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
June 2007

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

1

State Chartered Bank
New Bank Applications Approved
06/18/2007

0908674

Bank 1440
14155 N. 83rd Avenue, Ste 117
Peoria, AZ 85381

New Bank Applications Effective
06/18/2007

0908674

Bank 1440
14155 N. 83rd Avenue, Ste 117
Peoria, AZ 85381

Bank Closed Effective
06/15/2007

0901489

Western Security Bank
7401 E. Camelback Road
Scottsdale, AZ 85251

New Branch Applications Received
06/26/2007

First State Bank/Cottonwood Branch
704 S. Main Street
Cottonwood, AZ 86326

06/26/2007

Choice Bank/Pecos/McQueen Branch
980 E. Pecos Road
Chandler, AZ 85225

Branch Offices Closed Effective
06/15/2007

Western Security Bank/Deer Valley Branch
22841 N. 19TH Avenue
PHOENIX, AZ 85027

06/15/2007

Western Security Bank/Greenway-Hayden Branch
16277 N. Greenway-Hayden Loop
Scottsdale, AZ 85260

National Banks ( Source: Comptroller of the Currency)
For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website
http:/ww.occ.treas.gov/weekly/wbdown.htm

Collection Agency
Home Office Applications Received
06/07/2007

0909549

Marix Servicing LLC
1925 W. Pinnacle Peak Road
Phoenix, AZ 85027

06/13/2007

0909557

Receivables Outsourcing Inc.
1920 Greenspring Dr Ste 200
Timonium, MD 21093

06/13/2007

0909568

Phillips & Burns, LLC
461 Ellicott Street, 3rd Flr.
Buffalo, NY 14203

06/15/2007

0909571

Reliant Capital Solutions, LLC
750 Cross Pointe Road, Ste G
Gahanna, OH 43230

06/25/2007

0909586

SMS Financial Recovery Services, LLC
2645 North 7th Avenue
Phoenix, AZ 85007

06/25/2007

0909591

Praxis Financial Solutions, Incorporated
7301 N. Lincoln
Lincolnwood, IL 60053

06/26/2007

0909594

Collection Management Company Inc.
2121 Noblestown Road
Pittsburgh, PA 15205

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Credit Management Company

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

2

Collection Agency - continued
Home Office Licenses Approved
06/07/2007

0909459

Ashner Group Inc.
2226 E Claire Dr.
Phoenix, AZ 85022

06/19/2007

0909258

Coast To Coast Financial Solutions, Inc.
101 Hodencamp Road Ste 120
Thousand Oaks, CA 91360

06/22/2007

0909284

Advanced Recovery Systems, Inc.
901 E. 8th Avenue, Ste 206
King of Prussia, PA 19406

06/22/2007

0909331

Community Association Accounting Services, LLC
3838 N Central Ave, #1100
Phoenix, AZ 85012

06/27/2007

0909443

Ad Astra Recovery Services, Inc.
3611 N. Ridge Road, Ste 104
Wichita, KS 67205

DBA:AG International Services

DBA:ARSystems

Home Office Applications Rejected
06/13/2007

0909278

Nations Recovery Center, Inc.
6491 Peachtree Industrial Blvd
Doraville, GA 30360

Home Office Applications Denied
06/27/2007

0908035

RAS Group, Inc.
438 Fifth Avenue
Pelham, NY 10803

Home Office Applications Withdrawn
06/12/2007

0909408

DaimlerChrysler Financial Services Mexico, S.A. de C.V.
Prol. Paseo de la Reform 1240, piso 14
Mexico D.F.,

Consumer Lender
Home Office Applications Withdrawn
06/18/2007

0909153

Daimler Chrysler Financial Services Americas LLC #3
2050 Roanoke Road
Westlake, TX 76262

Credit Union
Acquisition of Control/Merger Approved
06/12/2007

American Southwest Credit Union
3090 E. Fry Blvd
Sierra Vista, AZ 85636
To Acquire

Santa Cruz County School Personnel Credit Union
471 W. Mariposa Road
Nogales, AZ 85621

Branch Office Relocation Approved
6/21/08

Arizona State Credit Union
From:
To:

5859 West Talavi Boulevard, Suite100
Glendale, AZ 86306
8285 W. Union Hills Drive, Suite 106
Glendale, AZ 85308

Debt Management Company
Home Office Applications Received
06/18/2007

0909577

Credit Advisors, Inc.
1850 South 72nd St.
Omaha, NE 68124

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
June 2007

Page

3

Deferred Presentment Company
Home Office Licenses Approved
06/20/2007

0909301

Advance Arizona, Inc.
325 W. Fry Blvd., Suite 5 G
Sierra Vista, AZ 85635

Branch Office Applications Received
06/06/2007

0113739

Southwestern & Pacific Specialty Finance, Inc.
1229 East McKellips Road, Suite 109
Mesa, AZ 85203

06/06/2007

0113565

Southwestern & Pacific Specialty Finance, Inc.
1229 E. McKellips Road, Suite 109
Mesa, AZ 85203

06/25/2007

0113677

Ace Cash Express, Inc. #1
5470 E. Speedway Blvd., Ste. 104
Tucson, AZ 85712

06/25/2007

0113678

Ace Cash Express, Inc. #1
3550 N. Oracle Rd.
Tucson, AZ 85705

06/25/2007

0113679

Ace Cash Express, Inc. #1
3529 W. Thunderbird Rd.
Phoenix, AZ 85053

06/25/2007

0113680

Ace Cash Express, Inc. #1
4344 W. Indian School Rd.
Phoenix, AZ 85031

06/25/2007

0113681

Ace Cash Express, Inc. #1
4041 E. Thomas Rd.
Phoenix, AZ 85018

06/25/2007

0113682

Ace Cash Express, Inc. #1
1850 E. Irvington Road
Tucson, AZ 85714

06/26/2007

0113714

Valued Services of Anozira, LLC
1615 West Camelback Road, Suite 104
Phoenix, AZ 85015

06/28/2007

0113736

Order Express, Inc #2
2625 E. Greenway Parkway #114
Phoenix, AZ 85032

06/28/2007

0113737

Order Express, Inc #2
5630 W. Camelback Road #114
Glendale, AZ 85301

DBA:Check 'n Go

DBA:Check Advance

Branch Office Licenses Approved
06/05/2007

0113502

American Payday Loans, LLC
535 East Southern Ave, #10 Suite B
Mesa, AZ 85204

Branch Office Licenses Closed
06/01/2007

0111098

G.F.Y. Loans & Taxes L.L.C.
Suite 104
250 N. 43rd Avenue
Phoenix, AZ 85009

06/07/2007

0112708

LAWRENCE E. GAY
211 Chase Creek
Clifton, AZ 85533

DBA:Lawrence Gay Pay Day Loans

06/07/2007

0105551

CT Ventures AZ, LLC
4245 W. McDowell
Phoenix, AZ 85009

DBA:Fast Money

06/07/2007

0108223

CT Ventures AZ, LLC
Suite 312
432 N. Litchfield Road
Goodyear, AZ 85338

DBA:Fast Money

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
June 2007

4

Deferred Presentment Company - continued
Branch Office Licenses Closed - continued
06/07/2007

0108781

CT Ventures AZ, LLC
# 101
615 East Grant
Tucson, AZ 85705

DBA:FAST MONEY

06/18/2007

0107077

Xpress Cash Financial Services of Arizona, LLC
Suite 21
1245 E. Southern Ave.
Mesa, AZ 85204

DBA:Ready Money

06/29/2007

0103279

Moneymart, Inc.
1802 W. Bethany Home Road
Phoenix, Az 85015

Dba:Loan Mart

06/29/2007

0103288

Moneymart, Inc.
9022 N. 19th Avenue
Phoenix, Az 85021

Dba:Loan Mart

06/29/2007

0103318

Moneymart, Inc.
Suite 2
7910 N. 43rd Avenue
Glendale, Az 85301

Dba:Loan Mart

06/29/2007

0103322

Moneymart, Inc.
Suite C-104
3638 E. Southern Avenue
Mesa, Az 85206

Dba:Loan Mart

06/29/2007

0103323

Moneymart, Inc.
Suite G-3
3911 E. Thomas Road
Phoenix, Az 85018

Dba:Loan Mart

06/29/2007

0108973

Moneymart, Inc.
1751 East Broadway Road
Tempe, Az 85282

Dba:Loan Mart

Escrow Agent
Home Office Applications Received
06/15/2007

0909585

Netco, Inc.
4625 S Wendler Dr., Suite 220
Tempe, AZ 85282

06/28/2007

0909752

Park Plaza Capital Escrow, Inc.
16802 Aston, Suite A
Irvine, CA 92606

06/29/2007

0909767

Prescott Title Agency, LLC
3802 E. University Dr Ste 4
Phoenix, AZ 85034

Branch Office Applications Received
06/11/2007

0113588

Citizens Title & Trust
11710 S. Fortuna Road, Suite C
Yuma, AZ 85367

06/14/2007

0113622

Pioneer Title Agency Inc.
14850 N. Scottsdale Road, Suite 160
Scottsdale, AZ 85254

06/15/2007

0113642

Netco, Inc.
10851 N. Black Canyon Hwy., Suite 810
Phoenix, AZ 85029

06/18/2007

0113620

Transnation Title Insurance Company
564 S. Main Street, Suite 114B
Camp Verde, AZ 86322

06/22/2007

0113702

Security Title Agency, Inc.
2919 S. Ellsworth Rd., Ste.131, Bldg.7
Mesa, AZ 85212

