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 December 2007 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For December 2007 Page 1 State Chartered Bank New Bank Applications Received 12/17/2007 0909961 Unison Bank 3740 E. Southern Avenue Mesa, AZ 85206 New Branch Applications Received 12/07/2007 Community Bank of Arizona/Goodyear Branch NW Cor of Pebble Creek & McDowell Road Goodyear, AZ 85338 New Branch Applications Approved 12/19/2007 Community Bank of Arizona/Goodyear Branch NW Cor of Pebble Creek & McDowell Road Goodyear, AZ 85338 New Branch Applications Effective 12/10/2007 Mohave State Bank/Hualapai Branch 2202 Hualapai Mountain Road Kingman, AZ 86409 Collection Agency Home Office Applications Received 12/03/2007 0909946 Credit Bureau of North America, LLC 200 Creekside Drive Dickson, TN 37055 12/10/2007 0909950 Agency of Credit Control, Inc 2014 S Pontiac Way Denver, CO 80224 Home Office Licenses Approved 12/04/2007 0909568 Phillips & Burns, LLC 461 Ellicott Street, 3rd Flr. Buffalo, NY 14203 12/04/2007 0909841 Intelenet Global Services Limited Suite B 2325 Coit Road Plano, TX 75075 12/04/2007 0909844 Titan Management Services, LLC 2160 Satellite Blvd Ste 350 Duluth, GA 30097 12/07/2007 0909902 Khoury-Alternative Claims Management, L.L.C. 140 Heimer Road, Suite #740 San Antonio, TX 78232 12/13/2007 0909775 Credit Collections Inc. 2915 N. Classen #100 Oklahoma City, OK 73106 12/13/2007 0909808 Global Payments Check Services, Inc. 6215 W. Howard Street Niles, IL 60714 12/13/2007 0909853 Carrington Mortgage Services, LLC 599 W Putnam Avenue Greenwich, CT 06830 12/19/2007 0909571 Reliant Capital Solutions, LLC 750 Cross Pointe Road, Ste G Gahanna, OH 43230 Home Office Licenses Closed 12/04/2007 0904619 Stevens & Ricci, Inc. Suite 107 7831 E. Wrightstown Road Tucson, AZ 85715 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 December 2007 2 12/12/2007 0909483 Marko, Priest & Associates Inc 2525 W. Greenway, Ste 320 Phoenix, AZ 85023 12/17/2007 0902629 BELL CORPORATION OF AMERICA SUITE 108 1411 NORTH WESTSHORE BLVD TAMPA, FL 33607 12/21/2007 0015848 USCB, INC. 3333 Wilshire Blvd #720 Los Angeles, CA 90010 Commercial Mortgage Banker Home Office Licenses Approved 12/21/2007 0909650 SQ Venture LLC 13201 N. 35th Ave., Unit B-4 Phoenix, AZ 85029 Branch Office Licenses Approved 12/21/2007 0113786 SQ Venture LLC 2460 W. 26th Ave., Suite 25-C Denver, CO 80211 Consumer Lender Home Office Applications Received 12/20/2007 0909973 Pertuity Consumer Finance LLC 603 Stanwix Street, Suite 300 Pittsburgh, PA 15222 Home Office Licenses Approved 12/14/2007 0909794 GlobeFunder Ventures, Inc. 200 E. Michigan, Ste 202 Kalamazoo, MI 49007 Branch Office Licenses Closed 12/24/2007 0110265 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial Credit Union Branch Office Applications Received 12/20/2007 0114432 American Southwest Credit Union/Sahuarita Branch 1295 W. Duval Mine Road Sahuarita, AZ 85639 Debt Management Company Home Office Applications Received 12/21/2007 0909976 Stratix Financial Group, Inc. 2300 Tall Pines Drive #120 Largo, FL 33771 Deferred Presentment Company Home Office Applications Received 12/10/2007 0909955 Sonoran Financial Services, LLC 111 S Dobson Road, Suite 101 Mesa, AZ 85202 Home Office Licenses Approved 12/20/2007 0909781 QC E-Services, Inc 9401 Indian Creek Pkwy Suite 1500 Overland Park, KS 66210 Home Office Applications Rejected 12/21/2007 0909498 LV Financial Services, LLC Suite B-8 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 December 2007 Page 3 2116 N. John Wayne Pkwy Maricopa, AZ 85541 Home Office Licenses Closed 12/26/2007 0905200 Beach Front Financial, LLC 7841 E. McDowell Rd. Scottsdale, AZ 85257 DBA:Get Cash Now - Payday Loans Branch Office Applications Received 12/07/2007 0114388 Friendship Finance, Inc. #1 724 W 4th Ave Benson, AZ 85602 12/18/2007 0114418 Arizona Investment Services, Incorporated 7841 E. McDowell Rd. Scottsdale, AZ 85257 DBA:Paycheck Advance-Short Term Loans Branch Office Licenses Approved 12/12/2007 0114388 Friendship Finance, Inc. #1 724 W 4th Ave Benson, AZ 85602 12/28/2007 0114299 Trillenium, LLC 1601 E. University Drive Mesa, AZ 85203 12/28/2007 0114300 Trillenium, LLC 30 N. Gilbert Road Mesa, AZ 85203 Branch Office Licenses Closed 12/15/2007 0108422 Check Into Cash of Arizona, Inc. Suite 112 2700 West Baseline Road Tempe, AZ 85283 DBA:Check Into Cash 12/15/2007 0110876 Allied Cash Advance Arizona LLC 6749 W. Bethany Home Road Glendale, AZ 85301 DBA:Allied Cash Advance 12/19/2007 0112091 Jetega, Inc. #1 2420 N. CRAYCROFT ROAD TUCSON, AZ 85712 DBA:CASH CART PAYDAY SOLUTIONS 12/21/2007 0104864 BUCKEYE CHECK CASHING OF ARIZONA, INC.