ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 255-4421 Telefax (602) 381-1225 Summary of Actions Report July 2007 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 1 State Chartered Bank New Branch Applications Received 07/09/2007 Community Bank of Arizona/Mesa Branch 1944 S. Greenfield Mesa, AZ 85202 07/23/2007 Commerce Bank of Arizona/Commerce Bank of Arizona 2221 E. Frontage Road, Ste 101 Tubac, AZ 85646 New Branch Applications Approved 07/17/2007 First State Bank/Cottonwood Branch 704 S. Main Street Cottonwood, AZ 86326 07/24/2007 Community Bank of Arizona/Mesa Branch 1944 S. Greenfield Mesa, AZ 85202 New Branch Applications Effective 07/16/2007 Parkway Bank Arizona/Surprise Branch 15413 W. Bell Road Surprise, AZ 85374 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 07/02/2007 0909628 Benuck & Rainey, Inc. 399 U.S. Highway 4 Barrington, NH 03825 07/03/2007 0909635 Miracle Financial, Inc. 52 Armstrong Road Plymouth, MA 02360 07/05/2007 0909632 DCFS USA LLC #1 650 Town Center Drive, Ste 1150 Costa Mesa, CA 92926 07/09/2007 0909634 National Recoveries, Inc. 14735 Highway 65 Ham Lake, MN 55304 07/10/2007 0909638 Collection Bureau of America, Ltd. 25954 Eden Landing Road Hayward, CA 94545 07/26/2007 0909660 NRA Group LLC 2491 Paxton Street Harrisburg, PA 17111 07/26/2007 0909669 Mezzetti Financial Services, Inc. 1114 North First Stree, #1 San Jose, CA 95112 07/30/2007 0909694 NOB, LLC 2101 Fourth Avenue, Suite 900 Seattle, WA 98121 Home Office Licenses Approved 07/03/2007 0909257 First Performance Recovery Corp. 600 Pilot Road, Suite A Las Vegas, NV 89119 07/03/2007 0909479 Apelles, L.L.C. 195 W. Schrock Rd. Westerville, OH 43081 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2007 2 07/10/2007 0909203 Superior Asset Management, Inc. 400 Northpark Town Center 1000 Abernathy Rd. NE Suite 165 Atlanta, GA 30328 07/17/2007 0909256 Account Control Technology, Inc. 6918 Owensmouth Avenue Canoga Park, CA 91303 07/17/2007 0909483 Marko, Priest & Associates Inc 2525 W. Greenway, Ste 320 Phoenix, AZ 85023 07/19/2007 0909182 Recovery Services International, Inc. 1 Beaver Valley Road Wilmington, DE 19803 07/19/2007 0909222 Zenta Private Limited 435 Devon Park Drive, Bldg 300 Wayne, PA 19087 07/19/2007 0909591 Praxis Financial Solutions, Incorporated 7301 N. Lincoln Lincolnwood, IL 60053 07/24/2007 0909395 Aargon Agency, Inc. 3025 W. Sahara Ave Las Vegas, NV 89102 07/24/2007 0909451 National Recovery Solutions, LLC of New York (FN) Bewley Building Market Street, Ste 500 Lockport, NY 14094 07/25/2007 0909450 South West Recovery, Inc. 535 Broadway Suite 205 El Cajon, CA 92021 07/27/2007 0909340 Cymetrix Corporation Suite 280 5 Corporate Park Irvine, CA 90606 07/27/2007 0909549 Marix Servicing LLC 1925 W. Pinnacle Peak Road Phoenix, AZ 85027 07/31/2007 0909586 SMS Financial Recovery Services, LLC 2645 North 7th Avenue Phoenix, AZ 85007 07/31/2007 0909628 Benuck & Rainey, Inc. 399 U.S. Highway 4 Barrington, NH 03825 DBA:Healthcare Recovery Solutions Home Office Applications Rejected 07/19/2007 0909368 Partners Financial Services, Inc. #30 Henry Ave Ellisville, MO 63011 07/19/2007 0909434 GAC GP, LLC 5850 W. Interstate 20, Ste 100 Arlington, TX 76017 Home Office Licenses Closed 07/03/2007 0904320 Cochise Recovery Services, L.L.C. Suite 10 325 West Fry Blvd Sierra Vista, Az 85635 Branch Office Applications Received 07/27/2007 0113877 Leading Edge Recovery Solutions, L.L.C. 5680 Greenwood Plaza Blvd., Suite 100 Greenwood Village, CO 80111 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Dba:Cochise Collections Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 3 Commercial Mortgage Banker Home Office Applications Received 07/13/2007 0909650 SQ Venture LLC 13201 N. 35th Ave., Unit B-4 Phoenix, AZ 85029 Branch Office Applications Received 07/18/2007 0113786 SQ Venture LLC 2460 W. 26th Ave., Suite 25-C Denver, CO 80211 Consumer Lender Home Office Applications Received 07/03/2007 0909630 Ardent Financial, LLC 8700 Turhpike Dr., #318 Westminster, CO 80031 07/30/2007 0909691 Edvisors Network, Inc. 1250 Hancock Street, Suite 703N Quincy, MA 02169-4339 Home Office Licenses Approved 07/03/2007 0909149 LendingClub Corporation 16712 Sheldon Road Los Gatos, CA 95030 07/26/2007 0909236 American Student Loan Corporation 10850 N. 24th Avenue, Ste 201 Phoenix, AZ 85029 DBA:American Student Loan Services Home Office Licenses Closed 07/09/2007 0908467 Pinnacle Finance, L.L.C. 9280 E. Thompson Peak Pkwy, Unit 6 Scottsdale, AZ 85255 Branch Office Applications Received 07/20/2007 0113835 CitiFinancial, Inc. 6170 S. 51st Avenue, Suite 104 Phoenix, AZ 85339 07/20/2007 0113836 CitiFinancial, Inc. 8270 Souh Houghton Road, Suite 180 Tucson, AZ 85747 Credit Union Branch Office Relocation Application Received 07/11/2007 Desert Energy Credit Union From: 6781 N. Thronydale, Suite 243 Tucson, AZ 85741 To: 6781 N. Thornydale, Suite 203 Tucson, AZ 85741 Branch Office Relocation Application Approved 07/12/2007 Desert Energy Credit Union From: 6781 N. Thronydale, Suite 243 Tucson, AZ 85741 To: 6781 N. Thornydale, Suite 203 Tucson, AZ 85741 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2007 4 Branch Office Relocation Application Effective 07/23/2007 Desert Energy Credit Union From: 6781 N. Thronydale, Suite 243 Tucson, AZ 85741 To: 6781 N. Thornydale, Suite 203 Tucson, AZ 85741 Debt Management Company Home Office Applications Received 07/10/2007 0909640 American Debt Resources, Inc 209 Main St. Northpport, NY 11768 Deferred Presentment Company Home Office Applications Received 07/06/2007 0909644 Payday Now, Inc. 1661 S. Val Vista Dr., Suite 106 Gilbert, AZ 85296 DBA:Payday Now 07/18/2007 0909653 A Hanna Bahrou, LLC #1 805 W. Baseline Tempe, AZ 85283 07/23/2007 0909675 Chase Creek, LLC 701 N. Coronado Boulevard Clifton, AZ 85533 DBA:CHASE CREEK PAYDAY LOANS 07/25/2007 0909681 Octavio Garcia-Suarez #2 167 N. Terrace Avenue Nogales, AZ 85621 DBA:Western Cash Express 07/26/2007 0909688 CCAZ.COM LLC 2980 Habersham Way Atlanta, GA 30305 DBA:Cash Choice Home Office Licenses Approved 07/19/2007 0909653 A Hanna Bahrou, LLC #1 805 W. Baseline Tempe, AZ 85283 Home Office Licenses Closed 07/10/2007 0906383 Debbie S. Payton 412 East Wickenburg Way Wickenburg, AZ 85390 DBA:Xtra Cash Advance Branch Office Applications Received 07/06/2007 0113747 Allied Cash Advance Arizona LLC 1021 North Highway 89, Suite 101 Chino Valley, AZ 86323 DBA:Allied Cash Advance 07/17/2007 0113778 Pinnacle Payday Loans, L.L.C. #1 4359 W. Bethany Home Road, Ste 1 Glendale, AZ 85301 DBA:Pinnacle Pay & Title Loans 07/20/2007 0113852 RICHARD L. STEPHENS 5373 Highway 68, Suite D Golden Valley, AZ 86413 DBA:B-4 Payday 07/24/2007 0113841 Southwestern & Pacific Specialty Finance, Inc. 9021 W. Camelback Road, Suite 100 Phoenix, AZ 85037 DBA:Check 'n Go 07/24/2007 0113842 CA$H CORPORATION 4121 W. Indian School Road Phoenix, AZ 85019 07/25/2007 0113843 Octavio Garcia Suarez #2 570 W. Mariposa Road Nogales, AZ 85621 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 July 2007 07/25/2007 0113844 Octavio Garcia Suarez #2 101 Pan American Highway Douglas, AZ 85607 07/31/2007 0113908 PDL Financial Services, Inc. 505 S. Country Club Dr. Mesa, AZ 85210 Page 5 Branch Office Licenses Approved 07/05/2007 0113736 Order Express, Inc #2 2625 E. Greenway Parkway #114 Phoenix, AZ 85032 07/05/2007 0113737 Order Express, Inc #2 5630 W. Camelback Road #114 Glendale, AZ 85301 07/06/2007 0113739 Southwestern & Pacific Specialty Finance, Inc. 1229 East McKellips Road, Suite 109 Mesa, AZ 85203 DBA:Check 'n Go 07/13/2007 0113747 Allied Cash Advance Arizona LLC 1021 North Highway 89, Suite 101 Chino Valley, AZ 86323 DBA:Allied Cash Advance 07/31/2007 0113714 Valued Services of Anozira, LLC 1615 West Camelback Road, Suite 104 Phoenix, AZ 85015 DBA:Check Advance Branch Office Licenses Closed 07/01/2007 0108114 Urgent Money Service, Inc. Suite 105 3880 Stockton Hill Road Kingman, AZ 86401 DBA:Urgent Money Service 07/01/2007 0110848 Urgent Money Service, Inc. 9151 Peoria Ave PEORIA, AZ 85345 DBA:Urgent Money Service 