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Security Title Agency

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

5

Escrow Agent - continued
Branch Office Applications Received - continued
06/25/2007

0113684

Title Guaranty Agency of Arizona, Inc.
1820 E. Ray Rd. #A100
Chandler, AZ 85225

06/27/2007

0113705

Title Security Agency of Arizona
5960 S. Cooper Road
Chandler, AZ 85249

06/27/2007

0113704

Capital Title Agency Inc.
7400 S. Power Road, Ste 102, Bldg 1
Gilbert, AZ 85234

06/27/2007

0113703

Empire Title Agency of Arizona, LLC
2425 East Camelback Road, Suite 515
Phoenix, AZ 85016

06/28/2007

0113708

Mortgage Information Services of the Southwest, Inc.
4877 Galaxy Pkwy, Suite I
Cleveland, OH 44128

06/29/2007

0105794

Grand Canyon Title Agency Inc.
2730 E. Camelback Rd, Suite 110
Phoenix, AZ 85016

06/29/2007

0105795

Grand Canyon Title Agency Inc.
34406 N. 27th Drive, Suite 196
Phoenix, AZ 85085

06/29/2007

0113715

Lawyers Title Agency of Arizona, LLC
7479 E. Tanque Verde Road
Tucson, AZ 85715

Branch Office Licenses Approved
06/20/2007

0113435

Transnation Title Insurance Company
7310 N. 16th Street, Suite 180
Phoenix, AZ 85020

Branch Office Licenses Closed
06/01/2007

0006437

Fidelity National Title Insurance Company
2440 N. Litchfield Road, Suite 100
Goodyear, AZ 85338

06/07/2007

0111209

Title Security Agency of Arizona
2400 West Dunlap, Suite 305
Phoenix, AZ 85021

06/07/2007

0111481

Title Security Agency of Arizona
9059 W. Lake Pleasant Parkway
Peoria, AZ 85382

06/07/2007

0113129

Title Security Agency of Arizona
12725 W. Indian School Rd Ste C102
Avondale, AZ 85323

06/07/2007

0113130

Title Security Agency of Arizona
15849 N. 71st St Ste 145
Scottsdale, AZ 85254

06/10/2007

0014711

First American Title Insurance Company
#158
1030 East Baseline Road
Tempe, Az 85283

06/18/2007

0018794

Arizona Title Agency, Inc.
Suite 103
13020 W. Rancho Santa Fe Blvd.
Avondale, AZ 85323

06/22/2007

0110505

Lawyers Title of Arizona Inc.
16150 N. Arrowhead Fountains Drive #120
Peoria, AZ 85382

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
June 2007

6

Escrow Agent - continued
Branch Office Licenses Closed - continued
06/25/2007

0004052

Capital Title Agency Inc.
3100 W. Ray Road, Suite 146
Chandler, AZ 85226

Money Transmitter
Home Office Licenses Approved
06/08/2007

0909102

Ramad Financial Services, Inc.
1421 Park Ave S Ste 202
Minneapolis, MN 55404

06/13/2007

0909186

Coinstar E-Payment Services Inc.
1800 114th Ave SE
Bellevue, WA 98004

DBA:Coinstar Money Transfer

Branch Office Licenses Closed
06/07/2007

0110789

Fidelity National Transaction Services, Inc.
555 Middle Verde Road
Camp Verde, AZ 86322

Mortgage Banker
Home Office Applications Received
06/01/2007

0909534

IBM Lender Business Process Services, Inc.
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

06/04/2007

0909532

Bayview Lending Group LLC
2525 E. Camelback Road
Phoenix, AZ 85016

06/05/2007

0909539

Bridgeview Mortgage Corp.
2222 W Pinnacle Peak Road # 140
Phoenix, AZ 85027

06/21/2007

0909583

Meridian Residential Capital, LLC
2525 East Camelback Road, Suite 265
Phoenix, AZ 85016

06/21/2007

0909598

Jett Financial Services, Inc.
2159 McCulloch Blvd., #4
Lake Havasu City, AZ 86403

06/22/2007

0909596

Freedom Home Mortgage Consultants Corp. (FN)
4600 South Mill Ave.
Tempe, AZ 85282

06/25/2007

0909593

Village Capital & Investment LLC
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

06/25/2007

0909611

Express Power Mortgage, Inc. (FN)
7401 W. Arrowhead Clubhouse Dr. #1057
Glendale, AZ 85308

06/25/2007

0909614

NDNJ, Inc.
2600 Beverly Glen Drive
Lake Havasu City, AZ 86403

06/26/2007

0909600

America Funding, Inc.
778 E. Prescott Drive
Chandler, AZ 85249

Home Office Licenses Approved
06/05/2007

0909219

Bestrate4U.com, LLC (FN)
16810 Avenue of the Fountains Ste 221
Fountain Hills, AZ 85268

06/08/2007

0909131

Minnesota Home Mortgage Corporation
2159 McCulloch Blvd, Ste 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:Trump Financial

DBA:Village Home Mortgage

DBA:Excel Real Estate Services

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

7

Mortgage Banker - continued
Home Office Licenses Approved - continued
06/11/2007

0909015

Famcor Financial, Inc.
1757 E. Baseline Road, Ste 110
Gilbert, AZ 85233

06/15/2007

0909076

Mortgage Sense, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

06/20/2007

0909393

HLMS Corp. (FN)
2222 W. Pinnacle Peak Rd Ste 140
Phoenix, AZ 85027

06/22/2007

0909491

Countrywide Mortgage Ventures, LLC #17
2231 E. Camelback Rd Ste 200
Phoenix, AZ 85016

06/27/2007

0909048

Profolio Home Mortgage Corp.
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

06/27/2007

0909150

Lewis Hunt Enterprises, Inc.
14675 E. White Drive
Dewey, AZ 86327

06/27/2007

0909316

Weslend Financial Corp. (FN)
1701 E. Campbell Avenue
Gilbert, AZ 85234

06/29/2007

0909299

Countrywide Mortgage Ventures, LLC #16
Suite 200
2231 E. Camelback Road
Phoenix, AZ 85016

06/29/2007

0909319

First United Home Loans, Inc.
2159 McCulloch Blvd. #4
Lake Havasu City, AZ 86403

DBA:XP Lending

DBA:Interactive Financial

DBA:Onpoint Mortgage

Home Office Applications Rejected
06/07/2007

0908669

Meridian Capital, Inc.
Suite 1057
7401 W. Arrowhead Clubhouse Drive
Glendale, AZ 85308

06/07/2007

0909148

Capitol Mortgage Services, Inc.
14301 N. 87th Street, Ste 311
Scottsdale, AZ 85260

DBA:Unlimited Loan Resources

06/07/2007

0909154

Bear Stearns Residential Mortgage Corporation #2
9201 E. Mountain View Road, 2nd Floor
Scottsdale, AZ 85258

DBA:Encore Credit

06/28/2007

0909238

Nationwide Discount Home Loans Inc.
3420 E. Shea Blvd, Ste 200
Phoenix, AZ 85028

06/29/2007

0908280

Loyalty Funding, Inc.
13323 W. Alvarado Drive
Goodyear, AZ 85338

Home Office Applications Withdrawn
06/26/2007

0909198

Hyperion Capital Group L.L.C.
4304 E. Campbell Avenue, Ste 2062
Phoenix, AZ 85018

Home Office Licenses Closed
06/04/2007

0908955

Mortgage Lending, Inc.
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

06/08/2007

0907990

Precision Financial, Inc.
2200 E. River Road, Ste 120
Tucson, AZ 85718

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Simply Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

8

Mortgage Banker - continued
Home Office Licenses Closed - continued
06/13/2007

0904260

Secured Funding Corporation #1
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

06/21/2007

0908382

Unlimited Capital Funding Inc.
77 E. Columbus Ave Ste 214
Phoenix, AZ 85012

06/26/2007

0904931

Academy Mortgage Corporation #2
1640 S. Stapley Drive, Ste 133
Mesa, AZ 85204

06/27/2007

0904624

Home Loan Mortgage Corporation
3102 W. Missouri Avenue
Phoenix, AZ 85017

DBA:Northstar Financial Group

Branch Office Applications Received
06/01/2007

0113508

Synergy Financial Management Corporation
11100 Obisbo Drive
Goodyear, AZ 85338

06/04/2007

0113506

Synergy Financial Management Corporation
765 North Bluff Street, Ste S
St. George, UT 84790

06/05/2007

0113512

Challenge Financial Investors Corp.
4400 Auburn Blvd., St 110
Rosevill, CA 95841

DBA:CFIC Home Mortgage

06/05/2007

0113831

Challenge Financial Investors Corp.
2730 S. Val Vista Dr
Gilbert, AZ 85296

DBA:CFIC Home Mortgage

06/05/2007

0113933

Bridgeview Mortgage Corp
1200 Hempstead Turnpike
Franklin Square, NY 11010

06/07/2007

0113561

Republic Mortgage Home Loans, LLC
4100 Midway Road, Suite 1110
Carrollton, TX 75007

06/07/2007

0113562

Ameritime Mortgage Company, LLC
555 W. Chandler, Suite 102
Chandler, AZ 85225

06/08/2007

0113593

Countrywide Home Loans, Inc. #1
1318 W. Placita Tecolote Mesa
Sahuarita, AZ 85629

06/08/2007

0113594

Countrywide Home Loans, Inc. #1
3532 E. Bartlett Drive
Gilbert, AZ 85234

06/08/2007

0113595

Countrywide Home Loans, Inc. #1
21051 Warner Center Ln Ste 250
Woodland Hills, CA 91367

