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 August 2007 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 1 State Chartered Bank New Bank Applications Approved 08/01/2007 0907010 FirstBank of Arizona, Inc. 2525 E. Camelback Road, Ste 115 Phoenix, AZ 85016 New Bank Applications Effective 08/01/2007 0907010 FirstBank of Arizona, Inc. 2525 E. Camelback Road, Ste 115 Phoenix, AZ 85016 New Branch Applications Received 08/21/2007 Choice Bank/McDowell & 99th Ave Branch 9897 W. McDowell Road, Ste 350 Tolleson, AZ 85353 08/27/2007 FirstBank of Arizona, Inc./90th & Via Linda Branch 8922 E. Via Linda Scottsdale, AZ 85258 08/27/2007 FirstBank of Arizona, Inc./Queen Creek and Val Vista Branch 4828 S. Val Vista Drive Gilbert, AZ 85296 New Branch Applications Approved 08/13/2007 Commerce Bank of Arizona/Commerce Bank of Arizona 2221 E. Frontage Road, Ste 101 Tubac, AZ 85646 New Branch Applications Effective 08/06/2007 Parkway Bank Arizona/Raintree Branch 9336 E. Raintree Drive, Ste 1B Scottsdale, AZ 85260 New Branch Office Applications Withdrawn 08/16/2007 Choice Bank/East Valley Branch 612 W. Baseline Road Mesa, AZ 85201 National Banks ( Source: Comptroller of the Currency) For National banks located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 08/02/2007 0909698 Lighthouse Recovery Associates, LLC 6880 S. Yosemite Court, Ste 100 Centennial, CO 80112 08/03/2007 0909704 Nations Recovery Center, Inc. 6491 Peachtree Industrial Blvd Doraville, GA 30360 08/06/2007 0909857 Aurora Collection Bureau 2442 S. Downing Street # 200 Denver, CO 80204 08/08/2007 0909701 Express Recovery Services Inc. 3782 West 2340 South #B Salt Lake City, UT 84120 08/09/2007 0909707 Yuma Billing Services, Inc. 3 W. Third Street Yuma, AZ 85364 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 August 2007 2 08/10/2007 0909718 Knightsbridge Receivables Management, LLC 1329 E. Kemper Road Suite 4100 Cincinnati, OH 45246 08/10/2007 0909719 Popular Mortgage Servicing, Inc. 121 Woodcrest Rd. Cherry Hill, NJ 08003 08/13/2007 0909721 Frost-Arnett Company 10700 Richmond Ave Suite 256 Houston, TX 77042 08/20/2007 0909738 National Financial Systems, Inc. 1645 E. Highway 193 Layton, UT 84040 DBA:National Fitness Inc. 08/21/2007 0909740 IQ Data International, Inc. 1000 SE Everett Mall Way, Suite 401 Everett, WA 98208 DBA:RentCollect Global 08/28/2007 0909758 Oliphant Financial LLC 1800 Second Street, Suite 972 Sarasota, FL 34236 DBA:OFC of Florida 08/31/2007 0909774 Admerex Inc. 5755 N. Point Parkway Suite 41 Alpharetta, GA 30022 08/31/2007 0909775 Credit Collections Inc. 2915 N. Classen #100 Oklahoma City, OK 73106 Home Office Licenses Approved 08/01/2007 0909418 ALW Sourcing, LLC 1804 Washington Boulevard Baltimore, MD 21230 08/02/2007 0909512 Andrew Normandeau 325 W. Fry Blvd Suite 10 Sierra Vista, AZ 85635 08/08/2007 0909638 COLLECTION BUREAU OF AMERICA, LTD. 25954 Eden Landing Road Hayward, CA 94545 08/09/2007 0909220 Flatiron Financial Services Inc 6782 S. Potomac Street Centennial, CO 80112 08/14/2007 0909508 Greentree & Associates, Inc. 240 S. Hickory St #100 Escondido, CA 92025 08/15/2007 0909694 NOB, LLC 2101 Fourth Avenue, Suite 900 Seattle, WA 98121 08/16/2007 0909594 Collection Management Company Inc. 2121 Noblestown Road Pittsburgh, PA 15205 08/17/2007 0909634 National Recoveries, Inc. 14735 Highway 65 Ham Lake, MN 55304 08/21/2007 0909456 PRA Government Services LLC 2317 3rd Ave N Birmingham, AL 35203 08/22/2007 0909669 Mezzetti Financial Services, Inc. 1114 North First Stree, #1 San Jose, CA 95112 08/30/2007 0909191 American Credit Bureau, Inc. Suite #4 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cochise Collections DBA:Peak5 DBA:Credit Management Company DBA:Revenue Discovery Systems DBA:Phillips, Bloom and Fierro Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 3 2755 South Federal Hwy. Boynton Beach, FL 33435 Home Office Licenses Closed 08/17/2007 0018702 Central Creditors, Inc. 4830 San Mateo Sierra Vista, AZ 85650 Branch Office Licenses Approved 08/09/2007 0113877 Leading Edge Recovery Solutions, L.L.C. 5680 Greenwood Plaza Blvd., Suite 100 Greenwood Village, CO 80111 Commercial Mortgage Banker Home Office Licenses Approved 08/02/2007 0909438 CFC Transactions, LLC 2390 E. Camelback Road, Ste 100 Phoenix, AZ 85016 DBA:Cohen Financial Consumer Lender Home Office Licenses Approved 08/02/2007 0909361 ACC Funding, LLC Suite B-2 988 Escondido Avenue Vista, CA 92083 08/08/2007 0909276 Educational Loan Servicing, LLC 1801 Research Blvd. Rockville, MD 20850 08/09/2007 0909442 NextStudent Inc. 19601 N. Black Canyon Highway Phoenix, AZ 85027 08/29/2007 0909630 Ardent Financial, LLC 8700 Turhpike Dr., #318 Westminster, CO 80031 08/30/2007 0909349 Simpletuition, Inc. 255 Washington St Ste 355 Newton, MA 02458-1637 DBA:Campus Partners Branch Office Applications Received 08/21/2007 0114009 CitiFinancial, Inc. 3655 W. Anthem Way, B115 Anthem, AZ 85086 Branch Office Licenses Approved 08/03/2007 0113835 CitiFinancial, Inc. 6170 S. 51st Avenue, Suite 104 Phoenix, AZ 85339 08/03/2007 0113836 CitiFinancial, Inc. 8270 Souh Houghton Road, Suite 180 Tucson, AZ 85747 08/10/2007 0113430 Educational Loan Servicing, LLC 2400 Reynolda Road Winston-Salem, NC 27106 DBA:Campus Partners Credit Union Branch Office Applications Received 08/02/2007 0114145 TruWest Credit Union/Round Rock Branch 201 University Oaks Blvd Round Rock, TX 78664 Branch Office Relocation Effective 08/02/2007 0114145 Arizona State Credit Union/Glendale Branch 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 August 2007 4 From: To: 5859 W. Talavi Blvd., Suite 100 Glendale, AZ 85306 8285 W. Union Hills Drive, Suite 106 Glendale, AZ 85308 Debt Management Company Home Office Applications Received 08/22/2007 0909741 Consumer Alliance Processing Corporation 5937 Darwin Court #109 Carlsbad, CA 92008 Home Office Licenses Approved 08/02/2007 0909577 Credit Advisors, Inc. 1850 South 72nd St. Omaha, NE 68124 08/20/2007 0909640 American Debt Resources, Inc 209 Main St. Northpport, NY 11768 Deferred Presentment Company Home Office Applications Received 08/16/2007 0909732 Monetary Management of Maryland, Inc. 2485 N. Great Western Drive, Suite B Prescott Valley, AZ 86314 08/30/2007 0909768 LoanPointUSA AZ, LLC 6950 W. 56TH Street Mission, KS 66202 DBA:Cash Advance USA - Arizona Branch Office Applications Received 08/06/2007 0113991 MONEYMART, INC. 1355 South 4700 West Suite 200 Salt Lake City, UT 84104 DBA:LOAN MART 08/10/2007 0111844 Southwestern & Pacific Specialty Finance, Inc. 5795 W. Bell Road Glendale, AZ 85308 DBA:Check'n Go 08/16/2007 0114005 Monetary Management of Maryland, Inc. 602 W. Route 66 Flagstaff, AZ 86001 DBA:Cash Advance USA - Arizona 08/22/2007 0114027 L.M.S.A. Financial Corporation Arizona 1550 E Florence Blvd #101 Casa Grande, AZ 85222 DBA:Checkmate Payday Loans 08/29/2007 0114053 PDL Financial Services, Inc. 2401 S. Sixth Avenue Tucson, AZ 85714 Branch Office Licenses Approved 08/02/2007 0113852 Richard L. Stephens 5373 Highway 68, Suite D Golden Valley, AZ 86413 DBA:B-4 Payday 08/03/2007 0113841 Southwestern & Pacific Specialty Finance, Inc. 9021 W. Camelback Road, Suite 100 Phoenix, AZ 85037 DBA:Check 'n Go 08/03/2007 0113842 CA$H CORPORATION 4121 W. Indian School Road Phoenix, AZ 85019 08/17/2007 0113908 PDL Financial Services, Inc. 505 S. Country Club Dr. Mesa, AZ 85210 Branch Office Licenses Closed 08/08/2007 0110208 Galt Ventures Inc. 2011 A E. University Drive MESA, AZ 85213 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Dba:Speedy Cash Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 5 Page 08/08/2007 Arizona State Banking Department Summary of Actions Report For August 2007 6 0110934 Rent-A-Center West, Inc. Suite 118 2051 N. Arizona Ave Chandler, AZ 85224 DBA:The Cash Advantedge 08/10/2007 0108272 Cash America, Inc. of Nevada 4121 West Indian School Road Phoenix, AZ 85019 DBA:Max Cash Payday Loans 08/15/2007 0107072 Xpress Cash Financial Services of Arizona, LLC 3115 North 1st. Avenue Tucson, AZ 85719 DBA:Ready Money 08/25/2007 0111839 Southwestern & Pacific Specialty Finance, Inc. 4446 E University Drive, Unit 112 Mesa, AZ 85205 DBA:Check'n Go 08/25/2007 0111853 Southwestern & Pacific Specialty Finance, Inc. 7200 W Chandler Blvd., Suite 12 Chandler, AZ 85226 DBA:Check'n Go 08/25/2007 0112338 Southwestern & Pacific Specialty Finance, Inc. 856 S Highway 89, Suite D Chino Valley, AZ 86323 DBA:Check'n Go Escrow Agent Home Office Applications Received 08/27/2007 0909754 Trident Title Agency of Arizona LLC 2500 Corporate Exchange Drive Suite 200 Columbus, OH 43231 Home Office Licenses Approved 08/02/2007 0908727 Summit Title Agency, Inc. 1500 E. Bethany Home Rd, Suite 120 Phoenix, AZ 85014 08/07/2007 0909585 Netco, Inc. 4625 S Wendler Dr., Suite 220 Tempe, AZ 85282 Home Office Licenses Effective 08/02/2007 0909305 Advantage Land Title Agency, L.L.C. 19820 N. 7th Street, Ste 120 Phoenix, AZ 85024 Home Office Licenses Closed 08/02/2007 0907561 Assurance Escrow, Inc. 30 Executive Park, Suite 150 Irvine, CA 92614 08/08/2007 0904208 Netco Title, Inc. (FN) 4625 S Wendler Dr., Suite 220 Tempe, AZ 85282 Branch Office Applications Received 08/08/2007 0113990 Lawyers Title Of Arizona Inc. 4220 E. McDowell Rd Suite 101 Mesa, AZ 85215 08/27/2007 0114042 Capital Title Agency Inc. 2510 E. Hunt Highway, Ste 18 Queen Creek, AZ 85243 08/27/2007 0114039 IntraCoastal Title Agency, LLC 4647 N. 32nd Street Suite B275 Phoenix, AZ 85018 08/28/2007 0114043 Sunset One Escrow, Inc 1951 West Camelback Suite 101 Phoenix, AZ 85015 08/30/2007 0114067 Great American Title Agency, Inc. 8330 East Hartford Dr Suite 101 Scottsdale, AZ 85255 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 August 2007 08/30/2007 0114068 Great American Title Agency, Inc. 7254 E. Southern, Ste 103 Mesa, AZ 85201 08/30/2007 0114141 U.S. Title Agency, Inc. 2198 E. Camelback Road, Ste 350 Phoenix, AZ 85016 Page DBA:U.S. Title Agency Branch Office Licenses Approved 08/02/2007 0113912 Title Security Agency of Arizona 11811 N. Tatum Blvd, Ste P-186 Phoenix, AZ 85032 08/02/2007 0112213 Summit Title Agency, Inc. 2500 S. Power Rd, Suite 115A Mesa, AZ 85209 08/17/2007 0113476 Western National Title Agency Inc. 2942 North 24th Street Suite 211 Phoenix, AZ 85016 Branch Office Licenses Closed 08/03/2007 0113432 Great American Title Insurance Company, Inc. 2942 N. 24th St Suite 211 Phoenix, AZ 85016 08/08/2007 0106177 Netco Title, Inc. (FN) 10851 N. Black Canyon Hwy, #810 Phoenix, AZ 85029 08/09/2007 0106711 Commonwealth Land Title Insurance Company 2400 W. Dunlap, #130 Phoenix, AZ 85021 08/13/2007 0112718 First American Title Insurance Agency Inc. 64 West Cortez Sedona, AZ 86351 08/13/2007 0001018 Security Title Agency, Inc. 11022 North 28th Drive, Suite 255 Phoenix, AZ 85029 08/15/2007 0108126 Capital Title Agency Inc. 7830 E. Evans Rd., Suite B Scottsdale, AZ 85260 08/15/2007 0110836 Ticor Title Agency of Arizona, Inc. 6730 N Scottsdale Rd #270 Scottsdale, AZ 85253 08/27/2007 0900497 Capital Title Agency Inc. SUITE 3 1101 EAST GURLEY STREET PRESCOTT, AZ 86301 08/28/2007 0015996 Security Title Agency, Inc. 201 N. Frontier St. Wickenburg, AZ 85390 08/30/2007 0104579 Ticor Title Agency of Arizona, Inc. 2730 West Agua Fria Freeway #102 Phoenix, AZ 85027 08/30/2007 0105901 Ticor Title Agency of Arizona, Inc. 6245 E. Broadway Road #510 Tucson, AZ 85711 08/30/2007 0106134 Ticor Title Agency of Arizona, Inc. 3450 E. Sunrise #150 Tucson, AZ 85718 08/31/2007 0106507 Transnation Title Insurance Company 7077 E. Marilyn Rd., Suite 142 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Great Western Title Agency DBA:Security Title Agency DBA:Security Title Agency 7 Page Arizona State Banking Department Summary of Actions Report For August 2007 8 08/31/2007 0009402 Lawyers Title Of Arizona Inc. 2152 South Vineyard, Suite 109 Mesa, AZ 85201 08/31/2007 0015127 Lawyers Title Of Arizona Inc. 2005 WEST 14TH STREET SUITE 134 TEMPE, AZ 85281 08/31/2007 0113533 Lawyers Title Of Arizona Inc. 2420 S. Power Road, Suite 101 Mesa, AZ 85209 Money Transmitter Home Office Applications Received 08/13/2007 0909722 Obopay, Inc. 275 Shoreline Drive, Ste 600 Redwood City, CA 94065 08/31/2007 0909773 Adir Money Transfer Corp. 1605 W. Olympic Blvd., Suite 600 Los Angeles, CA 90015 DBA:La Curacao Money Transfer Branch Office Applications Received 08/10/2007 0113936 Dolex Dollar Express, Inc 1949 E. Osborn Rd. Phoenix, AZ 85016 08/10/2007 0113937 Dolex Dollar Express, Inc 427 N. 1st St. Buckeye, AZ 85326 08/10/2007 0113938 Dolex Dollar Express, Inc 1802 E. McDowell Rd. Phoenix, AZ 85006 08/10/2007 0113939 Dolex Dollar Express, Inc 961 W. Ray Rd. Suite 8 Chandler, AZ 85225 08/10/2007 0113942 Dolex Dollar Express, Inc 4003 N. 33rd Ave Phoenix, AZ 85017 08/13/2007 0113946 Continental Exchange Solutions, Inc. 1408 E. Broadway Mesa, AZ 85204 08/31/2007 0114297 Adir Money Transfer Corp. 7815 W. Thomas Rd. Phoenix, AZ 85033 Branch Office Licenses Approved 08/16/2007 0113936 Dolex Dollar Express, Inc 1949 E. Osborn Rd. Phoenix, AZ 85016 08/16/2007 0113937 Dolex Dollar Express, Inc 427 N. 1st St. Buckeye, AZ 85326 08/16/2007 0113938 Dolex Dollar Express, Inc 1802 E. McDowell Rd. Phoenix, AZ 85006 08/16/2007 0113939 Dolex Dollar Express, Inc 961 W. Ray Rd. Suite 8 Chandler, AZ 85225 08/16/2007 0113942 Dolex Dollar Express, Inc 4003 N. 33rd Ave Phoenix, AZ 85017 08/16/2007 0113954 Dolex Dollar Express, Inc 4020 N. 67th Ave Phoenix, AZ 85033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:RIA Financial Services Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 9 Branch Office Licenses Closed 08/10/2007 0103332 Custom House (USA) Ltd. 102 - 2125 W. Apache Trail Apache Junction, AZ 85220 08/10/2007 0110363 DolEx Dollar Express, Inc 2636 W. Campbell Phoenix, AZ 85017 DBA:Custom House Mortgage Banker Home Office Applications Received 08/08/2007 0909703 Liberty One Lending Incorporated 14557 W Indian School Rd Goodyear, AZ 85338 08/08/2007 0909706 Premier Mortgage Capital, Inc. 60 E. Rio Salado Pkwy Tempe, AZ 85281 08/08/2007 0909711 Flagship Mortgage Corporation 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 08/17/2007 0909731 PHH Mortgage Corporation #8 2525 E. Camelback Rd Suite 265 Phoenix, AZ 85016 08/30/2007 0909770 Natixis Real Estate Capital Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 08/30/2007 0909801 Homestone Mortgage, Incorporated 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 DBA:Premier Mortgage Capital, Inc. DBA:Domain Distinctive Property Finance Home Office Licenses Approved 08/01/2007 0909281 Halo Mortgage I, L.L.C. 12501 E Speedway Tucson, AZ 85748 08/02/2007 0909159 Montgomery Mortgage Capital Corporation 4026 N. 82nd Place Scottsdale, AZ 85251 08/02/2007 0909279 Mountain Country Mortgage, Inc. 2076 S. Woodlands Village Blvd, Ste 201 Flagstaff, AZ 86001 08/02/2007 0909624 Sun West Mortgage USA, Inc. (FN) 1440 S. Val Vista Drive #2034 Mesa, AZ 85204 08/03/2007 0909463 Harris Capital Mortgage, LLC 4220 E. McDowell Rd Suite 104 Mesa, AZ 85215 08/03/2007 0909477 CTW Financial Services Inc 4909 E. McDowell Road, Ste 102 Phoenix, AZ 85008 08/08/2007 0909332 Triad Manufactured Home Financial Services, Inc. (FN) 5212 S Casa Prieto Drive Gold Canyon, AZ 85218 08/08/2007 0909480 Oaktree Funding Corp. 1480 E. Bethany Home Rd Ste 110 Phoenix, AZ 85014 08/10/2007 0909334 Mortgage Management Consultants Inc. 7236 N. Pinnacle Drive Prescott Valley, AZ 86314 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cal State Funding Page Arizona State Banking Department Summary of Actions Report For August 2007 10 08/10/2007 0909370 Secured Bankers Mortgage Company 41095 N. Canyon Ridge Cave Creek, AZ 85331 08/10/2007 0909394 The First Mortgage Corporation of Arizona #103 16323 E. Arrow Drive Fountain Hills, AZ 85268 08/10/2007 0909419 Residential Mortgage Capital Corporation 3420 E. Shea Blvd. Suite 200 Phoenix, AZ 85028 08/10/2007 0909439 Preferred Mortgage Services, Inc. (FN) #4 2400 W. Dunlap Avenue, Ste 115 Phoenix, AZ 85021 08/10/2007 0909441 The Lending Company, Inc. 6910 E. Chauncey Lane Phoenix, AZ 85054 08/10/2007 0909462 Mortgage Research Center, LLC 8075 E. Morgan Trail Suite 1 Scottsdale, AZ 85258 08/14/2007 0909409 Value Home Loan, Inc. Suite 110 1480 E. Bethany Home Road Phoenix, AZ 85014 DBA:SBMC Mortgage DBA:WLO Connect Home Office Applications Withdrawn 08/30/2007 0909137 Supreme Lending Inc. (FN) 1071 N. Grand Ave.,Ste 209 Nogales, AZ 85621 Home Office Licenses Closed 08/01/2007 0905940 Freestand Financial Holding Corporation 3200 N. Central Avenue, Ste 2450 Phoenix, AZ 85012 08/02/2007 0015050 Greenpoint Mortgage Funding, Inc. Paradise Village Office Park 11811 N. Tatum Blvd, Ste 2000 Phoenix, AZ 85028 08/08/2007 0905563 Stonecreek Funding Corporation 4343 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85251 08/13/2007 0905826 Allied Mortgage Group, Inc. 1661 N. Swan Road, Ste 238 Tucson, AZ 85712 08/13/2007 0907550 D'Angelo Financial Group, Inc. 8399 E. Indian School Road, Ste 104 Scottsdale, AZ 85251 08/14/2007 0908610 CLC Home Loans Inc. 1131 North Paseo Maravilloso Green Valley, AZ 85614 08/17/2007 0903976 Popular Financial Services, LLC 1859 W. Guadalupe Road, Ste 104 Mesa, AZ 85202 08/23/2007 0906781 People's Choice Home Loan, Inc. 410 N. 44th Street, Ste 300 Phoenix, AZ 85008 08/27/2007 0905702 Pinnacle Financial Corporation (Florida) (FN) #2 7600 N. 16th Street, Ste 205 Phoenix, AZ 85016 DBA:Tristar Lending Group 08/31/2007 0904514 American Home Mortgage Corp. of New York (FN) #1 13055 W. McDowell Road, Ste E-111 Avondale, AZ 85323 DBA:AHM Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Advanced Mortgage Concepts Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/31/2007 0906739 American Home Mortgage Corp. of New York (FN) #2 13055 W. McDowell Road, Ste E-111 Avondale, AZ 85323 Page DBA:American Brokers Conduit Branch Office Applications Received 08/02/2007 0113913 General Property Mortgage, Inc. 623 Clayton Street Denver, CO 85377 08/03/2007 0113963 Countrywide Home Loans, Inc. #1 250 E Street Davis, CA 95616 08/03/2007 0113965 Countrywide Home Loans, Inc. #1 820 "A" Street Suite 702 Tacoma, WA 98402 08/03/2007 0113967 Countrywide Home Loans, Inc. #1 8219 Leesburg Pike Suite 300 Vienna, VA 22182 08/03/2007 0113968 Countrywide Home Loans, Inc. #1 13729 Riverport Drive Suite A Maryland Heights, MO 63043 08/03/2007 0113969 Countrywide Home Loans, Inc. #1 1450 Frazee Road Suite 500 San Diego, CA 91304 08/03/2007 0113970 Countrywide Home Loans, Inc. #1 1200 Newport Center Drive, Ste 250 Newport Beach, CA 92660 08/03/2007 0113964 Countrywide Home Loans, Inc. #1 6955 Union Park Center Suite 400 Midvale, UT 84047 08/03/2007 0114219 Countrywide Home Loans, Inc. #2 6955 Union Park Center Suite 400 Midvale, UT 84047 08/03/2007 0113927 Liberty One Lending Incorporated Suite #412 17505 N. 79th Avenue Glendale, AZ 85308 08/03/2007 0113928 Liberty One Lending Incorporated Suite #105 17505 N. 79th Avenue Glendale, AZ 85308 08/03/2007 0113929 Liberty One Lending Incorporated Suite #300 2222 S. Dobson Road Mesa, AZ 85202 08/03/2007 0113930 Liberty One Lending Incorporated Suite #204 8027 N. Black Canyon Highway Phoenix, AZ 85021 08/03/2007 0113941 Liberty One Lending Incorporated 4824 E Baseline Road, #101 Mesa, AZ 85206 08/03/2007 0113943 Liberty One Lending Incorporated Suite #212 - Bldg. 2 9299 W. Olive Peoria, AZ 85345 08/03/2007 0113944 Liberty One Lending Incorporated Suite #315 14301 N. 87th Street Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:America's Wholesale Lender 11 Page Arizona State Banking Department Summary of Actions Report For August 2007 12 08/03/2007 0113947 Liberty One Lending Incorporated Suite #218 1232 E. Broadway Road Tempe, AZ 85252 08/03/2007 0113949 Liberty One Lending Incorporated Suite #116 14301 N. 87th Street Scottsdale, AZ 85260 08/03/2007 0113951 Liberty One Lending Incorporated Suite #4 5901 W. Indian School Road Phoenix, AZ 85035 08/03/2007 0113940 Liberty One Lending Incorporated Building D, Unit 102 15396 N. 83rd Avenue Peoria, AZ 85381 08/03/2007 0113948 Liberty One Lending Incorporated Suite #101 3010 S. Priest Drive Tempe, AZ 85252 08/03/2007 0113950 Liberty One Lending Incorporated Suite #109 3031 W. Northern Avenue Phoenix, AZ 85051 08/06/2007 0113971 Academy Mortgage Corporation #1 3707 E. Southern Ave. #2005 Mesa, AZ 85206 08/06/2007 0113972 Van Dyk Mortgage Corporation 1204 W. Shaw #102 Fresno, CA 93711 08/08/2007 0113973 Wallick & Volk, Inc. 5859 W. Talavi Blvd, Ste 195 Glendale, AZ 85306 08/08/2007 0113974 Wallick & Volk, Inc. 1201 S. Alma School Road Mesa, AZ 85210 08/08/2007 0113916 Premier Mortgage Capital, Inc. 800 N. Magnolia Ave., Suite 1202 Orlando, FL 32803 08/09/2007 0113922 The Prime Financial Group of Maricopa County, Inc. (FN) 4110 North Scottsdale Rd. Scottsdale, AZ 85251 08/10/2007 0113925 Flagship Mortgage Corporation 100 Old Wilson Bridge Road, Ste 207 Worthington, OH 43085 08/13/2007 0113956 Synergy Financial Management Corporation 2102 Business Center Drive, Ste 121 Irvine, CA 92612 08/14/2007 0113957 Sage Credit Company, Inc. 20615 N 29th Street #2 Phoenix, AZ 85050 08/15/2007 0113975 Countrywide Home Loans, Inc. #1 11707 E. Sprague, Ste 200 Spokane, WA 99206 08/15/2007 0113976 Countrywide Home Loans, Inc. #1 2500 E. Imperial Highway, Ste 200 Brea, CA 92821 08/15/2007 0113977 Countrywide Home Loans, Inc. #1 1013 S. Carson Street Carson City, NV 89701 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sage Credit Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/15/2007 0113978 Countrywide Home Loans, Inc. #1 8353 W. Melanitta Drive Tucson, AZ 85757 08/15/2007 0113979 Countrywide Home Loans, Inc. #1 411 108th Avenue NE, Ste 100 Bellevue, WA 98004 08/15/2007 0113980 Countrywide Home Loans, Inc. #1 849 Cove Parkway, Ste C Cottonwood, AZ 85326 08/15/2007 0113981 Synergy Financial Management Corporation 2739 S. Pantano Edge Dr. Tucson, AZ 85730 08/15/2007 0113960 Ark-La-Tex Financial Services, LLC 23591 El Toro Rd, Suite 265 Lake Forest, CA 92630 08/16/2007 0114010 The CIT Group/Consumer Finance Inc. Suite 260 2030 E. Flamingo Road Las Vegas, NV 89119 08/16/2007 0113982 The CIT Group/Consumer Finance Inc. 2030 E. Flamingo Rd. Suite 260 Las Vegas, NV 89119 08/16/2007 0113985 DHI Mortgage Company, Ltd. Limited Partnership 38053 N. Dena Drive Queen Creek, AZ 85254 08/16/2007 0113983 GMAC Mortgage, LLC #1 2711 N. Haskell Avenue, Ste 1000 Dallas, TX 75204 08/16/2007 0113984 GMAC Mortgage, LLC #2 2711 North Haskell Avenue Suite 1000 Dallas, TX 75204 08/17/2007 0114000 Fairway Independent Mortgage Corporation 725 Lafayette Road, Suite 213 Hampton, NH 03842 08/17/2007 0113961 Empire Mortgage, Inc. (FN) 2524 W. Ruthrauff Road, Suite 215 Tucson, AZ 85705 DBA:1st Metropolitan Mortgage 08/17/2007 0113997 NL Inc. 30 W. Heal Street, Suite 105 Pleasanton, CA 94566 DBA:Residential Pacific Mortgage 08/17/2007 0113998 NL Inc. 101 Parkshore Dr. Suite 100 Folsom, CA 95630 DBA:Residential Pacific Mortgage 08/17/2007 0113999 NL Inc. 3201 Danville Blvd Suite 195 Alamo, CA 94507 DBA:Residential Pacific Mortgage 08/17/2007 0114001 New World Financial, LLC 6860 N. Oracle Suite 120 Tucson, AZ 85704 08/17/2007 0113986 Mountain Country Mortgage, Inc. 2731 Commercial Way Unit C Montrosa, CO 81401 08/17/2007 0113987 Mountain Country Mortgage, Inc. 40 Soldiers Pass Road Suite 15 Sedona, AZ 86336 08/17/2007 0113962 Mortgage Management Consultants Inc. 1008 W. Avenue, M-4, Ste H Palmdale, CA 93551 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:DITECH 13 Page Arizona State Banking Department Summary of Actions Report For August 2007 14 08/17/2007 0113995 PHH Mortgage Corporation 3000 Leadenhall Road Mt. Laurel, NJ 08054 08/17/2007 0113996 PHH Mortgage Corporation 5201 Gate Parkway Jacksonville, FL 32256 08/20/2007 0114036 Countrywide Home Loans, Inc. #1 40241 W. Lococo Street Phoenix, AZ 85239 08/20/2007 0114325 PRMI, Inc. (FN) 908 W. Chandler Blvd. Bldg D Chandler, AZ 85225 08/20/2007 0114003 imortgage.com, Inc. 1757 East Baseline Road #141 Gilbert, AZ 85223 08/20/2007 0113994 Home Capital Funding, Inc. 1406 W. Becker Lane Surprise, AZ 85379 08/20/2007 0114002 Sage Credit Company, Inc. 5525 Mission Road Suite B Bonsall, CA 92003 08/21/2007 0114015 CitiFinancial, Inc. 3655 W. Anthem Way B115 Anthem, AZ 85086 08/21/2007 0114014 Nova Financial & Investment Corporation 10355 N. LaCanada Drive Suite #101 Oro Valley, AZ 85737 08/21/2007 0114016 PHH Mortgage Corporation #2 4960 S. Alma School Road, Ste 11 Chandler, AZ 85248 08/21/2007 0114017 PHH Mortgage Corporation #2 130 S. Val Vista Drive Gilbert, AZ 85296 08/21/2007 0114018 PHH Mortgage Corporation #2 4005 Stockton Hill Road Kingman, AZ 86401 08/21/2007 0114019 PHH Mortgage Corporation #2 195 W. Hwy 89A Sedona, AZ 86636 08/22/2007 0114103 Artisan Mortgage, L.L.C. #1 10101 N. 92nd Street, Suite 201 Scottsdale, AZ 85258 08/22/2007 0114104 Artisan Mortgage, L.L.C. #1 577 S. 4th Street Yuma, AZ 85364 08/23/2007 0114025 Amerifirst Financial, Inc. 5304 E. Southern Ave Mesa, AZ 85206 08/23/2007 0114026 Equipoint Financial Network, Inc. 7509 N. 35th Ave Phoenix, AZ 85051 08/23/2007 0114011 Preferred Mortgage Services, Inc. (FN) #4 1350 Old Bayshore Highway, Ste 630 Burlingame, CA 94010 DBA:WLO Connect 08/23/2007 0114012 Preferred Mortgage Services, Inc. (FN) #4 14724 Ventura Blvd, Ste 1202 Sherman Oakes, CA 91403 DBA:WLO Connect Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sage Credit Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/23/2007 0114013 Preferred Mortgage Services, Inc. (FN) #4 7720 N. 16th Street, Ste 220 Phoenix, AZ 85020 DBA:WLO Connect 08/24/2007 0114032 The Carnegie Hill Corporation 3200 E. Camelback Road, Ste 128 Phoenix, AZ 85018 DBA:Carnegie First Lending Services 08/24/2007 0113448 Synergy Financial Management Corporation 555 N. El Camino Real #A345 San Clemente, CA 92672 08/24/2007 0114031 Flagship Financial Group, LLC 10813 South Riverfront Pkwy #175A South Jordan, UT 84095 08/27/2007 0114037 Suburban Mortgage, Inc. 34225 N. 27th Drive Suite 138B Phoenix, AZ 85085 08/27/2007 0114044 Pacific Coast Mortgage, Inc. #1 12211 S. Eastern Ave Ste 170 Henderson, NV 89052 08/27/2007 0114045 Pacific Coast Mortgage, Inc. #1 999 18th St. Suite 3000 Denver, CO 80202 08/27/2007 0114038 First Houston Mortgage, L.P. Suite S 117 W 17220 Boswell Blvd Sun City, AZ 85373 08/28/2007 0114049 Fairway Independent Mortgage Corporation 6760 North Oracle Road Suite 100 Tucson, AZ 85704 08/28/2007 0114050 Empire Mortgage, Inc. (FN) 189 Main Street Milford, MA 01757 08/28/2007 0114048 LownHome Financial Holdings, LLC Foster Plaza 7 661 Anderson Drive Pittsburgh, PA 15220 08/29/2007 0114056 Liberty One Lending Incorporated 5901 W. Indian School Road Suite 4 Phoenix, AZ 85035 08/30/2007 0114064 Sierra Pacific Mortgage Services, Inc. (FN) #1 1580 Bryant Street 2nd Floor Daly City, CA 94015 08/30/2007 0114065 Ark-La-Tex Financial Services, LLC 4911 E. Edgemont Avenue Phoenix, AZ 85008 08/30/2007 0114066 Natixis Real Estate Capital Inc. 9 West 57th Street, 36th Floor New York, NY 10019 08/31/2007 0114070 PHH Mortgage Corporation #2 8910 N. Central Ave Phoenix, AZ 85020 08/31/2007 0114071 Pacific Coast Mortgage, Inc. #1 6708 E. Lone Mountain Road Cave Creek, AZ 85331 08/31/2007 0114069 Challenge Financial Investors Corp. 13430 N. Scottsdale Rd. #202 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Benchmark Home Mortgage DBA:CFIC Home Mortgage 15 Page Arizona State Banking Department Summary of Actions Report For August 2007 16 Branch Office Licenses Approved 08/01/2007 0113686 The Prime Financial Group of Maricopa County, Inc. (FN) 4110 N. Scottsdale Road, Ste 306 Scottsdale, AZ 85251 08/02/2007 0113761 Equipoint Financial Network, Inc. 671 Strander Blvd Tukwila, WA 98188 08/02/2007 0113762 Equipoint Financial Network, Inc. 29997 North Candlewood, Ste A Queen Creek, AZ 85243 08/02/2007 0113763 Equipoint Financial Network, Inc. 10405 E. McDowell Mtn Ranch Rd, Ste 203B Scottsdale, AZ 85255 08/02/2007 0113805 Equipoint Financial Network, Inc. 3850 East Baseline Road Ste 120 Mesa, AZ 85206 08/02/2007 0113850 American Mortgage Group, Inc. 13843 W. Meeker, #117 Sun City West, AZ 85375 08/02/2007 0113846 Acceptance Capital Mortgage Corporation 6841 W. Briles Road Peoria, AZ 85383 08/02/2007 0113865 Mi Casa Mortgage, LLC 15 South Morris St. Mesa, AZ 85210 08/02/2007 0113782 Mann Mortgage, LLC 1230 Northwood Center Court, Suite A Coeur D'Alene, ID 83814 08/02/2007 0113875 Van Dyk Mortgage Corporation 13065 West McDowell Road, Suti C-108 Avondale, AZ 85392 08/02/2007 0113710 Montgomery Mortgage Capital Corporation 199 Cherry Hill Rd Parsippany, NJ 07054 08/02/2007 0113709 Sun West Mortgage USA, Inc. (FN) 18303 Gridley Road Cerritos, CA 90703 08/03/2007 0113847 Countrywide Home Loans, Inc. #1 3780 Marketplace Drive, Suite 112 Rochester, MN 55901 08/03/2007 0113848 Countrywide Home Loans, Inc. #1 4115 26th Street NW, Suite 103 Rochester, MN 55901 08/03/2007 0113838 CitiFinancial, Inc. 6170 S. 51st Avenue, Suite 104 Phoenix, AZ 85339 08/03/2007 0113839 CitiFinancial, Inc. 8270 S. Houghton Road, Suite 180 Tucson, AZ 85747 08/03/2007 0113840 Home Capital Funding, Inc. 17566 W. Juniper Drive Goodyear, AZ 85338 08/08/2007 0113863 American Home Mortgage Corp. of New York (FN) #1 4225 W. Glendale Avenue, Suite A-200 Phoenix, AZ 85051 08/08/2007 0113857 Maricopa Mortgage, LLC 15475 N Greenway Hayden Loop,Ste B20 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cal State Funding DBA:AHM Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/08/2007 0113775 Oaktree Funding Corp. 312 N. Mountain Ave. Upland, CA 91786 08/09/2007 0113906 Guild Mortgage Company 2220 Country Club Drive, Suite 101 Mesa, AZ 85210 08/09/2007 0113922 The Prime Financial Group of Maricopa County, Inc. (FN) 4110 North Scottsdale Rd. Scottsdale, AZ 85251 08/10/2007 0113623 Mortgage Research Center, LLC 2101 Chapel Plaza Court, Ste. 107 Columbia, MO 65203 08/15/2007 0113859 Empire Mortgage, Inc. (FN) 4425 E. Agave Road, #104 Phoenix, AZ 85044 08/16/2007 0113860 Morgan Capital of Arizona, Inc. (FN) 2621 N. 192nd Avenue Buckeye, AZ 85396 08/17/2007 0113961 Empire Mortgage, Inc. (FN) 2524 W. Ruthrauff Road, Suite 215 Tucson, AZ 85705 08/17/2007 0113962 Mortgage Management Consultants Inc. 1008 W. Avenue, M-4, Ste H Palmdale, CA 93551 08/21/2007 0113412 Mountain Country Mortgage, Inc. 18777 N. 32nd Street Suite 150 Phoenix, AZ 85050 08/21/2007 0113413 Mountain Country Mortgage, Inc. 141 S. McCormick St Suite 107 Prescott, AZ 86303 08/21/2007 0113414 Mountain Country Mortgage, Inc. 1630 E. White Mountain Blvd Suite A-1 Pinetop, AZ 85935 08/21/2007 0113986 Mountain Country Mortgage, Inc. 2731 Commercial Way Unit C Montrosa, CO 81401 08/21/2007 0113987 Mountain Country Mortgage, Inc. 40 Soldiers Pass Road Suite 15 Sedona, AZ 86336 08/22/2007 0114008 GMAC Mortgage, LLC #1 3100 Arapahoe Ave Boulder, CO 80303 08/23/2007 0114010 The CIT Group/Consumer Finance Inc. Suite 260 2030 E. Flamingo Road Las Vegas, NV 89119 08/23/2007 0113795 MortgageIT, Inc. #2 26521 Rancho Parkway South, Ste 210 Lake Forest, CA 92630 08/23/2007 0114011 Preferred Mortgage Services, Inc. (FN) #4 1350 Old Bayshore Highway, Ste 630 Burlingame, CA 94010 DBA:WLO Connect 08/23/2007 0114012 Preferred Mortgage Services, Inc. (FN) #4 14724 Ventura Blvd, Ste 1202 Sherman Oakes, CA 91403 DBA:WLO Connect 08/23/2007 0114013 Preferred Mortgage Services, Inc. (FN) #4 7720 N. 16th Street, Ste 220 Phoenix, AZ 85020 DBA:WLO Connect Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage DBA:1st Metropolitan Mortgage 17 Page Arizona State Banking Department Summary of Actions Report For August 2007 18 08/27/2007 0113550 Countrywide Home Loans, Inc. #1 12155 Lioness Way, Ste 102 Parker, CO 80134 08/27/2007 0113551 Countrywide Home Loans, Inc. #1 4812 E. Chickweed Drive Tucson, AZ 85706 08/27/2007 0113552 Countrywide Home Loans, Inc. #1 2475 S. Sailors Court Gilbert, AZ 85296 08/27/2007 0113553 Countrywide Home Loans, Inc. #1 1250 S. Rialto, Bldg 2 Mesa, AZ 85208 08/27/2007 0113554 Countrywide Home Loans, Inc. #1 7514 South 29th Way Phoenix, AZ 85040 08/27/2007 0113555 Countrywide Home Loans, Inc. #1 4415 Freeport Blvd Sacramento, CA 95822 08/27/2007 0113556 Countrywide Home Loans, Inc. #1 8379 W. Melanita Drive Tucson, AZ 85757 08/27/2007 0113750 Countrywide Home Loans, Inc. #1 8359 W. Sunset Road, Ste 130 Las Vegas, NV 89113 08/27/2007 0113751 Countrywide Home Loans, Inc. #1 13191 Crossroads Parkway N, Ste 340 City of Industry, CA 91746 08/27/2007 0113752 Countrywide Home Loans, Inc. #1 16030 Ventura Blvd, Ste 610 Encino, CA 91436 08/27/2007 0113753 Countrywide Home Loans, Inc. #1 2060 Main Street NE, Ste A Los Lunas, NM 87031 08/27/2007 0114036 Countrywide Home Loans, Inc. #1 40241 W. Lococo Street Phoenix, AZ 85239 08/27/2007 0113971 Academy Mortgage Corporation #1 3707 E. Southern Ave. #2005 Mesa, AZ 85206 08/27/2007 0113960 Ark-La-Tex Financial Services, LLC 23591 El Toro Rd, Suite 265 Lake Forest, CA 92630 08/28/2007 0114026 Equipoint Financial Network, Inc. 7509 N. 35th Ave Phoenix, AZ 85051 08/28/2007 0113985 DHI Mortgage Company, Ltd. Limited Partnership 38053 N. Dena Drive Queen Creek, AZ 85254 08/28/2007 0114014 Nova Financial & Investment Corporation 10355 N. LaCanada Drive Suite #101 Oro Valley, AZ 85737 08/28/2007 0114003 imortgage.com, Inc. 1757 East Baseline Road #141 Gilbert, AZ 85223 08/28/2007 0113997 NL Inc. 30 W. Heal Street, Suite 105 Pleasanton, CA 94566 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Residential Pacific Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/28/2007 0113998 NL Inc. 101 Parkshore Dr. Suite 100 Folsom, CA 95630 DBA:Residential Pacific Mortgage 08/28/2007 0113999 NL Inc. 3201 Danville Blvd Suite 195 Alamo, CA 94507 DBA:Residential Pacific Mortgage 08/28/2007 0113981 Synergy Financial Management Corporation 2739 S. Pantano Edge Dr. Tucson, AZ 85730 08/30/2007 0113590 Secured Bankers Mortgage Company 14761 Califa Street Van Nuys, CA 91411 08/31/2007 0113975 Countrywide Home Loans, Inc. #1 11707 E. Sprague, Ste 200 Spokane, WA 99206 08/31/2007 0113976 Countrywide Home Loans, Inc. #1 2500 E. Imperial Highway, Ste 200 Brea, CA 92821 08/31/2007 0113977 Countrywide Home Loans, Inc. #1 1013 S. Carson Street Carson City, NV 89701 08/31/2007 0113978 Countrywide Home Loans, Inc. #1 8353 W. Melanitta Drive Tucson, AZ 85757 08/31/2007 0113979 Countrywide Home Loans, Inc. #1 411 108th Avenue NE, Ste 100 Bellevue, WA 98004 08/31/2007 0113980 Countrywide Home Loans, Inc. #1 849 Cove Parkway, Ste C Cottonwood, AZ 85326 08/31/2007 0113907 Synergy Financial Management Corporation 34 Westgate Laguna Niguel, CA 92677 Branch Office Licenses Closed 08/01/2007 0106667 Freestand Financial Holding Corporation 1323 E. Las Palmaritas Drive Phoenix, AZ 85020 08/01/2007 0106673 Freestand Financial Holding Corporation 10220 N. 31st Avenue, Ste 215 Phoenix, AZ 85051 08/01/2007 0107106 Freestand Financial Holding Corporation 4737 E. Windstone Trail Cave Creek, AZ 85331 08/01/2007 0108820 Freestand Financial Holding Corporation 2211 E. Highland Avenue, Ste 215 Phoenix, AZ 85016 08/01/2007 0108828 Freestand Financial Holding Corporation 6013 E. Billings Street Mesa, AZ 85205 08/01/2007 0109306 Freestand Financial Holding Corporation 11811 N. Tatum, Ste 3031 Phoenix, AZ 85028 08/01/2007 0109463 Freestand Financial Holding Corporation 15650 N. Black Canyon Hwy, Ste B-125 Phoenix, AZ 85053 08/01/2007 0109951 Freestand Financial Holding Corporation 3430 E. Sunrise Road, Ste 160 Tucson, AZ 85718 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:SBMC Mortgage 19 Page Arizona State Banking Department Summary of Actions Report For August 2007 20 08/01/2007 0110165 Freestand Financial Holding Corporation 10214 N Tatum Blvd., Suite A-1000 Phoenix, AZ 85028 08/01/2007 0110410 Freestand Financial Holding Corporation 4870 N. Meixner Road Prescott Valley, AZ 86314 08/01/2007 0111129 Freestand Financial Holding Corporation 5705 N Scottsdale Rd Ste 110 Scottsdale, AZ 85250 08/01/2007 0112584 Freestand Financial Holding Corporation 703 S Main Street, Suite 15 Cottonwood, AZ 86326 08/01/2007 0112585 Freestand Financial Holding Corporation 2121 S Mill Ave, Suite 218 Tempe, AZ 85282 08/01/2007 0112586 Freestand Financial Holding Corporation 502 E Osborn Road Phoenix, AZ 85012 08/01/2007 0112587 Freestand Financial Holding Corporation 9180 S Kyrene Blvd., Suite 112 Tempe, AZ 85284 08/01/2007 0112758 Freestand Financial Holding Corporation 4820 S. Mill Avenue #204 Tempe, AZ 85282 08/01/2007 0112770 Freestand Financial Holding Corporation 3233 W. Peoria, Suite 215 Phoenix, AZ 85029 08/01/2007 0113069 Freestand Financial Holding Corporation 81 S. McQueen Road, Ste 103 Gilbert, AZ 85233 08/01/2007 0113225 Freestand Financial Holding Corporation 1250 East Baseline Road, Ste 101 Tempe, AZ 85283 08/01/2007 0113226 Freestand Financial Holding Corporation 633 East Ray Road, Ste 106 Gilbert, AZ 85296 08/01/2007 0113266 Freestand Financial Holding Corporation 7030 North Doane Drive Tucson, AZ 85718 08/01/2007 0113283 Freestand Financial Holding Corporation 9299 West Olive Avenue, Suite 25-B2 Peoria, AZ 85345 08/01/2007 0113284 Freestand Financial Holding Corporation 6402 E. Superstition Springs Blvd. Mesa, AZ 85206 08/01/2007 0109672 First Magnus Financial Corporation #9 Suite 170 6263 N. Scottsdale Road Scottsdale, AZ 85250 08/02/2007 0901149 Greenpoint Mortgage Funding, Inc. 100 Wood Hollow Drive Novato, CA 94945 08/02/2007 0101866 Greenpoint Mortgage Funding, Inc. 1410 Rocky Ridge Drive, Ste 260 Roseville, CA 95661 08/02/2007 0101867 Greenpoint Mortgage Funding, Inc. 1160 N. Dutton Avenue, Ste 140 Santa Rosa, CA 95401 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Colonial Home Loans Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/02/2007 0101869 Greenpoint Mortgage Funding, Inc. 6 Hutton Center Drive, Ste 600 Santa Ana, CA 92707 08/02/2007 0101870 Greenpoint Mortgage Funding, Inc. 21820 Burbank Blvd, Ste 185 Woodland Hills, CA 91367 08/02/2007 0101871 Greenpoint Mortgage Funding, Inc. 4550 S.W. Kruse Way, Ste 255 Lake Oswego, OR 97035 08/02/2007 0101873 Greenpoint Mortgage Funding, Inc. 330 120th Avenue, N.E., Ste 210 Bellevue, WA 98005 08/02/2007 0102919 Greenpoint Mortgage Funding, Inc. 4 Coliseum Centre 2730 W. Tyvola Road, Ste 300 Charlotte, NC 28217 08/02/2007 0103615 Greenpoint Mortgage Funding, Inc. 777 Post Oak Blvd, Ste 700 Houston, TX 77056 08/02/2007 0105290 Greenpoint Mortgage Funding, Inc. 8055 E. Tufts Avenue, Ste 700 Denver, CO 80237 08/02/2007 0105291 Greenpoint Mortgage Funding, Inc. 8925 W. Russell Road, Ste 100 Las Vegas, NV 89148 08/02/2007 0106161 Greenpoint Mortgage Funding, Inc. 5700 Granite Parkway, Ste 550 Plano, TX 75024 08/02/2007 0108956 Greenpoint Mortgage Funding, Inc. 9095 Rio San Diego Drive San Diego, CA 92108 08/02/2007 0109308 Greenpoint Mortgage Funding, Inc. 898 N. Sepulveda Blvd, Ste 500 El Segundo, CA 90245 08/02/2007 0109654 Greenpoint Mortgage Funding, Inc. 4420 Rosewood Drive, Ste 2550 Pleasanton, CA 94588 08/02/2007 0112503 Greenpoint Mortgage Funding, Inc. 801 10th Street, Suite 600 Modesto, CA 95354 08/02/2007 0112860 Academy Mortgage Corporation #1 19820 N. 7th Street, Ste 150 Phoenix, AZ 85024 08/02/2007 0112501 Synergy Financial Management Corporation 1041 W. 18th St.,A209 Costa Mesa, CA 92627 08/03/2007 0110960 Meridias Capital, Inc. 8905 S. Pecos, Bldg 24 Henderson, NV 89074 08/06/2007 0107152 First Magnus Financial Corporation #2 Suite 217 7600 N. 16th Street Phoenix, AZ 85020 08/06/2007 0106379 American Mortgage Group, Inc. 3420 E. Shea Blvd Ste 170 Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Great Southwest Mortgage 21 Page Arizona State Banking Department Summary of Actions Report For August 2007 22 08/06/2007 0108160 American Mortgage Group, Inc. Suite 374 668 N. 44th Street, Ste 374 Phoenix, AZ 85008 08/06/2007 0111880 American Mortgage Group, Inc. 1225 W Hwy 89A,ste 201B Sedona, AZ 86336 08/06/2007 0111943 Freedom Home Mortgage Corporation (FN) 633 E. Ray Road, Ste 108 Gilbert, AZ 85296 08/08/2007 0108999 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 5055 E. Broadway Blvd, Ste C-214 Tucson, AZ 85711 08/08/2007 0113396 ComUnity Lending, Incorporated #1 334 Via Vera Cruz, Suite 257 San Marcus, CA 92069 08/08/2007 0105423 First Magnus Financial Corporation #2 Suite 201 12133 W. Bell Road Surprise, AZ 85374 08/08/2007 0110878 American Mortgage Specialists, Inc. 16100 N. Greenway-Hayden Loop, Ste 108 Scottsdale, AZ 85260 08/08/2007 0106171 Stonecreek Funding Corporation 201 Columbine Street, Suite 300 Denver, CO 80206 08/08/2007 0108170 Stonecreek Funding Corporation 4600 S. Syracuse Street Denver, CO 80237 08/08/2007 0113358 Stonecreek Funding Corporation 10000 Indiana Avenue, Suite 201 Riverside, CA 92503 08/08/2007 0113457 Stonecreek Funding Corporation 11500 West Olympic Boulevard, Ste 535 Los Angeles, CA 90064 08/08/2007 0113458 Stonecreek Funding Corporation 4590 Macarthur Boulevard, Suite 350 Newport Beach, CA 92660 08/08/2007 0113459 Stonecreek Funding Corporation 2335 American River Drive, Suite 200 Sacramento, CA 95825 08/08/2007 0113460 Stonecreek Funding Corporation 43000 West 9 Mile Road, Suite 305 Novi, MI 48375 08/08/2007 0112239 Challenge Financial Investors Corp. 3420 Toringdon Way, Suite 330 Charlotte, NC 28277 DBA:CFIC Home Mortgage 08/08/2007 0109236 Challenge Financial Investors Corp. 8150 Madison Avenue, Ste A Indianapolis, IN 46227 DBA:CFIC Home Mortgage 08/08/2007 0111122 Challenge Financial Investors Corp. 582 N. Volusia Ave Orange City, FL 32763 DBA:CFIC Home Mortgage 08/08/2007 0111449 Challenge Financial Investors Corp. 3031 W. Northern Avenue, Ste 109 Phoenix, AZ 85051 DBA:CFIC Home Mortgage 08/08/2007 0112085 Challenge Financial Investors Corp. 14327 W. Cameron Dr Surprise, AZ 85379 DBA:CFIC Home Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:FHMC Mortgage DBA:Great Southwest Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/08/2007 0112476 Challenge Financial Investors Corp. 801 Riverside Ave.,Ste 104 Roseville, CA 95678 DBA:CFIC Home Mortgage 08/08/2007 0112547 Challenge Financial Investors Corp. 29910 Murrieta Hot Springs,Road G-142 Murrieta, CA 92563 DBA:CFIC Home Mortgage 08/08/2007 0112595 Challenge Financial Investors Corp. 1607 E Big Beaver Road, Suite 101 Troy, MI 48083 DBA:CFIC Home Mortgage 08/08/2007 0113264 Challenge Financial Investors Corp. 414 East Street, Suite 150 Rochester, MI 48307 DBA:CFIC Home Mortgage 08/08/2007 0113600 Challenge Financial Investors Corp. 1919 Sunray Ave.,Ste. A Baton Rouge, LA 70816 DBA:CFIC Home Mortgage 08/08/2007 0113601 Challenge Financial Investors Corp. 8880 Cal Center Drive Ste 305 Sacramento, CA 95826 DBA:CFIC Home Mortgage 08/08/2007 0113612 Challenge Financial Investors Corp. 5888 Sterling Drive Howell, MI 48843 08/08/2007 0111617 Golden Empire Mortgage, Inc. 5801 Christie Avenue, Ste 590 Emeryville, CA 94608 08/09/2007 0105021 Decision One Mortgage Company, LLC 5226 Pirrone Street Salida, CA 95368 08/09/2007 0106923 Decision One Mortgage Company, LLC 21300 Victory Boulevard, Ste 760 Woodland Hills, CA 91367 08/09/2007 0110398 Decision One Mortgage Company, LLC 6465 Wayzata Blvd, Ste 970 St Louis Park, MN 55426 08/09/2007 0113922 The Prime Financial Group of Maricopa County, Inc. (FN) 4110 North Scottsdale Rd. Scottsdale, AZ 85251 08/10/2007 0113350 Countrywide Home Loans, Inc. 14301 North 87th Street, Suite 117 Scottsdale, AZ 85260 08/10/2007 0111510 Countrywide Home Loans, Inc. #1 9449 Priority Way West Drive, Ste 240 Indianapolis, IN 46240 08/10/2007 0112228 Countrywide Home Loans, Inc. #1 5115 N Dysart Road, Suite B-212 Litchfield Park, AZ 85340 08/10/2007 0112365 Countrywide Home Loans, Inc. #1 9201 Camino Media, Ste 130 Bakersfield, CA 93311 08/10/2007 0109843 DHI Mortgage Company, Ltd. Limited Partnership 2085 E Calle Gran Desierto Tucson, AZ 85701 08/10/2007 0105617 First Magnus Financial Corporation #2 1260 S. Hwy 89, #G4-5 Chino Valley, AZ 86323 08/10/2007 0110629 Pacific Coast Mortgage, Inc. #1 13590 S. Sunland Gin Road, Ste F Arizona City, AZ 85223 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Great Southwest Mortgage 23 Page Arizona State Banking Department Summary of Actions Report For August 2007 24 08/10/2007 0112913 American Mortgage Specialists, Inc. 5400 W. Northern Ave Ste 110 Glendale, AZ 85301 08/10/2007 0112641 Freedom Home Mortgage Corporation (FN) 1546-48 Passyunk Avenue Philadelphia, PA 19148 DBA:FHMC Mortgage 08/10/2007 0112472 Preferred Mortgage Services, Inc. (FN) #1 1350 Old Bayshore Highway, Suite 710 Burlingame, CA 94010 DBA:Preferred Mortgage Services 08/13/2007 0108573 Allied Mortgage Group, Inc. 7 Bala Avenue, Ste 108 Bala Cynwyd, PA 19004 DBA:Advanced Mortgage Concepts 08/13/2007 0110728 Allied Mortgage Group, Inc. 101 E. 8th Street, Ste 200 Conshohorken, PA 19428 DBA:Advanced Mortgage Concepts 08/13/2007 0111955 Allied Mortgage Group, Inc. 7300 N. Federal Highway, Ste 202 Boca Raton, FL 33487 08/13/2007 0110708 D'Angelo Financial Group, Inc. 8399 E. Indian School Road, Ste 102 Scottsdale, AZ 85251 08/13/2007 0112981 Mann Mortgage, LLC 910 Hwy 93 PO Box 130 Polson, MT 59860 08/14/2007 0109227 PHH Mortgage Corporation #2 50 Jordan Street East Providence, RI 02914 08/15/2007 0112344 Accredited Home Lenders, Inc. #1 17235 N. 75th Avenue, Bldg F, Ste 125 Glendale, AZ 85308 08/15/2007 0112583 Morgan Capital of Arizona, Inc. (FN) 5630 E Paradise Lane Scottsdale, AZ 85254 08/15/2007 0106950 Accredited Home Lenders, Inc. #3 170 Stephanie Street, Ste 101 Henderson, NV 89074 DBA:Home Funds Direct 08/15/2007 0106951 Accredited Home Lenders, Inc. #3 18600 E. 37th Terrace, Ste 202 Independence, MO 64057 DBA:Home Funds Direct 08/15/2007 0106952 Accredited Home Lenders, Inc. #3 141 Union Blvd, Ste 295 Lakewood, CO 80228 DBA:Home Funds Direct 08/15/2007 0106962 Accredited Home Lenders, Inc. #3 7320 SW Hunziker, Ste 203 Tigard, OR 97223 DBA:Home Funds Direct 08/15/2007 0106965 Accredited Home Lenders, Inc. #3 21300 Victory Blvd, Ste 675 Woodland Hills, CA 91364 DBA:Home Funds Direct 08/15/2007 0107940 Accredited Home Lenders, Inc. #3 4040 Blackburn Lane, Ste 200 Burtonsville, MD 20866 DBA:Home Funds Direct 08/15/2007 0111962 Accredited Home Lenders, Inc. #3 10900 Stonelake Blvd, Ste 350 Austin, TX 78759 DBA:Home Funds Direct 08/15/2007 0111995 Aegis Wholesale Corporation 9990 Richmond Avenue, Suite 271 Houston, TX 77042 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 August 2007 Page 08/15/2007 0111014 Countrywide Mortgage Ventures, LLC #1 8989 E Via Linda, Suite 106 Scottsdale, AZ 85282 08/16/2007 0112130 Southern Star Mortgage Corp. 703 Millcreek Road, RM F-3 Manahawkin, NJ 08050 08/16/2007 0111569 American Pacific Mortgage Corporation #1 1801 N. 127th Drive Avondale, AZ 85323 DBA:American Pacific Mortgage 08/17/2007 0102906 CBSK Financial Group Inc. 5525 Mission Road, Ste B Bonsall, CA 92003 DBA:American Home Loans 08/17/2007 0103205 Popular Financial Services, LLC 301 Lippincott Drive Marlton, NJ 08053 08/17/2007 0103765 Popular Financial Services, LLC 500 N. Rainbow Blvd, Ste 202 Las Vegas, NV 89107 08/17/2007 0112118 Popular Financial Services, LLC 4610 S. Tecknopolis Drive, Ste 103 Sioux Falls, SD 57106 08/20/2007 0109917 Countrywide Home Loans, Inc. #1 9444 Del Webb Blvd Las Vegas, NV 89144 08/20/2007 0111135 Countrywide Home Loans, Inc. #1 6051 Wallace Road, Ste 210 Wexford, PA 15090 08/20/2007 0901073 Fieldstone Mortgage Company #1 322 Encinitas Blvd, Ste 100 Encinitas, CA 92024 08/20/2007 0104907 Fieldstone Mortgage Company #1 165 S. Union Blvd Ste 150 Lakewood, CO 80228 08/20/2007 0106939 Fieldstone Mortgage Company #1 1010 South 336th Street, Ste 201 Federal Way, WA 98003 08/20/2007 0107527 Fieldstone Mortgage Company #1 1333 Butterfield Road, Ste 550 Downers Grove, IL 60515 08/20/2007 0107599 Fieldstone Mortgage Company #1 1001 Galaxy Way, Ste 100 Concord, CA 94520 08/20/2007 0108632 Fieldstone Mortgage Company #1 2701 Dallas Parkway, Ste 140 Plano, TX 75093 08/20/2007 0110218 Fieldstone Mortgage Company #1 6121 Indian School Road, NE, Ste 210 Albuquerque, NM 87110 08/20/2007 0110381 Fieldstone Mortgage Company #1 1010 S. 336th Street, Ste 310 Federal Way, WA 98003 08/20/2007 0110967 Fieldstone Mortgage Company #1 4500 College Blvd, Ste 110 Overland Parks, KS 66211 08/20/2007 0112862 Realty Mortgage Corporation 15451 San Fernando Mission Blvd #205 Mission Hills, CA 91345 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Trilogy Home Loans 25 Page Arizona State Banking Department Summary of Actions Report For August 2007 26 08/20/2007 0113029 Realty Mortgage Corporation 1000 Lakes Drive, Ste 290 West Covina, CA 91790 08/20/2007 0113030 Realty Mortgage Corporation 31 Journey, Ste 120 Aliso Viejo, CA 92656 08/20/2007 0113031 Realty Mortgage Corporation 1350 Old Bayshore Highway, Ste 920 Burlingame, CA 94010 08/20/2007 0113032 Realty Mortgage Corporation 3111 Camino Del Rio North, Ste 203 San Diego, CA 92108 08/20/2007 0113441 Empire Mortgage, Inc. (FN) 3624 North 24th Street Phoenix, AZ 85016 08/20/2007 0113640 Meridias Capital, Inc. 226 N. Brooks Sheridan, WY 82801 08/20/2007 0112138 First NLC Financial Services, LLC #2 10851 N. Black Canyon Phoenix, AZ 85029 DBA:The Lending Center 08/20/2007 0113618 First NLC Financial Services, LLC #2 7301 W 129th St Overland Park, KS 66213 DBA:The Lending Center 08/20/2007 0113650 First NLC Financial Services, LLC #2 2200A Douglas Blvd. Roseville, CA 95661 DBA:The Lending Center 08/21/2007 0107568 ComUnity Lending, Incorporated #1 5821 Pine Avenue, Unit B Chino Hills, CA 91709 08/23/2007 0106301 Best Rate Funding Corp. 2 MacArthur Place, Ste 800 Santa Ana, CA 92707 08/23/2007 0112024 Countrywide Mortgage Ventures, LLC #4 7 W. Kaahumanu Avenue, Ste A Kahului, HI 96732 08/23/2007 0108465 People's Choice Home Loan, Inc. 7515 Irvine Center Drive Irvine, CA 92618 08/23/2007 0111979 People's Choice Home Loan, Inc. 4000 Executive Parkway, Suite 520 San Ramon, CA 94583 08/23/2007 0113012 People's Choice Home Loan, Inc. 700 State Highway 121, Ste 175 Lewisville, TX 75067 08/24/2007 0110921 Allied Home Mortgage Capital Corporation 1505 N. Swan Road, Ste 111 Tucson, AZ 85712 08/24/2007 0113431 Allied Home Mortgage Capital Corporation 4655 S. Lakeshore Drive Suite 1 Tempe, AZ 85282 08/24/2007 0113860 Morgan Capital of Arizona, Inc. (FN) 2621 N. 192nd Avenue Buckeye, AZ 85396 08/27/2007 0106213 Pinnacle Financial Corporation (Florida) (FN) #2 2611 Technology Drive Orlando, FL 32804 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage DBA:Western Paradise Financial DBA:Tristar Lending Group Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/27/2007 0109770 Pinnacle Financial Corporation (Florida) (FN) #2 Suite 600 2699 Lee Road Winter Park, FL 32789 08/27/2007 0110373 Maricopa Mortgage, LLC 4115 E. Valley Auto Drive, Ste 208 Mesa, AZ 85206 08/27/2007 0112477 Sage Credit Company, Inc. 9300 Tech Center Drive, Ste 110 Sacramento, CA 85826 08/27/2007 0112280 Synergy Financial Management Corporation 575 Anton Blvd.,Ste 400 Costa Mesa, CA 92626 08/28/2007 0112478 Sage Credit Company, Inc. 7700 Irvine Center Drive, Ste 900 Irvine, CA 92618 DBA:Sage Credit 08/28/2007 0112481 Sage Credit Company, Inc. 26300 La Alameda, Ste 120 Mission Viejo, CA 92691 DBA:Sage Credit 08/30/2007 0110298 Calusa Investments, LLC 14040 Park Center Road Herndon, VA 20171 08/31/2007 0108500 ComUnity Lending, Incorporated #1 25152 Springfield Court Ste 255 A Valencia, CA 91355 08/31/2007 0112868 Fairway Independent Mortgage Corporation 3401 N. Butler Ste 106 Farmington, NM 87401 08/31/2007 0103958 American Home Mortgage Corp. of New York (FN) #1 538 Broadhollow Road Melville, NY 11747 DBA:AHM Mortgage 08/31/2007 0103959 American Home Mortgage Corp. of New York (FN) #1 2nd Floor 889 Grant Avenue Lake Katrine, NY 12449 DBA:AHM Mortgage 08/31/2007 0103960 American Home Mortgage Corp. of New York (FN) #1 Suite 305 111 Pacifica Irvine, CA 92618 DBA:AHM Mortgage 08/31/2007 0105409 American Home Mortgage Corp. of New York (FN) #1 Suite D300 6991 E. Camelback Road Scottsdale, AZ 85251 DBA:AHM Mortgage 08/31/2007 0107084 American Home Mortgage Corp. of New York (FN) #1 8700 E. Via de Ventura Scottsdale, AZ 85258 DBA:AHM Mortgage 08/31/2007 0107242 American Home Mortgage Corp. of New York (FN) #1 25 South Arizona Place, Suite 410 Chandler, AZ 85225 DBA:AHM Mortgage 08/31/2007 0108371 American Home Mortgage Corp. of New York (FN) #1 1885 N. Kolb Road Tucson, AZ 85715 DBA:AHM Mortgage 08/31/2007 0108372 American Home Mortgage Corp. of New York (FN) #1 Suite 115 7400 N. Oracle Road Tucson, AZ 86704 DBA:AHM Mortgage 08/31/2007 0108373 American Home Mortgage Corp. of New York (FN) #1 699 President Place Ste 402 Smyrna, TN 37167 DBA:AHM Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Tristar Lending Group DBA:Sage Credit 27 Page Arizona State Banking Department Summary of Actions Report For August 2007 28 08/31/2007 0108558 American Home Mortgage Corp. of New York (FN) #1 Building 4, 2nd Floor 501 Holiday Drive Pittsburgh, PA 15220 DBA:AHM Mortgage 08/31/2007 0108990 American Home Mortgage Corp. of New York (FN) #1 1405 North Imperial Avenue El Centro, CA 92243 DBA:AHM Mortgage 08/31/2007 0108991 American Home Mortgage Corp. of New York (FN) #1 7142 Columbia Gateway Drive Columbia, MD 21046 DBA:AHM Mortgage 08/31/2007 0108992 American Home Mortgage Corp. of New York (FN) #1 8425 Pulsar Place, Suite 400 Columbus, OH 43240 DBA:AHM Mortgage 08/31/2007 0109090 American Home Mortgage Corp. of New York (FN) #1 8731 Bankers Street Florence, KY 41042 DBA:AHM Mortgage 08/31/2007 0109535 American Home Mortgage Corp. of New York (FN) #1 1140 Galaxy Way Concord, CA 94520 DBA:AHM Mortgage 08/31/2007 0109536 American Home Mortgage Corp. of New York (FN) #1 303 Pisgah Church Road, Ste 2 Greensboro, NC 27455 DBA:AHM Mortgage 08/31/2007 0110176 American Home Mortgage Corp. of New York (FN) #1 Suite 225 3780 Kilroy Airport Way Long Beach, CA 90806 DBA:AHM Mortgage 08/31/2007 0110331 American Home Mortgage Corp. of New York (FN) #1 4502 West Paradise Lane Glendale, AZ 85306 DBA:AHM Mortgage 08/31/2007 0110384 American Home Mortgage Corp. of New York (FN) #1 8700 East Vista Bonita Scottsdale, AZ 85255 DBA:AHM Mortgage 08/31/2007 0110430 American Home Mortgage Corp. of New York (FN) #1 950 North Elmhurst Rd Mount Prospect, IL 60056 DBA:AHM Mortgage 08/31/2007 0110654 American Home Mortgage Corp. of New York (FN) #1 Suite 120 8767 East Via De Ventura Scottsdale, AZ 85258 08/31/2007 0111111 American Home Mortgage Corp. of New York (FN) #1 300 Congress Street, Ste 305 Quincy, MA 02169 DBA:AHM Mortgage 08/31/2007 0111113 American Home Mortgage Corp. of New York (FN) #1 Suite 190 1601 Trapelo Road Waltham, MA 02451 DBA:AHM Mortgage 08/31/2007 0111114 American Home Mortgage Corp. of New York (FN) #1 400 S. Woods Mill Road, Suite 200 Chesterfield, MO 63017 DBA:AHM Mortgage 08/31/2007 0111380 American Home Mortgage Corp. of New York (FN) #1 9680 Haven Avenue, 3rd Flr. Rancho Cucamonga, CA 91730 DBA:AHM Mortgage 08/31/2007 0111609 American Home Mortgage Corp. of New York (FN) #1 4600 Regent Blvd Irving, TX 75063 DBA:AHM Mortgage 08/31/2007 0111797 American Home Mortgage Corp. of New York (FN) #1 1800 Sutter Street, Ste 450, 4th FL Concord, CA 94520 DBA:AHM Mortgage 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 August 2007 Page 08/31/2007 0111798 American Home Mortgage Corp. of New York (FN) #1 4275 Executive Square, Ste 700 LaJolla, CA 92037 DBA:AHM Mortgage 08/31/2007 0111799 American Home Mortgage Corp. of New York (FN) #1 6103 S. Windstar Street Spokane, WA 99224 DBA:AHM Mortgage 08/31/2007 0112210 American Home Mortgage Corp. of New York (FN) #1 1707 Cole Blvd Suite 350 Golden, CO 80401 DBA:AHM Mortgage 08/31/2007 0112211 American Home Mortgage Corp. of New York (FN) #1 3233 W Peoria Ave., Suite 219 Phoenix, AZ 85029 DBA:AHM Mortgage 08/31/2007 0112536 American Home Mortgage Corp. of New York (FN) #1 4830 Highway 260, Suite 101 Lakeside, AZ 85929 DBA:AHM Mortgage 08/31/2007 0112537 American Home Mortgage Corp. of New York (FN) #1 27450 Ynez Road, Suite 203 Temecula, CA 92591 DBA:AHM Mortgage 08/31/2007 0112540 American Home Mortgage Corp. of New York (FN) #1 4415 S Wendler Drive, Suite 101 Tempe, AZ 85282 DBA:AHM Mortgage 08/31/2007 0112541 American Home Mortgage Corp. of New York (FN) #1 777 N Rainbow Blvd., Suite 345 Las Vegas, NV 89107 DBA:AHM Mortgage 08/31/2007 0112869 American Home Mortgage Corp. of New York (FN) #1 246 E. Janata Blvd.,Ste 220 Lombard, IL 600148 DBA:AHM Mortgage 08/31/2007 0112970 American Home Mortgage Corp. of New York (FN) #1 7900 Miami Lakes Drive West Miami Lakes, FL 33026 DBA:AHM Mortgage 08/31/2007 0113607 American Home Mortgage Corp. of New York (FN) #1 610 N. Alma School Rd Ste 56 Chandler, AZ 85224 DBA:AHM Mortgage 08/31/2007 0113608 American Home Mortgage Corp. of New York (FN) #1 5859 W. Talavi Blvd Ste 160 Glendale, AZ 85306 DBA:AHM Mortgage 08/31/2007 0113609 American Home Mortgage Corp. of New York (FN) #1 5151 E. Broadway Ste 590 Tucson, AZ 85711 DBA:AHM Mortgage 08/31/2007 0113610 American Home Mortgage Corp. of New York (FN) #1 8500 W Bowles Ave Ste 210 Littleton, CO 80123 DBA:AHM Mortgage 08/31/2007 0113863 American Home Mortgage Corp. of New York (FN) #1 4225 W. Glendale Avenue, Suite A-200 Phoenix, AZ 85051 DBA:AHM Mortgage 08/31/2007 0107841 Alta Financial of Colorado, Inc. (FN) Suite 1800 2727 Paces Ferry Road, One Paces West Altanta, GA 30339 08/31/2007 0108542 American Home Mortgage Corp. of New York (FN) #2 75 Rowland Way, Ste 250 Novato, CA 94945 DBA:American Brokers Conduit 08/31/2007 0108543 American Home Mortgage Corp. of New York (FN) #2 1715 114th Avenue SE, Ste 105 Bellevue, WA 98004 DBA:American Brokers Conduit 08/31/2007 0108544 American Home Mortgage Corp. of New York (FN) #2 Suite 700 DBA:American Brokers Conduit Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 29 Page Arizona State Banking Department Summary of Actions Report For August 2007 30 6455 S. Yosemite Street, Ste 700 Greenwood Village, CO 80111 08/31/2007 0108555 American Home Mortgage Corp. of New York (FN) #2 6480 Spring Mountain Road, Ste 3 Las Vegas, NV 89146 DBA:American Brokers Conduit 08/31/2007 0108556 American Home Mortgage Corp. of New York (FN) #2 1500 W. Shaw Avenue Ste 403 Fresno, CA 93711 DBA:American Brokers Conduit 08/31/2007 0108557 American Home Mortgage Corp. of New York (FN) #2 Suite 230 480 N. Sam Houston Pkwy East, Ste 230 Houston, TX 77060 DBA:American Brokers Conduit 08/31/2007 0110135 American Home Mortgage Corp. of New York (FN) #2 10421 South Jordan Gateway Blvd, Ste 660 South Jordan, UT 84095 DBA:American Brokers Conduit 08/31/2007 0110652 American Home Mortgage Corp. of New York (FN) #2 7583 W. Jefferson Blvd Fort Wayne, IN 46804 08/31/2007 0111110 American Home Mortgage Corp. of New York (FN) #2 1180 Iron Point Road, Ste 200 Folsom, CA 95630 DBA:American Brokers Conduit 08/31/2007 0111112 American Home Mortgage Corp. of New York (FN) #2 1390 Willow Pass Road, Ste 560 Concord, CA 94520 DBA:American Brokers Conduit 08/31/2007 0112448 American Home Mortgage Corp. of New York (FN) #2 Suite 310, 3rd Floor 10735 David Taylor Drive Charlotte, NC 28262 DBA:American Brokers Conduit 08/31/2007 0112538 American Home Mortgage Corp. of New York (FN) #2 5160 Parkstone drive, Suite 190A Chantilly, VA 20151 DBA:American Brokers Conduit 08/31/2007 0112781 American Home Mortgage Corp. of New York (FN) #2 4004 Kruse Way Place Ste 175 Lake Oswego, OR 97035 DBA:American Brokers Conduit 08/31/2007 0112782 American Home Mortgage Corp. of New York (FN) #2 17744 Skypark Circle Ste 150 Irvine, CA 92614 DBA:American Brokers Conduit 08/31/2007 0112784 American Home Mortgage Corp. of New York (FN) #2 4200 Commerce Court Ste 101 Lisle, IL 60532 DBA:American Brokers Conduit 08/31/2007 0112785 American Home Mortgage Corp. of New York (FN) #2 5010 Shoreham Place Ste 250 San Diego, CA 92122 DBA:American Brokers Conduit 08/31/2007 0112786 American Home Mortgage Corp. of New York (FN) #2 225 Town Park Dr., Ste 300 Kennesaw, GA 30144 DBA:American Brokers Conduit 08/31/2007 0112787 American Home Mortgage Corp. of New York (FN) #2 7310 N. 16th St., Ste 110 Phoenix, AZ 85020 DBA:American Brokers Conduit 08/31/2007 0112788 American Home Mortgage Corp. of New York (FN) #2 1245 E. Diehl Rd., Ste 305 Naperville, IL 60563 DBA:American Brokers Conduit 08/31/2007 0113385 American Home Mortgage Corp. of New York (FN) #2 538 Broadhollow Road Melville, NY 11747 DBA:American Brokers Conduit 08/31/2007 0110233 Impac Funding Corporation One Mid America Plaza, Ste 400 Oakbrook, IL 60181 DBA:Impac Lending Group 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 August 2007 Page 31 New Branch Office Applications Withdrawn 08/17/2007 0113961 Empire Mortgage, Inc. (FN) 2524 W. Ruthrauff Road, Suite 215 Tucson, AZ 85705 DBA:1st Metropolitan Mortgage Home Office Licenses Suspended 08/16/2007 0018293 First Magnus Financial Corporation #1 SUITE L-1 500 E. FRY BLVD SIERRA VISTA, AZ 85635 Mortgage Broker Home Office Applications Received 08/01/2007 0909697 Aaron Kimball Rogers 3019 E. Leland Mesa, AZ 85213 08/08/2007 0909705 Angel Financial Group, LLC 2432 W. Peoria Ave., Bldg 18, Suite 1283 Phoenix, AZ 85029 08/08/2007 0909713 Adchemy, Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403 08/08/2007 0909714 Arizona Highways Mortgage L.L.C. 7481 W. Quail Ave. Glendale, AZ 85308 08/09/2007 0909708 BKM Mortgage, L.L.C. 3620 East Campbell Ave., Suite A-1 Phoenix, AZ 85018 08/09/2007 0909709 Ridge Mortgage Services, Inc. 8075 E. Morgan, Suite 1 Scottsdale, AZ 85258 08/09/2007 0909712 Real Solutions Lending LLC 5065 E. Quartermaster Court Tucson, AZ 85712 08/10/2007 0909723 Maricopa Capital, LLC 29023 N. 48th Street Cave Creek, AZ 85331 08/15/2007 0909730 Tucson Home Loans LLC 7170 E. Painted Quail Circle Tucson, AZ 85750 08/17/2007 0909733 Sevilla Financial Services, Inc. 3782 E. Stampede Dr Gilbert, AZ 85297 08/20/2007 0909734 Northstar Realty Services Inc. 839 S. 229th Drive Buckeye, AZ 85326 08/20/2007 0909735 Mia M. Kirkpatrick 13409 N. 53rd Avenue Glendale, AZ 85304 08/20/2007 0909779 American Home Loan Center, LLC 8655 E. Via De Ventura #G261 Scottsdale, AZ 85258 08/21/2007 0909745 Low Cost Mortgage Inc. 3287 E. McDowell Phoenix, AZ 85008 08/22/2007 0909746 Robar General Funding Corp. 16810 Avenue of The Fountains Suite 221 Fountain Hills, AZ 85268 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:RateMarketplace DBA:Desert West Home Loans Page Arizona State Banking Department Summary of Actions Report For August 2007 32 08/23/2007 0909747 Mortgage One & Finance Corporation 4901 S. Calle Los Cerrors Dr. #161 Tempe, AZ 85282 08/24/2007 0909750 A-Z Mortgage Solutions, LLC 15212 W. Jackson Street Goodyear, AZ 85338 08/27/2007 0909751 Seniors Financial Freedom Inc. 778 E. Prescott Drive Chandler, AZ 85249 08/27/2007 0909755 Integrity Mortgage Group Corp 1653 E. Spur Street Gilbert, AZ 85296 08/27/2007 0909757 Bugs Finance LLC 2727 W. Baseline Rd Suite 7 Tempe, AZ 85286 08/28/2007 0909760 Worldwide Capital Group, Corporation 11177 E Ironwood Drive Scottsdale, AZ 85259 08/28/2007 0909761 Jackson Capital Lending, LLC 9500 E. Ironwood Square Suite 125 Scottsdale, AZ 85258 08/29/2007 0909764 Landstone Mortgage Group, LLC 21023 N. Cave Creek Rd #2 Phoenix, AZ 85024 08/29/2007 0909765 National Mortgage Executives, LLC 22305 N. 103rd Drive Peoria, AZ 85383 08/29/2007 0909766 Lifetime Mortgage LLC 2222 S. Dobson Rd Suite 901 Mesa, AZ 85202 08/31/2007 0909776 Universal Equity Investment, LLC 12287 N. 145TH Way Scottsdale, AZ 85259 08/31/2007 0909777 Legacy Mortgage and Investment Corporation 4500 S. Lakeshore Drive, Ste 150 Tempe, AZ 85282 08/31/2007 0909778 American 1st Deed, L.L.C. 4518 N. 32nd Street Phoenix, AZ 85018 DBA:Seniors Reverse Mortgage Solutions DBA:WCG DBA:Legacy Lending U.S.A. Home Office Licenses Approved 08/01/2007 0909437 Admiral Lending, LLC 105 S. Mesa Drive Mesa, AZ 85210 08/01/2007 0909440 Truman Mortgage LLC 2921 E. Fort Lowell Road, Ste 105 Tucson, AZ 85716 08/02/2007 0909175 America's Choice Finance, Inc. 40515 N. Candlewyck Lane Anthem, AZ 85086 08/02/2007 0909373 Charles A. Schill 10462 W. Oakmont Drive Sun City, AZ 85351 08/02/2007 0909382 Phoenix Home Mortgage, LLC 1825 E. Northern Ave Ste 105-C Phoenix, AZ 85020 08/02/2007 0909388 Builders Finance Corporation 13597 N. Buckhorn Cholla Drive Marana, AZ 85658 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:TheEquityNetwork.com DBA:Anchor Capital Of Arizona Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/02/2007 0909404 Loanmans Mortgage Store, LLC #1 4647 N. 32nd St Ste B280 Phoenix, AZ 85018 08/02/2007 0909429 Access Lending, LLC 2520 N. Mesa Drive Mesa, AZ 85201 08/02/2007 0909430 Richmond Financial, Inc 7114 Mountain View Road Mohave Valley, AZ 86440 08/02/2007 0909435 Red Rock Financial LLC 7820 N. 7th Place Phoenix, AZ 85020 08/02/2007 0909449 First Ascent Mortgage, Inc. 4727 E. Bell Rd #45-403 Phoenix, AZ 85032 08/02/2007 0909481 DeMund Enterprises, Inc 3435 E. Rockledge Road Phoenix, AZ 85044 08/02/2007 0909515 Lunsford Mortgage LLC 3346 East Morelos Court Gilbert, AZ 85297 08/03/2007 0909330 James E. Carlton 5141 S Eucalypus Dr Gilbert, AZ 85298 DBA:Home Pride Mortgage 08/03/2007 0909422 Nextlevel Financial, LLC 16810 Ave of the Fountains, Suite 221 Fountain Hills, AZ 85268 DBA:Simply Direct Mortgage 08/03/2007 0909471 BOC Real Estate Investments, Inc 3608 N. Park St Buckeye, AZ 85396 DBA:BOC REI Financial 08/03/2007 0909509 Valley Savers Mortgage, LLC 11111 N. Scottsdale Rd. #205 Scottsdale, AZ 85254 08/06/2007 0909494 Estrella Funding L.L.C. 1601 N. 7th St.Ste 300 Phoenix, AZ 85006 08/06/2007 0909533 PrimeWest Lending, LLC 2670 E. Valencia Street Gilbert, AZ 85296 08/06/2007 0909546 First Phoenix Mortgage LLC 7675 E. McDonald, #219 Scottsdale, AZ 85250 08/06/2007 0909550 AZ Lending, L.L.C. 2633 E. Indian School Rd Ste 240 Phoenix, AZ 85016 08/07/2007 0909472 C-Loans, Incorporated 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 08/07/2007 0909513 Eoption Loan LLC 1480 E. Bethany Home Road Phoenix, AZ 85014 08/08/2007 0909196 YEA Loans, Inc. 40515 N. Candlewyck Lane Anthem, AZ 85086 08/08/2007 0909337 Renaissance Lending Group, LLC 9434 S. Kenneth Place Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Hamilton Lending DBA:Capital Grove DBA:E & E Mortgage DBA:Home Land Investment Group 33 Page Arizona State Banking Department Summary of Actions Report For August 2007 34 08/08/2007 0909353 First National Lending Corporation 6900 East 2nd Street Scottsdale, AZ 85251 08/08/2007 0909410 Erate.Com, Inc 8749 E. Via De La Luna Scottsdale, AZ 85258 08/09/2007 0909444 Global Vision Marketing Solutions, Inc. 3150 S. Gilbert Road, Ste 5 Chandler, AZ 85286 DBA:MyCityLender 08/09/2007 0909473 Strategic Financial, L.L.C. 7336 E. Deer Valley Road, Ste 110 Scottsdale, AZ 85255 DBA:Strategic Finance 08/09/2007 0909474 SHMAZ Financial, LLC 4805 E. Thistle Landing Drive, Ste 110 Phoenix, AZ 85044 08/09/2007 0909484 Echo Canyon Property Development, LLC 8655 E Via De Ventura Scottsdale, AZ 85258 08/09/2007 0909496 Rincon Valley Mortgage, L.L.C. 9281 S. Whisper Ranch Way Vail, AZ 85641 08/09/2007 0909514 Strategic Mortgage LLC 2101 E. Broadway Road, Ste 1 Tempe, AZ 85282 08/09/2007 0909522 The Mortgage Authority, Inc. 928 W. Chandler Blvd, Ste 2 Chandler, AZ 85225 08/09/2007 0909535 Balance Capital Financing, LLC 8800 E. Raintree Drive, Ste 160 Scottsdale, AZ 85260 08/10/2007 0909466 PEM Capital Group, LLC 13835 N. Northsight Blvd Suite 100 Scottsdale, AZ 85260 08/14/2007 0909457 Smart-Loan.com LLC 19111 East Carnary Way Queen Creek, AZ 85242 08/14/2007 0909542 Stapleton Mortgage Services, LLC 1148 S. Pioneer Dr Cottonwood, AZ 86326 08/14/2007 0909582 Arizona's Best Finance, L.L.C. 12816 W. Weldon Ave. Avondale, AZ 85323 08/15/2007 0909553 Biltmore Financial Group, LLC 2525 E. Arizona Biltmore Circle, #B-128 Phoenix, AZ 85016 08/16/2007 0909516 Stewardship Mortgage LLC 207 N. Gilbert Rd., #001-T Gilbert, AZ 85234 08/16/2007 0909536 More Equity Mortgage Inc 1532 E Sunnyside Dr Phoenix, AZ 85020 08/17/2007 0909566 Marquee Mortgage, L.L.C. 14001 N 7th St., D-107 Phoenix, AZ 85022 08/22/2007 0908862 World Financial Services LLC 9335 E. Baseline Rd. #1085 Mesa, AZ 85209 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Echo Canyon Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/22/2007 0909560 Infinity Financial Network, LLC 1480 E Bethany Road, Suite 110 Phoenix, AZ 85014 08/22/2007 0909580 Counsel Mortgage Group, LLC 8700 E. Pinnacle Peak Road, Suite 224 Scottsdale, AZ 85255 08/22/2007 0909605 Secure Mortgage Strategies, LLC 2001 N. 3rd Street, Suite 204 Phoenix, AZ 85004 08/22/2007 0909607 Going & Associates, LLC 24808 South Drifter Drive Chandler, AZ 85248 08/29/2007 0909547 Veronica Pruneda 3712 N. 188th Avenue Litchfield Park, AZ 85340 08/30/2007 0909554 1st Rate Home Mortgage Inc. 3341 W. Gary Drive Chandler, AZ 85226 Page Home Office Applications Rejected 08/09/2007 0909241 Union Tree Mortgage Corp. 2920 N. 24th Avenue, Ste 210 Phoenix, AZ 85015 08/16/2007 0909318 Arche Financial Services, L.L.C. 8617 S. 21st Place Phoenix, AZ 85042 Home Office Applications Withdrawn 08/01/2007 0909629 Bayswater Associates, LLC 1819 E. Lockwood Street Mesa, AZ 85203 08/02/2007 0909416 Dimond & Havens Mortgage Inc. 524H Paseo Del Pueblo Sur Taos, NM 87571 DBA:Acorn Home Mortgage Home Office Licenses Closed 08/01/2007 0908111 SB Financial, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 08/02/2007 0907156 CBB Inc. 9907 E. Bell Rd Suite 130 Scottsdale, AZ 85259 08/03/2007 0018844 THE CHERRILL MORTGAGE GROUP, INC. SUITE 190 11333 N. SCOTTSDALE ROAD SCOTTSDALE, AZ 85254 08/08/2007 0905962 John Ellis LLC #106 84 N. Acoma Lake Havasu City, AZ 86403 08/08/2007 0907668 Halo Mortgage, Inc. 6252 E. Grant Rd Suite 100 Tucson, AZ 85712 08/13/2007 0014069 Heritage Advisory Corporation 2960 N. Swan Road, Suite 300 Tucson, AZ 85712 08/13/2007 0906584 Betty Miller Mortgage, Inc. 4015 N. 78th St #136 Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Bretlin Home Mortgage DBA:Ielasi Home Loans 35 Page Arizona State Banking Department Summary of Actions Report For August 2007 36 08/15/2007 0907997 Statewide Financial Funding Corp. 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 08/24/2007 0016160 The Lending Company, Inc. 6910 E. Chauncey Lane Phoenix, AZ 85054 08/24/2007 0908426 AZ Lending Experts, LLC 2625 E. Greenway Pkwy Suite 203 Phoenix, AZ 85032 08/27/2007 0905815 Pamela E. Going 24808 South Drifter Drive Chandler, AZ 85248 08/28/2007 0905328 Norman J. Fish 558 S. 30th Street Mesa, AZ 85204 08/28/2007 0907687 Greenhill Financial, LLC 601 W. Hatcher Road, Suite 201 Phoenix, AZ 85021 08/30/2007 0904905 Mountain Country Mortgage, Inc. 2076 S. Woodlands Village Blvd,Suite 201 Flagstaff, AZ 86001 DBA:Capital Funding Direct.Com DBA:Going & Associates Financial Services DBA:Greenhill Mortgage Branch Office Applications Received 08/03/2007 0114020 High Profile Financial, LLC 10050 W. Bell Road Suite 54 Sun City, AZ 85373 08/06/2007 0113988 Axis Finance, Inc. 22139 N. O'Sullivan Dr. Maricopa, AZ 85238 08/07/2007 0113993 Admiral Lending, LLC 6095 28th Street SE, Ste 204 Grand Rapids, MI 49546 08/08/2007 0113918 Lending House Financial Corp. 3001 W. Indian School Rd #102 Phoenix, AZ 85017 08/08/2007 0113919 Lending House Financial Corp. #105 2220 S. Country Club Drive Mesa, AZ 85210 08/08/2007 0113917 C-Loans, Incorporated 4811 Chippendale Drive, Ste 101 Sacramento, CA 95841 08/09/2007 0113924 Liberty One Lending Incorporated 3031 W. Northern Avenue, Suite #109 Phoenix, AZ 85051 08/09/2007 0113923 State Financial Services, LLC 935 E San Carlos Way Chandler, AZ 85249 08/09/2007 0113920 Ridge Mortgage Services, Inc. 10230 SW Hall Blvd. Tigard, AZ 97223-5804 08/10/2007 0113935 Guarantee Mortgage Corporation 22508 N. Del Monte Ct. Sun City West, AZ 85375 08/13/2007 0110866 Mortgage Pro U.S.A. L.L.C. 3030 N. Central Ave., Ste.706 Phoenix, AZ 85012 08/13/2007 0113934 Lending House Financial Corp. 2033 E. Warner Road #106 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:TheEquityNetwork.com Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/13/2007 0113926 Adchemy, Inc. 203 Redwood Shores Parkway, Suite 125 Redwood City, CA 94065 08/14/2007 0113958 Wachovia Securities, LLC Meridian Office Building 1800 Bayberry Court, Suite 100 Richmond, VA 23226 08/14/2007 0113959 Wachovia Securities, LLC 444 W. 47th Street, Suite 310 Kansas City, MO 64112 08/15/2007 0114021 Lending House Financial Corp. 2600 N. 44th Street #210 Phoenix, AZ 85008 08/22/2007 0114023 Main Street Financial Group, Inc. 470 S. Mountain Ave #104 Springerville, AZ 85938 08/22/2007 0114137 Evofi One, Inc. 2460 Paseo Verde Pkwy Ste #125 Henderson, NV 89074 08/22/2007 0114004 TLC Mortgage, L.L.C. 4505 E. Chandler Blvd Ste 200 Phoenix, AZ 85048 08/22/2007 0113305 America's Choice Finance, Inc. 23832 Rockfield Blvd, Ste 270 Lake Forest, CA 92630 08/22/2007 0114022 Estrella Funding L.L.C. 8611 N. Black Canyon Suite 112 Phoenix, AZ 85021 08/23/2007 0114040 AZ Lending, L.L.C. 8650 N. 35th Ave Suite 114 Phoenix, AZ 85051 08/23/2007 0114024 Mortgage One & Finance Corporation 1300 Godard St #2650 Minneapolis, MN 55413 08/27/2007 0114046 G.M.C., INC. 1225 W. Highway 89A suite 201B Sedona, AZ 86336 08/27/2007 0114047 G.M.C. Financial Corporation 5420 W. Parkview Lane Glendale, AZ 85310 08/27/2007 0114035 Senior Financial Freedom Inc. 18 Crow Canyon Ct #300 San Ramon, CA 94583 08/27/2007 0114272 Integrity Mortgage Group Corp 9663 Tierra Grande Street Suite 304 San Diego, CA 92126 08/29/2007 0114058 Liberty One Lending Incorporated 725 W. Elliot Road Suite 114 Gilbert, AZ 85233 08/29/2007 0114054 Utah Magellan Capital Mortgage, LLC 2111 E. Highland Ave #440 Phoenix, AZ 85016 08/29/2007 0114055 Direct Access, LLC 8900 Indian Creek Pkwy #415 Overland Park, KS 66210 08/30/2007 0114062 Mortgage Alliance Of Arizona, Inc. 8180 N. Hayden Road, Ste D-102 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:RateMarketplace DBA:E & E Mortgage 37 Page Arizona State Banking Department Summary of Actions Report For August 2007 38 08/30/2007 0114061 Mortgage Alliance Of Arizona, Inc. 8180 N. Hayden Rd. #D-102 Scottsdale, AZ 85258 08/30/2007 0114060 Liberty One Lending Incorporated 6900 East 2nd Street Suite #15 Scottsdale, AZ 85251 Branch Office Licenses Approved 08/02/2007 0113758 Wachovia Securities, LLC 461 From Road, Suite 101 Paramus, NJ 07652 08/02/2007 0113759 Wachovia Securities, LLC 1650 Tysons Boulevard, Suite 500 McLean, VA 22102 08/02/2007 0113866 Strategy Funding, LLC 6352 E. McLellan Road Mesa, AZ 85205 08/02/2007 0113734 State Financial Services, LLC 3211 West Via Del Sol Dr. Phoenix, AZ 85027 08/02/2007 0113858 Accesable Mortgage Co. LLC 90 North Miller Road Ste D Akron, OH 44333 08/02/2007 0113589 Richmond Financial, Inc 1060 Meadow Lake Dr #18 Vista, CA 92084 08/03/2007 0113832 Key Advisors Financial Group Inc 3707 E. Southern Ave. Mesa, AZ 85206 08/03/2007 0113915 Mortgage Pro U.S.A. L.L.C. 8238 W Cactus Road, Suite 102 Peoria, AZ 85381 08/03/2007 0113644 Fortec Mortgage, LLC 300 Prairie Center Drive, Suite 250 Eden Prairie, MN 55344 08/07/2007 0113993 Admiral Lending, LLC 6095 28th Street SE, Ste 204 Grand Rapids, MI 49546 DBA:TheEquityNetwork.com 08/08/2007 0113158 YEA Loans, Inc. 17000 Ventura Blvd Ste 300 Encino, CA 91316 DBA:Home Land Investment Group 08/08/2007 0113793 Erate.Com, Inc 2900 Gordon Ave.,Ste 100-2B Santa Clara, CA 95051 08/08/2007 0113769 Nextlevel Financial, LLC Bldg 1, Ste. 404 3565 Piedmont Rd., N.E. Atlanta, GA 30305 08/08/2007 0113917 C-Loans, Incorporated 4811 Chippendale Drive, Ste 101 Sacramento, CA 95841 08/09/2007 0113918 Lending House Financial Corp. 3001 W. Indian School Rd #102 Phoenix, AZ 85017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Simply Direct Mortgage Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/09/2007 0113919 Lending House Financial Corp. #105 2220 S. Country Club Drive Mesa, AZ 85210 08/09/2007 0113924 Liberty One Lending Incorporated 3031 W. Northern Avenue, Suite #109 Phoenix, AZ 85051 08/09/2007 0113923 State Financial Services, LLC 935 E San Carlos Way Chandler, AZ 85249 08/10/2007 0113575 First National Lending Corporation 3070 Bristol Street, #640 Costa Mesa, CA 92626 08/16/2007 0113935 Guarantee Mortgage Corporation 22508 N. Del Monte Ct. Sun City West, AZ 85375 08/16/2007 0113756 Eoption Loan LLC 2500 Citywest Blvd, Ste 2500 Houston, TX 77042 08/22/2007 0114004 TLC Mortgage, L.L.C. 4505 E. Chandler Blvd Ste 200 Phoenix, AZ 85048 08/22/2007 0113305 America's Choice Finance, Inc. 23832 Rockfield Blvd, Ste 270 Lake Forest, CA 92630 08/24/2007 0113952 Infinity Financial Network, LLC 11170 Sun Center Drive, Ste 600 Rancho Cordova, CA 95670 08/28/2007 0114021 Lending House Financial Corp. 2600 N. 44th Street #210 Phoenix, AZ 85008 08/28/2007 0113934 Lending House Financial Corp. 2033 E. Warner Road #106 Tempe, AZ 85284 08/28/2007 0114020 High Profile Financial, LLC 10050 W. Bell Road Suite 54 Sun City, AZ 85373 08/31/2007 0113988 Axis Finance, Inc. 22139 N. O'Sullivan Dr. Maricopa, AZ 85238 Page Branch Office Licenses Closed 08/01/2007 0106736 L.A.P. Holdings LLC 3136 W. Maya Way Phoenix, AZ 85085 DBA:First Finance L.A.P. 08/01/2007 0109959 L.A.P. Holdings LLC 4019 N. 15TH AVENUE PHOENIX, AZ 85015 DBA:FIRST FINANCE L.A.P. 08/01/2007 0111257 SB Financial, Inc. 11500 West Olympic Blvd. Ste. 535 Los Angeles, CA 90064 08/01/2007 0111303 SB Financial, Inc. 2335 American River Dr.,Ste 410 Sacramento, CA 95825 08/02/2007 0111951 D&R Financial Group, LLC 914 E. Camelback Rd #3 Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 39 Page Arizona State Banking Department Summary of Actions Report For August 2007 40 08/06/2007 0110620 Achates Financial Services Group LLC 5815 N. Black Canyon Hwy #203 Phoenix, AZ 85015 08/06/2007 0113393 Achates Financial Services Group LLC 7840 North 31st Avenue, Suite 101 Phoenix, AZ 85051 08/06/2007 0110029 Mortgage Pro U.S.A. L.L.C. 3233 W. Peoria Aven Suite 102 Phoenix, AZ 85029 08/06/2007 0106453 Allegro Financial Corporation 2150 S. Country Club Dr Suite 36 Mesa, AZ 85210 08/06/2007 0106513 ALLEGRO FINANCIAL CORPORATION 3808 N. 55th Ave Phoenix, AZ 85031 08/06/2007 0106607 Allegro Financial Corporation 13-15 S. Morris St. Mesa, AZ 85210 08/06/2007 0107117 Allegro Financial Corporation #3 13402 N. 32nd St. Phoenix, AZ 85032 08/06/2007 0108986 Allegro Financial Corporation 2490 W. Ray Rd Suite 2 Chandler, AZ 85224 08/06/2007 0109052 Allegro Financial Corporation 4630 N. 84th Ln Phoenix, AZ 85037 08/06/2007 0110797 Allegro Financial Corporation 2601 E. Bell Rd #6 Phoenix, AZ 85032 08/06/2007 0111597 Allegro Financial Corporation 2330 N. Tucson Blvd #100 Tucson, AZ 85712 08/06/2007 0112377 Allegro Financial Corporation 4750 N. Black Canyon Highway #300 Phoenix, AZ 85017 08/10/2007 0112796 Mortgage Pro U.S.A. L.L.C. 3770 N. 7th St Phoenix, AZ 85014 08/13/2007 0009249 Adobe Financial Corporation 470 South Mountain Ave #104 Springerville, AZ 85938 08/13/2007 0112251 Lending House Financial Corp. 2211 N. 24th Street Phoenix, AZ 85008 08/13/2007 0106863 Lenders for Life Home Mortgage Corporation 4763 Ernies Road Strawberry, AZ 85544 08/15/2007 0113467 McClendon Mortgage LLC 65 South Highway 92, Suite B Sierra Vista, AZ 85635 08/15/2007 0111100 Statewide Financial Funding Corp. 10101 Slater Avenue, Suite 219 Fountain Valley, CA 92708 08/16/2007 0108617 LoanAdvisors, Inc. 9162 Gettysburg Drive Huntington Beach, CA 92646 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Capital Funding Direct.com Arizona Department of Financial Institutions Summary of Actions Report For August 2007 Page 08/23/2007 0113131 L.A.P. Holdings LLC 2700 N Central Ave Ste 1050 Phoenix, AZ 85004 DBA:First Finance L.A.P. 08/23/2007 0112378 BJF Financial, L.L.C. 7150 E. Camelback Rd Suite 444 Scottsdale, AZ 85251 DBA:Arizona Founders Mortgage 08/24/2007 0901334 THE LENDING COMPANY, INC. 6500 N. SCOTTSDALE ROAD SCOTTSDALE, AZ 85253 08/24/2007 0104183 THE LENDING COMPANY, INC. 16165 North 83rd Avenue, Suite 140 Peoria, AZ 85382 08/24/2007 0106351 The Lending Company, Inc. 13050 W. Rancho Sante Fe Blvd. #136 Avondale, AZ 85323 08/24/2007 0106352 The Lending Company, Inc. 19820 N. 7th Street #100 Phoenix, AZ 85024 08/24/2007 0106353 The Lending Company, Inc. 1070 E. Ray Rd. #14 Chandler, AZ 85224 08/24/2007 0106553 The Lending Company, Inc. 2353 E. Baseline Gilbert, AZ 85234 08/24/2007 0110011 The Lending Company, Inc. 16846 W Bell Rd Ste 106 Surprise, AZ 85374 08/27/2007 0113756 Eoption Loan LLC 2500 Citywest Blvd, Ste 2500 Houston, TX 77042 08/31/2007 0111985 America's Homefunders, Inc. 3815 North 32nd Street #B Phoenix, AZ 85018 08/31/2007 0112797 America's Homefunders, Inc. 5425 East Bell Road Suite 102 Scottsdale, AZ 85254 41 Motor Vehicle Dealer Home Office Applications Received 08/01/2007 0909696 Big Bell 21, L.L.C. 2121 E. Bell Road Phoenix, AZ 85022 08/10/2007 0909720 Horne Chevrolet of Springerville, LLC 225 E. Main Springerville, AZ 08/15/2007 0909729 Robert Allard & Candis Allard 1127 N. Scottsdale Rd. Tempe, AZ 85281 08/20/2007 0909737 Cropper's-Nogales Auto Center, Inc. 1831 N. Grand Ave Nogales, AZ 85621 08/21/2007 0909798 Richard L Rautenberg 4550 E Hwy 80 Yuma, AZ 85365 08/22/2007 0909742 Henry Brown Chrysler Jeep Dodge, LLC 1990 N. Pinal Ave Suite B Casa Grande, AZ 85222 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Big Bell Road Kia DBA:Topless Custom 4X4 DBA:DICK'S AUTO SALVAGE Page Arizona State Banking Department Summary of Actions Report For August 2007 42 08/22/2007 0909743 Henry Brown Chevrolet, LLC 1990 N. Pinal Ave., Suite A Casa Grande, AZ 85222 08/23/2007 0909748 Annie's Enterprises, Inc. 2608 N. West Street Flagstaff, AZ 86004 08/28/2007 0909756 Rushing Imports LLC 985 N. Arizona Blvd Coolidge, AZ 85228 08/31/2007 0909772 Arizona RV Centers, LLC 2222 E Main Street Mesa, AZ 85313 DBA:Planet Jeep of Flagstaff Home Office Licenses Approved 08/07/2007 0909662 Edmund Marquez Suzuki LLC 903 W. Irvington Tucson, AZ 85714 08/07/2007 0909683 A-L Auto Sales LLC. 3001 E. Van Buren Phoenix, AZ 85008 08/07/2007 0909695 Country Club Motors, Inc 1000 E. 32nd St. Yuma, AZ 85365 08/16/2007 0909686 International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ 85621 08/31/2007 0909756 Rushing Imports LLC 985 N. Arizona Blvd Coolidge, AZ 85228 DBA:COUNTRY CLUB HONDA Home Office Licenses Closed 08/07/2007 0907528 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 08/17/2007 0906207 Sunfire RV, LLC 2453 East Main St. Mesa, AZ 85213 08/21/2007 0000266 MCILVAIN MOTOR COMPANY, INC. 400 WEST GURLEY STREET PRESCOTT, AZ 86301 08/21/2007 0903078 FORD MOTOR CREDIT COMPANY 9009 CAROTHERS PARKWAY FRANKLIN, TN 37067 DBA:EASY-CREDIT AUTOSALES DBA:PRIMUS FINANCIAL SERVICES Branch Office Applications Received 08/28/2007 0114041 JOHN R. FOSSEN 1648 N. Pinal Ave. Casa Grande, AZ 85222 DBA:Crossroads Auto Center Branch Office Licenses Approved 08/08/2007 0113707 Miracle Auto Sales Inc. 11909 N.W. Grand Ave. El Mirage, AZ 85335 DBA:M.A.S. AUTO SALES 08/22/2007 0110627 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Jones Suzuki of Scottsdale 08/24/2007 0113854 Maritza A. Coronado 1418 E. Van Buren Phoenix, AZ 85006 DBA:Del Coronado Motors 08/28/2007 0114041 JOHN R. FOSSEN 1648 N. Pinal Ave. Casa Grande, AZ 85222 DBA:Crossroads Auto Center 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 August 2007 Page 43 Branch Office Licenses Closed 08/17/2007 0109621 Beaudry RV Mesa, Inc. 1576 S. Nelson Road Chandler, AZ 85224 Premium Finance Company Home Office Licenses Approved 08/03/2007 0909178 Wachovia Premium Finance Inc. 227 West Trade St Suite 1500 Charlotte, NC 28202 Home Office Licenses Closed 08/07/2007 0900209 Flatiron Capital Corp. 950 17th Street, Suite 1300 Denver, CO 80228 08/07/2007 0900266 FPF, INC. Suite 1300 950 17th Street Denver, CO 80202 08/07/2007 0905473 Flatiron Credit Company, Inc. Suite 1300 950 17th Street Denver, CO 80202 Branch Office Licenses Approved 08/28/2007 0113576 AICCO, Inc. 99 High Street Boston, MA 02110 08/28/2007 0113577 AICCO, Inc. 80 Pine Street New York, NY 10005 08/28/2007 0113578 AICCO, Inc. Northpark Town Center, Bldg 600 1200 Abernathy Road, NE, Ste 500 Atlanta, GA 30328-6101 08/28/2007 0113579 AICCO, Inc. 8144 Walnut Hill Lane Dallas, TX 75231 08/28/2007 0113580 AICCO, Inc. 2929 Allen Parkway, Ste 1300 Houston, TX 77019-2128 08/28/2007 0113581 AICCO, Inc. 520 Pike Street, Ste 2700 Seattle, WA 98101-4020 Sales Finance Company Home Office Applications Received 08/10/2007 0909717 Apollo Funding Group, Inc 8350 S. Kyrene Rd. Suite 108 Tempe, AZ 85284 08/13/2007 0909725 Showlow Ford, Inc. 1920 E. Deuce of Clubs Showlow, AZ 85901 08/15/2007 0909727 Alpha Financial Group LLC 5518 E. Speedway Tucson, AZ 85712 08/15/2007 0909728 CarMax Auto Owner Trust 2007-3 12800 Tuckahoe Creek Parkway Richmond, VA 23238 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Car Title Loans Page Arizona State Banking Department Summary of Actions Report For August 2007 44 08/20/2007 0909796 Carlos H. Murillo 1140 E. Mohave Phoenix, AZ 85034 08/21/2007 0909744 Equity One, Inc. #3 1859 W. Guadalupe Road Mesa, AZ 85202 08/23/2007 0909749 Affortable Towing, LLC 1151 W. Apache Trail Apache Junction, AZ 85220 DBA:Unique Sales & Etc. DBA:EZEE Title Loans Home Office Licenses Approved 08/02/2007 0909528 America's #1 Financial Services, LLC 2042 E. Indian School Road Phoenix, AZ 85016 08/02/2007 0909559 Hyundai Auto Receivables Trust 2007-A Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 08/06/2007 0909637 Inspire Auto Finance Company, LLC 3300 Reagan Street Dallas, TX 75219 08/07/2007 0909661 Edmund Marquez Suzuki LLC 903 W. Irvington Tucson, AZ 85714 08/08/2007 0909656 Maximum Title Loans, LLC 2701 W. Northern Ave., #102 Phoenix, AZ 85051 08/09/2007 0909461 Interstate Lending, LLC Suite 202F 10405 E. McDowell Mountain Ranch Rd Scottsdale, AZ 85255 08/14/2007 0909493 Allied Cash Advance Arizona LLC 9420 East Golf Links, Suite 100 Tucson, AZ 85730 08/16/2007 0909685 International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ 85621 08/22/2007 0909665 Gold River Auto L.L.C. 2787 Highway 95 Bullhead City, AZ 86442 08/28/2007 0909537 Tyson Investment Group LLC 264 N Country Club Dr Mesa, AZ 85201 08/29/2007 0909725 Showlow Ford, Inc. 1920 E. Deuce of Clubs Showlow, AZ 85901 08/30/2007 0909727 Alpha Financial Group LLC 5518 E. Speedway Tucson, AZ 85712 DBA:America's #1 Financial Services DBA:Allied Cash Advance DBA:Car Title Loans Home Office Licenses Closed 08/07/2007 0907530 Easy-Credit Autosales LLC 520 W. Main Street Mesa, AZ 85201 08/15/2007 0904460 ACE AUTO CASH LLC 5518 EAST SPEEDWAY TUCSON, AZ 85712 08/15/2007 0907020 Comstar Advanced Communications, Inc. 3020 East Bell Road Phoenix, AZ 85032 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EASY-CREDIT AUTOSALES DBA:R & J MOTOR CAR CO. Arizona Department of Financial Institutions Summary of Actions Report For August 2007 08/21/2007 0015427 MCILVAIN MOTOR COMPANY, INC. 400 WEST GURLEY STREET PRESCOTT, AZ 86301 08/21/2007 0904435 Flash Motors, Inc. II #107 7607 E. McDowell Road Scottsdale, AZ 85257 Page DBA:Pendleton Investmemts Branch Office Applications Received 08/20/2007 0113989 JOHN R. FOSSEN 1648 N. Pinal Ave. Casa Grande, AZ 85222 08/20/2007 0114007 Fast Auto Loans, Inc. 529 East Dunlap Avenue Phoenix, AZ 85020 08/29/2007 0114051 PDL Financial Services, Inc. 5356 S. 12th Ave. Tucson, AZ 85706 DBA:Crossroads Auto Center Branch Office Licenses Approved 08/02/2007 0113851 Cash Time Title Loans, Inc. 3361 W. Greenway Road, Suite 101 Phoenix, AZ 85053 08/08/2007 0113706 Painted Desert Finance, Inc. 895 Main St. Cottonwood, AZ 86326 08/20/2007 0113989 JOHN R. FOSSEN 1648 N. Pinal Ave. Casa Grande, AZ 85222 08/23/2007 0113867 THE MONEY MAN, LLC #1 5030 W. Peoria Ave., #105 Glendale, AZ 85302 08/24/2007 0113855 Maritza A. Coronado 1418 E. Van Buren St. Phoenix, AZ 85006 08/28/2007 0113509 1 Stop Check Cashing $ Payday & Title Loans, LLC 4648 NW Grand Ave Glendale, AZ 85301 08/30/2007 0114059 SG WHOLESALE, INC. 1320 E Van Buren St Phoenix, AZ 85006 DBA:Crossroads Auto Center DBA:Del Coronado Motors DBA:Auto Baratitos Branch Office Licenses Closed 08/08/2007 0110206 AAA CAR TITLE LOANS INC. 2011 B E. UNIVERSITY DRIVE Mesa, AZ 85213 Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 45