07/12/2007 0110038 QC Financial Services, Inc. 42 S. Stapley Drive Mesa, AZ 85204 DBA:Quik Cash 07/31/2007 0106140 Urgent Money Service, Inc. 501 E. Camelback Rd Phoenix, AZ 85012 DBA:Urgent Money Service 07/31/2007 0113714 Valued Services of Anozira, LLC 1615 West Camelback Road, Suite 104 Phoenix, AZ 85015 DBA:Check Advance Escrow Agent Home Office Applications Received 07/06/2007 0909641 United General Title Insurance Company 8310 S. Valley Highway Road Englewood, CO 80112 Home Office Licenses Approved 07/11/2007 0909265 Search2Close of Columbus, LLC (FN) 610 North Gilbert Rd, Suite 106 Gilbert, AZ 85234 07/18/2007 0908919 Precision Title Agency, Inc. 4425 W. Olive Avenue, Suite #188 Glendale, AZ 85302 07/31/2007 0909305 Advantage Land Title Agency, L.L.C. 19820 N. 7th Street, Ste 120 Phoenix, AZ 85024 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2007 6 Home Office Applications Denied 07/19/2007 0908920 Independence Title Corporation 90 West Boston, Suite 102 Chandler, AZ 85225 DBA:Independence Title Agency Branch Office Applications Received 07/03/2007 0113746 U.S. Title Agency, Inc. 16150 N. Arrowhead Fountains Dr., #260 Peoria, AZ 85382 07/06/2007 0113749 Transnation Title Insurance Company 4500 S. Lakeshore Drive, Suite 150B Tempe, AZ 85282 07/06/2007 0113748 Lawyers Title Of Arizona Inc. 1075 S. Idaho Road, Suite 106B Apache Junction, AZ 85219 07/13/2007 0113814 Empire Title Agency of Arizona, LLC 11811 N. Tatum Blvd. #4001B Phoenix, AZ 85028 07/17/2007 0113845 Excel Title Agency, LLC 3877 N. 7th Street, Suite 100 Phoenix, AZ 85014 07/18/2007 0113862 Great American Title Agency, Inc. 7740 N. 16th Street, Ste 125 Phoenix, AZ 85020 07/20/2007 0113849 American Title Service Agency, L.L.C. 2266 South Dobson Road, Sutie 105 Mesa, AZ 85202 07/30/2007 0113883 Arizona Title Agency, Inc. 858 W. Elliot Rd. Ste 105 Tempe, AZ 85284 07/30/2007 0113884 Arizona Title Agency, Inc. 2398 E Camelback Rd Ste 240 Phoenix, AZ 85018 07/30/2007 0113888 Arizona Title Agency, Inc. 20860 N. Tatum Blvd #380 Phoenix, AZ 85050 07/30/2007 0113889 Arizona Title Agency, Inc. 14050 N. 83rd Ave Ste 160 Peoria, AZ 85381 07/30/2007 0113891 Arizona Title Agency, Inc. 3131 E. Camelback Rd Ste 125 Phoenix, AZ 85016 07/30/2007 0113892 Arizona Title Agency, Inc. 101 N. Wilmot Rd Ste 100 Tucson, AZ 85711 07/30/2007 0113893 Arizona Title Agency, Inc. 3567 E. Sunrise Dr Ste 101 Tucson, AZ 85718 07/30/2007 0113894 Arizona Title Agency, Inc. 6893 N. Oracle Ste 111 Tucson, AZ 85704 07/30/2007 0113895 Arizona Title Agency, Inc. 275 W. Continental Rd Ste 123 Green Valley, AZ 85614 07/30/2007 0113896 Arizona Title Agency, Inc. 1820 E Ray Rd Ste A100 Chandler, AZ 85225 07/30/2007 0113897 Arizona Title Agency, Inc. 301 W Ajo Rd Tucson, AZ 85713 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:U.S. Title Agency Arizona Department of Financial Institutions Summary of Actions Report For July 2007 07/30/2007 0113899 Arizona Title Agency, Inc. Suite 100 6402 E. Superstition Springs Blvd Mesa, AZ 852006 07/30/2007 0113900 Arizona Title Agency, Inc. 4505 E Chandler Blvd Ste 110 Phoenix, AZ 85048 07/30/2007 0113901 Arizona Title Agency, Inc. 5940 W Union Hills Dr STe B-100 Glendale, AZ 85308 07/30/2007 0113902 Arizona Title Agency, Inc. 2430 W. Ray Rd Ste 3 Chandler, AZ 85224 07/30/2007 0113903 Arizona Title Agency, Inc. 14239 W. Bell Rd Ste 219 Surprise, AZ 85374 07/30/2007 0113904 Arizona Title Agency, Inc. 1201 S. Alma School Rd Ste 9550 Mesa, AZ 85210 07/30/2007 0113882 Arizona Title Agency, Inc. 2398 E.Camelback Rd.Ste 650 Phoenix, AZ 85018 07/30/2007 0113885 Arizona Title Agency, Inc. 2550 North Thunderbird Circle Ste 115 Mesa, AZ 85215 07/30/2007 0113898 Arizona Title Agency, Inc. 17015 N Scottsdale Rd Ste 130 Scottsdale, AZ 85255 07/30/2007 0113886 Arizona Title Agency, Inc. 1640 S Stapley Dr.Ste 235 Mesa, AZ 85204 07/30/2007 0113887 Arizona Title Agency, Inc. 2900 W. Ray Rd.Ste 5 Chandler, AZ 85224 07/30/2007 0113890 Arizona Title Agency, Inc. 14350 N 87th St Ste 135 Scottsdale, AZ 85260 Page Branch Office Licenses Approved 07/11/2007 0113746 U.S. Title Agency, Inc. 16150 N. Arrowhead Fountains Dr., #260 Peoria, AZ 85382 07/12/2007 0113588 Citizens Title & Trust 11710 S. Fortuna Road, Suite C Yuma, AZ 85367 07/12/2007 0113748 Lawyers Title Of Arizona Inc. 1075 S. Idaho Road, Suite 106B Apache Junction, AZ 85219 07/12/2007 0113533 Lawyers Title Of Arizona Inc. 2420 S. Power Road, Suite 101 Mesa, AZ 85209 07/12/2007 0113715 Lawyers Title Agency Of Arizona, LLC 7479 E. Tanque Verde Road Tucson, AZ 85715 07/16/2007 0113622 Pioneer Title Agency Inc. 14850 N. Scottsdale Road, Suite 160 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:U.S. Title Agency 7 Page Arizona State Banking Department Summary of Actions Report For July 2007 8 07/26/2007 0113814 Empire Title Agency of Arizona, LLC 11811 N. Tatum Blvd. #4001B Phoenix, AZ 85028 07/27/2007 0113703 Empire Title Agency of Arizona, LLC 2425 East Camelback Road, Suite 515 Phoenix, AZ 85016 07/30/2007 0113705 Title Security Agency of Arizona 5960 S. Cooper Road Chandler, AZ 85249 07/30/2007 0113883 Arizona Title Agency, Inc. 858 W. Elliot Rd. Ste 105 Tempe, AZ 85284 07/30/2007 0113884 Arizona Title Agency, Inc. 2398 E Camelback Rd Ste 240 Phoenix, AZ 85018 07/30/2007 0113888 Arizona Title Agency, Inc. 20860 N. Tatum Blvd #380 Phoenix, AZ 85050 07/30/2007 0113889 Arizona Title Agency, Inc. 14050 N. 83rd Ave Ste 160 Peoria, AZ 85381 07/30/2007 0113891 Arizona Title Agency, Inc. 3131 E. Camelback Rd Ste 125 Phoenix, AZ 85016 07/30/2007 0113892 Arizona Title Agency, Inc. 101 N. Wilmot Rd Ste 100 Tucson, AZ 85711 07/30/2007 0113893 Arizona Title Agency, Inc. 3567 E. Sunrise Dr Ste 101 Tucson, AZ 85718 07/30/2007 0113894 Arizona Title Agency, Inc. 6893 N. Oracle Ste 111 Tucson, AZ 85704 07/30/2007 0113895 Arizona Title Agency, Inc. 275 W. Continental Rd Ste 123 Green Valley, AZ 85614 07/30/2007 0113896 Arizona Title Agency, Inc. 1820 E Ray Rd Ste A100 Chandler, AZ 85225 07/30/2007 0113897 Arizona Title Agency, Inc. 301 W Ajo Rd Tucson, AZ 85713 07/30/2007 0113899 Arizona Title Agency, Inc. Suite 100 6402 E. Superstition Springs Blvd Mesa, AZ 852006 07/30/2007 0113900 Arizona Title Agency, Inc. 4505 E Chandler Blvd Ste 110 Phoenix, AZ 85048 07/30/2007 0113901 Arizona Title Agency, Inc. 5940 W Union Hills Dr STe B-100 Glendale, AZ 85308 07/30/2007 0113902 Arizona Title Agency, Inc. 2430 W. Ray Rd Ste 3 Chandler, AZ 85224 07/30/2007 0113903 Arizona Title Agency, Inc. 14239 W. Bell Rd Ste 219 Surprise, AZ 85374 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 July 2007 07/30/2007 0113904 Arizona Title Agency, Inc. 1201 S. Alma School Rd Ste 9550 Mesa, AZ 85210 07/30/2007 0113882 Arizona Title Agency, Inc. 2398 E.Camelback Rd.Ste 650 Phoenix, AZ 85018 07/30/2007 0113885 Arizona Title Agency, Inc. 2550 North Thunderbird Circle Ste 115 Mesa, AZ 85215 07/30/2007 0113898 Arizona Title Agency, Inc. 17015 N Scottsdale Rd Ste 130 Scottsdale, AZ 85255 07/30/2007 0113886 Arizona Title Agency, Inc. 1640 S Stapley Dr.Ste 235 Mesa, AZ 85204 07/30/2007 0113887 Arizona Title Agency, Inc. 2900 W. Ray Rd.Ste 5 Chandler, AZ 85224 07/30/2007 0113890 Arizona Title Agency, Inc. 14350 N 87th St Ste 135 Scottsdale, AZ 85260 07/30/2007 0113684 Title Guaranty Agency Of Arizona, Inc. 1820 E. Ray Rd. #A100 Chandler, AZ 85225 07/31/2007 0113749 Transnation Title Insurance Company 4500 S. Lakeshore Drive, Suite 150B Tempe, AZ 85282 07/31/2007 0113620 Transnation Title Insurance Company 564 S. Main Street, Suite 114B Camp Verde, AZ 86322 07/31/2007 0113702 Security Title Agency, Inc. 2919 S. Ellsworth Rd., Ste.131, Bldg.7 Mesa, AZ 85212 07/31/2007 0113438 Great American Title Agency, Inc. 1626 N. Litchfield Road, Ste 180 Goodyear, AZ 85338 07/31/2007 0113862 Great American Title Agency, Inc. 7740 N. 16th Street, Ste 125 Phoenix, AZ 85020 07/31/2007 0113849 American Title Service Agency, L.L.C. 2266 South Dobson Road, Sutie 105 Mesa, AZ 85202 07/31/2007 0113708 Mortgage Information Services of the Southwest, Inc. 4877 Galaxy Pkwy, Suite