06/08/2007

0113596

Countrywide Home Loans, Inc. #1
2250 Del Paso Blvd Ste B
Sacramento, CA 95834

06/08/2007

0113597

Countrywide Home Loans, Inc. #1
690 E Lamar Blvd Ste 130
Arlington, TX 76011

06/08/2007

0113550

Countrywide Home Loans, Inc. #1
12155 Lioness Way, Ste 102
Parker, CO 80134

06/08/2007

0113551

Countrywide Home Loans, Inc. #1
4812 E. Chickweed Drive
Tucson, AZ 85706

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:New Line Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

9

Mortgage Banker - continued
Branch Office Applications Received - continued
06/08/2007

0113552

Countrywide Home Loans, Inc. #1
2475 S. Sailors Court
Gilbert, AZ 85296

06/08/2007

0113553

Countrywide Home Loans, Inc. #1
1250 S. Rialto, Bldg 2
Mesa, AZ 85208

06/08/2007

0113554

Countrywide Home Loans, Inc. #1
7514 South 29th Way
Phoenix, AZ 85040

06/08/2007

0113555

Countrywide Home Loans, Inc. #1
4415 Freeport Blvd
Sacramento, CA 95822

06/08/2007

0113556

Countrywide Home Loans, Inc. #1
8379 W. Melanita Drive
Tucson, AZ 85757

06/08/2007

0113543

Countrywide Home Loans, Inc. #1
776 W. Paseo Celestial
Sahuarita, AZ 85629

06/08/2007

0113544

Countrywide Home Loans, Inc. #1
1318 W. Placita Tecolote Mesa
Sahuarita, AZ 85629

06/08/2007

0113545

Countrywide Home Loans, Inc. #1
3532 E. Bartlett Drive
Gilbert, AZ 85234

06/08/2007

0113546

Countrywide Home Loans, Inc. #1
21051 Warner Center Lane, Suite 250
Woodland Hills, CA 91367

06/08/2007

0113547

Countrywide Home Loans, Inc. #1
2250 Del Paso Blvd., Suite B
Sacramento, CA 95834

06/08/2007

0113548

Countrywide Home Loans, Inc. #1
690 E. Lamar Blvd., Suite 130
Arlington, TX 76011

06/08/2007

0113549

Countrywide Home Loans, Inc. #1
690 E. Lamar Blvd., Suite 130
Arlington, TX 76011

06/08/2007

0113740

Option One Mortgage Corporation
2700 Research Forest Drive, Suite 120
The Woodlands, TX 77381

06/08/2007

0113558

Option One Mortgage Corporation
2700 Research Forest Drive, Suite 120
The Woodlands, TX 77381

06/08/2007

0113559

American Lending Group, Inc.
22 Richmond Center Court
St. Peters, MO 63372

06/08/2007

0113531

Minnesota Home Mortgage Corporation
880 Blue Gentian Rd #190
Eagan, MN 55121

06/11/2007

0113541

Cherry Creek Mortgage Co., Inc.
9191 Sheridan Boulevard, Ste 102
Westminister, CO 80031

06/12/2007

0113569

Suburban Mortgage, Inc.
1453 N. Dysart Road, Suite 105
Avondale, AZ 85323

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
June 2007

10

Mortgage Banker - continued
Branch Office Applications Received - continued
06/12/2007

0113570

Suburban Mortgage, Inc.
12801 W. Bell Road, Sutie 13A
Surprise, AZ 85374

06/13/2007

0113584

Summit Home Mortgage, Inc. (FN)
2399 Ariel Street North, Suite D
Mapelwood, MN 55109

06/13/2007

0113583

PHH Home Loans, LLC #2
8160 S. Houghton Road, Suite 120
Tucson, AZ 85747

06/13/2007

0113582

Impac Funding Corporation
2699 Lee Road, Ste 600A
Winter Park, FL 32789

06/14/2007

0113623

Mortgage Research Center, LLC
2101 Chapel Plaza Court, Ste. 107
Columbia, MO 65203

06/15/2007

0113741

Challenge Financial Investors Corp.
1428 Deerfield Circle
Roseville, CA 95747

06/15/2007

0113636

Home Loan Center, Inc. #2
14500 North Northsight Blvd.
Scottsdale, AZ 85260

06/15/2007

0113632

Van Dyk Mortgage Corporation
3075 Charlevoix Drive, Ste 2
Grand Rapids, MI 49546

06/15/2007

0112840

Mortgage Sense, Inc.
2 South Pointe Drive, Ste 240
Lake Forest, CA 92630

06/15/2007

0113638

Meridian Residential Capital, LLC
2607 Nostrand Avenue
Brooklyn, NY 11210

06/18/2007

0113592

Countrywide Home Loans, Inc. #1
776 W. Paseo Celestial
Sahuarita, AZ 85629

06/18/2007

0113626

Quicken Loans Inc.
400 Galleria Officentre, Suite 300
Southfield, MI 48034

06/18/2007

0113617

Morgan Capital of Arizona, Inc. (FN)
2744 E. Windmere Drive
Phoenix, AZ 85048

06/18/2007

0113624

Empire Mortgage, Inc. (FN)
821 Mount Tabor Road
New Albany, IN 47150

DBA:1st Metropolitan Mortgage

06/18/2007

0113625

Empire Mortgage, Inc. (FN)
1930 S. Alma School Road, Suite B114
Mesa, AZ 85202

DBA:1st Metropolitan Mortgage

06/18/2007

0113616

Great Western Financial Group, Inc.
222 South Cortez, Suite A
Prescott, AZ 86303

06/18/2007

0113619

Synergy Financial Management Corporation
4015 Skyline Road
Carlsbad, CA 92008

06/18/2007

0113668

Village Capital & Investment LLC
700 East Gate Drive, Ste 310
Mount Laurel, NJ 08054

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Impac Lending Group

DBA:CFIC Home Mortgage

DBA:Trump Financial

DBA:Village Home Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

11

Mortgage Banker - continued
Branch Office Applications Received - continued
06/19/2007

0113663

Countrywide Home Loans, Inc. #1
1101 Creekside Ridge Drive, Suite 280
Roseville, CA 95678

06/19/2007

0113664

Countrywide Home Loans, Inc. #1
15021 Main St., Suite C
Mill Creek, WA 98012

06/19/2007

0113665

Countrywide Home Loans, Inc. #1
1985 E. River Road, Suite 121
Tucson, AZ 85718

06/19/2007

0113666

Countrywide Home Loans, Inc. #1
32001 32nd Ave. South, Suite 110
Federal Way, WA 98001

06/19/2007

0113659

Nova Financial & Investment Corporation
6245 East Broadway, Suite 210
Tucson, AZ 85711

06/19/2007

0113660

Van Dyk Mortgage Corporation
1035 Spaulding Ave.
Grand Rapids, MI 49546

06/19/2007

0113661

Van Dyk Mortgage Corporation
500 108th Avenue NE, Ste 800
Bellevue, WA 98004

06/19/2007

0113662

Direct Equity Mortgage, LLC
3285 N. Fort Apache Road
Las Vegas, NV 89129

06/20/2007

0113658

Challenge Financial Investors Corp.
6432 Oaklandon Rd, Suite 202
Indianapolis, IN 46236

DBA:CFIC Home Mortgage

06/20/2007

0113657

Challenge Financial Investors Corp.
1805 Cirby Way
Roseville, CA 95661

DBA:CFIC Home Mortgage

06/20/2007

0113656

Innergy Lending, LLC
12117 Bee Caves Rd, Suite 240A
Austin, TX 78738

06/21/2007

0113667

Van Dyk Mortgage Corporation
8200 Bryan Dairy Road
Seminole, FL 33772

06/21/2007

0113669

Jett Financial Services, Inc.
2555 Camino Del Rio South, Suite 205
San Diego, CA 92108

06/22/2007

0113699

Morgan Capital of Arizona, Inc. (FN)
20038 N. Cordoba Street
Maricopa, AZ 85239

06/22/2007

0113694

Morgan Capital of Arizona, Inc. (FN)
20038 N. Cordoba Street
Maricopa, AZ 85239

06/22/2007

0113692

Challenge Financial Investors Corp.
12707 Front Street #23
Sacramento, CA 95814

DBA:CFIC Home Mortgage

06/22/2007

0113693

Challenge Financial Investors Corp.
4745 N. 7th Street
Phoenix, AZ 85014

DBA:CFIC Home Mortgage

06/22/2007

0113671

America Funding, Inc.
5930 Cornerstone Court West, Ste 350
San Diego, CA 92121

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
June 2007

12

Mortgage Banker - continued
Branch Office Applications Received - continued
06/22/2007

0113672

America Funding, Inc.
1749 Old Meadow Road, Suite 410
McLean, VA 22102

06/25/2007

0113701

Challenge Financial Investors Corp.
7373 N. Scottsdale Rd.,Ste B169
Scottsdale, AZ 85253

06/25/2007

0113686

The Prime Financial Group of Maricopa County, Inc. (FN)
4110 N. Scottsdale Road, Ste 306
Scottsdale, AZ 85251

06/25/2007

0113691

Express Power Mortgage, Inc. (FN)
1111 Marcus Avenue, 3rd Floor
Lake Success, NY 11042

06/25/2007

0113697

NDNJ, Inc.
28924 South Western Avenue, Suite 100
Rancho Palos Verdes, CA 90275

06/26/2007

0113761

Equipoint Financial Network, Inc.
671 Strander Blvd
Tukwila, WA 98188

06/26/2007

0113762

Equipoint Financial Network, Inc.
29997 North Candlewood, Ste A
Queen Creek, AZ 85243