#1 1605 N. 44TH STREET PHOENIX, AZ 85008 DBA:BUCKEYE CHECK$MART 12/21/2007 0104923 BUCKEYE CHECK CASHING OF ARIZONA, INC.#1 SUITE 102 1307 E. BASELINE RD. GILBERT, AZ 85233 DBA:BUCKEYE CHECK$MART 12/26/2007 0105576 Beach Front Financial, LLC 5039 W. Glendale Ave. Glendale, AZ 85301 DBA:Get Cash Now - Payday Loans 12/26/2007 0109015 Beach Front Financial, LLC 1502 W. Camelback Road Phoenix, AZ 85015 DBA:Get Cash Now - Payday Loans Escrow Agent Home Office Licenses Approved 12/05/2007 0909541 Title Security Agency of Yuma County LLC 350 W. 15th Street, Suite 116 Yuma, AZ 85364 12/06/2007 0909752 Park Plaza Capital Escrow, Inc. 16802 Aston, Suite A Irvine, CA 92606 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 December 2007 4 Home Office Applications Withdrawn 12/13/2007 0909344 Integrity Title Agency, LLC 635 S. Alma School Road Chandler, AZ 85225 DBA:Integrity Title Agency Branch Office Applications Received 12/24/2007 0114434 Transnation Title Insurance Company Suite 201 250 N. Litchfield Road Goodyear, AZ 85338 Branch Office Licenses Approved 12/24/2007 0114434 Transnation Title Insurance Company Suite 201 250 N. Litchfield Road Goodyear, AZ 85338 12/28/2007 0114290 Pioneer Title Agency Inc. Suite 2 7509 N. 35th Avenue Phoenix, AZ 85051 Branch Office Licenses Closed 12/05/2007 0104367 Arizona Title Agency, Inc. 4835 E CACTUS ROAD, SUITE 100 PHOENIX, AZ 85254 12/05/2007 0113889 Arizona Title Agency, Inc. 14050 N. 83rd Ave Ste 160 Peoria, AZ 85381 12/05/2007 0108646 Arizona Title Agency, Inc. 3235 Windsong Drive Prescott Valley, AZ 86314 12/05/2007 0108777 Arizona Title Agency, Inc. 1146 W. Hwy 89A, Suite B Sedona, AZ 86336 12/10/2007 0108518 First American Title Insurance Agency Inc. 3609 Crossings Drive, Suite A Prescott, AZ 86305 12/11/2007 0901086 Security Title Agency, Inc. 1819 East Morton, Suite 170 Phoenix, AZ 85020 12/11/2007 0109056 Security Title Agency, Inc. 2400 W Dunlap Ave., Suite 110 Phoenix, AZ 85021 12/19/2007 0111875 Capital Title Agency Inc. 1951 W. Camelback Rd., Suite 308 Phoenix, AZ 85015 12/19/2007 0112161 Capital Title Agency Inc. 330 E. Meadview Blvd. Meadview, AZ 86444 12/24/2007 0110105 Transnation Title Insurance Company 3711 Highway 68 Golden Valley, AZ 86413 12/26/2007 0111914 Capital Title Agency Inc. 2161 E. Warner Road, Suite #104 Tempe, AZ 85284 12/28/2007 0110170 Federal Title Agency, L.L.C. 11811 N. Tatum Blvd., Suite 1095 Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Security Title Agency Arizona Department of Financial Institutions Summary of Actions Report For December 2007 Page 5 Money Transmitter Home Office Applications Received 12/06/2007 0909943 nFinanSe Payment Inc 3923 Coconut Palm Drive, Suite 107 Tampa, FL 33619 Branch Office Licenses Approved 12/07/2007 0114356 Ace Cash Express, Inc. #1 2080 South Milton, Suite 100 Flagstaff, AZ 86001 12/28/2007 0114292 Dolex Dollar Express, Inc 11831 North 19th Phoenix, AZ 85029 DBA:Ace America's Cash Express Mortgage Banker Home Office Applications Received 12/05/2007 0909941 Spectra Funding, Inc 3830 N. Morning Dove Circle Mesa, AZ 85207 12/07/2007 0909952 Global Advisory Group,Inc 6731 South Four Peaks Place Chandler, AZ 85249 12/21/2007 0909970 Mortgage Planning Specialists, L.L.C. 3230 E Broadway Road, C-150 Phoenix, AZ 85040 12/24/2007 0909981 Alacrity Lending Company 778 E Prescott Drive Chandler, AZ 85249 Home Office Licenses Approved 12/07/2007 0909611 Express Power Mortgage, Inc. (FN) 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 12/07/2007 0909699 General Property Mortgage, Inc 8308 Autoplane Drive Carefree, AZ 85377 12/21/2007 0909706 Premier Mortgage Capital, Inc. 60 E. Rio Salado Pkwy Tempe, AZ 85281 DBA:Premier Mortgage Capital, Inc. Home Office Applications Rejected 12/21/2007 0909659 Lendia, LLC 3802 E. University Drive, Ste 4 Phoenix, AZ 85034 12/21/2007 0909678 Merit Funding Group, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 Home Office Licenses Closed 12/03/2007 0906376 United Equity Mortgage, LLC (FN) Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 12/04/2007 0907935 First NLC Financial Services, LLC #2 1553 W. Todd Drive Tempe, AZ 85283 12/11/2007 0908231 LownHome Financial Holdings, LLC 3123 N. 52nd Street Phoenix, AZ 85018 12/12/2007 0906452 Countrywide Mortgage Ventures, LLC #1 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:The Lending Center DBA:Trilogy Home Loans Page Arizona State Banking Department Summary of Actions Report For December 2007 6 12/17/2007 0906568 Countrywide Mortgage Ventures, LLC #3 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 12/20/2007 0907887 Integrity Financial Services, LLC 2222 W. Pinnacle Peak Road, Ste 140 Phoenix, AZ 85027 12/24/2007 0906652 Southern Star Mortgage Corp. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 12/24/2007 0907821 UFMC Mortgage Corp. (FN) #2 7878 N. 16th Street #290 Phoenix, AZ 85020 12/26/2007 0907933 Strategic Capital Mortgage, Inc. 2800 N. 44th Street, 9th Floor Phoenix, AZ 85008 12/31/2007 0908564 HLUSA Corporation (FN) 7504 E 1st Street Scottsdale, AZ 85251 Branch Office Applications Received 12/03/2007 0114364 MegaStar Financial Corp. 904 Rain Forest Parkway Columbia, MO 65202 12/03/2007 0114365 MegaStar Financial Corp. Suite E 2110 116th Avenue NE Bellvue, WA 98004 12/03/2007 0114361 GMAC Mortgage, LLC #1 Suite 110 7011 Campus Drive Colorado Springs, CO 80920 12/03/2007 0114362 GMAC Mortgage, LLC #1 Suite 150 4776 Eagleridge Circle Pueblo, CO 81008 12/03/2007 0114363 GMAC Mortgage, LLC #1 Suite C 121 Justice Center Road Canon City, CO 81212 12/03/2007 0114360 Ameritime Mortgage Company, LLC 4019 N. 15th Avenue Phoenix, AZ 85015 12/06/2007 0114396 Infinity Funding P.L.C. Suite 255 4505 E. Chandler Blvd. Phoenix, AZ 85048 12/06/2007 0114395 GMAC Mortgage, LLC #1 1307 Franklin Road Yuba City, CA 95993 12/07/2007 0114397 Provident Funding Associates, L.P. Suite 217 1208 E. Broadway Road Tempe, AZ 85282 12/07/2007 0114398 Acceptance Capital Mortgage Corporation 1601 Cooper Point Road NW Olympia, WA 98502 12/07/2007 0114399 Freedom Home Mortgage Corporation (FN) Suite F208 A-C 6370 Lusk Blvd. San Diego, CA 92121 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MCH Mortgage DBA:DR Lending Network Arizona Department of Financial Institutions Summary of Actions Report For December 2007 12/10/2007 0114403 Nova Financial & Investment Corporation 220 E Wetmore Road, #120 Tucson, AZ 85705 12/11/2007 0114404 Van Dyk Mortgage Corporation 309 S 4th Street, Suite 318 Columbus, OH 43215 12/12/2007 0114405 On Q Financial, Inc. 7200 W bell Road, Suite 102 Glendale, AZ 85308 12/19/2007 0114419 American Pacific Mortgage Corporation #1 2130 Professional Drive #140 Roseville, CA 95661 12/21/2007 0114413 Global Equity Lending, Inc. 1201 Rio Rancho Blvd. SE, Ste B Rio Rancho, NM 87124 12/24/2007 0114414 Alacrity Lending Company 2535 E. Southlake Blvd Suite 100 Southlake, TX 76092 12/28/2007 0114435 Morgan Capital of Arizona, Inc. (FN) #1400 9323 Tech Center Drive Sacramento, CA 95826 12/31/2007 0114436 Equipoint Financial Network, Inc. 15475 N. Greenway Hayden Loop Scottsdale, AZ 85260 Page DBA:Nova Home Loans DBA:American Pacific Mortgage Branch Office Licenses Approved 12/07/2007 0114360 Ameritime Mortgage Company, LLC 4019 N. 15th Avenue Phoenix, AZ 85015 12/07/2007 0114132 Firstline Residential, Inc. 3200 Bristol Street Suite 725 Costa Mesa, CA 92626 12/10/2007 0114295 LHM Financial Corporation Suite 101 2220 S. Country Club Drive Mesa, AZ 85210 12/11/2007 0114331 Interbay Funding, LLC 601 South Glenoaks Blvd., Suite 211 Burbank, CA 91502 12/11/2007 0114326 American Mortgage Specialists, Inc. 9211 Waterford Centre Blvd., #200 Austin, TX 78758 12/11/2007 0114328 Freedom Home Mortgage Corporation (FN) 400 Interstate N. Pkwy.,Suite 580 Atlanta, GA 30339 12/11/2007 0114327 The Prime Financial Group of Maricopa County, Inc. (FN) 40 W. Baseline, Suite 111 Tempe, AZ 85283 12/11/2007 0114334 Liberty One Lending Incorporated 6808 N. Dysart Road, Suite 144 Glendale, AZ 85307 12/13/2007 0113913 General Property Mortgage, Inc. 623 Clayton Street Denver, CO 85377 12/13/2007 0114066 Natixis Real Estate Capital Inc. 9 West 57th Street, 36th Floor New York, NY 10019 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage DBA:FHMC Mortgage 7 Page Arizona State Banking Department Summary of Actions Report For December 2007 8 12/14/2007 0113691 Express Power Mortgage, Inc. (FN) 1111 Marcus Avenue, 3rd Floor Lake Success, NY 11042 12/20/2007 0114403 Nova Financial & Investment Corporation 220 E Wetmore Road, #120 Tucson, AZ 85705 12/20/2007 