I Cleveland, OH 44128 07/31/2007 0113317 Northwest Title Agency, Inc. 950 W. Elliot Road, Ste 120 Tempe, AZ 85284 Page DBA:Security Title Agency Branch Office Licenses Closed 07/01/2007 0104200 Westcor Title Agency of Arizona, L.L.C. 14648 N Scottsdale Road, #150 Scottsdale, AZ 85254 07/05/2007 0107401 Arizona Title Agency, Inc. 6006 N. 83rd Avenue, Suite 105 Glendale, AZ 85305 07/06/2007 0006149 Fidelity National Title Insurance Company 11022 N. 28th Drive, Suite 155 Phoenix, AZ 85029 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Westland Title Agency Of Arizona 9 Page Arizona State Banking Department Summary of Actions Report For July 2007 10 07/25/2007 0108353 Commerce Title Company 3100 W. Ray Rd. #300 Chandler, AZ 85226 07/25/2007 0111544 Commerce Title Company 3100 W. Ray Rd., Suite 318 Chandler, AZ 85226 07/31/2007 0103238 Ticor Title Agency of Arizona, Inc. 7047 E. Greenway Parkway, Suite 200 Scottsdale, AZ 85254 New Branch Office Applications Withdrawn 07/24/2007 0113642 Netco, Inc. 10851 N. Black Canyon Hwy., Suite 810 Phoenix, AZ 85029 Money Transmitter Branch Office Applications Received 07/02/2007 0113726 Ace Cash Express, Inc. 4041 E. Thomas Road, Ste 113 Phoenix, AZ 85018 07/02/2007 0113727 Ace Cash Express, Inc. 4344 W. Indian School Road, Ste 29 Phoenix, AZ 85031 07/02/2007 0113728 Ace Cash Express, Inc. 3550 N. Oracle Road, Ste 16 Tucson, AZ 85705 07/02/2007 0113729 Ace Cash Express, Inc. 5470 E. Speedway Blvd Tucson, AZ 85712 07/02/2007 0113730 Ace Cash Express, Inc. 1850 E. Irvington Road Tucson, AZ 85714 07/02/2007 0113731 Ace Cash Express, Inc. 3553 W. Thunderbird Road Phoenix, AZ 85053 Branch Office Licenses Approved 07/05/2007 0113726 Ace Cash Express, Inc. 4041 E. Thomas Road, Ste 113 Phoenix, AZ 85018 07/05/2007 0113727 Ace Cash Express, Inc. 4344 W. Indian School Road, Ste 29 Phoenix, AZ 85031 07/05/2007 0113728 Ace Cash Express, Inc. 3550 N. Oracle Road, Ste 16 Tucson, AZ 85705 07/05/2007 0113729 Ace Cash Express, Inc. 5470 E. Speedway Blvd Tucson, AZ 85712 07/05/2007 0113730 Ace Cash Express, Inc. 1850 E. Irvington Road Tucson, AZ 85714 07/05/2007 0113731 Ace Cash Express, Inc. 3553 W. Thunderbird Road Phoenix, AZ 85053 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 July 2007 Page 11 Mortgage Banker Home Office Applications Received 07/05/2007 0909631 Standard Equity Funding, L.L.C. 7227 N. 16th Street, Ste 213 Phoenix, AZ 85020 07/09/2007 0909633 Security One Lending Inc (FN) 3830 N. Morning Dove Circle Mesa, AZ 85207 07/17/2007 0909647 Proficio Mortgage Ventures, LLC 15333 N. Pima Road, Suite 250 Scottsdale, AZ 85260 07/18/2007 0909678 Merit Funding Group, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 07/20/2007 0909676 Mortgage Source LLC of New York (FN) Suite C-110 9420 E. Doubletree Ranch Rd. Scottsdale, AZ 85258 07/26/2007 0909659 Lendia, LLC 3802 E. University Drive, Ste 4 Phoenix, AZ 85034 07/26/2007 0909663 SFG Mortgage, LLC 16448 N. 51st Street Scottsdale, AZ 85254 07/30/2007 0909693 AAA WorldWide Financial Co. 4040 E. McDowell, #209 B Phoenix, AZ 85008 07/31/2007 0909699 General Property Mortgage, Inc 8308 Autoplane Drive Carefree, AZ 85377 DBA:Proficio Mortgage DBA:SFG Mortgage Home Office Licenses Approved 07/03/2007 0909200 Clarion Mortgage Capital, Inc. 1357 N. Nebraska Street Chandler, AZ 85225-6653 07/05/2007 0909357 American Life Financial Corporation 935 E. Main Street Suite 100 Mesa, AZ 85203 07/05/2007 0909387 Biltmore Funding Company Inc 7820 N. 7th Place Phoenix, AZ 85020 07/05/2007 0909390 Direct Equity Mortgage, LLC 16142 West Hope Drive Surprise, AZ 85379 07/05/2007 0909401 OCM, Inc. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 DBA:HelpUFinance.com 07/10/2007 0909123 Security Mortgage Funding Corp. 712 California Ave.,#E Parker, AZ 85344 DBA:SMFC Loans 07/10/2007 0909346 Novelle Financial Services, Inc. 712 California Ave.,#E Parker, AZ 85344 07/24/2007 0909132 Englewood Mortgage Company, LLC (FN) 402 W. Roosevelt Street, Ste K Phoenix, AZ 85003 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2007 12 Home Office Applications Withdrawn 07/19/2007 0909147 American Home Mortgage Ventures LLC 13055 W. McDowell Road, Ste E-111 Avondale, AZ 85323 Home Office Licenses Closed 07/16/2007 0905824 Equity Express, Corp. (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 07/16/2007 0907988 Vanguard Mortgage & Title Inc. #2 & Title 6157 E. Indian School Road, Ste 101 Scottsdale, AZ 85251 07/19/2007 0901624 Concord Mortgage Company #1 15333 N. Pima Road, Ste 370 Scottsdale, AZ 85260 07/24/2007 0904062 Citizens Mortgage Service Corp USA (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 07/25/2007 0906006 Home Capital, Inc. 14000 N. Pima Road, Ste 301 Scottsdale, AZ 85260 07/31/2007 0904889 SMCLP Limited Partnership (FN) 14675 East White Drive Dewey, AZ 86327 07/31/2007 0905665 HomeFirst Direct, Inc. (FN) 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 DBA:Vista Mortgage Services, A Division of Vanguard Mortgage DBA:Flexpoint Mortgage Funding Branch Office Applications Received 07/02/2007 0113725 Pacific Reverse Mortgage, Inc. 9275 Sky Park Ct., Ste.125 San Diego, CA 92123 07/02/2007 0113742 Security One Lending Inc (FN) 3131 Camino del Rio North #410 San Diego, CA 92108 07/03/2007 0113743 First Magnus Financial Corporation #2 317 E. Cottonwood Lane, Suite A Casa Grande, AZ 85222 07/03/2007 0113733 Olympic Mortgage Corporation 6263 N. Scottsdale Rd., Suite 170 Scottsdale, AZ 85250 07/03/2007 0113809 Profolio Home Mortgage Corp. 3701 Briarpark, Ste 150 Houston, TX 77042 07/03/2007 0113810 Profolio Home Mortgage Corp. 1040 W. Isleta Avenue Mesa, AZ 85210 07/03/2007 0113811 Profolio Home Mortgage Corp. C-2 Wagle Industrial Estate, Thane West Maharashtra (Mumbai) India, MB 400604 07/05/2007 0108069 MortgageIT, Inc. #2 Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 07/06/2007 0113750 Countrywide Home Loans, Inc. #1 8359 W. Sunset Road, Ste 130 Las Vegas, NV 89113 07/06/2007 0113751 Countrywide Home Loans, Inc. #1 13191 Crossroads Parkway N, Ste 340 City of Industry, CA 91746 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Financial Heritage (The Reverse Mortgage Company) DBA:GREAT SOUTHWEST MORTGAGE Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 07/06/2007 0113752 Countrywide Home Loans, Inc. #1 16030 Ventura Blvd, Ste 610 Encino, CA 91436 07/06/2007 0113753 Countrywide Home Loans, Inc. #1 2060 Main Street NE, Ste A Los Lunas, NM 87031 07/06/2007 0113764 Morgan Capital of Arizona, Inc. (FN) 1015 Crown Ridge Sedona, AZ 86351 07/06/2007 0113775 Oaktree Funding Corp. 312 N. Mountain Ave. Upland, CA 91786 07/10/2007 0113859 Empire Mortgage, Inc. (FN) 4425 E. Agave Road, #104 Phoenix, AZ 85044 07/11/2007 0113857 Maricopa Mortgage, LLC 15475 N Greenway Hayden Loop,Ste B20 Scottsdale, AZ 85260 07/13/2007 0113860 Morgan Capital of Arizona, Inc. (FN) 2621 N. 192nd Avenue Buckeye, AZ 85396 07/16/2007 0113817 Home Capital Funding, Inc. 13637 W. Montebello Ave Litchfield, AZ 85340 07/16/2007 0113816 First Magnus Financial Corporation #9 2120 S McClintock Drive Ste 110 Tempe, AZ 85282 07/17/2007 0111800 Olympic Mortgage Corporation Suite 165 16150 N Arrowhead Fountains Center Dr Peoria, AZ 85382 07/17/2007 0113779 Challenge Financial Investors Corp. 13348 Coursey Blvd Baton Rouge, LA 70816 DBA:CFIC Home Mortgage 07/17/2007 0113780 Challenge Financial Investors Corp. 8826 W. Laurel Lane Peoria, AZ 85345 DBA:CFIC Home Mortgage 07/17/2007 0113781 Challenge Financial Investors Corp. 4663 Westchester Pike, Ste A2-A3 New Town Square, PA 19073 DBA:CFIC Home Mortgage 07/17/2007 0113823 Bayview Financial Small Business Funding, LLC 15300 N. 90th St Ste 900 Scottsdale, AZ 85260 07/17/2007 0113822 SK & Associates L.L.C. 2101 E. Broadway Rd Ste 12 Tempe, AZ 85282 07/18/2007 0113861 Nationstar Mortgage LLC 3558 Round Barn Blvd., Suite 212 Santa Rosa, CA 95403 07/18/2007 0113846 Acceptance Capital Mortgage Corporation 6841 W. Briles Road Peoria, AZ 85383 07/18/2007 0113782 Mann Mortgage, LLC 1230 Northwood Center Court, Suite A Coeur D'Alene, ID 83814 07/18/2007 0113787 Statewide Financial Group Inc. (FN) 2731 SW Airport Way, Suite 240 Redmond, OR 97756 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage DBA:Colonial Home Loans DBA:Desert Sun Mortgage DBA:Statewide Residential Funding 13 Page Arizona State Banking Department Summary of Actions Report For July 2007 14 07/18/2007 0113788 Statewide Financial Group Inc. (FN) 3240 El Camino Real, Suite 120 Irvine, CA 92602 07/18/2007 0113834 Merit Funding Group, Inc. Third Floor Suite A 19000 MacArthur Blvd. Irvine, CA 92612 07/19/2007 0113863 American Home Mortgage Corp. of New York (FN) #1 4225 W. Glendale Avenue, Suite A-200 Phoenix, AZ 85051 07/19/2007 0113795 MortgageIT, Inc. #2 26521 Rancho Parkway South, Ste 210 Lake Forest, CA 92630 07/19/2007 0113865 Mi Casa Mortgage, LLC 15 South Morris St. Mesa, AZ 85210 07/20/2007 0113847 Countrywide Home Loans, Inc. #1 3780 Marketplace Drive, Suite 112 Rochester, MN 55901 07/20/2007 0113848 Countrywide Home Loans, Inc. #1 4115 26th Street NW, Suite 103 Rochester, MN 55901 07/20/2007 0113838 CitiFinancial, Inc. 6170 S. 51st Avenue, Suite 104 Phoenix, AZ 85339 07/20/2007 0113839 CitiFinancial, Inc. 8270 S. Houghton Road, Suite 180 Tucson, AZ 85747 07/20/2007 0113850 American Mortgage Group, Inc. 13843 W. Meeker, #117 Sun City West, AZ 85375 07/20/2007 0113869 GMAC Mortgage, LLC #1 1901 S. Bascom Avenue Campbell, CA 95008 07/20/2007 0113833 Mortgage Source LLC of New York (FN) 600 Old Country Rd., Suite 210 Garden City, NY 11530 07/23/2007 0113803 Cherry Creek Mortgage Co., Inc. 2140 Professional Drive, Suite 110 Rosevilla, CA 95661 07/24/2007 0113805 Equipoint Financial Network, Inc. 3850 East Baseline Road Ste 120 Mesa, AZ 85206 07/24/2007 0113840 Home Capital Funding, Inc. 17566 W. Juniper Drive Goodyear, AZ 85338 07/24/2007 0110379 Pacific Gold Mortgage Group, LLC 9150 W. Indian School Rd #113-A Phoenix, AZ 85033 07/25/2007 0107215 Taylor, Bean & Whitaker Mortgage Corp. 950 S. Winter Park Drive, Ste 120 Casselberry, FL 32707 07/25/2007 0112169 Morgan Capital of Arizona, Inc. (FN) 3770 S Ashley Place Chandler, AZ 85286 07/26/2007 0113871 Accredited Home Lenders, Inc. #1 140 Fountain Parkway, Ste 500 St. Petersburg, FL 33716 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Statewide Residential Funding DBA:AHM Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 07/26/2007 0113824 Lendia, LLC 46 Lizotte Drive Marlborough, MA 01752 07/26/2007 0113825 SFG Mortgage, LLC 16155 N. 83rd Ave., Suite 201 Peoria, AZ 85382 07/26/2007 0113826 SFG Mortgage, LLC 3100 W. Ray Rd.,Suite 305 Chandler, AZ 85226 07/27/2007 0113878 Countrywide Home Loans, Inc. #1 3250 South Highway 160, Suite 6 Pahrump, NV 89048 07/27/2007 0113879 Countrywide Home Loans, Inc. #1 3650 South Pointe Circle, #250-1 Laughlin, NV 89029 07/27/2007 0113880 Countrywide Home Loans, Inc. #1 2490 W. Ray Road, Suite 2 Chandler, AZ 85224 07/27/2007 0113873 Ark-La-Tex Financial Services, LLC 9798 Coors Blvd. NE Bldg. "B" Albuquerque, NM 87109 DBA:Benchmark Home Mortgage 07/27/2007 0113874 Ark-La-Tex Financial Services, LLC 3000 Blackburn Street, Suite 1702 Dallas, TX 75204 DBA:Benchmark Home Mortgage 07/27/2007 0113875 Van Dyk Mortgage Corporation 13065 West McDowell Road, Suti C-108 Avondale, AZ 85392 07/30/2007 0113906 Guild Mortgage Company 2220 Country Club Drive, Suite 101 Mesa, AZ 85210 07/30/2007 0113907 Synergy Financial Management Corporation 34 Westgate Laguna Niguel, CA 92677 07/31/2007 0113909 First NLC Financial Services, LLC #1 4680 Conference Way South Boca Raton, FL 33431 Branch Office Licenses Approved 07/02/2007 0113721 Accredited Home Lenders, Inc. #1 11100 NE 8th Street, Suite 360 Bellevue, WA 98004 07/02/2007 0113722 Accredited Home Lenders, Inc. #1 300 Esplanade Drive, Suite 1510 Oxnard, CA 93036 07/02/2007 0113718 CTX Mortgage Company, LLC 415 Highway 95A, Suite K-1102 Fernley, NV 89408 07/02/2007 0113719 CTX Mortgage Company, LLC 1817 Moody Street, Suite 35 Carson City, NV 89706 07/02/2007 0113720 CTX Mortgage Company, LLC 10509 Professional Circle, Suite 201 Reno, NV 89521 07/03/2007 0113723 CTX Mortgage Company, LLC 4840 Vista Blvd Ste 108 Sparks, NV 89436 07/05/2007 0113662 Direct Equity Mortgage, LLC 3285 N. Fort Apache Road Las Vegas, NV 89129 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 15 Page Arizona State Banking Department Summary of Actions Report For July 2007 16 07/05/2007 0113676 OCM, Inc. 2700 N. Main St Ste 1200 Santa Ana, CA 92705 07/06/2007 0113663 Countrywide Home Loans, Inc. #1 1101 Creekside Ridge Drive, Suite 280 Roseville, CA 95678 07/06/2007 0113664 Countrywide Home Loans, Inc. #1 15021 Main St., Suite C Mill Creek, WA 98012 07/06/2007 0113665 Countrywide Home Loans, Inc. #1 1985 E. River Road, Suite 121 Tucson, AZ 85718 07/06/2007 0113666 Countrywide Home Loans, Inc. #1 32001 32nd Ave. South, Suite 110 Federal Way, WA 98001 07/06/2007 0113740 Option One Mortgage Corporation 2700 Research Forest Drive, Suite 120 The Woodlands, TX 77381 07/06/2007 0113683 Macquarie Mortgages USA Inc. Bldg. 100, Suite 500 10151 Deerwood Park Blvd. Jacksonville, FL 32256 07/06/2007 0113658 Challenge Financial Investors Corp. 6432 Oaklandon Rd, Suite 202 Indianapolis, IN 46236 DBA:CFIC Home Mortgage 07/06/2007 0113741 Challenge Financial Investors Corp. 1428 Deerfield Circle Roseville, CA 95747 DBA:CFIC Home Mortgage 07/06/2007 0113725 Pacific Reverse Mortgage, Inc. 9275 Sky Park Ct., Ste.125 San Diego, CA 92123 DBA:Financial Heritage (The Reverse Mortgage Company) 07/06/2007 0113583 PHH Home Loans, LLC #2 8160 S. Houghton Road, Suite 120 Tucson, AZ 85747 07/10/2007 0113152 Security Mortgage Funding Corp. 2300 E. Katella Ave.,#300 Anaheim, CA 92806 07/10/2007 0113566 Novelle Financial Services, Inc. 24411 Ridge Route Drive Ste 225 Laguna Hills, CA 92653 07/16/2007 0113569 Suburban Mortgage, Inc. 1453 N. Dysart Road, Suite 105 Avondale, AZ 85323 07/16/2007 0113570 Suburban Mortgage, Inc. 12801 W. Bell Road, Sutie 13A Surprise, AZ 85374 07/17/2007 0113523 Ark-La-Tex Financial Services, LLC 5650 El Camino Real, Ste 110 Carlsbad, CA 92008 DBA:Benchmark Home Mortgage 07/17/2007 0113524 Ark-La-Tex Financial Services, LLC 8585 E. Hartford Drive, Ste 107 Scottsdale, AZ 85255 DBA:Benchmark Home Mortgage 07/17/2007 0113525 Ark-La-Tex Financial Services, LLC 8160 E Butherus Scottsdale, AZ 85260 DBA:Benchmark Home Mortgage 07/19/2007 0113514 Countrywide Home Loans, Inc. #1 971 Topsy Lane Suite 333 Carson City, NV 89705 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:HelpUFinance.com DBA:SMFC Loans Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 07/19/2007 0113520 Countrywide Home Loans, Inc. #1 340 South Warminster Roas Hatboro, PA 19040 07/19/2007 0113787 Statewide Financial Group Inc. (FN) 2731 SW Airport Way, Suite 240 Redmond, OR 97756 DBA:Statewide Residential Funding 07/19/2007 0113788 Statewide Financial Group Inc. (FN) 3240 El Camino Real, Suite 120 Irvine, CA 92602 DBA:Statewide Residential Funding 07/20/2007 0113562 Ameritime Mortgage Company, LLC 555 W. Chandler, Suite 102 Chandler, AZ 85225 07/23/2007 0113497 Equipoint Financial Network, Inc. 6459 E Shooting Star Way, Suite A Scottsdale, AZ 85262 07/23/2007 0113508 Synergy Financial Management Corporation 11100 Obisbo Drive Goodyear, AZ 85338 07/23/2007 0113619 Synergy Financial Management Corporation 4015 Skyline Road Carlsbad, CA 92008 07/23/2007 0113506 Synergy Financial Management Corporation 765 North Bluff Street, Ste S St. George, UT 84790 07/23/2007 0113437 Innergy Lending, LLC 9299 W. Olive Avenue, Ste 405 Peoria, AZ 85345 07/24/2007 0113484 Ace Mortgage Funding, LLC 5740 S Eastern Avenue Suite 240 Las Vegas, NV 89119 07/24/2007 0113806 GMAC Mortgage, LLC #1 421 S. Frontage Road, Ste 3 Pahrump, NV 89048 07/24/2007 0113807 GMAC Mortgage, LLC #1 1831 Lefthand Circle Longmont, CO 80501 07/24/2007 0113808 GMAC Mortgage, LLC #1 7093 Dixie Hwy Clarkston, MI 48346 07/24/2007 0113809 Profolio Home Mortgage Corp. 3701 Briarpark, Ste 150 Houston, TX 77042 07/24/2007 0113810 Profolio Home Mortgage Corp. 1040 W. Isleta