06/26/2007

0113763

Equipoint Financial Network, Inc.
10405 E. McDowell Mtn Ranch Rd, Ste 203B
Scottsdale, AZ 85255

06/26/2007

0113683

Macquarie Mortgages USA Inc.
Bldg. 100, Suite 500
10151 Deerwood Park Blvd.
Jacksonville, FL 32256

06/26/2007

0113700

Saxon Mortgage, Inc. #2
2201 E. Camelback Road, Ste 120B
Phoenix, AZ 85016

06/27/2007

0113687

Profolio Home Mortgage Corp.
2500 CityWest Blvd, Ste 525
Houston, TX 77042

06/28/2007

0114008

GMAC Mortgage, LLC #1
3100 Arapahoe Ave
Boulder, CO 80303

06/28/2007

0113757

GMAC Mortgage, LLC #1
3100 Arapahoe Avenue
Boulder, CO 80303

06/28/2007

0113709

Sun West Mortgage USA, Inc. (FN)
18303 Gridley Road
Cerritos, CA 90703

06/29/2007

0113721

Accredited Home Lenders, Inc. #1
11100 NE 8th Street, Suite 360
Bellevue, WA 98004

06/29/2007

0113722

Accredited Home Lenders, Inc. #1
300 Esplanade Drive, Suite 1510
Oxnard, CA 93036

06/29/2007

0113718

CTX Mortgage Company, LLC
415 Highway 95A, Suite K-1102
Fernley, NV 89408

06/29/2007

0113719

CTX Mortgage Company, LLC
1817 Moody Street, Suite 35
Carson City, NV 89706

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:CFIC Home Mortgage

DBA:Saxon Home Mortgage

DBA:Cal State Funding

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

13

Mortgage Banker - continued
Branch Office Applications Received - continued
06/29/2007

0113720

CTX Mortgage Company, LLC
10509 Professional Circle, Suite 201
Reno, NV 89521

06/29/2007

0113723

CTX Mortgage Company, LLC
4840 Vista Blvd Ste 108
Sparks, NV 89436

06/29/2007

0113711

American Mortgage Specialists, Inc.
141 E. Palm Lane Ste 106
Phoenix, AZ 85004

06/29/2007

0113716

Ace Mortgage Funding, LLC
21520 30th Drive SE Ste. 102
Bothell, WA 98021

Branch Office Licenses Approved
06/05/2007

0113503

Countrywide Home Loans, Inc.
695 Sierra Rose
Reno, NV 89511

06/05/2007

0113504

Countrywide Home Loans, Inc. #1
1491 West Dupont Road
Fort Wayne, IN 46825

06/05/2007

0113505

Equipoint Financial Network, Inc.
8800 East Raintree Drive, Suite 155
Scottsdale, AZ 85260

06/05/2007

0113404

Bestrate4U.com, LLC (FN)
4 Park Plaza Suite 100
Irvine, CA 92614

06/06/2007

0113492

MortgageIT, Inc. #2
19000 MacArthur Blvd Suite 250
Irvine, CA 92612

06/06/2007

0113516

American Mortgage Specialists, Inc.
6610 N. 47th Avenue, Suite 6
Glendale, AZ 85301

06/06/2007

0113517

American Mortgage Specialists, Inc.
3221 N. 24th Street, Suite 15
Phoenix, AZ 85014

06/07/2007

0113529

American Pacific Mortgage Corporation #1
9343 Tech Center Drive, Ste 140
Sacramento, CA 95826

06/08/2007

0113597

Countrywide Home Loans, Inc. #1
690 E Lamar Blvd Ste 130
Arlington, TX 76011

06/08/2007

0113531

Minnesota Home Mortgage Corporation
880 Blue Gentian Rd #190
Eagan, MN 55121

06/11/2007

0113535

Countrywide Home Loans, Inc. #1
8008 E Arapahoe Court Ste 110
Centennial, CO 80112

06/11/2007

0113536

Countrywide Home Loans, Inc. #1
1226 Lincoln Ave
San Jose, CA 95125

06/11/2007

0113538

Countrywide Home Loans, Inc. #1
7175 North Durango Ste 170
Las Vegas, NV 89149

06/14/2007

0113572

Avelo Mortgage, L.L.C.
1091 521 Corporate Center Drive
Fort Mill, SC 29715

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:American Pacific Mortgage

DBA:Senderra Funding

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

14

Mortgage Banker - continued
Branch Office Applications Approved - continued
06/15/2007

0112840

Mortgage Sense, Inc.
2 South Pointe Drive, Ste 240
Lake Forest, CA 92630

06/18/2007

0113592

Countrywide Home Loans, Inc. #1
776 W. Paseo Celestial
Sahuarita, AZ 85629

06/18/2007

0113593

Countrywide Home Loans, Inc. #1
1318 W. Placita Tecolote Mesa
Sahuarita, AZ 85629

06/18/2007

0113594

Countrywide Home Loans, Inc. #1
3532 E. Bartlett Drive
Gilbert, AZ 85234

06/18/2007

0113595

Countrywide Home Loans, Inc. #1
21051 Warner Center Ln Ste 250
Woodland Hills, CA 91367

06/18/2007

0113596

Countrywide Home Loans, Inc. #1
2250 Del Paso Blvd Ste B
Sacramento, CA 95834

06/19/2007

0113605

Transnational Financial Network, Inc. #1
1725 S Baslom Ave #100
Campbell, CA 95008

06/19/2007

0113561

Republic Mortgage Home Loans, LLC
4100 Midway Road, Suite 1110
Carrollton, TX 75007

DBA:New Line Mortgage

06/19/2007

0113602

Challenge Financial Investors Corp.
3500 Depauw Blvd
Indianopis, IN 46268

DBA:CFIC Home Mortgage

06/19/2007

0113600

Challenge Financial Investors Corp.
1919 Sunray Ave.,Ste. A
Baton Rouge, LA 70816

DBA:CFIC Home Mortgage

06/19/2007

0113601

Challenge Financial Investors Corp.
8880 Cal Center Drive Ste 305
Sacramento, CA 95826

DBA:CFIC Home Mortgage

06/19/2007

0113604

Freedom Home Mortgage Corporation (FN)
1317 Hilltop Drive
Windsor, CO 80550

DBA:FHMC Mortgage

06/20/2007

0113607

American Home Mortgage Corp. of New York (FN) #1
610 N. Alma School Rd Ste 56
Chandler, AZ 85224

DBA:AHM Mortgage

06/20/2007

0113608

American Home Mortgage Corp. of New York (FN) #1
5859 W. Talavi Blvd Ste 160
Glendale, AZ 85306

DBA:AHM Mortgage

06/20/2007

0113609

American Home Mortgage Corp. of New York (FN) #1
5151 E. Broadway Ste 590
Tucson, AZ 85711

DBA:AHM Mortgage

06/20/2007

0113610

American Home Mortgage Corp. of New York (FN) #1
8500 W Bowles Ave Ste 210
Littleton, CO 80123

DBA:AHM Mortgage

06/20/2007

0113606

Acceptance Capital Mortgage Corporation
10827 S Calle Verde
Yuma, AZ 85367

06/20/2007

0113611

Challenge Financial Investors Corp.
1451 River Park Dr. #208
Sacramento, CA 95815

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
June 2007

Page

15

Mortgage Banker - continued
Branch Office Applications Approved - continued
06/20/2007

0113613

Challenge Financial Investors Corp.
11650 N Lantern Rd Ste 212
Fishers, IN 46038

06/20/2007

0113612

Challenge Financial Investors Corp.
5888 Sterling Drive
Howell, MI 48843

06/20/2007

0113573

HLMS Corp. (FN)
9150 Irvine Center Drive
Irvine, CA 92618

06/21/2007

0113627

Guild Mortgage Company
800 S Barranca Ave Ste 210
Covina, CA 91723

06/21/2007

0113630

Morgan Capital of Arizona, Inc. (FN)
371 E Monte Vista
Phoenix, AZ 85004

06/21/2007

0113631

Morgan Capital of Arizona, Inc. (FN)
18606 N. 34th Drive, Unit 1
Phoenix, AZ 85027

06/21/2007

0113637

Meridias Capital, Inc.
9988 Hibert Street
San Diego, CA 92131

06/21/2007

0113639

Meridias Capital, Inc.
17414 Osborne Street
Northridge, CA 91325

06/21/2007

0113640

Meridias Capital, Inc.
226 N. Brooks
Sheridan, WY 82801

06/21/2007

0113641

Meridias Capital, Inc.
9555 Del Webb Blvd
Las Vegs, NV 82801

06/21/2007

0113629

Maverick Residential Mortgage, Inc.
7830 W Sahara Avenue
Las Vegas, NV 89117

06/21/2007

0113618

First NLC Financial Services, LLC #2
7301 W 129th St
Overland Park, KS 66213

06/21/2007

0113615

Flagship Financial Group, LLC
545 West State #9
Hurricane, UT 84737

06/22/2007

0113651

CTX Mortgage Company, LLC
2010 Main Street, Suite 500
Irvine, CA 92614

06/22/2007

0113652

Homeowners Financial Group USA, LLC
1300 S. Milton Road, Suite 224
Flagstaff, AZ 86001

06/22/2007

0113478

J & R Lending Inc.
105 S Davis # 207
Tellride, CO 81435

06/22/2007

0113649

First NLC Financial Services, LLC #2
3401 Centrelake Drive
Ontario, CA 91761

DBA:The Lending Center

06/22/2007

0113650

First NLC Financial Services, LLC #2
2200A Douglas Blvd.
Roseville, CA 95661

DBA:The Lending Center

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:The Lending Center

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

16

Mortgage Banker - continued
Branch Office Applications Approved - continued
06/22/2007

0113645

Lighthouse Mortgage USA, Inc.
2530 W. Hwy. 89A., Suite C2*1
Sedona, AZ 86336

06/22/2007

0113646

Lighthouse Mortgage USA, Inc.
1756 E. Villa Dr., Suite C-9
Cottonwood, AZ 86326

06/22/2007

0113471

Countrywide Mortgage Ventures, LLC #17
55 S. Main St.,Ste 240
Naperville, IL 60540

06/25/2007

0113626

Quicken Loans Inc.
400 Galleria Officentre, Suite 300
Southfield, MI 48034

06/25/2007

0113617

Morgan Capital of Arizona, Inc. (FN)
2744 E. Windmere Drive
Phoenix, AZ 85048

06/25/2007

0113656

Innergy Lending, LLC
12117 Bee Caves Rd, Suite 240A
Austin, TX 78738

06/25/2007

0113660

Van Dyk Mortgage Corporation
1035 Spaulding Ave.
Grand Rapids, MI 49546

06/25/2007

0113667

Van Dyk Mortgage Corporation
8200 Bryan Dairy Road
Seminole, FL 33772

06/26/2007

0113487

Countrywide Mortgage Ventures, LLC #3
1585 N. 113th Avenue, Ste 104
Avondale, AZ 85323

06/26/2007

0113670

New Day Financial, LLC
13861 Sunrise Valley Drive Ste 100
Herndon, VA 20171

06/26/2007

0113673

National Funding Company, LLC
4647 N. 32nd Street, Ste 135
Phoenix, AZ 85018

06/27/2007

0113687

Profolio Home Mortgage Corp.
2500 CityWest Blvd, Ste 525
Houston, TX 77042

06/27/2007

0113534

Weslend Financial Corp. (FN)
16802 Aston
Irvine, CA 92606

06/28/2007

0113695

Guild Mortgage Company
6528 Greenleaf Ave
Whittier, CA 90601

06/28/2007

0113694

Morgan Capital of Arizona, Inc. (FN)
20038 N. Cordoba Street
Maricopa, AZ 85239

06/28/2007

0113697

NDNJ, Inc.
28924 South Western Avenue, Suite 100
Rancho Palos Verdes, CA 90275

06/29/2007

0113699

Morgan Capital of Arizona, Inc. (FN)
20038 N. Cordoba Street
Maricopa, AZ 85239

06/29/2007

0113711

American Mortgage Specialists, Inc.
141 E. Palm Lane Ste 106
Phoenix, AZ 85004

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:XP Lending

DBA:MCH Mortgage

DBA:NFC Wholesale

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

17

Mortgage Banker - continued
Branch Office Applications Approved - continued
06/29/2007

0113701

Challenge Financial Investors Corp.
7373 N. Scottsdale Rd.,Ste B169
Scottsdale, AZ 85253

DBA:CFIC Home Mortgage

06/29/2007

0113104

Countrywide Mortgage Ventures, LLC #16
Suite 800
2701 NW Vaughn Street
Portland, OR 97210

DBA:Onpoint Mortgage

06/29/2007

0113473

First United Home Loans, Inc.
2301 N. Glassell Ste #200
Orange, CA 92865

Branch Office Licenses Closed
06/01/2007

0106679

Argent Mortgage Company, L.L.C.
2603 Main Street, 10th Floor
Irvine, CA 92714

06/01/2007

0112485

Freedom Home Mortgage Corporation (FN)
2230 West Chapman Ave., Suite 223
Orange, CA 92868

06/01/2007

0112319

Eagle Home Mortgage, LLC #1
201 Easy Street, Ste 207
Carefree, AZ 85377

06/04/2007

0113288

Guild Mortgage Company
555 University Avenue, Suite 604
Honolulu, HI 96826

06/04/2007

0112222

Challenge Financial Investors Corp.
1201 S Alma School Road, Suite 7550
Mesa, AZ 85015

DBA:CFIC Home Mortgage

06/04/2007

0113008

Challenge Financial Investors Corp.
3418 W. Orangewood Avenue
Phoenix, AZ 85051

DBA:CFIC Home Mortgage

06/04/2007

0113028

Mortgage Lending, Inc.
7030 Tacoma Mall Blvd, Ste 200
Tacoma, WA 98409

DBA:Simply Mortgage

06/05/2007

0108980

WMC Mortgage Corp.
One Ramland Road
Orangeburg, NY 10962

DBA:American Loan Centers

06/06/2007

0107373

WMC Mortgage Corp.
600 Anton Blvd, Ste 1900
Costa Mesa, CA 92626

DBA:American Loan Centers

06/06/2007

0108982

WMC Mortgage Corp.
15305 Dallas Parkway, Ste 500
Dallas, TX 75248

DBA:American Loan Centers

06/06/2007

0108983

WMC Mortgage Corp.
3100 Thornton Avenue
Burbank, CA 91504

06/06/2007

0108997

American Home Mortgage Corp. of New York (FN) #1
10603 N. Hayden Road
Scottsdale, AZ 85260

06/07/2007

0111928

Ameriquest Mortgage Company
1600 McConnor Parkway, Ste 1100
Schaumburg, IL 60173

06/07/2007

0106954

Accredited Home Lenders, Inc. #3
39899 Balentine Drive, Ste 240
Newark, CA 94560

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:FHMC Mortgage

DBA:AHM Mortgage

DBA:Home Funds Direct

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

18

Mortgage Banker - continued
Branch Office Licenses Closed - continued
06/07/2007

0106959

Accredited Home Lenders, Inc. #3
10805 Sunset Office Drive, Ste 101
Sunset Hills, MO 63127

DBA:Home Funds Direct

06/07/2007

0109722

Premium Capital Funding LLC
225 Broadhollow Road, Ste 310
Melville, NY 11747

DBA:Topdot Mortgage

06/07/2007

0113035

Freedom Home Mortgage Corporation (FN)
2140 Professional Drive, Ste 110
Roseville, CA 95661

DBA:FHMC Mortgage

06/07/2007

0110634

Precision Financial, Inc.
Suite 206E
6800 Jericho Turnpike,
Syosset, NY 11791

06/10/2007

0111695

Countrywide Home Loans, Inc. #1
717 E El Camino Real #1
Sunnyvale, CA 94087

06/10/2007

0103164

CBSK Financial Group Inc.
13260 N. 94th Drive, Ste 200
Peoria, AZ 85381

06/12/2007

0104703

Argent Mortgage Company, L.L.C.
2550 W. Golf Road
Rolling Meadows, IL 60008

06/12/2007

0104704

Argent Mortgage Company, L.L.C.
Ground Floor, 1st & 2nd Fl.
333 Westchester Avenue
White Plains, NY 10604

06/12/2007

0106557

Argent Mortgage Company, L.L.C.
44 S. Broadway, 10th Floor
White Plains, NY 10604

06/13/2007

0107371

Countrywide Home Loans, Inc. #1
1120 S. Highway 89, Ste C
Chino Valley, AZ 86323

06/13/2007

0111645

Countrywide Home Loans, Inc. #1
3561 Stagecoach Rd Ste 205
East Longmont, CO 80504

06/13/2007

0110159

Morgan Capital of Arizona, Inc. (FN)
30 E. Paint Your Wagon
Phoenix, AZ 85085

06/13/2007

0103812

Secured Funding Corporation
2995 Red Hill Avenue, Ste 200
Costa Mesa, CA 92626

06/13/2007

0110472

Wilmington Finance, Inc.
One Huntington Quadrangle, Ste 2S04
Melville, NY 11747

06/14/2007

0107794

Allied Home Mortgage Capital Corporation
4856 E. Baseline Road, Ste 104
Mesa, AZ 85206

06/14/2007

0109730

Homefield Financial, Inc.
Suite 200, Office 114
871 Coronado Centre Drive
Henderson, NV 89052

06/14/2007

0112451

Homefield Financial, Inc.
12050 Lakewood Boulevard
Downey, CA 90242

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:American Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

19

Mortgage Banker - continued
Branch Office Licenses Closed - continued
06/15/2007

0016046

Ameriquest Mortgage Company
10600 White Rock Road, Ste 100
Rancho Cordova, CA 95670

06/15/2007

0900823

Ameriquest Mortgage Company
4 Armstrong Road, Ste 4B
Shelton, CT 06484

06/15/2007

0109338

Ameriquest Mortgage Company
1600 Douglass Road, Ste 200
Anaheim, CA 92806

06/19/2007

0111931

Academy Mortgage Lending Group, LLC (FN)
1108 W Camino Hombre Viejo
Sahuarita, AZ 85629

06/20/2007

0110507

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
10990 E. Cornville Road, Ste H
Cornville, AZ 86325

06/20/2007

0112856

ComUnity Lending, Incorporated #1
25152 Sringfield Crt Ste 255B
Valencia, CA 91355

06/20/2007

0110730

Calusa Investments, LLC
1150 First Avenue, Ste 500
King of Prussia, PA 19406

06/21/2007

0111383

J & R Lending Inc.
5455 Wilshire Blvd, Ste 915
Los Angeles, CA 90036

06/21/2007

0111384

J & R Lending Inc.
35 N. Arroyo Parkway, Level B, Ste 40
Pasadena, CA 91103

06/21/2007

0111388

J & R Lending Inc.
3801 Buck Owens Blvd
Bakersfield, CA 93308

06/21/2007

0112508

J & R Lending Inc.
95 Argonaut, Suite 110
Aliso Viejo, CA 92656

06/21/2007

0113175

GMAC Mortgage, LLC #1
201 NE Park Plaza Drive
Vancouver, WA 98604

06/25/2007

0113446

The Prime Financial Group of Maricopa County, Inc. (FN)
13065 W. Mc Dowell RD. Suite # C-108
Avondale, AZ 85323

06/25/2007

0113656

Innergy Lending, LLC
12117 Bee Caves Rd, Suite 240A
Austin, TX 78738

06/25/2007

0113200

GMAC Mortgage, LLC #1
7143 E. Southern Avenue
Mesa, AZ 85208

06/25/2007

0113204

GMAC Mortgage, LLC #1
8877 W. Union Hills Drive
Peoria, AZ 85382

06/25/2007

0113208

GMAC Mortgage, LLC #1
430 W. Warner Road
Tempe, AZ 85284

06/25/2007

0113211

GMAC Mortgage, LLC #1
7400 E. McDonald Drive
Scottsdale, AZ 85016

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Academy Lending Group

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

20

Mortgage Banker - continued
Branch Office Licenses Closed - continued
06/25/2007

0113212

GMAC Mortgage, LLC #1
6390 Greenwich Drive
San Diego, CA 92122

06/25/2007

0113223

GMAC Mortgage, LLC #1
201 NE Park Plaza Drive, Ste 242
Vancouver, WA 98684

06/27/2007

0104817

Home Loan Corporation of Texas (FN) #1
12200 E. Iliff Avenue, Ste 104
Aurora, CO 80014

06/27/2007

0107516

Home Loan Mortgage Corporation
14231 E. 4th Avenue, Ste 224
Aurora, CO 80014

06/27/2007

0108285

Home Loan Mortgage Corporation
11776 Mariposa Road
Hesperia, CA 92345

06/27/2007

0107733

State Mortgage, LLC
2151 E. Broadway Road, Ste 120
Tempe, AZ 85282

DBA:State Mortgage

06/28/2007

0111057

Amerifund Financial, Inc.
1526 S. Longmore Ct.
Chandler, AZ 85248

DBA:All Fund Mortgage

06/29/2007

0110092

NFLP Lending L.P. (FN)
14333 S. Hwy 31, Ste D-107
Gretna, NE 68028

DBA:Expanded Mortgage Credit

Mortgage Broker
Home Office Applications Received
06/01/2007

0909533

PrimeWest Lending, LLC
2670 E. Valencia Street
Gilbert, AZ 85296

06/05/2007

0909535

Balance Capital Financing, LLC
8800 E. Raintree Drive, Ste 160
Scottsdale, AZ 85260

06/05/2007

0909536

More Equity Mortgage Inc
1532 E Sunnyside Dr
Phoenix, AZ 85020

06/05/2007

0909542

Stapleton Mortgage Services, LLC
1148 S. Pioneer Dr
Cottonwood, AZ 86326

06/06/2007

0909553

Biltmore Financial Group, LLC
2525 E. Arizona Biltmore Circle, #B-128
Phoenix, AZ 85016

06/06/2007

0909554

1st Rate Home Mortgage Inc.
3341 W. Gary Drive
Chandler, AZ 85226

06/07/2007

0909550

AZ Lending, L.L.C.
2633 E. Indian School Rd Ste 240
Phoenix, AZ 85016

DBA:E & E Mortgage

06/07/2007

0909551

Premier Lending Group, L.L.C.
9316 N. 58th Street
Paradise Valley, AZ 85253

DBA:PLG Funding

06/08/2007

0909547

Veronica Pruneda
3712 N. 188th Avenue
Litchfield Park, AZ 85340

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
June 2007

Page

21

Mortgage Broker - continued
Home Office Applications Received - continued
06/11/2007

0909546

First Phoenix Mortgage LLC
7675 E. McDonald, #219
Scottsdale, AZ 85250

06/11/2007

0909548

Sunset Mortgage LLC
17215 N. 72nd Drive D-140 B
Glendale, AZ 85308

06/11/2007

0909566

Marquee Mortgage, L.L.C.
14001 N 7th St., D-107
Phoenix, AZ 85022

06/11/2007

0909567

Monetech Commercial Funding, LLC
One E. Camelback Road, Suite 550
Phoenix, AZ 85012

06/13/2007

0909558

Professional Funding Group, LLC
43596 W. Kramer Lane
Maricopa, AZ 85238

06/13/2007

0909565

Soteric Loan LLC
9347 E. Cortez St.
Scottsdale, AZ 85260

06/15/2007

0909582

Arizona's Best Finance, L.L.C.
12816 W. Weldon Ave.
Avondale, AZ 85323

06/18/2007

0909560

Infinity Financial Network, LLC
1480 E Bethany Road, Suite 110
Phoenix, AZ 85014

06/19/2007

0909589

Equitable Mortgage Group LLC
3006 East Topeka Drive
Phoenix, AZ 85050

06/21/2007

0909579

Jet Direct Funding Corp.
8075 E. Morgan Trail, Suite 1
Scottsdale, AZ 85258

06/21/2007

0909580

Counsel Mortgage Group, LLC
8700 E. Pinnacle Peak Road, Suite 224
Scottsdale, AZ 85255

06/21/2007

0909581

Ameriprime of Arizona, Inc.
13314 W. Mulberry Drive
Litchfield Park, AZ 85340

06/25/2007

0909587

United Capital Holdings, LLC
3175 S. Price Road, Ste 143
Chandler, AZ 85248

06/25/2007

0909588

Webb Mortgage Services, LLC
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

06/25/2007

0909590

Janice F. Moody
6962 E. Milagro Ave.
Mesa, AZ 85209

06/26/2007

0909601

Mauricio Ugarte El Experto Financiero, LLC
2817 E. Earll Drive
Phoenix, AZ 85016

06/27/2007

0909604

International Commercial Capital Corp.
8925 Pima Center Pkwy #105
Scottsdale, AZ 85258

06/27/2007

0909605

Secure Mortgage Strategies, LLC
2001 N. 3rd Street, Suite 204
Phoenix, AZ 85004

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Sunset Lending

DBA:Ameriprime Mortgage

DBA:Gateway Financial Services

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

22

Mortgage Broker - continued
Home Office Applications Received - continued
06/27/2007

0909606

U.S. Mortgage Holdings AZ, LLC
22601 N. 19th Ave., Suite 240B
Phoenix, AZ 85027

06/27/2007

0909607

Going & Associates, LLC
24808 South Drifter Drive
Chandler, AZ 85248

06/28/2007

0909612

Saide, Inc.
8075 E. Morgan Trail, Ste 1
Scottsdale, AZ 85258

DBA:Glacier Financial

06/28/2007

0909613

Sedona Mortgage Investors, LLC
210 Sunset Drive, Suite D
Sedona, AZ 86336

DBA:Providence Mortgage and Investments

06/29/2007

0909621

Great Solutions Financial, Inc.
1201 S. Alma School Rd., 4550
Mesa, AZ 85210

DBA:Great Financial Services

06/29/2007

0909622

Christopher N. Walker
4243 E. Sells Drive
Phoenix, AZ 85018

DBA:Milagros Capital

Home Office Licenses Approved
06/05/2007

0909166

A Brighter Path Mortgage Services, LLC
13065 W. McDowell Rd., Suite C-123
Avondale, AZ 85323

06/05/2007

0909452

West Coast Lending Corp.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

DBA:WC Lending

06/06/2007

0909194

Savmony Financial, LLC
633 E. Ray Road, Ste 106
Gilbert, AZ 85297

DBA:Savmony Mortgage & Investments

06/06/2007

0909308

E & M Mortgage Services, LLC
8020 N. 56th Lane
Glendale, AZ 85302

06/08/2007

0908971

Christopher Branicz
4610 E. Weaver Rd.
Phoenix, AZ 85050

06/08/2007

0909202

VS Financial, Inc.
4015 W. Chandler Blvd Ste 1
Chandler, AZ 85226

06/08/2007

0909275

C.E.F.S., Inc.
250 Moser Ave
Bullhead City, AZ 86429

06/08/2007

0909293

The Home Source, LLC
3233 W Peoria Ave, Ste 219
Phoenix, AZ 85029

06/08/2007

0909314

Queen Creek Mortgage LLC
18544 E. Apricot Lane
Queen Creek, AZ 85242

06/08/2007

0909320

Cornerstone Funding Group, Inc.
1721 West 10th Place, Suite 2
Tempe, AZ 85281

06/11/2007

0909207

Home Financial, LLC
7223 West Mariposa Grande Lane
Peoria, AZ 85383

06/13/2007

0909195

Tamco Holdings, LLC
556 W. Moon Valley Drive
Phoenix, AZ 85023

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Republic Lending

DBA:Cost Effective Financial Services

DBA:Smarter Home Solution

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

23

Mortgage Broker - continued
Home Office Licenses Approved - continued
06/15/2007

0908881

Larson-Bertone, Inc.
1234 S. Power Road #101
Mesa, AZ 85206

DBA:First Equity Direct

06/15/2007

0909407

Radiant Financial Solutions, LLC
27521 N. 137th St
Scottsdale, AZ 85262

DBA:Radiant Funding Solutions

06/19/2007

0909179

American Dream Lending, LLC
550 W. Ina Road, Ste 201
Tucson, AZ 85704

06/19/2007

0909201

Quest Funding, Inc.
10920 W. Tonto Lane
Sun City, AZ 85373

06/20/2007

0908879

Developers Capital Funding, Corp
4500 S. Lakeshore Drive Suite 322
Tempe, AZ 85282

06/20/2007

0909348

Empower You! LLC
3823 S. Sage Court
Chandler, AZ 85248

06/20/2007

0909391

Firststar Mortgage, LLC
7513 E. Highland Ave
Scottsdale, AZ 85251

06/22/2007

0909298

Mustang Financial, Inc.
2345 E. Thomas Road, Ste 418
Phoenix, AZ 85016

06/23/2007

0909360

KK Financial Group, Inc.
10317 E. Jerome Ave
Mesa, AZ 85209

DBA:Pacific Mortgage

06/25/2007

0909282

Accessible Mortgage, Inc.
1951 W. Camelback Rd., #330
Phoenix, AZ 85015

DBA:Omega Financial

06/25/2007

0909355

National Residential Lending LLC
3115 S. Price Road
Chandler, AZ 85248

06/27/2007

0909242

Lending Arizona, LLC
1996 N. Kolb Road
Tucson, AZ 85715

06/28/2007

0909215

Parc Financial LLC
2630 S. Southwind Drive
Gilbert, AZ 85296

06/29/2007

0909310

Anvar Capital Management, Inc.
7975 N. Hayden Rd.,C-320
Scottsdale, AZ 85258

06/29/2007

0909415

Fortec Mortgage, LLC
2159 McCulloch Blvd, #4
Lake Havasu City, AZ 86403

DBA:Discount Points

Home Office Applications Rejected
06/18/2007

0908876

Greatloan.net, Inc. (FN)
9420 E. Doubletree Ranch Rd Ste C-110
Scottsdale, AZ 85258

06/18/2007

0909107

Maria Cervantes LLC
1714 W. Indian School Rd
Phoenix, AZ 85015

06/18/2007

0909108

Chaparral Financial Services, LLC
8436 E. Sierra Blvd #100
Scottsdale, AZ 85260

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Terra Firma Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

24

Mortgage Broker - continued
Home Office Applications Withdrawn
06/11/2007

0908748

S.T. Corporation
2001 W Camelback Rd Ste 370
Phoenix, AZ 85015

DBA:Manhattan Mortgage

Home Office Licenses Closed
06/11/2007

0015346

The Timothy Funding Group, Inc.
Suite 111
8687 E. Via De Ventura
Scottsdale, Az 85258

06/20/2007

0906196

E Loan 44 Mortgage Services, L.L.C.
4645 N. 12th Street Ste 100
Phoenix, AZ 85014

06/21/2007

0908449

Vistoso Lending LLC
12470 N Rancho Vistoso Blvd., Ste 150C
Oro Valley, AZ 85755

06/28/2007

0905635

Profolio Home Mortgage Corp.
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

DBA:E COMMERCE LOAN 44 MORTGAGE SERVICES

Branch Office Applications Received
06/01/2007

0113689

Equity Leadership Mortgage Group, Inc.
919 S. 7th St Ste 203
Bismarck, ND 58504

06/01/2007

0113690

Equity Leadership Mortgage Group, Inc.
6766 S Revere Pkwy Ste 100
Centennial, CO 80112

06/01/2007

0113532

C.E.F.S., Inc.
10765 Woodside Ave., Suite B
Santee, CA 92071

06/04/2007

0113510

Liberty One Lending Incorporated
9299 W Olive Ave, Suite 212, Bldg 2
Peoria, AZ 85345

06/04/2007

0113511

Villa Financial Services Inc.
3877 N 7th Street
Phoenix, AZ 85014

06/04/2007

0113507

Reyes Financial, LLC
6890 N. 58th Avenue
Glendale, AZ 85301

06/07/2007

0113564

Wachovia Securities, LLC
431 E. Colfax Avenue, Suite 100
Southbend, IN 46617

06/07/2007

0113563

State Financial Services, LLC
1323 E. Las Palmaritas Dr.
Phoenix, AZ 85020

06/07/2007

0113560

Arizona Discount Mortgage, LLC
4402 W. Powell
Phoenix, AZ 85087

06/08/2007

0113603

Premier Mortgage Funding, Inc.
3707 E. Southern Ave
Mesa, AZ 85206

06/11/2007

0113915

Mortgage Pro U.S.A. L.L.C.
8238 W Cactus Road, Suite 102
Peoria, AZ 85381

06/11/2007

0113542

Mortgage Pro U.S.A. L.L.C.
8238 w. Cactus Road, Suite #102
Peoria, AZ 85381

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Cost Effective Financial Services

DBA:Arizona Premier Mortgage Funding

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

25

Mortgage Broker - continued
Branch Office Applications Received - continued
06/11/2007

0113540

Reyes Financial, LLC
77 E. Weldon Avenue, Ste 150
Phoenix, AZ 85012

06/11/2007

0113587

Premier Mortgage Funding, Inc.
4647 N. 32nd Street, Suite B-180
Phoenix, AZ 85296

06/11/2007

0113585

1st Nations Mortgage, LLC
357 South McCaslin Blvd.
Louisville, CO 80027

06/12/2007

0113571

American Mortgage Lender, LLC
3520 E. Indian School Road, Ste A
Phoenix, AZ 85018

06/14/2007

0113628

Jet Direct Funding Corp.
139 S. 11th St.
Lindenhurst, NY 11757

06/15/2007

0113633

Premier Mortgage Funding, Inc.
10565 N. 114th St., Suite 109
Scottsdale, AZ 85259

06/18/2007

0113952

Infinity Financial Network, LLC
11170 Sun Center Drive, Ste 600
Rancho Cordova, CA 95670

06/19/2007

0113621

Achates Financial Services Group LLC
31 E. Thomas Rd.
Phoenix, AZ 85012

06/19/2007

0113655

BC Mortgage, Inc.
445 S. Alvernon Way, Bonsai Room
Tucson, AZ 85711

06/20/2007

0113654

Profolio Home Mortgage Corp.
3701 Briarpark, Ste.150
Houston, TX 77042

06/21/2007

0113688

Premier Mortgage Funding, Inc.
4560 N. 19th Ave.
Phoenix, AZ 85015

06/21/2007

0113653

Guti Group Inc.
1029 N. Alma School Rd.
Mesa, AZ 85201

06/22/2007

0113698

Hotchkiss Financial, Inc.
2458 N. Pantano Rd.
Tucson, AZ 85715

06/25/2007

0113696

Saide, Inc.
3232 Fashion Sq. Blvd
Saginaw, MI 48603

06/26/2007

0113675

International Commercial Capital Corp.
1905 W. Ave. K-13
Lancaster, CA 93534

06/27/2007

0111771

Great Solutions Mortgage, Inc.
7110 E. McDonald Drive, Suite B6
Scottsdale, AZ 85253

06/29/2007

0112956

Altamont Mortgage, Inc.
7802 N. 43rd Ave., Suite 11
Glendale, AZ 85301

Branch Office Licenses Approved
06/05/2007

0113499

CIG Realty & Loans Corp
1350 Old Bayshore #150
Burlingame, CA 94010

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Glacier Financial

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

26

Mortgage Broker - continued
Branch Office Licenses Approved - continued
06/05/2007

0113408

West Coast Lending Corp.
23101 Lake Center Dr Ste 200
Lake Forest, CA 92630

06/13/2007

0113563

State Financial Services, LLC
1323 E. Las Palmaritas Dr.
Phoenix, AZ 85020

06/19/2007

0113603

Premier Mortgage Funding, Inc.
3707 E. Southern Ave
Mesa, AZ 85206

DBA:Arizona Premier Mortgage Funding

06/22/2007

0113647

Regal Mortgage Company
17246 North 40th Place
Phoenix, AZ 85032

DBA:Regal Online Mortgage

06/22/2007

0113648

Regal Mortgage Company
28 Rue Fontaine
Foothill Ranch, CA 92610

DBA:Regal Online Mortgage

06/22/2007

0113483

Liberty One Lending Incorporated
14301 N. 87th St., Suite 116
Scottsdale, AZ 85260

06/27/2007

0113689

Equity Leadership Mortgage Group, Inc.
919 S. 7th St Ste 203
Bismarck, ND 58504

06/27/2007

0113690

Equity Leadership Mortgage Group, Inc.
6766 S Revere Pkwy Ste 100
Centennial, CO 80112

06/29/2007

0113532

C.E.F.S., Inc.
10765 Woodside Ave., Suite B
Santee, CA 92071

Branch Office Licenses Closed
06/01/2007

0112794

D&R Financial Group, LLC
5110 N. 44th Street Suite L-200
Phoenix, AZ 85018

06/01/2007

0112917

D&R Financial Group, LLC
202 E. McDowell Rd #200
Phoenix, AZ 85004

06/07/2007

0111537

High Profile Financial, LLC
18205 N. 51st Ave #147
Phoenix, AZ 85308

06/08/2007

0112603

D&R Financial Group, LLC
2033 E. Warner Rd Ste 105
Tempe, AZ 85284

06/11/2007

0112406

D&R Financial Group, LLC
7141 N. 51st Ave F-1
Glendale, AZ 85303

06/11/2007

0112407

D&R Financial Group, LLC
2020 W. Indian School Rd Suite B-31
Phoenix, AZ 85017

06/11/2007

0112777

D&R Financial Group, LLC
300 W. Osborn Rd Suite 110
Phoenix, AZ 85013

06/11/2007

0112783

D&R Financial Group, LLC
4029 N. 31st Avenue
Phoenix, AZ 85017

06/11/2007

0112818

D&R Financial Group, LLC
3150 N. 24th St Suite D100
Phoenix, AZ 85016

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:WC Lending

DBA:Cost Effective Financial Services

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

27

Mortgage Broker - continued
Branch Office Licenses Closed - continued
06/11/2007

0112842

D&R Financial Group, LLC
6610 N. 47th Ave Ste 13
Glendale, AZ 85301

06/11/2007

0112996

D&R Financial Group, LLC
1202 E. Maryland Suite 1-H
Phoenix, AZ 85014

06/12/2007

0108924

LoanAdvisors, Inc.
2471 Angelina Place
Tustin, CA 92782

06/13/2007

0110703

LoanAdvisors, Inc.
632 E. Rosebud Drive
Queen Creek, AZ 85242

06/15/2007

0108778

The Money Source LLC
4343 E. Indianola Ave
Phoenix, AZ 85018

06/18/2007

0110614

House 2 Home Lending, Inc.
2440 N. Litchfield Rd Suite 206
Goodyear, AZ 85338

06/18/2007

0112602

Premier Mortgage Funding, Inc.
4425 E Agave Rd Bldg 5 Ste 122
Phoenix, AZ 85044

06/21/2007

0112352

Prime Source Mortgage, Inc. #1
3950 Camino Del Heroe
Green Valley, AZ 85614

06/21/2007

0112984

EMC Mortgage Group, Inc.
4225 West Glendale Ave Ste D103
Phoenix, AZ 85051

06/25/2007

0109054

L.A.P. Holdings LLC
8249 W. Thunderbird, Suite 150
Peoria, AZ 85381

06/28/2007

0106129

Profolio Home Mortgage, Corp.
Ste. 525
2500 City West Blvd.
Houston, TX 77042

06/28/2007

0111143

Profolio Home Mortgage, Corp.
C-2 Wagle Industrial Estate
Thane Maharashtra (India), MB 400604

06/28/2007

0113124

Liberty One Lending Incorporated
13596 N. 83rd Avenue, Bldg D, Unit 102
Peoria, AZ 85381

06/29/2007

0108622

Arizona Wholesale Mortgage, Inc.
3507 N. Central #406
Phoenix, AZ 85012

DBA:Arizona Premier Mortgage Funding

DBA:First Finance L.A.P.

New Branch Office Applications Withdrawn
06/29/2007

0113674

Altamont Mortgage, Inc.
3543 W. Oregon Ave.
Phoenix, AZ 85019

Motor Vehicle Dealer
Home Office Licenses Approved
06/12/2007

0909304

Paully Investments, Inc.
10809 N. Cave Creek Road
Phoenix, AZ 85020

06/14/2007

0909255

Hershal E. Wilson
51147 W. Donald Rd
Aguila, AZ 85320

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Aguila RV

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2007

28

Motor Vehicle Dealer - continued
Home Office Licenses Approved - continued
06/20/2007

0909504

Moving Forward Arizona, L.L.C.
14827 Cave Creek Rd
Phoenix, AZ 85032

DBA:North Valley Motorsports

Home Office Applications Rejected
06/05/2007

0909266

Edmund Marquez Suzuki, LLC
702 W. Irvington Road
Tucson, AZ 85714

Home Office Licenses Closed
06/15/2007

0018881

Superstition Springs Enterprises, Inc.
6136 East Auto Loop Avenue
Mesa, AZ 85206

06/20/2007

0009705

Repo's Impounds & More Inc.
2129 East 24th Street
Yuma, AZ 85365

06/21/2007

0009434

Chaddock Chevrolet Buick Inc
4317 North Highway 89
FLAGSTAFF, AZ 86004

06/22/2007

0908985

Yuma IronHorse LLC
2896 E 16th Street, Suite D
Yuma, AZ 85365

06/28/2007

0903711

Scottsdale Alternative Fuel Vehicles, Inc.
7150 E. Mcdowell Road
Scottsdale, AZ 85257

Dba:Superstition Springs Toyota

Dba:National Car Sales

Branch Office Applications Received
06/04/2007

0113773

CJ Auto, Inc.
2281 W. Apache Trail
Apache Junction, AZ 85220

DBA:Cactus Jack's Auto Sales

06/28/2007

0113707

Miracle Auto Sales Inc.
11909 N.W. Grand Ave.
El Mirage, AZ 85335

DBA:M.A.S. AUTO SALES

Branch Office Licenses Closed
06/12/2007

0109354

Gary Wayne Crocker
1361 S. 3rd Avenue
YUMA, AZ 85364

DBA:BUYERS & TRADERS AUTO SALES

06/18/2007

0113773

CJ Auto, Inc.
2281 W. Apache Trail
Apache Junction, AZ 85220

DBA:Cactus Jack's Auto Sales

Premium Finance Company
Home Office Licenses Approved
06/08/2007

0909035

VFS US LLC
7025 Albert Pick Rd Suite 105
Greensboro, NC 27409

Home Office Applications Rejected
06/18/2007

0908996

Top Premium Finance Company, Inc.
9121 Oakdale Ave Suite 202
Chatsworth, GA 91311

Branch Office Applications Received
06/13/2007

0113576

AICCO, Inc.
99 High Street
Boston, MA 02110

06/13/2007

0113577

AICCO, Inc.
80 Pine Street
New York, NY 10005

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Volvo Financial Services

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2007

Page

29

Premium Finance Company - continued
Branch Office Applications Received - continued
06/13/2007

0113578

AICCO, Inc.
Northpark Town Center, Bldg 600
1200 Abernathy Road, NE, Ste 500
Atlanta, GA 30328-6101

06/13/2007

0113579

AICCO, Inc.
8144 Walnut Hill Lane
Dallas, TX 75231

06/13/2007

0113580

AICCO, Inc.
2929 Allen Parkway, Ste 1300
Houston, TX 77019-2128

06/13/2007

0113581

AICCO, Inc.
520 Pike Street, Ste 2700
Seattle, WA 98101-4020

Sales Finance Company
Home Office Applications Received
06/05/2007

0909537

Tyson Investment Group LLC
264 N Country Club Dr
Mesa, AZ 85201

06/05/2007

0909538

Alternative Sales & Leasing LLC
264 N Country Club Dr
Mesa, AZ 85201

06/12/2007

0909559

Hyundai Auto Receivables Trust 2007-A
Rodney Square North
1100 North Market Street
Wilmington, DE 19890-0001

06/15/2007

0909576

AFC LLC
13680 N.W. 5th Street, Ste 220
Sunrise, FL 33325

06/18/2007

0909575

Ford Motor Credit Company LLC #1
2445 St. Rose Parkway
Henderson, NV 89074

06/26/2007

0909599

Integris Financial, Inc.
8141 East Kaiser Blvd, Ste.308
Anaheim Hills, CA 92808

Home Office Licenses Approved
06/05/2007

0909421

DCFS USA LLC #1
650 Town Center Drive, Ste 1150
Costa Mesa, CA 92926

06/07/2007

0909433

Ferrari Financial Services, Inc.
270 Sylvan Avenue
Englewood Cliffs, NJ 07632

06/12/2007

0909303

Paully Investments, Inc.
10809 N. Cave Creek Road
Phoenix, AZ 85020

Home Office Applications Rejected
06/05/2007

0909291

Edmund Marquez Suzuki, LLC
702 W. Irvington Road
Tucson, AZ 85714

06/06/2007

0909317

Dina Financial Services, LLC
15824 W. Becker Lane
Surprise, AZ 85379

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
June 2007

30

Sales Finance Company - continued
Home Office Licenses Closed - continued
06/07/2007

0008763

Sam Day
3773 S. Avenue 3-E
Yuma, AZ 85365

06/07/2007

0908632

ACC Consumer Finance, LLC
Suite 220
9191 Towne Centre Drive
San Diego, CA 92120

06/15/2007

0017194

Frank Archer
1750 W. 8th Street
Yuma, AZ 85364

06/15/2007

0901908

Isuzu Motors Acceptance Corporation
13340 183rd Street
Cerritos, CA 90703

06/26/2007

0906035

Drivetime Receivables Corp. II
4020 E. Indian School Rd.
Phoenix, AZ 85018

06/26/2007

0906036

Drivetime Receivables Corp. III
4020 E. Indian School Rd.
Phoenix, AZ 85018

06/26/2007

0906080

Drivetime Receivables Corp. IV
4020 E. Indian School Road
Phoenix, AZ 85018

06/26/2007

0906698

DriveTime Receivables Corp. V
4020 East Indian School Road
Phoenix, AZ 85018

06/26/2007

0906700

DriveTime Receivables Corp. VI
4020 East Indian School Road
Phoenix, AZ 85018

DBA:SAM DAY AUTO SALES

Dba:8th St. Auto Sales

Branch Office Applications Received
06/04/2007

0113509

1 Stop Check Cashing $ Payday & Title Loans, LLC
4648 NW Grand Ave
Glendale, AZ 85301

06/04/2007

0113774

CJ Auto, Inc.
2281 W. Apache Trail
Apache Junction, AZ 85220

06/13/2007

0113568

Michelle's Auto Sales, LLC
2440 W. 8th Street
Yuma, AZ 85364

06/27/2007

0113706

Painted Desert Finance, Inc.
895 Main St.
Cottonwood, AZ 86326

DBA:Cactus Jack's Auto Sales

Branch Office Licenses Approved
06/06/2007

0113530

Fireside Thrift Co.
5050 Hopyard Rd., Suite 200
Pleasanton, CA 94588

Felecia Rotellini
Superintendent of Financial Institutions

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin