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 January 2007 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 1 State Chartered Bank Acquisition of Control/Merger Approved 01/22/2007 Mesa Bank 63 E. Main Street, Ste 100 Mesa, AZ 85201 To Acquire East Valley Community Bank 1940 N. Alma School Road Chandler, AZ 85224 Bank Closed Effective (each will open as branches of acquiring bank) 01/12/2007 0902756 East Valley Community Bank 1940 N. Alma School Road Chandler, AZ 85224 01/17/2007 0901487 Stockmen's Bank (The) 3825 Stockton Hill Road Kingman, AZ 86401 New Branch Applications Received *12/20/2006 01/22/2007 First State Bank 1100 Highway 260, Suite D-4 Cottonwood, AZ 86326 Mesa Bank/Mesa Bank 1940 N. Alma School Road Chandler, AZ 85224 New Branch Applications Approved 01/03/2007 First State Bank/Cottonwood Branch 1100 Highway 260, Ste D-4 Cottonwood, AZ 86326 01/16/2007 Mesa Bank/Mesa Bank 1940 N. Alma School Road Chandler, AZ 85224 New Branch Applications Effective 01/02/2007 Summit Bank/Chino Valley Branch 317 Market Place, Ste A Chino Valley, AZ 86323 01/15/2007 Commerce Bank of Arizona/Green Valley Branch 222 W. Esperanza Green Valley, AZ 85614 01/16/2007 Mesa Bank/Mesa Bank 1940 N. Alma School Road Chandler, AZ 85224 Branch Offices Closed Effective (will re-open as branches of National Bank of Arizona) 01/17/2007 Stockmen's Bank (The)/Ajo Branch 101 La Mina Avenue Ajo, AZ 85321 01/17/2007 Stockmen's Bank (The)/BEALE STREET BRANCH (THE) 429 E. BEALE STREET KINGMAN, AZ 86401 01/17/2007 Stockmen's Bank (The)/BUCKEYE 219 N. 4TH STREET BUCKEYE, AZ 85326 01/17/2007 Stockmen's Bank (The)/BULLHEAD CITY SUITE 15 1979 HIGHWAY 95 BULLHEAD CITY, AZ 86442 01/17/2007 Stockmen's Bank (The)/CARUTHERS 2200 W. TAHOE AVENUE CARUTHERS, CA 93609 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 January 2007 2 State Chartered Bank Continued 01/17/2007 Stockmen's Bank (The)/Casa Grande Branch 1412 E. Florence Blvd Casa Grande, AZ 85222 01/17/2007 Stockmen's Bank (The)/CHINO VALLEY 1299 N. HIGHWAY 89 CHINO VALLEY, AZ 86323 01/17/2007 Stockmen's Bank (The)/COALINGA BRANCH 410 N. FIFTH STREET COALINGA, CA 93210 01/17/2007 Stockmen's Bank (The)/COOLIDGE OFFICE 433 W. CENTRAL AVENUE COOLIDGE, AZ 85228 01/17/2007 Stockmen's Bank (The)/COTTONWOOD 704 S. MAIN STREET COTTONWOOD, AZ 86326 01/17/2007 Stockmen's Bank (The)/DOLAN SPRINGS 16041 N. PIERCE FERRY ROAD DOLAN SPRINGS, AZ 86441 01/17/2007 Stockmen's Bank (The)/DOS PALOS BRANCH (THE) 2142 BLOSSOM STREET DOS PALOS, CA 93620 01/17/2007 Stockmen's Bank (The)/DUNCAN BRANCH 102 FAIRGROUNDS ROAD DUNCAN, AZ 85534 01/17/2007 Stockmen's Bank (The)/EAST FLAGSTAFF BRANCH 5270 N. HIGHWAY 89 FLAGSTAFF, AZ 86004 01/17/2007 Stockmen's Bank (The)/FARMERSVILLE 400 W. VISALIA ROAD FARMERSVILLE, CA 93223 01/17/2007 Stockmen's Bank (The)/FLAGSTAFF 22 E. BIRCH STREET FLAGSTAFF, AZ 86001 01/17/2007 Stockmen's Bank (The)/FORT MOHAVE BRANCH 4520 HIGHWAY 95 FORT MOHAVE, AZ 86427 01/17/2007 Stockmen's Bank (The)/GILA BEND BRANCH 402 W. PIMA STREET GILA BEND, AZ 85337 01/17/2007 Stockmen's Bank (The)/GOLDEN VALLEY SUITE A 4263 E. HIGHWAY 68 GOLDEN VALLEY, AZ 86413 01/17/2007 Stockmen's Bank (The)/HANFORD 890 W. LACEY BLVD HANFORD, CA 93230 01/17/2007 Stockmen's Bank (The)/LEMOORE 142 WEST D STREET LEMOORE, CA 93245 01/17/2007 Stockmen's Bank (The)/MARANA BRANCH 11853 W. MARANA ROAD MARANA, AZ 85653 01/17/2007 Stockmen's Bank (The)/Marana Town Complex ATM 11555 W. Civic Center Drive Marana, AZ 85653 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 3 State Chartered Bank Continued 01/17/2007 Stockmen's Bank (The)/MENDOTA BRANCH (THE) 567 OLLER STREET MENDOTA, CA 93640 01/17/2007 Stockmen's Bank (The)/Merced Branch 2936 G. Street Merced, CA 95340 01/17/2007 Stockmen's Bank (The)/MILLER VALLEY ROAD BRANCH 800 MILLER VALLEY ROAD PRESCOTT, AZ 86304 01/17/2007 Stockmen's Bank (The)/MORENCI BRANCH 1 MORENCI PLAZA MORENCI, AZ 85540 01/17/2007 Stockmen's Bank (The)/Needles Branch 1019 W. Broadway Street Needles, CA 92363 01/17/2007 Stockmen's Bank (The)/PAYSON BRANCH 816 S. BEELINE HIGHWAY PAYSON, AZ 85541 01/17/2007 Stockmen's Bank (The)/PRESCOTT 221 N. CORTEZ PRESCOTT, AZ 86301 01/17/2007 Stockmen's Bank (The)/PRESCOTT VALLEY 8067 E. FLORENTINE ROAD PRESCOTT VALLEY, AZ 86312 01/17/2007 Stockmen's Bank (The)/Route 66 Branch 2605 E. Andy Devine Avenue Kingman, AZ 86401 01/17/2007 Stockmen's Bank (The)/SAFFORD 627 MAIN STREET SAFFORD, AZ 85548 01/17/2007 Stockmen's Bank (The)/SELIGMAN 402 W. CHINO STREET SELIGMAN, AZ 86337 01/17/2007 Stockmen's Bank (The)/Show Low Office SUITE D 308 N. WHITE MOUNTAIN ROAD SHOW LOW, AZ 85901 01/17/2007 Stockmen's Bank (The)/SIERRA VISTA 25 S. HIGHWAY 92 SIERRA VISTA, AZ 85635 01/17/2007 Stockmen's Bank (The)/Snowflake Office 1290 S. Main Street Snowflake, AZ 85937 01/17/2007 Stockmen's Bank (The)/SONOITA JUNCTION HIGHWAYS 82 & 83 SONOITA, AZ 85637 01/17/2007 Stockmen's Bank (The)/TULARE 140 E. TULARE AVENUE TULARE, CA 93274 01/17/2007 Stockmen's Bank (The)/VISALIA BRANCH (THE) 800 W. MAIN STREET VISALIA, CA 93291 01/17/2007 Stockmen's Bank (The)/WICKENBURG 540 W. WICKENBURG WAY WICKENBURG, AZ 85358 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 January 2007 4 State Chartered Bank Continued 01/17/2007 Stockmen's Bank (The)/WILLIAMS SUITE D 106 S. 9TH STREET WILLIAMS, AZ 86046 01/17/2007 Stockmen's Bank (The)/YARNELL BRANCH 22555 BROADWAY ROAD YARNELL, AZ 85362 National Bank (Source: Comptroller of the Currency) New Branch Approved 01/16/2007 First National Bank of Arizona 17600 N. Perimeter Drive Scottsdale, AZ 85255 01/16/2007 Mohave 6870 S. Highway 95, Bldg. B Mohave Valley, AZ 86440 New National Bank Opened Effective *12/22/2006 West Valley National Bank 12725 West Indian School Road, Building E-101 Avondale, AZ 85323 Conversion from Thrift to National Bank Effective 01/01/2007 Bank USA, National Association 2222 East Camelback Road Phoenix, AZ 85016 Bank Purchasing & Assumption Effective 01/17/2007Acquiring Bank National Bank of America 335 North Wilmot Road Tucson, AZ 85711 Acquired Bank The Stockmen’s Bank 3825 Stockton Hill Road Kingman, AZ 86401 Resulting Bank National Bank of America 335 North Wilmot Road Tucson, AZ 85711 Interstate Bank (Source: Comptroller of the Currency) Branch Application Withdrawn 01/04/2007 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 01/04/2007 Higley Road & Chandler Heights 6440 South Higley Road Gilbert, AZ 85297 Collection Agency Home Office Applications Received 01/03/2007 0909097 Latitude Acceptance Associates, LLC 1760 S Telegraph Road, Ste 102 Bloomfield Hills, MI 48302 01/03/2007 0909101 Mirand Response Systems, Inc. 16211 Park Ten Place Houston, TX 77084 01/04/2007 0909105 Professional Placement Services, LLC 316 N Milwaukee Street, Suite 410 Milwaukee, WI 53202 01/09/2007 0909082 Corporate Receivables Inc. 3003 N. Central Ave., Suite 320 Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 5 Collection Agency Continued 01/09/2007 0909086 Associated Creditors Exchange, Inc. 3443 N. Central Ave., Suite #1100 Phoenix, AZ 85012 01/12/2007 0909112 Professional Bureau of Collection of Maryland, Inc. 5295 DTC Parkway Greenwood Village, CO 80111 01/12/2007 0909117 Ocwen Loan Servicing, LLC #1 Attn: Ron Faris 12650 Ingenuity Drive Orlando, FL 32826 01/16/2007 0909116 Southern Alliance Group, Inc. 2475 W Pecos Road, Apt 1020 Chandler, AZ 85224 01/16/2007 0909191 American Credit Bureau, Inc. Suite #4 2755 South Federal Hwy. Boynton Beach, FL 33435 DBA: Phillips, Bloom and Fierro 01/19/2007 0909163 R.M. GALICIA, INCORPORATED 1ST FLOOR 1521 W. CAMERON AVENUE WEST COVINA, CA 91790 DBA: PROGRESSIVE MANAGEMENT SYSTEMS 01/24/2007 0909120 Asterino & Associates, Inc. Suite 105 9827 N. 95th Street Scottsdale, AZ 85258 01/24/2007 0909208 Badger Creditors, Inc. 1500 Merrill Avenue Wausau, WI 54401 01/26/2007 0909224 Hudson & Keyse LLC 382 Blackbrook Road Painesville, OH 44077 01/29/2007 0909164 Pinnacle Recovery, Inc. Suite 210 2231 Rutherford Road Carlsbad, CA 92008 01/29/2007 0909165 Select Portfolio Servicing, Inc. 3815 S West Temple Salt Lake City, AZ 84115 01/30/2007 0909226 Adella Clark 6548 E. 42nd Street Tucson, AZ 85730 DBA: Clark Recovery Services Home Office Licenses Approved 01/04/2007 0908941 DaimlerChrysler Financial Services Americas L.L.C. #5 Suite 600 1011 Warrenville Road Lisle, IL 60532-1357 DBA: Mercedes-Benz Financial 01/04/2007 0908943 DaimlerChrysler Financial Services Americas LLC #6 Suite 600 1011 Warrenville Road Lisle, IL 60532-1357 DBA: DaimlerChrysler Truck Financial 01/19/2007 0908829 Jaffe & Asher LLP 600 Third Avenue New York, NY 10016 01/19/2007 