0114329 Summit Home Mortgage, Inc. (FN) 428 E. Winchester, #130 Salt Lake City, UT 84107 12/20/2007 0114405 On Q Financial, Inc. 7200 W bell Road, Suite 102 Glendale, AZ 85308 12/21/2007 0113916 Premier Mortgage Capital, Inc. 800 N. Magnolia Ave., Suite 1202 Orlando, FL 32803 12/28/2007 0114070 PHH Mortgage Corporation #2 8910 N. Central Ave Phoenix, AZ 85020 12/28/2007 0114077 Challenge Financial Investors Corp. 736 North State Street #111 Hemet, CA 92534 12/28/2007 0114138 Golden Empire Mortgage, Inc. 4263 Tierra Rejada Road Moorpark, CA 93021 12/28/2007 0114348 NL Inc. 1930 S. Alma School Road, C-103 Mesa, AZ 85210 12/28/2007 0114298 GMAC Mortgage, LLC #1 Suite 6 1901 South Main Street Blacksburg, VA 24060 12/28/2007 0114065 Ark-La-Tex Financial Services, LLC 4911 E. Edgemont Avenue Phoenix, AZ 85008 DBA:Benchmark Home Mortgage 12/28/2007 0114347 Ark-La-Tex Financial Services, LLC 3335 W. St. Andrews Drive Syracuse, UT 84075 DBA:Benchmark Home Mortgage 12/28/2007 0114409 Ark-La-Tex Financial Services, LLC 769 Eudora Street Denver, CO 80220 DBA:Benchmark Home Mortgage 12/28/2007 0114171 Van Dyk Mortgage Corporation 655 Redwood Highway, #230 Mill Valley, CA 94941 12/28/2007 0114309 Van Dyk Mortgage Corporation 3700 NW 124 th Avenue Coral Springs, FL 33065 12/28/2007 0114199 Lewis Hunt Enterprises, Inc. 3250 W. Big Beaver Road Suite 300 Troy, MI 48084 Branch Office Licenses Closed 12/03/2007 0107545 United Equity Mortgage, LLC (FN) Suite 300 1 W. Pennsylvania Avenue Towson, MD 21204 12/03/2007 0107546 United Equity Mortgage, LLC (FN) Suite 401 2700 Lighthouse Point East Baltimore, MD 21224 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nova Home Loans DBA:CFIC Home Mortgage DBA:Residential Pacific Mortgage DBA:Interactive Financial Arizona Department of Financial Institutions Summary of Actions Report For December 2007 Page 12/03/2007 0109758 United Equity Mortgage, LLC (FN) 7th Floor 300 E. Lombard Street Baltimore, MD 21202 12/03/2007 0112009 Tribeca Lending Corporation 18 Harrison Street New York, NY 10013 12/03/2007 0112011 Tribeca Lending Corporation 2 Eves Drive Ste 105 Marlton, NJ 08053 12/04/2007 0110660 Fairway Independent Mortgage Corporation 6501 Wyoming Blvd, Bldg C Albuquerque, NM 87109 12/04/2007 0112484 Fairway Independent Mortgage Corporation 1250 E Baseline Road, Suite 101 Tempe, AZ 85283 12/04/2007 0114261 Sierra Pacific Mortgage Services, Inc. (FN) #1 1930 S. Alma School Road, Suite C103 Mesa, AZ 85216 12/04/2007 0110569 First NLC Financial Services, LLC #2 1900 South State College Blvd Anaheim, CA 92806 DBA:The Lending Center 12/04/2007 0113058 First NLC Financial Services, LLC #2 4680 Conference Way South Boca Raton, FL 33431 DBA:The Lending Center 12/04/2007 0113649 First NLC Financial Services, LLC #2 3401 Centrelake Drive Ontario, CA 91761 DBA:The Lending Center 12/04/2007 0114232 First NLC Financial Services, LLC #2 3500 Lacey Road Downers Grove, IL 60515 DBA:The Lending Center 12/04/2007 0114269 The Lending Company, Inc. 13050 W. Rancho Santa Fe Blvd #136 Avondale, AZ 85323 12/06/2007 0113906 Guild Mortgage Company 2220 Country Club Drive, Suite 101 Mesa, AZ 85210 12/07/2007 0106285 American Mortgage Group, Inc. 7075 W. Bell Road, Ste 2 Glendale, AZ 85308 12/10/2007 0104756 Guild Mortgage Company 7802 Menual Blvd, NE Albuquerque, NM 87110 12/11/2007 0111350 LownHome Financial Holdings, LLC 2055 Gateway Place, Ste 700 San Jose, CA 95110 12/11/2007 0112141 LownHome Financial Holdings, LLC 9500 SW Gemini, Bldg 3 Beaverton, OR 97008 12/12/2007 0113795 MortgageIT, Inc. #2 26521 Rancho Parkway South, Ste 210 Lake Forest, CA 92630 12/12/2007 0111146 Wilmington Finance, Inc. 100 Painters Mill Road, Ste 200 Owings Mills, MD 21117 12/12/2007 0107649 Countrywide Mortgage Ventures, LLC #1 1818 E. Southern Avenue, Ste 5B Mesa, AZ 85204 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Trilogy Home Loans 9 Page Arizona State Banking Department Summary of Actions Report For December 2007 10 12/12/2007 0107650 Countrywide Mortgage Ventures, LLC #1 2150 S. Power Road, Ste 102 Mesa, AZ 85208 DBA:Trilogy Home Loans 12/12/2007 0107651 Countrywide Mortgage Ventures, LLC #1 4835 E. Cactus Road, Ste 102 Scottsdale, AZ 85254 DBA:Trilogy Home Loans 12/12/2007 0107653 Countrywide Mortgage Ventures, LLC #1 1001 E. Warner Road, Ste 104 Tempe, AZ 85284 DBA:Trilogy Home Loans 12/12/2007 0107654 Countrywide Mortgage Ventures, LLC #1 5859 W. Talavi Blvd, Ste 140 Glendale, AZ 85306 DBA:Trilogy Home Loans 12/12/2007 0114210 Ark-La-Tex Financial Services, LLC 8585 E. Hartford #106 Scottsdale, AZ 85255 DBA:Benchmark Home Mortgage 12/13/2007 0113215 GMAC Mortgage, LLC #1 4 Corporate Drive Shelton, CT 06484 12/14/2007 0112769 Mortgage Options Financial, Inc. 9988 Hibert Street San Diego, CA 92131 12/17/2007 0113410 MortgageIT, Inc. #2 9400 Holly Avenue NE, Bldg 4, Suite G Albuquerque, NM 87122 12/17/2007 0109368 Premium Capital Funding LLC Centra Point Building Five 8395 W. Sunset Road, Ste 160 Las Vegas, NV 89113 DBA:Topdot Mortgage 12/17/2007 0111948 Premium Capital Funding LLC 2702 Clayton Rd Ste 100 Concord, CA 94519 DBA:Topdot Mortgage 12/17/2007 0107765 Countrywide Mortgage Ventures, LLC #3 5920 S. Rainbow Blvd, Ste 3 Las Vegas, NV 89118 DBA:MCH Mortgage 12/17/2007 0113487 Countrywide Mortgage Ventures, LLC #3 1585 N. 113th Avenue, Ste 104 Avondale, AZ 85323 DBA:MCH Mortgage 12/17/2007 0110210 Bush & Hewitt Holding, Inc. 41769 Enterprise Circle North, Ste 108 Temecula, CA 92590 DBA:Direct Funding 12/17/2007 0113972 Van Dyk Mortgage Corporation 1204 W. Shaw #102 Fresno, CA 93711 12/18/2007 0110768 American Mortgage Group, Inc. 706 E. Bell Road, Ste 107 Phoenix, AZ 85022 12/19/2007 0113944 Liberty One Lending Incorporated Suite #315 14301 N. 87th Street Scottsdale, AZ 85260 12/19/2007 0113949 Liberty One Lending Incorporated Suite #116 14301 N. 87th Street Scottsdale, AZ 85260 12/20/2007 0112593 Liberty Financial Group of Washington, Inc. (FN) 4830 Hwy 260 Suite 101 Lakeside, AZ 85929 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 December 2007 12/21/2007 0113007 Maverick Residential Mortgage, Inc. 1001 Cross Timbers Road, Ste 1230 Flower Mound, TX 75028 12/21/2007 0114236 Maverick Residential Mortgage, Inc. 4000 Barranca Parkway, Suite 250 Irvine, CA 92604 12/21/2007 0114139 Family First Mortgage Corp. 1853 Hicks Road Unit C Rolling Meadows, IL 60008 12/24/2007 0110257 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 12/24/2007 0107925 Southern Star Mortgage Corp. 90 Merrick Avenue East Meadow, NY 11554 12/24/2007 0107926 Southern Star Mortgage Corp. 2450 White Road, 2nd Floor Irvine, CA 92705 12/24/2007 0112482 Sage Credit Company, Inc. 2112 Business Center Drive, Ste 200 Irvine, CA 92612 12/24/2007 0110694 UFMC Mortgage Corp. (FN) #2 815 Commerce Drive, Ste 100 Oakbrook, IL 60523 12/24/2007 0110695 UFMC Mortgage Corp. (FN) #2 6800 Owensmouth, Ste 160 Canoga Park, CA 91303 12/24/2007 0110696 UFMC Mortgage Corp. (FN) #2 18012 Cowen Street, Ste 250 Irvine, CA 92614 12/24/2007 0110986 UFMC Mortgage Corp. (FN) #2 2000 SW First Ave, Ste 300 Portland, OR 97201 12/24/2007 0112304 UFMC Mortgage Corp. (FN) #2 7878 N 16th St Ste 290 Phoenix, AZ 85020 12/24/2007 0112305 UFMC Mortgage Corp. (FN) #2 16000 Ventura Blvd, Ste 212 Encino, CA 91436 12/24/2007 0112306 UFMC Mortgage Corp. (FN) #2 15851 Dallas Pkwy Ste 240 Addison, TX 30342 12/24/2007 0112307 UFMC Mortgage Corp. (FN) #2 1860 Howe Ave.,Ste 100 Sacramento, CA 95825 12/24/2007 0112309 UFMC Mortgage Corp. (FN) #2 1340 Treat Blvd.,Ste 201 Walnut Creek, CA 94597 12/24/2007 0112310 UFMC Mortgage Corp. (FN) #2 5775 Peachtree Dunwoody Rd.,#C-120 Atlanta, GA 30342 12/24/2007 0112311 UFMC Mortgage Corp. (FN) #2 7100 Belleview #306 Greenwood Village, CO 80111 12/26/2007 0113569 Suburban Mortgage, Inc. 1453 N. Dysart Road, Suite 105 Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Wells Fargo Financial DBA:Sage Credit 11 Page Arizona State Banking Department Summary of Actions Report For December 2007 12 12/26/2007 0113359 Strategic Capital Mortgage, Inc. 700 Tower Drive, Suite 700 Troy, MI 48098 12/31/2007 0114214 Morgan Capital of Arizona, Inc. (FN) 3900 S. Florida Avenue, Ste 206 Lakeland, FL 33813 12/31/2007 0112040 Loan Corporation (The) 4890 W. Kennedy Blvd #260 Tampa, FL 33609 DBA:DR Lending Network New Branch Office Applications Withdrawn 12/04/2007 0114330 Tribeca Lending Corporation 3 Neshaminy Interplex, Suite 301 Trevose, PA 19053 Mortgage Broker Home Office Applications Received 12/04/2007 0909940 Westview Commercial Capital Corp. 2076 S Woodlands Village Blvd., Ste 201 Flagstaff, AZ 86001 12/05/2007 0909942 Washington Mortgage L.L.C. 3500 N Hayden Road #1510 Scottsdale, AZ 85251 12/06/2007 0909948 The Opus Investment Corp. 810 E. Canyon Way Chandler, AZ 85249 12/06/2007 0909949 Buena Vida Mortgage, LLC 5631 E. Hartford Avenue Scottsdale, AZ 85254 12/07/2007 0909944 Matthew S Powell 7364 E Melrose Street Mesa, AZ 85207 12/07/2007 0909951 Anna Leu Rodriguez 29900 N 121st Lane Peoria, AZ 85383 12/07/2007 0909953 Benchmark Loan Services, LLC 2141 E Broadway Road, Suite 115 Tempe, AZ 85282 12/10/2007 0909954 Utopia Lending, Inc. 7401 W Arrowhead Clubhouse Drive #1057 Glendale, AZ 85308 12/14/2007 0909957 Integrity Home Lending LLC 18822 N. Conquistador Drive Sun City, AZ 85375 12/20/2007 0909971 Equity Mutual Funding Corp 8751 N 51st Ave., Suite 109 Glendale, AZ 85302 12/27/2007 0909977 Luxury6 LLC 12934 N 116th Street Scottsdale, AZ 85259 12/27/2007 0909978 Arizona First Mortgage, LLC 4040 E McDowell Road, Suite 113 Phoenix, AZ 85008 12/28/2007 0909980 Michael G Eberhardt 23004 N 38th Place Phoenix, AZ 85050 12/31/2007 0909983 EMAC Lending, Inc 11811 North Tatum Blvd., Suite 3031 Phoenix, AZ 85028 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 December 2007 Page Home Office Licenses Approved 12/03/2007 0909919 Blue Ribbon Mortgage Company, LLC 19451 N 37th Way Phoenix, AZ 85050 12/11/2007 0909646 Freedom Lending Group, Inc. 397 Bingham Ave. Somerton, AZ 85350 12/11/2007 0909840 Axis Financial Group Inc. 928 W. Chandler Blvd Suite 1 Chandler, AZ 85225 12/13/2007 0909856 United Brokers Inc 4354 N 82nd Street #224 Scottsdale, AZ 85251 12/13/2007 0909859 Green Street Capital Group, LLC Suite 346 4500 S. Lakeshore Drive Tempe, AZ 85282 12/17/2007 0909823 Rockwell Financial, Inc. 2707 E. Villa Teresa Drive Phoenix, AZ 85032 12/18/2007 0909750 A-Z Mortgage Solutions, LLC 15212 W. Jackson Street Goodyear, AZ 85338 12/18/2007 0909822 Hiton Financial Services, LLC 867 S. Revolta Circle Mesa, AZ 85208 12/19/2007 0909482 Liberty One Mortgage LLC 10930 N 128th Way Scottsdale, AZ 85259 12/21/2007 0909751 Seniors Financial Freedom Inc. 778 E. Prescott Drive Chandler, AZ 85249 12/31/2007 0909911 Premier First Choice Mortgage Inc 2602 W Lone Cactus Dr., Ste I Phoenix, AZ 85027 Home Office Applications Rejected 12/21/2007 0909113 CME Capital LLC 7167 W. Firebird Dr Glendale, AZ 85308 12/21/2007 0909464 Enloe Enterprises, Inc. 3510 E. Hampton Ave #114 Mesa, AZ 85204 Branch Office Applications Received 12/03/2007 0114369 Wachovia Securities, LLC Suite 125 2500 South Power Road Mesa, AZ 85209 12/03/2007 0114370 Wachovia Securities, LLC 7630 North Oracle Road Tucson, AZ 85704 12/03/2007 0114371 Wachovia Securities, LLC Suite 100 12515 West Bell Road Surprise, AZ 85374 12/03/2007 0114372 Wachovia Securities, LLC 100 Easy Street Carefree, AZ 85377 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Seniors Reverse Mortgage Solutions 13 Page Arizona State Banking Department Summary of Actions Report For December 2007 14 12/03/2007 0114373 Wachovia Securities, LLC Suite 200 100 East Sheldon Prescott, AZ 86301 12/03/2007 0114374 Wachovia Securities, LLC Suite 408 230 West Continental Road Green Valley, AZ 85614 12/03/2007 0114375 Wachovia Securities, LLC Suite 100 7702 E. Doubletree Ranch Road Scottsdale, AZ 85258 12/03/2007 0114376 Wachovia Securities, LLC Suite 101 333 N. Wilmot Road Tucson, AZ 85711 12/03/2007 0114377 Wachovia Securities, LLC Suite 101 2077 East Warner Road Tempe, AZ 85289 12/03/2007 0114378 Wachovia Securities, LLC Suite D 3477 Canyon De Flores Sierra Vista, AZ 85650 12/03/2007 0114379 Wachovia Securities, LLC Suite 147 1171 E. Rancho Vistoso Blvd. Oro Valley, AZ 85755 12/03/2007 0114380 Wachovia Securities, LLC Suite 180 2850 East Camelback Road Phoenix, AZ 85016 12/03/2007 0114381 Wachovia Securities, LLC Suite 108 2820 N. Glassford Hill Road Prescott Valley, AZ 86314 12/03/2007 0114382 Wachovia Securities, LLC Suite B-219 7502 East Pinnacle Peak Road Scottsdale, AZ 85255 12/03/2007 0114383 Wachovia Securities, LLC Suite 260 6 East Aspen Flagstaff, AZ 86001 12/03/2007 0114384 Wachovia Securities, LLC Suite 5 3930 S. Alma School Road Chandler, AZ 85248 12/03/2007 0114385 Wachovia Securities, LLC Suite 1 40 Soldiers Pass Road Sedona, AZ 86336 12/03/2007 0114386 Wachovia Securities, LLC Suite 100 10101 West Bell Road Sun City, AZ 85351 12/05/2007 0114392 Wachovia Securities, LLC 9th Floor 100 South Ashley Drive Tampa, FL 33602 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 December 2007 12/05/2007 0114394 Robar General Funding Corp. 1965 Commerce Center, Suite C Prescott, AZ 86305 12/06/2007 0114393 Wachovia Securities, LLC Suite 250 8300 East Thorn Drive Wichita, KS 67226 12/06/2007 0114368 TruFund, LLC 7150 E Camelback Road, Suite 200 Scottsdale, AZ 85251 12/13/2007 0114406 Elite Mortgage Services, LLC 1370 West Hwy, 89A, Suite 9 Sedona, AZ 86336 12/17/2007 0114416 American Investment Group, Inc. Suite 1600 1130 Hurricane Shoals Road Lawrenceville, GA 30043 Branch Office Licenses Approved 12/06/2007 0114307 State Financial Services, LLC 9015 W Union Hills Dr., Suite 101 Peoria, AZ 85382 12/06/2007 0114316 State Financial Services, LLC 3507 N Central Ave., Suite #200 Phoenix, AZ 85012 12/06/2007 0114368 TruFund, LLC 7150 E Camelback Road, Suite 200 Scottsdale, AZ 85251 12/11/2007 0114335 Wachovia Securities, LLC 901 East Byrd Street, 2nd Floor Richmond, VA 23219 12/11/2007 0114369 Wachovia Securities, LLC Suite 125 2500 South Power Road Mesa, AZ 85209 12/11/2007 0114370 Wachovia Securities, LLC 7630 North Oracle Road Tucson, AZ 85704 12/11/2007 0114371 Wachovia Securities, LLC Suite 100 12515 West Bell Road Surprise, AZ 85374 12/11/2007 0114372 Wachovia Securities, LLC 100 Easy Street Carefree, AZ 85377 12/11/2007 0114373 Wachovia Securities, LLC Suite 200 100 East Sheldon Prescott, AZ 86301 12/11/2007 0114374 Wachovia Securities, LLC Suite 408 230 West Continental Road Green Valley, AZ 85614 12/11/2007 0114375 Wachovia Securities, LLC Suite 100 7702 E. Doubletree Ranch Road Scottsdale, AZ 85258 12/11/2007 0114376 Wachovia Securities, LLC Suite 101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Military Mortgage 15 Page Arizona State Banking Department Summary of Actions Report For December 2007 16 333 N. Wilmot Road Tucson, AZ 85711 12/11/2007 0114377 Wachovia Securities, LLC Suite 101 2077 East Warner Road Tempe, AZ 85289 12/11/2007 0114378 Wachovia Securities, LLC Suite D 3477 Canyon De Flores Sierra Vista, AZ 85650 12/11/2007 0114379 Wachovia Securities, LLC Suite 147 1171 E. Rancho Vistoso Blvd. Oro Valley, AZ 85755 12/11/2007 0114380 Wachovia Securities, LLC Suite 180 2850 East Camelback Road Phoenix, AZ 85016 12/11/2007 0114381 Wachovia Securities, LLC Suite 108 2820 N. Glassford Hill Road Prescott Valley, AZ 86314 12/11/2007 0114382 Wachovia Securities, LLC Suite B-219 7502 East Pinnacle Peak Road Scottsdale, AZ 85255 12/11/2007 0114383 Wachovia Securities, LLC Suite 260 6 East Aspen Flagstaff, AZ 86001 12/11/2007 0114384 Wachovia Securities, LLC Suite 5 3930 S. Alma School Road Chandler, AZ 85248 12/11/2007 0114385 Wachovia Securities, LLC Suite 1 40 Soldiers Pass Road Sedona, AZ 86336 12/11/2007 0114386 Wachovia Securities, LLC Suite 100 10101 West Bell Road Sun City, AZ 85351 12/11/2007 0113776 Freedom Lending Group, INc. 5125 Convoy St., Suite 308 San Diego, CA 92111 12/11/2007 0114389 Axis Financial Group Inc. 7002 Engle Road Ste 102 Middleburg Heights, OH 44130 12/12/2007 0114314 Reyes Financial, LLC 2920 N 24th Ave., Suite 270 Phoenix, AZ 85015 12/17/2007 0114255 Rockwell Financial, Inc. 12671 High Bluff Dr. Ste 170 San Diego, CA 92130 12/20/2007 0114202 Pacor Mortgage Southwest, LLC 931 E. Southern Ave Suite 101 Mesa, AZ 85204 12/28/2007 0114294 Calcus, Inc. 18441 N. 25th Avenue Phoenix, AZ 85023 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:U.S. Capital Mortgage Arizona Department of Financial Institutions Summary of Actions Report For December 2007 12/28/2007 0114076 Tamco Holdings, LLC 9633 S. 48th Street Suite 150 Phoenix, AZ 85044 Page 17 DBA:Smarter Home Solutions Branch Office Licenses Closed 12/06/2007 0110030 Mortgage Pro U.S.A. L.L.C. Ste 2G 1600 W Camelback Rd Phoenix, AZ 85015 12/06/2007 0111332 Mortgage Pro U.S.A. L.L.C. 3935 N. 30th Ave Phoenix, AZ 85017 12/07/2007 0109931 The Money Source LLC 8075 E. Morgan Trail STe 4 Scottsdale, AZ 85258 12/14/2007 0110424 PRIME CAPITAL INC. 3690 S Park #801 Tucson, AZ 85713 12/14/2007 0108134 Carteret Mortgage Corporation 252 Suite B M-15, Ortonville Road Ortonville, MI 48462 12/18/2007 0112327 Legacy Mortgage Corporation (FN) 1075 S. Idaho #106-A Apache Junction, AZ 85219 12/19/2007 0111323 VMS Financial Services, LLC 1512 W. Bell Rd., Ste 3 Phoenix, AZ 85023 12/19/2007 0113319 VMS Financial Services, LLC 6719 West Thomas Road, Suite 84 Phoenix, AZ 85033 12/21/2007 0111659 MMCR Mortgage, LLC 12020 N. 35th Ave #104 Phoenix, AZ 85029 Motor Vehicle Dealer Home Office Applications Received 12/03/2007 0909945 D M Auto Sales LLC 1338 E. Van Buren Phoenix, AZ 85006 12/05/2007 0909947 Peoria Motor Company, LLC 9260 W. Bell Road Peoria, AZ 85382 12/14/2007 0909960 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027 12/19/2007 0909969 Big Bell 21, L.L.C. 2121 E. Bell Road Phoenix, AZ 85022 DBA:Big Bell Road Kia 12/24/2007 0909982 Holzhauer Investments, LLC 15500 N. Hayden Road Scottsdale, AZ 85260 DBA:North Scottsdale Hyundai DBA:Mercedes - Benz of Arrowhead Home Office Licenses Approved 12/06/2007 0909910 Norris Chemical Company 973 W. Hwy 84 Casa Grande, AZ 85222 12/14/2007 0909855 Vail Motors LLC 1110 S Park Ave Tucson, AZ 85719 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Norris RV Page Arizona State Banking Department Summary of Actions Report For December 2007 18 12/19/2007 0909737 Cropper's-Nogales Auto Center, Inc. 1831 N. Grand Ave Nogales, AZ 85621 12/20/2007 0909895 Steve Coury Automotive Family, Inc. 4397 E. Hwy 260 Payson, AZ 85547 12/20/2007 0909901 Horne Motors of Taylor, LLC P.O. Box 977 1044 N Main Street Taylor, AZ 85939 12/20/2007 0909914 Tucson Chrysler Jeep Inc 7800 E 22nd Street Tucson, AZ 85710 12/21/2007 0909933 Joe's Second Chance Auto Sales LLC 2635 W. Missouri Avenue Phoenix, AZ 85017 DBA:Steve Coury Ford DBA:Tucson Chrysler Jeep Home Office Applications Rejected 12/21/2007 0909720 Horne Chevrolet of Springerville, LLC 225 E. Main Springerville, AZ 12/21/2007 0909815 World Motors, L.L.C. 507 North Scottsdale Road Scottsdale, AZ 85257 Branch Office Applications Received 12/10/2007 0114408 Kempton's Travel Town I, L.L.C. 3350 E. Main Street Mesa, AZ 85205 DBA:Kemptons Travel Town Branch Office Licenses Approved 12/26/2007 0114408 Kempton's Travel Town I, L.L.C. 3350 E. Main Street Mesa, AZ 85205 DBA:Kemptons Travel Town Branch Office Licenses Closed 12/24/2007 0110291 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial Premium Finance Company Home Office Licenses Closed 12/12/2007 0903482 E.T.I. Financial Corporation 2825 N University Dr Suite 300 Coral Springs, FL 33065 12/13/2007 0904658 LEBARON & CARROLL, LSI, INC. 1350 E. SOUTHERN AVENUE MESA, AZ 85204 DBA:LSI FINANCIAL SERVICES Sales Finance Company Home Office Applications Received 12/03/2007 0909939 CarMax Auto Owner Trust 2008-1 12800 Tuckahoe Creek Parkway Richmond, VA 23238 12/11/2007 0909956 BHM Financial, Inc 572 E Central Eager, AZ 85925 12/12/2007 0909958 Centrix Funds LLC 10200 E Girards Ave., Ste B-330 Denver, CO 80231 12/14/2007 0909959 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027 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 December 2007 12/19/2007 0909964 Sonoran Financial Services, LLC 111 S Dobson Road, Suite 101 Mesa, AZ 85202 12/19/2007 0909968 GMAC US LLC 5700 Tennyson Parkway, Ste 600 Plano, TX 75025 12/20/2007 0909972 Hyundai HK Funding One, LLC 10550 Talbert Ave Fountain Valley, CA 92708 Page Home Office Licenses Approved 12/19/2007 0909906 Parc Avenue Enterprises, LLC 5517 N Black Canyon Hwy Phoenix, AZ 85015 12/20/2007 0909907 Hobo Financial, LLC 1630 E. White Mountain Road, Ste A Pinetop, AZ 85935 12/20/2007 0909922 GM Automotive Funding, L.L.C. 6701 N Scottsdale Road, #21 Scottsdale, AZ 85250 12/21/2007 0909874 Joe's Second Chance Auto Sales LLC 2635 W. Missouri Avenue Phoenix, AZ 85017 DBA:Easy Access Loans Branch Office Applications Received 12/07/2007 0114387 Friendship Finance, Inc. #2 724 W 4th Ave Benson, AZ 85602 12/10/2007 0114400 Citifinancial Auto LTD 1620 E Roseville Parkway, Suite 248 Roseville, CA 95661 12/11/2007 0114401 Fireside Thrift Co. 5333 Mission Center Road, Suite 115 San Diego, CA 92108 Branch Office Licenses Approved 12/06/2007 0114366 Allied Cash Advance Arizona LLC 6749 W Bethany Home Road Glendale, AZ 85301 DBA:Allied Cash Advance 12/06/2007 0114367 Allied Cash Advance Arizona LLC 354 N Country Club Drive, Suite 104 Mesa, AZ 85201 DBA:Allied Cash Advance 12/12/2007 0114387 Friendship Finance, Inc. #2 724 W 4th Ave Benson, AZ 85602 12/20/2007 0114401 Fireside Thrift Co. 5333 Mission Center Road, Suite 115 San Diego, CA 92108 12/20/2007 0114400 Citifinancial Auto LTD 1620 E Roseville Parkway, Suite 248 Roseville, CA 95661 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 December 2007 20 Branch Office Licenses Closed 12/17/2007 0114059 SG WHOLESALE, INC. 1320 E Van Buren St Phoenix, AZ 85006 DBA:Auto Baratitos 12/24/2007 0110280 Wells Fargo Financial Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA:Wells Fargo Financial Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin