. BASELINE ROAD MESA, AZ 85206 DBA:BUCKEYE CHECK$MART 09/06/2005 0109814 ACE CASH EXPRESS, INC. #1 SUITE 102 1810 W. Southern Avenue PHOENIX, AZ 85041 DBA:Ace America's Cash Express 09/08/2005 0109780 Advance America, Cash Advance Centers of Arizona, Inc. SUITE 103 1035 N. ELLSWORTH ROAD MESA, AZ 85207 DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 09/20/2005 0109786 QC Financial Services, Inc. Suite 105 8450 West McDowell Road Phoenix, AZ 85353 DBA:Quik Cash 09/21/2005 0109816 Buckeye Check Cashing Of Arizona, Inc. #1 # 12 3329 W. BELL ROAD PHOENIX, AZ 85032 DBA:BUCKEYE CHECK$MART 09/26/2005 0109906 ACE Cash Express, Inc. #2 3923 E. THOMAS RD. PHOENIX, AZ 85018 DBA:ACE CASH ADVANCE #9247 09/26/2005 0109912 ACE Cash Express, Inc. #2 5052 W. OLIVE GLENDALE, AZ 85302 DBA:ACE CASH ADVANCE #9248 Branch Office Licenses Approved 07/12/2005 0109384 Valued Services of Anozira, LLC 4360 East Main Street Mesa, AZ 85205 DBA:CHECK ADVANCE 07/16/2005 0109401 The Payday Loan Store Of Arizona, Inc. Suite 101 9971 W. Camelback Road Phoenix, AZ 85037 DBA:PAYDAY LOAN STORE 07/16/2005 0109402 The Payday Loan Store Of Arizona, Inc. 7450 W. Thomas Road Phoenix, AZ 85033 DBA:PAYDAY LOAN STORE 07/16/2005 0109403 The Payday Loan Store Of Arizona, Inc. 6470 S. 12th Avenue Tucson, AZ 85706 DBA:PAYDAY LOAN STORE 07/20/2005 0109451 ACE Cash Express, Inc. #2 876 N. MCQUEEN GILBERT, AZ 85233 DBA:ACE CASH ADVANCE #9237 07/22/2005 0109434 Buckeye Check Cashing Of Arizona, Inc. #1 #100 5502 E. PIMA ST. TUCSON, AZ 85712 DBA:BUCKEYE CHECK$MART Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 19 Deferred Presentment Company (continued) 07/22/2005 0109435 Buckeye Check Cashing Of Arizona, Inc. #1 8903 N. 7TH ST. PHOENIX, AZ 85020 07/22/2005 0109432 Allied Cash Advance Arizona LLC #115 4337 W. INDIAN SCHOOL ROAD PHOENIX, AZ 85031 07/22/2005 0109433 Allied Cash Advance Arizona LLC 6135 NORTH 35TH AVENUE PHOENIX, AZ 85017 07/22/2005 0109428 National Cash & Credit, LLC #2 # 13-A 1445 S. ARIZONA AVENUE CHANDLER, AZ 85248 07/22/2005 0109429 National Cash & Credit, LLC #2 A-103 A 13856 W. WADDELL ROAD SURPRISE, AZ 85379 07/26/2005 0109445 MONEYMART, INC. 1014 North 24th Street Phoenix, AZ 85008 07/26/2005 0109444 CASH ADVANCE USA, INC. #B 602 W. Route 66 Flagstaff, AZ 86001 07/26/2005 0109447 ACE Cash Express, Inc. #2 SUITE 101 3955 E. SPEEDWAY TUCSON, AZ 85748 DBA:ACE CASH ADVANCE #9245 07/26/2005 0109448 ACE Cash Express, Inc. #2 724 W. UNIVERSITY DRIVE MESA, AZ 85201 DBA:ACE CASH ADVANCE #9232 07/26/2005 0109450 ACE Cash Express, Inc. #2 SUITE 101 17220 N. 19TH AVENUE PHOENIX, AZ 85023 DBA:ACE CASH ADVANCE #9231 07/26/2005 0109452 ACE Cash Express, Inc. #2 SUITE 150 64 N. HARRISON ROAD TUCSON, AZ 85748 DBA:ACE CASH ADVANCE #9238 07/26/2005 0109453 ACE Cash Express, Inc. #2 SUITE 13 2095 N. ALMA SCHOOL ROAD CHANDLER, AZ 85224 DBA:ACE CASH ADVANCE #9239 07/26/2005 0109454 ACE Cash Express, Inc. #2 SUITE 105 2701 W. NORTHERN PHOENIX, AZ 85051 DBA:ACE CASH ADVANCE #9240 07/26/2005 0109455 ACE Cash Express, Inc. #2 SUITE 410 7475 N. LACHOLLA TUCSON, AZ 85741 DBA:ACE CASH ADVANCE #9241 07/26/2005 0109456 ACE Cash Express, Inc. #2 2170 E. BROADWAY BLVD. TUCSON, AZ 85711 DBA:ACE CASH ADVANCE #9233 07/26/2005 0109457 ACE Cash Express, Inc. #2 15813 N. CAVE CREEK ROAD PHOENIX, AZ 85032 DBA:ACE CASH ADVANCE #9234 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BUCKEYE CHECK$MART DBA:LOAN MART Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 20 Deferred Presentment Company (continued) 07/26/2005 0109458 ACE Cash Express, Inc. #2 1519 N. WILMOT TUCSON, AZ 85712 DBA:ACE CASH ADVANCE #9242 07/26/2005 0109459 ACE Cash Express, Inc. #2 SUITE 131 615 E. GRANT ROAD TUCSON, AZ 85719 DBA:ACE CASH ADVANCE #9246 07/26/2005 0109460 ACE Cash Express, Inc. #2 SUITE A-105 6645 W. BELL ROAD GLENDALE, AZ 85308 DBA:ACE CASH ADVANCE #9243 08/01/2005 0109491 America's Cash Express, LLC #1 #141 1217 WEST IRVINGTON ROAD TUCSON, AZ 85714 DBA:PATRIOT CASH EXPRESS 08/04/2005 0109533 QC Financial Services, Inc. Suite B 3518 Canyon De Flores Dr. Sierra Vista, AZ 85650 DBA:Quik Cash 08/10/2005 0109607 1 Stop Check Cashing $ Payday & Title Loans, LLC Suite 104A 1625 N 51st Avenue Glendale, AZ 85035 08/11/2005 0109612 OZARK ADVANCES INC. 12875 W. Bell Road Surprise, AZ 85374 08/11/2005 0109609 1 Stop Check Cashing $ Payday & Title Loans, LLC Suite 104 1625 N. 51st Avenue Phoenix, AZ 85035 08/18/2005 0109623 QC Financial Services, Inc. 7802 N. 12th Street Phoenix, AZ 85020 DBA:Quik Cash 08/18/2005 0109641 ASAP Auto Pawn, Inc. 2904 N. 1st Avenue Tucson, AZ 85719 DBA:USA PAWN & JEWELRY CO. 09/20/2005 0109779 Buckeye Check Cashing Of Arizona, Inc. #1 4354 E. BASELINE ROAD MESA, AZ 85206 DBA:BUCKEYE CHECK$MART 09/21/2005 0109780 Advance America, Cash Advance Centers of Arizona, Inc. SUITE 103 1035 N. ELLSWORTH ROAD MESA, AZ 85207 DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 09/22/2005 0109786 QC Financial Services, Inc. Suite 105 8450 West McDowell Road Phoenix, AZ 85353 DBA:Quik Cash 09/27/2005 0109814 ACE CASH EXPRESS, INC. #1 SUITE 102 1810 W. Southern Avenue PHOENIX, AZ 85041 DBA:Ace America's Cash Express 09/28/2005 0109816 Buckeye Check Cashing Of Arizona, Inc. #1 # 12 3329 W. BELL ROAD PHOENIX, AZ 85032 DBA:BUCKEYE CHECK$MART DBA:O A Quick Cash Branch Office Licenses Closed 07/15/2005 0105203 CASH KING OF ARIZONA LLC 6032 N. 67th Avenue Glendale, AZ 85301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CASH KING Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 21 Deferred Presentment Company (continued) 09/02/2005 0107071 Xpress Cash Financial Services of Arizona, LLC 2000 East Broadway Boulevard Tucson, AZ 85719 DBA:Ready Money 09/26/2005 0105326 ACE CASH EXPRESS, INC.#1 5052 W. Olive Glendale, AZ 85302 DBA:Ace America's Cash Express #1230 09/26/2005 0105907 ACE CASH EXPRESS, INC.#1 3923 E. Thomas Rd. Phoenix, AZ 85018 DBA:ACE AMERICA'S CASH EXPRESS #214 Escrow Agent Home Office Applications Received 07/28/2005 0907450 IntraCoastal Title Agency, LLC 2727 West Frye Rd., Suite 230 Chandler, AZ 85224 08/17/2005 0907535 Title Guaranty Agency Of Arizona, Inc. 3131 E. Camelback #125 Phoenix, AZ 85016 08/26/2005 0907560 Mortgage Information Services of the Southwest, Inc. 4320 E. Cotton Center Blvd., #106 Phoenix, AZ 85040 08/31/2005 0907561 Assurance Escrow, Inc. 30 Executive Park, Suite 150 Irvine, CA 92614 09/02/2005 0907654 Archer Land Title, LLC 301 W. Warner Road, Suite 136 Tempe, AZ 85284 09/07/2005 0907650 American Heritage Title Agency, Inc. 2398 E. Camelback Road, Suite 650 Phoenix, AZ 85018 09/09/2005 0907652 Equity Land Title, LLC 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309 09/16/2005 0907653 Sterling Title Agency LLC 9220 E. Raintree Dr. Scottsdale, AZ 85260 09/21/2005 0907657 Solutions Title of America Corporation 3010 Briarpark #201 Houston, TX 77042 Home Office Licenses Approved 09/20/2005 0907284 Federal Title Agency, L.L.C. 1423 S. Higley Rd., #120 Mesa, AZ 85206 Home Office Applications Withdrawn 07/22/2005 0906962 Northwest Title Agency, Inc. 4255 White Bear Parkway #1300A Vadnais Heights, MN 55110 08/23/2005 0906879 Service Link, L.P. 4000 Industrial Blvd. Aliquippa, PA 15001 Home Office Licenses Closed 07/07/2005 0902851 First Commercial Escrow, Inc. 4647 North 32nd Street, Suite 201 Phoenix, AZ 85018 07/20/2005 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 22 Escrow Agent (continued) 8585 E. Hartford Drive, Suite 118 Scottsdale, AZ 85255-5473 Branch Office Applications Received 07/07/2005 0109376 Grand Canyon Title Agency, Inc. 2227 E. Baseline #101 Tempe, AZ 85283 07/07/2005 0109418 Grand Canyon Title Agency, Inc. 17251 E. Shea Boulevard #102 Fountain Hills, AZ 85268 07/07/2005 0109419 Grand Canyon Title Agency, Inc. 3701 W. Anthem Way #107 Anthem, AZ 85086 07/08/2005 0109394 Pioneer Title Agency Inc. 3423 N Whispering Pines Road Pine, AZ 85544 07/11/2005 0109493 Title Security Agency of Arizona Bldg D Suite 145 17215 North 72nd Drive Glendale, AZ 85308 07/12/2005 0109395 Fidelity National Title Insurance Company Suite 425 2390 East Camelback Road Phoenix, AZ 85016 07/12/2005 0109396 Fidelity National Title Insurance Company 14851 N. Scottsdale Road, Suite 101 Scottsdale, AZ 85254 07/14/2005 0109423 Empire Title Agency of Arizona, LLC 700 West Campbell Ave, #15 Phoenix, AZ 85013 07/14/2005 0109697 Empire Title Agency of Arizona, LLC 4500 South Lakeshore Drive, #560 Tempe, AZ 85282 07/29/2005 0109492 SunState Title Agency, LLC. 1561 North Cooper Rd., #102 Gilbert, AZ 85233 08/03/2005 0109541 Guaranty Title Agency of Arizona, Inc. 11209 N. Tatum Blvd, Suite 120 Phoenix, AZ 85028 08/08/2005 0109582 Pioneer Title Agency Inc. 1120 University Ave., Suite 100 Flagstaff, AZ 86001 08/08/2005 0109583 Title Management Agency of Arizona LLC 14635 N. Kierland Blvd., Suite 114 Scottsdale, AZ 85254 08/09/2005 0109590 Commonwealth Land Title Insurance Company 1850 N. Central Ave., #300 Phoenix, AZ 85004 08/04/2005 0109607 1 Stop Check Cashing $ Payday & Title Loans, LLC Suite 104A 1625 N 51st Avenue Glendale, AZ 85035 08/17/2005 0109643 North American Title Company 1616 N. Litchfiels Rd, Suite 110 Goodyear, AZ 85338 08/24/2005 0109696 Chicago Title Insurance Company 2202 Stockton Hill, Ste B Kingman, AZ 86401 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 23 Escrow Agent (continued) 08/25/2005 0109658 American Heritage Title Agency, Inc. 3131 East Camelback Road #125 Phoenix, AZ 85016 09/08/2005 0109719 Empire Title Agency of Arizona, LLC 1453 North Dysart Road, #107 Avondale, AZ 85323 09/12/2005 0109726 First American Title Insurance Company 12112 N. Rancho Vistoso Blvd, Suite #130 Oro Valley, AZ 85755 09/15/2005 0109812 Stewart Title & Trust of Tucson 7629 E. Speedway Tucson, AZ 85710 09/15/2005 0109809 First American Title Insurance Company 2500 S. Power Rd Mesa, AZ 85209 09/15/2005 0109811 Westcor Title Agency of Arizona, L.L.C. 11811 N. Tatum #2200 Phoenix, AZ 85028 DBA:Westland Title Agency of Arizona 09/15/2005 0109755 American Heritage Title Agency, Inc. 503 East Plaza Cir. #D Litchfield, AZ 85711 DBA:Title Guaranty Agency of Arizona 09/21/2005 0109810 First American Title Insurance Company 3573 E. Sunrise Dr., Suite 111 Tucson, AZ 85711 09/21/2005 0109813 Camelback Title Agency, LLC 1111 N. Gilbert Rd., Suite 109 Gilbert, AZ 85234 09/28/2005 0109823 First American Title Insurance Company 4805 E. Thistle Landing Dr. #117 Phoenix, AZ 85044 09/29/2005 0109864 Title Security Agency of Arizona 13843 W. Meeker Blvd, Suite 113 Sun City West, AZ 85375 09/29/2005 0109818 First Financial Title Agency Of Arizona, Inc. 120 N. Arizona Blvd., Suite F Coolidge, AZ 85228 09/29/2005 0109822 First American Title Insurance Company 2398 E. Camelback Rd. #1060 Phoenix, AZ 85016 Branch Office Licenses Approved 07/20/2005 0109350 Capital Title Agency Inc. 15003 W. Bell Rd., Suite 150 Surprise, AZ 85374 07/20/2005 0109376 Grand Canyon Title Agency, Inc. 2227 E. Baseline #101 Tempe, AZ 85283 07/20/2005 0109418 Grand Canyon Title Agency, Inc. 17251 E. Shea Boulevard #102 Fountain Hills, AZ 85268 07/20/2005 0109419 Grand Canyon Title Agency, Inc. 3701 W. Anthem Way #107 Anthem, AZ 85086 07/20/2005 0109394 Pioneer Title Agency Inc. 3423 N Whispering Pines Road Pine, AZ 85544 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Title Guaranty Agency Of Arizona Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 24 Escrow Agent (continued) 07/26/2005 0109395 Fidelity National Title Insurance Company Suite 425 2390 East Camelback Road Phoenix, AZ 85016 07/26/2005 0109396 Fidelity National Title Insurance Company 14851 N. Scottsdale Road, Suite 101 Scottsdale, AZ 85254 08/16/2005 0109541 Guaranty Title Agency of Arizona, Inc. 11209 N. Tatum Blvd, Suite 120 Phoenix, AZ 85028 08/16/2005 0109493 Title Security Agency of Arizona Bldg D Suite 145 17215 North 72nd Drive Glendale, AZ 85308 08/16/2005 0108931 American Heritage Title Agency, Inc. 793 N. Alma School Rd., Suite D4 Chandler, AZ 85224 08/16/2005 0109590 Commonwealth Land Title Insurance Company 1850 N. Central Ave., #300 Phoenix, AZ 85004 08/23/2005 0109582 Pioneer Title Agency Inc. 1120 University Ave., Suite 100 Flagstaff, AZ 86001 09/01/2005 0109204 Empire Title Agency of Arizona, LLC 15270 W. Brookside Lane, Suite 129 Surprise, AZ 85374 09/01/2005 0109423 Empire Title Agency of Arizona, LLC 700 West Campbell Ave, #15 Phoenix, AZ 85013 09/01/2005 0109697 Empire Title Agency of Arizona, LLC 4500 South Lakeshore Drive, #560 Tempe, AZ 85282 09/06/2005 0109643 North American Title Company 1616 N. Litchfiels Rd, Suite 110 Goodyear, AZ 85338 09/06/2005 0109658 American Heritage Title Agency, Inc. 3131 East Camelback Road #125 Phoenix, AZ 85016 09/07/2005 0109131 Scottsdale Title Company, LLC 14301 North 87th St., Suite 313 Scottsdale, AZ 85260 09/07/2005 0109130 Scottsdale Title Company, LLC 1423 S. Higley Rd., Suite 120 Scottsdale, AZ 85206 09/09/2005 0109719 Empire Title Agency of Arizona, LLC 1453 North Dysart Road, #107 Avondale, AZ 85323 09/26/2005 0109193 Metro Title, Inc. 18777 N. 32nd Street, #200 Phoenix, AZ 85050 Branch Office Licenses Closed 07/26/2005 0901133 Equity Title Agency, Inc. 6929 E GREENWAY PARKWAY, SUITE 120 SCOTTSDALE, AZ 85253 08/01/2005 0108042 Commerce Title Company 2700 N. Central Ave. #820 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Title Guaranty Agency Of Arizona DBA:Title Guaranty Agency Of Arizona DBA:Stellar Title Agency Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 25 Escrow Agent (continued) 08/01/2005 0107850 Omega Title Agency, LLC Suite 260 2222 E. Camelback Road Phoenix, AZ 85016 09/02/2005 0108767 American Heritage Title Agency, Inc. 310 S. Williams Blvd., #350 Tucson, AZ 85711 DBA:Title Guaranty Agency Of Arizona 09/09/2005 0105241 Title Security Agency Of Maricopa County, LLC 3850 East Baseline Road, Suite 103 Mesa, AZ 85206 DBA:TSA Title Agency 09/09/2005 0106839 Title Security Agency Of Maricopa County, LLC 17015 N. Scottsdale Rd, Suite 310 Scottsdale, AZ 85255 DBA:TSA Title Agency 09/09/2005 0107501 Title Security Agency Of Maricopa County, LLC 4621 E. Chandler Blvd., Suite 180 Phoenix, AZ 85044 DBA:TSA Title Agency 09/15/2005 0108253 Camelback Title Agency, LLC 2701 E. Camelback Rd #500 Phoenix, AZ 85012 09/15/2005 0108654 Camelback Title Agency, LLC 18777 N. 32nd Street Phoenix, AZ 85050 09/26/2005 0105253 First American Title Insurance Agency Inc. 288 N. Ironwood Dr., #111 Apache Junction, AZ 85220 09/26/2005 0102892 North American Title Company 7047 E GREENWAY PARKWAY, SUITE 100 SCOTTSDALE, AZ 85254 Money Transmitter Home Office Applications Received 07/20/2005 0907440 Ruesch International, Inc. 700 Eleventh Street NW, Suite 400 Washington, DC 20001 08/23/2005 0907544 Ace Cash Express, Inc. #3 1920 W. Camelback Road Phoenix, AZ 85015 09/21/2005 0907738 Micash, Inc. 1101 30th Street, NW, Suite 110 Washington, DC 20007 09/26/2005 0907659 IPP of American, Inc. 330 Passaic Avenue Fairfield, NJ 07004 09/29/2005 0907658 Giant Industries Arizona, Inc. 23733 N. Scottsdale Road Scottsdale, AZ 85255 DBA:Popular Cash Express Home Office Licenses Approved 07/19/2005 0907254 Xoom Corporation 425 Brannan Street, 2nd Floor San Francisco, CA 94107 09/15/2005 0907440 Ruesch International, Inc. 700 Eleventh Street NW, Suite 400 Washington, DC 20001 Home Office Applications Withdrawn 07/20/2005 0907404 Smart Group, L.P. {The} 1008 R.R. 620 South, Suite 204 Austin, TX 78734 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:SmartNote Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 26 Money Transmitter (continued) 09/01/2005 0907355 Dar al Tawakul General Trading, LLC 2200 E. Franklin Ave., Suite 204 Minneapolis, MN 55404 DBA:Tawakul Express Branch Office Applications Received 07/20/2005 0109495 PNB Remittance Centers, Inc. 2941 -B-3 W. Bell Road Phoenix, AZ 85023 08/15/2005 0109617 DolEx Dollar Express, Inc 5838 N. 43rd Ave Glendale, AZ 85301 08/15/2005 0109618 DolEx Dollar Express, Inc 3013 E. McDowell Rd Phoenix, AZ 85008 08/15/2005 0109619 DolEx Dollar Express, Inc 302 W. Indian School RD Phoenix, AZ 85013 08/23/2005 0110071 Ace Cash Express, Inc. #3 635 E. Indian School, Suite 108 Phoenix, AZ 85012 DBA:Popular Cash Express 08/23/2005 0110072 Ace Cash Express, Inc. #3 2847 S. 6th Ave Tucson, AZ 85713 DBA:Popular Cash Express 08/23/2005 0110073 Ace Cash Express, Inc. #3 5043 W. Thomas Phoenix, AZ 85031 DBA:Popular Cash Express 08/23/2005 0110074 Ace Cash Express, Inc. #3 2902 W. Van Buren, Suite #1 Phoenix, AZ 85009 DBA:Popular Cash Express 08/23/2005 0110075 Ace Cash Express, Inc. #3 1434 N. 32nd Street Phoenix, AZ 85008 DBA:Popular Cash Express 08/23/2005 0110076 Ace Cash Express, Inc. #3 540 W. Broadway, Suite #105 Mesa, AZ 85202 DBA:Popular Cash Express 08/23/2005 0110077 Ace Cash Express, Inc. #3 6058 S. Central Ave Phoenix, AZ 85040 DBA:Popular Cash Express 08/23/2005 0110078 Ace Cash Express, Inc. #3 5401 W. Glendale Glendale, AZ 85301 DBA:Popular Cash Express 08/23/2005 0110079 Ace Cash Express, Inc. #3 1212 W. University Dr. Mesa, AZ 85201 DBA:Popular Cash Express 08/23/2005 0110080 Ace Cash Express, Inc. #3 466 W. Ray Road Chandler, AZ 85225 DBA:Popular Cash Express 08/23/2005 0110081 Ace Cash Express, Inc. #3 5020 N. 35th Ave., #108 Phoenix, AZ 85017 DBA:Popular Cash Express 08/23/2005 0110082 Ace Cash Express, Inc. #3 2837 N. Central Ave Phoenix, AZ 85004 DBA:Popular Cash Express 08/23/2005 0110083 Ace Cash Express, Inc. #3 5710 W. Camelback Glendale, AZ 85301 DBA:Popular Cash Express Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 27 Money Transmitter (continued) 08/23/2005 0110084 Ace Cash Express, Inc. #3 8520 W. Peoria Ave Peoria, AZ 85345 DBA:Popular Cash Express 08/23/2005 0110085 Ace Cash Express, Inc. #3 701-A W. Indian School Road Phoenix, AZ 85013 DBA:Popular Cash Express 08/23/2005 0110070 Ace Cash Express, Inc. #3 1532 E. Thomas Road Phoenix, AZ 85040 DBA:Popular Cash Express Branch Office Licenses Approved 08/01/2005 0109495 PNB Remittance Centers, Inc. 2941 -B-3 W. Bell Road Phoenix, AZ 85023 08/16/2005 0109617 DolEx Dollar Express, Inc 5838 N. 43rd Ave Glendale, AZ 85301 08/16/2005 0109618 DolEx Dollar Express, Inc 3013 E. McDowell Rd Phoenix, AZ 85008 08/16/2005 0109619 DolEx Dollar Express, Inc 302 W. Indian School RD Phoenix, AZ 85013 Branch Office Licenses Closed 08/16/2005 0105866 Ace Cash Express, Inc. 400 West 16th St. Yuma, AZ 85364 DBA:Ace America's Cash Express 08/16/2005 0105870 Ace Cash Express, Inc. 23483 Main St. San Luis, AZ 85349 DBA:Ace America's Cash Express 08/16/2005 0106851 Ace Cash Express, Inc. 8110 W. Peoria Ave., Suite 104 Peoria, AZ 85345 DBA:Ace America's Cash Express Mortgage Banker Home Office Applications Received 07/05/2005 0907454 Homefield Financial, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 07/06/2005 0907455 MHL Funding Corp. Suite 135 3131 E. Camelback Road Phoenix, AZ 85016 07/06/2005 0907456 Next at Bat Lending, Inc. Suite 135 3131 E. Camelback Road Phoenix, AZ 85016 07/07/2005 0907457 Home Advantage Funding Group, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 07/20/2005 0907460 Core Mortgage Group, LLC 15333 N. Pima Rd., Suite 300 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 28 Mortgage Banker (continued) 07/20/2005 0907461 Metropolitan Home Mortgage, Inc. Suite 300 668 N. 44th Street Phoenix, AZ 85008 07/20/2005 0907489 Artisan Mortgage, L.L.C. Suite 8 9051 W. Kelton Lane Peoria, AZ 85382 07/21/2005 0907539 Platinum Home Mortgage Corporation Suite C-100 2226 W. Northern Avenue Phoenix, AZ 85021 07/21/2005 0907545 Classic Home Lending, Inc. Suite 200 3131 E. Camelback Road Phoenix, AZ 85016 07/21/2005 0907557 ComUnity Lending, Incorporated #9 Suite 103-N 2120 W. Ina Road Tucson, AZ 85741 07/25/2005 0907546 Calusa Investments, LLC Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 08/02/2005 0907549 American Mortgage Express Corp. Suite 4080 11811 N. Tatum Blvd Phoenix, AZ 85028 08/09/2005 0907550 D'Angelo Financial Group, Inc. Suite 104 8399 E. Indian School Road Scottsdale, AZ 85251 08/11/2005 0907469 Team Lending Concepts, LLC Suite D-155 4455 E. Camelback Road Phoenix, AZ 85018 08/11/2005 0907551 American Pacific Mortgage Corporation #2 Suite 108 4455 E. Broadway Raod Mesa, AZ 85206 08/11/2005 0907552 American Pacific Mortgage Corporation #3 Suite 108 4455 E. Broadway Road Mesa, AZ 85206 DBA:Treehouse Mortgage 08/15/2005 0907553 Pinnacle Premier Home Mortgage, LLC Suite 135 1849 N. Kolb Road Tucson, AZ 85715 DBA:Pinnacle Mortgage 08/15/2005 0907554 Countrywide Mortgage Ventures, LLC #8 Suite 520 1501 W. Fountainhead Parkway Tempe, AZ 85282 DBA:Gibraltar Mortgage Southwest 08/18/2005 0907598 Moneyline Lending Services, Inc. Suite 3 2120 S. Rural Road Tempe, AZ 85282 08/19/2005 0907555 Home Loan Funding, Inc. 6744 S. Opal Drive Chandler, AZ 85249 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Artisan Mortgage DBA:The Mortgage Center of Tucson DBA:AMX Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 29 Mortgage Banker (continued) 08/19/2005 0907556 Bush & Hewitt Holding, Inc. 175 Appaloosa Drive Sedona, AZ 86351 DBA:Direct Funding 08/22/2005 0907558 Impac Funding Corporation Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 DBA:Impac Lending Group 08/22/2005 0907573 Countrywide Mortgage Ventures, LLC #9 Suite 520 1501 W. Fountainhead Parkway Tempe, AZ 85282 DBA:Plymouth Financial Solutions 08/22/2005 0907574 Countrywide Mortgage Ventures, LLC #10 Suite 520 1501 W. Fountainhead Parkway Tempe, AZ 85282 DBA:Silver Mountain Mortgage 08/29/2005 0907601 Mortgage Exchange, Inc. (The) Suite 200 3131 E. Camelback Road Phoenix, AZ 85016 08/30/2005 0907602 Weger Mortgage Corporation 3715 Amberjeck Bay East Lake Havasu City, AZ 86406 08/31/2005 0907648 The Mortgage Center Services, Inc. Suite A-9 751 E. Union Hills Drive Phoenix, AZ 85024 09/01/2005 0907633 PHH Home Loans, LLC #3 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 09/02/2005 0907634 Advantix Lending, Inc. 4851 W. Condor Drive Tucson, AZ 85742 09/02/2005 0907635 Dynamax Mortgage, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 09/07/2005 0907683 Beazer Mortgage Corporation Suite 121 2005 West 14th Street Tempe, AZ 85281 09/12/2005 0907695 PHH Home Loans, LLC #4 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 09/21/2005 0907697 Bondcorp Realty Services, Inc. Suite 1 1512 Jill Way Fort Mohave, AZ 86426 09/30/2005 0907698 ResMae Mortgage Corporation Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 DBA:Hamera Home Loans Home Office Licenses Approved 07/06/2005 0907302 First Magnus Financial Corporation #8 603 N. Wilmot Road Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Discount Mortgage Funding Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 30 Mortgage Banker (continued) 07/07/2005 0907158 First Guaranty Mortgage Corporation Suite 103 5050 N. 19th Avenue Phoenix, AZ 85015 07/07/2005 0907309 Assurity Financial Services, LLC Suite 201 1225 W. Washington Street Tempe, AZ 85281 07/12/2005 0907307 Rose Mortgage Corporation Suite J-101 10613 N. Hayden Road Scottsdale, AZ 85260 07/15/2005 0907232 NFLP Lending L.P. (FN) Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86406 07/15/2005 0907305 Consumers Mortgage Corporation of Ohio Suite 300 Rm 308 668 N 44th St Phoenix, AZ 85008 07/15/2005 0907312 Keno Financial Services, L.L.C. Suite A39A 6900 E. Camelback Road Scottsdale, AZ 85251 07/19/2005 0907306 SRI, A Mortgage Company (FN) Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 08/02/2005 0907369 Western Residential Mortgage, Inc. Suite 475 300 W. Clarendon Phoenix, AZ 85013 08/04/2005 0907270 PHH Home Loans, LLC #1 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 08/05/2005 0907383 Freedom Financial & Mortgage Services Corporation 6063 E. Hermosa Vista Drive Mesa, AZ 85215 08/08/2005 0907285 PHH Home Loans, LLC #2 Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 08/08/2005 0907304 BWFC Corporation (FN) Suite 180 2910 E. Camelback Road Phoenix, AZ 85016 08/09/2005 0907289 Valley Mortgage & Investment, Inc. (FN) Suite 290 14614 N. Kierland Blvd Scottsdale, AZ 85254 08/09/2005 0907366 Sunstreet Mortgage, LLC Suite 140 6340 N. Campbell Avenue Tucson, AZ 85718 08/10/2005 0907384 FMLC Mortgage LLC #2 Suite 730 5210 E. Williams Circle Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Coldwell Banker Home Loans DBA:Anthem Home Loans Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 31 Mortgage Banker (continued) 08/11/2005 0907342 Homestone Mortgage, Incorporated Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 08/16/2005 0907334 Prime Lending, A Plains Capital Company Suite 202 2151 E. Broadway Road Tempe, AZ 85282 08/18/2005 0907344 Quick Loan Funding, Inc. 13323 W. Alvarado Drive Goodyear, AZ 85338 08/18/2005 0907356 Firstline Mortgage, Inc. #140 1331 North Alma School Road Chandler, AZ 85224 08/26/2005 0907219 AMC Mortgage Services, Inc. Suite 101 2155 Pinnacle Peak Road Phoenix, AZ 85027 08/26/2005 0907370 NA Nationwide Mortgage Corp. Suite 3031-114 11811 N. Tatum Blvd Phoenix, AZ 85028 08/29/2005 0907368 Meridian Financial Network, Inc. (FN) 6827 N. Black Canyon Freeway Phoenix, AZ 85015 08/30/2005 0907420 First Magnus Financial Corporation #9 603 N. Wilmot Road Tucson, AZ 85711 DBA:Colonial Home Loans 08/31/2005 0907241 UFMC Mortgage Corp. (FN) Suite 130 2133 W. Peoria Avenue Phoenix, AZ 85029 DBA:AmPro Mortgage 08/31/2005 0907332 Countrywide Mortgage Ventures, LLC #7 Suite 520 1501 W. Fountainhead Parkway Tempe, AZ 85282 DBA:Countrywide KB Home Loans 08/31/2005 0907347 Union Street Investment Company Suite E-5014 10320 W. McDowell Road Avondale, AZ 85323 DBA:Prestar Financial Group of Illinois, PFGI 09/01/2005 0907308 Lending Capital, Inc. Suite 100 1480 E. Bethany Home Road Phoenix, AZ 85014 09/02/2005 0907414 Lending 1st Mortgage, Inc. Suite 4 2159 Mcculloch Blvd Lake Havasu City, AZ 86403 09/06/2005 0907310 Gold Dust Financial, L.P. 1560 W. Warner Road Gilbert, AZ 85233 09/08/2005 0907354 Sea Breeze Financial Services, Inc. Suite 4 2159 McCulloch Blvd Lake Havasu, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 32 Mortgage Banker (continued) 09/12/2005 0907403 Infinity Funding P.L.C. Suite 130 6640 N. Oracle Road Tucson, AZ 85704 09/13/2005 0907359 Landstone Mortgage LLC Suite 2 21023 N. Cave Creek Road Phoenix, AZ 85050 09/13/2005 0907365 Prime Financial Corporation Suite 114 2135 E. University Mesa, AZ 85213 09/13/2005 0907454 Homefield Financial, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 09/28/2005 0907550 D'Angelo Financial Group, Inc. Suite 104 8399 E. Indian School Road Scottsdale, AZ 85251 09/29/2005 0907489 Artisan Mortgage, L.L.C. Suite 8 9051 W. Kelton Lane Peoria, AZ 85382 DBA:Artisan Mortgage 09/30/2005 0907411 American Independent Association, Inc. Suite 4 2159 McCulloch Lake Havasu City, AZ 86403 DBA:AIA Funding Home Office Applications Withdrawn 07/27/2005 0907322 Metrocities Mortgage, LLC #9 Suite 120 15030 N. Hayden Road Scottsdale, AZ 85260 08/04/2005 0907265 Mortgage Options Financial, Inc. DBA:Zoom Lending , 08/23/2005 0907311 DCG Home Loans, Inc. 2412 E. Firerock Drive Casa Grande, AZ 85222 09/08/2005 0907300 Villa Financial Services Inc. Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 09/12/2005 0907349 American Century Mortgage Corporation Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 09/29/2005 0907402 A Team Mortgage, Inc. (FN) Suite 110 251 Moser Avenue Bullhead City, AZ 86442 Home Office Licenses Closed 07/18/2005 0017326 The Platinum Company of Real Estate and Financial Services, Inc. 4500 E. Grant Tucson, AZ 85712 07/26/2005 0903439 De Oro Home Loans, Inc. (FN) Suite 930 3030 N. 3rd Street Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Platinum Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 33 Mortgage Banker (continued) 08/23/2005 0904003 Fairfield Financial Mortgage Group, Inc. Suite B-201 15020 N. Hayden Road Scottsdale, AZ 85260 08/23/2005 0905140 American Gold Mortgage Corp. Suite 505B 2201 E. Camelback Road Phoenix, AZ 85016 08/24/2005 0901928 Associates Housing Finance, LLC 14415 S. 50th Street Phoenix, AZ 85044 08/31/2005 0905703 AmPro Mortgage Corporation #1 Suite 130 2133 W. Peoria Avenue Phoenix, AZ 85029 09/09/2005 0014404 KB Home Mortgage Company Suite 163 432 N. 44th Street Phoenix, AZ 85008 09/09/2005 0902741 Axis Mortgage & Investments, L.L.C. Suite 3700 1201 S. Alma School Road Mesa, AZ 85210 09/23/2005 0906361 LHL Mortgage Corp. (FN) Suite 530 1501 W. Fountainhead Pkwy Tempe, AZ 85282 09/27/2005 0905266 Contractors Financial Services, Inc. Suite 30 3880 Frontage Road Bullhead City, AZ 86442 Branch Office Applications Received 07/01/2005 0109440 Sierra Pacific Mortgage Services, Inc. (FN) #1 Suite 120 1000 Burnett Avenue Concord, CA 94520 07/01/2005 0109442 Sierra Pacific Mortgage Services, Inc. (FN) #1 Suite 500 21250 Hawthorne Blvd Torrance, CA 90503 07/01/2005 0109361 First Magnus Financial Corporation #8 55 S. McQueen Road Gilbert, AZ 85233 07/05/2005 0109507 New Century Mortgage Corporation Suite 100 5445 DTC Parkway Englewood, CO 80111 07/05/2005 0109508 New Century Mortgage Corporation Suite 860 3131 Camino Del Rio North San Diego, CA 92123 07/05/2005 0109509 New Century Mortgage Corporation Suite 300 2400 W. Dunlap Avenue Phoenix, AZ 85021 07/05/2005 0109510 New Century Mortgage Corporation Suite 200 229 Huber Village Blvd Westerville, OH 43081 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Discount Mortgage Funding Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 34 Mortgage Banker (continued) 07/05/2005 0109466 Home123 Corporation 6th Floor 6565 Americas Parkway NE Albuquerque, NM 87110 07/05/2005 0109467 Home123 Corporation Suite 350 6100 Lake Forest Dr. Sandy Springs, GA 30328 07/05/2005 0109468 Home123 Corporation Suite 133 301 W. Warner Road Tempe, AZ 85284 07/05/2005 0109469 Home123 Corporation Suite 600 621 NW 53rd Street Boca Raton, FL 33487 07/05/2005 0109470 Home123 Corporation Suite 120 3125 S. Price Road Chandler, AZ 85248 07/05/2005 0109471 Home123 Corporation Suite 008 414 N. Orleans Sreet Chicago, IL 60610 07/05/2005 0109473 Home123 Corporation 7300 E. Arapaho Englewood, CO 80111 07/05/2005 0109474 Home123 Corporation Suite 100 1300 W University Ave. Flagstaff, AZ 86001 07/05/2005 0109475 Home123 Corporation Suite 160 5859 West Talavi Blvd. Glendale, AZ 85306 07/05/2005 0109476 Home123 Corporation Suite 134 210 W. Continental Road Green Vally, AZ 85614 07/05/2005 0109477 Home123 Corporation Suite 500 13430 NorthWest Freeway Houston, TX 77040 07/05/2005 0109478 Home123 Corporation Suite 150 10293 N. Meridian Street Indianapolis, IN 46290 07/05/2005 0109479 Home123 Corporation Suite 100 309 S. Lake Havasu Ave. Lake Havasu City, AZ 86403 07/05/2005 0109480 Home123 Corporation 777 N Rainbow Blvd Las Vegas, NV 89107 07/05/2005 0109481 Home123 Corporation 500 Peterson Road Libertyville, IL 60048 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 35 Mortgage Banker (continued) 07/05/2005 0109482 Home123 Corporation 3 Golden Bear Plaza 11780 U.S. Highway One North Palm Beach, FL 33408 07/05/2005 0109483 Home123 Corporation Suite 590 5151 E. Broadway Tucson, AZ 85711 07/05/2005 0109484 Home123 Corporation Suite K-190 4250 E. Camelback Road Phoenix, AZ 85018 07/05/2005 0109485 Home123 Corporation Suite 130 4505 E. Chandler Blvd. Phoenix, AZ 85048 07/05/2005 0109486 Home123 Corporation Suite A 615 E. Gurley Street Prescott, AZ 86301 07/05/2005 0109487 Home123 Corporation Suite B-110 7373 E. Doubletree Ranch Road Scottsdale, AZ 85258 07/05/2005 0109488 Home123 Corporation Suite 210 1300 E. Woodfield Road Schaumburg, IL 60173 07/05/2005 0109489 Home123 Corporation Suite D 70 Stony Point Road Santa Rosa, CA 95401 07/05/2005 0109490 Home123 Corporation Suite 350 1880 North Main St Salinas, CA 93906 07/05/2005 0109385 The New York Mortgage Company LLC Suite 1000 2222 S. Dobson Road Mesa, AZ 85202 07/06/2005 0109366 Amerifund Financial, Inc. 227 Rose Lane Costa Mesa, CA 92627 DBA:All Fund Mortgage 07/06/2005 0109367 Amerifund Financial, Inc. Suite 210 340 James Way Pismo Beach, CA 93449 DBA:All Fund Mortgage 07/06/2005 0109498 Secured Funding Corporation #1 1155 Roberts Blvd., Suite 100 Kennesaw, GA 30144 07/06/2005 0109520 Fidelity & Trust Mortgage, Inc. Suite 850 8120 Wisconsin Ave Bethesda, MD 20814 07/06/2005 0109368 Premium Capital Funding LLC Centra Point Building Five Suite 160 8395 W. Sunset Road Las Vegas, NV 89113 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BLS Funding Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 36 Mortgage Banker (continued) 07/07/2005 0109503 Allied Home Mortgage Capital Corporation Suite 201 A 201 Easy Street Carefree, AZ 85377 07/07/2005 0109371 First Guaranty Mortgage Corporation Suite 500 8180 Greensboro Drive McLean, VA 22102 07/07/2005 0109374 Assurity Financial Services, LLC Suite 220 6025 S. Quebec Street Englewood, CO 80111 07/07/2005 0109375 Assurity Financial Services, LLC Suite 320 4222 E. Thomas Road Phoenix, AZ 85018 07/08/2005 0109521 GMAC Mortgage Corporation #1 6390 Greenwich Drive San Diego, CA 92122 07/08/2005 0109526 Countrywide Home Loans, Inc. #1 Suite #520 3535 Factoria Blvd. SE Bellevue, WA 98006 07/08/2005 0109527 Countrywide Home Loans, Inc. #1 Suite #300-A 4343 N. Scottsdale Road Scottsdale, AZ 85251 07/08/2005 0109518 CommonSense Mortgage, Inc. 2524 39th Ave N Minneapolis, MN 55412 07/11/2005 0109511 Nova Financial & Investment Corporation 11593 S. Fortuna Road Yuma, AZ 85364 07/12/2005 0109515 Lenderlive Network, Inc. 1648 Mall Run Road Uniontown, PA 15401 07/12/2005 0109505 Golden Empire Mortgage, Inc. Suite #210 13911 Park Ave Victorville, CA 92392 07/13/2005 0109529 CBSK Financial Group Inc. Suite #450 15615 Alton Parkway Irvine, CA 92618 07/13/2005 0109531 CBSK Financial Group Inc. #400 3801 E. Florida Ave. Denver, CO 80210 07/13/2005 0109506 Guild Mortgage Company Suite 107A 3015 Highway 95 Bullhead City, AZ 86442 07/13/2005 0109523 PRMI, Inc. (FN) Suite 103 9365 S. McKemy Street Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nova Home Loans DBA:American Home Loans Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 37 Mortgage Banker (continued) 07/13/2005 0109524 PRMI, Inc. (FN) Suite 330 426 N 44th Street Phoenix, AZ 85008 07/13/2005 0109516 Meridias Capital, Inc. Suite 100 15849 N. 71st Place Scottsdale, AZ 85254 07/14/2005 0109720 Aegis Wholesale Corporation 5055 E. Broadway C-214, Office #140 Tucson, AZ 85711 07/14/2005 0109721 HomeFirst Direct, Inc. (FN) Building C-1, Suite 305 1250 Corona Point Court Corona, CA 92879 DBA:Flexpoint Mortgage Funding 07/14/2005 0109532 Countrywide Mortgage Ventures, LLC #4 Suite #G201 5-4280 Kuhio Highway Princeville, HI 96722 DBA:Western Paradise Financial 07/14/2005 0109514 Rose Mortgage Corporation 6413 N.Kinzua Ave Chicago, IL 60646 07/15/2005 0109512 Freestand Financial Holding Corporation Suite 200 550 West Ina Rd Tucson, AZ 85704 07/15/2005 0109513 Freestand Financial Holding Corporation Suite M 3024 E. Ft. Lowell Tucson, AZ 85716 07/15/2005 0109398 NFLP Lending L.P. (FN) Suite 320 9700 Richmond Avenue Houston, TX 77042 07/15/2005 0109399 NFLP Lending L.P. (FN) Suite 830 4040 N. Central Expressway Dallas, TX 75204 07/15/2005 0109400 Keno Financial Services, L.L.C. 4500 E. Grant Road Tucson, AZ 85712 07/18/2005 0109408 Hamilton Mortgage Company #1 1149 W Frontage Rd., Suite #4 Rio Rico, AZ 85648 07/18/2005 0109549 Cherry Creek Mortgage Co., Inc. 1043 13th Street Cody, WY 92414 07/18/2005 0109550 Cherry Creek Mortgage Co., Inc. Suite B38 8192 College Parkway Ft. Myers, FL 33919 07/18/2005 0109536 American Home Mortgage Corp. of New York (FN) #1 5509-B West Friendly Ave Greensboro, NC 27410 DBA:AHM Mortgage 07/18/2005 0109537 Residential Finance America, LLC #223 550 E. Carson Plaza Drive Carson, CA 90746 DBA:Residential Finance America Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 38 Mortgage Banker (continued) 07/19/2005 0109410 SRI, A Mortgage Company (FN) Suite 1650 100 Bush Street San Francisco, CA 94104 07/19/2005 0109412 SRI, A Mortgage Company (FN) Suite 1790 5670 Wilshire Blvd Los Angeles, CA 90036 07/19/2005 0109411 SRI, A Mortgage Company (FN) Suite 1001 360 Post Street San Francisco, CA 94108 07/19/2005 0109413 SRI, A Mortgage Company (FN) Suite 200 150 California Street San Francisco, CA 94111 07/20/2005 0109535 American Home Mortgage Corp. of New York (FN) #1 1140 Galaxy Way Concord, CA 94520 07/21/2005 0109560 Countrywide Home Loans, Inc. #1 Suite 255 2901 Douglas Blvd Roseville, CA 95661 07/21/2005 0109574 Countrywide Home Loans, Inc. #1 Suite 103 3344 E Camelback Road Phoenix, AZ 85018 07/21/2005 0109542 New West Lending, Inc. Suite 108 2913 N. Power Road Mesa, AZ 85215 07/21/2005 0109540 Morgan Capital of Arizona, Inc. (FN) #202-203 3480 N San Marcos Chandler, AZ 85225 07/22/2005 0109561 Countrywide Home Loans, Inc. #1 Suite 140 97 East Brokaw Road San Jose, CA 95131 07/22/2005 0109562 Countrywide Home Loans, Inc. #1 Suite 300 7770 Jefferson NE Albuquerque, NM 87109 07/22/2005 0109563 Countrywide Home Loans, Inc. #1 Suite 120 1211 Puerta Del Sol San Clemente, CA 92673 07/22/2005 0109564 Countrywide Home Loans, Inc. #1 2nd Floor 1211 Puerta Del Sol San Clemente, CA 92672 07/25/2005 0109558 Countrywide Home Loans, Inc. #1 20860 North Tatum Blvd. Phoenix, AZ 85050 07/25/2005 0109723 World Wide Credit Corporation 2955 Garden Lane Prescott, AZ 86320 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AHM Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 39 Mortgage Banker (continued) 07/25/2005 0109538 Morgan Capital of Arizona, Inc. (FN) 1189 E. Lowell Ct. Gilbert, AZ 85296 07/25/2005 0109517 Family Home Lending Corporation 72 W. Betsy Land Gilbert, AZ 85233 07/25/2005 0109722 Premium Capital Funding LLC Suite 310 225 Broadhollow Road Melville, NY 11747 07/26/2005 0109544 Transnational Financial Network, Inc. #1 Suite B9 4960 S Alma School Chandler, AZ 85248 07/27/2005 0109499 First Magnus Financial Corporation #4 1955 W. Grant Road Tucson, AZ 85745 DBA:Charter Funding 07/27/2005 0109501 First Magnus Financial Corporation #4 601 N. Craycroft Road Tucson, AZ 85711 DBA:Charter Funding 07/27/2005 0109724 Silver State Financial Services, Inc. Suite 210 2881 Business Park Ct Las Vegas, NV 89128 07/28/2005 0109559 Countrywide Home Loans, Inc. #1 Suite 14 1370 West Highway 89-A Sedona, AZ 86336 07/28/2005 0109545 First Magnus Financial Corporation #4 Suite 390 7000 North Mopac Austin, TX 78731 08/01/2005 0109551 Countrywide Home Loans, Inc. #1 Building J 15338 Central Avenue Chino, CA 91710 08/01/2005 0109552 Countrywide Home Loans, Inc. #1 Suite 200 9280 West Stockton Blvd Elk Grove, CA 95758 08/01/2005 0109553 Countrywide Home Loans, Inc. #1 1330 W. Southern Ave Tempe, AZ 85282 08/02/2005 0109546 MortgageTree Lending (Corporation) 103 Stone Ridge Road Franklin, MA 02038 DBA:MortgageTree Lending 08/02/2005 0109547 MortgageTree Lending (Corporation) 150 Cayuga Street Salinas, CA 93901 DBA:MortgageTree Lending 08/03/2005 0109572 American General Home Equity, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 08/03/2005 0109573 American General Home Equity, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BLS Funding DBA:Charter Funding Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 40 Mortgage Banker (continued) 08/03/2005 0109576 Countrywide Home Loans, Inc. #1 2375 Marron Road Carlsbad, CA 92008 08/03/2005 0109577 Countrywide Home Loans, Inc. #1 Suite 190 4601 Touchton Road East Jacksonville, FL 32246 08/03/2005 0109578 Countrywide Home Loans, Inc. #1 8075 S. River Parkway Tempe, AZ 85284 08/03/2005 0109579 Countrywide Home Loans, Inc. #1 Suite 100 12340 El Camino Real San Diego, CA 92130 08/03/2005 0109548 American Mortgage Express Financial Corporation 8342 North 50th Ave. Glendale, AZ 85302 DBA:Mortgage Express Arizona 08/04/2005 0109651 Wells Fargo Financial Arizona, Inc. 4143 121st Street Urbandale, IA 50323 DBA:Wells Fargo Financial 08/04/2005 0109539 PHH Home Loans, LLC #1 3rd Floor 3000 Leadenhall Road Mt. Laurel, NJ 08054 08/05/2005 0109554 Freedom Financial & Mortgage Services Corporation Suite 240 3800 N. Central Avenue Phoenix, AZ 85012 08/05/2005 0109555 Freedom Financial & Mortgage Services Corporation Suite 80 574 E. Alamo Chandler, AZ 85225 08/05/2005 0109556 Freedom Financial & Mortgage Services Corporation Suite 175 561 E. Elloit Road Chandler, AZ 85225 08/05/2005 0109557 Freedom Financial & Mortgage Services Corporation Suite B 555 E. Plaza Circle Drive Litchfield Park, AZ 85340 08/08/2005 0109745 The New York Mortgage Company LLC Suite 202 250 N. Litchfield Road Goodyear, AZ 85338 08/08/2005 0109746 The New York Mortgage Company LLC Suite 114 2846 N. Power Road Mesa, AZ 85215 08/08/2005 0109747 The New York Mortgage Company LLC Suite 121 2500 S. Power Road Mesa, AZ 85208 08/08/2005 0109748 The New York Mortgage Company LLC Suite 10 7025 W. Bell Road Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:America's Wholesale Lender Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 41 Mortgage Banker (continued) 08/08/2005 0109749 The New York Mortgage Company LLC 2nd Floor 1125 Route 22 West Bridgewater, NJ 08807 08/08/2005 0109593 Ownit Mortgage Solutions, Inc. Suite 345 6925 Park Center Midvale, UT 84047 08/08/2005 0109581 PHH Home Loans, LLC #2 3rd Floor 3000 Leadenhall Road Mt. Laurel, NJ 08054 08/08/2005 0109580 BWFC Corporation (FN) Suite 138 17890 Castleton Street City of Industry, CA 91748 08/09/2005 0109589 Primerica Financial Services Home Mortgages Limited Partnership of Arizona Suite 138 1661 N. Swan Road Tucson, AZ 85712 08/09/2005 0109584 Amerigroup Mortgage Corporation (FN) Suite 750-B 140 Heimer Road San Antonio, TX 78232 DBA:Amerigroup Mortgage 08/09/2005 0109585 Amerigroup Mortgage Corporation (FN) Stanford Place 3, 3rd Floor 4582 S. Ulster Street Denver, CO 80237 DBA:Amerigroup Mortgage 08/09/2005 0109586 Stearns Lending, Inc. Suite 100 201 N. Civic Drive Walnut Creek, CA 94596 08/09/2005 0109587 Stearns Lending, Inc. Suite 101 5703 N. West Avenue Fresno, CA 93711 08/09/2005 0109591 Golden Empire Mortgage, Inc. #111 8221 E. 3rd Street Downey, CA 90241 08/09/2005 0109588 Valley Mortgage & Investment, Inc. (FN) 2522 W. Steinbeck Ct Anthem, AZ 85086 08/09/2005 0109716 Sea Breeze Financial Services, Inc. Suite 150 18191 Von Karman Ave Irvine, CA 92612 08/10/2005 0109631 Countrywide Home Loans, Inc. #1 Suite 210 1237 S. Val Vista Drive Mesa, AZ 85204 08/10/2005 0109636 Countrywide Home Loans, Inc. #1 Suite #200 26880 Aliso Viejo Aliso Viejo, CA 92656 08/10/2005 0109638 Countrywide Home Loans, Inc. #1 Suite #370 901 Mariner's Island Blvd. San Mateo, CA 94404 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 42 Mortgage Banker (continued) 08/10/2005 0109640 Countrywide Home Loans, Inc. #1 Suite 715 55 S. Lake Street Pasadena, CA 91101 08/10/2005 0109614 First Magnus Financial Corporation #1 Suite 2010 5285 E. Williams Circle Tucson, AZ 85711 08/10/2005 0109613 Guild Mortgage Company Suite B 2100 21st Street Sacramento, CA 95818 08/10/2005 0109594 FMLC Mortgage LLC #2 1890 E. River Road Tucson, AZ 85718 DBA:Anthem Home Loans 08/10/2005 0109596 FMLC Mortgage LLC #2 3130 E. Broadway Blvd Tucson, AZ 85716 DBA:Anthem Home Loans 08/10/2005 0109597 FMLC Mortgage LLC #2 Suite 101 275 W. Continental Road Green Valley, AZ 85614 DBA:Anthem Home Loans 08/10/2005 0109598 FMLC Mortgage LLC #2 2363 E. Fry Blvd Sierra Vista, AZ 85635 DBA:Anthem Home Loans 08/10/2005 0109599 FMLC Mortgage LLC #2 Suite 125 6875 N. Oracle Road Tucson, AZ 85704 DBA:Anthem Home Loans 08/10/2005 0109600 FMLC Mortgage LLC #2 Suite 100 3580 W. Ina Road Tucson, AZ 85741 DBA:Anthem Home Loans 08/10/2005 0109601 FMLC Mortgage LLC #2 5683 N. Swan Road Tucson, AZ 85718 DBA:Anthem Home Loans 08/10/2005 0109602 FMLC Mortgage LLC #2 7810 E. Broadway Blvd Tucson, AZ 85710 DBA:Anthem Home Loans 08/10/2005 0109603 FMLC Mortgage LLC #2 Suite 121 10445 N. Oracle Oro Valley, AZ 85737 DBA:Anthem Home Loans 08/10/2005 0109604 FMLC Mortgage LLC #2 6410 E. Tanque Verde Tucson, AZ 85715 DBA:Anthem Home Loans 08/10/2005 0109605 FMLC Mortgage LLC #2 Suite 101 9525 E. Old Spanish Trail Tucson, AZ 85747 DBA:Anthem Home Loans 08/10/2005 0109606 FMLC Mortgage LLC #2 1839 S. Alma School Road Mesa, AZ 85210 DBA:Anthem Home Loans 08/11/2005 0109615 Pulte Mortgage LLC #1 Suite 121 6893 N. Oracle Road Tucson, AZ 85704 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 43 Mortgage Banker (continued) 08/11/2005 0109627 Acceptance Capital Mortgage Corporation Suite F 1421 Warner Ave Tustin, CA 92780 08/11/2005 0109608 Homestone Mortgage, Incorporated Suite 200 11250 Kirkland Way Kirkland, WA 98033 08/15/2005 0109740 Countrywide Home Loans, Inc. #1 Suite 110 4343 N. Scottsdale Road Scottsdale, AZ 85251 08/15/2005 0109741 Countrywide Home Loans, Inc. #1 Suite 204 3400 188th Street Lynwood, WA 98037 08/15/2005 0109680 CFS Mortgage Corporation Suite 5 7 Sundial Circle Carefree, AZ 85377 08/15/2005 0109652 Meridias Capital, Inc. 428 E. Winchester Ave Salt Lake City, UT 84107 08/15/2005 0109653 Heritage Plaza Mortgage, Inc. #1116 6955 N. Durango Drive Las Vegas, NV 89149 08/17/2005 0109742 Countrywide Home Loans, Inc. #1 Suite 310 820 State Street Santa Barbara, CA 93101 08/17/2005 0109654 Greenpoint Mortgage Funding, Inc. Suite 2550 4420 Rosewood Drive Pleasanton, CA 94588 08/17/2005 0109750 ComUnity Lending, Incorporated #1 Suite A200A 3101 W. Peoria Avenue Phoenix, AZ 85029 08/17/2005 0109655 Centex Home Equity Company, LLC Suite 200 777 Center Ave Huntington Beach, CA 92647 08/18/2005 0109754 GMAC Mortgage Corporation #1 6305 West Overland Road Boise, ID 83709 08/18/2005 0109743 Countrywide Home Loans, Inc. #1 Suite 800 70 S. Lake Avenue Pasadena, CA 91101 08/18/2005 0109753 Summit Home Mortgage, Inc. (FN) Suite 5 405 W Southern Ave Tempe, AZ 85282 08/18/2005 0109628 Quick Loan Funding, Inc. Suite #400 535 Anton Blvd Costa Mesa, CA 92626 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CFS Mortgage Corporation Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 44 Mortgage Banker (continued) 08/18/2005 0109620 Firstline Mortgage, Inc. Suite 750 3200 Bristol Street Costa Mesa, CA 92626 08/19/2005 0109656 Pacific Coast Mortgage, Inc. #1 Suite 101 6210 E. Thomas Road Scottsdale, AZ 85251 08/19/2005 0109756 Freestand Financial Holding Corporation 16055 W. Evans Dr Surprise, AZ 85379 08/22/2005 0109657 CTX Mortgage Company, LLC Suite 312 8141 E. Kaiser Blvd. Anaheim Hills, CA 92808 08/24/2005 0109699 Guild Mortgage Company 1201 J Street Modesto, CA 95354 08/24/2005 0109678 Global Equity Lending, Inc. Suite 302 12409 N. Indian School Road Avondale, AZ 85323 08/25/2005 0109676 LoanCity, Inc. Suite 330 3131 Camino Del Rio, N San Diego, CA 92108 DBA:LoanCity 08/26/2005 0109677 Eagle Home Mortgage, Inc. #230 10135 Southeast Sunnyside Road Clackamas, OR 97015 DBA:EHM Mortgage 08/26/2005 0109661 AMC Mortgage Services, Inc. 2600 Michelson Drive Irvine, CA 92612 08/26/2005 0109662 AMC Mortgage Services, Inc. 10801 6th Street Rancho Cucamonga, CA 91730 08/26/2005 0109663 AMC Mortgage Services, Inc. 505 City Parkway West Orange, CA 92868 08/26/2005 0109664 AMC Mortgage Services, Inc. 1600 McConnor Parkway Schaumburg, IL 60173 08/26/2005 0109665 AMC Mortgage Services, Inc. Suite 200 10600 White Rock Road Rancho Cordova, CA 95670 08/26/2005 0109666 AMC Mortgage Services, Inc. 1st Floor 10536 Peter A. McCuen Blvd Mather, CA 95655 08/26/2005 0109667 AMC Mortgage Services, Inc. Suite 300 500 City Parkway West Orange, CA 92868 08/26/2005 0109668 AMC Mortgage Services, Inc. 600 City Parkway West Orange, CA 92868 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 45 Mortgage Banker (continued) 08/26/2005 0109660 NA Nationwide Mortgage Corp. Suite 200 26361 Crown Valley Parkway Mission Viejo, CA 92691 08/29/2005 0109701 Express One Mortgage Corp. Suite 101 9825 N. 95th Street Scottsdale, AZ 85258 08/29/2005 0109700 LoanCity, Inc. Suite 155 3300 Douglas Blvd Roseville, CA 95661 08/30/2005 0109704 Countrywide Home Loans, Inc. #1 Suite 220 1611 Bunker Hill Way Salinas, CA 93906 08/30/2005 0109705 Countrywide Home Loans, Inc. #1 Suite 100 1515 River Park Drive Sacramento, CA 95815 08/30/2005 0109709 H&R Block Mortgage Corporation Suite 4200 4601 Touchton Road East Jacksonville, FL 32246 08/30/2005 0109708 Aames Funding Corporation Suite 600 1320 Greenway Drive Irving, TX 75028 DBA:Aames Home Loan 08/30/2005 0109703 Countrywide Home Loans, Inc. #2 3rd Floor 2 Jericho Plaza Jericho, NY 11753 DBA:America's Wholesale Lender 08/30/2005 0109702 MortgageTree Lending (Corporation) #350 1814 E. Route 70 Cherryhill, NJ 08003 DBA:MortgageTree Lending 08/30/2005 0109706 Empire Mortgage, Inc. (FN) Suite 100 7139 Koll Center Parkway Pleasanton, CA 64566 DBA:1st Metropolitan Mortgage 08/30/2005 0109707 Empire Mortgage, Inc. (FN) Suite #1012 15230 N 75th Street Scottsdale, AZ 85260 DBA:1st Metropolitan Mortgage 08/30/2005 0109672 First Magnus Financial Corporation #9 Suite 170 6263 N. Scottsdale Road Scottsdale, AZ 85250 DBA:Colonial Home Loans 08/30/2005 0109673 First Magnus Financial Corporation #9 Suite 1 2380 N. Oakmont Drive Flagstaff, AZ 86004 DBA:Colonial Home Loans 08/30/2005 0109674 First Magnus Financial Corporation #9 Suite 100 14635 N. Kierland Blvd Scottsdale, AZ 85254 DBA:Colonial Home Loans Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LoanCity Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 46 Mortgage Banker (continued) 08/30/2005 0109675 First Magnus Financial Corporation #9 Suite 4950 1201 S. Alma School Road Mesa, AZ 85210 DBA:Colonial Home Loans 08/31/2005 0109689 UFMC Mortgage Corp. (FN) Suite 100 815 Commerce Drive Oak Brook, IL 60523 DBA:AmPro Mortgage 08/31/2005 0109690 UFMC Mortgage Corp. (FN) Suite 290 7878 N. 16th Street Phoenix, AZ 85020 DBA:AmPro Mortgage 08/31/2005 0109691 UFMC Mortgage Corp. (FN) Suite 212 16000 Ventura Blvd Encino, CA 91436 DBA:AmPro Mortgage 08/31/2005 0109684 Countrywide Mortgage Ventures, LLC #7 Suite 101 1295 W. Washington Street Tempe, AZ 85281 DBA:Countrywide KB Home Loans 08/31/2005 0109685 Countrywide Mortgage Ventures, LLC #7 Suite 201-A 7660 Dean Martin Drive Las Vegas, NV 89139 DBA:Countrywide KB Home Loans 08/31/2005 0109686 Countrywide Mortgage Ventures, LLC #7 Suite A 4800 Fredericksburg Road San Antonio, TX 78229 DBA:Countrywide KB Home Loans 08/31/2005 0109687 Countrywide Mortgage Ventures, LLC #7 Bldg C, Ste 200 7105 Corporate Drive Plano, TX 75024 DBA:Countrywide KB Home Loans 09/01/2005 0109744 Countrywide Home Loans, Inc. #1 Suite 400 410 N. 44th Street Phoenix, AZ 85008 09/01/2005 0109757 Nationwide Lending Corporation Suite 130 8683 W. Sahara Avenue Las Vegas, NV 89117 09/02/2005 0109751 ComUnity Lending, Incorporated #1 Suite H 8824 Swanson Blvd. Des Moines, IA 50325 09/02/2005 0109710 Lending 1st Mortgage, Inc. Suite 260 160 S. Old Springs Road Anaheim, CA 92808 09/02/2005 0109713 Lending 1st Mortgage, Inc. Suite 6 1355 Ramar Road Bullhead City, AZ 86442 09/06/2005 0110093 CBSK Financial Group Inc. Suite 140-D 2480 W. Ruthrauff Road Tucson, AZ 8 09/06/2005 0110231 Lake Havasu Mortgage Company (FN) 3453 W. Mineral Bute Drive Queen Creek, AZ 85242 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 47 Mortgage Banker (continued) 09/06/2005 0109759 Great Western Financial Group, Inc. Suite 106 7950 E. Acoma Dr Scottsdale, AZ 85260 09/07/2005 0109739 NexGen Lending, Inc. Suite D-100 4041 N. Central Avenue Phoenix, AZ 85012 09/08/2005 0109762 Amerifund Financial, Inc. Suite C 6601 Irongate Square Richmond, VA 23234 DBA:ALL FUND MORTGAGE 09/09/2005 0109752 CBSK Financial Group Inc. Suite 21 260 Columbia Avenue Fort Lee, NJ 07024 DBA:American Home Loans 09/09/2005 0109761 Amerifund Financial, Inc. 333 N. Pennington #17 Chandler, AZ 85224 DBA:ALL FUND MORTGAGE 09/09/2005 0109153 Decision One Mortgage Company, LLC 2520 N. Winds Parkway Alpharetta, GA 30004 09/09/2005 0109815 Aegis Wholesale Corporation Suite 102 1215 120th Avenue N.E. Bellevue, WA 98005 09/09/2005 0109758 United Equity Mortgage, LLC (FN) 7th Floor 300 E. Lombard Street Baltimore, MD 21202 09/13/2005 0109808 CMG Mortgage, Inc. 1871 N. Kiowa Avenue Lake Havasu City, AZ 86403 09/13/2005 0109760 Summit Home Mortgage, Inc. (FN) 2923 N. Campbell Ave Tucson, AZ 85719 09/13/2005 0109731 Prime Lending, A Plains Capital Company 1409 5th Street Seattle, WA 98101 09/13/2005 0109732 Prime Lending, A Plains Capital Company Suite 900 18111 Preston Road Dallas, TX 75252 09/13/2005 0109733 Prime Lending, A Plains Capital Company Suite 310 5401 N. Central Dallas, TX 75205 09/13/2005 0109734 Prime Lending, A Plains Capital Company Suite 550 18111 Preston Road Dallas, TX 75252 09/13/2005 0109735 Prime Lending, A Plains Capital Company Suite 202 3405 Penrose Drive Boulder, CO 80301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 48 Mortgage Banker (continued) 09/13/2005 0109736 Prime Lending, A Plains Capital Company Suite 430 17304 Preston Road Dallas, TX 75252 09/13/2005 0109737 Prime Lending, A Plains Capital Company 4403 N. Bellwood Parkway Dallas, TX 75244 09/13/2005 0109738 Prime Lending, A Plains Capital Company Suite 420 1717 6th Street Austin, TX 78703 09/13/2005 0109728 Homefield Financial, Inc. Suite 100 410 Exchange Irvine, CA 92602 09/13/2005 0109729 Homefield Financial, Inc. Suite 110 9445 Fairway View Place Rancho Cucamonga, CA 91730 09/13/2005 0109730 Homefield Financial, Inc. Suite 110 871 Coronado Centre Drive Henderson, NV 89052 09/14/2005 0109775 New Freedom Mortgage Corporation 4940 East Sunnywide Avenue Scottsdale, AZ 85254 09/14/2005 0109807 Cherry Creek Mortgage Co., Inc. Suite 224 100 Highland Park Village Dallas, TX 75205 09/15/2005 0109776 Thornburg Mortgage Home Loans, Inc. Suite 302 150 Washington Ave Santa Fe, NM 87501 09/15/2005 0109770 Pinnacle Financial Corporation (Florida) (FN) #2 Suite 600 2699 Lee Road Winter Park, FL 32789 09/15/2005 0109771 Pacific Gold Mortgage Group, LLC Suite 100 3802 N. 53rd Avenue Phoenix, AZ 85031 09/15/2005 0109772 Pacific Gold Mortgage Group, LLC Suite 6 2601 E. Bell Road Phoenix, AZ 85032 09/15/2005 0109774 Golden Empire Mortgage, Inc. 11118 Elm Avenue Rancho Cucamonga, CA 91730 09/15/2005 0109804 Infinity Funding P.L.C. Suite 3 2847 S. Sixth Avenue Tucson, AZ 85713 09/16/2005 0109777 DHI Mortgage Company, Ltd. Limited Partnership Suite 225 8215 S. Eastern Avenue Las Vegas, NV 89123 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Tristar Lending Group Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 49 Mortgage Banker (continued) 09/20/2005 0109936 Morgan Capital of Arizona, Inc. (FN) #124 430 W. Warner Road Tempe, AZ 85284 09/20/2005 0109950 Morgan Capital of Arizona, Inc. (FN) 4757 E. Quailbrush Road Cave Creek, AZ 85331 09/21/2005 0109820 MortgageTree Lending (Corporation) Suite 200 2447 Pacific Coast Hwy Hermosa, CA 90254 09/21/2005 0109819 Freestand Financial Holding Corporation 4625 S. Wendler Drive Tempe, AZ 85282 09/21/2005 0109821 SRI, A Mortgage Company (FN) 15th Floor 160 Sansome Street San Francisco, CA 94104 09/22/2005 0109928 Pacific Coast Mortgage, Inc. #1 1906 E. Patrick Lane Phoenix, AZ 85024 09/22/2005 0109926 Stearns Lending, Inc. #700 2415 East Camelback Road Phoenix, AZ 85016 09/22/2005 0109927 Family Home Lending Corporation 30424 N. 148th Street Scottsdale, AZ 85262 09/23/2005 0109825 Allied Home Mortgage Capital Corporation Suite 14 177 Cottonwood Lane Casa Grande, AZ 85222 09/23/2005 0109929 American Mortgage Network, Inc. Suite 550 485 North Keller Road Maitland, FL 32751 09/23/2005 0109930 Freestand Financial Holding Corporation Suite A4 4225 W. Glendale Ave Phoenix, AZ 85051 09/26/2005 0109971 Option One Mortgage Corporation #300 22630 Davis Drive Sterling, VA 20164 09/26/2005 0109967 Guild Mortgage Company Suite 450 5801 Christie Ave. Emeryville, CA 94608 09/26/2005 0109968 First Magnus Financial Corporation #2 Suite A 20 Bell Rock Plaza Sedona, AZ 86351 09/26/2005 0109966 Morgan Capital of Arizona, Inc. (FN) Building #3 Suite #133 15215 S. 48th Street Phoenix, AZ 85044 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MortgageTree Lending DBA:Great Southwest Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 50 Mortgage Banker (continued) 09/26/2005 0109933 Countrywide Mortgage Ventures, LLC #4 Suite 211 6700 Kalanianole Highway Honolulu, HI 96825 09/27/2005 0109843 DHI Mortgage Company, Ltd. Limited Partnership 2143 E Calle Gran Desierto Tucson, AZ 85701 09/27/2005 0109969 First Magnus Financial Corporation #4 812 E. Main Puyallup, WA 98372 DBA:Charter Funding 09/27/2005 0109970 First Magnus Financial Corporation #4 Suite 2300 500-108 Avenue NE Bellevue, WA 98004 DBA:Charter Funding 09/28/2005 0109915 Countrywide Home Loans, Inc. #1 Suite 206 1700 E. Horizon Ridge Henderson, AZ 89012 09/28/2005 0109916 Countrywide Home Loans, Inc. #1 Suite 110 50 Braintree Hill Park Braintree, MA 02184 09/28/2005 0109917 Countrywide Home Loans, Inc. #1 9444 Del Webb Blvd. Las Vegas, NV 89144 09/28/2005 0109918 Countrywide Home Loans, Inc. #1 Suite 120 18605 Gale Ave City of Industry, CA 91748 09/28/2005 0109910 ComUnity Lending, Incorporated #1 Suite 101 238 Mathis Ferry Road Mount Pleasant, SC 29464 09/28/2005 0109919 Hamilton Mortgage Company #1 Suite A 542 East University Drive Mesa, AZ 85203 09/28/2005 0109921 Fieldstone Mortgage Company #1 Suite 140 7180 Pollock Drive Las Vegas, NV 89119 09/29/2005 0109849 Countrywide Home Loans, Inc. #1 SUITE 1075 5285 E WILLIAMS CIRCLE TUCSON, AZ 85711 09/29/2005 0109850 Countrywide Home Loans, Inc. #1 SUITE 160 26 CORPORATE PLAZA DR NEWPORT BEACH, CA 92660 09/29/2005 0109851 Countrywide Home Loans, Inc. #1 SUITE 205 1295 W WASHINGTON ST TEMPE, AZ 85281 09/29/2005 0109852 Global Home Loans & Finance Inc. SUITE 601 1 UNIVERSITY PLAZA HACKENSACK, NJ 07601 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Western Paradise Financial Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 51 Mortgage Banker (continued) 09/29/2005 0109920 Republic Residential Mortgage LLC (FN) Building J 10320 McDowell Road Avondale, AZ 85323 09/29/2005 0109955 PHH Home Loans, LLC #1 #340 7550 France Ave South Edina, MN 55435 09/29/2005 0109817 Artisan Mortgage, L.L.C. Suite 260 3033 N. 44th Street Phoenix, AZ 85018 09/30/2005 0109905 1st Advantage Mortgage, L.L.C. Ste. J-102 10613 N. Hayden Road Scottsdale, AZ 85260 09/30/2005 0109844 Firstline Mortgage, Inc. Suite 405A 500 Third St San Francisco, CA 94107 DBA:Artisan Mortgage Branch Office Licenses Approved 07/06/2005 0109366 Amerifund Financial, Inc. 227 Rose Lane Costa Mesa, CA 92627 DBA:All Fund Mortgage 07/06/2005 0109367 Amerifund Financial, Inc. Suite 210 340 James Way Pismo Beach, CA 93449 DBA:All Fund Mortgage 07/06/2005 0109368 Premium Capital Funding LLC Centra Point Building Five Suite 160 8395 W. Sunset Road Las Vegas, NV 89113 DBA:BLS Funding 07/06/2005 0109361 First Magnus Financial Corporation #8 55 S. McQueen Road Gilbert, AZ 85233 DBA:Discount Mortgage Funding 07/07/2005 0109371 First Guaranty Mortgage Corporation Suite 500 8180 Greensboro Drive McLean, VA 22102 07/07/2005 0109374 Assurity Financial Services, LLC Suite 220 6025 S. Quebec Street Englewood, CO 80111 07/07/2005 0109375 Assurity Financial Services, LLC Suite 320 4222 E. Thomas Road Phoenix, AZ 85018 07/13/2005 0109385 The New York Mortgage Company LLC Suite 1000 2222 S. Dobson Road Mesa, AZ 85202 07/15/2005 0109398 NFLP Lending L.P. (FN) Suite 320 9700 Richmond Avenue Houston, TX 77042 07/15/2005 0109399 NFLP Lending L.P. (FN) Suite 830 4040 N. Central Expressway Dallas, TX 75204 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 52 Mortgage Banker (continued) 07/15/2005 0109400 Keno Financial Services, L.L.C. 4500 E. Grant Road Tucson, AZ 85712 07/18/2005 0109408 Hamilton Mortgage Company #1 1149 W Frontage Rd., Suite #4 Rio Rico, AZ 85648 07/19/2005 0109417 Pacific Gold Mortgage Group, LLC 6890 N. 58th Avenue Glendale, AZ 85301 07/19/2005 0109409 Residential Finance America, LLC 15 Hubble Irvine, CA 92618 07/19/2005 0109410 SRI, A Mortgage Company (FN) Suite 1650 100 Bush Street San Francisco, CA 94104 07/19/2005 0109412 SRI, A Mortgage Company (FN) Suite 1790 5670 Wilshire Blvd Los Angeles, CA 90036 07/21/2005 0109424 DHI Mortgage Company, Ltd. Limited Partnership Building C 12357 Riata Trace Parkway Austin, TX 78727 07/21/2005 0109425 Amerifund Financial, Inc. Suite 12 1701 N. Park Kingwood, TX 77339 07/21/2005 0109426 Meridias Capital, Inc. 3055 E. Hampton Avenue Mesa, AZ 85254 07/21/2005 0109411 SRI, A Mortgage Company (FN) Suite 1001 360 Post Street San Francisco, CA 94108 07/21/2005 0109413 SRI, A Mortgage Company (FN) Suite 200 150 California Street San Francisco, CA 94111 07/26/2005 0109440 Sierra Pacific Mortgage Services, Inc. (FN) #1 Suite 120 1000 Burnett Avenue Concord, CA 94520 07/26/2005 0109442 Sierra Pacific Mortgage Services, Inc. (FN) #1 Suite 500 21250 Hawthorne Blvd Torrance, CA 90503 07/27/2005 0109462 MortgageTree Lending (Corporation) Suite 101 2615 S. Miller Street Santa Maria, CA 93455 07/27/2005 0109463 Freestand Financial Holding Corporation Suite B-125 15650 N. Black Canyon Hwy Phoenix, AZ 85053 07/28/2005 0109466 Home123 Corporation 6th Floor 6565 Americas Parkway NE Albuquerque, NM 87110 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Residential Finance America DBA:All Fund Mortgage DBA:MortgageTree Lending Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 53 Mortgage Banker (continued) 07/28/2005 0109467 Home123 Corporation Suite 350 6100 Lake Forest Dr. Sandy Springs, GA 30328 07/28/2005 0109468 Home123 Corporation Suite 133 301 W. Warner Road Tempe, AZ 85284 07/28/2005 0109469 Home123 Corporation Suite 600 621 NW 53rd Street Boca Raton, FL 33487 07/28/2005 0109470 Home123 Corporation Suite 120 3125 S. Price Road Chandler, AZ 85248 07/28/2005 0109471 Home123 Corporation Suite 008 414 N. Orleans Sreet Chicago, IL 60610 07/28/2005 0109473 Home123 Corporation 7300 E. Arapaho Englewood, CO 80111 07/28/2005 0109474 Home123 Corporation Suite 100 1300 W University Ave. Flagstaff, AZ 86001 07/28/2005 0109475 Home123 Corporation Suite 160 5859 West Talavi Blvd. Glendale, AZ 85306 07/28/2005 0109476 Home123 Corporation Suite 134 210 W. Continental Road Green Vally, AZ 85614 07/28/2005 0109477 Home123 Corporation Suite 500 13430 NorthWest Freeway Houston, TX 77040 07/28/2005 0109478 Home123 Corporation Suite 150 10293 N. Meridian Street Indianapolis, IN 46290 07/28/2005 0109479 Home123 Corporation Suite 100 309 S. Lake Havasu Ave. Lake Havasu City, AZ 86403 07/28/2005 0109480 Home123 Corporation 777 N Rainbow Blvd Las Vegas, NV 89107 07/28/2005 0109481 Home123 Corporation 500 Peterson Road Libertyville, IL 60048 07/28/2005 0109482 Home123 Corporation 3 Golden Bear Plaza 11780 U.S. Highway One North Palm Beach, FL 33408 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 54 Mortgage Banker (continued) 07/28/2005 0109483 Home123 Corporation Suite 590 5151 E. Broadway Tucson, AZ 85711 07/28/2005 0109484 Home123 Corporation Suite K-190 4250 E. Camelback Road Phoenix, AZ 85018 07/28/2005 0109485 Home123 Corporation Suite 130 4505 E. Chandler Blvd. Phoenix, AZ 85048 07/28/2005 0109486 Home123 Corporation Suite A 615 E. Gurley Street Prescott, AZ 86301 07/28/2005 0109487 Home123 Corporation Suite B-110 7373 E. Doubletree Ranch Road Scottsdale, AZ 85258 07/28/2005 0109488 Home123 Corporation Suite 210 1300 E. Woodfield Road Schaumburg, IL 60173 07/28/2005 0109489 Home123 Corporation Suite D 70 Stony Point Road Santa Rosa, CA 95401 07/28/2005 0109490 Home123 Corporation Suite 350 1880 North Main St Salinas, CA 93906 08/03/2005 0109521 GMAC Mortgage Corporation #1 6390 Greenwich Drive San Diego, CA 92122 08/03/2005 0109507 New Century Mortgage Corporation Suite 100 5445 DTC Parkway Englewood, CO 80111 08/03/2005 0109508 New Century Mortgage Corporation Suite 860 3131 Camino Del Rio North San Diego, CA 92123 08/03/2005 0109509 New Century Mortgage Corporation Suite 300 2400 W. Dunlap Avenue Phoenix, AZ 85021 08/03/2005 0109510 New Century Mortgage Corporation Suite 200 229 Huber Village Blvd Westerville, OH 43081 08/03/2005 0109503 Allied Home Mortgage Capital Corporation Suite 201 A 201 Easy Street Carefree, AZ 85377 08/03/2005 0109506 Guild Mortgage Company Suite 107A 3015 Highway 95 Bullhead City, AZ 86442 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 55 Mortgage Banker (continued) 08/03/2005 0109511 Nova Financial & Investment Corporation 11593 S. Fortuna Road Yuma, AZ 85364 08/03/2005 0109523 PRMI, Inc. (FN) Suite 103 9365 S. McKemy Street Tempe, AZ 85284 08/03/2005 0109524 PRMI, Inc. (FN) Suite 330 426 N 44th Street Phoenix, AZ 85008 08/03/2005 0109499 First Magnus Financial Corporation #4 1955 W. Grant Road Tucson, AZ 85745 DBA:Charter Funding 08/03/2005 0109501 First Magnus Financial Corporation #4 601 N. Craycroft Road Tucson, AZ 85711 DBA:Charter Funding 08/03/2005 0109515 Lenderlive Network, Inc. 1648 Mall Run Road Uniontown, PA 15401 08/03/2005 0109498 Secured Funding Corporation #1 1155 Roberts Blvd., Suite 100 Kennesaw, GA 30144 08/03/2005 0109520 Fidelity & Trust Mortgage, Inc. Suite 850 8120 Wisconsin Ave Bethesda, MD 20814 08/03/2005 0109518 CommonSense Mortgage, Inc. 2524 39th Ave N Minneapolis, MN 55412 08/03/2005 0109516 Meridias Capital, Inc. Suite 100 15849 N. 71st Place Scottsdale, AZ 85254 08/03/2005 0109517 Family Home Lending Corporation 72 W. Betsy Land Gilbert, AZ 85233 08/03/2005 0109512 Freestand Financial Holding Corporation Suite 200 550 West Ina Rd Tucson, AZ 85704 08/03/2005 0109513 Freestand Financial Holding Corporation Suite M 3024 E. Ft. Lowell Tucson, AZ 85716 08/03/2005 0109505 Golden Empire Mortgage, Inc. Suite #210 13911 Park Ave Victorville, CA 92392 08/03/2005 0109514 Rose Mortgage Corporation 6413 N.Kinzua Ave Chicago, IL 60646 08/04/2005 0109526 Countrywide Home Loans, Inc. #1 Suite #520 3535 Factoria Blvd. SE Bellevue, WA 98006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nova Home Loans Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 56 Mortgage Banker (continued) 08/04/2005 0109527 Countrywide Home Loans, Inc. #1 Suite #300-A 4343 N. Scottsdale Road Scottsdale, AZ 85251 08/04/2005 0109529 CBSK Financial Group Inc. Suite #450 15615 Alton Parkway Irvine, CA 92618 08/04/2005 0109531 CBSK Financial Group Inc. #400 3801 E. Florida Ave. Denver, CO 80210 08/04/2005 0109542 New West Lending, Inc. Suite 108 2913 N. Power Road Mesa, AZ 85215 08/04/2005 0109538 Morgan Capital of Arizona, Inc. (FN) 1189 E. Lowell Ct. Gilbert, AZ 85296 08/04/2005 0109540 Morgan Capital of Arizona, Inc. (FN) #202-203 3480 N San Marcos Chandler, AZ 85225 08/04/2005 0109535 American Home Mortgage Corp. of New York (FN) #1 1140 Galaxy Way Concord, CA 94520 DBA:AHM Mortgage 08/04/2005 0109536 American Home Mortgage Corp. of New York (FN) #1 5509-B West Friendly Ave Greensboro, NC 27410 DBA:AHM Mortgage 08/04/2005 0109532 Countrywide Mortgage Ventures, LLC #4 Suite #G201 5-4280 Kuhio Highway Princeville, HI 96722 DBA:Western Paradise Financial 08/04/2005 0109537 Residential Finance America, LLC #223 550 E. Carson Plaza Drive Carson, CA 90746 DBA:Residential Finance America 08/04/2005 0109539 PHH Home Loans, LLC #1 3rd Floor 3000 Leadenhall Road Mt. Laurel, NJ 08054 08/05/2005 0109551 Countrywide Home Loans, Inc. #1 Building J 15338 Central Avenue Chino, CA 91710 08/05/2005 0109552 Countrywide Home Loans, Inc. #1 Suite 200 9280 West Stockton Blvd Elk Grove, CA 95758 08/05/2005 0109553 Countrywide Home Loans, Inc. #1 1330 W. Southern Ave Tempe, AZ 85282 08/05/2005 0109558 Countrywide Home Loans, Inc. #1 20860 North Tatum Blvd. Phoenix, AZ 85050 08/05/2005 0109559 Countrywide Home Loans, Inc. #1 Suite 14 1370 West Highway 89-A Sedona, AZ 86336 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Home Loans Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 57 Mortgage Banker (continued) 08/05/2005 0109560 Countrywide Home Loans, Inc. #1 Suite 255 2901 Douglas Blvd Roseville, CA 95661 08/05/2005 0109561 Countrywide Home Loans, Inc. #1 Suite 140 97 East Brokaw Road San Jose, CA 95131 08/05/2005 0109562 Countrywide Home Loans, Inc. #1 Suite 300 7770 Jefferson NE Albuquerque, NM 87109 08/05/2005 0109563 Countrywide Home Loans, Inc. #1 Suite 120 1211 Puerta Del Sol San Clemente, CA 92673 08/05/2005 0109564 Countrywide Home Loans, Inc. #1 2nd Floor 1211 Puerta Del Sol San Clemente, CA 92672 08/05/2005 0109544 Transnational Financial Network, Inc. #1 Suite B9 4960 S Alma School Chandler, AZ 85248 08/05/2005 0109548 American Mortgage Express Financial Corporation 8342 North 50th Ave. Glendale, AZ 85302 DBA:Mortgage Express Arizona 08/05/2005 0109545 First Magnus Financial Corporation #4 Suite 390 7000 North Mopac Austin, TX 78731 DBA:Charter Funding 08/05/2005 0109549 Cherry Creek Mortgage Co., Inc. 1043 13th Street Cody, WY 92414 08/05/2005 0109550 Cherry Creek Mortgage Co., Inc. Suite B38 8192 College Parkway Ft. Myers, FL 33919 08/05/2005 0109546 MortgageTree Lending (Corporation) 103 Stone Ridge Road Franklin, MA 02038 DBA:MortgageTree Lending 08/05/2005 0109547 MortgageTree Lending (Corporation) 150 Cayuga Street Salinas, CA 93901 DBA:MortgageTree Lending 08/05/2005 0109157 Summit Investments Loan Corporation Suite A 1949 Palomar Oaks Way Carlsbad, CA 92009 DBA:Loanisland 08/05/2005 0109554 Freedom Financial & Mortgage Services Corporation Suite 240 3800 N. Central Avenue Phoenix, AZ 85012 08/05/2005 0109555 Freedom Financial & Mortgage Services Corporation Suite 80 574 E. Alamo Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 58 Mortgage Banker (continued) 08/05/2005 0109556 Freedom Financial & Mortgage Services Corporation Suite 175 561 E. Elloit Road Chandler, AZ 85225 08/05/2005 0109557 Freedom Financial & Mortgage Services Corporation Suite B 555 E. Plaza Circle Drive Litchfield Park, AZ 85340 08/08/2005 0109572 American General Home Equity, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 08/08/2005 0109573 American General Home Equity, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 08/08/2005 0109574 Countrywide Home Loans, Inc. #1 Suite 103 3344 E Camelback Road Phoenix, AZ 85018 08/08/2005 0109576 Countrywide Home Loans, Inc. #1 2375 Marron Road Carlsbad, CA 92008 08/08/2005 0109577 Countrywide Home Loans, Inc. #1 Suite 190 4601 Touchton Road East Jacksonville, FL 32246 08/08/2005 0109578 Countrywide Home Loans, Inc. #1 8075 S. River Parkway Tempe, AZ 85284 08/08/2005 0109579 Countrywide Home Loans, Inc. #1 Suite 100 12340 El Camino Real San Diego, CA 92130 08/08/2005 0109581 PHH Home Loans, LLC #2 3rd Floor 3000 Leadenhall Road Mt. Laurel, NJ 08054 08/08/2005 0109580 BWFC Corporation (FN) Suite 138 17890 Castleton Street City of Industry, CA 91748 08/09/2005 0109589 Primerica Financial Services Home Mortgages Limited Partnership of Arizona Suite 138 1661 N. Swan Road Tucson, AZ 85712 08/09/2005 0109584 Amerigroup Mortgage Corporation (FN) Suite 750-B 140 Heimer Road San Antonio, TX 78232 DBA:Amerigroup Mortgage 08/09/2005 0109585 Amerigroup Mortgage Corporation (FN) Stanford Place 3, 3rd Floor 4582 S. Ulster Street Denver, CO 80237 DBA:Amerigroup Mortgage 08/09/2005 0109298 Stearns Lending, Inc. Suite 203 1141 W. Show Avenue Fresno, CA 93711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:America's Wholesale Lender Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 59 Mortgage Banker (continued) 08/09/2005 0109586 Stearns Lending, Inc. Suite 100 201 N. Civic Drive Walnut Creek, CA 94596 08/09/2005 0109587 Stearns Lending, Inc. Suite 101 5703 N. West Avenue Fresno, CA 93711 08/09/2005 0109588 Valley Mortgage & Investment, Inc. (FN) 2522 W. Steinbeck Ct Anthem, AZ 85086 08/09/2005 0109716 Sea Breeze Financial Services, Inc. Suite 150 18191 Von Karman Ave Irvine, CA 92612 08/10/2005 0109593 Ownit Mortgage Solutions, Inc. Suite 345 6925 Park Center Midvale, UT 84047 08/10/2005 0109591 Golden Empire Mortgage, Inc. #111 8221 E. 3rd Street Downey, CA 90241 08/10/2005 0109594 FMLC Mortgage LLC #2 1890 E. River Road Tucson, AZ 85718 DBA:Anthem Home Loans 08/10/2005 0109596 FMLC Mortgage LLC #2 3130 E. Broadway Blvd Tucson, AZ 85716 DBA:Anthem Home Loans 08/10/2005 0109597 FMLC Mortgage LLC #2 Suite 101 275 W. Continental Road Green Valley, AZ 85614 DBA:Anthem Home Loans 08/10/2005 0109598 FMLC Mortgage LLC #2 2363 E. Fry Blvd Sierra Vista, AZ 85635 DBA:Anthem Home Loans 08/10/2005 0109599 FMLC Mortgage LLC #2 Suite 125 6875 N. Oracle Road Tucson, AZ 85704 DBA:Anthem Home Loans 08/10/2005 0109600 FMLC Mortgage LLC #2 Suite 100 3580 W. Ina Road Tucson, AZ 85741 DBA:Anthem Home Loans 08/10/2005 0109601 FMLC Mortgage LLC #2 5683 N. Swan Road Tucson, AZ 85718 DBA:Anthem Home Loans 08/10/2005 0109602 FMLC Mortgage LLC #2 7810 E. Broadway Blvd Tucson, AZ 85710 DBA:Anthem Home Loans 08/10/2005 0109603 FMLC Mortgage LLC #2 Suite 121 10445 N. Oracle Oro Valley, AZ 85737 DBA:Anthem Home Loans 08/10/2005 0109604 FMLC Mortgage LLC #2 6410 E. Tanque Verde Tucson, AZ 85715 DBA:Anthem Home Loans Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 60 Mortgage Banker (continued) 08/10/2005 0109605 FMLC Mortgage LLC #2 Suite 101 9525 E. Old Spanish Trail Tucson, AZ 85747 DBA:Anthem Home Loans 08/10/2005 0109606 FMLC Mortgage LLC #2 1839 S. Alma School Road Mesa, AZ 85210 DBA:Anthem Home Loans 08/11/2005 0109614 First Magnus Financial Corporation #1 Suite 2010 5285 E. Williams Circle Tucson, AZ 85711 08/11/2005 0109613 Guild Mortgage Company Suite B 2100 21st Street Sacramento, CA 95818 08/11/2005 0109615 Pulte Mortgage LLC #1 Suite 121 6893 N. Oracle Road Tucson, AZ 85704 08/11/2005 0109608 Homestone Mortgage, Incorporated Suite 200 11250 Kirkland Way Kirkland, WA 98033 08/18/2005 0109631 Countrywide Home Loans, Inc. #1 Suite 210 1237 S. Val Vista Drive Mesa, AZ 85204 08/18/2005 0109636 Countrywide Home Loans, Inc. #1 Suite #200 26880 Aliso Viejo Aliso Viejo, CA 92656 08/18/2005 0109638 Countrywide Home Loans, Inc. #1 Suite #370 901 Mariner's Island Blvd. San Mateo, CA 94404 08/18/2005 0109640 Countrywide Home Loans, Inc. #1 Suite 715 55 S. Lake Street Pasadena, CA 91101 08/18/2005 0109627 Acceptance Capital Mortgage Corporation Suite F 1421 Warner Ave Tustin, CA 92780 08/18/2005 0109628 Quick Loan Funding, Inc. Suite #400 535 Anton Blvd Costa Mesa, CA 92626 08/18/2005 0109620 Firstline Mortgage, Inc. Suite 750 3200 Bristol Street Costa Mesa, CA 92626 08/24/2005 0109651 Wells Fargo Financial Arizona, Inc. 4143 121st Street Urbandale, IA 50323 08/24/2005 0109654 Greenpoint Mortgage Funding, Inc. Suite 2550 4420 Rosewood Drive Pleasanton, CA 94588 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Wells Fargo Financial Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 61 Mortgage Banker (continued) 08/24/2005 0109657 CTX Mortgage Company, LLC Suite 312 8141 E. Kaiser Blvd. Anaheim Hills, CA 92808 08/24/2005 0109655 Centex Home Equity Company, LLC Suite 200 777 Center Ave Huntington Beach, CA 92647 08/24/2005 0109656 Pacific Coast Mortgage, Inc. #1 Suite 101 6210 E. Thomas Road Scottsdale, AZ 85251 08/24/2005 0109652 Meridias Capital, Inc. 428 E. Winchester Ave Salt Lake City, UT 84107 08/24/2005 0109653 Heritage Plaza Mortgage, Inc. #1116 6955 N. Durango Drive Las Vegas, NV 89149 08/26/2005 0109661 AMC Mortgage Services, Inc. 2600 Michelson Drive Irvine, CA 92612 08/26/2005 0109662 AMC Mortgage Services, Inc. 10801 6th Street Rancho Cucamonga, CA 91730 08/26/2005 0109663 AMC Mortgage Services, Inc. 505 City Parkway West Orange, CA 92868 08/26/2005 0109664 AMC Mortgage Services, Inc. 1600 McConnor Parkway Schaumburg, IL 60173 08/26/2005 0109665 AMC Mortgage Services, Inc. Suite 200 10600 White Rock Road Rancho Cordova, CA 95670 08/26/2005 0109666 AMC Mortgage Services, Inc. 1st Floor 10536 Peter A. McCuen Blvd Mather, CA 95655 08/26/2005 0109667 AMC Mortgage Services, Inc. Suite 300 500 City Parkway West Orange, CA 92868 08/26/2005 0109668 AMC Mortgage Services, Inc. 600 City Parkway West Orange, CA 92868 08/26/2005 0109660 NA Nationwide Mortgage Corp. Suite 200 26361 Crown Valley Parkway Mission Viejo, CA 92691 08/27/2005 0107793 Ownit Mortgage Solutions, Inc. Suite 110 9645 Granite Ridge Drive San Diego, CA 92123 08/30/2005 0109677 Eagle Home Mortgage, Inc. #230 10135 Southeast Sunnyside Road Clackamas, OR 97015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EHM Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 62 Mortgage Banker (continued) 08/30/2005 0109680 CFS Mortgage Corporation Suite 5 7 Sundial Circle Carefree, AZ 85377 08/30/2005 0109678 Global Equity Lending, Inc. Suite 302 12409 N. Indian School Road Avondale, AZ 85323 08/30/2005 0109676 LoanCity, Inc. Suite 330 3131 Camino Del Rio, N San Diego, CA 92108 DBA:LoanCity 08/30/2005 0109672 First Magnus Financial Corporation #9 Suite 170 6263 N. Scottsdale Road Scottsdale, AZ 85250 DBA:Colonial Home Loans 08/30/2005 0109673 First Magnus Financial Corporation #9 Suite 1 2380 N. Oakmont Drive Flagstaff, AZ 86004 DBA:Colonial Home Loans 08/30/2005 0109674 First Magnus Financial Corporation #9 Suite 100 14635 N. Kierland Blvd Scottsdale, AZ 85254 DBA:Colonial Home Loans 08/30/2005 0109675 First Magnus Financial Corporation #9 Suite 4950 1201 S. Alma School Road Mesa, AZ 85210 DBA:Colonial Home Loans 08/31/2005 0109689 UFMC Mortgage Corp. (FN) Suite 100 815 Commerce Drive Oak Brook, IL 60523 DBA:AmPro Mortgage 08/31/2005 0109690 UFMC Mortgage Corp. (FN) Suite 290 7878 N. 16th Street Phoenix, AZ 85020 DBA:AmPro Mortgage 08/31/2005 0109691 UFMC Mortgage Corp. (FN) Suite 212 16000 Ventura Blvd Encino, CA 91436 DBA:AmPro Mortgage 08/31/2005 0109684 Countrywide Mortgage Ventures, LLC #7 Suite 101 1295 W. Washington Street Tempe, AZ 85281 DBA:Countrywide KB Home Loans 08/31/2005 0109685 Countrywide Mortgage Ventures, LLC #7 Suite 201-A 7660 Dean Martin Drive Las Vegas, NV 89139 DBA:Countrywide KB Home Loans 08/31/2005 0109686 Countrywide Mortgage Ventures, LLC #7 Suite A 4800 Fredericksburg Road San Antonio, TX 78229 DBA:Countrywide KB Home Loans 08/31/2005 0109687 Countrywide Mortgage Ventures, LLC #7 Bldg C, Ste 200 7105 Corporate Drive Plano, TX 75024 DBA:Countrywide KB Home Loans Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CFS Mortgage Corporation Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 63 Mortgage Banker (continued) 09/02/2005 0109704 Countrywide Home Loans, Inc. #1 Suite 220 1611 Bunker Hill Way Salinas, CA 93906 09/02/2005 0109705 Countrywide Home Loans, Inc. #1 Suite 100 1515 River Park Drive Sacramento, CA 95815 09/02/2005 0109699 Guild Mortgage Company 1201 J Street Modesto, CA 95354 09/02/2005 0109709 H&R Block Mortgage Corporation Suite 4200 4601 Touchton Road East Jacksonville, FL 32246 09/02/2005 0109708 Aames Funding Corporation Suite 600 1320 Greenway Drive Irving, TX 75028 DBA:Aames Home Loan 09/02/2005 0109703 Countrywide Home Loans, Inc. #2 3rd Floor 2 Jericho Plaza Jericho, NY 11753 DBA:America's Wholesale Lender 09/02/2005 0109701 Express One Mortgage Corp. Suite 101 9825 N. 95th Street Scottsdale, AZ 85258 09/02/2005 0109702 MortgageTree Lending (Corporation) #350 1814 E. Route 70 Cherryhill, NJ 08003 DBA:MortgageTree Lending 09/02/2005 0109706 Empire Mortgage, Inc. (FN) Suite 100 7139 Koll Center Parkway Pleasanton, CA 64566 DBA:1st Metropolitan Mortgage 09/02/2005 0109707 Empire Mortgage, Inc. (FN) Suite #1012 15230 N 75th Street Scottsdale, AZ 85260 DBA:1st Metropolitan Mortgage 09/02/2005 0109700 LoanCity, Inc. Suite 155 3300 Douglas Blvd Roseville, CA 95661 DBA:LoanCity 09/02/2005 0109710 Lending 1st Mortgage, Inc. Suite 260 160 S. Old Springs Road Anaheim, CA 92808 09/06/2005 0109713 Lending 1st Mortgage, Inc. Suite 6 1355 Ramar Road Bullhead City, AZ 86442 09/09/2005 0109720 Aegis Wholesale Corporation 5055 E. Broadway C-214, Office #140 Tucson, AZ 85711 09/13/2005 0109731 Prime Lending, A Plains Capital Company 1409 5th Street Seattle, WA 98101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 64 Mortgage Banker (continued) 09/13/2005 0109732 Prime Lending, A Plains Capital Company Suite 900 18111 Preston Road Dallas, TX 75252 09/13/2005 0109733 Prime Lending, A Plains Capital Company Suite 310 5401 N. Central Dallas, TX 75205 09/13/2005 0109734 Prime Lending, A Plains Capital Company Suite 550 18111 Preston Road Dallas, TX 75252 09/13/2005 0109735 Prime Lending, A Plains Capital Company Suite 202 3405 Penrose Drive Boulder, CO 80301 09/13/2005 0109736 Prime Lending, A Plains Capital Company Suite 430 17304 Preston Road Dallas, TX 75252 09/13/2005 0109737 Prime Lending, A Plains Capital Company 4403 N. Bellwood Parkway Dallas, TX 75244 09/13/2005 0109738 Prime Lending, A Plains Capital Company Suite 420 1717 6th Street Austin, TX 78703 09/13/2005 0109728 Homefield Financial, Inc. Suite 100 410 Exchange Irvine, CA 92602 09/13/2005 0109729 Homefield Financial, Inc. Suite 110 9445 Fairway View Place Rancho Cucamonga, CA 91730 09/13/2005 0109730 Homefield Financial, Inc. Suite 110 871 Coronado Centre Drive Henderson, NV 89052 09/14/2005 0109754 GMAC Mortgage Corporation #1 6305 West Overland Road Boise, ID 83709 09/14/2005 0109740 Countrywide Home Loans, Inc. #1 Suite 110 4343 N. Scottsdale Road Scottsdale, AZ 85251 09/14/2005 0109741 Countrywide Home Loans, Inc. #1 Suite 204 3400 188th Street Lynwood, WA 98037 09/14/2005 0109742 Countrywide Home Loans, Inc. #1 Suite 310 820 State Street Santa Barbara, CA 93101 09/14/2005 0109743 Countrywide Home Loans, Inc. #1 Suite 800 70 S. Lake Avenue Pasadena, CA 91101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 65 Mortgage Banker (continued) 09/14/2005 0109744 Countrywide Home Loans, Inc. #1 Suite 400 410 N. 44th Street Phoenix, AZ 85008 09/14/2005 0109752 CBSK Financial Group Inc. Suite 21 260 Columbia Avenue Fort Lee, NJ 07024 09/14/2005 0109750 ComUnity Lending, Incorporated #1 Suite A200A 3101 W. Peoria Avenue Phoenix, AZ 85029 09/14/2005 0109751 ComUnity Lending, Incorporated #1 Suite H 8824 Swanson Blvd. Des Moines, IA 50325 09/14/2005 0109745 The New York Mortgage Company LLC Suite 202 250 N. Litchfield Road Goodyear, AZ 85338 09/14/2005 0109746 The New York Mortgage Company LLC Suite 114 2846 N. Power Road Mesa, AZ 85215 09/14/2005 0109747 The New York Mortgage Company LLC Suite 121 2500 S. Power Road Mesa, AZ 85208 09/14/2005 0109748 The New York Mortgage Company LLC Suite 10 7025 W. Bell Road Glendale, AZ 85308 09/14/2005 0109749 The New York Mortgage Company LLC 2nd Floor 1125 Route 22 West Bridgewater, NJ 08807 09/14/2005 0109753 Summit Home Mortgage, Inc. (FN) Suite 5 405 W Southern Ave Tempe, AZ 85282 09/14/2005 0109739 NexGen Lending, Inc. Suite D-100 4041 N. Central Avenue Phoenix, AZ 85012 09/16/2005 0109761 Amerifund Financial, Inc. 333 N. Pennington #17 Chandler, AZ 85224 DBA:ALL FUND MORTGAGE 09/16/2005 0109762 Amerifund Financial, Inc. Suite C 6601 Irongate Square Richmond, VA 23234 DBA:ALL FUND MORTGAGE 09/16/2005 0109757 Nationwide Lending Corporation Suite 130 8683 W. Sahara Avenue Las Vegas, NV 89117 09/16/2005 0109756 Freestand Financial Holding Corporation 16055 W. Evans Dr Surprise, AZ 85379 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Home Loans Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 66 Mortgage Banker (continued) 09/16/2005 0109759 Great Western Financial Group, Inc. Suite 106 7950 E. Acoma Dr Scottsdale, AZ 85260 09/16/2005 0109758 United Equity Mortgage, LLC (FN) 7th Floor 300 E. Lombard Street Baltimore, MD 21202 09/16/2005 0109760 Summit Home Mortgage, Inc. (FN) 2923 N. Campbell Ave Tucson, AZ 85719 09/18/2005 0109770 Pinnacle Financial Corporation (Florida) (FN) #2 Suite 600 2699 Lee Road Winter Park, FL 32789 09/18/2005 0109771 Pacific Gold Mortgage Group, LLC Suite 100 3802 N. 53rd Avenue Phoenix, AZ 85031 09/18/2005 0109772 Pacific Gold Mortgage Group, LLC Suite 6 2601 E. Bell Road Phoenix, AZ 85032 09/19/2005 0109777 DHI Mortgage Company, Ltd. Limited Partnership Suite 225 8215 S. Eastern Avenue Las Vegas, NV 89123 09/19/2005 0109775 New Freedom Mortgage Corporation 4940 East Sunnywide Avenue Scottsdale, AZ 85254 09/19/2005 0109776 Thornburg Mortgage Home Loans, Inc. Suite 302 150 Washington Ave Santa Fe, NM 87501 09/19/2005 0109774 Golden Empire Mortgage, Inc. 11118 Elm Avenue Rancho Cucamonga, CA 91730 09/23/2005 0109808 CMG Mortgage, Inc. 1871 N. Kiowa Avenue Lake Havasu City, AZ 86403 09/23/2005 0109807 Cherry Creek Mortgage Co., Inc. Suite 224 100 Highland Park Village Dallas, TX 75205 09/23/2005 0109332 Allstate Home Loans, Inc. Suite B-169 7373 N. Scottsdale Road Scottsdale, AZ 85253 09/23/2005 0109804 Infinity Funding P.L.C. Suite 3 2847 S. Sixth Avenue Tucson, AZ 85713 09/28/2005 0109815 Aegis Wholesale Corporation Suite 102 1215 120th Avenue N.E. Bellevue, WA 98005 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Tristar Lending Group Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 67 Mortgage Banker (continued) 09/29/2005 0109817 Artisan Mortgage, L.L.C. Suite 260 3033 N. 44th Street Phoenix, AZ 85018 09/30/2005 0109825 Allied Home Mortgage Capital Corporation Suite 14 177 Cottonwood Lane Casa Grande, AZ 85222 09/30/2005 0109820 MortgageTree Lending (Corporation) Suite 200 2447 Pacific Coast Hwy Hermosa, CA 90254 09/30/2005 0109819 Freestand Financial Holding Corporation 4625 S. Wendler Drive Tempe, AZ 85282 09/30/2005 0109821 SRI, A Mortgage Company (FN) 15th Floor 160 Sansome Street San Francisco, CA 94104 DBA:Artisan Mortgage DBA:MortgageTree Lending Branch Office Licenses Closed 07/08/2005 0108336 GMAC Mortgage Corporation #1 Suite 2412 517 W. Mesquite Blvd Mesquite, NV 89027 07/14/2005 0107707 Ocean West Enterprises, Inc. #1 Suite A-4 1845 McCulloch Blvd, N Lake Havasu City, AZ 86403 DBA:Ocean West Funding 07/15/2005 0108489 Empire Mortgage, Inc. (FN) Suite 1 821 Hancock Road Bullhead City, AZ 86442 DBA:1st Metropolitan Mortgage 07/18/2005 0105034 The Platinum Company of Real Estate and Financial Services, Inc. 6900 E. Camelback Road Scottsdale, AZ 85251 DBA:Platinum Mortgage 07/18/2005 0107982 Morgan Capital of Arizona, Inc. (FN) 8260 E. Raintree Drive Scottsdale, AZ 85260 07/20/2005 0107448 LHM Financial Corporation 11010 N. Tatum Blvd, Ste 101 Phoenix, AZ 85028 07/21/2005 0901678 Americorp Credit Corporation Suite 200 40925 County Center Drive Temecula, CA 92591 07/27/2005 0108716 Summit Home Mortgage, Inc. (FN) Suite 1002 2707 Colby Avenue Everett, WA 98201 07/28/2005 0104248 Home Loan Corporation of Texas (FN) #2 226 SOUTH CORTEZ PRESCOTT, AZ 86303 08/03/2005 0109307 Pacific Gold Mortgage Group, LLC 7826 N. 27th Avenue Phoenix, AZ 85051 08/04/2005 0107415 Aames Funding Corporation 11827 Sunray Avenue Baton Rouge, LA 70816 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage DBA:Aames Home Loan Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 68 Mortgage Banker (continued) 08/04/2005 0108158 Global Home Loans & Finance Inc. Suite 108 550 Old Country Road Hicksville, NY 11801 08/08/2005 0107569 ComUnity Lending, Incorporated #1 Suite 220 18525 Sutter Blvd Morgan Hill, CA 95037 08/09/2005 0107189 Global Equity Lending, Inc. Suite 5A 1661 E. Flamingo Road Las Vegas, NV 89119 08/10/2005 0019093 Option One Mortgage Corporation Suite 750 8105 Irvine Center Drive Irvine, CA 92618 08/11/2005 0103603 CTX Mortgage Company, LLC 2120 S. McClintock Drive Tempe, AZ 85282 08/12/2005 0108076 GMAC Mortgage Corporation #1 2975 S. Rainbow Blvd Las Vegas, NV 89146 08/12/2005 0108667 Amerifund Financial, Inc. 1017 S. Coast Hwy Oceanside, CA 92054 08/15/2005 0108498 ComUnity Lending, Incorporated #1 Suite 100 5520 SW Macadam Avenue Portland, OR 97239 08/16/2005 0108901 Guild Mortgage Company 2703 N. Elizabeth Pueblo, CO 81001 08/16/2005 0108902 Guild Mortgage Company 2993 Broadmoor Valley Road, Suite 105 Colorado Springs, CO 80909 08/23/2005 0103780 Primerica Financial Services Home Mortgages Limited Partnership of Arizona SUITE 112 393 W. WARNER ROAD CHANDLER, AZ 85225 08/23/2005 0108875 PRMI, Inc. (FN) 15051 W. Columbine Dr. Surprise, AZ 85379 08/23/2005 0102629 NovaStar Home Mortgage, Inc. Building B, Suite 220 15550 B Rockfield Blvd Irvine, CA 92618-3310 08/23/2005 0104420 NovaStar Home Mortgage, Inc. 212 CENTER ON THE LAKE LAKE SAINT LOUIS, MO 63367 08/23/2005 0106906 NovaStar Home Mortgage, Inc. 11711 Sterling Ave. Unit 7-IJ Riverside, CA 92503 08/23/2005 0107533 NovaStar Home Mortgage, Inc. One World Trade Center Suite 800 #34 Long Beach, CA 90831 08/23/2005 0107223 Fairfield Financial Mortgage Group, Inc. 2 National Place Danbury, CT 06804 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:All Fund Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 69 Mortgage Banker (continued) 08/24/2005 0900730 Associates Housing Finance, LLC 290 E Carprenter Freeway Irving, TX 75062 08/25/2005 0107390 Aegis Lending Corporation #2 7th Floor 6901 Rockledge Drive Bethesda, MD 20817 DBA:Amalgamated Mortgage 08/29/2005 0108376 Amerifund Financial, Inc. Suite 105 13880 N. Northsight Blvd Scottsdale, AZ 85260 DBA:All Fund Mortgage 08/31/2005 0105019 American Residential Funding, Inc. Suite 002 207 N. Gilbert Road Gilbert, AZ 85234 08/31/2005 0106081 AmPro Mortgage Corporation #1 Suite 290 7878 N. 16th Street Phoenix, AZ 85050 08/31/2005 0106828 AmPro Mortgage Corporation #1 Suite 212 16000 Ventura Blvd Encino, CA 91436 09/01/2005 0109517 Family Home Lending Corporation 72 W. Betsy Land Gilbert, AZ 85233 09/02/2005 0109319 Allied Mortgage Group, Inc. 5151 E. Broadway Blvd Tucson, AZ 85711 09/06/2005 0900204 Countrywide Home Loans, Inc. #1 SUITE 100 123 W. BIRCH AVENUE FLAGSTAFF, AZ 86001 09/09/2005 0900921 KB Home Mortgage Company 250 S. Craycroft Road Tucson, AZ 85711 09/09/2005 0104905 KB Home Mortgage Company Suite 201 7660 S. Industrial Road Las Vegas, NV 89139 09/09/2005 0101805 Axis Mortgage & Investments, L.L.C. 565 South 4th Avenue Yuma, AZ 85364 09/09/2005 0103264 Axis Mortgage & Investments, L.L.C. Suite 160 16150 N. Arrowhead Fountains Center Dr Peoria, AZ 85305 09/09/2005 0107153 Axis Mortgage & Investments, L.L.C. Unit 2 851 Highway 95 San Luis, AZ 85349 09/09/2005 0107565 Axis Mortgage & Investments, L.L.C. Suite 110 3930 E. Ray Road Phoenix, AZ 85044 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Advanced Mortgage Concepts Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 70 Mortgage Banker (continued) 09/09/2005 0107840 Axis Mortgage & Investments, L.L.C. Suite 121 10501 E. Seven Generations Way Tucson, AZ 85747 09/09/2005 0109269 Fieldstone Mortgage Company #2 # 200 4600 S. Syracuse Street Denver, CO 80237 09/09/2005 0109271 Fieldstone Mortgage Company #2 9th Floor 4600 S. Syracuse Street Denver, CO 80237 DBA:Broad Street Mortgage Co. 09/09/2005 0109312 Fieldstone Mortgage Company #2 Suite 102 1098 Melody Lane Roseville, CA 95678 DBA:Broad Street Mortgage Co. 09/09/2005 0109313 Fieldstone Mortgage Company #2 Suite 1000 6243 IH-10 West San Antonio, TX 78201 DBA:Broad Street Mortgage Co. 09/12/2005 0105506 Empire Mortgage, Inc. (FN) 8405 E. Smitty's Place Prescott Valley, AZ 86314 DBA:1st Metropolitan Mortgage 09/16/2005 0108993 American Home Mortgage Corp. of New York (FN) #1 1237 S. Val Vista Drive Mesa, AZ 85204 DBA:AHM Mortgage 09/19/2005 0108312 MortgageTree Lending (Corporation) Suite 105 2615 S. Miller Street Santa Maria, CA 93455 09/20/2005 0104946 Pacific Coast Mortgage, Inc. #1 Suite 204 126 N. Marina Street Prescott, AZ 86301 09/20/2005 0107460 Pacific Coast Mortgage, Inc. #1 Suite 201 14122 W. McDowell Road Goodyear, AZ 85338 09/20/2005 0107714 U.S. Financial Mortgage Corp. Suite 109 13880 N. Northsight Blvd Scottsdale, AZ 85260 09/21/2005 0104778 Primerica Financial Services Home Mortgages Limited Partnership of Arizona Suite D 6590 E. Tanque Verde Road Tucson, AZ 85715 09/21/2005 0108709 CMG Mortgage, Inc. Suite 190 2990 Lava Ridge Court Roseville, CA 95661 09/22/2005 0109140 New Century Mortgage Corporation Suite 100 3353 Michelson Drive Irvine, CA 92612 09/26/2005 0108535 Freestand Financial Holding Corporation Suite 3 555 W. University Drive Mesa, AZ 85201 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 71 Mortgage Banker (continued) 09/27/2005 0106942 Accredited Home Lenders, Inc. #1 Suite 101 12310 World Trade Drive San Diego, CA 92128 09/27/2005 0105403 Contractors Financial Services, Inc. 1722 Orange Tree Lane Redlands, CA 92374 09/29/2005 0108886 Republic Residential Mortgage LLC (FN) 851 Rampart Blvd., Suite 150 Las Vegas, NV 89145 09/30/2005 0108715 Morgan Capital of Arizona, Inc. (FN) 1314 N. Brittany Lane Gilbert, AZ 85233 Home Office Licenses Suspended 08/09/2005 0903882 Ocean West Enterprises, Inc. #1 Suite 110 7344 Magnolia Riverside, CA 92504 DBA:Ocean West Funding Home Office Licenses Revoked 09/26/2005 0903882 Ocean West Enterprises, Inc. #1 Suite 4 2159 McCulloch Blvd Lake Havasu City, AZ 86403 DBA:Ocean West Funding Mortgage Broker Home Office Applications Received 07/05/2005 0907426 Metro Phoenix Financial Services, LLC 300 West Osborn Road, Suite 322 Phoenix, AZ 85013 07/05/2005 0907431 Bear Canyon Finance Corporation 42104 Venture Ct #B102 Anthem, AZ 85086 07/05/2005 0907434 Alliance Loan Processing, Inc. 1651 E. Grovers Ave Phoenix, AZ 85022 07/08/2005 0907435 Capital Direct Lending Corporation 8955 E. Pinnacle Peak Rd #101 Scottsdale, AZ 85255 07/11/2005 0907437 Unlimited Financial Solutions, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/11/2005 0907438 Home Loan Lending, Inc. 8075 E. Morgan Trail, Suite 1 Scottsdale, AZ 85258 07/12/2005 0907443 First Nationwide Lending of America, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/19/2005 0907444 Loan Tech, Inc. 7702 East Doubletree Ranch Rd #300 Scottsdale, AZ 85258 07/20/2005 0907447 Thomas Robert McCully 10809 W. Mimosa Dr Sun City, AZ 85373 07/20/2005 0907541 Lennox Mortgage Company, L.L.C. 6939 E Upper Trail Circle Mesa, AZ 85207 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Metro Phoenix Mortgage DBA:Lennox Premier Mortgage Company Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 72 Mortgage Broker (continued) 07/21/2005 0907449 Progressive Mortgage Corporation 16769 W. Southampton Rd. Surprise, AZ 85374 07/22/2005 0907451 HRF Financial, LLC 10750 W. McDowell Rd. Bldg A, Suite 100 Avondale, AZ 85323 07/22/2005 0907452 Twin Capital Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/22/2005 0907462 Spire Financial, LLC 4500 S. Lakeshore Dr Suite 530 Tempe, AZ 85282 07/26/2005 0907463 My Home Group Mortgage, LLC 14450 N. Thompson Peak Pkwy #134 Scottsdale, AZ 85260 07/26/2005 0907487 Dennis M. Radigan Jr. 1717 S. Dorsey Lane #2023 Tempe, AZ 85281 07/26/2005 0907505 Joseph C. McKown 2666 N. 1st Ave Ste C Tucson, AZ 85719 07/26/2005 0907507 GetPrequalified.Com LLC 4134 W. Shannon St. Chandler, AZ 85226 07/27/2005 0907512 CS Financial, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/28/2005 0907537 Dreamscape Mortgage, L.L.C. 8687 E. Via De Ventura Ste 110 Scottsdale, AZ 85258 07/28/2005 0907538 Builder's Capital, Inc. 40707 N. La Cantera Drive Anthem, AZ 85086 07/29/2005 0907536 KMAV, L.L.C. Suite 111 3567 E. Sunrise Drive Tucson, AZ 85718 08/01/2005 0907533 Patrick Dwayne Duyshart 20503 W. Walton Drive Buckeye, AZ 85326 08/02/2005 0907532 Ability Mortgage, LLC 34483 N. Peace Pipe Place Queen Creek, AZ 85242 08/02/2005 0907734 Francisco M. Glenn 1918 W. Placita Rancho Naranjo Tucson, AZ 85737 08/03/2005 0907582 Element Mortgage, L.L.C. 4800 N. Scottsdale Rd, Suite 3800 Scottsdale, AZ 85251 08/04/2005 0907540 Mortgage Capital and Investment L.L.C. 8158 W. Crocus Dr Peoria, AZ 85381 08/05/2005 0907583 West Core Financial Services Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:HRF Mortgage DBA:Bloom Funding Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 73 Mortgage Broker (continued) 08/09/2005 0907584 G.S.A. Mortgage, Inc. 4220 N. 19th Ave Suite 220 Phoenix, AZ 85015 08/09/2005 0907646 Coppercrest Funding LLC Suite 330 2222 W Pinnacle Peak Rd Phoenix, AZ 85027 08/10/2005 0907651 Reliable Mortgage Solutions LLC 4300 N. Miller Rd Suite 202 Scottsdale, AZ 85251 08/10/2005 0907673 Apex West Mortgage, Inc. 2709 West Camino De Las Grutas Tucson, AZ 85742 08/11/2005 0907656 T & T Mortgage and Investments, LLC Ste G-14 4665 S Ash Ave Tempe, AZ 85282 08/18/2005 0907664 Silmons Mortgage Services, LLC 1640 S Stapley Drive #243 Mesa, AZ 85204 08/18/2005 0907665 Primary Lending, Inc. 8510 W Pershing Ave Peoria, AZ 85381 08/19/2005 0907667 Barbara Forsyth 933 N 94th Place Mesa, AZ 85207 08/19/2005 0907670 Vistoso Mortgage, LLC 12661 N Oldfather Rd Tucson, AZ 85742 08/22/2005 0907668 Halo Mortgage, Inc. Suite 170 3430 E Sunrise Dr Tucson, AZ 85718 08/25/2005 0907655 Avis Mortgage, Inc. 30 E Brown Rd Mesa, AZ 85201 08/26/2005 0907671 Royal Financial, LLC The Scottsdale Forum 6263 N Scottsdale Rd Scottsdale, AZ 85250 08/26/2005 0907675 Pope Mortgage & Associates, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 08/26/2005 0907677 Shaylor Home Loans, L.L.C. Suite B-1 2530 W Hwy 89A Sedona, AZ 86336 08/26/2005 0907679 Garden City Mortgage, LLC 11811 N Tatum Blvd Ste 3031-114 Phoenix, AZ 85028 08/26/2005 0907680 Approval First Home Loans Inc. 10413 N 35th Ave Phoenix, AZ 85051 08/29/2005 0907682 Lone Tree Mortgage, LLC Suite 220 210 W Continental Rd Green Valley, AZ 85614 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Forsyth Mortgage Group Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 74 Mortgage Broker (continued) 08/29/2005 0907686 East Valley Mortgage, LLC Bldg 11 Ste 1102 2222 S Dobson Rd Mesa, AZ 85202 08/30/2005 0907684 Priority One Lending, Inc. Ste 370 2001 W Camelback Rd Phoenix, AZ 85015 08/30/2005 0907685 AZ Loan Team LLC Suite I 456 W Main St Mesa, AZ 85201 08/30/2005 0907691 First Capital Mortgage Funding, Inc. 35713 N 29th Lane Phoenix, AZ 85086 08/31/2005 0907688 Spencer Mortgage, Inc. 3519 E Shea Blvd #137 Phoenix, AZ 85028 08/31/2005 0907692 Metwest Commercial Lender,Inc. 8700 E Mountain View Rd #1108 Scottsdale, AZ 85258 09/01/2005 0907681 James Financial, L.L.C. #2 7047 E. Greenway Parkway, Suite 250 Scottsdale, AZ 85254 DBA:Tri-Sun Mortgage Group 09/02/2005 0907687 Greenhill Financial, LLC 601 W. Hatcher Road, Suite 201 Phoenix, AZ 85021 DBA:Greenhill Mortgage 09/02/2005 0907690 Team Lending Concepts, LLC Suite D-155 4455 E. Camelback Road Phoenix, AZ 85018 09/02/2005 0907693 Marcia S. Browning 6121 W. Michelle Drive Glendale, AZ 85308 09/09/2005 0907694 Pacific Growth Mortgage, LLC 2726 W. Patagonia Way Anthem, AZ 85086 09/09/2005 0907706 Pinnacle Processing Inc. 21710 N. 78th St Scottsdale, AZ 85255 09/13/2005 0907708 Maguire Home Mortgage, Inc. 7373 East Doubletree Ranch Rd, Ste 200 Scottsdale, AZ 85258 09/13/2005 0907716 Carl Dudding 691 N Central Dr Chandler, AZ 85224 09/14/2005 0907714 Diamond Bay Investments Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/14/2005 0907715 DAVID L FARRELL 2106 E DONALD DR Phoenix, AZ 85024 09/15/2005 0907710 LG Capital Funding Inc. 2402-E Dogwood Dr Chandler, AZ 85249 09/15/2005 0907713 Carefree Mortgage & Investments, LLC 1945 E Camino De Los Ranchos Phoenix, AZ 85022 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MSB Financial Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 75 Mortgage Broker (continued) 09/16/2005 0907581 Treve W. Kinsey 1616 E. Indian School Rd Phoenix, AZ 85016 09/20/2005 0907707 Premier Point Mortgage Services, LP Suite 226 1620 South Stapley Drive Mesa, AZ 85204 09/20/2005 0907711 1ST AMERICA, LLC 12593 N 146TH WAY Scottsdale, AZ 85259 09/21/2005 0907712 Achieve! LLC 1430 N 5th St Phoenix, AZ 85004 09/21/2005 0907717 Pacific Union Financial LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/22/2005 0907718 Prime One, Inc. (FN) 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/23/2005 0907719 Altamont Mortgage, Inc. Suite 108 4480 W Peoria Ave Glendale, AZ 85302 09/23/2005 0907720 Ownby Financial LLC Suite 2200 14362 N Frank Lloyd Wright Scottsdale, AZ 85260 09/23/2005 0907721 Hoff & Riehl Financial, LLC Ste 426 6818 N Oracle Rd Tucson, AZ 85704 09/26/2005 0907722 Kalish Funding, LLC 14848 N 46th Pl Phoenix, AZ 85032 09/27/2005 0907723 Loan Masters, L.L.C. 10363 W Country Club Trl Peoria, AZ 85383 09/28/2005 0907724 Richard D. Waymire 6404 W Pinnacle Peak Rd Glendale, AZ 85310 09/28/2005 0907725 Covina Mortgage Lending Incorporated 2025 E Harvard Drive Tempe, AZ 85283 09/28/2005 0907726 Sharon Rose Truskowski 10920 W Tonto Lane Sun City, AZ 85373 09/29/2005 0907727 Patricia J. Mobray 1481 W Calle Concordia Tucson, AZ 85704 09/30/2005 0907728 Avant Mortgage, Inc. 3062 E Camino St Mesa, AZ 85213 Home Office Licenses Approved 07/05/2005 0907207 Quotemearate.com.Inc. 18720 N. 77th Avenue Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sun Lending DBA:Integrity First Lending DBA:American Equity Lending, RDW DBA:Home Town Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 76 Mortgage Broker (continued) 07/05/2005 0907290 Thomas Mortgage Company, LLC 8655 E. Via De Ventura Suite G-200 Scottsdale, AZ 85258 07/05/2005 0907329 Secure Rights Inc. (FN) 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/05/2005 0907331 Option Funding, Inc. 1690 N. Stone Ave #204 Tucson, AZ 85705 07/05/2005 0907346 Bear Mountain Mortgage, Inc. 16807 E. Palisades Blvd, Suite 201 Fountain Hills, AZ 85268 07/13/2005 0907380 The Reece Group, Inc. 1044 East Cullumber St Gilbert, AZ 85234 07/15/2005 0907246 Serinova Financial, L.L.C. 4701 East Grandview Lane Phoenix, AZ 85032 07/15/2005 0907375 DH Advisors, LLC 7501 N. 35th Avenue Phoenix, AZ 85051 07/20/2005 0907182 Liberty Financial Mortgage Group, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/26/2005 0907190 Della Anna Brewer 4186 East Clubview Drive Gilbert, AZ 85297 07/26/2005 0907283 Amera Corporation 13065 W. McDowell Road,Suite C-115 Avondale, AZ 85323 07/26/2005 0907397 De Oro Home Loans, Inc. (FN) Suite 930 3030 N. 3rd Street Phoenix, AZ 85012 07/28/2005 0907371 Western Republic Mortgage, Inc. Suite 300 3507 N. Central Ave Phoenix, AZ 85012 07/29/2005 0907378 The Mortgage Planners, L.L.C. 1341 W. Rose Quartz Pl. Tucson, AZ 85737 07/29/2005 0907379 Red Door Capital Advisors, LLC 1502 W. Osborn Rd #7 Phoenix, AZ 85015 08/01/2005 0907343 George R. Fieldhouse 720 Hancock Rd, Suite 110 Bullhead City, AZ 86442 08/01/2005 0907374 Absolute Mortgage Corporation 2001 W. Camelback Rd, Suite 370 Phoenix, AZ 85015 08/03/2005 0907413 76 Mortgage LLC 5229 N. 7th Ave Suite 108 Phoenix, AZ 85013 08/04/2005 0907255 Eldorado Mortgage Corp. 4371 N. Miller Road Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Colvy Lending Group DBA:Sunland Mortgage DBA:Credible Mortgage DBA:Emerald Pacific Financial Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 77 Mortgage Broker (continued) 08/10/2005 0907372 HouseValues, LLC 2525 E. Camelback Rd, Suite 265 Phoenix, AZ 85016 08/10/2005 0907426 Metro Phoenix Financial Services, LLC 300 West Osborn Road, Suite 322 Phoenix, AZ 85013 08/16/2005 0907263 United Mortgage of America L.L.C. 7407 E. Greenway Rd. Scottsdale, AZ 85260 08/16/2005 0907350 Capital Source Mortgage, L.L.P. 11811 N. Tatum Blvd Suite P184 Phoenix, AZ 85028 08/22/2005 0907447 Thomas Robert McCully 10809 W. Mimosa Dr Sun City, AZ 85373 08/22/2005 0907487 Dennis M. Radigan Jr. 1717 S. Dorsey Lane #2023 Tempe, AZ 85281 08/25/2005 0907373 Aequitas Financial, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/01/2005 0907352 Enterprise Mortgage Group, Inc. 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 09/01/2005 0907463 My Home Group Mortgage, LLC 14450 N. Thompson Peak Pkwy #134 Scottsdale, AZ 85260 09/06/2005 0907451 HRF Financial, LLC 10750 W. McDowell Rd. Bldg A, Suite 100 Avondale, AZ 85323 09/07/2005 0907444 Loan Tech, Inc. 7702 East Doubletree Ranch Rd #300 Scottsdale, AZ 85258 09/09/2005 0907376 Michael Eugene Brown 2121 South Priest Drive Suite 116 Tempe, AZ 85282 09/21/2005 0907443 First Nationwide Lending of America, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/26/2005 0907421 B & T Financial Corp. 15611 N. 8th Street Phoenix, AZ 85022 09/26/2005 0907537 Dreamscape Mortgage, L.L.C. 8687 E. Via De Ventura Ste 110 Scottsdale, AZ 85258 DBA:Metro Phoenix Mortgage DBA:HRF Mortgage DBA:Oasis Mortgage Home Office Applications Withdrawn 08/19/2005 0907405 Five Star Partnership, LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 89120 DBA:Five Star Lending 08/22/2005 0907337 Comcor Corporation 6750 East Camelback Road Scottsdale, AZ 85251 DBA:Cyber One Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 78 Mortgage Broker (continued) Home Office Licenses Closed 07/11/2005 0905822 Assurity Financial Services, LLC Suite 201 1225 W. Washington Street Tempe, AZ 85281 07/22/2005 0019096 Independent Financial, L.L.C. Suite 140 11201 North Tatum Blvd. Phoenix, AZ 85028 07/28/2005 0014195 STONE HOME LOANS, INC. 10125 CHAPARRAL SUN CITY, AZ 85373 08/08/2005 0905170 Freedom Financial & Mortgage Services Corporation 6063 E. Hermosa Vista Drive Mesa, AZ 85215 08/19/2005 0904348 Hernandez and Pruett, Inc. 1136 E. Harmony Ave., Suite 105 Mesa, AZ 85204 09/13/2005 0906100 Landstone Mortgage LLC Suite 2 21023 N. Cave Creek Road Phoenix, AZ 85050 09/16/2005 0905981 Homebuyers Mortgage Network, LLC Suite 221 16810 Avenue of Fountains Fountain Hills, AZ 85268 09/20/2005 0904823 ANTHONY BARBARO 7243 E. WING SHADOW DRIVE SCOTTSDALE, AZ 85255 DBA:GRAY HAWK HOME LOANS 09/26/2005 0905340 Brent R. Bengtson 4521 E. Joan De Arc Avenue Phoenix, AZ 85032 DBA:Ion Lending Group 09/27/2005 0015545 DESERT MORTGAGE SERVICES, INC. SUITE 201 218 E. GOODWIN STREET PRESCOTT, AZ 86301 09/28/2005 0905123 Jonathan V. Reece SUITE 208 5111 NORTH SCOTTSDALE ROAD Scottsdale, AZ 85250-7077 09/30/2005 0901843 ARIZONA MORTGAGE PROFESSIONALS, L.L.C. STE A 110 E. FLORENCE BLVD CASA GRANDE, AZ 85222 09/30/2005 0904730 NOPOINTMORTGAGES, INC. G 200 8655 E. VIA DE VENTURA SCOTTSDALE, AZ 85260 Branch Office Applications Received 07/01/2005 0109360 Homeview Financial, LLC Suite 110 3707 N. 7th Street Phoenix, AZ 85014 07/01/2005 0109358 Northern Crest Mortgage, L.L.C. 7633 E. Speedway Blvd. Tucson, AZ 85710 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sunscape Mortgage DBA:NOPOINTMORTGAGES.COM Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 79 Mortgage Broker (continued) 07/05/2005 0109404 Carteret Mortgage Corporation 54 Marina Road, Suite 302A Lake Wylie, SC 29710 07/05/2005 0109363 Key Advisors Financial Group Inc. 1602 E. Roosevelt Phoenix, AZ 85006 07/05/2005 0109364 Strategy Funding, LLC 6402 E. Superstition Springs Bl #208C Mesa, AZ 85206 07/06/2005 0109365 Corporate Network Group, Inc. 3700 Newport Bl #203 Newport Beach, CA 92663 07/07/2005 0109370 Profolio Home Mortgage, Corp. 8621 E. La Junta Rd. Scottsdale, AZ 85255 07/07/2005 0109372 Profolio Home Mortgage, Corp. 1001 W. Montana Drive Phoenix, AZ 85027 07/07/2005 0109373 Profolio Home Mortgage, Corp. 6605 W. Range Mule Drive Glendale, AZ 85310 07/08/2005 0109386 L.A.P. Holdings LLC 555 W. University Dr, Suite 3 Mesa, AZ 85201 DBA:First Finance L.A.P. 07/08/2005 0109389 L.A.P. Holdings LLC 600 E. Baseline, Suite A2 Tempe, AZ 85283 DBA:First Finance L.A.P. 07/08/2005 0109387 Custom Home Loans, Inc. of Arizona 4530 East Shea Blvd, Ste 165 Phoenix, AZ 85028 07/11/2005 0109390 Secure Rights Inc. (FN) 11661 San Vicente Blvd Ste 800 Los Angeles, CA 90049 07/11/2005 0110106 Unlimited Financial Solutions, Inc. 13800 Heacock St Ste D117 Moreno Valley, CA 92553 07/11/2005 0110111 Home Loan Lending, Inc. 135 W. Magnolia Blvd 4th Floor Burbank, CA 91502 07/12/2005 0109392 William J. Ridge 10230 SW Hall Blvd Tigard, OR 97223 07/12/2005 0109391 Strategic Capital Mortgage, Inc. (FN) 2266 S. Dobson Rd #200 Mesa, AZ 85202 07/14/2005 0109407 Wachovia Securities, LLC 225 South Lake Avenue Suite 700 Pasadena, CA 91101 07/14/2005 0109405 Red Rock Home Mortgage, Inc. 4111 E. Valley Auto Dr #210 Mesa, AZ 85206 07/15/2005 0109406 Wachovia Securities, LLC 5605 Carnegie Blvd, Ste 410 Charlotte, NC 28209 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Fast Loans 2000 Mortgage DBA:Ridge Mortgage Services Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 80 Mortgage Broker (continued) 07/16/2005 0109438 Lighthouse Mortgage USA, Inc. Suite 1 2320 W Mission Lane Phoenix, AZ 85027 07/18/2005 0109414 American Cornerstone Mortgage, LLC 2331 Hualapai Mountain Road Kingman, AZ 86409 07/19/2005 0109416 NEW HORIZON MORTGAGE, LLC 7992 W. Thunderbird Rd Ste 111, Space A Peoria, AZ 85381 07/19/2005 0109415 Achates Financial Services Group LLC 4139 W. Bell Rd. #3 Phoenix, AZ 85053 07/20/2005 0109420 THOMAS A. CADWELL SUITE 101 6025 E McKELLIPS RD Mesa, AZ 85215 07/20/2005 0109422 Carteret Mortgage Corporation 1901 North Roselle Road, Suite 800 Schaumburg, IL 60195 07/22/2005 0109437 First Source Financial USA Inc. 2920 N. Green Valley Pkwy Henderson, NV 89014 07/25/2005 0109441 TMG Financial Services, Inc. 2400 E. Katella Ave, Suite 150 Anaheim, CA 92806 07/26/2005 0109465 F.T. Franklin Funding LLC 8880 E. Speedway Tucson, AZ 85710 07/26/2005 0109464 KEY ADVISORS FINANCIAL GROUP INC 10201 S. 51st Street #285-A Phoenix, AZ 85044 07/26/2005 0109446 Option Funding, Inc. 5743 Corsa Ave #122 Westlake Village, CA 91362 07/28/2005 0109496 House 2 Home Lending, Inc. 4150 W. Peoria Ave Ste 112 Phoenix, AZ 85029 08/01/2005 0109497 Corporate Network Group, Inc. 20422 Beach Blvd #105 Huntington Beach, CA 92648 08/03/2005 0109525 Summit Capital Mortgage, L.L.C. 91 N. Val Vista Dr Suite 102 Gilbert, AZ 85296 08/04/2005 0109543 Carteret Mortgage Corporation 7000 Regency Square Suite 244 Houston, TX 77036 08/05/2005 0109565 L.A.P. Holdings LLC 77 E. Columbus #209 Phoenix, AZ 85012 DBA:First Finance L.A.P. 08/05/2005 0109566 L.A.P. Holdings LLC 2515 E. Thomas Rd #18 Phoenix, AZ 85016 DBA:First Finance L.A.P. 08/05/2005 0109567 L.A.P. Holdings LLC Suite 110 8260 E Raintree Dr Scottsdale, AZ 85260 DBA:First Finance L.A.P. Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:TMG The Mortgage Guild DBA:Fast Loans 2000 Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 81 Mortgage Broker (continued) 08/05/2005 0109575 BC Mortgage, Inc. 1965 N. Grand Avenue Nogales, AZ 85621 08/09/2005 0109639 Eagle First Mortgage Corporation 6645 S. Central Ave Phoenix, AZ 85042 08/10/2005 0109637 Wachovia Securities, LLC Two International Place 20th Floor Boston, MA 02110 08/10/2005 0109635 Envision Lending Group, Inc. 4001 S. 700 E, #620 Salt Lake City, UT 84107 08/10/2005 0109634 First Integrity Financial Group, Inc. of Nevada (FN) 3211 Warm Springs Road Las Vegas, NV 89120 08/11/2005 0109633 CHILD MORTGAGE CORPORATION 18205 N. 51st Ave Ste 123 Phoenix, AZ 85308 08/12/2005 0109632 Wachovia Securities, LLC One America Plaza, 600 W. Broadway #1450 San Diego, CA 92101 08/15/2005 0109679 CFS Mortgage Corporation Suite 5 7 Sundial Circle Carefree, AZ 85377 08/16/2005 0109626 KENICA FINANCIAL CORPORATION 12600 N. 113th Ave. Suite C-16 Youngtown, AZ 85363 08/16/2005 0109630 BEAR BROADCASTING CORP. 3440 E. Russell Road, Suite 218 Las Vegas, NV 89120 08/16/2005 0109629 FIRST CHOICE MORTGAGE, INC. 4561 E. Lariat Ln. Phoenix, AZ 85050 08/18/2005 0109717 Strategic Capital Mortgage, Inc. (FN) 3780 Rawhide Drive Bullhead City, AZ 86442 08/18/2005 0109642 Lighthouse Mortgage USA, Inc. 668 N. 44th St, Suite 300 Phoenix, AZ 85008 08/18/2005 0109625 Integrity Mortgage Solutions, LLC 1860 E. Warner Rd, Suite 110 Tempe, AZ 85284 08/19/2005 0109648 Dana Capital Group of Arizona, Inc. 8930 West Tropicana Suite 1 Las Vegas, NV 89147 08/22/2005 0109650 ATLANTIC MORTGAGE EXECUTIVES, LLC. 1208 E. Broadway Rd Ste 106 Tempe, AZ 85282 08/25/2005 0109669 Capital Lending & Investments, Inc. 157 W. Main Street Mesa, AZ 85204 08/25/2005 0109670 MMCR Mortgage, LLC 3302 N. 35th Avenue, Suite 1 Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Running Bear Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 82 Mortgage Broker (continued) 08/26/2005 0109693 Encompass Mortgage LLC 10768 N.W. Grand Ave #10763 Sun City, AZ 85351 08/26/2005 0110051 Royal Financial, LLC 4111 Central Ave. NE Columbia Heights, MN 55421 08/26/2005 0110066 Pope Mortgage & Associates, Inc. Suite 100 2980 E Inland Empire Ontario, CA 91764 08/26/2005 0110067 Shaylor Home Loans, L.L.C. Suite 124 6560 Hwy 179 Sedona, AZ 86351 08/26/2005 0110068 Garden City Mortgage, LLC 214 S 120th Ave Avondale, AZ 85323 08/26/2005 0110069 Garden City Mortgage, LLC 250 F Centerville Rd Warwick, RI 02886 08/29/2005 0109694 Eagle First Mortgage Corporation 4005 N. 15th Ave Phoenix, AZ 85013 08/30/2005 0109695 Eagle First Mortgage Corporation 2340 W. Grand Ste 7A Phoenix, AZ 85009 08/31/2005 0109692 Wachovia Securities, LLC 26135 Carmel Rancho Blvd Ste 200 Carmel, CA 93923 09/01/2005 0109698 ROY J. BAUER, JR. 459 11th Street Douglas, AZ 85607 09/01/2005 0109711 Aequitas Financial, Inc. 1875 Lombard St San Francisco, CA 94123 09/01/2005 0109712 Aequitas Financial, Inc. 2222 W. Pinnacle Peak Rd Ste 260 Phoenix, AZ 85027 09/06/2005 0109715 American Cornerstone Mortgage, LLC 3269 Maricopa Ave #100 Lake Havasu City, AZ 86406 09/08/2005 0109765 Intellichoice Mortgage Services, LLC Suite 101 5616 E McKellips Rd Mesa, AZ 85215 09/09/2005 0109766 Carteret Mortgage Corporation 8121 N. Rancho Catalina Dr Tucson, AZ 85704 09/09/2005 0109833 Carey C. Eidsvik 1848 Grandview Rd. Ferndale, WA 98248 09/13/2005 0109763 Eagle First Mortgage Corporation Suite #1 2518 N. 16th Street Phoenix, AZ 85006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Hallmark Mortgage DBA:New Life Mortgage (NLM) Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 83 Mortgage Broker (continued) 09/14/2005 0110097 Diamond Bay Investments Inc. Suite 100 6212 W Desert Inn Rd Las Vegas, NV 89146 09/15/2005 0109764 Premiere Mortgage, Inc. 6900 E Camelback Rd #608 Scottsdale, AZ 85251 09/16/2005 0109826 The Money Source LLC 7303 E MAIN ST #107 MESA, AZ 85207 09/16/2005 0109768 Homeview Financial, LLC Suite 230 1601 N. 7th Street Phoenix, AZ 85006 09/22/2005 0109832 First Source Financial USA Inc. 625 N Gilbert Rd #203 Gilbert, AZ 85234 09/22/2005 0110240 Carteret Mortgage Corporation Suite 117 4000 Genesee Place Woodbridge, VA 22192 09/22/2005 0110241 Carteret Mortgage Corporation Suite 202 2211 Dickens Rd richmond, MA 23230 09/22/2005 0109859 L.A.P. Holdings LLC 479 WEST 1400 NORTH OREM, UT 84057 09/22/2005 0110239 Wachovia Securities, LLC Suite 117 4000 Genesee Place Woodridge, VA 22192 09/22/2005 0109835 DH Advisors, LLC 3418 W Orangewood Phoenix, AZ 85051 09/22/2005 0110102 Prime One, Inc. (FN) Suite 206 3160 Camino del Rio S San Diego, CA 92108 09/23/2005 0109959 L.A.P. Holdings LLC 4019 N. 15TH AVENUE PHOENIX, AZ 85015 09/26/2005 0109831 Arizona Loan Center, Inc. 2921 E FT LOWELL RD TUCSON, AZ 85716 09/27/2005 0109830 Andrea J. Blair 2756 W HWY 89A #5 SEDONA, AZ 86339 09/28/2005 0109828 Strategy Funding, LLC 2110 E SHARON DR PHOENIX, AZ 85022 09/28/2005 0109829 Strategy Funding, LLC SUITE G4 4665 S ASH AVE TEMPE, AZ 85282 09/29/2005 0109931 The Money Source LLC 4385 N 75TH ST #101 Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Finance L.A.P. DBA:Sunland Mortgage DBA:FIRST FINANCE L.A.P. DBA:Majestic Mountain Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 84 Mortgage Broker (continued) 09/29/2005 0109837 Eagle First Mortgage Corporation 6608 N 19th Ave Phoenix, AZ 85025 Branch Office Licenses Approved 07/05/2005 0109359 T & V Mortgage Services, Inc. 13802 N. 32nd Street #17 Phoenix, AZ 85032 07/05/2005 0109360 Homeview Financial, LLC Suite 110 3707 N. 7th Street Phoenix, AZ 85014 07/05/2005 0109358 Northern Crest Mortgage, L.L.C. 7633 E. Speedway Blvd. Tucson, AZ 85710 07/06/2005 0109363 Key Advisors Financial Group Inc. 1602 E. Roosevelt Phoenix, AZ 85006 07/06/2005 0109364 Strategy Funding, LLC 6402 E. Superstition Springs Bl #208C Mesa, AZ 85206 07/06/2005 0109365 Corporate Network Group, Inc. 3700 Newport Bl #203 Newport Beach, CA 92663 07/07/2005 0109370 Profolio Home Mortgage, Corp. 8621 E. La Junta Rd. Scottsdale, AZ 85255 07/07/2005 0109372 Profolio Home Mortgage, Corp. 1001 W. Montana Drive Phoenix, AZ 85027 07/07/2005 0109373 Profolio Home Mortgage, Corp. 6605 W. Range Mule Drive Glendale, AZ 85310 07/07/2005 0109369 Quotemearate.com.Inc. 10333 Harwin, Suite 425 Houston, TX 77036 07/13/2005 0109386 L.A.P. Holdings LLC 555 W. University Dr, Suite 3 Mesa, AZ 85201 07/13/2005 0109387 Custom Home Loans, Inc. of Arizona 4530 East Shea Blvd, Ste 165 Phoenix, AZ 85028 07/14/2005 0109392 William J. Ridge 10230 SW Hall Blvd Tigard, OR 97223 DBA:Ridge Mortgage Services 07/14/2005 0109389 L.A.P. Holdings LLC 600 E. Baseline, Suite A2 Tempe, AZ 85283 DBA:First Finance L.A.P. 07/14/2005 0109391 Strategic Capital Mortgage, Inc. (FN) 2266 S. Dobson Rd #200 Mesa, AZ 85202 07/14/2005 0109397 California Funding Corp. 11965 Venice Blvd, Suite 210 Los Angeles, CA 90066 07/14/2005 0109390 Secure Rights Inc. (FN) 11661 San Vicente Blvd Ste 800 Los Angeles, CA 90049 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Fast Loans 2000 Mortgage DBA:First Finance L.A.P. Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 85 Mortgage Broker (continued) 07/16/2005 0109438 Lighthouse Mortgage USA, Inc. Suite 1 2320 W Mission Lane Phoenix, AZ 85027 07/18/2005 0109404 Carteret Mortgage Corporation 54 Marina Road, Suite 302A Lake Wylie, SC 29710 07/18/2005 0109406 Wachovia Securities, LLC 5605 Carnegie Blvd, Ste 410 Charlotte, NC 28209 07/18/2005 0109407 Wachovia Securities, LLC 225 South Lake Avenue Suite 700 Pasadena, CA 91101 07/18/2005 0109405 Red Rock Home Mortgage, Inc. 4111 E. Valley Auto Dr #210 Mesa, AZ 85206 07/19/2005 0109416 NEW HORIZON MORTGAGE, LLC 7992 W. Thunderbird Rd Ste 111, Space A Peoria, AZ 85381 07/19/2005 0109415 Achates Financial Services Group LLC 4139 W. Bell Rd. #3 Phoenix, AZ 85053 07/19/2005 0109414 American Cornerstone Mortgage, LLC 2331 Hualapai Mountain Road Kingman, AZ 86409 07/20/2005 0109420 THOMAS A. CADWELL SUITE 101 6025 E McKELLIPS RD Mesa, AZ 85215 07/21/2005 0109422 Carteret Mortgage Corporation 1901 North Roselle Road, Suite 800 Schaumburg, IL 60195 07/21/2005 0109427 Ultimate Funding Corp. 3 Imperial Promenade, Suite 870 Santa Ana, CA 92707 07/25/2005 0109437 First Source Financial USA Inc. 2920 N. Green Valley Pkwy Henderson, NV 89014 07/25/2005 0109436 Liberty Financial Mortgage Group, Inc. 1720 Windward Concourse, Suite 100 Alpharetta, GA 30005 07/26/2005 0109441 TMG Financial Services, Inc. 2400 E. Katella Ave, Suite 150 Anaheim, CA 92806 07/26/2005 0109446 Option Funding, Inc. 5743 Corsa Ave #122 Westlake Village, CA 91362 07/27/2005 0109464 KEY ADVISORS FINANCIAL GROUP INC 10201 S. 51st Street #285-A Phoenix, AZ 85044 07/28/2005 0109465 F.T. Franklin Funding LLC 8880 E. Speedway Tucson, AZ 85710 08/01/2005 0109534 Absolute Mortgage Corporation Suite 220 2800 Northup Way Bellevue, WA 98004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:TMG The Mortgage Guild Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 86 Mortgage Broker (continued) 08/02/2005 0109496 House 2 Home Lending, Inc. 4150 W. Peoria Ave Ste 112 Phoenix, AZ 85029 08/02/2005 0109497 Corporate Network Group, Inc. 20422 Beach Blvd #105 Huntington Beach, CA 92648 08/04/2005 0109525 Summit Capital Mortgage, L.L.C. 91 N. Val Vista Dr Suite 102 Gilbert, AZ 85296 08/05/2005 0109543 Carteret Mortgage Corporation 7000 Regency Square Suite 244 Houston, TX 77036 08/08/2005 0109565 L.A.P. Holdings LLC 77 E. Columbus #209 Phoenix, AZ 85012 DBA:First Finance L.A.P. 08/08/2005 0109566 L.A.P. Holdings LLC 2515 E. Thomas Rd #18 Phoenix, AZ 85016 DBA:First Finance L.A.P. 08/08/2005 0109567 L.A.P. Holdings LLC Suite 110 8260 E Raintree Dr Scottsdale, AZ 85260 DBA:First Finance L.A.P. 08/08/2005 0109575 BC Mortgage, Inc. 1965 N. Grand Avenue Nogales, AZ 85621 08/18/2005 0109626 KENICA FINANCIAL CORPORATION 12600 N. 113th Ave. Suite C-16 Youngtown, AZ 85363 08/18/2005 0109630 BEAR BROADCASTING CORP. 3440 E. Russell Road, Suite 218 Las Vegas, NV 89120 08/18/2005 0109629 FIRST CHOICE MORTGAGE, INC. 4561 E. Lariat Ln. Phoenix, AZ 85050 08/18/2005 0109633 CHILD MORTGAGE CORPORATION 18205 N. 51st Ave Ste 123 Phoenix, AZ 85308 08/18/2005 0109639 Eagle First Mortgage Corporation 6645 S. Central Ave Phoenix, AZ 85042 08/18/2005 0109632 Wachovia Securities, LLC One America Plaza, 600 W. Broadway #1450 San Diego, CA 92101 08/18/2005 0109637 Wachovia Securities, LLC Two International Place 20th Floor Boston, MA 02110 08/18/2005 0109625 Integrity Mortgage Solutions, LLC 1860 E. Warner Rd, Suite 110 Tempe, AZ 85284 08/18/2005 0109635 Envision Lending Group, Inc. 4001 S. 700 E, #620 Salt Lake City, UT 84107 08/18/2005 0109634 First Integrity Financial Group, Inc. of Nevada (FN) 3211 Warm Springs Road Las Vegas, NV 89120 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Fast Loans 2000 Mortgage DBA:Running Bear Mortgage Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 87 Mortgage Broker (continued) 08/19/2005 0109642 Lighthouse Mortgage USA, Inc. 668 N. 44th St, Suite 300 Phoenix, AZ 85008 08/22/2005 0109648 Dana Capital Group of Arizona, Inc. 8930 West Tropicana Suite 1 Las Vegas, NV 89147 08/24/2005 0109650 ATLANTIC MORTGAGE EXECUTIVES, LLC. 1208 E. Broadway Rd Ste 106 Tempe, AZ 85282 08/29/2005 0109669 Capital Lending & Investments, Inc. 157 W. Main Street Mesa, AZ 85204 08/29/2005 0109670 MMCR Mortgage, LLC 3302 N. 35th Avenue, Suite 1 Phoenix, AZ 85009 08/30/2005 0109679 CFS Mortgage Corporation Suite 5 7 Sundial Circle Carefree, AZ 85377 09/01/2005 0109694 Eagle First Mortgage Corporation 4005 N. 15th Ave Phoenix, AZ 85013 09/01/2005 0109695 Eagle First Mortgage Corporation 2340 W. Grand Ste 7A Phoenix, AZ 85009 09/01/2005 0109692 Wachovia Securities, LLC 26135 Carmel Rancho Blvd Ste 200 Carmel, CA 93923 09/01/2005 0109693 Encompass Mortgage LLC 10768 N.W. Grand Ave #10763 Sun City, AZ 85351 09/02/2005 0109698 ROY J. BAUER, JR. 459 11th Street Douglas, AZ 85607 09/06/2005 0109711 Aequitas Financial, Inc. 1875 Lombard St San Francisco, CA 94123 09/06/2005 0109712 Aequitas Financial, Inc. 2222 W. Pinnacle Peak Rd Ste 260 Phoenix, AZ 85027 09/08/2005 0109717 Strategic Capital Mortgage, Inc. (FN) 3780 Rawhide Drive Bullhead City, AZ 86442 09/08/2005 0109715 American Cornerstone Mortgage, LLC 3269 Maricopa Ave #100 Lake Havasu City, AZ 86406 09/08/2005 0109718 Enterprise Mortgage Group, Inc. 85 Enterprise Ste 450 Aliso Viejo, CA 92656 09/16/2005 0109764 Premiere Mortgage, Inc. 6900 E Camelback Rd #608 Scottsdale, AZ 85251 09/16/2005 0109766 Carteret Mortgage Corporation 8121 N. Rancho Catalina Dr Tucson, AZ 85704 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Hallmark Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 88 Mortgage Broker (continued) 09/16/2005 0109763 Eagle First Mortgage Corporation Suite #1 2518 N. 16th Street Phoenix, AZ 85006 09/16/2005 0109765 Intellichoice Mortgage Services, LLC Suite 101 5616 E McKellips Rd Mesa, AZ 85215 09/18/2005 0109768 Homeview Financial, LLC Suite 230 1601 N. 7th Street Phoenix, AZ 85006 Branch Office Licenses Closed 07/11/2005 0106533 Assurity Financial Services, LLC #220 6025 S. Quebec St. Englewood, CO 80111 07/11/2005 0108521 Assurity Financial Services, LLC 4222 E. Thomas Rd #320 Phoenix, AZ 85018 07/13/2005 0107764 L.A.P. Holdings LLC 10640 N. 28th Drive, Suite C205-14 Phoenix, AZ 85029 07/26/2005 0109373 Profolio Home Mortgage, Corp. 6605 W. Range Mule Drive Glendale, AZ 85310 08/02/2005 0108455 Corporate Network Group, Inc. 27 M Street Lake Lotawana, MO 64086 08/08/2005 0105135 Freedom Financial & Mortgage Services Corporation #80 574 E. Alamo Chandler, AZ 85225 08/08/2005 0105642 Freedom Financial & Mortgage Services Corporation Ste. B 555 E. Plaza Circle Litchfield Park, AZ 85340 08/08/2005 0105643 Freedom Financial & Mortgage Services Corporation Ste. #175 561 E. Elliot Road Chandler, AZ 85225 08/08/2005 0106723 Freedom Financial & Mortgage Services Corporation #240-260 3800 N. Central Phoenix, AZ 85012 08/18/2005 0108581 L.A.P. Holdings LLC 3819 N. 3rd Street, Suite E Phoenix, AZ 85003 08/22/2005 0015259 Adobe Financial Corporation 926 White Mountain Blvd. Pinetop, AZ 85935 08/25/2005 0103738 THE CHERRILL MORTGAGE GROUP, INC. SUITE 176 11333 N. SCOTTSDALE ROAD SCOTTSDALE, AZ 85254 08/25/2005 0108621 L.A.P. Holdings LLC 4434 N. 12th St Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Finance L.A.P. DBA:Fast Loans 2000 Mortgage DBA:First Finance L.A.P. DBA:First Finance L.A.P. Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 89 Mortgage Broker (continued) 09/01/2005 0104426 MORRISON CAPITAL CORPORATION #3 8098 E. VALLEY ROAD PRESCOTT VALLEY, AZ 86314 09/01/2005 0108584 House 2 Home Lending, Inc. 1951 W. Camelback Rd Suite 335 Phoenix, AZ 85015 09/08/2005 0107680 Liberty One Lending Incorporated 1863 Airfield Ave. Kingman, AZ 86401 09/13/2005 0108226 Landstone Mortgage LLC 1954 S. Dobson Rd #1 Mesa, AZ 85202 09/15/2005 0109034 Quest Mortgage LLC 4111 N. Valley Auto Way #201 Mesa, AZ 85206 09/15/2005 0107021 L.A.P. Holdings LLC Suite 218W 668 N. 44th Street Phoenix, AZ 85008 09/19/2005 0107989 MMCR Mortgage, LLC 1600 W. Camelback Rd, Suite 2U Phoenix, AZ 85015 09/19/2005 0108520 Justin Rahn 3507 N. Central Suite 503 Phoenix, AZ 85012 09/20/2005 0106865 Arizona Loan Center, Inc. Suite D-15 2020 W. Indian School Rd. Phoenix, AZ 85015 09/20/2005 0107875 PHOENIX MORTGAGE CONSULTANTS GROUP, L.L.C. 1141 East Cooley St., Suite T Show Low, AZ 85901 09/20/2005 0108797 Equity Mortgage Solutions, LLC 7 Sundial Circle S #5 Carefree, AZ 85377 09/21/2005 0107402 Achates Financial Services Group LLC 2250 N. 16th Street, #201 Phoenix, AZ 85006 09/21/2005 0107992 Global Wide Capital, LLC 4808 N. Central Ave. Phoenix, AZ 85012 09/22/2005 0108041 Valley National Mortgage, Inc. 1290 East Kingbird Drive Chandler, AZ 85248 09/22/2005 0108260 L.A.P. Holdings LLC 9034 N. 23rd Ave, Suite 4 Phoenix, AZ 85021 DBA:First Finance LAP 09/26/2005 0103878 SK & ASSOCIATES L.L.C. 345 Greenway Dr. Kingman, AZ 86401 DBA:DESERT SUN MORTGAGE 09/27/2005 0105417 NationSource Financial, LLC 10415 N. Scottsdale Road Scottsdale, AZ 85253 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:G.S.A.P. Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 90 Mortgage Broker (continued) 09/27/2005 0106721 Express Home Loans, L.L.C. #104 8540 E. McDowell Rd. Mesa, AZ 85207 09/27/2005 0105771 Diablo Funding Group, Incorporated #4 651 First St. Brentwood, CA 94513 09/27/2005 0108593 Diablo Funding Group, Incorporated 370 Diablo Rd #205 Danville, CA 94526 09/27/2005 0106928 Equity Financial Mortgage Group, LLC 4220 N. 19th Avenue Phoenix, AZ 85015 09/27/2005 0108303 Corporate Network Group, Inc. 6204 Via-Regla San Diego, CA 92122 DBA:Fast Loans 2000 Mortgage 09/27/2005 0109108 Corporate Network Group, Inc. 1660 Chicago Ave, Ste M-3 Riverside, CA 92507 DBA:Fast Loans 2000 Mortgage 09/27/2005 0109109 Corporate Network Group, Inc. 1540 Parkmoor Ave, Ste C San Jose, CA 95128 DBA:Fast Loans 2000 Mortgage 09/27/2005 0109110 Corporate Network Group, Inc. 80 E. Hamilton Ave. Campbell, AZ 95008 DBA:Fast Loans 2000 Mortgage 09/27/2005 0109335 Corporate Network Group, Inc. 23300 Ventura Blvd Ste-C Woodlnd Hills, CA 91364 DBA:Fast Loans 2000 Mortgage 09/27/2005 0109365 Corporate Network Group, Inc. 3700 Newport Bl #203 Newport Beach, CA 92663 DBA:Fast Loans 2000 Mortgage 09/28/2005 0108259 Village Oaks Financial Group Inc. 7330 E. Earll Ste E Scottsdale, AZ 85251 DBA:Village Oaks Mortgage 09/28/2005 0108800 Century One Corporation 500 E. Thomas Rd Ste 203 Phoenix, AZ 85012 DBA:Century One Mortgage 09/28/2005 0107578 JKS Mortgage, LLC 35038 N. 80th Place Scottsdale, AZ 85262 09/29/2005 0106746 Prime Mortgage Investors, Inc. Suite 104 300 West Osborn Rd Phoenix, AZ 85013 09/29/2005 0107283 Prime Mortgage Investors, Inc. 1255 West Baseline Road, Suite 130 Mesa, AZ 85202 09/29/2005 0108332 Four Corners Mortgage, Inc. (FN) 13136 Highway 9 Boulder Creek, CA 95006 09/30/2005 0107866 Apple Real Estate Loan Corporation 14 South Main Street Suite C Cottonwood, AZ 86326 09/30/2005 0105504 CHOICE ONE MORTGAGE, INC. Suite 4 11 Sun Dial Circle Carefree, AZ 85377 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Omni Funding Services Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 91 Mortgage Broker (continued) 09/30/2005 0108761 Key Advisors Financial Group Inc. 6730 W. Camelback #A Glendale, AZ 85303 09/30/2005 0107783 Best American Mortgage, LLC 5727 N. 7th Street Suite 309 Phoenix, AZ 85014 09/30/2005 0105961 L.A.P. Holdings LLC 2140 E. Gemini Drive Tempe, AZ 85283 DBA:First Finance L.A.P. 09/30/2005 0106924 L.A.P. Holdings LLC Suite G 2707 South White Mountain Road Show Low, AZ 85901 DBA:First Finance LAP 09/30/2005 0109055 L.A.P. Holdings LLC 1473 W. Montoya Ln Phoenix, AZ 85027 DBA:First Finance L.A.P. 09/30/2005 0107030 Diablo Funding Group, Incorporated #3 #300 1901 Olympic Blvd Walnut Creek, CA 94596 09/30/2005 0108035 Residential Acceptance Network, Inc. 1345 E. Main St #100 Mesa, AZ 85203 Home Office Licenses Suspended 07/05/2005 0019096 INDEPENDENT FINANCIAL, L.L.C. SUITE 1E 23150 N. PIMA ROAD SCOTTSDALE, AZ 85255 07/05/2005 0903531 MORTGAGE ADVISORS, L.L.C. 600 S. DOBSON ROAD #65 MESA, AZ 85202 07/05/2005 0905216 Horizon Financial Center Mortgage, Inc. (FN) 4660 E. Avenida Rio Bruza Tucson, AZ 85712 07/26/2005 0010083 ARIZONA LENDING GROUP, INC. SUITE 1B 2201 N. CAMINO PRINCIPAL TUCSON, AZ 85715 07/26/2005 0014195 STONE HOME LOANS, INC. 10125 CHAPARRAL SUN CITY, AZ 85373 07/26/2005 0905718 Capstone Commercial Mortgage LLC Suite D-210 4620 N. 16th Street Phoenix, AZ 85016 08/09/2005 0019204 BRADLEY D. CHOCHOLOUSEK 8814 N. 43RD AVENUE GLENDALE, AZ 85301 Home Office Orders Terminated 07/06/2005 0903531 MORTGAGE ADVISORS, L.L.C. 600 S. DOBSON ROAD #65 MESA, AZ 85202 07/28/2005 0010083 ARIZONA LENDING GROUP, INC. SUITE 1B 2201 N. CAMINO PRINCIPAL TUCSON, AZ 85715 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Horizon Financial Center DBA:WESTERN STATES MORTGAGE Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 92 Mortgage Broker (continued) 08/01/2005 0905718 Capstone Commercial Mortgage LLC Suite D-210 4620 N. 16th Street Phoenix, AZ 85016 08/24/2005 0019204 BRADLEY D. CHOCHOLOUSEK 8814 N. 43RD AVENUE GLENDALE, AZ 85301 DBA:WESTERN STATES MORTGAGE Motor Vehicle Dealer Home Office Applications Received 07/05/2005 0907400 L.I.J. TRADERS INC. 1501 W. Van Buren St. Phoenix, AZ 85007 07/12/2005 0907436 NOWAUTO.COM INC. (FN) 3777 NW GRAND AVENUE Phoenix, AZ 85019 07/14/2005 0907441 A-1 AUTO GROUP, L.L.C. 888 S. Highway 92 Sierra Vista, AZ 85635 07/18/2005 0907429 ALOHA AUTO SALES, INC. 1708 W. Van Buren Avenue Phoenix, AZ 85007 07/22/2005 0907442 CHESTER CYCLES, LLC 922 S. COUNTRY CLUB DRIVE Mesa, AZ 85210 DBA:CHESTER'S HARLEY-DAVIDSON 08/16/2005 0907569 Enterprise Leasing Company of Phoenix 1444 W. Auto Drive Tempe, AZ 85284 DBA:ENTERPRISE CAR SALES 08/17/2005 0907490 Sun Valley Auto Brokers, Inc. 9210 N. Cave Creek Road Phoenix, AZ 85020 DBA:SUN VALLEY AUTO BY T. DE LA FUENTE 08/23/2005 0907524 SOUTHWEST MOTORS, INC. Suite #2 16191 N. 82nd Street Scottsdale, AZ 85260 08/23/2005 0907525 Vehicle Liquidators of Arizona, L.L.C. 2260 N.W. Grand Ave. Phoenix, AZ 85007 DBA:VEHICLE LIQUIDATORS SALES AND LEASING 08/29/2005 0907543 Pat Beck Motor Company L.L.C. 861 W. Mariposa Road Nogales, AZ 85621 DBA:Pat Beck Dodge Chrysler Jeep 08/30/2005 0907528 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 DBA:EASY-CREDIT AUTOSALES 08/31/2005 0907578 Buy Direct Automotive Group, LLC 14641 S. Power Road Mesa, AZ 85212 09/01/2005 0907564 Marco Antonio Gutierrez 2004 E Van Buren Phoenix, AZ 85006 DBA:Jalisco Auto Sales 09/01/2005 0907577 Avondale Motor Company, LLC 10675 W. Papago Freeway Avondale, AZ 85323 DBA:AVONDALE MAZDA 09/15/2005 0907599 Sands Broadway, LLC 1515 W. Broadway Mesa, AZ 85202 DBA:SANDS ON BROADWAY Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ARIZONA MOTORCAR BY L.I.J. TRADERS DBA:A-1 TRUCK & AUTO SALES Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 93 Mortgage Broker (continued) 09/16/2005 0907592 GORDON KENDALL 2534 E. Behrend Drive Phoenix, AZ 85050 09/19/2005 0907585 WKS, INC. 5230 E. 22nd Street Tucson, AZ 85711 09/20/2005 0907620 Motor World Of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 09/20/2005 0907627 HAMID SALARI 909 WEST MAIN STREET MESA, AZ 85201 09/20/2005 0907628 LUXOR AUTO GROUP, INC. 909 W. MAIN STREET MESA, AZ 85201 09/27/2005 0907621 JEFFREY JON GALLEGOS 750 E. Broadway Blvd. Tucson, AZ 85719 DBA:GALLEGOS AUTO SALES 09/28/2005 0907614 Luis Robles 1509 East Van Buren Street Phoenix, AZ 85006 DBA:ROBLES AUTO SALES 09/30/2005 0907622 LAKE POWELL FORD, INC. 619 S. LAKE POWELL BLVD. Page, AZ 86040 DBA:AARON AUTOS AND TRUCKS DBA:LUXOR AUTO GROUP Home Office Licenses Approved 07/01/2005 0907301 J.J.J. IMPORTS, INC. 6225 East Test Drive Mesa, AZ 85206 DBA:INFINITI OF SUPERSTITION SPRINGS 07/01/2005 0907328 Cactus Country Auto Sales of Florence, L.L.C. 8136 East Apache Trail Mesa, AZ 85207 DBA:Lawley's East Mesa Sales and Leasing 07/01/2005 0907336 Mesa Auto Sales LLC 902 West Van Buren Street Phoenix, AZ 85007 07/01/2005 0907339 DDream RRides, LLC 8011 N. Wayward Star Drive Tucson, AZ 85743 07/05/2005 0907361 Wild West Motorsports, L.L.C. 2500 East 16th Street Yuma, AZ 85365 07/05/2005 0907362 Tito Estrada Villalobos 3740 E. Van Buren St. Phoenix, AZ 85008 07/26/2005 0907390 SINALOA AUTO SALES, INC 2448 W. VAN BUREN Phoenix, AZ 85009 07/26/2005 0907400 L.I.J. TRADERS INC. 1501 W. Van Buren St. Phoenix, AZ 85007 08/02/2005 0907436 NOWAUTO.COM INC. (FN) 3777 NW GRAND AVENUE Phoenix, AZ 85019 08/08/2005 0907442 CHESTER CYCLES, LLC 922 S. COUNTRY CLUB DRIVE Mesa, AZ 85210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LOBOS AUTO SALES DBA:ARIZONA MOTORCAR BY L.I.J. TRADERS DBA:CHESTER'S HARLEY-DAVIDSON Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 94 Mortgage Broker (continued) 08/10/2005 0907360 Mesa Auto Finance, LLC 910 S. Country Club Drive Mesa, AZ 85210 08/16/2005 0907441 A-1 AUTO GROUP, L.L.C. 888 S. Highway 92 Sierra Vista, AZ 85635 DBA:A-1 TRUCK & AUTO SALES 08/23/2005 0907490 Sun Valley Auto Brokers, Inc. 9210 N. Cave Creek Road Phoenix, AZ 85020 DBA:SUN VALLEY AUTO BY T. DE LA FUENTE 08/24/2005 0907277 Zamora Motors, Inc. 2841 South Pacific Avenue Yuma, AZ 85365 DBA:Zamora Kia of Yuma 09/01/2005 0907524 SOUTHWEST MOTORS, INC. Suite #2 16191 N. 82nd Street Scottsdale, AZ 85260 09/01/2005 0907525 Vehicle Liquidators of Arizona, L.L.C. 2260 N.W. Grand Ave. Phoenix, AZ 85007 DBA:VEHICLE LIQUIDATORS SALES AND LEASING 09/12/2005 0907364 THE REYNOLDS AUTO CORPORATION 2330 HWY 70 Thatcher, AZ 85552 DBA:GILA AUTO & RV 09/12/2005 0907528 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 DBA:EASY-CREDIT AUTOSALES 09/20/2005 0907564 Marco Antonio Gutierrez 2004 E Van Buren Phoenix, AZ 85006 DBA:Jalisco Auto Sales 09/21/2005 0907578 Buy Direct Automotive Group, LLC 14641 S. Power Road Mesa, AZ 85212 09/22/2005 0907429 ALOHA AUTO SALES, INC. 1708 W. Van Buren Avenue Phoenix, AZ 85007 09/22/2005 0907569 Enterprise Leasing Company of Phoenix 1444 W. Auto Drive Tempe, AZ 85284 DBA:ENTERPRISE CAR SALES 09/26/2005 0907543 Pat Beck Motor Company L.L.C. 861 W. Mariposa Road Nogales, AZ 85621 DBA:Pat Beck Dodge Chrysler Jeep 09/26/2005 0907585 WKS, INC. 5230 E. 22nd Street Tucson, AZ 85711 DBA:AARON AUTOS AND TRUCKS Home Office Licenses Closed 07/01/2005 0904926 EFRAIN AGUILA 4140 WEST INDIAN SCHOOL PHOENIX, AZ 85301 DBA:ATLAS AUTO SALES 07/01/2005 0907621 JEFFREY JON GALLEGOS 750 E. Broadway Blvd. Tucson, AZ 85719 DBA:GALLEGOS AUTO SALES 07/15/2005 0016403 EL COMPITA AUTO SALES 1020 North 35th Avenue Phoenix, AZ 85009 07/15/2005 0900127 ERWIN F. KRABBE 2364 NORTHERN AVENUE KINGMAN, AZ 86401 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:WILD OATS AUTO SALES Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 95 Mortgage Broker (continued) 07/20/2005 0008888 REALI ENTERPRISES INC. 16251 NORTH CAVE CREEK ROAD PHOENIX, AZ 85032 07/22/2005 0003973 CHOSA'S HARLEY-DAVIDSON INC. 922 SOUTH COUNTRY CLUB DRIVE MESA, AZ 85210-3540 07/26/2005 0905677 OLIVIA CARRILLO 2448 West Van Buren Phoenix, AZ 85009 DBA:Sinaloa Auto Sales Branch Office Applications Received 07/01/2005 0109377 SUN CITY RV, INC. 8833 N. BLACK CANYON HWY. PHOENIX, AZ 85021 08/12/2005 0109621 Beaudry RV Mesa, Inc. 1576 S. Nelson Road Chandler, AZ 85224 08/16/2005 0109645 NOWAUTO.COM INC. (FN) 2343 So Craycroft Tuson, AZ 85711 08/16/2005 0109647 NOWAUTO.COM INC. (FN) Suite 110 3014 N. Hayden Scottsdale, AZ 85257 08/18/2005 0109783 Enterprise Leasing Company of Phoenix 17261 N. 91st Avenue Peoria, AZ 85382 DBA:ENTERPRISE CAR SALES 08/18/2005 0109784 Enterprise Leasing Company of Phoenix 4217 W. Camelback Road Phoenix, AZ 85019 DBA:ENTERPRISE CAR SALES 08/19/2005 0109681 El Centro Motors Inc. 4610 W. Camelback Glendale, AZ 85301 DBA:FRONTLINE TRUCKS 08/29/2005 0109671 Larry Miller Bell Road, L.P. 16661 N. 84TH AVENUE #110 PEORIA, AZ 85382 DBA:PURE PRICE AUTO 08/31/2005 0109782 Buy Direct Automotive Group, LLC 7050 W. Bell Road Glendale, AZ 85382 09/02/2005 0109714 TATE FORD LINCOLN-MERCURY INC. 909 Navajo Blvd Holbrook, AZ 86025 DBA:Tate's Auto Center 09/13/2005 0109787 TOP CAT ENTERPRISES, L.L.C. 3523 HIGHWAY 60 MIAMI, AZ 85539 DBA:COPPER MOUNTAIN MOTORSPORTS 09/13/2005 0109788 TOP CAT ENTERPRISES, L.L.C. 1162 West Gila Bend Highway Casa Grande, AZ 85222 DBA:CMCO MOTORSPORTS 09/16/2005 0109781 DriveTime Car Sales, Inc. 2143 W. Camelback Road Phoenix, AZ 85015 DBA:DRIVETIME Branch Office Licenses Approved 07/02/2005 0109355 JOHNSTON SHIELD, INC. 450 SOUTH HUACHUCA BLVD. HUACHUCA CITY, AZ 85616 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:IDEAL AUTOMOTIVE GROUP Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 96 Mortgage Broker (continued) 07/02/2005 0109356 BROTHER'S MOTORS, INC. UNIT B 7000 NORTH HWY 89 FLAGSTAFF, AZ 86004 DBA:HIGH COUNTRY TRAILERS 07/02/2005 0109353 GARY WAYNE CROCKER 1297 SOUTH 4TH AVENUE YUMA, AZ 85364 DBA:BUYERS & TRADERS AUTO SALES 07/02/2005 0109354 GARY WAYNE CROCKER SUITE A 3174 SOUTH AVENUE B YUMA, AZ 85364 DBA:BUYERS & TRADERS AUTO SALES 07/11/2005 0109377 SUN CITY RV, INC. 8833 N. BLACK CANYON HWY. PHOENIX, AZ 85021 08/18/2005 0109621 Beaudry RV Mesa, Inc. 1576 S. Nelson Road Chandler, AZ 85224 08/19/2005 0109645 NOWAUTO.COM INC. (FN) 2343 So Craycroft Tuson, AZ 85711 08/19/2005 0109647 NOWAUTO.COM INC. (FN) Suite 110 3014 N. Hayden Scottsdale, AZ 85257 08/29/2005 0109671 Larry Miller Bell Road, L.P. 16661 N. 84TH AVENUE #110 PEORIA, AZ 85382 DBA:PURE PRICE AUTO 08/31/2005 0109681 El Centro Motors Inc. 4610 W. Camelback Glendale, AZ 85301 DBA:FRONTLINE TRUCKS 09/06/2005 0109714 TATE FORD LINCOLN-MERCURY INC. 909 Navajo Blvd Holbrook, AZ 86025 DBA:Tate's Auto Center 09/21/2005 0109781 DriveTime Car Sales, Inc. 2143 W. Camelback Road Phoenix, AZ 85015 DBA:DRIVETIME 09/21/2005 0109782 Buy Direct Automotive Group, LLC 7050 W. Bell Road Glendale, AZ 85382 09/22/2005 0109787 TOP CAT ENTERPRISES, L.L.C. 3523 HIGHWAY 60 MIAMI, AZ 85539 DBA:COPPER MOUNTAIN MOTORSPORTS 09/22/2005 0109788 TOP CAT ENTERPRISES, L.L.C. 1162 West Gila Bend Highway Casa Grande, AZ 85222 DBA:CMCO MOTORSPORTS 09/22/2005 0109783 Enterprise Leasing Company of Phoenix 17261 N. 91st Avenue Peoria, AZ 85382 DBA:ENTERPRISE CAR SALES 09/22/2005 0109784 Enterprise Leasing Company of Phoenix 4217 W. Camelback Road Phoenix, AZ 85019 DBA:ENTERPRISE CAR SALES Branch Office Licenses Closed 07/01/2005 0104631 BILL LUKE CHRYSLER JEEP & DODGE INC. 2331 W. CAMELBACK ROAD PHOENIX, AZ 85015 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 97 Mortgage Broker (continued) 07/01/2005 0900503 JJB PROPERTIES, L.L.C. SUITE 102 15001 NORTH HAYDEN ROAD SCOTTSDALE, AZ 85260 DBA:SCOTTSDALE YAMAHA 07/01/2005 0103592 LOU GRUBB CHEVROLET, L.L.C. 4610 WEST CAMELBACK ROAD GLENDALE, AZ 85301 DBA:LOU GRUBB CHEVROLET 07/01/2005 0104204 CUNNINGHAM COMMERCIAL VEHICLES, LTD. 2625 S. 19TH AVE PHOENIX, AZ 85009 07/01/2005 0105673 Ross Motors, L.L.C. 1900 N. Scottsdale Rd Tempe, AZ 85281 DBA:Ross Automotive 07/01/2005 0106744 New Beginnings Auto Sales, L.L.C. 8136 E. Apache Trail Mesa, AZ 85207 DBA:Jones Auto Center Outlet #2 07/01/2005 0108442 New Beginnings Auto Sales, L.L.C. 4335 North 7th Street Phoenix, AZ 85014 DBA:Jones Auto Center Outlet 07/15/2005 0103628 EL COMPITA AUTO SALES 2442 SOUTH 7TH AVENUE PHOENIX, AZ 85007 Premium Finance Company Home Office Applications Received 08/02/2005 0907661 IUI Premium Financing Inc Bldg 2 Ste 207 27299 Riverview Center Blvd Bonita Springs, FL 34134 08/08/2005 0907709 TMANII-RF,LLC DBA:IFC Finance Company , Home Office Licenses Approved 07/05/2005 0907341 Girard Insurance Services, Inc. 2462 N. Pantano, Suite 1 Tucson, AZ 85715 08/16/2005 0907325 Prime Rate Premium Finance Corportion, Inc. 2141 Enterprise Drive Florence, SC 29501 09/07/2005 0907419 Everguard Financial Services, Inc. 2121 Meridian E. Edgewood, WA 98371 DBA:Insurance Policy Financing Home Office Licenses Closed 07/15/2005 0905570 Mepco Insurance Premium Financing, Inc. 174 N. Michigan Avenue Chicago, IL 60601 Sales Finance Company Home Office Applications Received 07/01/2005 0907395 PHOENIX PAYDAY LOANS, INC. #2 SUITE 1 A 3510 E. BELL ROAD Phoenix, AZ 85032 07/01/2005 0907408 MONEY IN MINUTES PAYDAY LOANS, L.L.C. SUITE 101 B 1025 S. POWER ROAD Mesa, AZ 85206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:PHOENIX PAYDAY AND TITLE LOANS Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 98 Sales Finance Company (continued) 07/05/2005 0907399 L.I.J. TRADERS INC. 1501 W. Van Buren St. Phoenix, AZ 85007 07/08/2005 0907500 Bay View 2005 Warehouse Trust Suite 400 1840 Gateway Drive San Mateo, CA 94404 07/08/2005 0907501 Bay View 2005-LJ-2 Owner Trust Suite 400 1840 Gateway Drive San Mateo, CA 94404 07/11/2005 0907427 NORTHSIDE FINANCE COMPANY 915 WEST 8TH STREET Yuma, AZ 85364 07/12/2005 0907433 NOWAUTO.COM INC. (FN) 3777 NW GRAND AVENUE Phoenix, AZ 85019 07/13/2005 0907495 Bay View Warehouse Corporation Suite 401 1840 Gateway Drive San Mateo, CA 94404 07/14/2005 0907430 THE MONEY MAN, LLC #1 SUITE 114-A 12550 W. Thunderbird Rd. El Mirage, AZ 85375 07/15/2005 0907389 SINALOA AUTO SALES, INC 2448 W. VAN BUREN Phoenix, AZ 85009 08/04/2005 0907514 DT RECEIVABLES CORP. 5B 4020 E. Indian School Rd. Phoenix, AZ 85018 08/05/2005 0907494 Kyle & Kira Inc. 438 S. Drew Street Mesa, AZ 85210 08/12/2005 0907496 ORO EXPRESS TITLE LOANS LLC 421 E. Broadway Mesa, AZ 85204 08/15/2005 0907515 AZ Preowned Auto, LLC 953 S. Country Club Drive Mesa, AZ 85210 08/17/2005 0907518 Fresh Start Loan Corporation #308 4423 Point Fosdick Dr. NW Gig Harbor, WA 98335 08/19/2005 0907529 Reliant Financial Corporation Suite B 1503 E. Orangethorpe Ave. Fullerton, CA 92831 DBA:OREGON AUTO FINANCE 08/23/2005 0907526 Vehicle Liquidators of Arizona, L.L.C. 2260 N.W. Grand Ave. Phoenix, AZ 85007 DBA:VEHICLE LIQUIDATORS SALES AND LEASING 08/23/2005 0907591 DECO FINANCIAL SERVICES, INC. 480 N. MAIN STREET Snowflake, AZ 85937 08/24/2005 0907407 TERESA CARDENAS 244 W. Irvington Tucson, AZ 85714 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ARIZONA MOTORCAR BY L.I.J. TRADERS DBA:ORO EXPRESS TITLE LOANS DBA:JESSE'S FINANCIAL Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 99 Sales Finance Company (continued) 08/30/2005 0907530 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 DBA:EASY-CREDIT AUTOSALES 09/01/2005 0907565 Marco Antonio Gutierrez 2004 E Van Buren Phoenix, AZ 85006 DBA:Jalisco Auto Sales 09/06/2005 0907580 BlueSky Financial Services, Inc. Suite 120 12647 Alcosta Boulevard San Ramon, CA 94583 09/08/2005 0907593 Kashen Group L.L.C. 3114 W.Durango Street Phoenix, AZ 85009 09/12/2005 0907626 LUXOR AUTO GROUP, INC. 909 W. MAIN STREET MESA, AZ 85201 09/15/2005 0907596 Parc Avenue Enterprises, LLC 5517 N. Black Canyon Hwy Phoenix, AZ 85015 DBA:Arizona Cash Title Loans B.C. Hwy 09/15/2005 0907600 Sands Broadway, LLC 1515 W. Broadway Mesa, AZ 85202 DBA:SANDS ON BROADWAY 09/20/2005 0907619 Motor World Of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 09/29/2005 0907641 DaimlerChrysler Financial Services Americas LLC #1 Suite 300 7700 Irvine Center Drive Irvine, CA 92618 09/29/2005 0907642 DaimlerChrysler Financial Services Americas LLC #2 Suite 1150 650 Town Center Drive Costa Mesa, CA 92626 DBA:AUTO NOW FINANCE Home Office Licenses Approved 07/01/2005 0907183 Mesa Auto Sales LLC 902 West Van Buren Street Phoenix, AZ 85007 07/01/2005 0907330 Mesa Auto Finance, LLC 910 S. Country Club Drive Mesa, AZ 85210 07/05/2005 0907363 Tito Estrada Villalobos 3740 E. Van Buren St. Phoenix, AZ 85008 DBA:LOBOS AUTO SALES 07/19/2005 0907392 JESUS M. MOLINA SUITE 107 4105 N. 51ST AVENUE Phoenix, AZ 85035 DBA:CASHWAY AUTO TITLE LOANS 07/19/2005 0907395 PHOENIX PAYDAY LOANS, INC. #2 SUITE 1 A 3510 E. BELL ROAD Phoenix, AZ 85032 DBA:PHOENIX PAYDAY AND TITLE LOANS 07/25/2005 0907396 REX McELHANEY 622 EAST ROUTE 66 FLAGSTAFF, AZ 86001 DBA:REX'S PARK WHOLESALE Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 100 Sales Finance Company (continued) 07/25/2005 0907408 MONEY IN MINUTES PAYDAY LOANS, L.L.C. SUITE 101 B 1025 S. POWER ROAD Mesa, AZ 85206 07/26/2005 0907389 SINALOA AUTO SALES, INC 2448 W. VAN BUREN Phoenix, AZ 85009 07/26/2005 0907399 L.I.J. TRADERS INC. 1501 W. Van Buren St. Phoenix, AZ 85007 08/02/2005 0907427 NORTHSIDE FINANCE COMPANY 915 WEST 8TH STREET Yuma, AZ 85364 08/02/2005 0907433 NOWAUTO.COM INC. (FN) 3777 NW GRAND AVENUE Phoenix, AZ 85019 08/04/2005 0907430 THE MONEY MAN, LLC #1 SUITE 114-A 12550 W. Thunderbird Rd. El Mirage, AZ 85375 08/24/2005 0907494 Kyle & Kira Inc. 438 S. Drew Street Mesa, AZ 85210 08/24/2005 0907496 ORO EXPRESS TITLE LOANS LLC 421 E. Broadway Mesa, AZ 85204 DBA:ORO EXPRESS TITLE LOANS 08/25/2005 0907407 TERESA CARDENAS 244 W. Irvington Tucson, AZ 85714 DBA:JESSE'S FINANCIAL 08/26/2005 0907514 DT RECEIVABLES CORP. 5B 4020 E. Indian School Rd. Phoenix, AZ 85018 08/26/2005 0907515 AZ Preowned Auto, LLC 953 S. Country Club Drive Mesa, AZ 85210 08/31/2005 0907518 Fresh Start Loan Corporation #308 4423 Point Fosdick Dr. NW Gig Harbor, WA 98335 09/01/2005 0907526 Vehicle Liquidators of Arizona, L.L.C. 2260 N.W. Grand Ave. Phoenix, AZ 85007 DBA:VEHICLE LIQUIDATORS SALES AND LEASING 09/07/2005 0907529 Reliant Financial Corporation Suite B 1503 E. Orangethorpe Ave. Fullerton, CA 92831 DBA:OREGON AUTO FINANCE 09/12/2005 0907530 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 DBA:EASY-CREDIT AUTOSALES 09/13/2005 0907495 Bay View Warehouse Corporation Suite 401 1840 Gateway Drive San Mateo, CA 94404 09/19/2005 0907565 Marco Antonio Gutierrez 2004 E Van Buren Phoenix, AZ 85006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ARIZONA MOTORCAR BY L.I.J. TRADERS DBA:Jalisco Auto Sales Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 101 Sales Finance Company (continued) 09/28/2005 0907580 BlueSky Financial Services, Inc. Suite 120 12647 Alcosta Boulevard San Ramon, CA 94583 09/28/2005 0907591 DECO FINANCIAL SERVICES, INC. 480 N. MAIN STREET Snowflake, AZ 85937 09/29/2005 0907593 Kashen Group L.L.C. 3114 W.Durango Street Phoenix, AZ 85009 DBA:AUTO NOW FINANCE Home Office Licenses Closed 07/15/2005 0902972 EL COMPITA AUTO SALES 1020 North 35th Avenue Phoenix, AZ 85009 07/15/2005 0904827 TATONKA CREDIT CORPORATION SUITE 400 1441 18TH ST. DENVER, CO 80202 07/22/2005 0906484 CarsDirect Mortgage Services, Inc. 10567 Jefferson Blvd. Culver City, CA 90232 DBA:CDMS Loanstore.Com 07/26/2005 0905678 OLIVIA CARRILLO 2448 West Van Buren Phoenix, AZ 85009 DBA:Sinaloa Auto Sales 08/25/2005 0906540 JETEGA INC. #2 #1 A 6458 North Oracle Tucson, AZ 85704 09/22/2005 0000738 HSBC Retail Services Inc. 700 WOOD DALE ROAD WOOD DALE, IL 60191 Branch Office Applications Received 07/06/2005 0109430 National Cash & Credit, LLC #1 #A-103-B 13856 W. WADDELL ROAD SURPRISE, AZ 85379 07/06/2005 0109431 National Cash & Credit, LLC #1 #13 B 1445 S. ARIZONA AVENUE CHANDLER, AZ 85248 07/26/2005 0109443 JOHNSTON SHIELD, INC. 450 S. Huachuca Blvd. Huachuca City, AZ 85616 07/26/2005 0109449 Auto Title Loan Agencies of Arizona, Inc. # 101 1370 W. Prince Tucson, AZ 85745 07/29/2005 0109494 America's Cash Express, LLC #2 #2 2534 SOUTH KOLB ROAD TUCSON, AZ 85710 08/03/2005 0109570 American General Financial Services, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:IDEAL AUTOMOTIVE GROUP DBA:PATRIOT CASH EXPRESS Page Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 102 Sales Finance Company (continued) 08/03/2005 0109571 American General Financial Services, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 08/15/2005 0109624 Lighthouse Financial Services of Arizona, Inc. Suite 15 3434 W Greenway Phoenix, AZ 85023 08/16/2005 0109644 NOWAUTO.COM INC. (FN) 2343 S. Craycroft Tucson, AZ 85711 08/16/2005 0109646 NOWAUTO.COM INC. (FN) Suite 110 3777 N Hayden Scottsdale, AZ 85257 08/19/2005 0109682 El Centro Motors Inc. 4610 W. Camelback Glendale, AZ 85301 DBA:FRONTLINE TRUCKS 08/23/2005 0109659 Paragon Credit Corporation 2109 S. Rural Road Tempe, AZ 85282 DBA:Desert Sands Financial 08/29/2005 0109688 DUNAMIS FINANCIAL, L.L.C. 5 EAST FORT LOWELL TUCSON, AZ 85705 08/30/2005 0109683 EDGARD CANJURA 2520 E. BELL RD. PHOENIX, AZ 85032 09/16/2005 0109857 DT CREDIT CORPORATION 2143 W. CAMELBACK RD. PHOENIX, AZ 85015 09/16/2005 0109855 DriveTime Car Sales, Inc. 2143 W. CAMELBACK RD PHOENIX, AZ 85015 DBA:C&C AUTO SALES DBA:DRIVETIME Branch Office Licenses Approved 07/02/2005 0109357 CASH TIME TITLE LOANS, INC. 2414 SOUTH 6TH AVENUE TUCSON, AZ 85713 07/22/2005 0109430 National Cash & Credit, LLC #1 #A-103-B 13856 W. WADDELL ROAD SURPRISE, AZ 85379 07/22/2005 0109431 National Cash & Credit, LLC #1 #13 B 1445 S. ARIZONA AVENUE CHANDLER, AZ 85248 07/26/2005 0109443 JOHNSTON SHIELD, INC. 450 S. Huachuca Blvd. Huachuca City, AZ 85616 07/26/2005 0109449 Auto Title Loan Agencies of Arizona, Inc. # 101 1370 W. Prince Tucson, AZ 85745 08/01/2005 0109494 America's Cash Express, LLC #2 #2 2534 SOUTH KOLB ROAD TUCSON, AZ 85710 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:IDEAL AUTOMOTIVE GROUP DBA:PATRIOT CASH EXPRESS Arizona State Banking Department Summary of Actions Report For July 2005 through September 2005 Page 103 Sales Finance Company (continued) 08/08/2005 0109570 American General Financial Services, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 08/08/2005 0109571 American General Financial Services, Inc. Suite 123 965 E. Van Buren Street Avondale, AZ 85323 08/18/2005 0109624 Lighthouse Financial Services of Arizona, Inc. Suite 15 3434 W Greenway Phoenix, AZ 85023 08/19/2005 0109644 NOWAUTO.COM INC. (FN) 2343 S. Craycroft Tucson, AZ 85711 08/19/2005 0109646 NOWAUTO.COM INC. (FN) Suite 110 3777 N Hayden Scottsdale, AZ 85257 08/23/2005 0109659 Paragon Credit Corporation 2109 S. Rural Road Tempe, AZ 85282 DBA:Desert Sands Financial 08/31/2005 0109683 EDGARD CANJURA 2520 E. BELL RD. PHOENIX, AZ 85032 DBA:C&C AUTO SALES 08/31/2005 0109682 El Centro Motors Inc. 4610 W. Camelback Glendale, AZ 85301 DBA:FRONTLINE TRUCKS 08/31/2005 0109688 DUNAMIS FINANCIAL, L.L.C. 5 EAST FORT LOWELL TUCSON, AZ 85705 Branch Office Licenses Closed 07/01/2005 0018885 CITICAPITAL COMMERCIAL CORPORATION 8001 Ridgepoint Dr. Irving, TX 75063 07/01/2005 0107802 Coyote Auto Credit LLC 3035 E. Van Buren Phoenix, AZ 85009 DBA:Coyote Auto Credit 07/07/2005 0107811 Jaime Ortiz 514 North 24th Street Phoenix, AZ 85008 DBA:Los Socios Auto Sales 07/13/2005 0108120 Mesa Energy, LLC 1315 North Pinal Casa Grande, AZ 85222 09/14/2005 0018122 DEBIS FINANCIAL SERVICES, INC. 2050 Roanoke Road Westlake, TX 76262 ________________________________ Felecia A. Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin