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 September 2007 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 1 State Chartered Bank New Bank Applications Approved 09/13/2007 0908291 Metro Phoenix Bank, Inc. 4686 E. Van Buren, Ste 190 Phoenix, AZ 85008 New Bank Applications Effective 09/13/2007 0908291 Metro Phoenix Bank, Inc. 4686 E. Van Buren, Ste 190 Phoenix, AZ 85008 New Branch Applications Received 09/10/2007 Horizon Community Bank/Kingman Branch 4155 N. Stockton Hill Road Kingman, AZ 86401 09/17/2007 First State Bank/Payson Branch 254 E. Highway 260 Payson, AZ 85541 09/17/2007 Yuma Community Bank/Foothills Branch 11242 Foothills Blvd Yuma, AZ 85367 09/19/2007 Gold Canyon Bank/Olive Business Park Branch 9299 W. Olive Avenue, Ste 601 Peoria, AZ 85345 09/20/2007 Alliance Bank of Arizona/Mesa Branch 1110 E. Baseline Road Mesa, AZ 85204 09/27/2007 FirstBank of Arizona, Inc./Indian School & Miller Branch 7602 E. Indian School Road Scottsdale, AZ 85251 New Branch Applications Approved 09/06/2007 Choice Bank/McDowell & 99th Ave Branch 9897 W. McDowell Road, Ste 350 Tolleson, AZ 85353 09/13/2007 FirstBank of Arizona, Inc./90th & Via Linda Branch 8922 E. Via Linda Scottsdale, AZ 85258 09/13/2007 FirstBank of Arizona, Inc./Queen Creek and Val Vista Branch 4828 S. Val Vista Drive Gilbert, AZ 85296 09/24/2007 First State Bank/Payson Branch 254 E. Highway 260 Payson, AZ 85541 09/24/2007 Yuma Community Bank/Foothills Branch 11242 Foothills Blvd Yuma, AZ 85367 09/24/2007 Alliance Bank of Arizona/Mesa Branch 1110 E. Baseline Road Mesa, AZ 85204 09/25/2007 Horizon Community Bank/Kingman Branch 4155 N. Stockton Hill Road Kingman, AZ 86401 New Branch Applications Effective 09/04/2007 Mohave State Bank/Yuma Branch 2450 S. 4th Avenue, Ste 600 Yuma, AZ 85364 09/27/2007 Bank of Tucson/Nogales Branch 825 N. Grand Avenue Nogales, AZ 85261 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 September 2007 2 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 09/05/2007 0909783 Servicing Solutions L.L.C. 26250 Northwestern Hwy. Suite 200 Southfield, MI 48076 09/07/2007 0909790 Emerald AR Systems, LLC 7325 N. 16th Street Suite 140 Phoenix, AZ 85020 09/10/2007 0909793 Southern Capital Associates Inc. 6929 Williams Road Suite 127 Niagara Falls, NY 14304 09/13/2007 0909797 FEFCO, L.L.C. 100 Decker CT., Suite 225 Irving, TX 75062 09/14/2007 0909808 Global Payments Check Services, Inc. 6215 W. Howard Street Niles, IL 60714 09/17/2007 0909803 Millenium Credit Consultants Inc. 33 E. Wentworth Ave Sute 220 West St. Paul, MN 55118 09/17/2007 0909805 Harvest Credit Management VI B, LLC 600 17th Street Suite 2800 South Denver, CO 80202 09/18/2007 0909812 ACA Receivables Company, LLC 555 W. Victoria Street Rancho Dominguez, CA 90220 09/21/2007 0909841 Intelenet Global Services Limited Suite B 2325 Coit Road Plano, TX 75075 DBA:American Agencies Of California Home Office Licenses Approved 09/06/2007 0909351 Ray Klein, Inc. 2892 Crescent Ave. Eugene, OR 97402 09/06/2007 0909632 DCFS USA LLC #1 650 Town Center Drive, Ste 1150 Costa Mesa, CA 92926 09/07/2007 0909426 OSI Collection Services, Inc. 4341 B Street, Suite 302 Anchorage, AK 99503 09/12/2007 0909164 Pinnacle Recovery, Inc. Suite 210 2231 Rutherford Road Carlsbad, CA 92008 09/12/2007 0909660 NRA Group LLC 2491 Paxton Street Harrisburg, PA 17111 09/27/2007 0909557 Receivables Outsourcing Inc. 1920 Greenspring Dr Ste 200 Timonium, MD 21093 09/27/2007 0909635 Miracle Financial, Inc. 52 Armstrong Road Plymouth, MA 02360 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:OSI Alaska Financial Services Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 3 Home Office Applications Rejected 09/12/2007 0909555 Javitch, Block & Rathbone, LLP 1100 Superior Avenue 19th Floor Cleveland, OH 44114 Home Office Licenses Closed 09/04/2007 0018270 Omnium Worldwide, Inc. #3 7171 Mercy Road Omaha, NE 68106-5006 Branch Office Applications Received 09/06/2007 0114109 Tritium Card Services, Inc. Mervyns Plaza 3280 South 4th Ave Yuma, AZ 85364 09/10/2007 0114235 Receivables Outsourcing Inc. 4425 W. Olive Ave., Suite 203 Glendale, AZ 85302 Branch Office Licenses Approved 09/12/2007 0114109 Tritium Card Services, Inc. Mervyns Plaza 3280 South 4th Ave Yuma, AZ 85364 Branch Office Licenses Closed 09/04/2007 0108410 OMNIUM WORLDWIDE, INC. #3 Suite 200 7820 East Broadway Blvd Tucson, AZ 85710 Commercial Mortgage Banker Home Office Licenses Approved 09/04/2007 0909467 Blackburne and Brown Mortgage Company, Incorporated 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 09/18/2007 0909626 Creative Financial Services of Tampa Bay, Inc. 1480 E. Bethany Home Road, Suite 110 Phoenix, AZ 85014 Branch Office Licenses Approved 09/11/2007 0113732 Blackburne and Brown Mortgage Company, Incorporated 4811 Chippendale Drive, Ste 101 Sacramento, CA 95841 Consumer Lender Home Office Applications Received 09/07/2007 0909789 FinanSure Student Loans. LLC 550 W. Van Buren St. Suite 400 Chicago, IL 60607 09/10/2007 0909794 GlobeFunder Ventures, Inc. 200 E. Michigan, Ste 202 Kalamazoo, MI 49007 Home Office Licenses Approved 09/24/2007 0909502 nBuy Associates, Inc 4425 Killiam Court Glen Allen, VA 23060 Branch Office Applications Received 09/07/2007 0114094 FinanSure Student Loans. LLC 960 W. Elliot Road Suite 110 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For September 2007 4 Credit Union Acquisition of Control/Merger Effective 09/01/2007 American Southwest Credit Union 3090 E. Fry Blvd Sierra Vista, AZ 85636 To Acquire Santa Cruz County School Personnel Credit Union 471 W. Mariposa Road Nogales, AZ 85621 Home Office Licenses Closed 09/01/2007 0901577 Santa Cruz County School Personnel Credit Union 471 W. Mariposa Road Nogales, AZ 85621 Branch Office Applications Received 09/01/2007 0114078 American Southwest Credit Union/Nogales Branch 471 W. Mariposa Road Nogales, AZ 85621 09/03/2007 0114212 Arizona Central Credit Union/32nd Street Branch 3329 E. Bell Road, Ste A5 Phoenix, AZ 85032 09/03/2007 0114213 Arizona Central Credit Union/Woodlands Village Branch 1948 S. Woodlands Village Blvd Flagstaff, AZ 86001 Branch Office Licenses Approved 09/01/2007 0114078 American Southwest Credit Union/Nogales Branch 471 W. Mariposa Road Nogales, AZ 85621 09/19/2007 0114145 TruWest Credit Union/Round Rock Branch 201 University Oaks Blvd Round Rock, TX 78664 Branch Office Licenses Effective 09/01/2007 0114078 American Southwest Credit Union/Nogales Branch 471 W. Mariposa Road Nogales, AZ 85621 Branch Office Licenses Effective – Forgot to Notify 9/20/07 – Effective 11/15/06 Deer Valley Credit Union 15613 W. Bell Road Surprise, AZ 85374 Debt Management Company Home Office Applications Rejected 09/07/2007 0909475 DRS, Inc. (FN) 6213 N. Cloverdale Road, Ste 100 Boise, ID 83713 Deferred Presentment Company Home Office Applications Received 09/04/2007 0909781 QC E-Services, Inc 9401 Indian Creek Pkwy Suite 1500 Overland Park, KS 66210 09/25/2007 0909820 Upfront Frontier, LLC 86 Cedarhurst Avenue, Suite 107 Cedarhurst, NY 11516 DBA:Upfront Advance Home Office Licenses Closed 09/04/2007 0908541 AmeriCash Loans of Arizona, LLC Suite 107 530 E. McDowell Road Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AMERICASH FINANCIAL Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 5 Branch Office Applications Received 09/05/2007 0114075 PDL Financial Services, Inc. 5120 W. Northern Ave Glendale, AZ 85301 09/07/2007 0114093 RICHARD L. STEPHENS 3880 Stockton Hill Road Suite 105 Kingman, AZ 86409 DBA:B-4 Payday Branch Office Licenses Approved 09/06/2007 0114075 PDL Financial Services, Inc. 5120 W. Northern Ave Glendale, AZ 85301 09/17/2007 0113991 MONEYMART, INC. 1355 South 4700 West Suite 200 Salt Lake City, UT 84104 DBA:LOAN MART Branch Office Licenses Closed 09/04/2007 0106999 West Olive Finance, LLC 4735 E. Southern Ave. Phoenix, AZ 85040 DBA:Cash Mart 09/08/2007 0102969 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 2610 N. 1ST AVENUE TUCSON, AZ 85719 09/08/2007 0106515 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS Suite 102 6005 EAST SOUTHERN AVE. Mesa, AZ 85206 09/14/2007 0108146 Valued Services of Anozira, LLC 4757 East Speedway Blvd. Tucson, AZ 85717 DBA:Check Advance Escrow Agent Home Office Licenses Approved 09/21/2007 0909352 Clear Title Agency of Arizona, LLC 17600 N. Perimeter Drive Scottsdale, AZ 85255 Home Office Applications Rejected 09/19/2007 0908901 Four Peaks Title Agency, LLC 4025 W. Chandler Blvd, Suite 104 Chandler, AZ 85226 Home Office Licenses Closed 09/20/2007 0906499 National Closing Solutions, Inc. 12808 W. Airport Blvd., Suite 330 Sugar Land, TX 77478 Branch Office Applications Received 09/06/2007 0114088 Lawyers Title Of Arizona Inc. 5701 W. Talavi Blvd #150 Glendale, AZ 85306 09/06/2007 0114089 Lawyers Title Of Arizona Inc. 20185 E. Ocotillo Road #102 Queen Creek, AZ 85242 09/06/2007 0114090 Lawyers Title Of Arizona Inc. 7450 E. Pinnacle Peak Rd #254 Scottsdale, AZ 85255 09/06/2007 0114091 Lawyers Title Of Arizona Inc. 1355 S. Higley Rd #108 Gilbert, AZ 85296 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 September 2007 6 Branch Office Licenses Approved 09/06/2007 0113704 Capital Title Agency Inc. 7400 S. Power Road, Ste 102, Bldg 1 Gilbert, AZ 85234 09/12/2007 0114042 Capital Title Agency Inc. 2510 E. Hunt Highway, Ste 18 Queen Creek, AZ 85243 09/12/2007 0114088 Lawyers Title Of Arizona Inc. 5701 W. Talavi Blvd #150 Glendale, AZ 85306 09/12/2007 0114089 Lawyers Title Of Arizona Inc. 20185 E. Ocotillo Road #102 Queen Creek, AZ 85242 09/12/2007 0114090 Lawyers Title Of Arizona Inc. 7450 E. Pinnacle Peak Rd #254 Scottsdale, AZ 85255 09/12/2007 0114091 Lawyers Title Of Arizona Inc. 1355 S. Higley Rd #108 Gilbert, AZ 85296 09/12/2007 0114039 IntraCoastal Title Agency, LLC 4647 N. 32nd Street Suite B275 Phoenix, AZ 85018 09/19/2007 0114043 Sunset One Escrow, Inc 1951 West Camelback Suite 101 Phoenix, AZ 85015 09/20/2007 0114141 U.S. Title Agency, Inc. 2198 E. Camelback Road, Ste 350 Phoenix, AZ 85016 Branch Office Licenses Closed 09/06/2007 0014692 First American Title Insurance Company 11211 NORTH TATUM BLVD PHOENIX, AZ 85028 09/06/2007 0014718 First American Title Insurance Company SUITE 117 1660 SOUTH ALMA SCHOOL ROAD MESA, AZ 85210 09/06/2007 0103430 First American Title Insurance Company 36889 N TOM DARLINGTON CAREFREE, AZ 85034 09/06/2007 0109809 First American Title Insurance Company 2500 S. Power Rd Mesa, AZ 85209 09/19/2007 0113435 Transnation Title Insurance Company 7310 N. 16th Street, Suite 180 Phoenix, AZ 85020 09/19/2007 0014344 Lawyers Title Of Arizona Inc. SUITE A-100 10619 NORTH HAYDEN ROAD SCOTTSDALE, AZ 85260 09/19/2007 0110625 Commonwealth Land Title Insurance Company 7373 E. Doubletree Ranch Road, #B150 Scottsdale, AZ 85258 09/24/2007 0108391 Title Security Agency of Arizona 8476 W Thunderbird Road, Suite 201 Peoria, AZ 85381 09/24/2007 0108758 Title Security Agency of Arizona 2133 E. Warner Rd., Suite 103 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:U.S. Title Agency Arizona Department of Financial Institutions Summary of Actions Report For September 2007 09/24/2007 0109493 Title Security Agency of Arizona Bldg D Suite 145 17215 North 72nd Drive Glendale, AZ 85308 09/24/2007 0110104 Title Security Agency of Arizona 3200 N. Central Avenue, Suite 1270 Phoenix, AZ 85012 Page 7 Money Transmitter Home Office Licenses Closed 09/13/2007 0906889 Remesa Agil Corp. 1232 E. Southern Ave., Suite 5 Mesa, AZ 85204 09/20/2007 0907788 Hanna Corporation 2043 W. Palo Verde Dr. Phoenix, AZ 85015 Mortgage Banker Home Office Applications Received 09/06/2007 0909788 Mortgage Now, Inc. 16810 Avenue of the Fountains Suite 221 Fountain Hills, AZ 85268 09/12/2007 0909795 Firstline Residential, Inc. 29900 N. 121st Lane Peoria, AZ 85383 09/12/2007 0909898 Countrywide Mortgage Ventures, LLC #18 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 DBA:Summerhill Mortgage 09/12/2007 0909899 Countrywide Mortgage Ventures, LLC #19 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 DBA:Western Mutual Home Loans 09/13/2007 0909799 Bayrock Mortgage Corporation 8160 E. Butherus Suite 8-A Scottsdale, AZ 85260 Home Office Licenses Approved 09/04/2007 0909296 Generation Mortgage Company 2525 E Camelback Rd Ste 265 Phoenix, AZ 85016 09/07/2007 0909414 Agire Mortgage Corporation 2159 McCulloch Blvd, #4 Lake Havasu City, AZ 86403 09/12/2007 0908765 Homecomings Financial, LLC 9103 Fireridge Trail Fountain Hills, AZ 85268 09/13/2007 0909436 Compmort Mortgage, Inc. (FN) 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258 09/13/2007 0909534 IBM Lender Business Process Services, Inc. 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 09/13/2007 0909598 Jett Financial Services, Inc. 2159 McCulloch Blvd., #4 Lake Havasu City, AZ 86403 09/14/2007 0909532 Bayview Lending Group LLC 2525 E. Camelback Road Phoenix, AZ 85016 09/19/2007 0909311 Alliance Financial Resources, LLC 706 E. Bell Rd #115 Phoenix, AZ 85022 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 September 2007 8 09/20/2007 0909703 Liberty One Lending Incorporated 14557 W Indian School Rd Goodyear, AZ 85338 09/27/2007 0909663 SFG Mortgage, LLC 16448 N. 51st Street Scottsdale, AZ 85254 DBA:SFG Mortgage Home Office Applications Withdrawn 09/14/2007 0908988 Redwood Inc. (FN) 2501 W. Dunlap Ave Ste #255 Phoenix, AZ 85021 09/19/2007 0909285 Global Mortgage of Delaware, Inc. (FN) 1820 E. Ray Road Chandler, AZ 85225 DBA:Redwood Home Office Licenses Closed 09/06/2007 0018293 First Magnus Financial Corporation #1 603 N. Wilmot Road Tucson, AZ 85711 09/06/2007 0903297 First Magnus Financial Corporation #2 603 N. Wilmot Road Tucson, AZ 85711 DBA:Great Southwest Mortgage 09/06/2007 0903385 First Magnus Financial Corporation #4 603 N. Wilmot Road Tucson, AZ 85711 DBA:Charter Funding 09/06/2007 0905594 First Magnus Financial Corporation #6 603 N. Wilmot Road Tucson, AZ 85711 DBA:Gold Mortgage Center 09/06/2007 0905760 First Magnus Financial Corporation #7 603 N. Wilmot Road Tucson, AZ 85711 DBA:Frost Mortgage 09/06/2007 0906122 Pacific Gold Mortgage Group, LLC 2701 E. Camelback Road, Ste 150 Phoenix, AZ 85016 09/06/2007 0907420 First Magnus Financial Corporation #9 603 N. Wilmot Road Tucson, AZ 85711 DBA:Colonial Home Loans 09/06/2007 0909158 First Magnus Financial Corporation #10 603 North Wilmot Road Tucson, AZ 85711 DBA:First Magnus Home Loans 09/07/2007 0907546 Calusa Investments, LLC 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 09/12/2007 0905019 Aegis Wholesale Corporation 2111 E. Highland Avenue, Ste B-250 Phoenix, AZ 85016 09/12/2007 0905150 Aegis Funding Corporation #2 1855 W. Baseline Road, Ste 200 Mesa, AZ 85202-9009 09/18/2007 0904139 Homecomings Financial Network, Inc. #1 9103 N. Fireridge Trail Fountain Hills, AZ 85268 09/19/2007 0907699 American Mortgage Professionals Inc of Arizona (FN) 7047 E. Greenway Parkway, Ste 250 Scottsdale, AZ 85254 09/20/2007 0906740 Seattle Mortgage Company #2 13843 W. Meeker Blvd, Ste 117 Sun City West, AZ 85375 DBA:Reverse Mortgage of America SMC 09/20/2007 0908194 Pinnacle Financial Corporation (Florida) (FN) #3 7600 N. 16th Street, Ste 205A Phoenix, AZ 85020 DBA:Great Lakes Home Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Aegis Home Equity Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 09/26/2007 0903392 Bann-Cor Mortgage Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 09/26/2007 0905631 FMLC Mortgage LLC #1 1050 E. River Road, Ste 200 Tucson, AZ 85718 DBA:Long Mortgage Company 09/26/2007 0906389 Challenge Financial Investors Corp. 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 DBA:CFIC Home Mortgage 09/27/2007 0908712 Alternative Financing Corp. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 09/28/2007 0907557 ComUnity Lending, Incorporated #9 7474 N. La Cholla, Suite B Tucson, AZ 85741 09/28/2007 0907833 Instant Capital Funding Group, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 09/30/2007 0904881 Argent Mortgage Company, L.L.C. 11811 N. Tatum Blvd, Ste 3031 Phoenix, AZ 85028 09/30/2007 0907219 AMC Mortgage Services, Inc. 11811 N. Tatum Blvd.,Ste 3031 Phoenix, AZ 85028 DBA:The Mortgage Center of Tucson Branch Office Applications Received 09/05/2007 0114233 First NLC Financial Services, LLC #1 3500 Lacey Road Downers Grove, IL 60515 09/05/2007 0114077 Challenge Financial Investors Corp. 736 North State Street #111 Hemet, CA 92534 09/05/2007 0114105 Artisan Mortgage, L.L.C. #1 17015 N. Scottsdale Road, Suite 325 Scottsdale, AZ 85255 09/05/2007 0114232 First NLC Financial Services, LLC #2 3500 Lacey Road Downers Grove, IL 60515 09/06/2007 0114095 MegaStar Financial Corp. 7474 N. La Chola Suite B Tucson, AZ 85741 09/06/2007 0114096 MegaStar Financial Corp. 1990 West Camelback Road Suite 218 Phoenix, AZ 85015 09/06/2007 0114092 Mortgage Now, Inc. 750 W. Resource Drive Suite 300 Brooklyn Heights, OH 44131 09/07/2007 0114101 Meridias Capital, Inc. 1626 N. Litchfield Road Suite 160 Goodyear, AZ 85395 09/07/2007 0114102 Meridias Capital, Inc. 1425 S, Higley Road Suite 107 Gilbert, AZ 85296 09/07/2007 0114100 Sunstreet Mortgage, LLC 1790 N. Mastick Way, Ste C Nogales, AZ 85621 09/07/2007 0114097 GMAC Mortgage, LLC #1 1122 Willow Street Suite 100 San Jose, CA 95125 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CFIC Home Mortgage DBA:The Lending Center 9 Page Arizona State Banking Department Summary of Actions Report For September 2007 10 09/07/2007 0114098 New World Financial, LLC 6860 N. Oracle Rd Suite 120 Tucson, AZ 85704 DBA:Home Loan Executives 09/07/2007 0114099 New World Financial, LLC 180 W. Continental Road Suite 150 Green Valley, AZ 85614 DBA:Home Loan Executives 09/10/2007 0114107 HomeAmerican Mortgage Corporation 7770 S. Dean Martin Drive Suite D-8 Las Vegas, NV 89139 09/10/2007 0114108 HomeAmerican Mortgage Corporation 7595 Technology Way Denver, CO 80237 09/10/2007 0114115 Academy Mortgage Corporation #1 19820 N. 7th Street, Ste 150 Phoenix, AZ 85024 09/11/2007 0114140 Family First Mortgage Corp. 2920 N. 24th Avenue, Suite 270 Phoenix, AZ 85015 09/12/2007 0114133 MegaStar Financial Corp. 9035 Wadsworth Parkway Suite 2730 Westminister, CO 80021 09/12/2007 0114139 Family First Mortgage Corp. 1853 Hicks Road Unit C Rolling Meadows, IL 60008 09/12/2007 0114117 Homecomings Financial, LLC 1650 Corporate Center Drive, Ste 100 Petaluma, CA 94954 09/12/2007 0114118 Homecomings Financial, LLC 4350 Von Karman Avenue, Ste 10 Newport Beach, CA 92660 09/12/2007 0114120 Homecomings Financial, LLC 8400 Normandale Lake Blvd, Ste 250 Minneapolis, MN 55437 09/12/2007 0114121 Homecomings Financial, LLC One Meridian Crossings, Ste 100 Minneapolis, MN 55423 09/12/2007 0114122 Homecomings Financial, LLC 2101 Rexford Road, Ste 250W Charlotte, NC 28211 09/12/2007 0114123 Homecomings Financial, LLC 14850 Quorum Drive, Ste 500 Dallas, TX 75240 09/12/2007 0114124 Homecomings Financial, LLC 9350 Waxie Way, Ste 100 San Diego, CA 92123 09/12/2007 0114125 Homecomings Financial, LLC 27725 Stansbury Blvd, Ste 375 Farmington Hills, MI 48334 09/12/2007 0114126 Homecomings Financial, LLC 188 106th Avenue NE, Ste 600 Bellevue, WA 98004 09/12/2007 0114127 Homecomings Financial, LLC 9 Sylvan Way, Ste 310 Parsippany, NJ 07054 09/12/2007 0114128 Homecomings Financial, LLC 2711 N. Haskell Avenue, Ste 100 Dallas, TX 75204 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 September 2007 09/12/2007 0114129 Homecomings Financial, LLC 7 Carnegie Plaza Cherry Hill, NJ 08003 09/12/2007 0114130 Homecomings Financial, LLC 384 Inverness Pkwy Englewood, CO 80112 09/12/2007 0114119 Homecomings Financial, LLC 800 Corporate Drive, Ste 424 Ft. Lauderdale, FL 33334 09/12/2007 0114132 Firstline Residential, Inc. 3200 Bristol Street Suite 725 Costa Mesa, CA 92626 09/17/2007 0114220 Empire Mortgage, Inc. (FN) 2524 W. Ruthrauff Road, Ste 215 Tucson, AZ 85705 09/17/2007 0114138 Golden Empire Mortgage, Inc. 4263 Tierra Rejada Road Moorpark, CA 93021 09/19/2007 0114152 Countrywide Home Loans, Inc. #1 8341 E. Gelding Drive Scottsdale, AZ 85260 09/19/2007 0114153 Countrywide Home Loans, Inc. #1 9960 D. Kennerly Road Saint Louis, MO 63128 09/19/2007 0114156 Countrywide Home Loans, Inc. #1 1250 W. Warner Road, Ste 203 Gilbert, AZ 85296 09/19/2007 0114157 Countrywide Home Loans, Inc. #1 1200 Newport Center Drive, Ste 280 Newport Beach, CA 92660 09/19/2007 0114159 Countrywide Home Loans, Inc. #1 8710 N. Thornydale, Ste 100 Tucson, AZ 85742 09/19/2007 0114160 Countrywide Home Loans, Inc. #1 21600 Oxnard Street, Ste 1800 Woodland Hills, CA 91367 09/19/2007 0114161 Countrywide Home Loans, Inc. #1 21600 Oxnard Street, Ste 1900 Woodland Hills, CA 91367 09/19/2007 0114162 Countrywide Home Loans, Inc. #1 6465 S. Greenwood Plaza, Ste 200 Centinnial, CO 80111 09/19/2007 0114163 Countrywide Home Loans, Inc. #1 6343 W. Sophie Lane Phoenix, AZ 85339 09/19/2007 0114164 Countrywide Home Loans, Inc. #1 1440 41st Avenue, Ste E Capitola, CA 95010 09/19/2007 0114170 Summit Home Mortgage, Inc. (FN) 555 East Ocean Blvd, Suite 440 Long Beach, CA 90802 09/19/2007 0114165 American Pacific Mortgage Corporation #1 1256 W. Chandler Blvd #30 Chandler, AZ 85224 09/20/2007 0114173 Morgan Capital of Arizona, Inc. (FN) 2740 E. San Tan Street Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:1st Metropolitan Mortgage 11 Page Arizona State Banking Department Summary of Actions Report For September 2007 12 09/20/2007 0114171 Van Dyk Mortgage Corporation 655 Redwood Highway, #230 Mill Valley, CA 94941 09/20/2007 0114154 Compmort Mortgage, Inc. (FN) 27755 Diehl Road, Ste 300 Warrenville, IL 60555 09/20/2007 0114155 Compmort Mortgage, Inc. (FN) 2 Executive Court, Ste 3 South Barrington, IL 60010 09/20/2007 0114158 Compmort Mortgage, Inc. (FN) 5621 Strand Blvd, Ste 303 Naples, FL 34110 09/21/2007 0114176 Beneficial Mortgage Co. of Arizona 51 Century Boulevard, Suite 230 Nashville, TN 37214 09/21/2007 0114177 Pacific Coast Mortgage, Inc. #1 7544 E. Camino Salida Del Sol Scottsdale, AZ 85262 09/24/2007 0114179 Household Realty Corporation 51 Century Boulevard, Ste 230 Nashville, TN 37214 09/24/2007 0114178 Core Mortgage Group, LLC 1750 Railroad Springs Blvd Suite 10 Flagstaff, AZ 86001 09/25/2007 0114192 Bayview Lending Group LLC 4425 Ponce De Leon Blvd Coral Gables, FL 33146 09/26/2007 0114189 CTX Mortgage Company, LLC 1225 W. Highway 89A, Suite 201B Sedona, AZ 86336 09/26/2007 0114188 Loan Link Financial Services, Inc. 2770 Paseo Dorado Lake Havasu City, AZ 86406 09/26/2007 0114181 IBM Lender Business Process Services, Inc. 8501 IBM Drive, Bldg 201, Ste 2DD188 Charlotte, NC 28262 09/27/2007 0114196 Apex Lending, Inc. 13430 N. Scottsdale Road Suite 202 Scottsdale, AZ 85254 09/27/2007 0114197 Apex Lending, Inc. 1250 Brass Mill Road Suite 5 Belcamp, MD 21017 09/27/2007 0114198 Apex Lending, Inc. 15679 N. 83rd Way Suite D3 Scottsdale, AZ 85260 Branch Office Licenses Approved 09/04/2007 0114064 Sierra Pacific Mortgage Services, Inc. (FN) #1 1580 Bryant Street 2nd Floor Daly City, CA 94015 09/04/2007 0113103 Generation Mortgage Company 3565 Piedmont Rd 3 Piedmont Center,Ste 300 Atlanta, GA 30305 09/05/2007 0114031 Flagship Financial Group, LLC 10813 South Riverfront Pkwy #175A South Jordan, UT 84095 09/06/2007 0113541 Cherry Creek Mortgage Co., Inc. 9191 Sheridan Boulevard, Ste 102 Westminister, CO 80031 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 September 2007 Page 09/06/2007 0114079 Sierra Pacific Mortgage Services, Inc. (FN) #1 50 Iron Point Circle Ste 200 Folsom, CA 95630 09/06/2007 0113582 Impac Funding Corporation 2699 Lee Road, Ste 600A Winter Park, FL 32789 DBA:Impac Lending Group 09/06/2007 0113700 Saxon Mortgage, Inc. #2 2201 E. Camelback Road, Ste 120B Phoenix, AZ 85016 DBA:Saxon Home Mortgage 09/06/2007 0113632 Van Dyk Mortgage Corporation 3075 Charlevoix Drive, Ste 2 Grand Rapids, MI 49546 09/06/2007 0113661 Van Dyk Mortgage Corporation 500 108th Avenue NE, Ste 800 Bellevue, WA 98004 09/12/2007 0114107 HomeAmerican Mortgage Corporation 7770 S. Dean Martin Drive Suite D-8 Las Vegas, NV 89139 09/12/2007 0114108 HomeAmerican Mortgage Corporation 7595 Technology Way Denver, CO 80237 09/12/2007 0114037 Suburban Mortgage, Inc. 34225 N. 27th Drive Suite 138B Phoenix, AZ 85085 09/12/2007 0114115 Academy Mortgage Corporation #1 19820 N. 7th Street, Ste 150 Phoenix, AZ 85024 09/12/2007 0114049 Fairway Independent Mortgage Corporation 6760 North Oracle Road Suite 100 Tucson, AZ 85704 09/12/2007 0114044 Pacific Coast Mortgage, Inc. #1 12211 S. Eastern Ave Ste 170 Henderson, NV 89052 09/12/2007 0114045 Pacific Coast Mortgage, Inc. #1 999 18th St. Suite 3000 Denver, CO 80202 09/12/2007 0114095 MegaStar Financial Corp. 7474 N. La Chola Suite B Tucson, AZ 85741 09/12/2007 0114096 MegaStar Financial Corp. 1990 West Camelback Road Suite 218 Phoenix, AZ 85015 09/12/2007 0114069 Challenge Financial Investors Corp. 13430 N. Scottsdale Rd. #202 Scottsdale, AZ 85254 09/12/2007 0114117 Homecomings Financial, LLC 1650 Corporate Center Drive, Ste 100 Petaluma, CA 94954 09/12/2007 0114118 Homecomings Financial, LLC 4350 Von Karman Avenue, Ste 10 Newport Beach, CA 92660 09/12/2007 0114120 Homecomings Financial, LLC 8400 Normandale Lake Blvd, Ste 250 Minneapolis, MN 55437 09/12/2007 0114121 Homecomings Financial, LLC One Meridian Crossings, Ste 100 Minneapolis, MN 55423 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CFIC Home Mortgage 13 Page Arizona State Banking Department Summary of Actions Report For September 2007 14 09/12/2007 0114122 Homecomings Financial, LLC 2101 Rexford Road, Ste 250W Charlotte, NC 28211 09/12/2007 0114123 Homecomings Financial, LLC 14850 Quorum Drive, Ste 500 Dallas, TX 75240 09/12/2007 0114124 Homecomings Financial, LLC 9350 Waxie Way, Ste 100 San Diego, CA 92123 09/12/2007 0114125 Homecomings Financial, LLC 27725 Stansbury Blvd, Ste 375 Farmington Hills, MI 48334 09/12/2007 0114126 Homecomings Financial, LLC 188 106th Avenue NE, Ste 600 Bellevue, WA 98004 09/12/2007 0114127 Homecomings Financial, LLC 9 Sylvan Way, Ste 310 Parsippany, NJ 07054 09/12/2007 0114128 Homecomings Financial, LLC 2711 N. Haskell Avenue, Ste 100 Dallas, TX 75204 09/12/2007 0114129 Homecomings Financial, LLC 7 Carnegie Plaza Cherry Hill, NJ 08003 09/12/2007 0114130 Homecomings Financial, LLC 384 Inverness Pkwy Englewood, CO 80112 09/12/2007 0114119 Homecomings Financial, LLC 800 Corporate Drive, Ste 424 Ft. Lauderdale, FL 33334 09/13/2007 0114133 MegaStar Financial Corp. 9035 Wadsworth Parkway Suite 2730 Westminister, CO 80021 09/13/2007 0113669 Jett Financial Services, Inc. 2555 Camino Del Rio South, Suite 205 San Diego, CA 92108 09/19/2007 0114139 Family First Mortgage Corp. 1853 Hicks Road Unit C Rolling Meadows, IL 60008 09/19/2007 0114140 Family First Mortgage Corp. 2920 N. 24th Avenue, Suite 270 Phoenix, AZ 85015 09/20/2007 0114098 New World Financial, LLC 6860 N. Oracle Rd Suite 120 Tucson, AZ 85704 DBA:Home Loan Executives 09/20/2007 0114099 New World Financial, LLC 180 W. Continental Road Suite 150 Green Valley, AZ 85614 DBA:Home Loan Executives 09/20/2007 0114154 Compmort Mortgage, Inc. (FN) 27755 Diehl Road, Ste 300 Warrenville, IL 60555 09/20/2007 0114155 Compmort Mortgage, Inc. (FN) 2 Executive Court, Ste 3 South Barrington, IL 60010 09/20/2007 0114158 Compmort Mortgage, Inc. (FN) 5621 Strand Blvd, Ste 303 Naples, FL 34110 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 September 2007 09/24/2007 0114170 Summit Home Mortgage, Inc. (FN) 555 East Ocean Blvd, Suite 440 Long Beach, CA 90802 09/24/2007 0114097 GMAC Mortgage, LLC #1 1122 Willow Street Suite 100 San Jose, CA 95125 09/26/2007 0114181 IBM Lender Business Process Services, Inc. 8501 IBM Drive, Bldg 201, Ste 2DD188 Charlotte, NC 28262 09/26/2007 0113927 Liberty One Lending Incorporated Suite #412 17505 N. 79th Avenue Glendale, AZ 85308 09/26/2007 0113928 Liberty One Lending Incorporated Suite #105 17505 N. 79th Avenue Glendale, AZ 85308 09/26/2007 0113929 Liberty One Lending Incorporated Suite #300 2222 S. Dobson Road Mesa, AZ 85202 09/26/2007 0113930 Liberty One Lending Incorporated Suite #204 8027 N. Black Canyon Highway Phoenix, AZ 85021 09/26/2007 0113941 Liberty One Lending Incorporated 4824 E Baseline Road, #101 Mesa, AZ 85206 09/26/2007 0113943 Liberty One Lending Incorporated Suite #212 - Bldg. 2 9299 W. Olive Peoria, AZ 85345 09/26/2007 0113944 Liberty One Lending Incorporated Suite #315 14301 N. 87th Street Scottsdale, AZ 85260 09/26/2007 0113947 Liberty One Lending Incorporated Suite #218 1232 E. Broadway Road Tempe, AZ 85252 09/26/2007 0113949 Liberty One Lending Incorporated Suite #116 14301 N. 87th Street Scottsdale, AZ 85260 09/26/2007 0113951 Liberty One Lending Incorporated Suite #4 5901 W. Indian School Road Phoenix, AZ 85035 09/26/2007 0113948 Liberty One Lending Incorporated Suite #101 3010 S. Priest Drive Tempe, AZ 85252 09/26/2007 0113950 Liberty One Lending Incorporated Suite #109 3031 W. Northern Avenue Phoenix, AZ 85051 09/28/2007 0114192 Bayview Lending Group LLC 4425 Ponce De Leon Blvd Coral Gables, FL 33146 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 15 Page Arizona State Banking Department Summary of Actions Report For September 2007 16 Branch Office Licenses Closed 09/01/2007 0105609 Loan Correspondents, Inc. Suite 495 959 S. Coast Drive Costa Mesa, CA 92626 09/01/2007 0110470 Wilmington Finance, Inc. 6155 Rockside Road, Ste 201 Independence, OH 44131 09/01/2007 0110476 Wilmington Finance, Inc. 3025 Windward Plaza, Ste 250 Alpharetta, GA 30005 09/04/2007 0109950 Morgan Capital of Arizona, Inc. (FN) 23298 South 202nd Way Queen Creek, AZ 85242 09/04/2007 0111340 Golden Empire Mortgage, Inc. 31772 Casino Drive Suite C Lake Elsinore, CA 92530 09/04/2007 0107555 Premium Capital Funding LLC 5600 S. Quebec Street, Ste 100-D Engelwood, CO 80111 09/05/2007 0108191 Countrywide Home Loans, Inc. #1 1611 Bunker Hill Way, Ste 240 Salinas, CA 93906 09/05/2007 0111255 Countrywide Home Loans, Inc. #1 500 W. Main Street, Ste 100 Babylon, NY 11702 09/05/2007 0108742 Accredited Home Lenders, Inc. #1 10900 Stonelake Blvd., Suite 350 Austin, TX 78759 09/05/2007 0110980 Accredited Home Lenders, Inc. #1 Two Lincoln Centre, 3rd Floor Oakbrook Terrace, IL 60181 09/05/2007 0112345 Accredited Home Lenders, Inc. #1 3347 Michelson Drive, Ste 300 Irvine, CA 92612 09/05/2007 0112346 Accredited Home Lenders, Inc. #1 1320 Greenway Drive, Ste 300 Irving, TX 75038 09/05/2007 0112348 Accredited Home Lenders, Inc. #1 2231 E. Camelback Road, Ste 390 Phoenix, AZ 85016 09/05/2007 0103948 Accredited Home Lenders, Inc. #3 3870 Rosin Court, Ste 150 Sacramento, CA 95834 DBA:Home Funds Direct 09/05/2007 0105167 Accredited Home Lenders, Inc. #3 12500 San Pedro Avenue, Ste 300 San Antonio, TX 78216 DBA:Home Funds Direct 09/05/2007 0105659 Accredited Home Lenders, Inc. #3 3715 Northside Parkway, Bldg 300 Atlanta, GA 30327 DBA:Home Funds Direct 09/05/2007 0106944 Accredited Home Lenders, Inc. #3 2300 E. Katella Avenue, Suite 200 Anaheim, CA 95806 DBA:Home Funds Direct 09/05/2007 0106945 Accredited Home Lenders, Inc. #3 17100 Pioneer Drive, Ste 305 Artesia, CA 90701 DBA:Home Funds Direct 09/05/2007 0106946 Accredited Home Lenders, Inc. #3 1309 114th Avenue SE, Ste 100 Bellevue, WA 98004 DBA:Home Funds Direct Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Topdot Mortgage Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 09/05/2007 0106947 Accredited Home Lenders, Inc. #3 214 Centerview Drive, Ste 165 Brentwood, TN 37027 DBA:Home Funds Direct 09/05/2007 0106948 Accredited Home Lenders, Inc. #3 1616 W. Shaw Avenue, Ste D7 Fresno, CA 93711 DBA:Home Funds Direct 09/05/2007 0106949 Accredited Home Lenders, Inc. #3 80 Blue Ravine, Ste 105 Folsom, CA 95630 DBA:Home Funds Direct 09/05/2007 0106955 Accredited Home Lenders, Inc. #3 10017 S. Pennsylvania Avenue, Ste A Oklahoma City, OK 73159 DBA:Home Funds Direct 09/05/2007 0106956 Accredited Home Lenders, Inc. #3 700 N. Brand Boulevard, Ste 840 Glendale, CA 91203 DBA:Home Funds Direct 09/05/2007 0106957 Accredited Home Lenders, Inc. #3 15373 Innovation Drive, Ste 301 San Diego, CA 92128 DBA:Home Funds Direct 09/05/2007 0106960 Accredited Home Lenders, Inc. #3 929 Main Street, Ste 220 Puyallup, WA 98372 DBA:Home Funds Direct 09/05/2007 0106961 Accredited Home Lenders, Inc. #3 25211 Grogan's Mill Road, Ste 220 The Woodlands, TX 77380 DBA:Home Funds Direct 09/05/2007 0106963 Accredited Home Lenders, Inc. #3 10820 E. 45th Street, Ste 303B Tulsa, OK 74146 DBA:Home Funds Direct 09/05/2007 0106964 Accredited Home Lenders, Inc. #3 1990 North California, Suite #250 Walnut Creek, CA 94596 DBA:Home Funds Direct 09/05/2007 0107889 Accredited Home Lenders, Inc. #3 15200 Santa Fe Drive, Ste 200 Lenexa, KS 66219 DBA:Home Funds Direct 09/05/2007 0107939 Accredited Home Lenders, Inc. #3 1330 N. Washington Street, Ste 4300 Spokane, WA 99201 DBA:Home Funds Direct 09/05/2007 0108741 Accredited Home Lenders, Inc. #3 10401 N. Meridian Street, Ste 125 Indianapolis, IN 46290 DBA:Home Funds Direct 09/05/2007 0113437 Innergy Lending, LLC 9299 W. Olive Avenue, Ste 405 Peoria, AZ 85345 09/06/2007 0113224 First Magnus Financial Corporation 8575 Haven Ave, Ste 210 Rancho Cucamonga, CA 91730 09/06/2007 0018963 First Magnus Financial Corporation #1 80 E. Rio Salado Parkway, Ste 303 Tempe, AZ 85281 09/06/2007 0107249 First Magnus Financial Corporation #1 17015 N. Scottsdale Road, Ste 210 Scottsdale, AZ 85255 09/06/2007 0107888 First Magnus Financial Corporation #1 535 N. Wilmot Rd.,Ste 201 Tucson, AZ 85711 09/06/2007 0109614 First Magnus Financial Corporation #1 5285 E. Williams Circle, Ste 2010 Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 17 Page Arizona State Banking Department Summary of Actions Report For September 2007 18 09/06/2007 0113231 First Magnus Financial Corporation 6042 E. Valley Way, Ste 2 Cave Creek, AZ 85331 09/06/2007 0113282 First Magnus Financial Corporation 103 E. 24th Street Yuma, AZ 85364 DBA:GREAT SOUTHWEST MORTGAGE 09/06/2007 0113443 First Magnus Financial Corporation 575 West Chandler Blvd., Suite 225 Chandler, AZ 85225 DBA:GREAT SOUTHWEST MORTGAGE 09/06/2007 0103398 First Magnus Financial Corporation #2 1811 S. Alma School Road, Ste 260 Mesa, AZ 85210 DBA:Great Southwest Mortgage 09/06/2007 0102314 First Magnus Financial Corporation #2 Suite 128 3200 E. Camelback Road Phoenix, AZ 85018 DBA:Great Southwest Mortgage 09/06/2007 0102757 First Magnus Financial Corporation #2 Building 3 7077 E. Marilyn Road Scottsdale, AZ 85254 DBA:Great Southwest Mortgage 09/06/2007 0103707 First Magnus Financial Corporation #2 Suite 120 4505 E. Chandler Blvd Phoenix, AZ 85048 DBA:Great Southwest Mortgage 09/06/2007 0103955 First Magnus Financial Corporation #2 Suite 112 22601 N. 19th Avenue Phoenix, AZ 85027 DBA:Great Southwest Mortgage 09/06/2007 0104369 First Magnus Financial Corporation #2 Suite 101 5304 E. Southern Ave Mesa, AZ 85206 DBA:Great Southwest Mortgage 09/06/2007 0104725 First Magnus Financial Corporation #2 14358 N Frank Lloyd Wright Blvd, STE 16 Scottsdale, AZ 85260 DBA:Great Southwest Mortgage 09/06/2007 0105243 First Magnus Financial Corporation #2 Suite# 940 4041 N Central Ave Phoenix, AZ 85012 DBA:Great Southwest Mortgage 09/06/2007 0105818 First Magnus Financial Corporation #2 Suite B-125 7373 E. Doubletree Ranch Road Scottsdale, AZ 85260 DBA:Great Southwest Mortgage 09/06/2007 0106157 First Magnus Financial Corporation #2 Suite E-100 4455 E. Camelback Road Phoenix, AZ 85018 DBA:Great Southwest Mortgage 09/06/2007 0106229 First Magnus Financial Corporation #2 Suite 120 40 W. Baseline Tempe, AZ 85283 DBA:Great Southwest Mortgage 09/06/2007 0106308 First Magnus Financial Corporation #2 10101 N. 92nd Street Scottsdale, AZ 85258 DBA:Great Southwest Mortgage 09/06/2007 0107248 First Magnus Financial Corporation #2 Suite 325 17015 N. Scottsdale Road Scottsdale, AZ 85255 DBA:Great Southwest Mortgage 09/06/2007 0107528 First Magnus Financial Corporation #2 Suite 114 DBA:Great Southwest 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 September 2007 Page 11615 N. 136th Street Scottsdale, AZ 85259 09/06/2007 0107689 First Magnus Financial Corporation #2 Bldg. 6B 3195 S. Price Road Chandler, AZ 85248 DBA:Great Southwest Mortgage 09/06/2007 0107803 First Magnus Financial Corporation #2 Suite 230 1717 E. Morton Phoenix, AZ 85020 DBA:Great Southwest Mortgage 09/06/2007 0107804 First Magnus Financial Corporation #2 Suite 202 13430 N. Scottsdale Road Scottsdale, AZ 85254 DBA:Great Southwest Mortgage 09/06/2007 0108083 First Magnus Financial Corporation #2 2919 S. Ellsworth Road, Ste 133 Mesa, AZ 85212 DBA:Great Southwest Mortgage 09/06/2007 0108096 First Magnus Financial Corporation #2 4000 N. Central Avenue, Ste 1800 Phoenix, AZ 85012 DBA:Great Southwest Mortgage 09/06/2007 0108321 First Magnus Financial Corporation #2 Suite K-102 7200 W Bell Road Glendale, AZ 85308 DBA:Great Southwest Mortgage 09/06/2007 0108324 First Magnus Financial Corporation #2 Suite 440 2111 E. Highland Avenue Phoenix, AZ 85016 DBA:Great Southwest Mortgage 09/06/2007 0108379 First Magnus Financial Corporation #2 Suite 150 9633 S. 48th Street Phoenix, AZ 85044 DBA:Great Southwest Mortgage 09/06/2007 0108491 First Magnus Financial Corporation #2 Suite 221 2500 S. Power Road Mesa, AZ 85208 DBA:Great Southwest Mortgage 09/06/2007 0108551 First Magnus Financial Corporation #2 suite 103 3701 W. Anthem Way Anthem, AZ 85086 DBA:Great Southwest Mortgage 09/06/2007 0108631 First Magnus Financial Corporation #2 Suite 140 3930 E. Ray Road Phoenix, AZ 85044 DBA:Great Southwest Mortgage 09/06/2007 0108898 First Magnus Financial Corporation #2 Suite 200 8700 E. Via de Ventura Scottsdale, AZ 85258 DBA:Great Southwest Mortgage 09/06/2007 0109158 First Magnus Financial Corporation #2 Suite 113 40 W. Baseline Tempe, AZ 85283 DBA:Great Southwest Mortgage 09/06/2007 0109160 First Magnus Financial Corporation #2 Suite B 3105 Clearwater Drive Prescott, AZ 86305 DBA:Great Southwest Mortgage 09/06/2007 0109162 First Magnus Financial Corporation #2 Suite A-101 6070 W. Bell Road Glendale, AZ 85308 DBA:Great Southwest Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 19 Page Arizona State Banking Department Summary of Actions Report For September 2007 20 09/06/2007 0109958 First Magnus Financial Corporation #2 Suite 230 8707 E. Vista Bonita Drive Scottsdale, AZ 85255 DBA:Great Southwest Mortgage 09/06/2007 0110150 First Magnus Financial Corporation #2 Suite 204 7400 E. Pinnacle Peak Road Scottsdale, AZ 85255 DBA:Great Southwest Mortgage 09/06/2007 0110777 First Magnus Financial Corporation #2 1550 E. Missouri Avenue, Ste 203 Phoenix, AZ 85014 DBA:Great Southwest Mortgage 09/06/2007 0111252 First Magnus Financial Corporation #2 565 S. 4th Avenue Yuma, AZ 85364 DBA:Great Southwest Mortgage 09/06/2007 0111553 First Magnus Financial Corporation #2 1425 S. Higley Rd Ste 107 Gilbert, AZ 85296 DBA:Great Southwest Mortgage 09/06/2007 0112649 First Magnus Financial Corporation #2 8151 E. Indian Bend Rd.,Ste 101 Scottsdale, AZ 85250 DBA:Great Southwest Mortgage 09/06/2007 0112652 First Magnus Financial Corporation #2 9059 W Lake Pleasant Parkway, STE B-280 Peoria, AZ 85382 DBA:Great Southwest Mortgage 09/06/2007 0112653 First Magnus Financial Corporation #2 5420 W Park View Lane Glendale, AZ 85310 DBA:Great Southwest Mortgage 09/06/2007 0112871 First Magnus Financial Corporation #2 1626 N. Litchfield Rd Ste 160 Goodyear, AZ 85338 DBA:Great Southwest Mortgage 09/06/2007 0112872 First Magnus Financial Corporation #2 4530 E. Shea Blvd #165 Phoenix, AZ 85028 DBA:Great Southwest Mortgage 09/06/2007 0113418 First Magnus Financial Corporation #2 16930 E. Palisades Blvd Ste 108 Fountain Hills, AZ 85268 DBA:Great Southwest Mortgage 09/06/2007 0113743 First Magnus Financial Corporation #2 317 E. Cottonwood Lane, Suite A Casa Grande, AZ 85222 DBA:GREAT SOUTHWEST MORTGAGE 09/06/2007 0113444 First Magnus Financial Corporation 72-333 Highway III, Suite A Palm Desert, CA 92260 DBA:CHARTER FUNDING 09/06/2007 0106447 First Magnus Financial Corporation #4 4455 E. Camelback Road, Ste C-140 Phoenix, AZ 85018 DBA:Charter Funding 09/06/2007 0106830 First Magnus Financial Corporation #4 10575 N. 114th Street, Ste 113 Scottsdale, AZ 85259 DBA:Charter Funding 09/06/2007 0107690 First Magnus Financial Corporation #4 8575 Haven Avenue Rancho Cucamonga, CA 91730 DBA:Charter Funding 09/06/2007 0109545 First Magnus Financial Corporation #4 3600 N. Capital of TX Hwy Bldg.B Ste 100 Austin, TX 78746 DBA:Charter Funding 09/06/2007 0109969 First Magnus Financial Corporation #4 812 E. Main Puyallup, WA 98372 DBA:Charter Funding 09/06/2007 0109970 First Magnus Financial Corporation #4 500-108 Avenue NE, Ste 2300 Bellevue, WA 98004 DBA:Charter Funding 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 September 2007 Page 09/06/2007 0113056 First Magnus Financial Corporation #4 1001 Pacific Avenue Ste 4-B Tacoma, WA 98402 DBA:Charter Funding 09/06/2007 0105797 First Magnus Financial Corporation #6 3420 E. Shea Blvd, Ste 170 Phoenix, AZ 85028 DBA:Gold Mortgage Center 09/06/2007 0107978 First Magnus Financial Corporation #6 1225 W. Hwy 89A, Ste 201-B Sedona, AZ 86336 DBA:Gold Mortgage Center 09/06/2007 0109328 First Magnus Financial Corporation #6 5420 W. Park View Lane Glendale, AZ 85310 DBA:Gold Mortgage Center 09/06/2007 0106271 First Magnus Financial Corporation #7 Suite S117W 17220 Boswell Blvd Sun City, AZ 85373 DBA:Frost Mortgage 09/06/2007 0107179 Pacific Gold Mortgage Group, LLC 1212 W. Camelback Road, Ste 106 Phoenix, AZ 85015 09/06/2007 0107180 Pacific Gold Mortgage Group, LLC Suite 605 3030 N. Central Avenue Phoenix, AZ 85012 09/06/2007 0107211 Pacific Gold Mortgage Group, LLC Suite 1135 2828 N. Central Avenue Phoenix, AZ 85004 09/06/2007 0107222 Pacific Gold Mortgage Group, LLC Suite G 3464 W. Earll Drive Phoenix, AZ 85017 09/06/2007 0108485 Pacific Gold Mortgage Group, LLC Suite 1-F 1600 W. Camelback Road Phoenix, AZ 85015 09/06/2007 0108714 Pacific Gold Mortgage Group, LLC Suite 105 4136 N. 75th Avenue Phoenix, AZ 85033 09/06/2007 0108750 Pacific Gold Mortgage Group, LLC 2632 E. Thomas Rd., Suite #101 Phoenix, AZ 85016 09/06/2007 0108887 Pacific Gold Mortgage Group, LLC 540 W. Broadway, Suite 106 Mesa, AZ 85210 09/06/2007 0108888 Pacific Gold Mortgage Group, LLC Suite 220 5501 N. 19th Avenue Phoenix, AZ 85015 09/06/2007 0110130 Pacific Gold Mortgage Group, LLC Suite 104 444 W Main Street Mesa, AZ 85201 09/06/2007 0110377 Pacific Gold Mortgage Group, LLC Suite 101 1951 West Camelback Rd Phoenix, AZ 85015 09/06/2007 0110379 Pacific Gold Mortgage Group, LLC 9150 W. Indian School Rd #113-A Phoenix, AZ 85033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 21 Page Arizona State Banking Department Summary of Actions Report For September 2007 22 09/06/2007 0110380 Pacific Gold Mortgage Group, LLC Suite 1210 2828 N Central Avenue Phoenix, AZ 85004 09/06/2007 0111324 Pacific Gold Mortgage Group, LLC 2800 N. Central Ave., Suite 125 Phoenix, AZ 85004 09/06/2007 0111325 Pacific Gold Mortgage Group, LLC 5150 N. 16th Street, Suite C-161 Phoenix, AZ 85016 09/06/2007 0111326 Pacific Gold Mortgage Group, LLC 4450 W. Thomas Road, Suite 103 Phoenix, AZ 85031 09/06/2007 0111327 Pacific Gold Mortgage Group, LLC 635 W Indian School Road, Suite 208 Phoenix, AZ 85013 09/06/2007 0111328 Pacific Gold Mortgage Group, LLC 640 E. Main Street Mesa, AZ 85203 09/06/2007 0111722 Pacific Gold Mortgage Group, LLC 4205 N. 7th Avenue, Ste 313 Phoenix, AZ 85013 09/06/2007 0112534 Pacific Gold Mortgage Group, LLC 2600 N Central Ave., Suite 1750 Phoenix, AZ 85004 09/06/2007 0112535 Pacific Gold Mortgage Group, LLC 3001 W Indian School Road, Suite 214 Phoenix, AZ 85017 09/06/2007 0109673 First Magnus Financial Corporation #9 Suite 1 2380 N. Oakmont Drive Flagstaff, AZ 86004 DBA:Colonial Home Loans 09/06/2007 0109674 First Magnus Financial Corporation #9 Suite 100 14635 N. Kierland Blvd Scottsdale, AZ 85254 DBA:Colonial Home Loans 09/06/2007 0109675 First Magnus Financial Corporation #9 Suite 4950 1201 S. Alma School Road Mesa, AZ 85210 DBA:Colonial Home Loans 09/06/2007 0113816 First Magnus Financial Corporation #9 2120 S McClintock Drive Ste 110 Tempe, AZ 85282 DBA:Colonial Home Loans 09/06/2007 0112465 Core Mortgage Group, LLC 505 West Riverside Ave., #609 Spokane, WA 99201 09/06/2007 0113238 First Magnus Financial Corporation #10 454 West Catalina Drive Yuma, AZ 85364 DBA:First Magnus Home Loans 09/06/2007 0113239 First Magnus Financial Corporation #10 8160 South Houghton Road Tucson, AZ 85747 DBA:First Magnus Home Loans 09/06/2007 0113240 First Magnus Financial Corporation #10 Suite 120 6860 North Oracle Tucson, AZ 85711 DBA:First Magnus Home Loans 09/06/2007 0113241 First Magnus Financial Corporation #10 601 N. Craycroft Road Tucson, AZ 85711 DBA:First Magnus Home Loans 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 September 2007 Page 09/06/2007 0113242 First Magnus Financial Corporation #10 Suite 2000 5285 E. Williams Circle Tucson, AZ 85711 DBA:First Magnus Home Loans 09/06/2007 0113243 First Magnus Financial Corporation #10 2118 West Grant Road Tucson, AZ 85745 DBA:First Magnus Home Loans 09/06/2007 0113244 First Magnus Financial Corporation #10 1955 Grant Road Tucson, AZ 85745 DBA:First Magnus Home Loans 09/06/2007 0113245 First Magnus Financial Corporation #10 3511 Canyon De Flores, Suite A Sierra Vista, AZ 85650 DBA:First Magnus Home Loans 09/06/2007 0113246 First Magnus Financial Corporation #10 Suite #4 1149 West Frontage Road Rio Rico, AZ 85648 DBA:First Magnus Home Loans 09/06/2007 0113247 First Magnus Financial Corporation #10 Suite 150 180 West Continental Road Green Valley, AZ 85614 DBA:First Magnus Home Loans 09/06/2007 0113248 First Magnus Financial Corporation #10 1187 E. Cottonwood Lane Casa Grande, AZ 85222 DBA:First Magnus Home Loans 09/06/2007 0113383 First Magnus Financial Corporation #10 1914 W. Thatcher Blvd Safford, AZ 85546 DBA:First Magnus Home Loans 09/06/2007 0113429 First Magnus Financial Corporation #10 1116 N. G Avenue Douglas, AZ 85607 DBA:First Magnus Home Loans 09/07/2007 0105054 Nationstar Mortgage LLC 700 La Terraza Blvd, Ste 210 Escondido, CA 92025 09/07/2007 0110734 Nationstar Mortgage LLC 1 Civic Plaza Drive Carson, CA 85282 09/10/2007 0113651 CTX Mortgage Company, LLC 2010 Main Street, Suite 500 Irvine, CA 92614 09/10/2007 0112523 Nationstar Mortgage LLC 1776 W March Lane, Suite 340 Stockton, CA 95207 09/10/2007 0106385 First Residential Mortgage Network, Inc. #1 9500 Ormsby Station Road Louisville, KY 40223 09/10/2007 0112146 Challenge Financial Investors Corp. 7830 S. 26th Street Phoenix, AZ 85042 DBA:CFIC Home Mortgage 09/10/2007 0112590 Challenge Financial Investors Corp. 3101 Frontage Rd Ste 101 Moorhead, MN 56560 DBA:CFIC Home Mortgage 09/10/2007 0113741 Challenge Financial Investors Corp. 1428 Deerfield Circle Roseville, CA 95747 DBA:CFIC Home Mortgage 09/10/2007 0109984 Golden Empire Mortgage, Inc. 1930 S. Alma School Road, Ste C-103 Mesa, AZ 85202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 23 Page Arizona State Banking Department Summary of Actions Report For September 2007 24 09/10/2007 0108113 American Pacific Mortgage Corporation #1 13219 W. Rovey Avenue Litchfield Park, AZ 85340 DBA:American Pacific Mortgage 09/10/2007 0110999 First Residential Mortgage Network, Inc. #2 9500 Ormsby Station Road, Ste 100 Louisville, KY 40223 DBA:SurePoint Lending 09/11/2007 0108669 American Mortgage Specialists, Inc. 1255 W. Baseline Road, Ste 172 Mesa, AZ 85202 09/11/2007 0110892 American Mortgage Specialists, Inc. 1255 W. Baseline Rd., Suite 182 Mesa, AZ 85202 09/11/2007 0111465 Family First Mortgage Corp. 8758 W. Nicolet Ave. Glendale, AZ 85305 09/12/2007 0105050 Aegis Wholesale Corporation 27201 Puerta Real, Ste 210 Mission Viejo, CA 92691 09/12/2007 0105051 Aegis Wholesale Corporation 3633 Inland Empire Blvd, Ste 525 Ontario, CA 91764 09/12/2007 0105316 Aegis Wholesale Corporation 901 Warrenville Road, Ste 420 Lisle, IL 60532 09/12/2007 0105756 Aegis Wholesale Corporation 14651 Dallas Pkwy Ste 410 Dallas, TX 75254 09/12/2007 0105757 Aegis Wholesale Corporation 7670 South Chester, Ste 175 Englewood, CO 80112 09/12/2007 0106119 Aegis Wholesale Corporation 3013 Douglas Blvd, Ste 135 Roseville, CA 95661 09/12/2007 0106548 Aegis Wholesale Corporation 9050 W. Overland Road, Ste 230 Boise, ID 83709 09/12/2007 0106845 Aegis Wholesale Corporation 7730 W. Cheyenne Avenue, Ste 112, Bldg 2 Las Vegas, NV 89129 09/12/2007 0106922 Aegis Wholesale Corporation 6256 Greenwich Drive, Ste 200 San Diego, CA 92122 09/12/2007 0107135 Aegis Wholesale Corporation 20931 Burbank Blvd, Ste C Woodland Hills, CA 91367 09/12/2007 0107225 Aegis Wholesale Corporation 10220 SW Greenburg Road, Ste 320 Portland, OR 97223 09/12/2007 0107627 Aegis Wholesale Corporation 6900 Wedgewood Road, Ste 145 Maple Grove, MN 55311 09/12/2007 0107806 Aegis Wholesale Corporation 3010 Briarpark Drive, Ste 700 Houston, TX 77042 09/12/2007 0108080 Aegis Wholesale Corporation 7050 S. Union Park Center, Ste 410 Midvale, UT 84047 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 September 2007 09/12/2007 0109815 Aegis Wholesale Corporation 11201 SE 8th Street, Ste 120 Bellevue, WA 98004 09/12/2007 0110175 Aegis Wholesale Corporation 7410 Montgomery Blvd, Ste 204 Albuquerque, NM 87109 09/12/2007 0110775 Aegis Wholesale Corporation One BetterWorld Circle, Ste 120 Temecula, CA 92590 09/12/2007 0111001 Aegis Wholesale Corporation 120 Stony Point Road, Ste 125 Santa Rosa, CA 95401 09/12/2007 0111994 Aegis Wholesale Corporation 3700 Hilborn Road, Ste 800 Fairfield, CA 94534 09/12/2007 0112968 Aegis Wholesale Corporation 2701 Troy Center Drive, Ste 460 Troy, MI 48084 09/13/2007 0109971 Option One Mortgage Corporation 22630 Davis Drive, Ste 300 Sterling, VA 20164 09/13/2007 0105164 CFS Mortgage Corporation 1120 W. Highway 89A Sedona, AZ 86336 09/14/2007 0111739 Option One Mortgage Services, Inc. 900 Northbrook Drive, Ste 200 Trevose, PA 19053 09/14/2007 0113525 Ark-La-Tex Financial Services, LLC 8160 E Butherus Scottsdale, AZ 85260 09/17/2007 0112936 SCME Mortgage, Inc. 11070 White Rock Rd #185 Rancho Cordova, CA 95670 09/18/2007 0103437 Homecomings Financial Network, Inc. #1 1650 Corporate Center Drive, Ste 100 Petaluma, CA 94954 09/18/2007 0103438 Homecomings Financial Network, Inc. #1 4350 Von Karman Avenue, Ste 100 Newport Beach, CA 92660 09/18/2007 0103439 Homecomings Financial Network, Inc. #1 800 Corporate Drive, Ste 424 FT Lauderdale, FL 33334 09/18/2007 0103440 Homecomings Financial Network, Inc. #1 8400 Normandale Lake Blvd, Ste 250 Minneapolis, MN 55437 09/18/2007 0103441 Homecomings Financial Network, Inc. #1 One Meridian Crossings, Ste 100 Minneapolis, MN 55423 09/18/2007 0103442 Homecomings Financial Network, Inc. #1 14850 Quorum Drive, Ste 500 Dallas, TX 75240 09/18/2007 0103443 Homecomings Financial Network, Inc. #1 2711 N. Haskell Avenue, Ste 100 Dallas, TX 75204 09/18/2007 0103444 Homecomings Financial Network, Inc. #1 9350 Waxie Way, Ste 100 San Diego, CA 92123 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Benchmark Home Mortgage 25 Page Arizona State Banking Department Summary of Actions Report For September 2007 26 09/18/2007 0103445 Homecomings Financial Network, Inc. #1 9 Sylvan Way, Ste 310 Parsippany, NJ 07054 09/18/2007 0105008 Homecomings Financial Network, Inc. #1 1687 114th Avenue Southeast, Ste 100 Bellevue, WA 98004 09/18/2007 0108023 American Mortgage Specialists, Inc. 8010 E. Morgan Trail, Ste 10A Scottsdale, AZ 85258 09/18/2007 0109296 American Mortgage Specialists, Inc. 2200 N. Arizona Avenue Chandler, AZ 85225 09/18/2007 0113670 New Day Financial, LLC 13861 Sunrise Valley Drive Ste 100 Herndon, VA 20171 09/19/2007 0112757 Freedom Home Mortgage Corporation (FN) 150 Passaic Ave. Passaic, NJ 07055 09/20/2007 0105390 BSM Financial, L.P. 1301 Central Expressway South Allen, TX 75013 09/20/2007 0112772 Meridias Capital, Inc. 14520 W. Ventura Street Surprise, AZ 85379 09/20/2007 0108138 Seattle Mortgage Company 11120 NE 33rd Place, Suite 200 Bellevue, WA 98004 09/21/2007 0111616 Golden Empire Mortgage, Inc. 2170 41st Street Capitola, CA 95010 09/25/2007 0106914 Pinnacle Financial Corporation (Florida) (FN) #1 1208 E. Kennedy Blvd Ste 228 Tampa, FL 33602 09/25/2007 0110457 Valley National Mortgage, Inc. 1185 W. Irvington Road, Ste 155 Tucson, AZ 85714 09/26/2007 0103743 Bann-Cor Mortgage Inc. 26431 Crown Valley Parkway, Ste 100 Mission Viejo, CA 92691 09/26/2007 0103517 Moria Development, Inc. #1 403 N. Humphreys Flagstaff, AZ 86001 DBA:Peoples Mortgage Company 09/26/2007 0109234 Moria Development, Inc. #1 2727 W. Frye Road, Ste 220 Chandler, AZ 85224 DBA:Peoples Mortgage Company 09/26/2007 0113290 FMLC Mortgage LLC Suite 100 12080 North Dove Mountain Boulevard Tucson, AZ 85653 DBA:Long Mortgage Company 09/26/2007 0106042 FMLC Mortgage LLC #1 1890 E. River Road Tucson, AZ 85718 DBA:Long Mortgage Company 09/26/2007 0106043 FMLC Mortgage LLC #1 3130 E. Broadway Blvd Tucson, AZ 85716 DBA:Long Mortgage Company 09/26/2007 0106044 FMLC Mortgage LLC #1 275 W. Continental Road, Ste 101 Green Valley, AZ 85614 DBA:Long Mortgage Company Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:FHMC Mortgage DBA:Reverse Mortgage of America SMC Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 09/26/2007 0106045 FMLC Mortgage LLC #1 2363 E. Fry Blvd Sierra Vista, AZ 85635 DBA:Long Mortgage Company 09/26/2007 0106046 FMLC Mortgage LLC #1 6875 N. Oracle Road, Ste 125 Tucson, AZ 85704 DBA:Long Mortgage Company 09/26/2007 0106047 FMLC Mortgage LLC #1 3580 W. Ina Road, Ste 100 Tucson, AZ 85741 DBA:Long Mortgage Company 09/26/2007 0106048 FMLC Mortgage LLC #1 5683 N. Swan Road Tucson, AZ 85718 DBA:Long Mortgage Company 09/26/2007 0106049 FMLC Mortgage LLC #1 7810 E. Broadway Blvd Tucson, AZ 85710 DBA:Long Mortgage Company 09/26/2007 0106050 FMLC Mortgage LLC #1 10445 N. Oracle, Ste 121 Tucson, AZ 85737 DBA:Long Mortgage Company 09/26/2007 0106051 FMLC Mortgage LLC #1 6410 E. Tanque Verde Tucson, AZ 85715 DBA:Long Mortgage Company 09/26/2007 0107805 FMLC Mortgage LLC #1 9525 E. Old Spanish Trail, Ste 101 Tucson, AZ 85747 DBA:Long Mortgage Company 09/26/2007 0108548 FMLC Mortgage LLC #1 1839 S. Alma School Road Mesa, AZ 85210 DBA:Long Mortgage Company 09/26/2007 0110216 FMLC Mortgage LLC #1 13190 Colossal Cave Road, Ste 150 Vail, AZ 85641 DBA:Long Mortgage Company 09/26/2007 0112430 FMLC Mortgage LLC #1 7575 W. Twin Peaks Road, Ste 155 Marana, AZ 85743 DBA:Long Mortgage Company 09/26/2007 0113265 -Challenge Financial Investors Corp. 2902 W Agua Fria Fwy Ste 1075 Phoenix, AZ 85027 DBA:CFIC Home Mortgage 09/26/2007 0107740 Challenge Financial Investors Corp. First Central Tower 360 Central Avenue, Ste 600 St. Petersburg, FL 33701 DBA:CFIC Home Mortgage 09/26/2007 0108951 Challenge Financial Investors Corp. 8831-33-35 Long Street Lenexa, KS 66215 DBA:CFIC Home Mortgage 09/26/2007 0111069 Challenge Financial Investors Corp. 7850 Ulmerton Road, Units 1A & B Largo, FL 33771 DBA:CFIC Home Mortgage 09/26/2007 0111090 Challenge Financial Investors Corp. 15679 N 83rd Way, Ste D-3 Scottsdale, AZ 85280 DBA:CFIC Home Mortgage 09/26/2007 0111233 Challenge Financial Investors Corp. 5432 Superior Drive, Ste B Baton Rouge, LA 70816 DBA:CFIC Home Mortgage 09/26/2007 0111238 Challenge Financial Investors Corp. 1116 Reserve Street Missoula, MT 59801 DBA:CFIC Home Mortgage 09/26/2007 0111265 Challenge Financial Investors Corp. 5522 Jones Creek Road, Ste C-1 Baton Rouge, LA 70817 DBA:CFIC Home Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 27 Page Arizona State Banking Department Summary of Actions Report For September 2007 28 09/26/2007 0111447 Challenge Financial Investors Corp. Suite B-12 14362 N Frank Lloyd Wright Blvd. Scottsdale, AZ 85206 DBA:CFIC Home Mortgage 09/26/2007 0111448 Challenge Financial Investors Corp. 8213 S. 23rd Place Phoenix, AZ 85042 DBA:CFIC Home Mortgage 09/26/2007 0111815 Challenge Financial Investors Corp. 2915 Frankfort Avenue, Ste D Louisville, KY 40206 DBA:CFIC Home Mortgage 09/26/2007 0111816 Challenge Financial Investors Corp. 19384 E Mockingbird Dr Queen Creek, AZ 85242 DBA:CFIC Home Mortgage 09/26/2007 0111818 Challenge Financial Investors Corp. 8707 E. Vista Bonita Drive, Ste 240 Scottsdale, AZ 85255 DBA:CFIC Home Mortgage 09/26/2007 0111819 Challenge Financial Investors Corp. 3033 Chimney Rock, Ste 680 Houston, TX 77056 DBA:CFIC Home Mortgage 09/26/2007 0111820 Challenge Financial Investors Corp. 1605 E. River Drive, Ste 201 Tucson, AZ 85718 DBA:CFIC Home Mortgage 09/26/2007 0112083 Challenge Financial Investors Corp. 10320 W. McDowell Road, Ste J-1033 Avondale, AZ 85323 DBA:CFIC Home Mortgage 09/26/2007 0112084 Challenge Financial Investors Corp. 1101 California Avenue, Ste 100 Corona, CA 92881 DBA:CFIC Home Mortgage 09/26/2007 0112086 Challenge Financial Investors Corp. 17246 N. 40th Place Phoenix, AZ 85032 DBA:CFIC Home Mortgage 09/26/2007 0112087 Challenge Financial Investors Corp. 6510 S. Delmar Place Gilbert, AZ 85297 DBA:CFIC Home Mortgage 09/26/2007 0112145 Challenge Financial Investors Corp. 2196 Main Street, Ste A-2 Dunedin, FL 34698 DBA:CFIC Home Mortgage 09/26/2007 0112147 Challenge Financial Investors Corp. 9761 Clayton Road Ladue, MO 63124 DBA:CFIC Home Mortgage 09/26/2007 0112241 Challenge Financial Investors Corp. 60 E Rio Salado Parkway #900 Tempe, AZ 85281 DBA:CFIC Home Mortgage 09/26/2007 0112427 Challenge Financial Investors Corp. 7585 E. Redfield Road, Ste 111 Scottsdale, AZ 85262 DBA:CFIC Home Mortgage 09/26/2007 0112466 Challenge Financial Investors Corp. 1485 Spruce Street. Suite M Riverside, CA 92507 DBA:CFIC Home Mortgage 09/26/2007 0112546 Challenge Financial Investors Corp. 1345 E Chandler Blvd, Suite 117B Phoenix, AZ 85045 DBA:CFIC Home Mortgage 09/26/2007 0112568 Challenge Financial Investors Corp. 7150 Camelback Road, Suite 425 Scottsdale, AZ 85251 DBA:CFIC Home Mortgage 09/26/2007 0112569 Challenge Financial Investors Corp. 20620 Burl Court, Unit #5 Joliet, IL 60433 DBA:CFIC Home 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 September 2007 Page 09/26/2007 0112577 Challenge Financial Investors Corp. 257 Regency Circle, Ste C Lexington, KY 40503 DBA:CFIC Home Mortgage 09/26/2007 0112666 Challenge Financial Investors Corp. 1740 W. Big Beaver Rd Ste 202 Troy, MI 48084 DBA:CFIC Home Mortgage 09/26/2007 0112751 Challenge Financial Investors Corp. 1250 Brass Mill Rd.,Ste 5 Belcamp, MD 21017 DBA:CFIC Home Mortgage 09/26/2007 0112807 Challenge Financial Investors Corp. 3707 E Southern Ave Ste 2010 Mesa, AZ 85208 DBA:CFIC Home Mortgage 09/26/2007 0112934 Challenge Financial Investors Corp. 747 Timber Creek Drive Ste 3 Cordova, TN 38018 DBA:CFIC Home Mortgage 09/26/2007 0113039 Challenge Financial Investors Corp. 6740 E. Berneil Drive Paradise Valley, AZ 85253 DBA:CFIC Home Mortgage 09/26/2007 0113229 Challenge Financial Investors Corp. 18441 N. 25th Ave Phoenix, AZ 85023 DBA:CFIC Home Mortgage 09/26/2007 0113230 Challenge Financial Investors Corp. 621 Lynnhaven Parkway, Ste 260 Virginia Beach, VA 23452 DBA:CFIC Home Mortgage 09/26/2007 0113263 Challenge Financial Investors Corp. 2001 Butterfield Road Glen Ellyn, IL 60515 DBA:CFIC Home Mortgage 09/26/2007 0113394 Challenge Financial Investors Corp. 5955 Granite Lake Drive, Suite 160 Granite Bay, CA 95762 DBA:CFIC Home Mortgage 09/26/2007 0113405 Challenge Financial Investors Corp. 3500 Snouffer Road, Ste 200 Columbus, OH 43235 DBA:CFIC Home Mortgage 09/26/2007 0113602 Challenge Financial Investors Corp. 3500 Depauw Blvd Indianopis, IN 46268 DBA:CFIC Home Mortgage 09/26/2007 0113611 Challenge Financial Investors Corp. 1451 River Park Dr. #208 Sacramento, CA 95815 09/26/2007 0113613 Challenge Financial Investors Corp. 11650 N Lantern Rd Ste 212 Fishers, IN 46038 09/26/2007 0113701 Challenge Financial Investors Corp. 7373 N. Scottsdale Rd.,Ste B169 Scottsdale, AZ 85253 DBA:CFIC Home Mortgage 09/26/2007 0113658 Challenge Financial Investors Corp. 6432 Oaklandon Rd, Suite 202 Indianapolis, IN 46236 DBA:CFIC Home Mortgage 09/26/2007 0113512 Challenge Financial Investors Corp. 4400 Auburn Blvd., St 110 Rosevill, CA 95841 DBA:CFIC Home Mortgage 09/26/2007 0113657 Challenge Financial Investors Corp. 1805 Cirby Way Roseville, CA 95661 DBA:CFIC Home Mortgage 09/26/2007 0113692 Challenge Financial Investors Corp. 12707 Front Street #23 Sacramento, CA 95814 DBA:CFIC Home Mortgage 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 September 2007 30 09/26/2007 0113693 Challenge Financial Investors Corp. 4745 N. 7th Street Phoenix, AZ 85014 DBA:CFIC Home Mortgage 09/26/2007 0113779 Challenge Financial Investors Corp. 13348 Coursey Blvd Baton Rouge, LA 70816 DBA:CFIC Home Mortgage 09/26/2007 0113780 Challenge Financial Investors Corp. 8826 W. Laurel Lane Peoria, AZ 85345 DBA:CFIC Home Mortgage 09/26/2007 0113781 Challenge Financial Investors Corp. 4663 Westchester Pike, Ste A2-A3 New Town Square, PA 19073 DBA:CFIC Home Mortgage 09/26/2007 0113831 Challenge Financial Investors Corp. 2730 S. Val Vista Dr Gilbert, AZ 85296 DBA:CFIC Home Mortgage 09/26/2007 0114069 Challenge Financial Investors Corp. 13430 N. Scottsdale Rd. #202 Scottsdale, AZ 85254 DBA:CFIC Home Mortgage 09/26/2007 0112953 Synergy Financial Management Corporation 3605 Long Beach Blvd #310 Long Beach, CA 90807 09/27/2007 0112897 Innergy Lending, LLC 1423 South Higley Road, Suite 118-C Mesa, AZ 85206 09/28/2007 0103625 Barrington Capital Corporation 5000 E. Birch Street, Ste 610 Newport Beach, CA 92660 09/28/2007 0113297 Synergy Financial Management Corporation Suite 204 17772 Irvine Blvd. Tustin, CA 92780 09/30/2007 0104702 Argent Mortgage Company, L.L.C. 1 City Boulevard West Orange, CA 92868 09/30/2007 0106393 Argent Mortgage Company, L.L.C. 1701 Golf Road, Ste 700 Rolling Meadows, IL 60008 09/30/2007 0113456 Pinnacle Financial Corporation (Florida) (FN) 9968 Hibert Street, Suite 104 San Diego, CA 92131 09/30/2007 0106211 Pinnacle Financial Corporation (Florida) (FN) #1 Suite 300 8245 Boone Blvd Vienna, VA 22182 09/30/2007 0108907 Pinnacle Financial Corporation (Florida) (FN) #1 355 South Lemon Ave., Suite G Walnut, CA 91789 09/30/2007 0108908 Pinnacle Financial Corporation (Florida) (FN) #1 20501 S. Avalon Blvd. Carson, CA 90746 09/30/2007 0108909 Pinnacle Financial Corporation (Florida) (FN) #1 771 E. Daily Drive, Ste 120 Camarillo, CA 93010 09/30/2007 0109012 Pinnacle Financial Corporation (Florida) (FN) #1 3760 Kilroy Airport Way, Suite 530 Long Beach, CA 90806 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 September 2007 09/30/2007 0109225 Pinnacle Financial Corporation (Florida) (FN) #1 Suite 260 140 E. Via Verde San Dimas, CA 91773 09/30/2007 0111272 Pinnacle Financial Corporation (Florida) (FN) #1 927 North Main Street Meridian, ID 83642 09/30/2007 0109661 AMC Mortgage Services, Inc. 2600 Michelson Drive Irvine, CA 92612 09/30/2007 0109662 AMC Mortgage Services, Inc. 10801 6th Street Rancho Cucamonga, CA 91730 09/30/2007 0109664 AMC Mortgage Services, Inc. 1600 McConnor Parkway Schaumburg, IL 60173 09/30/2007 0111796 Pinnacle Financial Corporation (Florida) (FN) #3 1860 W. Winchester Road Libertyville, IL 60048 Page 31 DBA:Great Lakes Home Mortgage New Branch Office Applications Withdrawn 09/06/2007 0113721 Accredited Home Lenders, Inc. #1 11100 NE 8th Street, Suite 360 Bellevue, WA 98004 09/06/2007 0113722 Accredited Home Lenders, Inc. #1 300 Esplanade Drive, Suite 1510 Oxnard, CA 93036 09/21/2007 0114050 Empire Mortgage, Inc. (FN) 189 Main Street Milford, MA 01757 09/26/2007 0113940 Liberty One Lending Incorporated Building D, Unit 102 15396 N. 83rd Avenue Peoria, AZ 85381 09/27/2007 0113825 SFG Mortgage, LLC 16155 N. 83rd Ave., Suite 201 Peoria, AZ 85382 09/27/2007 0113826 SFG Mortgage, LLC 3100 W. Ray Rd.,Suite 305 Chandler, AZ 85226 Mortgage Broker Home Office Applications Received 09/06/2007 0909785 Canyon State Lending, PLLC 6461 S. Onyx Dr. Chandler, AZ 85249 09/06/2007 0909786 Right Step Mortgage, LLC 31455 N. 53rd Street Cave Creek, AZ 85331 09/06/2007 0909787 Aviation Mortgage Partners, Inc. 11811 N. Tatum Blvd Suite #3031 Phoenix, AZ 85028 DBA:Milestone Mortgage 09/10/2007 0909791 Priority Financial Inc 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 DBA:Priority Funding 09/17/2007 0909804 Genesis Lending Advisors, LLC 1400 E. Southern Ave Suite B-108 Tempe, AZ 85282 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 September 2007 32 09/18/2007 0909806 On Time Mortgage Corporation 2432 W. Peoria Ave Suite 1080 Phoenix, AZ 85029 09/18/2007 0909811 Cornerstone Mortgage Group, Inc. 15314 E. Sundown Drive Fountain Hills, AZ 85268 09/24/2007 0909863 Pacific Western Group Incorporated 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 09/25/2007 0909819 Builder's Group LLC 4416 E. Sells Drive Phoenix, AZ 85018 09/26/2007 0909822 Hiton Financial Services, LLC 867 S. Revolta Circle Mesa, AZ 85208 09/26/2007 0909823 Rockwell Financial, Inc. 2707 E. Villa Teresa Drive Phoenix, AZ 85032 09/27/2007 0909824 Wellington Funding Group, LLC 10135 E. Via Linda D-224A Scottsdale, AZ 85260 09/28/2007 0909831 Live Well Financial Inc. 3468 East Hearn Road Phoenix, AZ 85032 DBA:On Time Mortgage Home Office Licenses Approved 09/04/2007 0909324 Eric Daniel Oppenberg 1407 E. Jasper Drive Chandler, AZ 85225 DBA:Southwestern Equities 09/05/2007 0909548 Sunset Mortgage LLC 17215 N. 72nd Drive D-140 B Glendale, AZ 85308 DBA:Sunset Lending 09/05/2007 0909606 U.S. Mortgage Holdings AZ, LLC 22601 N. 19th Ave., Suite 240B Phoenix, AZ 85027 09/05/2007 0909657 Tammy L. Medigovich 1362 E Park Avenue Gilbert, AZ 85234 09/06/2007 0909506 National Funding Commercial Corporation 6263 N. Scottsdale Road, Suite #335 Scottsdale, AZ 85250 09/06/2007 0909579 Jet Direct Funding Corp. 8075 E. Morgan Trail, Suite 1 Scottsdale, AZ 85258 09/06/2007 0909588 Webb Mortgage Services, LLC 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 09/06/2007 0909612 Saide, Inc. 8075 E. Morgan Trail, Ste 1 Scottsdale, AZ 85258 DBA:Glacier Financial 09/10/2007 0909621 Great Solutions Financial, Inc. 1201 S. Alma School Rd., 4550 Mesa, AZ 85210 DBA:Great Financial Services 09/11/2007 0909692 Desert Paradise Mortgage and Financial LLC 7557 N. Dreamy Draw Dr., #222 Phoenix, AZ 85020 09/13/2007 0909558 Professional Funding Group, LLC 43596 W. Kramer Lane Maricopa, AZ 85238 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 September 2007 Page 09/18/2007 0909565 Soteric Loan LLC 9347 E. Cortez St. Scottsdale, AZ 85260 09/18/2007 0909679 Lausen Enterprise, LLC 14235 E. Cavedale Drive Scottsdale, AZ 85262 DBA:Integrity Processing 09/21/2007 0909369 Josephine Savedra 2883 Country Club P12 Bullhead City, AZ 86442 DBA:Tri-City Home Loans 09/24/2007 0909639 Money Ideas For Mature Adults Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 09/26/2007 0909672 CCRE Capital, L.L.C. 4600 E. Shea Boulevard, Ste 203 Phoenix, AZ 85028 09/27/2007 0909420 Direction Financial Corp. 2159 McCulloch Blvd, #4 Lake Havasu City, AZ 86403 09/28/2007 0909551 Premier Lending Group, L.L.C. 9316 N. 58th Street Paradise Valley, AZ 85253 09/28/2007 0909589 Equitable Mortgage Group LLC 3006 East Topeka Drive Phoenix, AZ 85050 09/28/2007 0909604 International Commercial Capital Corp. 8925 Pima Center Pkwy #105 Scottsdale, AZ 85258 09/28/2007 0909613 Sedona Mortgage Investors, LLC 210 Sunset Drive, Suite D Sedona, AZ 86336 09/28/2007 0909645 Total Mortgage Solutions L.L.C. 946 W. Roma Ave. Phoenix, AZ 85013 Home Office Applications Rejected 09/07/2007 0909339 C & C Capital Lending Inc. 8075 E. Morgan Trail Scottsdale, AZ 85258 09/19/2007 0909274 Borrower's Choice Lending Corp. 5349 E. Glen Cove Mesa, AZ 85205 Home Office Applications Withdrawn 09/20/2007 0909567 Monetech Commercial Funding, LLC One E. Camelback Road, Suite 550 Phoenix, AZ 85012 Home Office Licenses Closed 09/04/2007 0905718 Capstone Commercial Mortgage LLC 13188 N. 104th Place Scottsdale, AZ 85260 09/04/2007 0908150 Colonial Mortgage & Investment, Inc. #2 14635 N. Kierland Blvd Suite 100 Scottsdale, AZ 85254 09/07/2007 0904697 APARTMENT FINANCING COMPANY 8513 E. MONTECITO AVENUE SCOTTSDALE, AZ 85251 09/07/2007 0908944 SunnyMTG.com 866-768-CASH, LLC 5138 W Mission Lane Glendale, AZ 85302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:PLG Funding DBA:Providence Mortgage and Investments 33 Page Arizona State Banking Department Summary of Actions Report For September 2007 34 09/13/2007 0909481 DeMund Enterprises, Inc 3435 E. Rockledge Road Phoenix, AZ 85044 09/14/2007 0907784 Wyndham Mortgage, Inc. 2222 W. Pinnacle Peak Rd Ste 140 Phoenix, AZ 85027 09/18/2007 0905950 Allegro Financial Corporation Suite K 3131 N. 35th Avenue Phoenix, AZ 85017 09/18/2007 0906020 HLC Funding, Inc. (FN) 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 09/20/2007 0906098 Prime Cap Financial, LLC Suite 275 4647 N. 32nd St. Phoenix, AZ 85018 09/25/2007 0908933 Alliance Mortgage Group, Inc. 2200 N. Central Ave #505 Phoenix, AZ 85004 09/26/2007 0018586 CORTES FINANCIAL SERVICES, L.L.C. 2222 Rock View Lane Clarkdale, AZ 86324 09/26/2007 0906957 USA Home Loans Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 09/26/2007 0907346 Bear Mountain Mortgage, Inc. 16807 E. Palisades Blvd, Suite 201 Fountain Hills, AZ 85268 09/28/2007 0906807 Mortgage Link LLC 2140 West Camelback Road Phoenix, AZ 85015 09/28/2007 0908534 Pinnacle Lending Group, LLC 6702 E Cave Creek Rd Ste C Cave Creek, AZ 85331 DBA:USA Lending Group Branch Office Applications Received 09/04/2007 0114072 HOMEQUEST MORTGAGE, LLC 1626 E. Mallory Mesa, AZ 85203 09/05/2007 0114076 Tamco Holdings, LLC 9633 S. 48th Street Suite 150 Phoenix, AZ 85044 09/06/2007 0114086 VMS Financial Services, LLC 2480 W. Ruthrauff Road Suite 140I Tucson, AZ 85301 09/06/2007 0114081 Aviation Mortgage Partners, Inc. 111 N. Sepulveda Blvd Suite 300 Manhattan Beach, CA 90266 DBA:Milestone Mortgage 09/06/2007 0114082 Aviation Mortgage Partners, Inc. 29050 S. Western Ave Suite 252 Rancho Palos Verdes, CA 90275 DBA:Milestone Mortgage 09/06/2007 0114083 Aviation Mortgage Partners, Inc. 5940 S. Rainbow Blvd Suite 3004 Las Vegas, NV 89118 DBA:Milestone Mortgage 09/06/2007 0114084 Aviation Mortgage Partners, Inc. 33300 Egypt Lane Suite F400 Magnolia, TX 77354 DBA:Milestone Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Smarter Home Solutions Arizona Department of Financial Institutions Summary of Actions Report For September 2007 09/06/2007 0114085 Aviation Mortgage Partners, Inc. 6 Centerpointe Drive Suite 200 LaPalma, CA 90623 09/10/2007 0114258 VENTANA MORTGAGE CORPORATION Suite G 3965 E. Foothills Drive Sierra Vista, AZ 85635 09/10/2007 0114111 Priority Financial Inc 2678 Bishop Drive Suite 205 San Ramon, CA 94583 09/12/2007 0114131 America One Finance, Inc. 1820 W. Eagle Crest Place Oro Valley, AZ 85737 09/12/2007 0114136 The Donna Price Team LLC 11811 N. Tatum Blvd Ste 1065 Phoenix, AZ 85028 09/17/2007 0114144 Tamco Holdings, LLC 19532 W. Pierson Street Litchfield Park, AZ 85340 09/19/2007 0114168 Main Street Financial Group, Inc. 510 W. Savage Street Wickenberg, AZ 85390 09/20/2007 0114169 Money Ideas For Mature Adults Inc. 2880 Zanker Road Suite 203 San Jose, CA 95134 09/21/2007 0114174 Ayala Mortgage, LLC 3548 W. Glendale Ave Phoenix, AZ 85051 09/24/2007 0114238 Pacific Western Group Incorporated 26691 Plaza Drive Mission Viejo, CA 92677 09/26/2007 0114255 Rockwell Financial, Inc. 12671 High Bluff Dr. Ste 170 San Diego, CA 92130 09/27/2007 0114221 Wachovia Securities, LLC 2400 E. Katella Ave, Suite 1000 Anaheim, CA 92806 09/28/2007 0114202 Pacor Mortgage Southwest, LLC 931 E. Southern Ave Suite 101 Mesa, AZ 85204 Page DBA:Milestone Mortgage DBA:Price Team Mortgage Branch Office Licenses Approved 09/04/2007 0113511 Villa Financial Services Inc. 3877 N 7th Street Phoenix, AZ 85014 09/04/2007 0114055 Direct Access, LLC 8900 Indian Creek Pkwy #415 Overland Park, KS 66210 09/05/2007 0113744 Eddie R. James 456 W. Main Street, Suite #H Mesa, AZ 85201 DBA:Sol Financial Mortgage 09/05/2007 0113745 Eddie R. James 300 West Osborn Street, Suite 302 Phoenix, AZ 85013 DBA:Sol Financial Mortgage 09/05/2007 0113571 American Mortgage Lender, LLC 3520 E. Indian School Road, Ste A Phoenix, AZ 85018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 35 Page Arizona State Banking Department Summary of Actions Report For September 2007 36 09/06/2007 0113655 BC Mortgage, Inc. 445 S. Alvernon Way, Bonsai Room Tucson, AZ 85711 09/06/2007 0113560 Arizona Discount Mortgage, LLC 4402 W. Powell Phoenix, AZ 85087 09/06/2007 0113628 Jet Direct Funding Corp. 139 S. 11th St. Lindenhurst, NY 11757 09/11/2007 0113696 Saide, Inc. 3232 Fashion Sq. Blvd Saginaw, MI 48603 09/12/2007 0114086 VMS Financial Services, LLC 2480 W. Ruthrauff Road Suite 140I Tucson, AZ 85301 09/12/2007 0114040 AZ Lending, L.L.C. 8650 N. 35th Ave Suite 114 Phoenix, AZ 85051 09/17/2007 0114137 Evofi One, Inc. 2460 Paseo Verde Pkwy Ste #125 Henderson, NV 89074 09/17/2007 0114136 The Donna Price Team LLC 11811 N. Tatum Blvd Ste 1065 Phoenix, AZ 85028 09/24/2007 0114169 Money Ideas For Mature Adults Inc. 2880 Zanker Road Suite 203 San Jose, CA 95134 Branch Office Licenses Closed 09/04/2007 0113295 MORTGAGE ALLIANCE OF ARIZONA, INC. 1701 E Thomas Road, Suite 201 Phoenix, AZ 85016 09/05/2007 0112798 Key Advisors Financial Group Inc 3949 S. Avenue 3E Ste 130 Yuma, AZ 85365 09/06/2007 0107990 Mortgage Pro U.S.A. L.L.C. 1519 Queens Bay Ste 201 Lake Havasu City, AZ 86403 09/06/2007 0110324 Mortgage Pro U.S.A. L.L.C. 77 E. Thomas Rd Suite #215 Phoenix, AZ 85012 09/06/2007 0110670 Mortgage Pro U.S.A. L.L.C. 1601 N. 7th St Suite 230 Phoenix, AZ 85006 09/06/2007 0110800 Mortgage Pro U.S.A. L.L.C. 610 W. Broadway Rd Suite 107 Tempe, AZ 85282 09/06/2007 0111894 All West Capital, L.L.C. 381 E. Nunneley Road Gilbert, AZ 85296 09/06/2007 0112278 VMS Financial Services, LLC 301 N. Central Avenue Avondale, AZ 85323 09/06/2007 0112808 VMS Financial Services, LLC 4215 N. 16th Street Ste 12 Phoenix, AZ 85016 09/07/2007 0113163 Liberty Lending Services, Inc. 7121 West Bell Road, Ste 100 Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Glacier Financial DBA:E & E Mortgage DBA:Price Team Mortgage Arizona Department of Financial Institutions Summary of Actions Report For September 2007 Page 09/07/2007 0113164 Liberty Lending Services, Inc. 8341 E. Gelding Drive Scottsdale, AZ 85260 09/07/2007 0113165 Liberty Lending Services, Inc. 16 W. Camelback Road Phoenix, AZ 85013 09/07/2007 0113166 Liberty Lending Services, Inc. 3048 E. Baseline Road, Ste 125 Mesa, AZ 85204 09/07/2007 0112851 SunnyMTG.com 866-768-CASH, LLC 1910 E Oakland Park Blvd Ft. Lauderdale, FL 33306 09/10/2007 0112498 American Home Mortgage Corp. 220 W. Wetmore Suite 120 Tucson, AZ 85705 09/10/2007 0113094 Lending House Financial Corp. 475 W. Meridian Ave #1 Apache Junction, AZ 85220 09/10/2007 0113934 Lending House Financial Corp. 2033 E. Warner Road #106 Tempe, AZ 85284 09/10/2007 0108448 HLC Funding, Inc. (FN) 6815 Flanders Drive Suite 150 San Diego, CA 92121 09/10/2007 0111334 Unified Financial Group, Inc. 444 W Beech St., Ste. 200 San Diego, CA 92101 09/12/2007 0113734 State Financial Services, LLC 3211 West Via Del Sol Dr. Phoenix, AZ 85027 09/12/2007 0112038 State Financial Services, LLC 5134 W Aster Dr. Glendale, AZ 85304 09/12/2007 0111855 Redwood Financial Inc. (FN) 654 Bair Island Rd Ste #120 Redwood City, CA 94963 DBA:Redwood 09/12/2007 0111858 Redwood Financial Inc. (FN) 1321 Howe Ave Ste #101 Sacramento, CA 95825 DBA:Redwood 09/12/2007 0111859 Redwood Financial Inc. (FN) 3410 Red Hill Ave #250 Costa Mesa, CA 92626 DBA:Redwood 09/13/2007 0110483 The Money Source LLC 2001 W. Camelback Rd #370 Phoenix, AZ 85015 09/13/2007 0110497 The Money Source LLC 1990 W. Camelback Rd #101 Phoenix, AZ 85015 09/13/2007 0111050 The Money Source LLC 2942 N. 24th Street #104 Phoenix, AZ 85016 09/13/2007 0109143 LoanAdvisors, Inc. 516 N. Diamond Bar Blvd #226 Diamond Bar, CA 91765 09/14/2007 0110742 Wyndham Mortgage, Inc. 1042 N El Camino Real #B-171 Encinitas, CA 92024 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Home Mortgage 37 Page Arizona State Banking Department Summary of Actions Report For September 2007 38 09/16/2007 0113436 Western Mortgage Group, LLC 3029 N Alma School Rd Ste 119 Chandler, AZ 85224 09/17/2007 0113796 MMCR Mortgage, LLC 4132 N. 27th Avenue Phoenix, AZ 85017 09/17/2007 0111497 VIP Funding, LLC 8888 Clairemont Mesa Blvd San Diego, CA 92123 09/18/2007 0111397 HLC Funding, Inc. (FN) 1790 East River Road, Suite 310 Tucson, AZ 85718 09/20/2007 0111897 Lending House Financial Corp. 644 E. Southern Ave #203 Mesa, AZ 85204 09/20/2007 0113120 Prime Cap Financial, LLC 777 N. Rainbow Blvd, Suite 175 Las Vegas, NV 89107 09/20/2007 0113121 Prime Cap Financial, LLC 2460 Paseo Verde Parkway, Ste 125 Henderson, NV 89074 09/20/2007 0110971 Desert North Mortgage, L.L.C. 295 S. Main Street Camp Verde, AZ 86322 09/20/2007 0113092 Global Mortgage VLC, Inc. 231 Swanson Avenue, Unit 100 Lake Havasu City, AZ 86403 09/21/2007 0109711 Veritas Financial Real Estate Group, Inc. 1160 Battery St, East Building San Francisco, CA 94111 09/25/2007 0112159 G.S.A. Mortgage, Inc. 1990 W. Camelback Rd #308 Phoenix, AZ 85015 09/25/2007 0113122 Mildin Mortgage, LLC 1170 N. Gilbert Road, Ste 122 Gilbert, AZ 85234 09/26/2007 0106463 AMERICAN BENEFIT MORTGAGE, INC. 1126 W. Foothill Blvd Suite 250 Upland, CA 91786 09/26/2007 0106464 AMERICAN BENEFIT MORTGAGE, INC. #103A 23181 Verdugo Drive Laguna Hills, CA 92653 09/26/2007 0106267 CORTES FINANCIAL SERVICES, L.L.C. 1148 Pioneer Drive Cottonwood, AZ 86326 09/26/2007 0109068 USA Home Loans Inc. 6925 Union Park Center #600 Midvalle, UT 84047 09/26/2007 0111925 USA Home Loans Inc. 9029 S Pecos Rd Ste 2800 Henderson, NV 89074 09/26/2007 0111229 Desert Equity Lending, LLC 6808 N. Dysart Rd Ste 104 Glendale, AZ 85307 09/26/2007 0112571 D&R Financial Group, LLC 9386 W. Van Buren Suite B Tolleson, AZ 85353 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:United One Mortgage DBA:USA Lending Group Arizona Department of Financial Institutions Summary of Actions Report For September 2007 09/27/2007 0113470 Wholesale America Mortgage, Inc. 8925 Pima Center Parkway, Ste 105 Scottsdale, AZ 85258 09/27/2007 0111727 First Western Mortgage, Inc. 3035 S. Ellsworth Road #136 Mesa, AZ 85212 09/27/2007 0112861 Premier Mortgage Funding, Inc. 2730 S. Val Vista Dr.,Ste 114 Gilbert, AZ 85296 09/27/2007 0113153 Premier Mortgage Funding, Inc. 10000 North 31st Avenue Suite A-101 Phoenix, AZ 85051 09/28/2007 0109359 T & V Mortgage Services, Inc. 13802 N. 32nd Street #17 Phoenix, AZ 85032 09/28/2007 0108220 Rim Country Mortgage, Inc. 414 South Beeline Hwy Suite 1 Payson, AZ 85541 09/28/2007 0109765 Intellichoice Mortgage Services, LLC 10768 E Acoma Drive SCottsdale, AZ 85255 09/28/2007 0111922 Intellichoice Mortgage Services, LLC 206 E. Virginia Ave Phoenix, AZ 85004 09/28/2007 0111923 Intellichoice Mortgage Services, LLC 154 W 5th Street, #253 Tempe, AZ 85281 09/28/2007 0112289 Intellichoice Mortgage Services, LLC 13821 W. San Miguel Ave. Litchfield Park, AZ 85340 09/28/2007 0112694 Ownby Financial LLC 2730 S. Val Vista Dr.,Ste 114 Gilbert, AZ 85296 Page 39 DBA:Arizona Premier Mortgage Funding Motor Vehicle Dealer Home Office Applications Received 09/06/2007 0909784 C.R.I. Automotive Inc. 5014 N. 27th Ave Phoenix, AZ 85017 09/21/2007 0909815 World Motors, L.L.C. 507 North Scottsdale Road Scottsdale, AZ 85257 09/25/2007 0909817 El Tio Auto Sales L.P. 1302 W. Buckeye Rd Lot 6 Phoenix, AZ 85007 09/26/2007 0909821 PIVT Motors, Inc. 9167 W. Bell Road Peoria, AZ 85382 DBA:Pre-Owned Car Co. DBA:Infiniti of Peoria Home Office Licenses Approved 09/04/2007 0909297 BBM Cars, LLC 10233 Harbor Avenue Mohave Valley, AZ 86440 09/05/2007 0909729 Robert Allard & Candis Allard 1127 N. Scottsdale Rd. Tempe, AZ 85281 09/05/2007 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:Topless Custom 4X4 Page Arizona State Banking Department Summary of Actions Report For September 2007 40 09/05/2007 0909743 Henry Brown Chevrolet, LLC 1990 N. Pinal Ave., Suite A Casa Grande, AZ 85222 09/07/2007 0909687 Oxford Financial LLC 525 W. Main Street Mesa, AZ DBA:Certified Benz and Beemer 09/17/2007 0909784 C.R.I. Automotive Inc. 5014 N. 27th Ave Phoenix, AZ 85017 DBA:Pre-Owned Car Co. 09/18/2007 0909221 El Nuevo Paisano Auto Sales, Inc. 2525 W. Van Buren Phoenix, AZ 85009 09/19/2007 0909448 VWVT Motors, LP 1499 E. Camelback Rd Phoenix, AZ 85014 09/20/2007 0909213 Car Corner, Inc. 500 North 6th Avenue Tucson, AZ 85705 09/20/2007 0909739 The Car Caddy, LLC 1011 N. Arizona Blvd Coolidge, AZ 85228 DBA:Camelback Volkswagen-Subaru Home Office Licenses Closed 09/25/2007 0002772 WEST VALLEY NISSAN, Inc 4850 W. GLENDALE AVENUE GLENDALE, AZ 85311 09/28/2007 0909431 Westside Capital Group, LLC 5432 W. Glendale Avenue Glendale, AZ 85301 DBA:Cash N Go Auto Sales Branch Office Applications Received 09/06/2007 0114234 International Motors AZ, Inc. 563 N. Grand Avenue Nogales, AZ 85621 09/26/2007 0114187 ARIZONA TRUCK CENTER, INC. 1111 E. Benson Highway Tucson, AZ 85713 09/26/2007 0114191 Dan Gamel, INC. 745 E Main Street Quartzsite, AZ 85346 Branch Office Licenses Approved 09/28/2007 0114191 Dan Gamel, INC. 745 E Main Street Quartzsite, AZ 85346 Premium Finance Company Home Office Licenses Approved 09/04/2007 0909350 Everguard Financial Services, Inc. 2121 Meridian E. Edgewood, WA 98371 Home Office Applications Rejected 09/19/2007 0909333 Policy Financing Associates USA, Incorporated 5512 W. Plano Pkwy, Ste. 100 Plano, TX 75093 DBA:PFA USA INC. Sales Finance Company Home Office Applications Received 09/19/2007 0909813 United Auto Credit Corporation 10240 N. 31ST Ave, Suite 122 Phoenix, AZ 85051 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 September 2007 Page 09/20/2007 0909816 Ford Motor Company LLC #6 2445 St. Rose Pkwy Henderson, NV 89074 DBA:Primus Financial Services 09/20/2007 0909847 FORD MOTOR CREDIT COMPANY #3 2445 St. Rose Pkwy Henderson, NV 89074 09/20/2007 0909848 Ford Motor Credit Company #2 9009 Carothers Parkway Franklin, TN 37067 DBA:JAGUAR CREDIT 09/20/2007 0909849 Ford Motor Company LLC #4 2445 St. Rose Pkwy Henderson, NV 89074 DBA:Land Rover Capital Group 09/20/2007 0909850 Ford Motor Credit Company LLC #5 2445 S. Rose Pkwy Henderson, NV 89074 DBA:Jaguar Credit 09/25/2007 0909818 El Tio Auto Sales L.P. 1302 W. Buckeye Rd Lot 6 Phoenix, AZ 85007 09/28/2007 0909851 Loud Financial, LLC 6300 S Syracuse Way, Ste 550 Centennial, CO 80111 Home Office Licenses Approved 09/04/2007 0909087 C.R.I. Automotive, Inc. 5014 N. 27th Avenue Phoenix, AZ 85017 09/11/2007 0909717 Apollo Funding Group, Inc 8350 S. Kyrene Rd. Suite 108 Tempe, AZ 85284 09/11/2007 0909728 CarMax Auto Owner Trust 2007-3 12800 Tuckahoe Creek Parkway Richmond, VA 23238 09/12/2007 0909744 Equity One, Inc. #3 1859 W. Guadalupe Road Mesa, AZ 85202 09/12/2007 0909749 Affortable Towing, LLC 1151 W. Apache Trail Apache Junction, AZ 85220 09/14/2007 0909268 Transport Funding, L.L.C. 2201 Buckeye Road Phoenix, AZ 85009 09/18/2007 0909223 El Nuevo Paisano Auto Sales, Inc. 2525 W. Van Buren Phoenix, AZ 85009 09/20/2007 0909736 The Car Caddy, LLC 1011 N. Arizona Blvd Coolidge, AZ 85228 09/25/2007 0909575 Ford Motor Credit Company LLC #1 2445 St. Rose Parkway Henderson, NV 89074 09/26/2007 0909668 QC Financial Services, Inc. 3518 Canyon de Flores Dr., Ste.B Sierra Vista, AZ 85650 Home Office Licenses Closed 09/21/2007 0000181 General Motors Acceptance Corporation Suite 214 9630 North 25th Avenue Phoenix, AZ 85021 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:PRE-OWNED CAR CO DBA:EZEE Title Loans DBA:Quik Cash 41 Page Arizona State Banking Department Summary of Actions Report For September 2007 42 Branch Office Applications Received 09/06/2007 0114087 International Motors AZ, Inc. 563 N. Grand Avenue Nogales, AZ 85621 09/12/2007 0114112 Equity One, Inc. #3 5044 N. Oracle Road Tucson, AZ 85704 09/12/2007 0114113 Equity One, Inc. #3 6744 E. Braodway Road, Ste C-3 Mesa, AZ 85206 09/12/2007 0114114 Equity One, Inc. #3 6020 W. Bell Road, Ste E-112 Glendale, AZ 85308 09/18/2007 0114183 QC Financial Services, Inc. 1957 Highway 95,Ste. 23 Bullhead City, AZ 86442 DBA:Quik Cash 09/18/2007 0114142 QC Financial Services, Inc. 1957 Highway 95 Ste. 23 Bullhead City, AZ 86442 DBA:Quik Cash 09/19/2007 0114148 UNITED AUTO CREDIT CORPORATION 1255 West Baseline Rd Suite 108 Mesa, AZ 85202 09/19/2007 0114149 UNITED AUTO CREDIT CORPORATION 2400 N. Central Suite 108 Phoenix, AZ 85004 09/19/2007 0114150 UNITED AUTO CREDIT CORPORATION 8147 E. Evans Rd Suite 06 Scottsdale, AZ 85260 09/19/2007 0114151 UNITED AUTO CREDIT CORPORATION 888 S. Craycroft Suite 106 Tucson, AZ 85711 09/27/2007 0114193 QC Financial Services, Inc. 1226 E. Florence Blvd Suite 6 Casa Grande, AZ 85222 DBA:Quik Cash Branch Office Licenses Approved 09/06/2007 0113568 Michelle's Auto Sales, LLC 2440 W. 8th Street Yuma, AZ 85364 09/12/2007 0114112 Equity One, Inc. #3 5044 N. Oracle Road Tucson, AZ 85704 09/12/2007 0114113 Equity One, Inc. #3 6744 E. Braodway Road, Ste C-3 Mesa, AZ 85206 09/12/2007 0114114 Equity One, Inc. #3 6020 W. Bell Road, Ste E-112 Glendale, AZ 85308 09/13/2007 0113333 CAR Financial Services, Inc. 10770 Wateridge Circle,Ste 250 San Diego, CA 92121-0015 09/26/2007 0113828 QC Financial Services, Inc. 2780 S. Pacific Ave., Suite A Yuma, AZ 85365 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Quik Cash Arizona Department of Financial Institutions Summary of Actions Report For September 2007 09/26/2007 09/26/2007 Page 0113829 QC Financial Services, Inc. 2410 W. Ruthrauff, Suite 160 Tucson, AZ 85705 DBA:Quik Cash 0114183 QC Financial Services, Inc. 1957 Highway 95,Ste. 23 Bullhead City, AZ 86442 DBA:Quik Cash Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 43