0908863 National Collection Services Company L.L.C. E-101 6560 N. Scottsdale Road Scottsdale, AZ 85253 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 January 2007 6 Collection Agency Continued 01/19/2007 0909082 Corporate Receivables Inc. 3003 N. Central Ave., Suite 320 Phoenix, AZ 85012 01/19/2007 0909086 Associated Creditors Exchange, Inc. 3443 N. Central Ave., Suite #1100 Phoenix, AZ 85012 01/19/2007 0909088 Law Offices of Ross Gelfand, LLC 1265 Minhinette Dr. #150 Roswell, GA 30075 01/19/2007 0909097 Latitude Acceptance Associates, LLC 1760 S Telegraph Road, Ste 102 Bloomfield Hills, MI 48302 01/23/2007 0909061 Performance Capital Management, LLC 7001 Village Drive, Suite 200 Buena Park, CA 90621 01/26/2007 0909101 Mirand Response Systems, Inc. 16211 Park Ten Place Houston, TX 77084 01/26/2007 0909105 Professional Placement Services, LLC 316 N Milwaukee Street, Suite 410 Milwaukee, WI 53202 01/26/2007 0909117 Ocwen Loan Servicing, LLC #1 Attn: Ron Faris 12650 Ingenuity Drive Orlando, FL 32826 01/26/2007 0909120 Asterino & Associates, Inc. Suite 105 9827 N. 95th Street Scottsdale, AZ 85258 Home Office Applications Denied 01/11/2007 0907523 TrueLogic Financial Corporation # 100 10000 East Geddes Avenue Englewood, CO 80112 Home Office Licenses Closed 01/12/2007 0907391 THORNTON FINANCIAL SERVICES, INC. SUITE 160 9710 SCRANTON RD SAN DIEGO, CA 92121 01/16/2007 0906410 TPC Enterprises, Inc. Suite A220 5125 N 16th Street Phoenix, AZ 85016 01/25/2007 0906956 LMS Services, Inc. Suite 1 1268 North River Road Warren, OH 44483 Commercial Mortgage Banker Home Office Applications Received 01/26/2007 0909152 Brewer Commercial LLC 426 N. Swallow Lane Higley, AZ 85236 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 7 Consumer Lender Home Office Applications Received 01/22/2007 0909149 Lending Club Corporation 16712 Sheldon Road Los Gatos, CA 95030 01/25/2007 0909153 DaimlerChrysler Financial Services Americas LLC #3 2050 Roanoke Road Westlake, TX 76262 Branch Office Licenses Approved 01/02/2007 0112761 CitiFinancial, Inc. 1746 W. Maloney Avenue Dollar Tree Plaza Gallup, NM 87301 Credit Union Home Office Applications Received 01/23/2007 0909145 Huachuca Federal Credit Union 3090 E. Fry Boulevard Sierra Vista, AZ 85636 Pending Credit Union Merger 01/03/2007 Arizona Grocers Credit Union Phoenix, AZ To Merge with: Deer Valley Credit Union Phoenix, AZ Acquisition of Control/Merger Approved 01/03/2007 Deer Valley Credit Union 16215 N. 28th Avenue Phoenix, AZ 85053 To Acquire Arizona Grocers Credit Union 8611 N. Black Canyon Highway, Ste 108 Phoenix, AZ 85021 Debt Management Company Home Office Applications Received 01/08/2007 0909168 Family Credit Counseling Service, Inc. 4304-06 Charles Street Rockford, IL 61108 Branch Office Applications Received 01/16/2007 0112887 Consumer Education Services, Inc. 3801 Lake Boone Trail Ste 400 Raleigh, NC 27607 Branch Office Licenses Approved 01/26/2007 0112887 Consumer Education Services, Inc. 3801 Lake Boone Trail Ste 400 Raleigh, NC 27607 Deferred Presentment Company Home Office Applications Received 01/30/2007 0909229 A Hanna Bahrou, LLC #1 805 W. Baseline Tempe, AZ 85283 Home Office Licenses Approved 01/05/2007 0908849 Trillenium, LLC 2141 East Indian Scholl Road Phoenix, AZ 85338 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 January 2007 8 Deferred Presentment Company Continued 01/09/2007 0908938 Devon R Tope 4055 Stockton Hills Rd Kingman, AZ 86401 DBA: Payday Express Home Office Licenses Closed 01/01/2007 0903854 AMOS FINANCIAL, L.L.C. 549 EAST CAMELBACK ROAD PHOENIX, AZ 85016 01/01/2007 0904336 BELL RD FINANCE, LLC 1728 W. BELL ROAD PHOENIX, AZ 85023 Branch Office Applications Received 01/02/2007 0112992 CASH 1, L.L.C. #41 1748 W. Bell Road Phoenix, AZ 85023 01/03/2007 0112991 CASH 1, L.L.C. 549 E. Camelback Road Phoenix, AZ 85012 01/09/2007 0112827 The Payday Loan Store Of Arizona, Inc. 5808 S Central Phoenix, AZ 85040 01/09/2007 0112829 The Payday Loan Store Of Arizona, Inc. 6630 W Camelback Glendale, AZ 85303 01/09/2007 0112825 QC Financial Services, Inc. 7950 E Redfield, Suite 250 Scottsdale, AZ 85260 01/29/2007 0112951 PDL Financial Services, Inc. 5630 W Camelback Road Glendale, AZ 85301 DBA: Quik Cash Branch Office Licenses Approved 01/03/2007 0112774 FAST PAYDAY LOANS, INC. Suite A 5635 East Broadway Blvd. Tucson, AZ 85711 01/09/2007 0112809 Ace Cash Express, Inc. #1 Suite 30 6544 W. Thomas Phoenix, AZ 85022 01/10/2007 0112827 The Payday Loan Store Of Arizona, Inc. 5808 S Central Phoenix, AZ 85040 01/10/2007 0112829 The Payday Loan Store Of Arizona, Inc. 6630 W Camelback Glendale, AZ 85303 01/10/2007 0112810 Ace Cash Express, Inc. #1 Suite 7 2722 S. Alma School Road Mesa, AZ 85210 DBA: Ace America's Cash Express 01/10/2007 0112811 Ace Cash Express, Inc. #1 Suite 16 2051 S. Dobson Road Mesa, AZ 85202 DBA: Ace America's Cash Express 01/10/2007 0112824 Ace Cash Express, Inc. #1 Unit 805-1 805 W. Baseline Road Tempe, AZ 85202 DBA: Ace America's Cash Express Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Ace America's Cash Express Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 9 Deferred Presentment Company Continued 01/10/2007 0112825 QC Financial Services, Inc. 7950 E Redfield, Suite 250 Scottsdale, AZ 85260 DBA: Quik Cash Branch Office Licenses Closed 01/09/2007 0110937 Rent-A-Center West, Inc. Suite 160 6044 S. 16th Street Phoenix, AZ 85042 01/11/2007 0107742 Check Agencies of Arizona, Inc. #101 1956 East Southern Mesa, and AZ 85204 01/22/2007 0112827 The Payday Loan Store Of Arizona, Inc. 5808 S Central Phoenix, AZ 85040 01/22/2007 0112829 The Payday Loan Store Of Arizona, Inc. 6630 W Camelback Glendale, AZ 85303 DBA: Check Agencies of Arizona, Inc. Check Center Escrow Agent Home Office Applications Withdrawn 01/17/2007 0908551 Resolution Title, Inc. 5370 W. 95th Street Prairie Village, KS 66207-3204 DBA: Resolution Title Agency Branch Office Applications Received 01/03/2007 0112826 First American Title Insurance Company 2837 N Power Rd Mesa, AZ 85215 01/03/2007 0112813 Great American Title Insurance Company, Inc. 7025 E Greenway Pkwy., Suite #800 Scottsdale, AZ 85254 DBA: Great Western Title Agency 01/03/2007 0112814 Great American Title Insurance Company, Inc. 7602 W Indian School Rd., Suite C-1 Phoenix, AZ 85033 DBA: Great Western Title Agency 01/03/2007 0112815 Great American Title Insurance Company, Inc. 2942 N 24th Street, Suite 211 Phoenix, AZ 85016 DBA: Great Western Title Agency 01/03/2007 0112816 Great American Title Insurance Company, Inc. One East Camelback Rd., Suite 211 Phoenix, AZ 85012 DBA: Great Western Title Agency 01/08/2007 0112828 Ticor Title Agency of Arizona, Inc. 428 South Gilbert Road, Suite 112 Gilbert, AZ 85296 01/12/2007 0112845 Arizona Title Agency, Inc. 1702 E Highland Ave. #105 Phoenix, AZ 85016 01/16/2007 0112846 Great American Title Agency, Inc. 8436 E. Shea Blvd., Suite 100 Scottsdale, AZ 85260 01/16/2007 0112847 Great American Title Agency, Inc. 3707 E. Southern Ave., Suite 1014 Mesa, AZ 85206 01/22/2007 0112880 Lender's First Choice Agency, Inc. 1711 W. Greentree Dr., Suite 104 Tempe, AZ 85284 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 January 2007 10 Escrow Agent Continued 01/22/2007 0112881 Lender's First Choice Agency, Inc. 3005 Douglas Blvd Ste 200 Roseville, CA 95661 01/22/2007 0112882 Lender's First Choice Agency, Inc. 3100 Zinfandel Dr Ste 350 Rancho Cordova, CA 95670 01/22/2007 0112883 Lender's First Choice Agency, Inc. 915 Highland Pointe Dr. Ste 250 Roseville, CA 95661 01/22/2007 0112884 Lender's First Choice Agency, Inc. 25B Technology Dr. Ste 100 Irvine, CA 92618 01/25/2007 0112885 Ticor Title Agency of Arizona, Inc. 8800 E. Raintree Dr., Suite 125 Scottsdale, AZ 85260 01/29/2007 0112964 Fidelity National Title Insurance Company 5225 N. Central Ave. #115 Phoenix, AZ 85012 Branch Office Licenses Approved 01/04/2007 0112493 Westcor Title Agency Of Arizona, L.L.C. 14500 N. Northsight Blvd. #304 Scottsdale, AZ 85260 01/08/2007 0112718 First American Title Insurance Agency Inc. 64 West Cortez Sedona, AZ 86351 01/19/2007 0112828 Ticor Title Agency of Arizona, Inc. 428 South Gilbert Road, Suite 112 Gilbert, AZ 85296 01/19/2007 0112826 First American Title Insurance Company 2837 N Power Rd Mesa, AZ 85215 DBA: Westland Title Agency Of Arizona Branch Office Licenses Closed 01/10/2007 0018639 Equity Title Agency, Inc. 4350 E. CAMELBACK RD., SUITE C150 PHOENIX, AZ 85018 01/16/2007 0102431 Chicago Title Insurance Company BUILDING #C 2530 WEST HIGHWAY 89A SEDONA, AZ 86336 01/17/2007 0103068 Guaranty Title Agency of Arizona, Inc. 430 W. Warner Rd., Suite B101 Tempe, AZ 85284 01/17/2007 0110925 Guaranty Title Agency of Arizona, Inc. 10049 E. Dynamite Road, Suite 130 Scottsdale, AZ 85262 01/26/2007 0110448 Title Guaranty Agency Of Arizona, Inc. 1204 E. Baseline Road, Suite 201 Tempe, AZ 85283 Money Transmitter Home Office Applications Received 01/17/2007 0909184 PreCash, Inc. 1800 West Loop South, Suite 1400 Houston, TX 77027 01/17/2007 0909186 Coinstar E-Payment Services Inc. 1800 114th Ave SE Bellevue, WA 98004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Coinstar Money Transfer Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 11 Money Transmitter Continued Home Office Licenses Approved 01/30/2007 0909011 Tempus Consulting, Inc. 1225 New York Avenue, NW Suite 200 Washington, DC 20005 Branch Office Licenses Approved 01/11/2007 0112832 Ace Cash Express, Inc. 805 W Baseline Rd Unit 805-1 Tempe, AZ 85202 DBA: Ace America's Cash Express 01/11/2007 0112833 Ace Cash Express, Inc. 2051 S Dobson St Ste 16 Mesa, AZ 85202 DBA: Ace America's Cash Express 01/11/2007 0112834 Ace Cash Express, Inc. 2722 Alma School Rd Ste 7 Mesa, AZ 85210 DBA: Ace America's Cash Express Mortgage Banker Home Office Applications Received 01/09/2007 0909146 One Mortgage Network, Inc. 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 01/09/2007 0909147 American Home Mortgage Ventures LLC 13055 W. McDowell Road, Ste E-111 Avondale, AZ 85323 01/11/2007 0909074 V.I.P. Mortgage Inc 21 E. 6th Street #501 Tempe, AZ 85281 01/12/2007 0909076 Mortgage Sense, Inc. 2159 McCulloch Blvd.,#44 Lake Havasu City, AZ 96403 01/18/2007 0909148 Capitol Mortgage Services, Inc. 14301 N. 87th Street, Ste 311 Scottsdale, AZ 85260 01/23/2007 0909123 Security Mortgage Funding Corp. 712 California Ave. #E Parker, AZ 85344 01/23/2007 0909150 Lewis Hunt Enterprises, Inc. 14675 E. White Drive Dewey, AZ 86327 01/23/2007 0909151 Ameritime Mortgage Company, LLC 60 E. Rio Salado Parkway #900 Tempe, AZ 85281 01/24/2007 0909154 Bear Stearns Residential Mortgage Corporation #2 9201 E. Mountain View Road, 2nd Floor Scottsdale, AZ 85258 01/30/2007 0909131 Minnesota Home Mortgage Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 01/30/2007 0909132 Englewood Mortgage Company, LLC (FN) 9555 E. Raintree, #2062 Scottsdale, AZ 85260 01/30/2007 0909137 Supreme Lending Inc. (FN) 1071 N. Grand Ave., Ste 209 Nogales, AZ 85621 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: SMFC Loans DBA: Encore Credit DBA: Englewood Mortgage Company Page Arizona State Banking Department Summary of Actions Report For January 2007 12 Mortgage Banker Continued Home Office Licenses Approved 01/03/2007 0908516 TMG Real Estate and Financial Services, LLC 8238 E. Thomas Road Scottsdale, AZ 85251 01/05/2007 0908624 James B Nutter & Company 1545 W. University Tempe, AZ 85281 01/05/2007 0908713 Residential Capital Corp. (FN) 1319 E. Catino Court Queen Creek, AZ 85242 01/22/2007 0908589 Franklin Mutual Mortgage Corporation 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 01/22/2007 0908739 American Lending Network, Inc. 4445 E. Holmes Avenue, Ste 101 Mesa, AZ 852006 01/26/2007 0908843 Dassa, Inc. 13020 W. Rancho Santa Fe Blvd, Ste 101A Avondale, AZ 85323 01/26/2007 0908954 Anchor Funding, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258 01/31/2007 0908591 GMAC Mortgage, LLC #2 2930 E. Camelback Road Phoenix, AZ 85016 DBA: First Omni Mortgage Lending DBA: Western States Home Mortgage DBA: ALN Mortgage DBA: ditech.com Home Office Applications Rejected 01/17/2007 0908586 Capital Mortgage Funding, L.L.C. No Arizona Location Phoenix, AZ 85000 01/19/2007 0908627 More Mortgage Options, Inc. 2900 N. Swan Road, Ste 201 Tucson, AZ 85712 Home Office Applications Withdrawn 01/31/2007 0908842 American Federal Mortgage Corporation 1785 E. Skyline Drive Tucson, AZ 85718 Home Office Licenses Closed 01/04/2007 0903298 First Magnus Financial Corporation #3 603 N. Wilmot Road Tucson, AZ 85711 01/10/2007 0904536 Harbourton Mortgage Investment Corporation 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 01/23/2007 0018073 M&T Mortgage Corporation 5416 E. Baseline Road, Ste 137 Mesa, AZ 85284 DBA: Home Loan Executives Branch Office Applications Received 01/02/2007 0112789 H&R Block Mortgage Corporation 6133 N. River Rd., #400 Rosemont, IL 60018 01/02/2007 0112790 H&R Block Mortgage Corporation 4520 Seedling Circle Tampa, FL 33614 01/02/2007 0112781 American Home Mortgage Corp. of New York (FN) #2 4004 Kruse Way Place Ste 175 Lake Oswego, OR 97035 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: American Brokers Conduit Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 13 Mortgage Banker Continued 01/02/2007 0112782 American Home Mortgage Corp. of New York (FN) #2 17744 Skypark Circle Ste 150 Irvine, CA 92614 DBA: American Brokers Conduit 01/02/2007 0112784 American Home Mortgage Corp. of New York (FN) #2 4200 Commerce Court Ste 101 Lisle, IL 60532 DBA: American Brokers Conduit 01/02/2007 0112785 American Home Mortgage Corp. of New York (FN) #2 5010 Shoreham Place Ste 250 San Diego, CA 92122 DBA: American Brokers Conduit 01/02/2007 0112786 American Home Mortgage Corp. of New York (FN) #2 225 Town Park Dr., Ste 450 Kennesaw, GA 30144 DBA: American Brokers Conduit 01/02/2007 0112787 American Home Mortgage Corp. of New York (FN) #2 7310 N. 16th St., Ste 110 Phoenix, AZ 85020 DBA: American Brokers Conduit 01/02/2007 0112788 American Home Mortgage Corp. of New York (FN) #2 1245 E. Diehl Rd., Ste 305 Naperville, IL 60563 DBA: American Brokers Conduit 01/03/2007 0112780 Amerifirst Financial, Inc. 1910 S. Stapley Dr., Ste 209 Mesa, AZ 85204 01/03/2007 0112778 Amerifund Financial, Inc. 21971 N. Dietz Drive Maricopa, AZ 85239 01/03/2007 0112800 Nationwide Advantage Mortgage Company 1701 W Charleston Blvd., Ste 210 Las Vegas, NV 81902 01/03/2007 0112792 CB Financial, Inc. (FN) 1555 N. Naperville Rd Naperville, IL 60563 01/03/2007 0112793 CB Financial, Inc. (FN) 300 N. Elizabeth St Ste 3E Chicago, IL 60607 01/03/2007 0112944 SCME Mortgage, Inc. 6363 Greenwich Drive #100 San Diego, CA 92122 01/04/2007 0112801 Empire Mortgage, Inc. (FN) 39 East Jackson Street Phoenix, AZ 85004 DBA: 1st Metropolitan Mortgage 01/05/2007 0112819 Freedom Home Mortgage Corporation (FN) 140 Fell Court, Ste 108 Hauppauge, NY 11788 DBA: FHMC 01/08/2007 0112854 New Century Mortgage Corporation 11921 MoPac Expressway, Suite 420 Austin, TX 78759 01/08/2007 0112822 Home 123 Corporation 11700 Plaza America Drive #250 Reston, VA 20190 01/08/2007 0112821 Gateway Mortgage Group, LLC Clayton Tower 7751 Carondelet Ave., Ste 5001 Clayton, MO 63105 01/09/2007 0112807 Challenge Financial Investors Corp. 10308 E Emelita Avenue Mesa, AZ 85208 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: All Fund Mortgage Page Arizona State Banking Department Summary of Actions Report For January 2007 14 Mortgage Banker Continued 01/10/2007 0112836 Sierra Pacific Mortgage Services, Inc. (FN) #1 17235 N. 75th Avenue Suite C-180 Glendale, AZ 85308 01/11/2007 0112982 PRMI, Inc. (FN) 3303 E. Baseline Road, Ste 109 Gilbert, AZ 85234 01/12/2007 0112865 Countrywide Home Loans, Inc. #1 661 W. 10600 South South Jordan, UT 84095 01/12/2007 0112843 Sierra Pacific Mortgage Services, Inc. (FN) #1 1756 E. Villa Dr., Ste C-13 Cottonwood, AZ 86326 01/12/2007 0112844 There, Inc. 530 W. Utah Tucson, AZ 85706 01/12/2007 0112840 Mortgage Sense, Inc. 2 South Pointe Dr., Ste 240 lake Forest, CA 92630 01/16/2007 0112866 Citizens Home Loan Inc. 10301 NW Freeway Ste 400 Houston, TX 77092 01/17/2007 0112856 ComUnity Lending, Incorporated #1 25152 Sringfield Crt Ste 255B Valencia, CA 91355 01/17/2007 0112892 Mercantile Mortgage Company of Arizona (FN) 470 Olde Worthington Rd., Ste 300 Westerville, OH 43082 01/17/2007 0112855 Cherry Creek Mortgage Co., Inc. 720 S. River Rd., Bldg. E Ste 201 St. George, UT 84790 01/17/2007 0112857 Gateway Mortgage Group, LLC 7431 S. 25th Drive Phoenix, AZ 85041 01/17/2007 0112858 Innergy Lending, LLC 1400 E. Southern Ave #210G Tempe, AZ 85282 01/17/2007 0112940 SCME Mortgage, Inc. 2105 S. Bascom Ave., #285 Campbell, CA 95008 01/17/2007 0112941 SCME Mortgage, Inc. 505 S. Villa Real Drive #100 Anaheim Hills, CA 92807 01/17/2007 0112942 SCME Mortgage, Inc. 9350 S. 150 East #100 Sandy, UT 84070 01/18/2007 0112929 Equipoint Financial Network, Inc. 606 S. Central Avenue Safford, AZ 85546 01/18/2007 0112862 Realty Mortgage Corporation 15451 San Fernando Mission Blvd #205 Mission Hills, CA 91345 01/18/2007 0112863 Synergy Financial Management Corporation 2495 E. Orangethorpe Ave., Ste 105 Fullerton, CA 92831 01/19/2007 0112873 Countrywide Home Loans, Inc. #1 42225 10th St., West Ste C Lancaster, CA 93534 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Approved Home Loans Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 15 Mortgage Banker Continued 01/19/2007 0112871 First Magnus Financial Corporation #2 12801 W. Bell Rd Ste 13-A Surprise, AZ 85374 DBA: Great Southwest Mortgage 01/19/2007 0112872 First Magnus Financial Corporation #2 1453 N. Dysart Rd., Ste 106 Avondale, AZ 85323 DBA: Great Southwest Mortgage 01/19/2007 0112868 Fairway Independent Mortgage Corporation 3401 N. Butler Ste 106 Farmington, NM 87401 01/19/2007 0112870 Central Pacific Mortgage Company #2 426 Petaluma Blvd South Petaluma, CA 94952 01/19/2007 0112869 American Home Mortgage Corp. of New York (FN) #1 246 E. Janata Blvd., Ste 220 Lombard, IL 600148 01/19/2007 0112867 Pacific Coast Mortgage, Inc. #1 10330 N. 128th St Scottsdale, AZ 85259 01/19/2007 0112943 SCME Mortgage, Inc. 6501 S. Fiddler's Green Circle #101 Greenwood Village, CA 92122 01/22/2007 0112877 GMAC Mortgage Corporation #1 433 S. Main Street West Hartford, CT 06110 01/22/2007 0112878 GMAC Mortgage Corporation #1 1122 Willow St., Ste 100 San Jose, CA 95125 01/22/2007 0112874 SunTrust Mortgage, Inc. 9300 W 110th Street Overland Park, KS 66210 01/22/2007 0112876 Home 123 Corporation 1013 S. Carson Street Carson City, NV 89701 01/22/2007 0112875 Franklin Mutual Mortgage Corporation 17300 Redhill Avenue, Ste 200 Irvine, CA 92617 01/23/2007 0112897 Innergy Lending, LLC 4129 W. Milky Way Ste 101 Chandler, AZ 85226 01/24/2007 0112898 Corstar Financial, Inc. #1 9420 W. Bell Road #108 Sun City, AZ 85351 01/24/2007 0112888 SMCLP Limited Partnership (FN) 1140 S. San Jose #A1 Mesa, AZ 85202 01/25/2007 0112899 MortgageTree Lending (Corporation) 14140 W. McDowell Rd., Ste B-108 Goodyear, AZ 85338 01/26/2007 0112900 Clearlight Mortgage Corp. 2200 Fletcher Ave., 4th Flr. Fort Lee, NJ 07024 01/26/2007 0112967 Countrywide Mortgage Ventures, LLC #10 9329 Mariposa Road, Ste 115 Hesperia, CA 92344 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: AHM Mortgage DBA: Crestar Mortgage DBA: MortgageTree Lending DBA: Frontier Home Mortgage Page Arizona State Banking Department Summary of Actions Report For January 2007 16 Mortgage Banker Continued 01/26/2007 0112963 Vanguard Mortgage & Title Inc. #1 1244 S. River Rd Ste B-206 St. George, UT 84790 01/26/2007 0112893 Synergy Financial Management Corporation 8700 Warner Ave., Ste 280 Fountain Valley, CA 92708 01/29/2007 0112902 GMAC Mortgage Corporation #1 218 Lakeside Plaza Drive Horsham, PA 19044 01/29/2007 0112904 Countrywide Home Loans, Inc. #1 7025 W. Bell Rd., Ste 10 Glendale, AZ 85308 01/29/2007 0112905 Countrywide Home Loans, Inc. #1 111 Mission Street Santa Cruz, CA 95060 01/29/2007 0112906 Countrywide Home Loans, Inc. #1 1915 McCulloch Blvd Lake Havasu City, AZ 86403 01/29/2007 0112907 Countrywide Home Loans, Inc. #1 1295 W. Washington St Ste 204 Tempe, AZ 85281 01/29/2007 0112908 Countrywide Home Loans, Inc. #1 1295 W. Washington St Ste 205 Tempe, AZ 85281 01/29/2007 0112909 Countrywide Home Loans, Inc. #1 7125 W. Jefferson Ave Ste 130 Lakewood, CO 80235 01/29/2007 0112910 Countrywide Home Loans, Inc. #1 10500 North East 8th St., Ste 1760 Bellevue, WA 98004 01/29/2007 0112911 Countrywide Home Loans, Inc. #1 10800 NE 8th St., Ste 830 Bellevue, WA 98004 01/29/2007 0112912 Countrywide Home Loans, Inc. #1 18205 N 51st Ave Ste 136 Glendale, AZ 85308 01/29/2007 0112901 Synergy Financial Management Corporation 100 W. Broadway #100 Glendale, CA 91210 01/29/2007 0112936 SCME Mortgage, Inc. 11070 White Rock Rd #185 Rancho Cordova, CA 95670 01/30/2007 0112955 New Century Mortgage Corporation 6000 Fairview Rd., Ste 400 Charlotte, NC 28210 01/30/2007 0112926 Equipoint Financial Network, Inc. 27853 N. 112th Place, Ste A Scottsdale, AZ 85262 01/30/2007 0112928 Sierra Pacific Mortgage Services, Inc. (FN) #1 2373 E. Baseline Rd Ste 102 Gilbert, AZ 95234 01/30/2007 0112913 American Mortgage Specialists, Inc. 5400 W. Northern Ave Ste 110 Glendale, AZ 85301 01/30/2007 0112934 Challenge Financial Investors Corp. 747 Timber Creek Drive Ste 3 Cordova, TN 38018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 17 Mortgage Banker Continued 01/30/2007 0112931 Supreme Lending Inc. (FN) 17290 Preston Rd., Ste 300 Dallas, TX 75252 01/31/2007 0112933 Metrocities Mortgage, LLC #1 800 E. Colorado Blvd, Ste 350 Pasadena, CA 91101 01/31/2007 0112927 Cherry Creek Mortgage Co., Inc. 5151 Edina Industrial Blvd, Ste 250 Edina, MN 55439 01/31/2007 0112925 Cherry Creek Mortgage Co., Inc. 1433 E. Lockwood Circle Mesa, AZ 85203 01/31/2007 0112968 Aegis Wholesale Corporation 2701 Troy Center Drive, Ste 460 Troy, MI 48084 01/31/2007 0112919 GMAC Mortgage, LLC #2 3200 Park Center Drive Costa Mesa, CA 92626 DBA: ditech.com 01/31/2007 0112920 GMAC Mortgage, LLC #2 4405 E. Cotton Center Blvd Phoenix, AZ 85040 DBA: ditech.com 01/31/2007 0112921 GMAC Mortgage, LLC #2 1130 Globe Avenue Mountainside, NJ 07092 DBA: ditech.com Branch Office Licenses Approved 01/02/2007 0112746 Countrywide Home Loans, Inc. #1 280 S. Mountain Avenue Upland, CA 91786 01/02/2007 0112747 Countrywide Home Loans, Inc. #1 5613 DTC Pkwy Ste 600 Greenwood Village, CO 80111 01/02/2007 0112748 Countrywide Home Loans, Inc. #1 484 Howe Street Sacramento, CA 95825 01/02/2007 0112749 Countrywide Home Loans, Inc. #1 1440 Chapin Ave., Ste 250 Burlingame, CA 94010 01/02/2007 0112750 Countrywide Home Loans, Inc. #1 700 Ken Pratt Blvd., Ste 310 Longmont, CO 80501 01/02/2007 0112754 The CIT Group/Consumer Finance Inc. 800 E. Colorado Blvd., Ste 250 Pasadena, CA 91101 01/02/2007 0112760 CitiFinancial, Inc. 1746 W. Maloney Ave Dollar Tree Plaza Gallup, NM 87301 01/02/2007 0112764 First Magnus Financial Corporation #1 6870 S. Hwy 95 Ste 215 Mohave Valley, AZ 86440 01/02/2007 0112756 Equipoint Financial Network, Inc. 2659 W. Guadalupe Road, Ste C-225 Mesa, AZ 85202 01/02/2007 0112762 CMG Mortgage, Inc. 1315 W. 22nd Street Oak Brook, IL 60523 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 January 2007 18 Mortgage Banker Continued 01/02/2007 0112763 First Magnus Financial Corporation #2 7227 N. 16th St., Ste 206 Phoenix, AZ 85020 01/02/2007 0112759 Morgan Capital of Arizona, Inc. (FN) 7434 S. Hubbell Scottsdale, AZ 85257 01/02/2007 0112755 Home 123 Corporation 3101 Broadway Suite 960 Kansas City, MO 64111 01/02/2007 0112758 Freestand Financial Holding Corporation 4820 S. Mill Avenue #204 Tempe, AZ 85282 01/02/2007 0112770 Freestand Financial Holding Corporation 3233 W. Peoria, Suite 215 Phoenix, AZ 85029 01/02/2007 0112751 Challenge Financial Investors Corp. 1250 Brass Mill Rd., Ste 5 Belcamp, MD 21017 01/02/2007 0112757 Freedom Home Mortgage Corporation (FN) 777 Passaic Ave., Ste 518 Clifton, NJ 07012 01/02/2007 0112768 Mortgage Options Financial, Inc. 2815 Camino Del Rio South Ste 300 B San Diego, CA 92108 01/02/2007 0112769 Mortgage Options Financial, Inc. 9988 Hibert Street San Diego, CA 92131 01/03/2007 0112771 Concord Mortgage Company #1 207 N. Gilbert Road, Ste 208 Gilbert, AZ 85234 01/03/2007 0112772 Meridias Capital, Inc. 14520 W. Ventura Street Surprise, AZ 85379 01/03/2007 0112773 Meridias Capital, Inc. 2120 Market Street Denver, CO 80205 01/03/2007 0112132 TMG Real Estate and Financial Services, LLC 301 E Main Street Ste 100 Louisville, KY 40202 DBA: First Omni Mortgage Lending 01/03/2007 0112133 TMG Real Estate and Financial Services, LLC 8023 E 63rd Place Ste. 205 Tulsa, OK 74133 DBA: First Omni Mortgage Lending 01/04/2007 0112780 Amerifirst Financial, Inc. 1910 S. Stapley Dr., Ste 209 Mesa, AZ 85204 01/04/2007 0112789 H&R Block Mortgage Corporation 6133 N. River Rd., #400 Rosemont, IL 60018 01/04/2007 0112790 H&R Block Mortgage Corporation 4520 Seedling Circle Tampa, FL 33614 01/04/2007 0112778 Amerifund Financial, Inc. 21971 N. Dietz Drive Maricopa, AZ 85239 DBA: All Fund Mortgage 01/04/2007 0112781 American Home Mortgage Corp. of New York (FN) #2 4004 Kruse Way Place Ste 175 Lake Oswego, OR 97035 DBA: American Brokers Conduit Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Great Southwest Mortgage Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 19 Mortgage Banker Continued 01/04/2007 0112782 American Home Mortgage Corp. of New York (FN) #2 17744 Skypark Circle Ste 150 Irvine, CA 92614 DBA: American Brokers Conduit 01/04/2007 0112784 American Home Mortgage Corp. of New York (FN) #2 4200 Commerce Court Ste 101 Lisle, IL 60532 DBA: American Brokers Conduit 01/04/2007 0112785 American Home Mortgage Corp. of New York (FN) #2 5010 Shoreham Place Ste 250 San Diego, CA 92122 DBA: American Brokers Conduit 01/04/2007 0112786 American Home Mortgage Corp. of New York (FN) #2 225 Town Park Dr., Ste 450 Kennesaw, GA 30144 DBA: American Brokers Conduit 01/04/2007 0112787 American Home Mortgage Corp. of New York (FN) #2 7310 N. 16th St., Ste 110 Phoenix, AZ 85020 DBA: American Brokers Conduit 01/04/2007 0112788 American Home Mortgage Corp. of New York (FN) #2 1245 E. Diehl Rd., Ste 305 Naperville, IL 60563 DBA: American Brokers Conduit 01/04/2007 0112792 CB Financial, Inc. (FN) 1555 N. Naperville Rd Naperville, IL 60563 01/04/2007 0112793 CB Financial, Inc. (FN) 300 N. Elizabeth St Ste 3E Chicago, IL 60607 01/05/2007 0112003 James B Nutter & Company 4153 Broadway Kansas City, MO 64111 01/08/2007 0112800 Nationwide Advantage Mortgage Company 1701 W Charleston Blvd., Ste 210 Las Vegas, NV 81902 01/08/2007 0112801 Empire Mortgage, Inc. (FN) 39 East Jackson Street Phoenix, AZ 85004 01/09/2007 0112807 Challenge Financial Investors Corp. 10308 E Emelita Avenue Mesa, AZ 85208 01/10/2007 0112822 Home 123 Corporation 11700 Plaza America Drive #250 Reston, VA 20190 01/10/2007 0112821 Gateway Mortgage Group, LLC Clayton Tower 7751 Carondelet Ave., Ste 5001 Clayton, MO 63105 01/10/2007 0112819 Freedom Home Mortgage Corporation (FN) 140 Fell Court, Ste 108 Hauppauge, NY 11788 01/11/2007 0112836 Sierra Pacific Mortgage Services, Inc. (FN) #1 17235 N. 75th Avenue Suite C-180 Glendale, AZ 85308 01/16/2007 0112843 Sierra Pacific Mortgage Services, Inc. (FN) #1 1756 E. Villa Dr., Ste C-13 Cottonwood, AZ 86326 01/16/2007 0112844 There, Inc. 530 W. Utah Tucson, AZ 85706 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: 1st Metropolitan Mortgage DBA: FHMC DBA: Approved Home Loans Page Arizona State Banking Department Summary of Actions Report For January 2007 20 Mortgage Banker Continued 01/17/2007 0112854 New Century Mortgage Corporation 11921 MoPac Expressway, Suite 420 Austin, TX 78759 01/18/2007 0112856 ComUnity Lending, Incorporated #1 25152 Sringfield Crt Ste 255B Valencia, CA 91355 01/18/2007 0112855 Cherry Creek Mortgage Co., Inc. 720 S. River Rd., Bldg. E Ste 201 St. George, UT 84790 01/18/2007 0112857 Gateway Mortgage Group, LLC 7431 S. 25th Drive Phoenix, AZ 85041 01/18/2007 0112858 Innergy Lending, LLC 1400 E. Southern Ave #210G Tempe, AZ 85282 01/22/2007 0112877 GMAC Mortgage Corporation #1 433 S. Main Street West Hartford, CT 06110 01/22/2007 0112878 GMAC Mortgage Corporation #1 1122 Willow St., Ste 100 San Jose, CA 95125 01/22/2007 0112865 Countrywide Home Loans, Inc. #1 661 W. 10600 South South Jordan, UT 84095 01/22/2007 0112873 Countrywide Home Loans, Inc. #1 42225 10th St., West Ste C Lancaster, CA 93534 01/22/2007 0112871 First Magnus Financial Corporation #2 12801 W. Bell Rd Ste 13-A Surprise, AZ 85374 DBA: Great Southwest Mortgage 01/22/2007 0112872 First Magnus Financial Corporation #2 1453 N. Dysart Rd., Ste 106 Avondale, AZ 85323 DBA: Great Southwest Mortgage 01/22/2007 0112874 SunTrust Mortgage, Inc. 9300 W 110th Street Overland Park, KS 66210 DBA: Crestar Mortgage 01/22/2007 0112868 Fairway Independent Mortgage Corporation 3401 N. Butler Ste 106 Farmington, NM 87401 01/22/2007 0112862 Realty Mortgage Corporation 15451 San Fernando Mission Blvd #205 Mission Hills, CA 91345 01/22/2007 0112870 Central Pacific Mortgage Company #2 426 Petaluma Blvd South Petaluma, CA 94952 01/22/2007 0112876 Home 123 Corporation 1013 S. Carson Street Carson City, NV 89701 01/22/2007 0112869 American Home Mortgage Corp. of New York (FN) #1 246 E. Janata Blvd., Ste 220 Lombard, IL 600148 01/22/2007 0112867 Pacific Coast Mortgage, Inc. #1 10330 N. 128th St Scottsdale, AZ 85259 01/22/2007 0112863 Synergy Financial Management Corporation 2495 E. Orangethorpe Ave., Ste 105 Fullerton, CA 92831 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: AHM Mortgage Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 21 Mortgage Banker Continued 01/22/2007 0112866 Citizens Home Loan Inc. 10301 NW Freeway Ste 400 Houston, TX 77092 01/22/2007 0112875 Franklin Mutual Mortgage Corporation 17300 Redhill Avenue, Ste 200 Irvine, CA 92617 01/22/2007 0112903 American Lending Network, Inc. 1256 S. State, Ste 201 Orem, UT 84097 01/26/2007 0112892 Mercantile Mortgage Company of Arizona (FN) 470 Olde Worthington Rd., Ste 300 Westerville, OH 43082 01/26/2007 0112888 SMCLP Limited Partnership (FN) 1140 S. San Jose #A1 Mesa, AZ 85202 01/26/2007 0112886 MortgageTree Lending (Corporation) 1355 S. Colorado Blvd, Ste C-900 Denver, CO 80222 01/26/2007 0112890 Lend Smart Mortgage, LLC 8110 Eden Road Eden Prairie, MN 55344 01/26/2007 0112915 Anchor Funding, Inc. 3750 Convoy Street Ste 320 San Diego, CA 92111 01/29/2007 0112893 Synergy Financial Management Corporation 8700 Warner Ave., Ste 280 Fountain Valley, CA 92708 01/30/2007 0112902 GMAC Mortgage Corporation #1 218 Lakeside Plaza Drive Horsham, PA 19044 01/30/2007 0112904 Countrywide Home Loans, Inc. #1 7025 W. Bell Rd., Ste 10 Glendale, AZ 85308 01/30/2007 0112905 Countrywide Home Loans, Inc. #1 111 Mission Street Santa Cruz, CA 95060 01/30/2007 0112906 Countrywide Home Loans, Inc. #1 1915 McCulloch Blvd Lake Havasu City, AZ 86403 01/30/2007 0112907 Countrywide Home Loans, Inc. #1 1295 W. Washington St Ste 204 Tempe, AZ 85281 01/30/2007 0112908 Countrywide Home Loans, Inc. #1 1295 W. Washington St Ste 205 Tempe, AZ 85281 01/30/2007 0112909 Countrywide Home Loans, Inc. #1 7125 W. Jefferson Ave Ste 130 Lakewood, CO 80235 01/30/2007 0112910 Countrywide Home Loans, Inc. #1 10500 North East 8th St., Ste 1760 Bellevue, WA 98004 01/30/2007 0112911 Countrywide Home Loans, Inc. #1 10800 NE 8th St., Ste 830 Bellevue, WA 98004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: ALN Mortgage DBA: MortgageTree Lending Page Arizona State Banking Department Summary of Actions Report For January 2007 22 Mortgage Banker Continued 01/30/2007 0112912 Countrywide Home Loans, Inc. #1 18205 N 51st Ave Ste 136 Glendale, AZ 85308 01/30/2007 0112898 Corstar Financial, Inc. #1 9420 W. Bell Road #108 Sun City, AZ 85351 01/30/2007 0112899 MortgageTree Lending (Corporation) 14140 W. McDowell Rd., Ste B-108 Goodyear, AZ 85338 01/30/2007 0112913 American Mortgage Specialists, Inc. 5400 W. Northern Ave Ste 110 Glendale, AZ 85301 01/30/2007 0112900 Clearlight Mortgage Corp. 2200 Fletcher Ave., 4th Flr. Fort Lee, NJ 07024 01/30/2007 0112901 Synergy Financial Management Corporation 100 W. Broadway #100 Glendale, CA 91210 01/30/2007 0112897 Innergy Lending, LLC 4129 W. Milky Way Ste 101 Chandler, AZ 85226 01/31/2007 0112926 Equipoint Financial Network, Inc. 27853 N. 112th Place, Ste A Scottsdale, AZ 85262 01/31/2007 0112923 Cherry Creek Mortgage Co., Inc. 1256 Park Road Chanhassen, MN 55317 01/31/2007 0112924 Cherry Creek Mortgage Co., Inc. 811 Colorado Avenue Glenwood Springs, CO 81601 01/31/2007 0112927 Cherry Creek Mortgage Co., Inc. 5151 Edina Industrial Blvd, Ste 250 Edina, MN 55439 01/31/2007 0112925 Cherry Creek Mortgage Co., Inc. 1433 E. Lockwood Circle Mesa, AZ 85203 01/31/2007 0112916 Home Capital Funding, Inc. 109 W. University Drive, Ste 2 Mesa, AZ 85201 01/31/2007 0112928 Sierra Pacific Mortgage Services, Inc. (FN) #1 2373 E. Baseline Rd Ste 102 Gilbert, AZ 95234 01/31/2007 0112919 GMAC Mortgage, LLC #2 3200 Park Center Drive Costa Mesa, CA 92626 DBA: ditech.com 01/31/2007 0112920 GMAC Mortgage, LLC #2 4405 E. Cotton Center Blvd Phoenix, AZ 85040 DBA: ditech.com 01/31/2007 0112921 GMAC Mortgage, LLC #2 1130 Globe Avenue Mountainside, NJ 07092 DBA: ditech.com Branch Office Licenses Closed 01/02/2007 0107529 GMAC Mortgage Corporation #1 3001 E. Camelback Road Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: MortgageTree Lending Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 23 Mortgage Banker Continued 01/02/2007 0103399 First Magnus Financial Corporation #2 8751 N 51st Ave., Suite 109 Glendale, AZ 85302 01/02/2007 0112359 Aegis Wholesale Corporation 7751 Belfort Parkway, Ste 210 Jacksonville, FL 32256 01/02/2007 0112360 Aegis Wholesale Corporation 5680 Greenwood Plaza Blvd, Ste 400 Greenwood Village, CO 80111 01/03/2007 0108713 Pacific Gold Mortgage Group, LLC Suite 309 3507 N. Central Avenue Phoenix, AZ 85012 01/03/2007 0110727 Valley Mortgage Financial, L.L.C. 1921 S. Alma School Road, Ste 310 Mesa, AZ 85210 01/04/2007 0106439 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 2880 S. Main Street, Ste 108 South Salt Lake, UT 84115 01/04/2007 0102315 First Magnus Financial Corporation #3 3116 N. Swan Road Tucson, AZ 85712 DBA: Home Loan Executives 01/05/2007 0106958 Accredited Home Lenders, Inc. #3 2151 College Drive, Ste 105 Santa Maria, CA 93455 DBA: Home Funds Direct 01/05/2007 0111125 Challenge Financial Investors Corp. 23150 N. Pima Road, Ste 2A Scottsdale, AZ 85255 01/05/2007 0112240 Challenge Financial Investors Corp. 3101 E Shea Blvd., Suite 122A Phoenix, AZ 85028 01/10/2007 0110014 Fieldstone Mortgage Company #1 9121 Oakdale Avenue, Ste 100 Chatsworth, CA 91311 01/10/2007 0111329 Homecomings Financial Network, Inc. #1 7310 N. 16th Street, Ste 300 Phoenix, AZ 85020 01/10/2007 0111330 Homecomings Financial Network, Inc. #1 7 Carnegie Plaza Cherry Hill, NJ 08003 01/10/2007 0111331 Homecomings Financial Network, Inc. #1 384 Inverness Pkwy, Ste 170 Englewood, CO 80112 01/10/2007 0108546 American Home Mortgage Corp. of New York (FN) #1 12980 Metcalf Avenue Overland Park, KS 66213 01/10/2007 0103929 Harbourton Mortgage Investment Corporation 3750 Westwind Ave, Ste 200 Santa Rosa, CA 95403 01/10/2007 0104060 Harbourton Mortgage Investment Corporation 2121 Alton Parkway Irvine, CA 92606 01/10/2007 0112144 Harbourton Mortgage Investment Corporation 1000 Urban Center Drive, Ste 510 Birmingham, AL 35242 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Great Southwest Mortgage DBA: AHM Mortgage Page Arizona State Banking Department Summary of Actions Report For January 2007 24 Mortgage Banker Continued 01/11/2007 0107468 CBSK Financial Group Inc. 18652 Florida Street, Ste 330 Huntington Beach, CA 92648 01/11/2007 0107405 American Mortgage Specialists, Inc. Suite 444 7150 E. Camelback Road Scottsdale, AZ 85251 01/11/2007 0108428 American Mortgage Specialists, Inc. 1532 W. Naranja Avenue Mesa, AZ 85202 01/11/2007 0111253 American Mortgage Specialists, Inc. 12402 E. Victoria Chandler, AZ 85249 01/11/2007 0111753 American Mortgage Specialists, Inc. 3617 E. Woodland Drive Phoenix, AZ 85048 01/11/2007 0111291 Prime Lending, A Plains Capital Company 6303 E. Tanque Verde Road, Ste 240 Tucson, AZ 85715 01/12/2007 0112648 First Magnus Financial Corporation #2 10458 E Jomax Rd., Suite 100 Scottsdale, AZ 85262 01/12/2007 0105236 Home Capital Funding, Inc. 1423 S. Higley, Ste 113 Mesa, AZ 85206 01/12/2007 0108323 Home Capital Funding, Inc. 109 W. University Drive, Ste 2 Mesa, AZ 85201 01/12/2007 0108724 Home Capital Funding, Inc. 4031 W. Lydia Lane Phoenix, AZ 85041 01/12/2007 0110153 Home Capital Funding, Inc. 1201 S. Alma School Road, Ste 8002 Mesa, AZ 85210 01/12/2007 0106095 CFS Mortgage Corporation 8426 E. Shea Boulevard Scottsdale, AZ 85260 01/12/2007 0110297 Mortgage Loan Specialists, Inc. 8255 E. Raintree, Ste 100-A Scottsdale, AZ 85260 01/16/2007 0112116 Cherry Creek Mortgage Co., Inc. 7935 E. Prentice Avenue, Ste 200 Greenwood Village, CO 80111 01/16/2007 0106669 Freestand Financial Holding Corporation 2601 E. Thomas Road, Ste 225 Phoenix, AZ 85016 01/17/2007 0108955 First Magnus Financial Corporation #4 3281 E. Guasti Road, Ste 550 Ontario, CA 91761 01/19/2007 0112128 Guild Mortgage Company 2182 McCulloch Blvd N, Ste 1C Lake Havasu, AZ 86403 01/19/2007 0107605 American Home Mortgage Corp. of New York (FN) #1 Suite 101 4200 Commerce Court Lisle, IL 60532 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: American Home Loans DBA: Great Southwest Mortgage DBA: Charter Funding DBA: AHM Mortgage Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 25 Mortgage Banker Continued 01/19/2007 0106277 American Home Mortgage Corp. of New York (FN) #1 Suite 305 1245 E. Diehl Road Naperville, IL 60563 DBA: AHM Mortgage 01/19/2007 0107890 American Home Mortgage Corp. of New York (FN) #1 Suite 150 17744 Skypark Circle Irvine, CA 92614 DBA: AHM Mortgage 01/19/2007 0107891 American Home Mortgage Corp. of New York (FN) #1 Suite 450 225 Town Park Drive Kennesaw, GA 30144 DBA: AHM Mortgage 01/19/2007 0108061 American Home Mortgage Corp. of New York (FN) #1 Suite 250 5010 Shoreham Place San Diego, CA 92122 DBA: AHM Mortgage 01/19/2007 0108094 American Home Mortgage Corp. of New York (FN) #1 Suite 110 7310 N. 16th Street Phoenix, AZ 85021 DBA: AHM Mortgage 01/19/2007 0108399 American Home Mortgage Corp. of New York (FN) #1 Suite 175 4004 Kruse Way Place Lake Oswego, OR 97035 DBA: AHM Mortgage 01/19/2007 0110125 American Home Mortgage Corp. of New York (FN) #1 Suite 200 1180 Iron Point Rd Folsom, CA 95630 DBA: American Brokers Conduit 01/22/2007 0106309 First Magnus Financial Corporation #2 14602 N. Tatum Blvd Phoenix, AZ 85032 DBA: Great Southwest Mortgage 01/22/2007 0112512 MortgageTree Lending (Corporation) 14895 E 14th Street, Suite 400 San Leandro, CA 94578 DBA: MortgageTree Lending 01/22/2007 0107404 American Mortgage Specialists, Inc. 11162 W. Almeria Road Avondale, AZ 85323 01/22/2007 0110916 American Mortgage Specialists, Inc. 10000 N. 31st Street, Suite A-103 Phoenix, AZ 85051 01/22/2007 0110653 American Home Mortgage Corp. of New York (FN) #2 10291 N. Meridian Street, Ste 200 Indianapolis, IN 46290 01/23/2007 0103350 M&T Mortgage Corporation 2270 Erin Court Lancaster, PA 17601 01/23/2007 0105083 M&T Mortgage Corporation One Fountain Plaza Buffalo, NY 14203 01/23/2007 0105084 M&T Mortgage Corporation 601 Dresher Horsham, Ste 150 Horsham, PA 19044 01/23/2007 0105085 M&T Mortgage Corporation Northway 10 - Executive Park 313 Ushers Road Ballston Lake, NY 12065 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 January 2007 26 Mortgage Banker Continued 01/23/2007 0108871 M&T Mortgage Corporation 7250 N. 16th Street, Ste 310 Phoenix, AZ 85020 01/23/2007 0108872 M&T Mortgage Corporation 401 Broad Hollow Rd Melville, NY 11747 01/23/2007 0110137 M&T Mortgage Corporation 1111 N. Westshore Blvd, Ste 401 Tampa, FL 33607 01/23/2007 0110156 M&T Mortgage Corporation 12725 Morris Road Extension, Ste 190 Alpharetta, GA 30004 01/23/2007 0111159 M&T Mortgage Corporation 13430 Northwest Freeway, Ste 202 Houston, TX 77040 01/23/2007 0111652 M&T Mortgage Corporation 11130 NE 33rd Place Ste. 100 Bellevue, WA 98004 01/23/2007 0108668 Nova Financial & Investment Corporation 1108 S. Pantano Road Tucson, AZ 85710 DBA: Nova Home Loans 01/23/2007 0110964 Nova Financial & Investment Corporation 1040 E. Fry Blvd Sierra Vista, AZ 85635 DBA: Nova Home Loans 01/23/2007 0110965 Nova Financial & Investment Corporation 1116 S. Pantano Road Tucson, AZ 85710 DBA: Nova Home Loans 01/23/2007 0108527 First Magnus Financial Corporation #2 Suite 300 7702 E. Doubletree Ranch Road Scottsdale, AZ 85258 DBA: Great Southwest Mortgage 01/23/2007 0109968 First Magnus Financial Corporation #2 Suite A 20 Bell Rock Plaza Sedona, AZ 86351 DBA: Great Southwest Mortgage 01/24/2007 0110783 First Capital Mortgage Corp. 1305 W. Guadalupe Road, Ste E-1 Mesa, AZ 85202 01/25/2007 0112148 Challenge Financial Investors Corp. 1000 Rock Creek Elementary Drive O'Fallon, MO 63366 01/26/2007 0104956 Pacific Coast Mortgage, Inc. #1 10660 W. Potter Drive Peoria, AZ 85382 01/26/2007 0107791 Ownit Mortgage Solutions, Inc. 1720 S. Bellaire Street, Ste 500 Denver, CO 80222 01/26/2007 0107792 Ownit Mortgage Solutions, Inc. Bellevue Gateway 2 915 118th Ave SE Ste 300 Bellevue, WA 98005 01/26/2007 0107793 Ownit Mortgage Solutions, Inc. 9645 Granite Ridge Drive, Ste 310 San Diego, CA 92123 01/26/2007 0109172 Ownit Mortgage Solutions, Inc. 17320 Redhill Avenue, Ste 250 Irvine, CA 92614 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 27 Mortgage Banker Continued 01/26/2007 0109173 Ownit Mortgage Solutions, Inc. 10300 SW Greensburg Road, Ste 500 Portland, OR 97223 01/26/2007 0109174 Ownit Mortgage Solutions, Inc. 5200 Lankershim Blvd, Ste 400 North Hollywood, CA 91601 01/26/2007 0109175 Ownit Mortgage Solutions, Inc. 2999 Douglas Blvd, Ste 220 Roseville, CA 95661 01/26/2007 0109309 Ownit Mortgage Solutions, Inc. 1320 Willow Pass Road, Ste 700 Concord, CA 94520 01/26/2007 0109593 Ownit Mortgage Solutions, Inc. 6925 Park Center, Ste 345 Midvale, UT 84047 01/29/2007 0111466 Fairway Independent Mortgage Corporation 382 S. Bluff Street, Ste 150 St. George, UT 84770 01/29/2007 0107264 Great Western Financial Group, Inc. 45 Castle Rock Road, Ste 2 Sedona, AZ 86351 01/30/2007 0105792 American Mortgage Specialists, Inc. 1110 E. Mohawk Drive Phoenix, AZ 85024 01/30/2007 0111975 NFLP Lending L.P. (FN) 101 Tower Drive Round Rock, TX 78664 01/31/2007 0106819 ComUnity Lending, Incorporated #1 1607 Ocean Street, Ste 4 Santa Cruz, CA 95060 01/31/2007 0112763 First Magnus Financial Corporation #2 7227 N. 16th St., Ste 206 Phoenix, AZ 85020 01/31/2007 0108447 Cherry Creek Mortgage Co., Inc. 1350 Melody Creek Lane PO Box 7463 Jackson Hole, WY 83001 DBA: Great Southwest Mortgage Home Office Orders Vacated 01/08/2007 0906883 Premier, Inc. (FN) 11100 NE 8th Street Bellevue, WA 98004 Mortgage Broker Home Office Applications Received 01/02/2007 0909051 New Haven Mortgage LLC 614 N. New Haven Circle Mesa, AZ 85205 01/03/2007 0909056 Ventura Mortgage Group, L.L.C. 8125 N 86th Place Scottsdale, AZ 85258 01/03/2007 0909060 Latino Mortgage LLC 5509 W. Hatcher Rd Glendale, AZ 85302 01/04/2007 0909055 Sahuaro Mortgage, LLC 6024 N. 7th Avenue Phoenix, AZ 85013 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 January 2007 28 Mortgage Broker Continued 01/04/2007 0909062 Nations Funding Source, Inc. 13452 North Hayden Road Scottsdale, AZ 85260 01/05/2007 0909063 Rate Chase Mortgage, LLC 16801 N. 94th St #2050 Scottsdale, AZ 85260 01/08/2007 0909064 Benjamin C. Brunton 14106 W. Becker Ln Surprise, AZ 85379 01/09/2007 0909065 World Class Mortgage, LLC 668 N. 44th St., Ste 250 East Phoenix, AZ 85008 01/09/2007 0909067 JD Panos Lending Group, LLC 9590 E. Ironwood Square Drive Ste 222 Scottsdale, AZ 85258 01/09/2007 0909068 Consumer Track, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 01/09/2007 0909069 Prime Funding Company 1944 E Buena Vista Drive Tempe, AZ 85284 01/10/2007 0909070 Anthem Capital Investment Corporation 11811 N. Tatum Blvd #3031 Phoenix, AZ 85028 01/10/2007 0909071 ABQ-Arizona Mortgage Company, Inc. 3130 E. Capitan Dreyfus Ave Phoenix, AZ 85032 01/11/2007 0909073 Vision One Mortgage, Inc 2159 McCulloch Blvd.,#4 Lake Havasu City, AZ 86403 01/11/2007 0909077 Inter-Galactic Mortgage Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 01/11/2007 0909078 Malibu Funding, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 01/12/2007 0909079 Ayala Mortgage, LLC 3548 W. Glendale Ave Phoenix, AZ 85051 01/12/2007 0909080 The Mayven Group, LLC 1839 S. Alma School Rd #270 Mesa, AZ 85210 01/12/2007 0909081 Ocean West Landing, Inc 10920 W. Tonto Lane Sun City, AZ 85373 01/16/2007 0909085 Hilltop Financial Mortgage, Inc. 13811 N. 35th Dr #B Phoenix, AZ 85053 01/16/2007 0909103 Commercial Capital Advisors, LLC 9805 E. Bell Rd Suite 140 Scottsdale, AZ 85260 01/16/2007 0909104 Morrison Home Funding, LLC 3107 S. 99th Street Mesa, AZ 85212 01/17/2007 0909089 David Sorrells 8585 E. Hartford #106 Scottsdale, AZ 85255 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Mortgage US DBA: Cornerstone Financial Services Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 29 Mortgage Broker Continued 01/17/2007 0909090 Realty Capital Partners LLC 8111 E. Indian Bend Rd Scottsdale, AZ 85250 01/17/2007 0909106 MLM Commercial Mortgage Broker, Inc. 4210 E. Sapphire Falls Drive Tucson, AZ 85712 01/18/2007 0909107 Maria Cervantes LLC 1714 W. Indian School Rd Phoenix, AZ 85015 01/19/2007 0909118 Gary M. Ogami 29503 N. 59th St. Cave Creek, AZ 85331 01/22/2007 0909108 Chaparral Financial Services, LLC 8436 E. Sierra Blvd #100 Scottsdale, AZ 85260 01/22/2007 0909109 Green Mortgage LLC 3450 East Bruce Avenue Gilbert, AZ 85234 01/22/2007 0909110 Amazing Lending, LLC 8270 N. Hayden Rd #2004 Scottsdale, AZ 85258 01/22/2007 0909111 CIMA Financial Corporation 3737 N. 7th Street #125 Phoenix, AZ 85014 01/23/2007 0909113 CME Capital LLC 7167 W. Firebird Dr Glendale, AZ 85308 01/23/2007 0909114 Country Wells Home Loans LLC 6349 W. El Cortez Place Glendale, AZ 85310 01/23/2007 0909115 Community First Financial, L.L.C. 5003 West Jomax Rd Glendale, AZ 85310 01/24/2007 0909121 21st Century Financial Corporation, Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 DBA: 21 Loans 01/24/2007 0909128 A.D. Bilich, Inc. 25005 S. Rangewood Drive Sun Lakes, AZ 85248 DBA: Preferred Financial 01/25/2007 0909119 Zero Down, Inc. 8118 W. True Eagle Crt Tucson, AZ 85757 01/25/2007 0909133 Home Funding Solutions, Inc. 9390 Monument Drive Scottsdale, AZ 85262 01/29/2007 0909129 West Coast Capital Group, LLC 14500 N. Northsight Blvd Ste 309 Scottsdale, AZ 85260 01/29/2007 0909134 1st Nations Mortgage, LLC 8075 E. Morgan Trail Suite 1 Scottsdale, AZ 85258-1213 01/29/2007 0909135 Cole Ryan Co 6670 S. Bogle Ave Chandler, AZ 85249 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Terra Firma Mortgage DBA: Mortgage Solutions of Arizona Page Arizona State Banking Department Summary of Actions Report For January 2007 30 Mortgage Broker Continued 01/31/2007 0909136 American Mortgage Lending, LLC 8350 N. 50th Drive Glendale, AZ 85302 Home Office Licenses Approved 01/03/2007 0908837 Reynolds Mortgage Center, Inc. 3712 Hwy 95 #20 Bullhead City, AZ 86442 DBA: Reynolds Mortgage Center 01/04/2007 0908711 Synergistic Mortgage Advisors, Inc. 4660 W. Tyson Street Chandler, AZ 85226 01/04/2007 0908925 Kim-Phung D. Pham 2490 W Ray Rd Ste 1 Chandler, AZ 85224 01/05/2007 0908537 Vision Properties & Funding, Inc. 10210 N 8th Place #A Phoenix, AZ 85020 01/08/2007 0908818 Mortgage Sources Corp 13239 N. La Montana Drive Suite 214 Fountain Hills, AZ 85268 01/22/2007 0908877 Desert State Mortgage, LLC 2638 East Locust Drive Chandler, AZ 85249 01/26/2007 0908878 Integrity Lending Group, LLC 4489 East Marshall Ave Gilbert, AZ 85297 DBA: On Demand Lending 01/30/2007 0908904 John Hansen 5720 W. Robb Ln Glendale, AZ 85310 DBA: John Hansen Mortgage 01/30/2007 0908934 Tri-City Mortgage, LLC 453 E Cottonwood Lane Casa Grande, AZ 85222 DBA: Tri-State Mortgage DBA: VIP Family Mortgage Funding Home Office Applications Withdrawn 01/08/2007 0908871 Black Tie Funding Group, Inc. 11811 North Tatum Blvd Ste P-186 Phoenix, AZ 85028 01/30/2007 0908792 First United Mortgage Corp 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 Home Office Licenses Closed 01/10/2007 0908377 Homefront Mortgage, Inc. 7002 E. Sweetwater Scottsdale, AZ 85254 01/10/2007 0908576 Arche Financial Services, L.L.C. 19 E. Betty Elyse Lane Phoenix, AZ 85022 01/16/2007 0903104 WESTERN PACIFIC FINANCIAL LIMITED PARTNERSHIP Suite 226 1620 South Stapley drive Mesa, AZ 85204 01/17/2007 0907681 James Financial, L.L.C. #2 3230 E. Broadway Rd Suite A-100 Phoenix, AZ 85040 01/26/2007 0007087 Urban Financial Corporation Suite 260 6900 E. Camelback Road Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Team One Funding Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 31 Mortgage Broker Continued 01/30/2007 0903328 M3 MORTGAGE, INC. 1235 N. Brighton Mesa, AZ 85207 01/30/2007 0908405 Absolute Loans, Inc. 2222 S. Dobson Road #502 Mesa, AZ 85202 Branch Office Applications Received 01/03/2007 0112777 D&R Financial Group, LLC 300 W. Osborn Rd Suite 110 Phoenix, AZ 85013 01/03/2007 0112783 D&R Financial Group, LLC 429 N. 31st Avenue Phoenix, AZ 85017 01/04/2007 0112799 Lenders for Life Home Mortgage Corporation 3240 E. Union Hills Drive Ste 151 Phoenix, AZ 85050 01/04/2007 0112794 D&R Financial Group, LLC 5110 N. 44th Street Suite L-200 Phoenix, AZ 85018 01/05/2007 0112798 Key Advisors Financial Group Inc 3949 S. Avenue 3E Ste 130 Yuma, AZ 85365 01/05/2007 0112796 Mortgage Pro U.S.A. L.L.C. 3770 N. 7th St Phoenix, AZ 85014 01/08/2007 0112817 Altamont Mortgage, Inc. 1990 W. Camelback Rd Suite 300 Phoenix, AZ 85015 01/08/2007 0112818 D&R Financial Group, LLC 3150 N. 24th St Suite D100 Phoenix, AZ 85016 01/09/2007 0112830 Lenders for Life Home Mortgage Corporation 20 Bell Rock Plaza Suite B Sedona, AZ 86351 01/09/2007 0112808 VMS Financial Services, LLC 4215 N. 16th Street Ste 12 Phoenix, AZ 85016 01/10/2007 0112835 Keystone Financial Services LLC 6640 E. Baseline Rd #107 Mesa, AZ 85206 01/10/2007 0112831 Kathryn L. Johnson 5151 E. Broadway Suite 1600 Tucson, AZ 85711 01/11/2007 0112838 Nationwide Mortgage Inc. 74 Atlantic Avenue Marblehead, MA 01945 01/11/2007 0112839 Vision One Mortgage, Inc 180 Newport Center Dr., Ste 155 Newport Beach, CA 92660 01/12/2007 0112841 Mountain Country Mortgage, Inc. 18777 N. 32nd Street Suite 150 Phoenix, AZ 85050 01/12/2007 0112842 D&R Financial Group, LLC 6610 N. 47th Ave Ste 13 Glendale, AZ 85301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Bridlewood Financial Page Arizona State Banking Department Summary of Actions Report For January 2007 32 Mortgage Broker Continued 01/16/2007 0112850 Liberty One Lending Incorporated 222 S. Cortez Prescott, AZ 86303 01/16/2007 0112849 James Financial, L.L.C. 6445 N. 51st Ave #115 Glendale, AZ 85301 01/16/2007 0112853 Apply4Homes.com LLC 7590 Fay Avenue Suite 301 La Jolla, CA 92037 01/18/2007 0112957 Westview Financial Inc. 1990 W Camelback Rd., Ste 308 Phoenix, AZ 85015 01/18/2007 0112864 One Stop Mortgage, LLC 3127 W. Yucca St Phoenix, AZ 85029 01/19/2007 0112861 Premier Mortgage Funding, Inc. 2730 S. Val Vista Dr., Ste 114 Gilbert, AZ 85296 01/23/2007 0112891 SJJ Corporation, Inc. 5055 E Broadway Blvd Ste C-214 Tucson, AZ 85711 01/23/2007 0112914 My Home Group Mortgage, LLC 4225 W. Glendale Suite D102 Phoenix, AZ 85051 01/26/2007 0112889 PRIMERA MORTGAGE, INC. 4132 N. 27th Avenue Phoenix, AZ 85017 01/26/2007 0112894 Wachovia Securities, LLC 1515 W. 22nd St., Ste 700 Oak Brook, IL 60523 01/26/2007 0112895 Wachovia Securities, LLC One Fayette Street Two Tower Bridge Ste 200 Conshohocken, PA 19428 01/30/2007 0112918 Wachovia Securities, LLC One Penn Plaza, 27th Flr New York, NY 10119 01/30/2007 0112922 Premier Mortgage Funding, Inc. 4447 N. 24th Street Phoenix, AZ 85020 01/30/2007 0112917 D&R Financial Group, LLC 202 E. McDowell Rd #200 Phoenix, AZ 85004 01/31/2007 0112937 Maxwell Funding, Inc. 1818 E. Southern Ave Suite 3B Mesa, AZ 85204 DBA: One Stop Mortgage Company DBA: Home One Mortgage Services DBA: Arizona Premier Mortgage Funding DBA: Maxwell Funding Group Branch Office Licenses Approved 01/02/2007 0112753 The Mortgage Store USA, Inc. 2401 W. 5th Street Yuma, AZ 85364 01/02/2007 0112752 Kemper Mortgage, Inc. 7251 Amigo Street Suite 100 Las Vegas, NV 89119 01/02/2007 0112767 Lending House Financial Corp. 2842 W. Bethany Home Rd Phoenix, AZ 85008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: National Mortgage Center Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 33 Mortgage Broker Continued 01/02/2007 0112765 Unified Financial Group, Inc. 5150 E Pacific Coast Hwy Long Beach, CA 90804 01/04/2007 0112779 Axess Mortgage & Financial, L.L.C. 2930 S. Alma School Rd Suite A-114 Mesa, AZ 85210 01/04/2007 0112777 D&R Financial Group, LLC 300 W. Osborn Rd Suite 110 Phoenix, AZ 85013 01/04/2007 0112783 D&R Financial Group, LLC 429 N. 31st Avenue Phoenix, AZ 85017 01/04/2007 0112805 Synergistic Mortgage Advisors, Inc. 3450 E. Russell Rd #212 Las Vegas, NV 89120 01/05/2007 0112794 D&R Financial Group, LLC 5110 N. 44th Street Suite L-200 Phoenix, AZ 85018 01/05/2007 0112242 Vision Properties & Funding, Inc. 6 Jenner, Suite 120 Irvine, CA 92618 01/08/2007 0112798 Key Advisors Financial Group Inc 3949 S. Avenue 3E Ste 130 Yuma, AZ 85365 01/08/2007 0112796 Mortgage Pro U.S.A. L.L.C. 3770 N. 7th St Phoenix, AZ 85014 01/08/2007 0112799 Lenders for Life Home Mortgage Corporation 3240 E. Union Hills Drive Ste 151 Phoenix, AZ 85050 01/08/2007 0112606 Mortgage Sources Corp 7105 W. 105th St. Overland Park, KS 66212 01/09/2007 0112808 VMS Financial Services, LLC 4215 N. 16th Street Ste 12 Phoenix, AZ 85016 01/10/2007 0112817 Altamont Mortgage, Inc. 1990 W. Camelback Rd Suite 300 Phoenix, AZ 85015 01/10/2007 0112818 D&R Financial Group, LLC 3150 N. 24th St Suite D100 Phoenix, AZ 85016 01/11/2007 0112838 Nationwide Mortgage Inc. 74 Atlantic Avenue Marblehead, MA 01945 01/11/2007 0112830 Lenders for Life Home Mortgage Corporation 20 Bell Rock Plaza Suite B Sedona, AZ 86351 01/11/2007 0112835 Keystone Financial Services LLC 6640 E. Baseline Rd #107 Mesa, AZ 85206 01/11/2007 0112831 Kathryn L. Johnson 5151 E. Broadway Suite 1600 Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: United One Mortgage DBA: Bridlewood Financial Page Arizona State Banking Department Summary of Actions Report For January 2007 34 Mortgage Broker Continued 01/16/2007 0112841 Mountain Country Mortgage, Inc. 18777 N. 32nd Street Suite 150 Phoenix, AZ 85050 01/16/2007 0112842 D&R Financial Group, LLC 6610 N. 47th Ave Ste 13 Glendale, AZ 85301 01/17/2007 0112850 Liberty One Lending Incorporated 222 S. Cortez Prescott, AZ 86303 01/17/2007 0112849 James Financial, L.L.C. 6445 N. 51st Ave #115 Glendale, AZ 85301 01/22/2007 0112864 One Stop Mortgage, LLC 3127 W. Yucca St Phoenix, AZ 85029 01/22/2007 0112861 Premier Mortgage Funding, Inc. 2730 S. Val Vista Dr., Ste 114 Gilbert, AZ 85296 01/26/2007 0112889 PRIMERA MORTGAGE, INC. 4132 N. 27th Avenue Phoenix, AZ 85017 01/26/2007 0112891 SJJ Corporation, Inc. 5055 E Broadway Blvd Ste C-214 Tucson, AZ 85711 01/29/2007 0112894 Wachovia Securities, LLC 1515 W. 22nd St., Ste 700 Oak Brook, IL 60523 01/29/2007 0112895 Wachovia Securities, LLC One Fayette Street Two Tower Bridge Ste 200 Conshohocken, PA 19428 01/30/2007 0112914 My Home Group Mortgage, LLC 4225 W. Glendale Suite D102 Phoenix, AZ 85051 01/31/2007 0112918 Wachovia Securities, LLC One Penn Plaza, 27th Flr New York, NY 10119 01/31/2007 0112922 Premier Mortgage Funding, Inc. 4447 N. 24th Street Phoenix, AZ 85020 01/31/2007 0112917 D&R Financial Group, LLC 202 E. McDowell Rd #200 Phoenix, AZ 85004 Branch Office Licenses Closed 01/02/2007 0112250 Lending House Financial Corp. 202 E. McDowell Rd #200 Phoenix, AZ 85004 01/04/2007 0109360 Homeview Financial, LLC Suite 110 3707 N. 7th Street Phoenix, AZ 85014 01/10/2007 0110595 The Money Source LLC 4301 N. 75th Street #202 Scottsdale, AZ 85251 01/10/2007 0110246 First Source Financial USA Inc. 10240 N. 31st Ave #112 Phoenix, AZ 85051 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: One Stop Mortgage Company DBA: Home One Mortgage Services DBA: Arizona Premier Mortgage Funding Arizona Department of Financial Institutions Summary of Actions Report For January 2007 Page 35 Mortgage Broker Continued 01/22/2007 0112713 APPROVED MORTGAGE CORPORATION 202 E. McDowell Rd Suite 267-B Phoenix, AZ 85008 01/22/2007 0108263 Key Advisors Financial Group Inc. 1990 W. Camelback Road #409 Phoenix, AZ 85015 01/24/2007 0111680 Absolute Loans, Inc. 768 Pleasant Valley Rd #201 Diamond Springs, CA 95619 01/29/2007 0109334 Saguaro Blossom Mortgage LLC 17251 East Shea Blvd Suite 3 Fountain Hills, AZ 85268 01/30/2007 0110005 Diablo Funding Group, Incorporated #2 4835 E Cactus Rd #320 Phoenix, AZ 85254 DBA: Paradise Valley Mortgage Professionals Motor Vehicle Dealer Home Office Applications Received 01/04/2007 0909075 Sergio Olvera Olguin 1322 W Grant Phoenix, AZ 85007 DBA: Chicanos Auto Sales 01/05/2007 0909213 Car Corner, Inc. 500 North 6th Avenue Tucson, AZ 85705 01/08/2007 0909181 Argent Auto Sales LLC 1020 North 35th Avenue Phoenix, AZ 85009 01/16/2007 0909189 Javier Garcia 12420 W. Thunderbird Road El Mirage, AZ 85335 DBA: Javier Garcia Auto Sales 01/19/2007 0909161 Superstition Springs Imports, LLC 6225 East Test Drive Mesa, AZ 85206 DBA: Stamps Automotive Enterprises 01/26/2007 0909221 El Nuevo Paisano Auto Sales, Inc. 2525 W. Van Buren Phoenix, AZ 85009 Home Office Licenses Approved 01/03/2007 0909044 Wiley Suzuki, LLC 2364 Northern Ave Kingman, AZ 86409 DBA: Colorado River Suzuki 01/03/2007 0909047 Larry H Miller Corporation - Mesa 7000 E McDowell Road Scottsdale, AZ 85257 DBA: Nissaon Of Scottsdale 01/04/2007 0908741 Chavira Auto Sales, Inc. 2442 S. 7th Avenue Phoenix, AZ 85007 01/04/2007 0909036 Supercars, LLC 1727 W McDowell Road Phoenix, AZ 85009 01/26/2007 0908883 America's #1 Financial Services, LLC 5517 N. Black Canyon HWY #B Phoenix, AZ 85015 DBA: America's #1 Financial Services Home Office Licenses Closed 01/10/2007 0908761 J.J.J. IMPORTS, INC. Attn: Controller 6225 East Test Drive Mesa, AZ 85206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: INFINITI OF SUPERSTITION SPRINGS Page Arizona State Banking Department Summary of Actions Report For January 2007 36 Motor Vehicle Dealer Continued Branch Office Licenses Approved 01/08/2007 0112803 New Freedom, L.L.C. 1222 S Hwy 89 Chino Valley, AZ 86323 DBA: Freedom Auto Sales 01/09/2007 0112806 HALLPIER CORPORATION-CAMEL MOTORS 550 W. Irvington Road Tucson, AZ 85714 DBA: CAMEL MOTORS Sales Finance Company Home Office Applications Received 01/12/2007 0909183 Camelback Finance, Inc. 5005 N. Black Canyon Highway Phoenix, AZ 85015 01/25/2007 0909211 White Mountain Nissan, Buick, Pontiac, GMC, LC 411 E. Deuce of Clubs Show Low, AZ 85901 01/26/2007 0909223 El Nuevo Paisano Auto Sales, Inc. 2525 W. Van Buren Phoenix, AZ 85009 01/31/2007 0909169 MDA Capital, Inc. Suite A 6036 Central Ave. St. Petersburg, FL 33707 DBA: Eclipse Financial Home Office Licenses Approved 01/04/2007 0908742 Chavira Auto Sales, Inc. 2442 S. 7th Avenue Phoenix, AZ 85007 01/04/2007 0908961 Exeter Finance Corp. Suite 450 1231 Greenway Drive Irving, TX 75038 01/26/2007 0909091 DT Receivables Company 6B, LLC 4020 E. Indian School Road Phoenix, AZ 85018 01/30/2007 0909093 Automotive Financial Funding, LLC 1727 W. McDowell Road Phoenix, AZ 85009 Home Office Licenses Closed 01/10/2007 0001093 SAAB FINANCIAL SERVICES CORP. Suite 300 17500 Chenal Parkway Little Rock, AR 72223 01/10/2007 0901653 NUVELL CREDIT CORPORATION #1 17500 CHENAL PARKWAY LITTLE ROCK, AR 72223-9131 Branch Office Licenses Approved 01/03/2007 0112775 FAST AUTO LOANS, INC. Suite B 5635 East Broadway Blvd. Tucson, AZ 85711 01/08/2007 0112802 New Freedom, L.L.C. 1222 S Hwy 89 Chino Valley, AZ 86323 DBA: Freedom Auto Sales 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