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
October 2007

Felecia Rotellini
Superintendent of Financial Institutions

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

Page

1

State Chartered Bank
New Branch Applications Approved
10/03/2007

Gold Canyon Bank/Olive Business Park Branch
9299 W. Olive Avenue, Ste 601
Peoria, AZ 85345

10/29/2007

FirstBank of Arizona, Inc./Indian School & Miller Branch
7602 E. Indian School Road
Scottsdale, AZ 85251

New Branch Applications Effective
10/12/2007

First State Bank/Payson Branch
254 E. Highway 260
Payson, AZ 85541

10/15/2007

Arizona Bank & Trust/Gilbert Branch
4117 S. Gilbert Road
Gilbert, AZ 85297

10/25/2007

FirstBank of Arizona, Inc./Queen Creek and Val Vista Branch
4828 S. Val Vista Drive
Gilbert, AZ 85296

10/29/2007

Alliance Bank of Arizona/Mesa Branch
1110 E. Baseline Road
Mesa, AZ 85204

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
10/09/2007

0909844

Titan Management Services, LLC
2160 Satellite Blvd Ste 350
Duluth, GA 30097

10/09/2007

0909853

Carrington Mortgage Services, LLC
599 W Putnam Avenue
Greenwich, CT 06830

10/19/2007

0909868

DCR, LLC
5146 W Piute Avenue
Glendale, AZ 85308

10/23/2007

0909873

Smith Haynes & Watson, LLC
6950 W. 56th Street
Mission, KS 66202

Home Office Licenses Approved
10/03/2007

0909803

Millenium Credit Consultants Inc.
33 E. Wentworth Ave Sute 220
West St. Paul, MN 55118

10/04/2007

0909721

Frost-Arnett Company
10700 Richmond Ave Suite 256
Houston, TX 77042

10/04/2007

0909783

Servicing Solutions L.L.C.
26250 Northwestern Hwy. Suite 200
Southfield, MI 48076

10/09/2007

0909740

IQ Data International, Inc.
1000 SE Everett Mall Way, Suite 401
Everett, WA 98208

10/10/2007

0909718

Knightsbridge Receivables Management, LLC
1329 E. Kemper Road Suite 4100
Cincinnati, OH 45246

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

DBA:RentCollect Global

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

2

10/12/2007

0909758

Oliphant Financial LLC
1800 Second Street, Suite 972
Sarasota, FL 34236

10/16/2007

0909701

Express Recovery Services Inc.
3782 West 2340 South #B
Salt Lake City, UT 84120

10/16/2007

0909719

Popular Mortgage Servicing, Inc.
121 Woodcrest Rd.
Cherry Hill, NJ 08003

10/16/2007

0909790

Emerald AR Systems, LLC
7325 N. 16th Street Suite 140
Phoenix, AZ 85020

10/24/2007

0909793

Southern Capital Associates Inc.
6929 Williams Road Suite 127
Niagara Falls, NY 14304

DBA:OFC of Florida

Home Office Applications Withdrawn
10/25/2007

0909774

Admerex Inc.
5755 N. Point Parkway Suite 41
Alpharetta, GA 30022

Home Office Licenses Closed
10/01/2007

0904048

Glen Daniels Corporation
1901 West 10th Street
Antioch, CA 94509

10/19/2007

0908148

Superlative RM Inc (FN)
7311 Greenhaven Drive, #273
Sacramento, CA 95831

10/26/2007

0908055

Arizona Community Services, Inc.
Suite 200
3030 North 3rd Street
Phoenix, AZ 85012

10/29/2007

0019099

Aman Collection Service, Inc.
14 South Main Street
Aberdeen, SD 57401

DBA:Imperial Collection Services

Branch Office Applications Received
10/09/2007

0114341

West Asset Management, Inc.
7820 East Broadway Blvd., Suite 200
Tucson, AZ 85710

10/09/2007

0114390

Carrington Mortgage Services, LLC
1610 E. St. Andrew Place, Suite B-150
Santa Ana, CA 92705

Branch Office Licenses Approved
10/19/2007

0114235

Receivables Outsourcing Inc.
4425 W. Olive Ave., Suite 203
Glendale, AZ 85302

Branch Office Licenses Closed
10/25/2007

0108057

Commercial Collections Enforcement Bureau LLC
5134 N. Central Avenue
Phoenix, AZ 85012

DBA:Commercial Loss & Recovery Services (CLRS)

Commercial Mortgage Banker
Branch Office Applications Received
10/04/2007

0114211

Creative Financial Services of Tampa Bay, Inc.
1302 W. Bush Blvd
Tampa, FL 33612

Branch Office Licenses Approved
10/16/2007

0114211

Creative Financial Services of Tampa Bay, Inc.
1302 W. Bush Blvd
Tampa, FL 33612

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
October 2007

Page

3

Consumer Lender
Branch Office Applications Received
10/31/2007

0114311

American General Financial Services, Inc.
Cotton lane Professional Park
17058 W Bell Rd., Suite 103
Surprise, AZ 85374

Branch Office Licenses Approved
10/10/2007

0114009

CitiFinancial, Inc.
3655 W. Anthem Way, B115
Anthem, AZ 85086

Credit Union
Branch Office Applications Received
10/02/2007

0114217

Vantage West Credit Union/Bell Road Lending Center Branch
2949 W. Bell Road
Phoenix, AZ 85023

10/30/2007

0114257

Arizona State Credit Union/Monroe Street Branch
1812 W. Monroe
Phoenix, AZ 85007

Branch Office Licenses Approved
10/03/2007

0114212

Arizona Central Credit Union/32nd Street Branch
3329 E. Bell Road, Ste A5
Phoenix, AZ 85032

10/03/2007

0114213

Arizona Central Credit Union/Woodlands Village Branch
1948 S. Woodlands Village Blvd
Flagstaff, AZ 86001

10/11/2007

0114217

Vantage West Credit Union/Bell Road Lending Center Branch
2949 W. Bell Road
Phoenix, AZ 85023

10/30/2007

0114257

Arizona State Credit Union/Monroe Street Branch
1812 W. Monroe
Phoenix, AZ 85007

Branch Office Licenses Effective
10/30/2007

0114257

Arizona State Credit Union/Monroe Street Branch
1812 W. Monroe
Phoenix, AZ 85007

Deferred Presentment Company
Home Office Applications Received
10/24/2007

0909869

Big Sky Lending, Inc
33747 N. Scottsdale Road Ste 130
Scottsdale, AZ 85266

10/30/2007

0909894

Cloverleaf Southwest, LLC
8304 Wornall Road
Kansas City, MO 64114

DBA:Cash in A Blink

Home Office Licenses Approved
10/22/2007

0909732

Monetary Management of Maryland, Inc.
2485 N. Great Western Drive, Suite B
Prescott Valley, AZ 86314

DBA:Cash Advance USA - Arizona

10/24/2007

0909688

CCAZ.COM LLC
2980 Habersham Way
Atlanta, GA 30305

DBA:Cash Choice

10/31/2007

0909869

Big Sky Lending, Inc
33747 N. Scottsdale Road Ste 130
Scottsdale, AZ 85266

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
October 2007

4

Home Office Applications Rejected
10/10/2007

0909675

Chase Creek, LLC
701 N. Coronado Boulevard
Clifton, AZ 85533

DBA:CHASE CREEK PAYDAY LOANS

Branch Office Applications Received
10/12/2007

0114229

PBJ Loan N Go Of Arizona, LLC
Suite 104
2011 E. University Drive
Mesa, AZ 85213

10/16/2007

0114246

Ace Cash Express, Inc. #1
400 West 16th Street
Yuma, AZ 85364

10/16/2007

0114247

Ace Cash Express, Inc. #1
503 N. Main Street
San Luis, AZ 85349

10/16/2007

0114248

Ace Cash Express, Inc. #1
1150 W. 8th Street
Yuma, AZ 85364

10/19/2007

0114249

Southwestern & Pacific Specialty Finance, Inc.
Suite A-102
21805 South Ellsworth
Queen Creek, AZ 85242

DBA:Loan N Go

DBA:Check'n Go

Branch Office Licenses Approved
10/12/2007

0114027

L.M.S.A. Financial Corporation Arizona
1550 E Florence Blvd #101
Casa Grande, AZ 85222

DBA:Checkmate Payday Loans

10/12/2007

0114053

PDL Financial Services, Inc.
2401 S. Sixth Avenue
Tucson, AZ 85714

10/22/2007

0114005

Monetary Management of Maryland, Inc.
602 W. Route 66
Flagstaff, AZ 86001

DBA:Cash Advance USA - Arizona

10/31/2007

0114249

Southwestern & Pacific Specialty Finance, Inc.
Suite A-102
21805 South Ellsworth
Queen Creek, AZ 85242

DBA:Check'n Go

Branch Office Licenses Closed
10/15/2007

0104500

Ace Cash Express, Inc. #1
4430 E. MCDOWELL RD.
PHOENIX, AZ 85008

DBA:ACE AMERICA'S CASH EXPRESS

10/16/2007

0104486

Ace Cash Express, Inc. #1
6018 S. CENTRAL AVE.
PHOENIX, AZ 85040

DBA:ACE AMERICA'S CASH EXPRESS

10/16/2007

0104512

Ace Cash Express, Inc. #1
8210 W. INDIAN SCHOOL
PHOENIX, AZ 85033

DBA:ACE AMERICA'S CASH EXPRESS

10/18/2007

0109800

Ace Cash Express, Inc. #3
1920 W. CAMELBACK RD
PHOENIX, AZ 85015

DBA:POPULAR CASH EXPRESS #1250

10/31/2007

0108734

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 107
3821 West Costco Drive
Tucson, AZ 85741

DBA:Advance America, Cash Advance Centers

10/31/2007

0108735

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 125
105 South Houghton Road
Tucson, AZ 85748

DBA:Advance America, Cash Advance Centers

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
October 2007

Page

5

Escrow Agent
Home Office Licenses Approved
10/09/2007

0909767

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

Home Office Licenses Closed
10/09/2007

0905642

Prescott Title, Inc.
3802 E. University Drive, Suite 4
Phoenix, AZ 85034

DBA:Prescott Title Agency

Branch Office Applications Received
10/01/2007

0114218

Sunset One Escrow, Inc
15396 N. 83rd Ave #G103
Peoria, AZ 85381

10/12/2007

0114230

Empire Title Agency of Arizona, LLC
Suite 101
7878 N. 16th Street
Phoenix, AZ 85016

10/24/2007

0114349

Lender's First Choice Agency, Inc.
7600 E. Orchard Rd., #200 N
Greenwood Village, CO 80111

10/29/2007

0114268

Transnation Title Insurance Company
Suite 215
6870 S. Hwy 95
Mohave Valley, AZ 86440

10/30/2007

0114290

Pioneer Title Agency Inc.
Suite 2
7509 N. 35th Avenue
Phoenix, AZ 85051

Branch Office Licenses Approved
10/12/2007

0113990

Lawyers Title Of Arizona Inc.
4220 E. McDowell Rd Suite 101
Mesa, AZ 85215

Branch Office Licenses Closed
10/03/2007

0014101

Security Title Agency, Inc.
4853 E. Greenway Rd., #B-2
Scottsdale, AZ 85254

10/04/2007

0109866

Nations Title Agency Of Arizona, Inc.
14100 N 83rd Ave #160
Peoria, AZ 85381

10/09/2007

0005192

Security Title Agency, Inc.
1616 N. Litchfield Rd., Suite 165
Goodyear, AZ 85338

10/09/2007

0107999

Capital Title Agency Inc.
8330 E. Hartford, Suite 102
Scottsdale, AZ 85255

10/11/2007

0108228

Title Security Agency of Arizona
17015 N. Scottsdale Road, Suite 345
Scottsdale, AZ 85255

10/12/2007

0105247

First American Title Insurance Agency Inc.
1578 N. Highway 89
Chino Valley, AZ 86323

10/17/2007

0108125

Title Security Agency of Arizona
1839 S. Alma School Rd., Suite 200
Mesa, AZ 85210-3024

10/22/2007

0110103

Stewart Title & Trust Of Phoenix Inc.
7227 N. 16th Street, #180
Phoenix, AZ 85020

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

DBA:Security Title Agency

DBA:Security Title Agency

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

6

10/22/2007

0018695

Fidelity National Title Insurance Company
3930 E. Ray Road, Suite 180
Phoenix, AZ 85044

10/23/2007

0113620

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

10/23/2007

0103624

Westcor Title Agency Of Arizona, L.L.C.
11024 N 28TH DR., SUITE 145
PHOENIX, AZ 85029

10/25/2007

0107281

Lawyers Title Agency Of Arizona, LLC
6245 E. Broadway, Suite 370
Tucson, AZ 85711

10/25/2007

0108356

Lawyers Title Agency Of Arizona, LLC
1131 S. LaCanada, Suite 103
Green Valley, AZ 85646

10/25/2007

0109194

Lawyers Title Agency Of Arizona, LLC
3580 W. Ina Road, Suite 190
Tucson, AZ 85741

DBA:Westland Title Agency Of Arizona

Money Transmitter
Branch Office Applications Received
10/29/2007

0114319

Ace Cash Express, Inc. #1
1150 W 8th Street, Suite D
Yuma, AZ 85364

DBA:Ace America's Cash Express

10/29/2007

0114320

Ace Cash Express, Inc. #1
503 N Main Street
San Luis, AZ 85349

DBA:Ace America's Cash Express

10/29/2007

0114321

Ace Cash Express, Inc. #1
400 West 16th Street
Yuma, AZ 85364

DBA:Ace America's Cash Express

10/31/2007

0114292

Dolex Dollar Express, Inc
11831 North 19th
Phoenix, AZ 85029

Branch Office Licenses Closed
10/09/2007

0110787

Fidelity National Transaction Services, Inc.
7350 S. Old Nogales Hwy
Tucson, AZ 85734

10/11/2007

0110786

Fidelity National Transaction Services, Inc.
1100 W. Pima Mine Rd.
Sahuarita, AZ 85629

10/15/2007

0105844

Ace Cash Express, Inc.
4430 E. McDowell Rd.
Phoenix, AZ 85008

DBA:Ace America's Cash Express

10/18/2007

0110078

Ace Cash Express, Inc. #3
5401 W. Glendale
Glendale, AZ 85301

DBA:Popular Cash Express

10/18/2007

0110082

Ace Cash Express, Inc. #3
2837 N. Central Ave
Phoenix, AZ 85004

DBA:Popular Cash Express

10/18/2007

0110083

Ace Cash Express, Inc. #3
5710 W. Camelback
Glendale, AZ 85301

DBA:Popular Cash Express

10/18/2007

0110070

Ace Cash Express, Inc. #3
1532 E. Thomas Road
Phoenix, AZ 85040

DBA:Popular Cash Express

10/31/2007

0102325

DolEx Dollar Express, Inc
RENE ZALESKY BRANCH MANAGER
2300 W INDIAN SCHOOL ROAD
PHOENIX, AZ 85015

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
October 2007
10/31/2007

0103916

Page

7

DolEx Dollar Express, Inc
241 S ARIZONA AVE., SUITE 8
CHANDLER, AZ 85224

Mortgage Banker
Home Office Applications Received
10/15/2007

0909860

Transcontinental Lending Group, Inc.
Suite C-110
9420 E. Doubletree Ranch Road
Scottsdale, AZ 85258

10/18/2007

0909865

iServe Servicing, Inc.
Suite 110
1480 E. Bethany Home Road
Phoenix, AZ 85014

10/25/2007

0909881

Oxford Lending Group, LLC
#4
2159 McCulloch Blvd.
Lake Havasu City, AZ 86403

10/29/2007

0909884

Millennium Mortgage Corp.
1480 E Bethany Home Rd., Suite 110
Phoenix, AZ 85014

DBA:Modern Lending Solutions

Home Office Licenses Approved
10/03/2007

0909362

Metrocities Mortgage, LLC #15
3540 E. Baseline Road, Ste 120
Phoenix, AZ 85042

10/09/2007

0909600

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

10/10/2007

0909233

Palladium Mortgage Corporation
8075 E. Morgan Trail #1
Scottsdale, AZ

10/10/2007

0909631

Standard Equity Funding, L.L.C.
7227 N. 16th Street, Ste 213
Phoenix, AZ 85020

10/16/2007

0909375

American Union Financial Services, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

10/17/2007

0909539

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

10/23/2007

0909583

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

DBA:Trump Financial

10/26/2007

0909593

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

DBA:Village Home Mortgage

10/26/2007

0909711

Flagship Mortgage Corporation
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

10/31/2007

0909676

Mortgage Source LLC of New York (FN)
Suite C-110
9420 E. Doubletree Ranch Rd.
Scottsdale, AZ 85258

Home Office Licenses Closed
10/04/2007

0905211

BSM Financial, L.P.
14301 N 87th St.,Ste 311
Scottsdale, AZ 85260

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

DBA:Arizona Lifestyle Lending

DBA:Union 1st Home Loans

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

8

10/04/2007

0905946

Amerihome Residential Mortgage, L.L.C. (FN)
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

10/04/2007

0907401

International Mortgage Corporation Association
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

10/05/2007

0019243

ComUnity Lending, Incorporated #1
2001 West Camelback Road, Ste 360
Phoenix, AZ 85015

10/05/2007

0907558

Impac Funding Corporation
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

DBA:Impac Lending Group

10/09/2007

0908565

Preferred Mortgage Services, Inc. (FN) #1
2400 W Dunlap #115
Phoenix, AZ 850221

DBA:Preferred Mortgage Services

10/09/2007

0909439

Preferred Mortgage Services, Inc. (FN) #4
2400 W. Dunlap Avenue, Ste 115
Phoenix, AZ 85021

DBA:WLO Connect

10/11/2007

0907454

Homefield Financial, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

10/12/2007

0906609

Mortgage Investors Group
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

10/12/2007

0908094

Proffer Financial, A California Corporation
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

10/17/2007

0908469

Unified Capital Group, Inc.
1042 N. Bogle Avenue
Chandler, AZ 85225

10/18/2007

0905697

Pinnacle Financial Corporation (Florida) (FN) #1
7600 N. 16th Street, Ste 205
Phoenix, AZ 85016

10/23/2007

0902300

Fieldstone Mortgage Company #1
3200 N. Central Avenue, Suite 1250
Phoenix, AZ 85012

10/24/2007

0908389

Lakeland Regional Mortgage Corporation #2
8655 E. Via De Ventura, Ste G-261
Scottsdale, AZ 85258

DBA:National Investors Mortgage

10/25/2007

0909370

Secured Bankers Mortgage Company
41095 N. Canyon Ridge
Cave Creek, AZ 85331

DBA:SBMC Mortgage

10/26/2007

0909491

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

DBA:XP Lending

10/30/2007

0907553

Pinnacle Premier Home Mortgage, LLC
2840 E Skyline Dr.,Ste 230
Tucson, AZ 85718

DBA:Pinnacle Mortgage

10/31/2007

0903251

Home Loan Corporation of Texas (FN) #1
11811 N. Tatum Blvd, Ste 2750
Phoenix, AZ 85028

DBA:Expanded Mortgage Credit

10/31/2007

0903516

Home Loan Corporation of Texas (FN) #2
11811 N. Tatum Blvd, Ste 2750
Phoenix, AZ 85028

10/31/2007

0908947

SCME Mortgage, Inc.
13539 W Colter Street
Litchfield Park, AZ 85340

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

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

Page

Branch Office Applications Received
10/01/2007

0114201

Van Dyk Mortgage Corporation
4186 Tulip Park Way
Rancho Cordova, CA 95742

10/01/2007

0114199

Lewis Hunt Enterprises, Inc.
3250 W. Big Beaver Road Suite 300
Troy, MI 48084

10/03/2007

0114205

Countrywide Home Loans, Inc. #1
430 E. Cooper Ave Suite 203
Aspen, CO 81611

10/03/2007

0114206

Countrywide Home Loans, Inc. #1
2260 Reno Hwy Suite A
Fallon, NV 89406

10/03/2007

0114207

Countrywide Home Loans, Inc. #1
15883 N. Oracle Suite 155
Tucson, AZ 85739

10/03/2007

0114208

Countrywide Home Loans, Inc. #1
9330 W. Sahara Ave Suite 210
Las Vegas, NV 89117

10/04/2007

0114210

Ark-La-Tex Financial Services, LLC
8585 E. Hartford #106
Scottsdale, AZ 85255

10/05/2007

0114342

Taylor, Bean & Whitaker Mortgage Corp.
1417 N. Magnolia Ave
Ocala, FL 34475

10/05/2007

0114214

Morgan Capital of Arizona, Inc. (FN)
3900 S. Florida Avenue, Ste 206
Lakeland, FL 33813

10/05/2007

0114215

Morgan Capital of Arizona, Inc. (FN)
1301 Central Expressway, Ste 200
Allen, TX 75013

10/05/2007

0114216

Morgan Capital of Arizona, Inc. (FN)
1000 Johnson Ferry Road, Ste E-220
Marietta, GA 30068

10/05/2007

0114225

Pacific Coast Mortgage, Inc. #1
13262 E Paradise Dr
Scottsdale, AZ 85259

10/09/2007

0114224

Wallick & Volk, Inc.
4720 W. Maverick Ln. Ste. 104
Lakeside, AZ 85929

10/09/2007

0114323

PRMI, Inc. (FN)
12601 North Cave Creek #105
Phoenix, AZ 85024

10/09/2007

0114322

Cherry Creek Mortgage Co., Inc.
996 N Broad Street #4
Globe, AZ 85501

10/09/2007

0114332

Realty Mortgage Corporation
11420 Airline Hwy Ste 114
Baton Rouge, LA 70809

10/09/2007

0114333

Realty Mortgage Corporation
5055 E Broadway Blvd., #D205
Tucson, AZ 85711

10/09/2007

0114344

Van Dyk Mortgage Corporation
25003 Michigan Avenue, Ste. 101
Dearborn, MI 48124

10/09/2007

0114345

Van Dyk Mortgage Corporation
3523 Fort Street
Lincoln Park, MI 48146

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

DBA:Interactive Financial

DBA:Benchmark Home Mortgage

9

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

10

10/11/2007

0114226

Family First Mortgage Corp.
1640 E. Monona Drive
Phoenix, AZ 85204

10/12/2007

0114223

FHR Residential Mortgage, L.L.C.
1700 E. Fort Lowell Ste 102
Tucson, AZ 85719

10/15/2007

0114256

Vanguard M & T Inc.
2404 Ridgewood Circle
Fairfield, CA 94534

10/15/2007

0114239

Van Dyk Mortgage Corporation
6900 Miller Drive
Warren, MI 48092

10/15/2007

0114240

Van Dyk Mortgage Corporation
Suite 600
5900 Roche Drive
Columbus, OH 43229

10/16/2007

0114245

PRMI, Inc. (FN)
Bldg. D
908 W. Chandler Blvd.
Chandler, AZ 85225

10/17/2007

0114244

Mortgage Research Center, LLC
8831 Long Street, Ste 33
Lenexa, KS 66215-3586

10/18/2007

0114402

iServe Servicing, Inc.
222 W. Las Colinas Blvd., Suite 1252E
Irvine, TX 75039

10/19/2007

0114250

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
Suite C-208
2226 W. Northern Avenue
Phoenix, AZ 85021

10/19/2007

0114251

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
4835 E. Cactus Road
Phoenix, AZ 85254

10/19/2007

0114275

PHH Mortgage Corporation #7
424 S. Beeline Highway
Payson, AZ 85541

DBA:ERA Mortgage

10/19/2007

0114252

Academy Mortgage Lending Group, LLC (FN)
1346 E. Amberwood Drive
Phoenix, AZ 85048

DBA:Academy Lending Group

10/22/2007

0114318

LHM Financial Corporation
16824 E. Avenue of the Fountains, Ste 12
Fountain Hills, AZ 85268

DBA:CNN Mortgage

10/24/2007

0114282

Countrywide Home Loans, Inc. #1
20151 S. West Birch St. Suite 250
Newport Beach, CA 92660

10/24/2007

0114283

Countrywide Home Loans, Inc. #1
1645 140th Ave N.E Suite A-3
Bellevue, WA 98005

10/24/2007

0114284

Countrywide Home Loans, Inc. #1
8898 La Mesa Blvd
La Mesa, CA 91941

10/24/2007

0114286

Countrywide Home Loans, Inc. #1
15 South Grady Way Suite 120
Renton, WA 98055

10/24/2007

0114289

PHH Mortgage Corporation #4
715 S. Beeline Highway
Payson, AZ 85541

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

DBA:Vanguard Mortgage & Title

DBA:Coldwell Banker Mortgage

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

Page

10/24/2007

0114291

PHH Mortgage Corporation #6
8830 E. Speedway Blvd
Tucson, AZ 85710

10/24/2007

0114262

Van Dyk Mortgage Corporation
86 W University Drive, #107F
Mesa, AZ 85201

10/24/2007

0114265

Van Dyk Mortgage Corporation
6995 S Union Park Center, Ste 40
Midvale, UT 84047

10/24/2007

0114237

American Union Financial Services, Inc.
3200 Bristol Street, Ste 600
Costa Mesa, CA 92626

10/25/2007

0114261

Sierra Pacific Mortgage Services, Inc. (FN) #1
1930 S. Alma School Road, Suite C103
Mesa, AZ 85216

10/25/2007

0114259

Pacific Coast Mortgage, Inc. #1
12445 N. Brighridge Drive
Oro Valley, AZ 85755

10/25/2007

0114260

Utah Financial, Inc.
14358 N. Frank Lloyd Wright Blvd. #16
Scottsdale, AZ 85260

10/25/2007

0114279

Value Home Loan, Inc.
5959 Topanga Canyon Blvd., #201
Woodland Hills, CA 91367

10/25/2007

0114269

The Lending Company, Inc.
13050 W. Rancho Santa Fe Blvd #136
Avondale, AZ 85323

10/25/2007

0114411

Oxford Lending Group, LLC
1 East Campus View Blvd
Columbus, OH 43235

10/26/2007

0114267

Academy Mortgage Lending Group, LLC (FN)
830 E. Placita Del Mirador
Tucson, AZ 85718

DBA:Academy Lending Group

10/29/2007

0114277

Millennium Mortgage Corp.
43645 Monterey Ave Ste D
Palm Desert, CA 92260-9309

DBA:Mondern Lending Solutions

10/31/2007

0114313

American General Home Equity, Inc.
Cottonlane Professional Park
17058 W Bell Rd., Suite 103
Surprise, AZ 85374

Branch Office Licenses Approved
10/03/2007

0113871

Accredited Home Lenders, Inc. #1
140 Fountain Parkway, Ste 500
St. Petersburg, FL 33716

10/03/2007

0113869

GMAC Mortgage, LLC #1
1901 S. Bascom Avenue
Campbell, CA 95008

10/03/2007

0113983

GMAC Mortgage, LLC #1
2711 N. Haskell Avenue, Ste 1000
Dallas, TX 75204

10/04/2007

0113973

Wallick & Volk, Inc.
5859 W. Talavi Blvd, Ste 195
Glendale, AZ 85306

10/04/2007

0113974

Wallick & Volk, Inc.
1201 S. Alma School Road
Mesa, AZ 85210

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

DBA:Century 21 Mortgage

DBA:Union 1st Home Loans

DBA:Federal Mortgage Funding

11

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

12

10/04/2007

0114032

The Carnegie Hill Corporation
3200 E. Camelback Road, Ste 128
Phoenix, AZ 85018

10/04/2007

0114071

Pacific Coast Mortgage, Inc. #1
6708 E. Lone Mountain Road
Cave Creek, AZ 85331

10/04/2007

0114177

Pacific Coast Mortgage, Inc. #1
7544 E. Camino Salida Del Sol
Scottsdale, AZ 85262

10/04/2007

0113956

Synergy Financial Management Corporation
2102 Business Center Drive, Ste 121
Irvine, CA 92612

10/10/2007

0114015

CitiFinancial, Inc.
3655 W. Anthem Way B115
Anthem, AZ 85086

10/10/2007

0114016

PHH Mortgage Corporation #2
4960 S. Alma School Road, Ste 11
Chandler, AZ 85248

10/10/2007

0114017

PHH Mortgage Corporation #2
130 S. Val Vista Drive
Gilbert, AZ 85296

10/10/2007

0114018

PHH Mortgage Corporation #2
4005 Stockton Hill Road
Kingman, AZ 86401

10/10/2007

0114019

PHH Mortgage Corporation #2
195 W. Hwy 89A
Sedona, AZ 86636

10/10/2007

0114196

Apex Lending, Inc.
13430 N. Scottsdale Road Suite 202
Scottsdale, AZ 85254

10/10/2007

0114197

Apex Lending, Inc.
1250 Brass Mill Road Suite 5
Belcamp, MD 21017

10/10/2007

0114198

Apex Lending, Inc.
15679 N. 83rd Way Suite D3
Scottsdale, AZ 85260

10/12/2007

0114176

Beneficial Mortgage Co. of Arizona
51 Century Boulevard, Suite 230
Nashville, TN 37214

10/12/2007

0113963

Countrywide Home Loans, Inc. #1
250 E Street
Davis, CA 95616

10/12/2007

0113965

Countrywide Home Loans, Inc. #1
820 "A" Street Suite 702
Tacoma, WA 98402

10/12/2007

0113967

Countrywide Home Loans, Inc. #1
8219 Leesburg Pike Suite 300
Vienna, VA 22182

10/12/2007

0113968

Countrywide Home Loans, Inc. #1
13729 Riverport Drive Suite A
Maryland Heights, MO 63043

10/12/2007

0113969

Countrywide Home Loans, Inc. #1
1450 Frazee Road Suite 500
San Diego, CA 91304

10/12/2007

0113970

Countrywide Home Loans, Inc. #1
1200 Newport Center Drive, Ste 250
Newport Beach, CA 92660

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

DBA:Carnegie First Lending Services

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

Page

10/12/2007

0114219

Countrywide Home Loans, Inc. #2
6955 Union Park Center Suite 400
Midvale, UT 84047

10/12/2007

0114173

Morgan Capital of Arizona, Inc. (FN)
2740 E. San Tan Street
Chandler, AZ 85225

10/12/2007

0114189

CTX Mortgage Company, LLC
1225 W. Highway 89A, Suite 201B
Sedona, AZ 86336

10/12/2007

0113909

First NLC Financial Services, LLC #1
4680 Conference Way South
Boca Raton, FL 33431

10/12/2007

0114220

Empire Mortgage, Inc. (FN)
2524 W. Ruthrauff Road, Ste 215
Tucson, AZ 85705

10/12/2007

0113494

MegaStar Financial Corp.
720 North Summit Blvd Suite 101B
Frisco, CO 80443

10/12/2007

0114101

Meridias Capital, Inc.
1626 N. Litchfield Road Suite 160
Goodyear, AZ 85395

10/12/2007

0114102

Meridias Capital, Inc.
1425 S, Higley Road Suite 107
Gilbert, AZ 85296

10/12/2007

0114165

American Pacific Mortgage Corporation #1
1256 W. Chandler Blvd #30
Chandler, AZ 85224

10/12/2007

0113957

Sage Credit Company, Inc.
20615 N 29th Street #2
Phoenix, AZ 85050

DBA:Sage Credit

10/12/2007

0114002

Sage Credit Company, Inc.
5525 Mission Road Suite B
Bonsall, CA 92003

DBA:Sage Credit

10/12/2007

0114048

LownHome Financial Holdings, LLC
Foster Plaza 7
661 Anderson Drive
Pittsburgh, PA 15220

10/12/2007

0113984

GMAC Mortgage, LLC #2
2711 North Haskell Avenue Suite 1000
Dallas, TX 75204

10/16/2007

0114224

Wallick & Volk, Inc.
4720 W. Maverick Ln. Ste. 104
Lakeside, AZ 85929

10/16/2007

0114225

Pacific Coast Mortgage, Inc. #1
13262 E Paradise Dr
Scottsdale, AZ 85259

10/16/2007

0114223

FHR Residential Mortgage, L.L.C.
1700 E. Fort Lowell Ste 102
Tucson, AZ 85719

10/17/2007

0113671

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

10/17/2007

0113672

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

10/18/2007

0114152

Countrywide Home Loans, Inc. #1
8341 E. Gelding Drive
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

DBA:1st Metropolitan Mortgage

DBA:DITECH

13

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

14

10/18/2007

0114153

Countrywide Home Loans, Inc. #1
9960 D. Kennerly Road
Saint Louis, MO 63128

10/18/2007

0114156

Countrywide Home Loans, Inc. #1
1250 W. Warner Road, Ste 203
Gilbert, AZ 85296

10/18/2007

0114157

Countrywide Home Loans, Inc. #1
1200 Newport Center Drive, Ste 280
Newport Beach, CA 92660

10/18/2007

0114159

Countrywide Home Loans, Inc. #1
8710 N. Thornydale, Ste 100
Tucson, AZ 85742

10/18/2007

0114160

Countrywide Home Loans, Inc. #1
21600 Oxnard Street, Ste 1800
Woodland Hills, CA 91367

10/18/2007

0114161

Countrywide Home Loans, Inc. #1
21600 Oxnard Street, Ste 1900
Woodland Hills, CA 91367

10/18/2007

0114162

Countrywide Home Loans, Inc. #1
6465 S. Greenwood Plaza, Ste 200
Centinnial, CO 80111

10/18/2007

0114163

Countrywide Home Loans, Inc. #1
6343 W. Sophie Lane
Phoenix, AZ 85339

10/18/2007

0114164

Countrywide Home Loans, Inc. #1
1440 41st Avenue, Ste E
Capitola, CA 95010

10/18/2007

0114233

First NLC Financial Services, LLC #1
3500 Lacey Road
Downers Grove, IL 60515

10/18/2007

0114100

Sunstreet Mortgage, LLC
1790 N. Mastick Way, Ste C
Nogales, AZ 85621

10/18/2007

0114232

First NLC Financial Services, LLC #2
3500 Lacey Road
Downers Grove, IL 60515

10/18/2007

0114226

Family First Mortgage Corp.
1640 E. Monona Drive
Phoenix, AZ 85204

10/23/2007

0114236

Maverick Residential Mortgage, Inc.
4000 Barranca Parkway, Suite 250
Irvine, CA 92604

10/23/2007

0113638

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

10/24/2007

0114178

Core Mortgage Group, LLC
1750 Railroad Springs Blvd Suite 10
Flagstaff, AZ 86001

10/24/2007

0114237

American Union Financial Services, Inc.
3200 Bristol Street, Ste 600
Costa Mesa, CA 92626

10/27/2007

0112370

Countrywide Home Loans, Inc. #1
5980 S. Cooper Road, Ste 1
Chandler, AZ 85249

10/29/2007

0114175

Palladium Mortgage Corporation
3790 Data Drive
Norcross, GA 30092

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

DBA:The Lending Center

DBA:Trump Financial

DBA:Union 1st Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2007
10/30/2007

0114256

Vanguard M & T Inc.
2404 Ridgewood Circle
Fairfield, CA 94534

10/30/2007

0114038

First Houston Mortgage, L.P.
Suite S 117 W
17220 Boswell Blvd
Sun City, AZ 85373

10/31/2007

0113833

Mortgage Source LLC of New York (FN)
600 Old Country Rd., Suite 210
Garden City, NY 11530

Page
DBA:Vanguard Mortgage & Title

Branch Office Licenses Closed
10/02/2007

0111804

Monarch 1 Mortgage LLC
1990 W. Camelback Road, Ste 201
Phoenix, AZ 85015

10/03/2007

0108952

Cherry Creek Mortgage Co., Inc.
10240 N. 31st Avenue, Ste 120
Phoenix, AZ 85051

10/03/2007

0113948

Liberty One Lending Incorporated
Suite #101
3010 S. Priest Drive
Tempe, AZ 85252

10/03/2007

0113950

Liberty One Lending Incorporated
Suite #109
3031 W. Northern Avenue
Phoenix, AZ 85051

10/04/2007

0105149

CTX Mortgage Company, LLC
3850 E. Baseline Road, Ste 101
Mesa, AZ 85206

10/04/2007

0112664

Accredited Home Lenders, Inc. #3
8310 N. Capital of Texas Hwy, Ste 495
Austin, TX 78731-1011

10/04/2007

0110211

International Mortgage Corporation Association
1037 S. Parkview Drive, Ste 200
Covina, CA 91724

10/05/2007

0113398

ComUnity Lending, Incorporated
14800 Quorum Drive, Suite 470
Dallas, TX 75254

10/05/2007

0901179

ComUnity Lending, Incorporated #1
610 Jarvis Drive, Ste 200
Morgan Hill, CA 95037

10/05/2007

0107303

ComUnity Lending, Incorporated #1
6503 Constitution Drive
Fort Wayne, IN 46804

10/05/2007

0107520

ComUnity Lending, Incorporated #1
555 E. Florida Avenue
Hemet, CA 92543

10/05/2007

0107931

ComUnity Lending, Incorporated #1
17011 Beach Blvd, Ste 638
Huntington, CA 92647

10/05/2007

0108397

ComUnity Lending, Incorporated #1
5030 Camino De La Siesta, Ste 100
San Diego, CA 92108

10/05/2007

0109751

ComUnity Lending, Incorporated #1
8824 Swanson Blvd, Ste H
Des Moines, IA 50325

10/05/2007

0110160

ComUnity Lending, Incorporated #1
5225 Canyon Crest Drive, #360
Riverside, CA 92507

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

DBA:Home Funds Direct

15

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

16

10/05/2007

0110366

ComUnity Lending, Incorporated #1
Suite 101
785 North State Street
Hildale, UT 84784

10/05/2007

0112012

ComUnity Lending, Incorporated #1
1990 W Camelback Road Ste 218-A
Phoenix, AZ 85015

10/05/2007

0113397

ComUnity Lending, Incorporated #1
444 East 12300 South
Draper, UT 84020

10/05/2007

0108159

American Mortgage Group, Inc.
5719 W. Glendale Avenue
Glendale, AZ 85301

10/05/2007

0110107

Impac Funding Corporation
19500 Jamboree Road
Irvine, CA 92612

DBA:Impac Lending Group

10/05/2007

0113582

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

DBA:Impac Lending Group

10/09/2007

0104699

Heartland Home Finance, Inc.
9666 Olive Boulevard, Ste 650
Olivette, MO 63132

10/09/2007

0106192

Heartland Home Finance, Inc.
5300 Sequoia NW, Ste 101
Albuquerque, NM 87120

10/09/2007

0113168

Sierra Pacific Mortgage Services, Inc. (FN) #1
1757 E. Baseline Road, Ste 144
Gilbert, AZ 85233

10/09/2007

0110584

Mann Mortgage, LLC
1 E. Main
Walla Walla, WA 99362

10/09/2007

0113956

Synergy Financial Management Corporation
2102 Business Center Drive, Ste 121
Irvine, CA 92612

10/09/2007

0112471

Preferred Mortgage Services, Inc. (FN) #1
1350 Old Bayshore Hwy, Ste 630
Burlingame, CA 94010

DBA:Preferred Mortgage Services

10/09/2007

0114011

Preferred Mortgage Services, Inc. (FN) #4
1350 Old Bayshore Highway, Ste 630
Burlingame, CA 94010

DBA:WLO Connect

10/09/2007

0114012

Preferred Mortgage Services, Inc. (FN) #4
14724 Ventura Blvd, Ste 1202
Sherman Oakes, CA 91403

DBA:WLO Connect

10/09/2007

0114013

Preferred Mortgage Services, Inc. (FN) #4
7720 N. 16th Street, Ste 220
Phoenix, AZ 85020

DBA:WLO Connect

10/10/2007

0107824

Old Merchants Mortgage, Inc.
1983 Marcus Avenue, Ste 118
Lake Success, NY 11042

10/11/2007

0107603

Accredited Home Lenders, Inc. #1
16550 W. Bernardo, Building 1
San Diego, CA 92127

10/11/2007

0107518

Accredited Home Lenders, Inc. #3
16550 W. Bernardo Drive, Bldg 1
San Diego, CA 92127

10/11/2007

0106212

Pinnacle Financial Corporation (Florida) (FN) #1
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:Home Funds Direct

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2007
10/12/2007

0108007

Mortgage Investors Group
15333 N. Pima Road
Scottsdale, AZ 85260

10/12/2007

0111091

Proffer Financial, A California Corporation
3636 Nobel Drive, Ste 410
San Diego, CA 92122

10/12/2007

0114048

LownHome Financial Holdings, LLC
Foster Plaza 7
661 Anderson Drive
Pittsburgh, PA 15220

10/15/2007

0108194

Countrywide Home Loans, Inc. #1
2812 Marconi Avenue, Suite F
Sacramento, CA 95821

10/15/2007

0111740

H&R Block Mortgage Corporation
823 Pilot Road, Suite A
Las Vegas, NV 89119

10/15/2007

0112480

Sage Credit Company, Inc.
3525 Hyland Avenue, Ste 200
Costa Mesa, CA 92626

10/16/2007

0109628

Quick Loan Funding, Inc.
535 Anton Blvd, Ste 400
Costa Mesa, CA 92626

10/17/2007

0109252

Countrywide Home Loans, Inc. #1
83 E. Shaw Avenue, Ste 100
Fresno, CA 93710

10/17/2007

0109704

Countrywide Home Loans, Inc. #1
1611 Bunker Hill Way, Ste 220
Salinas, CA 93906

10/17/2007

0112050

Unified Capital Group, Inc.
1723 Hamilton Suite 200
San Jose, CA 95125

10/18/2007

0109550

Cherry Creek Mortgage Co., Inc.
8695 College Parkway, Ste 219
Ft. Myers, FL 33919

10/18/2007

0111385

J & R Lending Inc.
5199 E. PCH, Ste 214
Long Beach, CA 90805

10/18/2007

0112507

J & R Lending Inc.
17042 Devonshire Street, #205
Northridge, CA 91325

10/18/2007

0113478

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

10/22/2007

0107375

Option One Mortgage Corporation
4256 Hacienda Drive, #200
Pleasanton, CA 94588

10/22/2007

0113517

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

10/22/2007

0110439

New Horizon Mortgage, LLC
2033 E. Warner Road, Ste 112
Tempe, AZ 85284

10/23/2007

0901016

Fieldstone Mortgage Company #1
2 Executive Circle, Ste 250
Irvine, CA 92614

10/23/2007

0103654

Fieldstone Mortgage Company #1
11000 Broken Land Parkway, Ste 600
Columbia, MD 21044

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

Page

DBA:Sage Credit

17

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

18

10/23/2007

0105056

Fieldstone Mortgage Company #1
1701 Legacy Drive, Ste 1000
Frisco, TX 75034

10/23/2007

0105766

Fieldstone Mortgage Company #1
500 North Rainbow Boulevard
Las Vegas, NV 89107

10/23/2007

0107526

Fieldstone Mortgage Company #1
15375 SE 30th Place, Ste 100
Bellevue, WA 98007

10/23/2007

0110966

Fieldstone Mortgage Company #1
5001 American Blvd. West, Ste 525
Bloomington, MN 55437

10/23/2007

0111904

Fieldstone Mortgage Company #1
2304 West I-20 Ste 230
Arlington, TX 76017

10/23/2007

0107454

NovaStar Mortgage, Inc.
6200 Oak Tree Blvd, 3rd Floor
Independence, OH 44131

10/23/2007

0105472

NovaStar Mortgage, Inc.
25520 Commercentre Drive
Lake Forest, CA 92630

10/23/2007

0112950

NovaStar Mortgage, Inc.
523 Broadhollow Road, Ste 117
Melville, NY 11747

10/23/2007

0113604

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

10/24/2007

0110770

Corstar Financial, Inc.
21090 N. Pima Road
Scottsdale, AZ 85255

10/24/2007

0111066

Corstar Financial, Inc.
7717 W. Deer Valley Road, Ste 130
Peoria, AZ 85383

10/25/2007

0113207

HLUSA Corporation (FN)
16743 East Palisades Blvd, Ste 203
Fountain Hills, AZ 85268

10/25/2007

0113590

Secured Bankers Mortgage Company
14761 Califa Street
Van Nuys, CA 91411

10/26/2007

0111149

ResMae Mortgage Corporation
1580 Sawgrass Corporate Parkway, Ste 100
Sunrise, FL 33323

10/26/2007

0111154

ResMae Mortgage Corporation
17950 Preston Road, Ste 60
Dallas, TX 75252

10/26/2007

0112235

ResMae Mortgage Corporation
10995 Gold Center Drive
Rancho Cordova, CA 95670

10/30/2007

0105516

Corstar Financial, Inc.
7400 N. Oracle Road, Ste 162
Tucson, AZ 85704

10/30/2007

0113529

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

DBA:American Pacific Mortgage

10/30/2007

0110047

Pinnacle Premier Home Mortgage, LLC
6760 N. Oracle Road, Ste 101
Tucson, AZ 85704

DBA:Pinnacle Mortgage

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

DBA:FHMC Mortgage

DBA:SBMC Mortgage

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

Page

10/30/2007

0110048

Pinnacle Premier Home Mortgage, LLC
6872 E. Sunrise, Ste 150
Tucson, AZ 85750

DBA:Pinnacle Mortgage

10/30/2007

0110049

Pinnacle Premier Home Mortgage, LLC
1745 E. River Road, Ste 245
Tucson, AZ 85718

DBA:Pinnacle Mortgage

10/30/2007

0110329

Pinnacle Premier Home Mortgage, LLC
1610 N. Kolb Road
Tucson, AZ 85715

DBA:Pinnacle Mortgage

10/30/2007

0111262

Pinnacle Premier Home Mortgage, LLC
10355 N. La Canada Drive, Ste 101
Oro Valley, AZ 85737

DBA:Pinnacle Mortgage

10/30/2007

0111456

Pinnacle Premier Home Mortgage, LLC
1849 N Kolb Road, Suite 135
Tucson, AZ 85715

DBA:Pinnacle Mortgage

10/30/2007

0112724

Pinnacle Premier Home Mortgage, LLC
5605 E. River Rd #219 C
Tucson, AZ 85750

DBA:Pinnacle Mortgage

10/30/2007

0112459

Freedom Home Mortgage Corporation (FN)
2524 W Ruthrauff Rd Ste 243
Tucson, AZ 85705

DBA:FHMC Mortgage

10/31/2007

0104816

Home Loan Corporation of Texas (FN) #1
450 Gears Road, Ste 600
Houston, TX 77067

DBA:Expanded Mortgage Credit

10/31/2007

0104818

Home Loan Corporation of Texas (FN) #1
7800 N. Mopac, Ste 315
Austin, TX 78759

DBA:Expanded Mortgage Credit

10/31/2007

0104819

Home Loan Corporation of Texas (FN) #1
701 S. Parker Street, Ste 3700
Orange, CA 92868

DBA:Expanded Mortgage Credit

10/31/2007

0109235

Home Loan Corporation of Texas (FN) #1
270 N. Loop 1604 East, Ste 300
San Antonio, TX 78232

DBA:Expanded Mortgage Credit

10/31/2007

0112596

SCME Mortgage, Inc.
6265 Greenwich Drive #200
San Diego, CA 92122

10/31/2007

0112597

SCME Mortgage, Inc.
6363 Greenwich Drive #150
San Diego, CA 92122

10/31/2007

0112940

SCME Mortgage, Inc.
2105 S. Bascom Ave.,#285
Campbell, CA 95008

10/31/2007

0112941

SCME Mortgage, Inc.
505 S. Villa Real Drive #100
Anaheim Hills, CA 92807

10/31/2007

0112942

SCME Mortgage, Inc.
9350 S. 150 East #100
Sandy, UT 84070

10/31/2007

0112943

SCME Mortgage, Inc.
6501 S. Fiddler's Green Circle #101
Greenwood Village, C0 80111

10/31/2007

0112944

SCME Mortgage, Inc.
6363 Greenwich Drive #100
San Diego, CA 92122

10/31/2007

0113415

SCME Mortgage, Inc.
1401 Willow Pass Road #850
Concord, CA 94520

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
October 2007

20

10/31/2007

0113471

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

DBA:XP Lending

New Branch Office Applications Withdrawn
10/12/2007

0113964

Countrywide Home Loans, Inc. #1
6955 Union Park Center Suite 400
Midvale, UT 84047

10/15/2007

0114105

Artisan Mortgage, L.L.C. #1
17015 N. Scottsdale Road, Suite 325
Scottsdale, AZ 85255

10/31/2007

0114001

New World Financial, LLC
6860 N. Oracle Suite 120
Tucson, AZ 85704

Mortgage Broker
Home Office Applications Received
10/01/2007

0909832

Shores Mortgage Incorporated
26601 S. Beech Creek Drive
Sun Lakes, AZ 85248

10/04/2007

0909833

Prime Time Lending, LLC
17787 N. Perimeter Dr, Suite A 103
Scottsdale, AZ 85255

10/04/2007

0909836

Lincapital Financial Corporation
7633 E. Acoma Drive, Ste 106
Scottsdale, AZ 85260

10/05/2007

0909839

Joseph Mansfield Wogan
4025 East Elmwood Street
Mesa, AZ 85205

10/05/2007

0909840

Axis Financial Group Inc.
928 W. Chandler Blvd Suite 1
Chandler, AZ 85225

10/05/2007

0909886

Elite Mortgage Services, LLC
2076 S. Woodlands Village Blvd.,Ste 201
Flagstaff, AZ 86001

10/09/2007

0909882

Lending Tree, LLC #2
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

10/10/2007

0909856

United Brokers Inc
4354 N 82nd Street #224
Scottsdale, AZ 85251

10/12/2007

0909843

Simms Financial LLC
8365 North 56th Drive
Glendale, AZ 85302

10/15/2007

0909859

Green Street Capital Group, LLC
Suite 346
4500 S. Lakeshore Drive
Tempe, AZ 85282

10/15/2007

0909862

BNT Mortgage LLC
2277 Swanson Ave Ste A
Lake Havasu City, AZ 86403

DBA:Eagle Point Mortgage

10/18/2007

0909864

Phoenix Advantage Group LLC
7580 E. Gray Road Suite 202
Scottsdale, AZ 85260

DBA:Nwtwork Funding

10/24/2007

0909875

Swift Home Loans, L.L.C.
37071 N. 109th Street
Scottsdale, AZ 85262

10/25/2007

0909877

Richard Nagai
3303 E. Baseline Road, Suite 109
Gilbert, AZ 85234

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

DBA:Getsmart

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2007
10/29/2007

0909883

Page

LeBaron & Carroll Mortgage, LLC
1350 E. Southern Avenue
Mesa, AZ 85204

Home Office Licenses Approved
10/01/2007

0909723

Maricopa Capital, LLC
29023 N. 48th Street
Cave Creek, AZ 85331

10/03/2007

0909684

Gold & Silver Funding, LLC
10488 N. 119th Place
Scottsdale, AZ 85259

10/05/2007

0909652

Intellichoice Home Services, LLC
2920 North 7th Street, Suite 115
Phoenix, AZ 85014

10/05/2007

0909680

Express Capital Mortgage Inc.
1820 E. Ray Road
Chandler, AZ 85225

10/09/2007

0909643

Cuttingedge Financial, LLC
6721 E. Shea Blvd
Scottsdale, AZ 85254

10/09/2007

0909671

Vincent B. Whitaker
3326 W. Taro Lane
Phoenix, AZ 85027

DBA:Xtreme Mortgage

10/10/2007

0909622

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

DBA:Milagros Capital

10/11/2007

0909689

Amerind Financial Group, Inc.
1480 East Bethany Home Road, #110
Phoenix, AZ 85014

10/11/2007

0909714

Arizona Highways Mortgage L.L.C.
7481 W. Quail Ave.
Glendale, AZ 85308

10/16/2007

0909527

Envision Financial Group LLC
11808 W Dos Rios Dr
Sun City, AZ 85382

10/16/2007

0909734

Northstar Realty Services Inc.
839 S. 229th Drive
Buckeye, AZ 85326

DBA:Desert West Home Loans

10/17/2007

0909677

HomePlus Corporation
258 E. River Road, Suite 110
Tucson, AZ 85704

DBA:HomePlus Mortgage

10/18/2007

0909735

Mia M. Kirkpatrick
13409 N. 53rd Avenue
Glendale, AZ 85304

10/22/2007

0909733

Sevilla Financial Services, Inc.
3782 E. Stampede Dr
Gilbert, AZ 85297

10/22/2007

0909760

Worldwide Capital Group, Corporation
11177 E Ironwood Drive
Scottsdale, AZ 85259

10/25/2007

0909651

Intellichoice Lending Solutions, LLC
2920 N. 7th Street, Ste 115
Phoenix, AZ 85014

10/25/2007

0909658

Madrid Financial, LLC
1990 W. Camelback Road, Ste 300
Phoenix, AZ 85015

10/25/2007

0909673

Prime Point Mortgage, LLC
227 N. Gilbert Road
Gilbert, AZ 85234

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

DBA:WCG

21

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

22

10/29/2007

0909765

National Mortgage Executives, LLC
22305 N. 103rd Drive
Peoria, AZ 85383

10/29/2007

0909766

Lifetime Mortgage LLC
2222 S. Dobson Rd Suite 901
Mesa, AZ 85202

10/29/2007

0909804

Genesis Lending Advisors, LLC
1400 E. Southern Ave Suite B-108
Tempe, AZ 85282

10/30/2007

0909833

Prime Time Lending, LLC
17787 N. Perimeter Dr, Suite A 103
Scottsdale, AZ 85255

10/30/2007

0909862

BNT Mortgage LLC
2277 Swanson Ave Ste A
Lake Havasu City, AZ 86403

DBA:Eagle Point Mortgage

10/31/2007

0909806

On Time Mortgage Corporation
2432 W. Peoria Ave Suite 1080
Phoenix, AZ 85029

DBA:On Time Mortgage

10/31/2007

0909824

Wellington Funding Group, LLC
10135 E. Via Linda D-224A
Scottsdale, AZ 85260

Home Office Applications Withdrawn
10/09/2007

0909540

Lodge Mortgage, Inc.
1480 E Bethany Home Rd # 110
Phoenix, AZ 85014

10/30/2007

0909757

Bugs Finance LLC
2727 W. Baseline Rd Suite 7
Tempe, AZ 85286

Home Office Licenses Closed
10/01/2007

0908815

Omar E. Alvarez
437 W. Thurber Suite 4
Tucson, AZ 85705

10/02/2007

0907910

Jeanne A. Chase
4884 W. 30th Street
Yuma, AZ 85364

10/03/2007

0903787

Vincent Mariz
7710 N. 17th Place
Phoenix, AZ 85020

10/03/2007

0906532

Wholesale Mortgage Solutions LLC
8128 E. Hwy 69 - Ste 201
Prescott Valley, AZ 86314

10/03/2007

0908018

ProStar Mortgage, LLC
7055 W. Bell Rd. Ste. 19
Glendale, AZ 85308

10/04/2007

0005075

COLBY C. CARTER
1944 E. BUENA VISTA
TEMPE, AZ 85284

DBA:Prime Mortgage & Funding Company

10/04/2007

0901798

GRR ENTERPRISE, INC.
12235 E. CALLE 21
HEREFORD, AZ 85615

DBA:KARA MORTGAGE CO.

10/04/2007

0906179

Alliance Financial Resources, LLC
706 E. Bell Rd #115
Phoenix, AZ 85022

10/04/2007

0907352

Enterprise Mortgage Group, Inc.
16810 Avenue of the Fountains, Suite 221
Fountain Hills, AZ 85268

10/04/2007

0907536

KMAV, L.L.C.
Suite 111

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

DBA:El Dorado Home Loans

DBA:NETWORK MORTGAGE LOANS

DBA:Bloom Funding

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

Page

3567 E. Sunrise Drive
Tucson, AZ 85718
10/04/2007

0907707

Premier Point Mortgage Services, LP
Suite 226
1620 South Stapley Drive
Mesa, AZ 85204

10/04/2007

0908080

Solar Express Capital, Inc.
13813 E. Quail Track Rd
Scottsdale, AZ 85262

10/04/2007

0908481

M.D. Mortgage Group, Inc.
16810 Avenue of the Fountains Ste 221
Fountain Hills, AZ 85268

10/05/2007

0901738

FIRST MUTUAL MORTGAGE, INC.
30248 N. 42ND STREET
CAVE CREEK, AZ 85331

10/09/2007

0906764

Red House Lending, Inc.
Suite 411
6700 N Oracle Rd
Tucson, AZ 85704

10/09/2007

0907281

Arizona Mortgage Associates, LLC
1011 N. Rose Quartz Drive
Prescott, AZ 86303

10/09/2007

0907776

Wise Financial Solutions Inc.
16061 W Carribbean Ln
Surprise, AZ 85379

10/11/2007

0903590

PAONE MORTGAGE CORPORATION
Suite 131
1785 E Skyline Drive
Tucson, AZ 85718

10/16/2007

0905039

Best American Mortgage, LLC
1407 E. Thomas Rd
Phoenix, AZ 85014

10/22/2007

0909239

Noble Loans, LLC
1225 E. Broadway Rd #130
Tempe, AZ 85282

10/24/2007

0908168

Calmerica Mortgage Company (FN)
778 E. Prescott Dr
Chandler, AZ 85249

10/30/2007

0907215

Joseph Scott Properties, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

10/31/2007

0904790

Westview Financial Inc.
Suite 303
1921 S. Alma School Road
Mesa, AZ 85210

10/31/2007

0906102

Liberty One Lending Incorporated
14557 W Indian School Rd
Goodyear, AZ 85338

Branch Office Applications Received
10/02/2007

0114203

Eddie R. James
2125 N. 24th Street
Phoenix, AZ 85008

10/04/2007

0114204

Premier Lending Group, L.L.C.
1633 Westlake Avenue N, Ste 200
Seattle, WA 98109

10/05/2007

0114338

Webb Mortgage Services, LLC
4301 Pine Street, Suite 148
Tacoma, WA 98409

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

DBA:PLG Funding

23

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

24

10/12/2007

0114231

Loanmans Mortgage Store, LLC
Suite 101
1990 W. Camelback Rd.
Phoenix, AZ 85015

10/17/2007

0114243

Fidelity Mutual Mortgage Company (FN)
1102 W. Maplewood
Chandler, AZ 85248

10/22/2007

0114280

Wachovia Securities, LLC
50 Kennedy Plaza
900 Fleet Center
Providence, RI 02903

10/22/2007

0114281

Wachovia Securities, LLC
140 S. Church Street
Hendersonville, NC 28792

10/22/2007

0114296

Winners Finance, Inc.
2075 S Stemmons Fwy
Lewisville, TX 75067

10/23/2007

0114337

James Financial, L.L.C.
4 N. McDonald
Mesa, AZ 85201

10/23/2007

0114253

Diamond Bay Investments Inc.
#322
4500 S. Lakeshore Drive
Tempe, AZ 85282

10/26/2007

0114266

America One Finance, Inc.
Suite 302
4625 S. Lakeshore Drive
Tempe, AZ 85282

10/26/2007

0114263

Mildin Mortgage, LLC
7141 N. 51st Avenue F-3
Glendale, AZ 85301

10/26/2007

0114264

Loanmans Mortgage Store, LLC #1
Suite 2
911 North Country Club Drive
Mesa, AZ 85201

10/29/2007

0114270

Carteret Mortgage Corporation
Suite 90
1200 S. Pokegama Avenue
Grand Rapids, MN 55744

DBA:HOMERUN FINANCIAL

DBA:Hamilton Lending

Branch Office Licenses Approved
10/02/2007

0113870

Mortgage Pro U.S.A. L.L.C.
444 W. Main Street
Mesa, AZ 85201

10/04/2007

0114144

Tamco Holdings, LLC
19532 W. Pierson Street
Litchfield Park, AZ 85340

10/04/2007

0114204

Premier Lending Group, L.L.C.
1633 Westlake Avenue N, Ste 200
Seattle, WA 98109

10/04/2007

0113675

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

10/09/2007

0114062

Mortgage Alliance Of Arizona, Inc.
8180 N. Hayden Road, Ste D-102
Scottsdale, AZ 85258

10/12/2007

0114072

HOMEQUEST MORTGAGE, LLC
1626 E. Mallory
Mesa, AZ 85203

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

DBA:PLG Funding

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

Page

10/12/2007

0114131

America One Finance, Inc.
1820 W. Eagle Crest Place
Oro Valley, AZ 85737

10/12/2007

0114221

Wachovia Securities, LLC
2400 E. Katella Ave, Suite 1000
Anaheim, CA 92806

10/16/2007

0112896

SBBNet, Inc.
27902 Meadow Drive, Ste 375
Evergreen, CO 80439

DBA:LoanBright

10/17/2007

0114080

HomePlus Corporation
3505 Camino Del Rio South Ste 264
San Diego, CA 92101

DBA:HomePlus Mortgage

10/17/2007

0113881

Amerind Financial Group, Inc.
600 Anton Boulevard, 11th Floor
Costa Mesa, CA 92626

10/18/2007

0114231

Loanmans Mortgage Store, LLC
Suite 101
1990 W. Camelback Rd.
Phoenix, AZ 85015

10/19/2007

0113864

Home Sure Mortgage, Inc.
16100 N. Greenway Haden Loop, #108
Scottsdale, AZ 85260

10/23/2007

0113765

Direction Financial Corp.
8200 Old 13 Mile Road
Warren, MI 48093

10/31/2007

0114258

VENTANA MORTGAGE CORPORATION
Suite G
3965 E. Foothills Drive
Sierra Vista, AZ 85635

10/31/2007

0114253

Diamond Bay Investments Inc.
#322
4500 S. Lakeshore Drive
Tempe, AZ 85282

DBA:HOMERUN FINANCIAL

Branch Office Licenses Closed
10/01/2007

0110110

MORTGAGES PLUS INC.
167 N Terrace Ave
Nogales, AZ 85621

10/01/2007

0109080

American Cornerstone Mortgage, LLC
3712 Hwy 95, Suite 24
Bullhed City, AZ 86442

10/01/2007

0109414

American Cornerstone Mortgage, LLC
2331 Hualapai Mountain Road Ste D
Kingman, AZ 86401

10/03/2007

0107004

Wachovia Securities, LLC
#45
7272 Gainey Branch Road
Scottsdale, AZ 85258

10/03/2007

0107005

Wachovia Securities, LLC
3rd Floor
16430 N. Scottsdale Road
Scottsdale, AZ 85254

10/03/2007

0112045

Wachovia Securities, LLC
8115 Preston Road Ste 300
Dallas, TX 75225

10/03/2007

0113416

Premier Mortgage Funding, Inc.
2222 South Dobson Rd Suite 901
Mesa, AZ 85202

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

DBA:Arizona Premier Mortgage Funding

25

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

26

10/04/2007

0109718

Enterprise Mortgage Group, Inc.
14 Bunsen #100
Irvine, CA 92618

10/04/2007

0111877

M.D. Mortgage Group, Inc.
5030 Camino De La Siesta, #301
San Diego, CA 92108

10/04/2007

0111878

M.D. Mortgage Group, Inc.
4435 Eastgate Mall Dr #130
San Diego, CA 92121

10/04/2007

0112273

D&R Financial Group, LLC
2625 E. Greenway Parkway Suite 202
Phoenix, AZ 85032

10/10/2007

0106930

Carefree Funding, Inc.
11300 E. Caribbean Lane
Scottsdale, AZ 85255

10/11/2007

0107855

Achates Financial Services Group LLC
300 W. Osborn Ste 110
Phoenix, AZ 85013

10/11/2007

0107993

Achates Financial Services Group LLC
10 North Parsell #2
Mesa, AZ 85203

10/11/2007

0108596

Achates Financial Services Group LLC
4811 E. Grant #252
Tucson, AZ 85712

10/11/2007

0109415

Achates Financial Services Group LLC
4139 W. Bell Rd. #3
Phoenix, AZ 85053

10/11/2007

0110590

Achates Financial Services Group LLC
8021 N. 43rd Ave Ste 4B
Phoenix, AZ 85051

10/11/2007

0110804

Achates Financial Services Group LLC
9335 Elm Court
Denver, CO 80221

10/11/2007

0113117

Achates Financial Services Group LLC
2432 E. Broadway
Tucson, AZ 85719

10/11/2007

0113118

Achates Financial Services Group LLC
3832 S. 6th Avenue
Tucson, AZ 85714

10/16/2007

0106875

Arizona Wholesale Mortgage, Inc.
1122 E. Buckeye Rd B-1
Phoenix, AZ 85034

10/16/2007

0113251

Best American Mortgage, LLC
8650 N. 35th Ave Ste 114
Phoenix, AZ 85051-3835

10/22/2007

0112662

Lending House Financial Corp.
2727 W. Baseline Rd Suite 7
Tempe, AZ 85283

10/24/2007

0111025

Calmerica Mortgage Company (FN)
24911 Avenue Stanford Ste 130
Valencia, CA 91355

10/29/2007

0105768

Diablo Funding Group, Incorporated #3
100 Park Pl #200
San Ramon, CA 94583

10/30/2007

0109107

Century One Corporation
1922 E. Juan Sanchez Blvd Ste 1
San Luis, AZ 85349

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
October 2007
10/31/2007

0107061

Westview Financial Inc.
18777 North 32th Street, Suite 100
Phoenix, AZ 85050

10/31/2007

0112957

Westview Financial Inc.
1921 South Alma School Road, Ste 110
Mesa, AZ 85210

10/31/2007

0113800

Lending House Financial Corp.
2815 N. 10th St
Phoenix, AZ 85006

10/31/2007

0107296

Liberty One Lending Incorporated
405 W. Southern Ave Suite #2
Tempe, AZ 85282-4500

10/31/2007

0110865

Liberty One Lending Incorporated
1232 E. Broadway Rd Suite 218
Tempe, AZ 85282

10/31/2007

0111924

Liberty One Lending Incorporated
2222 S. Dobson Road Suite 300
Mesa, AZ 85202

10/31/2007

0112376

Liberty One Lending Incorporated
8027 N Black Canyon Hwy Suite 404
Phoenix, AZ 85021

10/31/2007

0112850

Liberty One Lending Incorporated
222 S. Cortez
Prescott, AZ 86303

10/31/2007

0113066

Liberty One Lending Incorporated
17505 N. 79th Ave Suite 412
Glendale, AZ 85308

10/31/2007

0113353

Liberty One Lending Incorporated
14301 N. 87th Street, Suite 317
Scottsdale, AZ 85260

10/31/2007

0113453

Liberty One Lending Incorporated
17505 North 79th Avenue, Suite 105
Glendale, AZ 85308

10/31/2007

0113483

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

10/31/2007

0113510

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

10/31/2007

0113924

Liberty One Lending Incorporated
3031 W. Northern Avenue, Suite #109
Phoenix, AZ 85051

10/31/2007

0108474

Liberty One Lending Incorported
207 N. Gilbert Road, Suite 001B
Gilbert, AZ 85234

Page

27

Home Office Licenses Revoked
10/16/2007

0905686

SJJ Corporation, Inc.
1007 E. WARNER RD. Ste 102
Tempe, AZ 85284

DBA:Home One Mortgage Services

Motor Vehicle Dealer
Home Office Applications Received
10/03/2007

0909834

AAA MOTORS Inc.
2419 N. Black Canyon Highway Suite 22
Phoenix, AZ 85009

10/10/2007

0909846

FunFSBO LLC
19780 E. Hitching Post Way
Mayer, AZ 86333

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

DBA:Central Arizona RV

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

28

10/10/2007

0909855

Vail Motors LLC
1110 S Park Ave
Tucson, AZ 85719

10/19/2007

0909867

GSM Services, Inc.
4002 E. Elwood Street
Phoenix, AZ 85040

DBA:GSM Services Auto Sales

10/25/2007

0909878

Drive Now LLC
5433 W Glendale Avenue
Glendale, AZ 85301

DBA:Glendale Auto Connection

10/25/2007

0909880

DWW AZ, Inc.
7875 E. Frank Lloyd Wright Blvd.
Scottsdale, AZ 85260

DBA:Right Honda

10/26/2007

0909887

M & G Auto LLC
1330 S Engler Ave
Yuma, AZ 85365

10/29/2007

0909892

Felipe Orozco and Maria Orozco
3435 N. 49th Avenue
Phoenix, AZ 85031

DBA:Cerrito Auto Sales

10/31/2007

0909895

Steve Coury Automotive Family, Inc.
4397 E. Hwy 260
Payson, AZ 85547

DBA:Steve Coury Ford

10/31/2007

0909896

Gary's Auto Sales LLC
1628 West White Mountain Blvd.
Lakeside, AZ 85929

Home Office Licenses Approved
10/18/2007

0909454

Larry H Miller Corporation-Papago
10675 W. Papago Fwy
Avondale, AZ 85323

10/18/2007

0909834

AAA MOTORS Inc.
2419 N. Black Canyon Highway Suite 22
Phoenix, AZ 85009

10/23/2007

0909817

El Tio Auto Sales L.P.
1302 W. Buckeye Rd Lot 6
Phoenix, AZ 85007

10/31/2007

0909798

Richard L Rautenberg
4550 E Hwy 80
Yuma, AZ 85365

DBA:Larry Miller Mazda

DBA:DICK'S AUTO SALVAGE

Home Office Applications Rejected
10/23/2007

0909696

Big Bell 21, L.L.C.
2121 E. Bell Road
Phoenix, AZ 85022

Branch Office Applications Received
10/12/2007

0114227

Kahhat LLC
1701 S. 4th Avenue
Tucson, AZ 85713

10/12/2007

0114228

Kahhat LLC
5915 E. Speedway Blvd.
Tucson, AZ 85712

Branch Office Licenses Approved
10/12/2007

0114227

Kahhat LLC
1701 S. 4th Avenue
Tucson, AZ 85713

10/12/2007

0114228

Kahhat LLC
5915 E. Speedway Blvd.
Tucson, AZ 85712

10/17/2007

0114187

ARIZONA TRUCK CENTER, INC.
1111 E. Benson Highway
Tucson, AZ 85713

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

DBA:Big Bell Road Kia

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2007
10/18/2007

0114234

Page

29

International Motors AZ, Inc.
563 N. Grand Avenue
Nogales, AZ 85621

Premium Finance Company
Home Office Licenses Approved
10/04/2007

0909374

Longmore Credit, LLC
85 Broad Street
New York, NY 10004

Sales Finance Company
Home Office Applications Received
10/09/2007

0909866

AUTOMOTIVE FINANCIAL CORP.
1001 S. Country Club Drive
Mesa, AZ 85210

10/15/2007

0909861

Balanced Investment Technologies LLC
1740 E. Ash
Globe, AZ 85501

10/22/2007

0909872

ReMark Funding Co., LLC
85 Board Street, 29th Floor
New York, NY 10004

10/24/2007

0909874

Joe's Second Chance Auto Sales LLC
2635 W. Missouri Avenue
Phoenix, AZ 85017

10/25/2007

0909879

Drive Now LLC
5433 W Glendale Avenue
Glendale, AZ 85301

DBA:Glendale Auto Connection

10/29/2007

0909893

Felipe Orozco and Maria Orozco
3435 N. 49th Avenue
Phoenix, AZ 85031

DBA:Cerrito Auto Sales

Home Office Licenses Approved
10/22/2007

0909851

Loud Financial, LLC
6300 S Syracuse Way, Ste 550
Centennial, CO 80111

10/23/2007

0909818

El Tio Auto Sales L.P.
1302 W. Buckeye Rd Lot 6
Phoenix, AZ 85007

10/24/2007

0909599

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

10/30/2007

0909866

AUTOMOTIVE FINANCIAL CORP.
1001 S. Country Club Drive
Mesa, AZ 85210

Home Office Licenses Closed
10/22/2007

0905704

Greater Affiliated Financial Corporation (FN)
Suite 220
13680 NW 5th Street
Sunrise, FL 33325

Branch Office Applications Received
10/01/2007

0114194

America's #1 Financial Services, LLC
711 E. Carefree Hwy Suite 314
Phoenix, AZ 85085

10/02/2007

0114195

PDL Financial Services, Inc.
1801 E. Main Street
Mesa, AZ 85204

10/05/2007

0114209

CASHBACK SALES & LEASING INC.
7300 E. McDowell Road
Scottsdale, AZ 85257

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

DBA:America's #1 Financial Services

Page

Arizona State Banking Department
Summary of Actions Report
For
October 2007

30

10/18/2007

0114241

PDL Financial Services, Inc.
#121-123
2081 N. Arizona Avenue
Chandler, AZ 85225

10/18/2007

0114242

PDL Financial Services, Inc.
6060 E. Brown Road
Mesa, AZ 85205

10/29/2007

0114287

ORO EXPRESS TITLE LOANS LLC
611 N. Dysart Road
Avondale, AZ 85323

10/31/2007

0114312

American General Financial Services, Inc.
Cottonlane Professional Park
17058 W Bell Road, Suite 103
Surprise, AZ 85374

Branch Office Licenses Approved
10/02/2007

0113777

Pinnacle Payday Loans, L.L.C.
4359 W. Bethany Home Road, Ste 1A
Glendale, AZ 85301

10/02/2007

0114051

PDL Financial Services, Inc.
5356 S. 12th Ave.
Tucson, AZ 85706

10/12/2007

0114007

Fast Auto Loans, Inc.
529 East Dunlap Avenue
Phoenix, AZ 85020

10/17/2007

0114193

QC Financial Services, Inc.
1226 E. Florence Blvd Suite 6
Casa Grande, AZ 85222

10/18/2007

0114087

International Motors AZ, Inc.
563 N. Grand Avenue
Nogales, AZ 85621

DBA:Pinnacle Payday & Title Loans

DBA:Quik Cash

Branch Office Licenses Closed
10/15/2007

0111791

Buckeye Title Loans, Inc.
Suite 100
4220 W. Northern Rd.
Phoenix, AZ 85051

Felecia Rotellini
Superintendent of Financial Institutions

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