Avenue Mesa, AZ 85210 07/24/2007 0113811 Profolio Home Mortgage Corp. C-2 Wagle Industrial Estate, Thane West Maharashtra (Mumbai) India, MB 400604 07/25/2007 0113817 Home Capital Funding, Inc. 13637 W. Montebello Ave Litchfield, AZ 85340 07/25/2007 0113823 Bayview Financial Small Business Funding, LLC 15300 N. 90th St Ste 900 Scottsdale, AZ 85260 07/25/2007 0113816 First Magnus Financial Corporation #9 2120 S McClintock Drive Ste 110 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Colonial Home Loans 17 Page Arizona State Banking Department Summary of Actions Report For July 2007 18 07/25/2007 0113818 Family First Mortgage Corp. 31536 Schoolcraft Livonia, MI 48150 07/25/2007 0113822 SK & Associates L.L.C. 2101 E. Broadway Rd Ste 12 Tempe, AZ 85282 07/26/2007 0113803 Cherry Creek Mortgage Co., Inc. 2140 Professional Drive, Suite 110 Rosevilla, CA 95661 07/26/2007 0113512 Challenge Financial Investors Corp. 4400 Auburn Blvd., St 110 Rosevill, CA 95841 DBA:CFIC Home Mortgage 07/26/2007 0113657 Challenge Financial Investors Corp. 1805 Cirby Way Roseville, CA 95661 DBA:CFIC Home Mortgage 07/26/2007 0113692 Challenge Financial Investors Corp. 12707 Front Street #23 Sacramento, CA 95814 DBA:CFIC Home Mortgage 07/26/2007 0113693 Challenge Financial Investors Corp. 4745 N. 7th Street Phoenix, AZ 85014 DBA:CFIC Home Mortgage 07/26/2007 0113779 Challenge Financial Investors Corp. 13348 Coursey Blvd Baton Rouge, LA 70816 DBA:CFIC Home Mortgage 07/26/2007 0113780 Challenge Financial Investors Corp. 8826 W. Laurel Lane Peoria, AZ 85345 DBA:CFIC Home Mortgage 07/26/2007 0113781 Challenge Financial Investors Corp. 4663 Westchester Pike, Ste A2-A3 New Town Square, PA 19073 DBA:CFIC Home Mortgage 07/26/2007 0113831 Challenge Financial Investors Corp. 2730 S. Val Vista Dr Gilbert, AZ 85296 DBA:CFIC Home Mortgage 07/27/2007 0113743 First Magnus Financial Corporation #2 317 E. Cottonwood Lane, Suite A Casa Grande, AZ 85222 DBA:GREAT SOUTHWEST MORTGAGE 07/31/2007 0113513 Countrywide Home Loans, Inc. #1 405 N Lake Blvd Suite 205 Tahoe City, CA 96145 07/31/2007 0113519 Countrywide Home Loans, Inc. #1 1955 Baring Blvd Sparks, NV 89434 07/31/2007 0113522 Countrywide Home Loans, Inc. #1 1226 Lincoln Ave San Jose, CA 95125 07/31/2007 0113878 Countrywide Home Loans, Inc. #1 3250 South Highway 160, Suite 6 Pahrump, NV 89048 07/31/2007 0113879 Countrywide Home Loans, Inc. #1 3650 South Pointe Circle, #250-1 Laughlin, NV 89029 07/31/2007 0113880 Countrywide Home Loans, Inc. #1 2490 W. Ray Road, Suite 2 Chandler, AZ 85224 07/31/2007 0113659 Nova Financial & Investment Corporation 6245 East Broadway, Suite 210 Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Desert Sun Mortgage DBA:Nova Home Loans Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 07/31/2007 0113764 Morgan Capital of Arizona, Inc. (FN) 1015 Crown Ridge Sedona, AZ 86351 07/31/2007 0113624 Empire Mortgage, Inc. (FN) 821 Mount Tabor Road New Albany, IN 47150 DBA:1st Metropolitan Mortgage 07/31/2007 0113625 Empire Mortgage, Inc. (FN) 1930 S. Alma School Road, Suite B114 Mesa, AZ 85202 DBA:1st Metropolitan Mortgage 07/31/2007 0113733 Olympic Mortgage Corporation 6263 N. Scottsdale Rd., Suite 170 Scottsdale, AZ 85250 07/31/2007 0113616 Great Western Financial Group, Inc. 222 South Cortez, Suite A Prescott, AZ 86303 07/31/2007 0113584 Summit Home Mortgage, Inc. (FN) 2399 Ariel Street North, Suite D Mapelwood, MN 55109 07/31/2007 0113636 Home Loan Center, Inc. #2 14500 North Northsight Blvd. Scottsdale, AZ 85260 07/31/2007 0113716 Ace Mortgage Funding, LLC 21520 30th Drive SE Ste. 102 Bothell, WA 98021 07/31/2007 0113905 Metrocities Mortgage, LLC #5 2836 N. Power Road, Suite 114 Mesa, AZ 85215 07/31/2007 0113559 American Lending Group, Inc. 22 Richmond Center Court St. Peters, MO 63372 07/31/2007 0113489 Universal Funding, Inc. (FN) 3420 E Shea Blvd Suite 200 Phoenix, AZ 85028 07/31/2007 0113873 Ark-La-Tex Financial Services, LLC 9798 Coors Blvd. NE Bldg. "B" Albuquerque, NM 87109 DBA:Benchmark Home Mortgage 07/31/2007 0113874 Ark-La-Tex Financial Services, LLC 3000 Blackburn Street, Suite 1702 Dallas, TX 75204 DBA:Benchmark Home Mortgage DBA:MetroArizona Mortgage Branch Office Licenses Closed 07/02/2007 0112675 Equipoint Financial Network, Inc. 4135 E. Glenrosa Avenue, Ste A Phoenix, AZ 85018 07/02/2007 0900959 Right-Away Mortgage, Inc. 10833 Valley View Street, Ste 500 Cypress, CA 90630 07/02/2007 0112789 Option One Mortgage Services, Inc. 6133 N. River Rd.,#400 Rosemont, IL 60018 07/02/2007 0112790 Option One Mortgage Services, Inc. 4520 Seedling Circle Tampa, FL 33614 07/02/2007 0111992 Mann Mortgage, LLC 1226 Stoneridge Drive, Ste 1 Bozeman, MT 59718 07/05/2007 0108382 Empire Mortgage, Inc. (FN) 9414 E. San Salvador Drive, Ste 225 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage 19 Page Arizona State Banking Department Summary of Actions Report For July 2007 20 07/05/2007 0106386 Equity Express, Corp. (FN) 20101 SW Birch Street, Suite 120 Newport Beach, CA 92660 07/05/2007 0110568 First NLC Financial Services, LLC #2 700 W. Hillsborough Blvd Deerfield Beach, FL 33441 DBA:The Lending Center 07/09/2007 0113561 Republic Mortgage Home Loans, LLC 4100 Midway Road, Suite 1110 Carrollton, TX 75007 DBA:New Line Mortgage 07/10/2007 0104269 ComUnity Lending, Incorporated #1 7863 La Mesa Blvd, Ste 106 La Mesa, CA 91941 07/10/2007 0103956 Fieldstone Mortgage Company #1 1225 W. Washington St Ste 215 Tempe, AZ 85281 07/11/2007 0104451 First Magnus Financial Corporation #2 Suite A310 7330 N. 16th Street Phoenix, AZ 85020 07/12/2007 0107357 American Mortgage Specialists, Inc. 7535 E. Leland Circle Mesa, AZ 85207 07/12/2007 0110906 American Mortgage Specialists, Inc. Suite 300 15990 North Greenway Hayden Loop Scottsdale, AZ 85260 07/13/2007 0113033 Realty Mortgage Corporation 4784 S. Durango Drive, Ste 104 Las Vegas, NV 89147 07/13/2007 0110678 Family First Mortgage Corp. 2503 W. Whitefeather Lane Phoenix, AZ 85085 07/16/2007 0111199 Countrywide Home Loans, Inc. #1 820 A Street, Ste 300 Tacoma, WA 98402 07/16/2007 0111522 Countrywide Home Loans, Inc. #1 9191 Town Center Drive, Ste 300 San Diego, CA 92122 07/17/2007 0108075 DHI Mortgage Company, Ltd. Limited Partnership 8675 S. Eastern Avenue, Bldg D Las Vegas, NV 89123 07/18/2007 0111956 Morgan Capital of Arizona, Inc. (FN) 8211 E. Onza Avenue Mesa, AZ 85203 07/18/2007 0113454 State Mortgage, LLC 807 Riordan Road # 207 Flagstaff, AZ 86001 07/19/2007 0102880 Concord Mortgage Company #1 Suite C2-1 2530 W. Highway 89A Sedona, AZ 86336 07/19/2007 0102985 Concord Mortgage Company #1 1811 S. Alma School Road, Ste 140 Mesa, AZ 85210 07/19/2007 0103201 Concord Mortgage Company #1 8877 W. Union Hills, Ste 180 Peoria, AZ 85382 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 July 2007 07/19/2007 0107430 Concord Mortgage Company #1 3100 N. Joy Lane Flagstaff, AZ 86001 07/19/2007 0110158 Concord Mortgage Company #1 5505 W Chandler Blvd. #5 Chandler, AZ 85226 07/19/2007 0111653 Concord Mortgage Company #1 1756 E Villa Drive Ste C9 Cottonwood, AZ 86326 07/19/2007 0111654 Concord Mortgage Company #1 3202 S 40th St Ste 9 Phoenix, AZ 85040 07/19/2007 0112157 Concord Mortgage Company #1 1075 S. Idaho Road, Ste 106A Apache Junction, AZ 85219 07/19/2007 0112320 Concord Mortgage Company #1 5151 E. Broadway, Ste 280 Tucson, AZ 85711 07/19/2007 0112771 Concord Mortgage Company #1 207 N. Gilbert Road, Ste 208 Gilbert, AZ 85234 07/23/2007 0109709 H&R Block Mortgage Corporation Bldg 200, Suite 300 4600 Touchton Road East Jacksonville, FL 32246 07/24/2007 0104330 First Magnus Financial Corporation #2 Suite 113 2390 N. Alma School RD Chandler, AZ 85224 07/24/2007 0105536 Citizens Mortgage Service Corp USA (FN) 200 E. Katella Avenue Orange, CA 92867 07/24/2007 0113484 Ace Mortgage Funding, LLC 5740 S Eastern Avenue Suite 240 Las Vegas, NV 89119 07/25/2007 0113641 Meridias Capital, Inc. 9555 Del Webb Blvd Las Vegs, NV 82801 07/25/2007 0106745 Home Capital, Inc. 5909 Peachtree-Dunwoody Rd, NE, Ste 100 Atlanta, GA 30328 07/25/2007 0110710 Western Residential Mortgage, Inc. 1930 S. Alma School Road, Ste A-114 Mesa, AZ 85210 07/25/2007 0111126 Western Residential Mortgage, Inc. Suite 310-315 7201 E. Camelback Road Scottsdale, AZ 85251 07/27/2007 0109159 First Magnus Financial Corporation #2 Suite A-190 7377 E. Doubletree Ranch Road Scottsdale, AZ 85258 07/27/2007 0112276 Sierra Pacific Mortgage Services, Inc. (FN) #1 15303 Ventura Blvd #912 Sherman Oaks, CA 91403 07/27/2007 0113021 Countrywide Mortgage Ventures, LLC #10 1055 W. Columbia Way, Ste 110 Lancaster, CA 93534 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Great Southwest Mortgage DBA:Great Southwest Mortgage DBA:Frontier Home Mortgage 21 Page Arizona State Banking Department Summary of Actions Report For July 2007 22 07/30/2007 0112986 Maverick Residential Mortgage, Inc. 12934 W. Chapala Drive Sun City West, AZ 85375 07/30/2007 0113506 Synergy Financial Management Corporation 765 North Bluff Street, Ste S St. George, UT 84790 07/30/2007 0113182 GMAC Mortgage, LLC #1 333 H. Street, Ste 2010 Chula Vista, CA 91910 07/30/2007 0113195 GMAC Mortgage, LLC #1 7777 Alvardo Road La Mesa, CA 91941 07/31/2007 0104744 SMCLP Limited Partnership 3 Dickenson Drive Chadds Ford, PA 19317 07/31/2007 0104745 SMCLP Limited Partnership 10560 E. Rio Verde Drive Hereford, AZ 85615 07/31/2007 0107706 SMCLP Limited Partnership 5110 N. 44th Street, Ste 260 Phoenix, AZ 85018 07/31/2007 0112495 SMCLP Limited Partnership (FN) 11022 N. 28th Drive Ste 290 Phoenix, AZ 85029 07/31/2007 0112888 SMCLP Limited Partnership (FN) 1140 S. San Jose #A1 Mesa, AZ 85202 07/31/2007 0112219 BSM Financial, L.P. 7901 Stoneridge Drive, 5th floor Pleasanton, CA 94588 07/31/2007 0112220 BSM Financial, L.P. 30401 West Agoura Road, Suite 104 Agoura Hills, CA 91301 07/31/2007 0112221 BSM Financial, L.P. 5095 Murphy Canyon Road, Suite 260 San Diego, CA 92123 07/31/2007 0106121 HomeFirst Direct, Inc. (FN) 30 Executive Park, Ste 200 Irvine, CA 92614 DBA:Flexpoint Mortgage Funding 07/31/2007 0109721 HomeFirst Direct, Inc. (FN) Building C-1, Suite 305 1250 Corona Point Court Corona, CA 92879 DBA:Flexpoint Mortgage Funding 07/31/2007 0113716 Ace Mortgage Funding, LLC 21520 30th Drive SE Ste. 102 Bothell, WA 98021 Home Office Orders Vacated 07/10/2007 0904139 Homecomings Financial Network, Inc. #1 384 Inverness Pkwy, Ste 170 Englewood, CO 80112 Mortgage Broker Home Office Applications Received 07/03/2007 0909629 Bayswater Associates, LLC 1819 E. Lockwood Street Mesa, AZ 85203 07/06/2007 0909639 Money Ideas For Mature Adults Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Acorn Home Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 07/06/2007 0909657 Tammy L. Medigovich 1362 E Park Avenue Gilbert, AZ 85234 07/09/2007 0909636 Private Finance, LLC 10023 N. 26th Street Phoenix, AZ 85028 07/09/2007 0909682 American Residential Lending, Inc. 778 E. Prescott Drive Chandler, AZ 85249 07/11/2007 0909646 Freedom Lending Group, Inc. 397 Bingham Ave. Somerton, AZ 85350 07/16/2007 0909643 Cuttingedge Financial, LLC 6721 E. Shea Blvd Scottsdale, AZ 85254 07/16/2007 0909645 Total Mortgage Solutions L.L.C. 946 W. Roma Ave. Phoenix, AZ 85013 07/18/2007 0909651 Intellichoice Lending Solutions, LLC 2920 N. 7th Street, Ste 115 Phoenix, AZ 85014 07/18/2007 0909652 Intellichoice Home Services, LLC 2920 North 7th Street, Suite 115 Phoenix, AZ 85014 07/19/2007 0909679 Lausen Enterprise, LLC 14235 E. Cavedale Drive Scottsdale, AZ 85262 07/19/2007 0909680 Express Capital Mortgage Inc. 1820 E. Ray Road Chandler, AZ 85225 07/20/2007 0909671 Vincent B. Whitaker 3326 W. Taro Lane Phoenix, AZ 85027 DBA:Xtreme Mortgage 07/20/2007 0909677 HomePlus Corporation 258 E. River Road, Suite 110 Tucson, AZ 85704 DBA:HomePlus Mortgage 07/20/2007 0909684 Gold & Silver Funding, LLC 10488 N. 119th Place Scottsdale, AZ 85259 07/23/2007 0909674 Homes and Loans Today, LLC 2925 N. 127th Drive Avondale, AZ 85323 07/24/2007 0909672 CCRE Capital, L.L.C. 4600 E. Shea Boulevard, Ste 203 Phoenix, AZ 85028 07/25/2007 0909658 Madrid Financial, LLC 1990 W. Camelback Road, Ste 300 Phoenix, AZ 85015 07/25/2007 0909673 Prime Point Mortgage, LLC 227 N. Gilbert Road Gilbert, AZ 85234 07/27/2007 0909689 Amerind Financial Group, Inc. 1480 East Bethany Home Road, #110 Phoenix, AZ 85014 07/30/2007 0909692 Desert Paradise Mortgage and Financial LLC 7557 N. Dreamy Draw Dr., #222 Phoenix, AZ 85020 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Integrity Processing 23 Page Arizona State Banking Department Summary of Actions Report For July 2007 24 Home Office Licenses Approved 07/05/2007 0909133 Home Funding Solutions, Inc. 5541 S. Wayne Drive Chandler, AZ 85249 07/05/2007 0909365 First American Funding, LLC Suite 114 3850 E. Baseline Road Mesa, AZ 85206 07/05/2007 0909389 Signature Group Mortgage, LLC 10112 South 44th Lane Laveen, AZ 85339 07/05/2007 0909392 Sonora Insurance LLC 4455 S. Park Ave Ste 102 Tucson, AZ 85714 07/05/2007 0909405 Thunderbird Financial, L.L.C. 15825 South 46th Street Suite 125 Phoenix, AZ 85048 07/05/2007 0909413 Silverleaf Mortgage, LLC 1757 E. Baseline Rd Ste #136 Gilbert, AZ 85233 07/10/2007 0909272 Priority Home Mortgage, L.P. 1620 S. Stapley Drive, Suite 226 Mesa, AZ 85204 07/10/2007 0909366 Fixed Rate Funding, Inc. 778 E. Prescott Drive Chandler, AZ 85249 07/10/2007 0909425 Desert Lifestyle Mortgage, LLC 2941 N. Power Rd Suite 101 Mesa, AZ 85215 07/11/2007 0909302 KGM Lending Inc. 2998 W. Park Plaza Place Snowflake, AZ 85937 07/12/2007 0909162 United Express Mortgage LLC 4553 E Robert E Lee Street Phoenix, AZ 85032 07/12/2007 0909240 Blue Brick Financial LLC 1 N. MacDonald Suite 204 Mesa, AZ 85201 07/13/2007 0909354 The Wallack Company, LLC 40082 N. 111th Place Scottsdale, AZ 85262 07/17/2007 0909468 Chesapeake Capital Mortgage Corporation 5210 E Pima St. Ste 110-D Tucson, AZ 85712 07/18/2007 0908999 Platinum Processing, LLC 541 N. Eucalyptus Place Chandler, AZ 85225 07/18/2007 0909217 Capital Mortgage Consultants, LLC 12530 E. Kalil Drive Scottsdale, AZ 85259 07/18/2007 0909505 TruFund, LLC 21410 N. 19th Avenue, Ste 114 Phoenix, AZ 85027 07/19/2007 0909323 Moneyworld Sales/Mortgages, Inc. 7702 E. Doubletree Ranch Road, Ste 300 Scottsdale, AZ 85258 07/20/2007 0909040 Ganado Group, Inc. Suite 210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sonora Lending Group DBA:Loan Source of America Arizona Department of Financial Institutions Summary of Actions Report For July 2007 Page 777 E. Thomas Road Phoenix, AZ 85014 07/24/2007 0908968 SBBNet, Inc. 13477 E. Desert Trail Scottsdale, AZ 85259 07/24/2007 0909277 Sterling Processing, Inc. 4698 S. Judd St. Tempe, AZ 85282 07/25/2007 0908544 Southern Heritage Financial, LLC 460 W Johnson Drive Gilbert, AZ 85233 07/26/2007 0909411 G Capital Mortgage L.L.C. 5326 W. Apollo Road Laveen, AZ 85339 07/31/2007 0909445 Trinity Funding, LLC 2110 E. Sharon Drive Phoenix, AZ 85022 Home Office Applications Withdrawn 07/10/2007 0909759 CTW Financial Services Inc 4909 E. McDowell Road, Ste 102 Phoenix, AZ 85008 Home Office Licenses Closed 07/03/2007 0908068 Patriot Financial USA, Inc. 4884 West 30th Street Yuma, AZ 85364 07/10/2007 0908144 Epic Lending Services, L.L.C. 8940 N. 19th Ave Suite 201 Phoenix, AZ 85021 07/18/2007 0905965 Eagle Gate Financial Services, LC 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 07/25/2007 0906549 America's Custom Mortgage Co. 8620 E. Rose Lane Scottsdale, AZ 85250 07/26/2007 0905348 Express Network Loans, Inc. 4618 E. Meadow Drive Phoenix, AZ 85032 Branch Office Applications Received 07/02/2007 0110494 Pacific Union Financial LLC 2121 N. California Blvd. #845 Walnut Creek, CA 94596 07/03/2007 0113771 Profolio Home Mortgage Corp. 1040 W. Isleta Ave. Mesa, AZ 85210 07/03/2007 0113772 Profolio Home Mortgage Corp. C-2 Wagle Industrial Estate, Thane West Maharashtra (Mumbai) India, MB 400604 07/03/2007 0113734 State Financial Services, LLC 3211 West Via Del Sol Dr. Phoenix, AZ 85027 07/05/2007 0113760 El Conquistador Mortgage, Inc. 5671 N. Oracle Rd., Suite 1106 Tucson, AZ 85704 07/05/2007 0113758 Wachovia Securities, LLC 461 From Road, Suite 101 Paramus, NJ 07652 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LoanBright DBA:Su Hogar Financiero 25 Page Arizona State Banking Department Summary of Actions Report For July 2007 26 07/05/2007 0113759 Wachovia Securities, LLC 1650 Tysons Boulevard, Suite 500 McLean, VA 22102 07/06/2007 0113744 Eddie R. James 456 W. Main Street, Suite #H Mesa, AZ 85201 DBA:Sol Financial Mortgage 07/06/2007 0113745 Eddie R. James 300 West Osborn Street, Suite 302 Phoenix, AZ 85013 DBA:Sol Financial Mortgage 07/09/2007 0113853 American Residential Lending, Inc. 6243 South Redwood Road, #230 Taylorsville, UT 84123 07/10/2007 0113858 Accesable Mortgage Co. LLC 90 North Miller Road Ste D Akron, OH 44333 07/11/2007 0113754 SUPERIOR MORTGAGE COMPANY, INC. 657 E. White Mountain Blvd Pinetop, AZ 85935 07/11/2007 0113755 JFK Financial, Inc. 2505 Chandler Avenue #1 Las Vegas, NV 89120 07/11/2007 0113776 Freedom Lending Group, INc. 5125 Convoy St., Suite 308 San Diego, CA 92111 07/12/2007 0113770 Express Mortgage Loans Inc. 2920 N 24th Ave., Suite 120 Phoenix, AZ 85015 DBA:Express Financial Loans (EFL) 07/13/2007 0113804 The Wallack Company, LLC 23 Bedstraw Loop Ladera Ranch, CA 92694 DBA:Loan Source of America 07/16/2007 0113797 Larson-Bertone, Inc. 1150 Camino Del Mar Ste E Del Mar, CA 92014 DBA:First Equity Direct 07/17/2007 0113815 MMCR Mortgage, LLC 8751 N. 51st Ave Ste #120 Glendale, AZ 85302 07/17/2007 0113819 NMC Mortgage Corporation 7400 E. Orchard Rd Ste 210 Englewood, CO 80111 07/17/2007 0113820 NMC Mortgage Corporation 1499 W 120th Ave Ste 120 Westminster, CO 80234 07/17/2007 0113821 NMC Mortgage Corporation 6160 S Syracuse Way Ste 300 Greenwood Village, CO 80111 07/18/2007 0113784 Loanmans Mortgage Store, LLC 5505 W. Chandler Blvd, Suite 5 Chandler, AZ 85226 DBA:Homerun Financial 07/18/2007 0113785 Loanmans Mortgage Store, LLC 12411 N. 41st Drive Phoenix, AZ 85029 DBA:Homerun Financial 07/18/2007 0113793 Erate.Com, Inc 2900 Gordon Ave.,Ste 100-2B Santa Clara, CA 95051 07/19/2007 0113866 Strategy Funding, LLC 6352 E. McLellan Road Mesa, AZ 85205 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Equity Direct Funding Arizona Department of Financial Institutions Summary of Actions Report For July 2007 07/19/2007 0113864 Home Sure Mortgage, Inc. 16100 N. Greenway Haden Loop, #108 Scottsdale, AZ 85260 07/20/2007 0113832 Key Advisors Financial Group Inc 3707 E. Southern Ave. Mesa, AZ 85206 07/20/2007 0114080 HomePlus Corporation 3505 Camino Del Rio South Ste 264 San Diego, CA 92101 07/23/2007 0113802 Lending House Financial Corp. 4343 E. Indianola Phoenix, AZ 85018 07/23/2007 0113798 Lending House Financial Corp. 7802 N 43rd Ave Ste #7 Glendale, AZ 85301 07/23/2007 0113799 Lending House Financial Corp. 4029 N. 31st Ave Phoenix, AZ 85017 07/23/2007 0113801 Lending House Financial Corp. 2001 W. Camelback Rd Ste 370 Phoenix, AZ 85015 07/23/2007 0113800 Lending House Financial Corp. 2815 N. 10th St Phoenix, AZ 85006 07/24/2007 0112289 Intellichoice Mortgage Services, LLC 13821 W. San Miguel Ave. Litchfield Park, AZ 85340 07/25/2007 0109415 Achates Financial Services Group LLC 4139 W. Bell Rd. #3 Phoenix, AZ 85053 07/27/2007 0113870 Mortgage Pro U.S.A. L.L.C. 444 W. Main Street Mesa, AZ 85201 07/27/2007 0113876 Wachovia Securities, LLC 8888 Keystone Crossing, Suite 200 Indianapolis, IN 46240 07/27/2007 0113881 Amerind Financial Group, Inc. 600 Anton Boulevard, 11th Floor Costa Mesa, CA 92626 Page DBA:HomePlus Mortgage Branch Office Licenses Approved 07/06/2007 0113507 Reyes Financial, LLC 6890 N. 58th Avenue Glendale, AZ 85301 07/06/2007 0113540 Reyes Financial, LLC 77 E. Weldon Avenue, Ste 150 Phoenix, AZ 85012 07/10/2007 0113564 Wachovia Securities, LLC 431 E. Colfax Avenue, Suite 100 Southbend, IN 46617 07/10/2007 0113567 Fixed Rate Funding, Inc. 26497 Rancho Pkwy S Bldg T Lake Forest, CA 92630 07/11/2007 0113754 Superior Mortgage Company, Inc. 657 E. White Mountain Blvd Pinetop, AZ 85935 07/12/2007 0113755 JFK Financial, Inc. 2505 Chandler Avenue #1 Las Vegas, NV 89120 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Equity Direct Funding 27 Page Arizona State Banking Department Summary of Actions Report For July 2007 28 07/13/2007 0113496 Anvar Capital Management, Inc. 16501 Ventura Blvd., Suite 406 Encino, CA 91436 DBA:Discount Points 07/13/2007 0113804 The Wallack Company, LLC 23 Bedstraw Loop Ladera Ranch, CA 92694 DBA:Loan Source of America 07/17/2007 0113591 Chesapeake Capital Mortgage Corporation 8055 Ritchie Hwy #207 Pasadena, MD 21122 07/18/2007 0113783 Allied Capital Mortgage Company 7899 Baymeadows Way Suite 1 Jacksonville, FL 32256 07/19/2007 0113621 Achates Financial Services Group LLC 31 E. Thomas Rd. Phoenix, AZ 85012 07/19/2007 0113796 MMCR Mortgage, LLC 4132 N. 27th Avenue Phoenix, AZ 85017 07/19/2007 0113784 Loanmans Mortgage Store, LLC 5505 W. Chandler Blvd, Suite 5 Chandler, AZ 85226 07/23/2007 0113802 Lending House Financial Corp. 4343 E. Indianola Phoenix, AZ 85018 07/23/2007 0113798 Lending House Financial Corp. 7802 N 43rd Ave Ste #7 Glendale, AZ 85301 07/23/2007 0113799 Lending House Financial Corp. 4029 N. 31st Ave Phoenix, AZ 85017 07/23/2007 0113801 Lending House Financial Corp. 2001 W. Camelback Rd Ste 370 Phoenix, AZ 85015 07/23/2007 0113800 Lending House Financial Corp. 2815 N. 10th St Phoenix, AZ 85006 07/23/2007 0113797 Larson-Bertone, Inc. 1150 Camino Del Mar Ste E Del Mar, CA 92014 07/25/2007 0113815 MMCR Mortgage, LLC 8751 N. 51st Ave Ste #120 Glendale, AZ 85302 07/25/2007 0113819 NMC Mortgage Corporation 7400 E. Orchard Rd Ste 210 Englewood, CO 80111 07/25/2007 0113820 NMC Mortgage Corporation 1499 W 120th Ave Ste 120 Westminster, CO 80234 07/25/2007 0113821 NMC Mortgage Corporation 6160 S Syracuse Way Ste 300 Greenwood Village, CO 80111 07/25/2007 0113477 Premier Mortgage Funding, Inc. 6060 Channingway Blvd Columbus, OH 43232 07/25/2007 0113587 Premier Mortgage Funding, Inc. 4647 N. 32nd Street, Suite B-180 Phoenix, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Homerun Financial DBA:First Equity Direct Arizona Department of Financial Institutions Summary of Actions Report For July 2007 07/25/2007 0113688 Premier Mortgage Funding, Inc. 4560 N. 19th Ave. Phoenix, AZ 85015 07/25/2007 0112254 Southern Heritage Financial, LLC 180 Interstate North Pkwy #205 Atlanta, GA 30339 07/26/2007 0113585 1st Nations Mortgage, LLC 357 South McCaslin Blvd. Louisville, CO 80027 07/31/2007 0113760 El Conquistador Mortgage, Inc. 5671 N. Oracle Rd., Suite 1106 Tucson, AZ 85704 07/31/2007 0113698 Hotchkiss Financial, Inc. 2458 N. Pantano Rd. Tucson, AZ 85715 07/31/2007 0113510 Liberty One Lending Incorporated 9299 W Olive Ave, Suite 212, Bldg 2 Peoria, AZ 85345 07/31/2007 0113876 Wachovia Securities, LLC 8888 Keystone Crossing, Suite 200 Indianapolis, IN 46240 07/31/2007 0113735 Fidelity Mutual Mortgage Company (FN) 23 N. Dewy Dr. Gilbert, AZ 85234-9020 07/31/2007 0113770 Express Mortgage Loans Inc. 2920 N 24th Ave., Suite 120 Phoenix, AZ 85015 07/31/2007 0113493 Evofi One, Inc. 3333 N Campbell Ave, Suite 1-2 Tucson, AZ 85719-2361 07/31/2007 0113653 Guti Group Inc. 1029 N. Alma School Rd. Mesa, AZ 85201 Branch Office Licenses Closed 07/02/2007 0108154 Express Home Loans, L.L.C. 6221 N. 35th Ave Ste 10 Phoenix, AZ 85017 07/02/2007 0109999 Express Home Loans, L.L.C. 1600 W CAMELBACK RD #1K PHOENIX, AZ 85015 07/02/2007 0110853 Express Home Loans, L.L.C. 3302 N. 35th Ave #1 Phoenix, AZ 85017 07/02/2007 0111918 Express Home Loans, L.L.C. 8182 E. Florentine Rd Ste C Prescott Valley, AZ 86314 07/02/2007 0111919 Express Home Loans, L.L.C. 4225 W. Glendale Ave Suite 107 Glendale, AZ 85301 07/03/2007 0110795 Patriot Financial USA, Inc. 1 Spectrum Pointe Drive #200 Lake Forest, CA 92630 07/05/2007 0112042 ProStar Mortgage, LLC 9830 S. 51st Street Ste A-136 Phoenix, AZ 85044 07/10/2007 0109826 The Money Source LLC 7303 E MAIN ST #107 MESA, AZ 85207 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Su Hogar Financiero DBA:Express Financial Loans (EFL) 29 Page Arizona State Banking Department Summary of Actions Report For July 2007 30 07/10/2007 0111248 Legacy Mortgage Investments, LLC 4210 E. Main St #9 Mesa, AZ 85205 07/11/2007 0108415 John Ellis LLC Suite B 2249 Haulapai Mountain Road Kingman, AZ 86401 07/18/2007 0108665 Eagle Gate Financial Services, LC 10653 S. River Front Pkwy Suite 170 South Jordan, UT 84095 07/18/2007 0108473 Liberty One Lending Incorporated 1646 N. Litchfield Rd Suite 105 Goodyear, AZ 85338 07/18/2007 0113065 Liberty One Lending Incorporated 1595 N. 113th Ave Suite 106 Avondale, AZ 85323-3939 07/25/2007 0110052 Achates Financial Services Group LLC 15378 W Jefferson St Goodyear, AZ 85338 07/27/2007 0110059 Encompass Mortgage LLC 4000 N Central Ave #1230 Phoenix, AZ 85012 07/27/2007 0113352 Encompass Mortgage LLC 6201 N. 35th Avenue, Suite B1 Phoenix, AZ 85017 07/31/2007 0113735 Fidelity Mutual Mortgage Company (FN) 23 N. Dewy Dr. Gilbert, AZ 85234-9020 DBA:Ielasi Home Loans New Branch Office Applications Withdrawn 07/25/2007 0113633 Premier Mortgage Funding, Inc. 10565 N. 114th St., Suite 109 Scottsdale, AZ 85259 Motor Vehicle Dealer Home Office Applications Received 07/16/2007 0909683 A-L Auto Sales LLC. 3001 E. Van Buren Phoenix, AZ 85008 07/19/2007 0909654 D.T. Automotive Center, Inc. 7150 E. 22nd Street Tucson, AZ 85710 07/23/2007 0909739 The Car Caddy, LLC 1011 N. Arizona Blvd Coolidge, AZ 85228 07/26/2007 0909662 Edmund Marquez Suzuki LLC 903 W. Irvington Tucson, AZ 85714 07/26/2007 0909686 International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ 85621 07/26/2007 0909687 Oxford Financial LLC 525 W. Main Street Mesa, AZ DBA:Certified Benz and Beemer 07/30/2007 0909695 Country Club Motors, Inc 1000 E. 32nd St. Yuma, AZ 85365 DBA:COUNTRY CLUB HONDA 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 July 2007 Page Home Office Licenses Approved 07/02/2007 0909338 Ton-Up Motorcycles LLC 2729 E. Indian School Road Phoenix, AZ 85016 07/10/2007 0909478 Earnhardt Enterprises, Inc. 6136 E. Auto Loop Avenue Mesa, AZ 85206 DBA:Earnhardt Toyota/Scion 07/11/2007 0909623 Underwood Enterprises, LLC 10111 E. Apache Trail Apache Junction, AZ 85220 DBA:Payless Car Sales of Apache Junction 07/25/2007 0909531 EZ-EE Buy Auto Sales LLC 5307 W. Glendale Avenue, Ste Car Lot Glendale, AZ 85301 07/31/2007 0909431 Westside Capital Group, LLC 5432 W. Glendale Avenue Glendale, AZ 85301 DBA:Cash N Go Auto Sales Home Office Applications Rejected 07/19/2007 0909329 T.C.S., A Larry Green Co., L.L.C. 737 S Main Street Cottonwood, AZ 86326 Home Office Licenses Closed 07/10/2007 0004251 Hudgeons' Ford-Mercury Inc. 296 North Arizona Blvd. Coolidge, AZ 85228 07/10/2007 0907930 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC 1201 S. Highway 80 Benson, AZ 85602 DBA:Beaudry Chevrolet - Beaudry Chrysler Jeep Dodge 07/16/2007 0008764 Sam Day 3773 S. AVENUE 3-E YUMA, AZ 85365 DBA:Sam Day Auto Sales 07/16/2007 0008794 Stamp Enterprises Inc. 660 El Prado Road Yuma, AZ 85364 DBA:AAA Auto Sales 07/16/2007 0904702 Chapman Automotive Used Cars, Inc. 1208 West Broadway Road MESA, AZ 85202 DBA:Chapman Mesa Auto Center 07/17/2007 0903849 Auto Action, LTD. 1909 West Van Buren Phoenix, AZ 85009 07/25/2007 0904245 Topless Custom 4X4 L.L.C. 1127 North Scottsdale Road TEMPE, AZ 85281 07/25/2007 0905565 Ross Motors, L.L.C. 2700 N. Scottsdale Road Tempe, AZ 85281 DBA:Ross Automotive 07/26/2007 0907812 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Kremer & Associates Payless Motorsports 07/30/2007 0009430 Sands Used Cars-Trucks Inc. 1133 West Bell Road Phoenix, AZ 85023 Dba:Indian Motorcycle Phoenix Branch Office Applications Received 07/10/2007 0113854 Maritza A. Coronado 1418 E. Van Buren Phoenix, AZ 85006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Del Coronado Motors 31 Page Arizona State Banking Department Summary of Actions Report For July 2007 32 Branch Office Licenses Approved 07/16/2007 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 07/05/2007 0909385 VFS US LLC 7025 Albert Pick Road Suite 105 Greensboro, NC 27409 DBA:Mack Financial Services Home Office Licenses Closed 07/16/2007 0908523 Van Leer Insurance Services, Inc 6928 E. 5th Avenue, Ste 3 Scottsdale, AZ 85251 DBA:Lighthouse Lending Sales Finance Company Home Office Applications Received 07/09/2007 0909637 Inspire Auto Finance Company, LLC 3300 Reagan Street Dallas, TX 75219 07/16/2007 0909642 Flagship Funding, LLC 3 Christy Drive, Ste 201 Chadds Ford, PA 19317 07/18/2007 0909664 Violette Enterprise Inc. #2 5095 W. Camelback Road Phoenix, AZ 85031 07/23/2007 0909736 The Car Caddy, LLC 1011 N. Arizona Blvd Coolidge, AZ 85228 07/24/2007 0909656 Maximum Title Loans, LLC 2701 W. Northern Ave., #102 Phoenix, AZ 85051 07/26/2007 0909661 Edmund Marquez Suzuki LLC 903 W. Irvington Tucson, AZ 85714 07/26/2007 0909668 QC Financial Services, Inc. 3518 Canyon de Flores Dr., Ste.B Sierra Vista, AZ 85650 07/26/2007 0909685 International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ 85621 07/30/2007 0909665 Gold River Auto L.L.C. 2787 Highway 95 Bullhead City, AZ 86442 DBA:Liberty Used Auto Sales DBA:Quik Cash Home Office Licenses Approved 07/10/2007 0909544 Underwood Enterprises, LLC 10111 E. Apache Trail Apache Junction, AZ 85220 DBA:Payless Car Sales of Apache Junction 07/23/2007 0909552 Drive Now, L.L.C. #1 1909 W. Van Buren Phoenix, AZ 85009 DBA:Auto Action 07/24/2007 0909384 FastLane Financial Inc. 2530 West 7th Street Los Angeles, CA 90057 07/24/2007 0909576 AFC LLC 13680 N.W. 5th Street, Ste 220 Sunrise, FL 33325 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 July 2007 07/25/2007 0909610 EZ-EE Buy Auto Sales LLC 5307 W. Glendale Avenue, Ste Car Lot Glendale, AZ 85301 07/25/2007 0909642 Flagship Funding, LLC 3 Christy Drive, Ste 201 Chadds Ford, PA 19317 07/31/2007 0909664 Violette Enterprise Inc. #2 5095 W. Camelback Road Phoenix, AZ 85031 Page DBA:Liberty Used Auto Sales Home Office Licenses Closed 07/02/2007 0908164 Chicago Lenders Inc. 777 W. Southern Avenue, Suite 513 Mesa, AZ 85210 07/16/2007 0008795 Stamp Enterprises Inc. 660 El Prado Road Yuma, AZ 85364 07/17/2007 0903853 Auto Action, LTD. 1909 West Van Buren Phoenix, AZ 85009 07/23/2007 0908913 Jerry Sell Mortgage Services, Inc. 404 S. Montezuma Street Prescott, AZ 86303 07/25/2007 0905600 Ross Motors, L.L.C. 2700 N. Scottsdale Road Tempe, AZ 85281 DBA:Ross Automotive 07/26/2007 0907813 Kremer & Associates, L.L.C. 501 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Kremer & Associates Payless Motorsports DBA:AAA AUTO SALES Branch Office Applications Received 07/02/2007 0113738 American First Financial, LLC 15650 N. Black Canyon Hwy B-145 Phoenix, AZ 85053 07/02/2007 0113724 American First Financial, LLC 15650 N. Black Canyon Hwy, B-145 Phoenix, AZ 85053 07/10/2007 0113855 Maritza A. Coronado 1418 E. Van Buren St. Phoenix, AZ 85006 DBA:Del Coronado Motors 07/12/2007 0113777 Pinnacle Payday Loans, L.L.C. 4359 W. Bethany Home Road, Ste 1A Glendale, AZ 85301 DBA:Pinnacle Payday & Title Loans 07/17/2007 0113828 QC Financial Services, Inc. 2780 S. Pacific Ave., Suite A Yuma, AZ 85365 DBA:Quik Cash 07/17/2007 0113829 QC Financial Services, Inc. 2410 W. Ruthrauff, Suite 160 Tucson, AZ 85705 DBA:Quik Cash 07/18/2007 0113789 PACCAR FINANCIAL CORP. 4215 N. Drinkwater Blvd #207 Scottsdale, AZ 85251 07/20/2007 0113851 Cash Time Title Loans, Inc. 3361 W. Greenway Road, Suite 101 Phoenix, AZ 85053 07/26/2007 0113867 The Money Man, LLC #1 5030 W. Peoria Ave., #105 Glendale, AZ 85302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 33 Page Arizona State Banking Department Summary of Actions Report For July 2007 34 07/31/2007 0114059 SG Wholesale, Inc. 1320 E Van Buren St Phoenix, AZ 85006 DBA:Auto Baratitos Branch Office Licenses Approved 07/02/2007 0113738 American First Financial, LLC 15650 N. Black Canyon Hwy B-145 Phoenix, AZ 85053 07/03/2007 0113724 American First Financial, LLC 15650 N. Black Canyon Hwy, B-145 Phoenix, AZ 85053 07/16/2007 0113774 CJ Auto, Inc. 2281 W. Apache Trail Apache Junction, AZ 85220 DBA:Cactus Jack's Auto Sales Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin