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
January 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

1

State Chartered Bank
New Branch Applications Effective
01/02/2008

Desert Hills Bank/East Chauncey Lane Branch
6970 E. Chauncey Lane, Ste 175
Phoenix, AZ 85054

01/04/2008

Yuma Community Bank/Foothills Branch
11242 Foothills Blvd
Yuma, AZ 85367

01/16/2008

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

Collection Agency
Home Office Applications Received
01/03/2008

0909986

Harvest Credit Management VII, LLC
600 17th Street, Suite 2800 South
Denver, CO 80202

01/03/2008

0909987

Thomas, Thomas, Wichterman and Associates, LLC
5250 S. Commerce Dr Ste 160
Murray, UT 84107

01/11/2008

0910010

N.A.R., Inc.
5225 Wiley Post Way, Ste 410
Salt Lake City, UT 84116

01/22/2008

0910012

Stoneleigh Recovery Associates, LLC
1919 S Highland Ave., Ste 325-B
Lombard, IL 60148

01/22/2008

0910013

The Commercial Transaction Enforcement Bureau LLC
5134 N. Central, Ste 100
Phoenix, AZ 85012

DBA:North American Recovery

Home Office Licenses Approved
01/09/2008

0909447

Alternative Collections, LLC
5500 Main St.
Williamsville, NY 14221

01/29/2008

0909946

Credit Bureau of North America, LLC
200 Creekside Drive
Dickson, TN 37055

01/30/2008

0909987

Thomas, Thomas, Wichterman and Associates, LLC
5250 S. Commerce Dr Ste 160
Murray, UT 84107

Home Office Licenses Closed
01/07/2008

0903584

JOHNSON & ROUNTREE CORPORATION
SUITE 110
330 RANCHEROS DRIVE
SAN MARCOS, CA 92069

Consumer Lender
Home Office Applications Received
01/02/2008

0909988

Private Academic Loans, LLC
125 Summer Street, 18th Floor
Boston, MA 02110

01/07/2008

0909993

Virgin Money USA, Inc
69 Hickory Drive
Waltham, MA 02451

01/13/2008

0910018

Fynanz Inc.
224 W. 30th Street, Ste 604
New York, NY 10001

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
January 2008

2

Consumer Lender - continued
Branch Office Licenses Approved
01/04/2008

0114311

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

Credit Union
Branch Office Applications Approved
01/10/2008

0114433

Arizona State Credit Union/Chino Valley Branch
1021 N. Highway 89, Ste 105
Chino Valley, AZ 86323

01/14/2008

0114432

American Southwest Credit Union/Sahuarita Branch
1295 W. Duval Mine Road
Sahuarita, AZ 85639

01/14/2008

American Southwest Credit Union/The Sahuarita Branch
1295 W. Duval Mine Road
Sahuarita, Arizona 85639

Branch Office Relocation Application Received
1/25/08

Truwest Credit Union/The Dobson & Main Branch
From:
To:

706 W. Southern Avenue
Mesa, AZ 85210
1982 W. Main Street, Suite 101
Mesa, AZ 85201

Main Office Relocation Application Effective
1/28/08

Pyramid Credit Union
From:
To:

333 E. Wetmore, Suite 200
Tucson, AZ 85705
4491 N. Oracle
Tucson, AZ 85705

Branch Office Relocation Application Effective
1/23/08

Altier Credit Union/Superstition Springs Branch
6846 E. Warner Road
Mesa, AZ 85212

1/28/08

Pyramid Credit Union/

Deferred Presentment Company
Home Office Applications Received
01/18/2008

0910011

Affordable Towing, LLC #2
1151 W. Apache Trail
Apache Junction, AZ 85220

DBA:EZEE Loans

Home Office Licenses Approved
01/09/2008

0909820

Upfront Frontier, LLC
86 Cedarhurst Avenue, Suite 107
Cedarhurst, NY 11516

01/30/2008

0909955

Sonoran Financial Services, LLC
111 S Dobson Road, Suite 101
Mesa, AZ 85202

01/31/2008

0909894

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

DBA:Upfront Advance

DBA:Cash in A Blink

Home Office Applications Rejected
01/22/2008

0909644

Payday Now, Inc.
1661 S. Val Vista Dr., Suite 106
Gilbert, AZ 85296

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

DBA:Payday Now

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

3

Deferred Presentment Company - continued
Branch Office Applications Received
01/10/2008

0114477

QC Financial Services, Inc.
2401 S. 6th Ave.
Tucson, AZ 85713

DBA:Quik Cash

Branch Office Licenses Approved
01/10/2008

0114418

Arizona Investment Services, Incorporated
7841 E. McDowell Rd.
Scottsdale, AZ 85257

01/16/2008

0114437

ACE Cash Express, Inc. #2
1850 E. Irvington Road
Tucson, AZ 85714

01/16/2008

0114438

ACE Cash Express, Inc. #2
5470 E. Speedway Blvd, Ste 104
Tucson, AZ 85712

01/16/2008

0114439

ACE Cash Express, Inc. #2
3550 N. Oracle Road, Ste 16
Tucson, AZ 85705

01/16/2008

0114440

ACE Cash Express, Inc. #2
3529 W. Thunderbird Road
Phoenix, AZ 85053

01/16/2008

0114441

ACE Cash Express, Inc. #2
4344 W. Indian School Road, Ste 29
Phoenix, AZ 85031

01/16/2008

0114442

ACE Cash Express, Inc. #2
4041 E. Thomas Road, Ste 113
Phoenix, AZ 85018

01/16/2008

0114443

ACE Cash Express, Inc. #2
2080 S. Milton, Ste 100
Flagstaff, AZ 86001

01/31/2008

0114477

QC Financial Services, Inc.
2401 S. 6th Ave.
Tucson, AZ 85713

DBA:Paycheck Advance-Short Term Loans

DBA:Quik Cash

Branch Office Licenses Closed
01/24/2008

0104650

Arizona Investment Services, Incorporated
210 N. Country Club Dr
Mesa, AZ 85201

DBA:Paycheck Advance-Short Term Loans

01/24/2008

0109016

Arizona Investment Services, Incorporated
Suite 108
5050 East University Drive
Mesa, AZ 85205

DBA:Paycheck Advance - Short Term Loans

01/30/2008

0113852

RICHARD L. STEPHENS
5373 Highway 68, Suite D
Golden Valley, AZ 86413

DBA:B-4 Payday

Escrow Agent
Home Office Applications Received
01/25/2008

0910028

Pinnacle Title Agency of Arizona, LLC
1500 E. Woolford Road, #102
Show Low, AZ 85901

01/29/2008

0910034

Discount Title Insurance Agency
9707 E. Mountain View Road, #1414
Scottsdale, AZ 85258

Branch Office Applications Received
01/17/2008

0114468

Noteworld LLC
333 W. Wilcox, #100
Sierra Vista, AZ 85635

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

DBA:DTIA

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

4

Escrow Agent - continued
Branch Office Applications Received - continued
01/24/2008

0114475

Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C.
4350 E. Camelback Road, Suite G250
Phoenix, AZ 85018

01/29/2008

0114486

Transnation Title Insurance Company
4921 S. Alma School Road, Ste A
Chandler, AZ 85248

Branch Office Licenses Approved
01/15/2008

0114351

Empire Title Agency of Arizona, LLC
Suite 225
6402 E. Superstition Springs Blvd.
Mesa, AZ 85207

01/16/2008

0114434

Transnation Title Insurance Company
Suite 201
250 N. Litchfield Road
Goodyear, AZ 85338

01/31/2008

0114475

Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C.
4350 E. Camelback Road, Suite G250
Phoenix, AZ 85018

Branch Office Licenses Effective
01/31/2008

0114475

Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C.
4350 E. Camelback Road, Suite G250
Phoenix, AZ 85018

Branch Office Licenses Closed
01/03/2008

0111987

Arizona Title Agency, Inc.
201 E. Cottonwood Lane, Suite 2
Casa Grande, AZ 85222

01/03/2008

0112845

Arizona Title Agency, Inc.
1702 E Highland Ave. #105
Phoenix, AZ 85016

01/03/2008

0113899

Arizona Title Agency, Inc.
Suite 100
6402 E. Superstition Springs Blvd
Mesa, AZ 852006

01/14/2008

0009241

Ticor Title Agency of Arizona, Inc.
7337 West Bell Road
Peoria, AZ 85308

01/15/2008

0006646

First Southwestern Title Agency of Arizona Inc.
Suite 22
610 North Alma School Road
Chandler, AZ 85224

01/15/2008

0106136

First American Title Insurance Company
2040 S. Alma School Rd #22
Chandler, AZ 85286

01/17/2008

0006137

Capital Title Agency Inc.
3001 Main Street, Suite 1B
Prescott Valley, AZ 86314

01/17/2008

0017416

Capital Title Agency Inc.
138 N. Montezuma
Prescott, Az 86301

01/17/2008

0018088

Capital Title Agency Inc.
910 South Highway 89
Chino Valley, AZ 86323

01/22/2008

0009478

Transnation Title Insurance Company
2421 W. Peoria Ave., #130
Phoenix, AZ 85026

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
January 2008

Page

5

Escrow Agent - continued
Branch Office Licenses Closed - continued
01/23/2008

0105900

Ticor Title Agency of Arizona, Inc.
6245 East Broadway Road #200
Tucson, AZ 85711

01/23/2008

0105902

Ticor Title Agency of Arizona, Inc.
6640 North Oracle
Tucson, AZ 85704

01/23/2008

0102591

DHI Title of Arizona, Inc.
Suite 107
3048 E. Baseline Road
Mesa, AZ 85206

01/23/2008

0112337

Title Security Agency Of Pinal County, LLC
120 N. Arizona Blvd., Suite F
Coolidge, AZ 85228

01/24/2008

0006371

North American Title Company
13945 W. Grand Avenue, Suite 105
Surprise, AZ 85374

01/24/2008

0900635

North American Title Company
Suite 107
1150 N. Grove Parkway
Tempe, AZ 85283

01/24/2008

0109643

North American Title Company
1616 N. Litchfiels Rd, Suite 110
Goodyear, AZ 85338

Money Transmitter
Home Office Applications Rejected
01/30/2008

0909722

Obopay, Inc.
275 Shoreline Drive, Ste 600
Redwood City, CA 94065

Branch Office Applications Received
01/14/2008

0114466

Dar al Tawakul General Trading, Inc.
3565 E. Speedway Blvd, Ste 171
Tucson, AZ 85716

Branch Office Licenses Approved
01/14/2008

0114421

ACE Cash Express, Inc. #2
1434 N. 32nd Street
Phoenix, AZ 85008

01/14/2008

0114422

ACE Cash Express, Inc. #2
2902 W. Van Buren, Ste 1
Phoenix, AZ 85009

01/14/2008

0114423

ACE Cash Express, Inc. #2
6058 S. Central Avenue
Phoenix, AZ 85040

01/14/2008

0114424

ACE Cash Express, Inc. #2
1212 W. University Drive
Mesa, AZ 85201

01/14/2008

0114425

ACE Cash Express, Inc. #2
466 W. Ray Road
Chandler, AZ 85225

01/14/2008

0114426

ACE Cash Express, Inc. #2
5020 N. 35th Avenue, Ste 108
Phoenix, AZ 85017

01/14/2008

0114427

ACE Cash Express, Inc. #2
8520 W. Peoria Avenue
Peoria, AZ 85345

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
January 2008

6

Money Transmitter – continued
Branch Office Licenses Approved - continued
01/14/2008

0114428

ACE Cash Express, Inc. #2
5043 W. Thomas
Phoenix, AZ 85031

01/14/2008

0114429

ACE Cash Express, Inc. #2
2847 S. 6th Avenue
Tucson, AZ 85713

01/14/2008

0114430

ACE Cash Express, Inc. #2
1920 W. Camelback Road
Phoenix, AZ 85015

01/14/2008

0114431

ACE Cash Express, Inc. #2
540 W. Broadway, Ste 105
Mesa, AZ 85202

Branch Office Licenses Closed
01/14/2008

0104054

JOM CORP.
SUITE 24
9201 South Avenida Del Yaqui
Guadalupe, AZ 85283

DBA:MAJAPARA

Mortgage Banker
Home Office Applications Received
01/24/2008

0910026

Ideal Mortgage, Ltd. (FN)
2525 E. Camelback Road, Suite 265
Phoenix, AZ 85016-4219

01/29/2008

0910032

Northsight Mortgage Group, LLC
8520 E. Shea Blvd. No. 111
Scottsdale, AZ 85260

01/29/2008

0910035

Worldwide Lending, LLC
8716 E. Myrtle Street
Mesa, AZ 85208

Home Office Licenses Approved
01/09/2008

0909510

Universal Mortgage & Finance, Inc.
16810 Avenue of the Fountains Suite 221
Fountain Hills, AZ 85268

01/10/2008

0909633

Security One Lending Inc (FN)
3830 N. Morning Dove Circle
Mesa, AZ 85207

01/16/2008

0909881

Oxford Lending Group, LLC
17200 N. Perimeter Drive #201
Scottsdale, AZ 85255

01/30/2008

0909596

Freedom Home Mortgage Consultants Corp. (FN)
4600 South Mill Ave.
Tempe, AZ 85282

01/30/2008

0909693

AAA WorldWide Financial Co.
4040 E. McDowell, #209 B
Phoenix, AZ 85008

01/30/2008

0909860

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

01/31/2008

0909731

PHH Mortgage Corporation #8
2525 E. Camelback Rd Suite 265
Phoenix, AZ 85016

DBA:Domain Distinctive Property Finance

Home Office Applications Rejected
01/09/2008

0909446

Mountain Pacific Mortgage Company #2
Mortgage Co
603 Zuni Trail
Dewey, AZ 86327

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

DBA:1st Reverse Mortgage USA, A Division of Mountain Pacific

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

7

Mortgage Banker - continued
Home Office Applications Withdrawn
01/11/2008

0909899

Countrywide Mortgage Ventures, LLC #19
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

DBA:Western Mutual Home Loans

Home Office Licenses Closed
01/02/2008

0907552

American Pacific Mortgage Corporation #3
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

DBA:Treehouse Mortgage

01/04/2008

0908181

Mortgages LTD. Commercial Capital, LLC
55 E. Thomas Road
Phoenix, AZ 85012

DBA:MLC Capital Group

01/09/2008

0906883

Premier, Inc. (FN)
1311 E Indigo Drive
Chandler, AZ 85249

01/09/2008

0909159

Montgomery Mortgage Capital Corporation
4026 N. 82nd Place
Scottsdale, AZ 85251

01/14/2008

0906621

Assurance Home Lending, L.P. (FN)
2147 E. Baseline Road, Ste 101
Tempe, AZ 85283

01/16/2008

0905084

Lendia, Inc.
3802 E. University Drive, Ste 4
Phoenix, AZ 85034

01/22/2008

0906157

Americor Lending Group, Inc.
3830 North Morning Dove Circle
Mesa, AZ 85207

01/23/2008

0015204

Option One Mortgage Corporation
20309 N 96th Way
Scottsdale, AZ 85255

01/23/2008

0902757

Option One Mortgage Services, Inc.
20309 N. 96th Way
Scottsdale, AZ 85255

01/23/2008

0904524

Accredited Home Lenders, Inc. #3
875 W. Elliot Road, Ste 101
Tempe, AZ 85284

DBA:Home Funds Direct

01/23/2008

0908958

Countrywide Mortgage Ventures, LLC #14
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

DBA:MJM Home Loans

01/24/2008

0908024

Family First Mortgage Corp.
9590 E. Ironwood Square Drive, Ste 222
Scottsdale, AZ 85258

01/30/2008

0901414

SBD Test Company
Suite 104
9993 N Central
Phoenix, AZ 85693-9959

01/31/2008

0906571

Countrywide Mortgage Ventures, LLC #5
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

01/31/2008

0908793

River City Mortgage & Financial, LLC
633 East Ray Road, Suite 108
Gilbert, AZ 85296

DBA:ALG Mortgage

DBA:Paragon Financial Mortgage

Branch Office Applications Received
01/02/2008

0114410

American Pacific Mortgage Corporation #1
451 Washington St.,Ste. A
Monterey, CA 93940

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

DBA:American Pacific Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

8

Mortgage Banker - continued
Branch Office Applications Received - continued
01/03/2008

0114447

State Mortgage, LLC
5210 North Central Avenue
Phoenix, AZ 85012

01/04/2008

0114446

Republic Mortgage Home Loans, LLC
Suite 415
45 West 10000 South
Sandy, UT 84070

01/04/2008

0114445

Flagship Financial Group, LLC
Suite 2031
1275 Shiloh Road NW
Kennesaw, GA 30144

01/07/2008

0114448

Van Dyk Mortgage Corporation
Suite 200
2694 Navajo Road
El Cajon, CA 92020

01/09/2008

0114476

GMAC Mortgage, LLC #1
1103 Butte House Road
Yuba City, CA 95991

01/11/2008

0114478

Acceptance Capital Mortgage Corporation
6700 N. Oracle Road, Suite 502
Tucson, AZ 85704

01/14/2008

0114465

Realty Mortgage Corporation
221 S. Broadway, Suite 303
Wichita, KS 67202

01/14/2008

0114464

Van Dyk Mortgage Corporation
6208 Lehman Drive, Ste 201
Colorado Springs, CO 80918

01/17/2008

0114469

Fairway Independent Mortgage Corporation
3311 Richmond Avenue, Suite 329
Houston, TX 77098

01/17/2008

0114444

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

01/22/2008

0114458

CMG Mortgage, Inc.
3115 S. Price Road
Chandler, AZ 85248

01/25/2008

0114473

Morgan Capital of Arizona, Inc. (FN)
15876 N. 76th Street, Suite A
Scottsdale, AZ 85260

01/25/2008

0114474

Ascent Home Loans, Inc.
128 W. River Road
Tucson, AZ 85704

01/25/2008

0114472

Ameritime Mortgage Company, LLC
6500 Falles of Neuse Road, Ste 130
Raleigh, NC 27615

01/28/2008

0114553

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
5055 E. Broadway Blvd, Ste C-214
Tucson, AZ 85711

01/28/2008

0114471

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
3120 Breckinridge Blvd.
Duluth, GA 30099

01/29/2008

0114487

Flagship Financial Group, LLC
4700 NW 2nd Ave., Suite 304
Boca Raton, FL 33431

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

DBA:State Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

9

Mortgage Banker - continued
Branch Office Applications Received - continued
01/29/2008

0114563

Worldwide Lending, LLC
1205 N Tustin Avenue
Anaheim, CA 92807-1646

01/30/2008

0114492

Cherry Creek Mortgage Co., Inc.
3609 S. Wadsworth Blvd., #101
Lakewood, CO 80235

Branch Office Licenses Approved
01/02/2008

0114410

American Pacific Mortgage Corporation #1
451 Washington St.,Ste. A
Monterey, CA 93940

01/02/2008

0114404

Van Dyk Mortgage Corporation
309 S 4th Street, Suite 318
Columbus, OH 43215

01/04/2008

0114313

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

01/04/2008

0114397

Provident Funding Associates, L.P.
Suite 217
1208 E. Broadway Road
Tempe, AZ 85282

01/08/2008

0114413

Global Equity Lending, Inc.
1201 Rio Rancho Blvd. SE, Ste B
Rio Rancho, NM 87124

01/15/2008

0114357

Flagship Financial Group, LLC
1349 Galleria Drive Cte., 110
Henderson, NV 89014

01/16/2008

0114419

American Pacific Mortgage Corporation #1
2130 Professional Drive #140
Roseville, CA 95661

01/16/2008

0113910

Universal Mortgage & Finance, Inc
3158 Braverton Street, Suite 204
Edgewater, MD 21037

01/16/2008

0114411

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

01/17/2008

0114444

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

01/22/2008

0114436

Equipoint Financial Network, Inc.
15475 N. Greenway Hayden Loop
Scottsdale, AZ 85260

01/22/2008

0114435

Morgan Capital of Arizona, Inc. (FN)
9323 Tech Center Drive, #1400
Sacramento, CA 95826

01/22/2008

0114446

Republic Mortgage Home Loans, LLC
Suite 415
45 West 10000 South
Sandy, UT 84070

01/22/2008

0114447

State Mortgage, LLC
5210 North Central Avenue
Phoenix, AZ 85012

01/22/2008

0114445

Flagship Financial Group, LLC
Suite 2031
1275 Shiloh Road NW
Kennesaw, GA 30144

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

DBA:American Pacific Mortgage

DBA:American Pacific Mortgage

DBA:State Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

10

Mortgage Banker - continued
Branch Office Licenses Approved - continued
01/23/2008

0114458

CMG Mortgage, Inc.
3115 S. Price Road
Chandler, AZ 85248

01/24/2008

0114315

Pacific Coast Mortgage, Inc. #1
2931 N. Sparkman Blvd
Tucson, AZ 85716

01/24/2008

0113742

Security One Lending Inc (FN)
3131 Camino del Rio North #310
San Diego, CA 92108

01/30/2008

0114474

Ascent Home Loans, Inc.
128 W. River Road
Tucson, AZ 85704

01/30/2008

0114476

GMAC Mortgage, LLC #1
1103 Butte House Road
Yuba City, CA 95991

01/30/2008

0114464

Van Dyk Mortgage Corporation
6208 Lehman Drive, Ste 201
Colorado Springs, CO 80918

01/31/2008

0114346

Acceptance Capital Mortgage Corporation
9101 Camino Media
Bakersfield, CA 93311

01/31/2008

0114350

Acceptance Capital Mortgage Corporation
526 E. Alisal St., Suite B
Salinas, CA 93905

01/31/2008

0114478

Acceptance Capital Mortgage Corporation
6700 N. Oracle Road, Suite 502
Tucson, AZ 85704

Branch Office Licenses Closed
01/02/2008

0113169

American Mortgage Specialists, Inc.
1255 W. Baseline Road, Ste 104
Mesa, AZ 85202

01/02/2008

0110295

American Pacific Mortgage Corporation #3
451 Washington Street, Ste A
Monterey, CA 93940

01/02/2008

0112461

First Lincoln Mortgage Corp.
107 New Hyde Park Road
Franklin Square, NY 11010

01/04/2008

0110467

Wilmington Finance, Inc.
501 Office Center Drive, 4th Floor
Washington, PA 19034

01/07/2008

0111937

DHI Mortgage Company, Ltd. Limited Partnership
12331 Riata Trace Pkwy, B-150
Austin, TX 78727

01/07/2008

0109808

CMG Mortgage, Inc.
1871 N. Kiowa Avenue
Lake Havasu City, AZ 86403

01/07/2008

0114138

Golden Empire Mortgage, Inc.
4263 Tierra Rejada Road
Moorpark, CA 93021

01/09/2008

0106575

Countrywide Home Loans, Inc. #1
7350 W. Cheyenne Avenue, Ste 110
Las Vegas, NV 89129

01/09/2008

0107630

Countrywide Home Loans, Inc. #1
1120 112th Avenue NE, Ste 400
Bellevue, WA 98004

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

DBA:Treehouse Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

11

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/09/2008

0109850

Countrywide Home Loans, Inc. #1
26 Corporate Plaza Drive, Ste 160
Newport Beach, CA 92660

01/09/2008

0111636

Countrywide Home Loans, Inc. #1
785 Hwy 65 Ste 30 Bldg 1
Lincoln, CA 95648

01/09/2008

0111637

Countrywide Home Loans, Inc. #1
26 Corporate Plaza Dr.,Ste 180
Newport Beach, CA 92660

01/09/2008

0111671

Countrywide Home Loans, Inc. #1
23101 Lake Center Dr Ste 300
Lake Forest, CA 92630

01/09/2008

0111674

Countrywide Home Loans, Inc. #1
23101 Lake Center Dr Ste 350
Lake Forest, CA 92630

01/09/2008

0112980

Countrywide Home Loans, Inc. #1
1512 Grand Avenue, Ste 111
Glenwood Springs, CO 81601

01/09/2008

0113519

Countrywide Home Loans, Inc. #1
1955 Baring Blvd
Sparks, NV 89434

01/09/2008

0113963

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

01/09/2008

0113570

Suburban Mortgage, Inc.
12801 W. Bell Road, Sutie 13A
Surprise, AZ 85374

01/09/2008

0108786

Premier, Inc. (FN)
11100 NE 8th Street
Bellevue, WA 98004

01/09/2008

0114065

Ark-La-Tex Financial Services, LLC
4911 E. Edgemont Avenue
Phoenix, AZ 85008

01/09/2008

0113710

Montgomery Mortgage Capital Corporation
199 Cherry Hill Rd
Parsippany, NJ 07054

01/10/2008

0107382

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

01/10/2008

0108184

Countrywide Home Loans, Inc. #1
10835 N. 25th Avenue, Ste 100
Phoenix, AZ 85029

01/10/2008

0108189

Countrywide Home Loans, Inc. #1
1440 Bridge Gate Drive, Ste 385
Diamond Bar, CA 91765

01/10/2008

0108193

Countrywide Home Loans, Inc. #1
5600 Mowry School Road, Ste 305
Newark, CA 94560

01/10/2008

0108214

Countrywide Home Loans, Inc. #1
1001 Partridge Street, Ste 360
Ventura, CA 93003

01/10/2008

0109094

Countrywide Home Loans, Inc. #1
9330 W. Sahara Avenue, Ste 270
Las Vegas, NV 89117

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

DBA:Benchmark Home Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

12

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/10/2008

0109574

Countrywide Home Loans, Inc. #1
3344 E. Camelback Road, Ste 103
Phoenix, AZ 85018

01/10/2008

0109981

Countrywide Home Loans, Inc. #1
10901 W. 120th Avenue, Ste 380
Broomfield, CO 80021

01/10/2008

0111511

Countrywide Home Loans, Inc. #1
5295 Commerce Drive, Ste 400
Murray, UT 84107

01/10/2008

0111532

Countrywide Home Loans, Inc. #1
2 Penns Way, Ste 307
New Castle, DE 19720

01/10/2008

0111639

Countrywide Home Loans, Inc. #1
1001 Partridge Dr., Ste 220
Ventura, CA 93003

01/10/2008

0111647

Countrywide Home Loans, Inc. #1
8156 S Wadsworth Blvd Ste H
Littleton, CO 80128

01/10/2008

0111693

Countrywide Home Loans, Inc. #1
1052 Main Street NE Suite C
Los Lunas, NM 87031

01/10/2008

0112183

Countrywide Home Loans, Inc. #1
7674 West Lake Mead Blvd., Suite 100
Las Vegas, NV 89128

01/10/2008

0112367

Countrywide Home Loans, Inc. #1
21660 Copley Drive, Ste 260
Diamond Bar, CA 91756

01/10/2008

0113751

Countrywide Home Loans, Inc. #1
13191 Crossroads Parkway N, Ste 340
City of Industry, CA 91746

01/10/2008

0114208

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

01/10/2008

0111092

Morgan Capital of Arizona, Inc. (FN)
60 E. Rio Salado Parkway, Ste 900
Tempe, AZ 85281

01/10/2008

0112923

Cherry Creek Mortgage Co., Inc.
1256 Park Road
Chanhassen, MN 55317

01/10/2008

0112479

Sage Credit Company, Inc.
20311 Birch Street, Ste 150
Newport Beach, CA 92660

DBA:Sage Credit

01/10/2008

0113700

Saxon Mortgage, Inc. #2
2201 E. Camelback Road, Ste 120B
Phoenix, AZ 85016

DBA:Saxon Home Mortgage

01/10/2008

0114129

Homecomings Financial, LLC
7 Carnegie Plaza
Cherry Hill, NJ 08003

01/14/2008

0113273

Countrywide Home Loans, Inc.
800 La Terraza Blvd, Ste 301
San Diego, CA 92025

01/14/2008

0113339

Countrywide Home Loans, Inc.
2963 Grand Avenue
Los Olivos, CA 93460

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
January 2008

Page

13

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0113347

Countrywide Home Loans, Inc.
33 1/2 South Prospect Avenue, 2nd Floor
Park Ridge, IL 60068

01/14/2008

0113503

Countrywide Home Loans, Inc.
695 Sierra Rose
Reno, NV 89511

01/14/2008

0113349

Countrywide Home Loans, Inc.
1 Park Plaza, Suite 100
Irvine, CA 92614

01/14/2008

0008807

Countrywide Home Loans, Inc. #1
4455 E Camelback Rd, Suite E100
Phoenix, AZ 85018

01/14/2008

0015162

Countrywide Home Loans, Inc. #1
6400 Legacy Drive
Plano, TX 75024

01/14/2008

0901438

Countrywide Home Loans, Inc. #1
2901 Douglas Blvd, Ste 100
Roseville, CA 95661

01/14/2008

0105951

Countrywide Home Loans, Inc. #1
8300 College Blvd, Ste 140
Overland Park, KS 66210

01/14/2008

0106840

Countrywide Home Loans, Inc. #1
30699 Russell Ranch Road, Ste 140
Westlake Village, CA 91362

01/14/2008

0107138

Countrywide Home Loans, Inc. #1
3073 W. Craig Road, Ste 5 & 6
Las Vegas, NV 89032

01/14/2008

0107376

Countrywide Home Loans, Inc. #1
6301 Sunrise Blvd
Citrus Heights, CA 95610

01/14/2008

0107522

Countrywide Home Loans, Inc. #1
8790 Governor's Hill Drive, Ste 300
Cincinnati, OH 45249

01/14/2008

0108182

Countrywide Home Loans, Inc. #1
4875 Kietzke Lane, Ste C
Reno, NV 89509

01/14/2008

0108195

Countrywide Home Loans, Inc. #1
5150 E. Pacific Coast Hwy, Ste 650
Long Beach, CA 90804

01/14/2008

0108240

Countrywide Home Loans, Inc. #1
8326 E. Hartford Drive, Ste 101
Scottsdale, AZ 85255

01/14/2008

0108343

Countrywide Home Loans, Inc. #1
440 E. Huntington Drive, Ste 200
Arcadia, CA 91006

01/14/2008

0108503

Countrywide Home Loans, Inc. #1
5015 N. 7th Avenue, Ste 2
Phoenix, AZ 85013

01/14/2008

0108937

Countrywide Home Loans, Inc. #1
9709 Third Avenue NE, Ste 450
Seattle, WA 98115

01/14/2008

0108940

Countrywide Home Loans, Inc. #1
3400 188th Street SW, Ste 101
Lynnwood, WA 98037

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
January 2008

14

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0109552

Countrywide Home Loans, Inc. #1
9280 W. Stockton Blvd, Ste 200
Elk Grove, CA 95758

01/14/2008

0109562

Countrywide Home Loans, Inc. #1
7770 Jefferson NE, Ste 300
Albuquerque, NM 87109

01/14/2008

0109740

Countrywide Home Loans, Inc. #1
4343 N. Scottsdale Road, Ste 110
Scottsdale, AZ 85251

01/14/2008

0109741

Countrywide Home Loans, Inc. #1
3400 188th Street, Ste 204
Lynwood, WA 98037

01/14/2008

0109743

Countrywide Home Loans, Inc. #1
70 S. Lake Avenue, Ste 800
Pasadena, CA 91101

01/14/2008

0109744

Countrywide Home Loans, Inc. #1
410 N. 44th Street, Ste 400
Phoenix, AZ 85008

01/14/2008

0109916

Countrywide Home Loans, Inc. #1
50 Braintree Hill Park, Ste 110
Braintree, MA 02184

01/14/2008

0109978

Countrywide Home Loans, Inc. #1
2931 N. 59th Avenue
Phoenix, AZ 85033

01/14/2008

0110389

Countrywide Home Loans, Inc. #1
915 Highland Pointe Drive, Ste 100
Roseville, CA 95678

01/14/2008

0110690

Countrywide Home Loans, Inc. #1
606 Oakesdale Avenue, Ste 100
Renton, WA 98055

01/14/2008

0110692

Countrywide Home Loans, Inc. #1
6500 Jefferson St., North East, Ste 200
Albuquerque, NM 87109

01/14/2008

0111170

Countrywide Home Loans, Inc. #1
9700 Village Center Drive, Ste 100
Granite Bay, CA 95746

01/14/2008

0111175

Countrywide Home Loans, Inc. #1
Suite 201-1 in Tower 2
900 Cheimsford Street
Lowell, MA 01851

01/14/2008

0111200

Countrywide Home Loans, Inc. #1
549 New Los Angeles Avenue, Ste A
Moorpark, CA 93021

01/14/2008

0111509

Countrywide Home Loans, Inc. #1
3400 Central Avenue, Ste 300
Riverside, CA 95206

01/14/2008

0111533

Countrywide Home Loans, Inc. #1
5201 Eden Avenue, Ste 150
Edina, MN 55436

01/14/2008

0111534

Countrywide Home Loans, Inc. #1
5740 Fleet Street, Ste 250
Carlsbad, CA 92008

01/14/2008

0111577

Countrywide Home Loans, Inc. #1
9601 Wilshire Blvd Ste GF3
Beverly Hills, CA 90210

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
January 2008

Page

15

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0112030

Countrywide Home Loans, Inc. #1
511 E. John Carpenter Freeway, Ste 400
Irving, TX 75062

01/14/2008

0112199

Countrywide Home Loans, Inc. #1
16141 Swingley Ridge Road, Suite 109
Chesterfield, MO 63017

01/14/2008

0112363

Countrywide Home Loans, Inc. #1
303 Veterans Airpark Lane, Ste 200
Midland, TX 79705

01/14/2008

0112364

Countrywide Home Loans, Inc. #1
303 Veterans Airpark Lane, Ste 300
Midland, TX 79705

01/14/2008

0112726

Countrywide Home Loans, Inc. #1
8400 E. Crescent Parkway, Suite 550
Centennial, CO 80111

01/14/2008

0112746

Countrywide Home Loans, Inc. #1
280 S. Mountain Avenue
Upland, CA 91786

01/14/2008

0112747

Countrywide Home Loans, Inc. #1
5613 DTC Pkwy Ste 600
Greenwood Village, CO 80111

01/14/2008

0112748

Countrywide Home Loans, Inc. #1
484 Howe Street
Sacramento, CA 95825

01/14/2008

0112974

Countrywide Home Loans, Inc. #1
3601 Minnesota Drive, Ste 960
Bloomington, MN 55435

01/14/2008

0113377

Countrywide Home Loans, Inc. #1
776 E. Riverside Dr Ste 100
Eagle, ID 83616

01/14/2008

0113535

Countrywide Home Loans, Inc. #1
8008 E Arapahoe Court Ste 110
Centennial, CO 80112

01/14/2008

0113666

Countrywide Home Loans, Inc. #1
32001 32nd Ave. South, Suite 110
Federal Way, WA 98001

01/14/2008

0113847

Countrywide Home Loans, Inc. #1
3780 Marketplace Drive, Suite 112
Rochester, MN 55901

01/14/2008

0113979

Countrywide Home Loans, Inc. #1
411 108th Avenue NE, Ste 100
Bellevue, WA 98004

01/14/2008

0113965

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

01/14/2008

0113967

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

01/14/2008

0113969

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

01/14/2008

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

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

16

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0114153

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

01/14/2008

0114159

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

01/14/2008

0114160

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

01/14/2008

0114161

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

01/14/2008

0114162

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

01/14/2008

0114163

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

01/14/2008

0114284

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

01/14/2008

0114205

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

01/14/2008

0010141

Countrywide Home Loans, Inc. #1
Suite 117
14850 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260

01/14/2008

0105263

Countrywide Home Loans, Inc. #1
27805 Santa Margarita Parkway
Mission Viejo, CA 92691

01/14/2008

0105953

Countrywide Home Loans, Inc. #1
1600 Golf Road
Rolling Meadows, IL 60008

01/14/2008

0106206

Countrywide Home Loans, Inc. #1
2720 Gateway Oaks Drive, Ste 200
Sacramento, CA 95833

01/14/2008

0106311

Countrywide Home Loans, Inc. #1
11811 N. Tatum Blvd, Ste 1085
Phoenix, AZ 85028

01/14/2008

0106752

Countrywide Home Loans, Inc. #1
1440 Bridge Gate Drive, Ste 350
Diamond Bar, CA 91765

01/14/2008

0102553

Countrywide Home Loans, Inc. #1
2796 E. Bidwell Street
Folsom, CA 95630

01/14/2008

0107420

Countrywide Home Loans, Inc. #1
10200 Corrales Road NW, Ste D2-3
Albuquerque, NM 87114

01/14/2008

0107629

Countrywide Home Loans, Inc. #1
2700 Louisiana Avenue NE, Ste 100
Albuquerque, NM 87110

01/14/2008

0108180

Countrywide Home Loans, Inc. #1
1 Spectrum Pointe Drive, Ste 215
Lake Forest, CA 92630

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
January 2008

Page

17

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0108181

Countrywide Home Loans, Inc. #1
160 E. Via Verde, Ste 250
San Dimas, CA 91773

01/14/2008

0108186

Countrywide Home Loans, Inc. #1
2535 Capitol Oaks Drive, Ste 140
Sacramento, CA 95833

01/14/2008

0108190

Countrywide Home Loans, Inc. #1
10835 N. 25th Avenue, Ste 155
Phoenix, AZ 85029

01/14/2008

0108378

Countrywide Home Loans, Inc. #1
20245 Stevens Creek Blvd, Ste 100
Cupertino, CA 95014

01/14/2008

0108695

Countrywide Home Loans, Inc. #1
21 E. Victoria, Ste 300
Santa Barbara, CA 93101

01/14/2008

0108941

Countrywide Home Loans, Inc. #1
21051 Warner Center Lane, Ste 150
Woodland Hills, CA 91367

01/14/2008

0109095

Countrywide Home Loans, Inc. #1
2400 Louisiana Blvd, NE, Ste 180
Albuquerque, NM 87110

01/14/2008

0109165

Countrywide Home Loans, Inc. #1
120 S. State College Blvd, Ste 100
Brea, CA 92821

01/14/2008

0109168

Countrywide Home Loans, Inc. #1
20245 Stevens Creek Blvd, Ste 202
Cupertino, CA 95014

01/14/2008

0109976

Countrywide Home Loans, Inc. #1
201 W. Main Street, Ste C
Payson, AZ 85541

01/14/2008

0110043

Countrywide Home Loans, Inc. #1
25129 The Old Road, Ste 222
Santa Clarita, CA 91381

01/14/2008

0110180

Countrywide Home Loans, Inc. #1
12740 Gran Bay Parkway, Ste 200
Jacksonville, FL 32258

01/14/2008

0110391

Countrywide Home Loans, Inc. #1
10833 Valley View Street, Ste 500
Cypress, CA 90630

01/14/2008

0110415

Countrywide Home Loans, Inc. #1
10833 Valley View Street, Ste 450
Cypress, CA 90630

01/14/2008

0110417

Countrywide Home Loans, Inc. #1
10291 N. Meridian Street, Ste 200
Indianapolis, IN 46290

01/14/2008

0111521

Countrywide Home Loans, Inc. #1
1021 S. El Camino Real, Ste A
San Mateo, CA 94402

01/14/2008

0112028

Countrywide Home Loans, Inc. #1
12801 Fair Lakes Parkway, Ste 200
Fairfax, VA 22033

01/14/2008

0112031

Countrywide Home Loans, Inc. #1
12340 El Camino Real, Ste 325 B
San Diego, CA 92130

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
January 2008

18

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0112369

Countrywide Home Loans, Inc. #1
2 THF Blvd
Chesterfield, MO 63005

01/14/2008

0112906

Countrywide Home Loans, Inc. #1
1915 McCulloch Blvd Suite 104
Lake Havasu City, AZ 86403

01/14/2008

0113379

Countrywide Home Loans, Inc. #1
1940 S. Bonito Way Ste 180
Meridian, ID 83642

01/14/2008

0113504

Countrywide Home Loans, Inc. #1
1491 West Dupont Road
Fort Wayne, IN 46825

01/14/2008

0113536

Countrywide Home Loans, Inc. #1
1226 Lincoln Ave
San Jose, CA 95125

01/14/2008

0113595

Countrywide Home Loans, Inc. #1
21051 Warner Center Ln Ste 250
Woodland Hills, CA 91367

01/14/2008

0113663

Countrywide Home Loans, Inc. #1
1101 Creekside Ridge Drive, Suite 280
Roseville, CA 95678

01/14/2008

0113550

Countrywide Home Loans, Inc. #1
12155 Lioness Way, Ste 102
Parker, CO 80134

01/14/2008

0113976

Countrywide Home Loans, Inc. #1
2500 E. Imperial Highway, Ste 200
Brea, CA 92821

01/14/2008

0114156

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

01/14/2008

0114164

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

01/14/2008

0114282

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

01/14/2008

0114283

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

01/14/2008

0114286

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

01/14/2008

0114206

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

01/14/2008

0114207

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

01/14/2008

0106893

Countrywide Home Loans, Inc. #2
6430 Southpoint Blvd, Ste 300
Jacksonville, FL 32216

DBA:America's Wholesale Lender

01/14/2008

0106898

Countrywide Home Loans, Inc. #2
5613 DTC Parkway, Ste 700
Greenwood Village, CO 80111

DBA:America's Wholesale Lender

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
January 2008

Page

19

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/14/2008

0108340

Countrywide Home Loans, Inc. #2
650 White Drive, Ste 280
Las Vegas, NV 89119

DBA:America's Wholesale Lender

01/14/2008

0108860

Countrywide Home Loans, Inc. #2
5613 DTC Parkway, Ste 100
Greenwood Village, CO 80111

DBA:America's Wholesale Lender

01/14/2008

0114219

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

DBA:America's Wholesale Lender

01/14/2008

0101890

Countrywide Home Loans, Inc. #2
2555 E. Camelback Road, Ste 100
Phoenix, AZ 85016

DBA:America's Wholesale Lender

01/14/2008

0103469

Countrywide Home Loans, Inc. #2
1900 S. State College Blvd, 4th Floor
Anaheim, CA 92806

DBA:America's Wholesale Lender

01/14/2008

0107795

CTX Mortgage Company, LLC
1011 Camino Del Rio, Ste 600
San Diego, CA 92108

01/15/2008

0114225

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

01/16/2008

0107942

Accredited Home Lenders, Inc. #1
Suite 300
5500 Interstate North Parkway
Atlanta, GA 30328

01/16/2008

0106104

Lendia, Inc.
46 Lizotte Drive
Marlborough, MA 01752

01/17/2008

0104253

Guild Mortgage Company
3633-1 W. Camelback Road
Phoenix, AZ 85015

01/18/2008

0110367

Premium Capital Funding LLC
1255 W. Baseline Road, Ste 192
Mesa, AZ 85202

DBA:Topdot Mortgage

01/22/2008

0106967

Empire Mortgage, Inc. (FN)
150 Oberlin Avenue North
Lakewood, NJ 08701

DBA:1st Metropolitan Mortgage

01/22/2008

0107158

Americor Lending Group, Inc.
20371 Irvine Avenue #170
Santa Ana Heights, CA 92707

DBA:ALG Mortgage

01/22/2008

0113686

The Prime Financial Group of Maricopa County, Inc. (FN)
4110 N. Scottsdale Road, Ste 306
Scottsdale, AZ 85251

01/23/2008

0103566

Option One Mortgage Corporation
6531 Irvine Center Drive
Irvine, CA 92618

01/23/2008

0112521

Option One Mortgage Corporation
495 North Keller Road, Suite 350
Maitland, FL 32751

01/23/2008

0113740

Option One Mortgage Corporation
2700 Research Forest Drive, Suite 120
The Woodlands, TX 77381

01/23/2008

0102616

Option One Mortgage Services, Inc.
6561 Irvine Center Drive, Bldg B
Irvine, CA 92618

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
January 2008

20

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/23/2008

0114215

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

01/23/2008

0104909

CTX Mortgage Company, LLC
1470 Walnut Street, Ste 100
Boulder, CO 80302

01/23/2008

0103947

Accredited Home Lenders, Inc. #3
15253 Avenue of Science, Bldg 1
San Diego, CA 92128

01/23/2008

0112217

Bear Stearns Residential Mortgage Corporation
1241 E Dyer, Suite 110
Santa Ana, CA 92705

01/23/2008

0112218

Bear Stearns Residential Mortgage Corporation
640 Business Center Drive, Suite 600
King of Prussia, PA 19406

01/23/2008

0111712

New Day Financial, LLC
4600 S. Syracuse Street, 9th Floor
Denver, CO 80237

01/23/2008

0113448

Synergy Financial Management Corporation
555 N. El Camino Real #A345
San Clemente, CA 92672

01/23/2008

0114125

Homecomings Financial, LLC
27725 Stansbury Blvd, Ste 375
Farmington Hills, MI 48334

01/23/2008

0114127

Homecomings Financial, LLC
9 Sylvan Way, Ste 310
Parsippany, NJ 07054

01/23/2008

0112600

Countrywide Mortgage Ventures, LLC #14
7660 Dean Martin Drive, Ste 201E
Las Vegas, NV 89139

01/24/2008

0106162

Household Realty Corporation
111 Congressional Blvd, Ste 500
Carmel, IN 46032

01/24/2008

0106168

Beneficial Mortgage Co. of Arizona
111 Congressional Blvd, Ste 500
Carmel, IN 46032

01/24/2008

0110677

Family First Mortgage Corp.
33 Old Kings Road North, Ste 1
Palm Coast, FL 32137

01/24/2008

0110680

Family First Mortgage Corp.
3435 E Rockledge Road
Phoenix, AZ 85044

01/24/2008

0110681

Family First Mortgage Corp.
2942 N 24th Street, Suite 212
Phoenix, AZ 85016

01/24/2008

0111211

Family First Mortgage Corp.
5711 N. Lady Lane
Tucson, AZ 85704

01/24/2008

0113818

Family First Mortgage Corp.
31536 Schoolcraft
Livonia, MI 48150

01/24/2008

0114226

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

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

DBA:Home Funds Direct

DBA:MJM Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

21

Mortgage Banker - continued
Branch Office Licenses Closed - continued
01/24/2008

0114355

Family First Mortgage Corp.
6428 Vista Drive
Shawnee, KS 66218

01/24/2008

0111134

Financial Capital, Inc.
1123 Hilltop Drive
Redding, CA 96003

01/28/2008

0102738

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
2121 S. 48th Street, Ste 104
Tempe, AZ 858282

01/28/2008

0110015

Firstline Mortgage, Inc.
5858 S. Pecos Road, Ste 600
Las Vegas, NV 89120

01/29/2008

0109151

Bell America Mortgage, LLC
2920 E. Camelback Road, Ste 100
Phoenix, AZ 85016

01/30/2008

0112762

CMG Mortgage, Inc.
1315 W. 22nd Street
Oak Brook, IL 60523

01/30/2008

0113361

Van Dyk Mortgage Corporation
721 Washington Avenue, Suite 201
Bay City, MI 48708

01/31/2008

0107766

Countrywide Mortgage Ventures, LLC #5
8650 Freeport Parkway, Ste 200-A
Irving, TX 75063

01/31/2008

0112560

River City Mortgage & Financial, LLC
11310 86th Ave North
Maple Grove, MN 55369

DBA:Paragon Financial Mortgage

Mortgage Broker
Home Office Applications Received
01/10/2008

0909992

Voorhees Ventures Inc
8540 E McDowell Road, Lot 34
Mesa, AZ 85207

01/11/2008

0909998

Resolution Funding, LLC
4344 East Montgomery Road
Cave Creek, AZ 85331

01/14/2008

0909997

Senior Financial Corp
24808 S Drifter Drive
Chandler, AZ 85248

01/17/2008

0910016

EnvisEdge LLC
1355 N Greenfield Road
Mesa, AZ 85205

01/22/2008

0910014

Pruven Lending Solutions, LLC
20100 N 51st Ave., Suite E570
Glendale, AZ 85308

01/24/2008

0910038

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

01/28/2008

0910025

Justin Rahn
2971 E. Portola Valley Dr.
Gilbert, AZ 85297

01/28/2008

0910027

Parsonex Lending Solutions, Inc.
17505 N. 79th Ave., Suite 114
Glendale, AZ 85308

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

DBA:JVM Lending

DBA:Strong Mortgage Solutions

DBA:ALS Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

22

Mortgage Broker - continued
Home Office Applications Received - continued
01/29/2008

0910033

Desert Pacific Mortgage L.L.C.
1350 S. Placita Brisa Serena
Tucson, AZ 85748

01/30/2008

0910036

Erisa Mortgage Corporation
5146 N. 68th Place
Scottsdale, AZ 85253

01/30/2008

0910040

Top Flite Financial, Inc.
9590 E. Ironwood Square Dr., Suite 222
Scottsdale, AZ 85258

01/31/2008

0910039

Home Equity Mortgage LLC
21023 N. Cave Creek Road, Suite #2
Phoenix, AZ 85024

Home Office Licenses Approved
01/03/2008

0909882

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

01/08/2008

0909836

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

01/09/2008

0909709

Ridge Mortgage Services, Inc.
8075 E. Morgan, Suite 1
Scottsdale, AZ 85258

01/09/2008

0909755

Integrity Mortgage Group Corp
1653 E. Spur Street
Gilbert, AZ 85296

01/09/2008

0909811

Cornerstone Mortgage Group, Inc.
16810 E. Avenue of the Fountains #209
Fountain Hills, AZ 85268

01/09/2008

0909936

Camelback Capital Group, LLC
8636 N 11th Ave
Phoenix, AZ 85021

01/14/2008

0909786

Right Step Mortgage, LLC
31455 N. 53rd Street
Cave Creek, AZ 85331

01/15/2008

0909705

Angel Financial Group, LLC
2432 W. Peoria Ave., Bldg 18, Suite 1283
Phoenix, AZ 85029

01/15/2008

0909920

Homestead Mortgage Group, Inc
3030 S Rural Road, Suite 106
Tempe, AZ 85282

01/16/2008

0909819

Builder's Group LLC
4416 E. Sells Drive
Phoenix, AZ 85018

01/16/2008

0909921

Tolleson Family Mortgage LLC
5818 N. 7th Street, Ste 103
Phoenix, AZ 85014

01/17/2008

0909785

Canyon State Lending, PLLC
6461 S. Onyx Dr.
Chandler, AZ 85249

01/18/2008

0909957

Integrity Home Lending LLC
18822 N. Conquistador Drive
Sun City West, AZ 85375

01/22/2008

0909937

Custom Mortgage Arizona, LLC
1930 E Hayden Lane, Unit 113
Tempe, AZ 85281

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
January 2008

Page

23

Mortgage Broker - continued
Home Office Licenses Approved - continued
01/23/2008

0909935

S.L. Weaver, Inc.
3490 Regal Drive
Lake Havasu, AZ 86404

01/28/2008

0909875

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

01/30/2008

0909917

Vestfi LLC
10055 N 142nd Street, Unit 1100
Scottsdale, AZ 85259-5523

01/30/2008

0909992

Voorhees Ventures Inc
8540 E McDowell Road, Lot 34
Mesa, AZ 85207

01/31/2008

0909764

Valley North Mortgage, LLC
21023 N. Cave Creek Rd #2
Phoenix, AZ 85024

01/31/2008

0909942

Washington Mortgage L.L.C.
3500 N Hayden Road #1510
Scottsdale, AZ 85251

DBA:JVM Lending

Home Office Applications Rejected
01/22/2008

0909636

Private Finance, LLC
10023 N. 26th Street
Phoenix, AZ 85028

01/22/2008

0909674

Homes and Loans Today, LLC
2925 N. 127th Drive
Avondale, AZ 85323

01/22/2008

0909747

Mortgage One & Finance Corporation
4901 S. Calle Los Cerrors Dr. #161
Tempe, AZ 85282

Home Office Applications Withdrawn
01/30/2008

0909831

Live Well Financial Inc.
3468 East Hearn Road
Phoenix, AZ 85032

Home Office Licenses Closed
01/10/2008

0908249

First American Mortgage Group, Inc
6223 W. McRae Way
Glendale, AZ 85308

01/16/2008

0904861

CHOICE HOME LENDING, INC
One East Camelback Road, Suite 550
Phoenix, AZ 85012

01/23/2008

0904549

WILLIAM J. RIDGE
SUITE 205
4625 E. BROADWAY
TUCSON, AZ 85711

01/23/2008

0909014

Pinnacle American Associates, LLC
951 E. Graham Lane
Apache Junction, AZ 85219

01/31/2008

0905196

Roberts Mortgage Group L.L.C.
Ste. 303
10050 N. 25th Avenue
Phoenix, AZ 85021

DBA:Latitude 33 Mortgage

DBA:RIDGE MORTGAGE SERVICES

Branch Office Applications Received
01/03/2008

0114412

Lending Tree, LLC #2
11115 Rushmore Drive
Charlotte, NC 28277

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

DBA:Getsmart

Page

Arizona State Banking Department
Summary of Actions Report
For
January 2008

24

Mortgage Broker - continued
Branch Office Applications Received - continued
01/08/2008

0114449

Intellichoice Financial Services, LLC
Suite 100
7121 W. Bell Road
Glendale, AZ 85308

01/08/2008

0114450

Intellichoice Financial Services, LLC
8341 E. Gelding Drive
Scottsdale, AZ 85260

01/08/2008

0114451

Intellichoice Financial Services, LLC
16 West Camelback Road
Phoenix, AZ 85013

01/08/2008

0114452

Intellichoice Financial Services, LLC
Suite 125
3048 E. Baseline Road
Mesa, AZ 85204

01/10/2008

0114420

Voorhees Ventures Inc
425 El Pintado Road #110
Danville, CA 94526

01/11/2008

0114453

State Financial Services, LLC
11022 N. 28th Dr.
Phoenix, AZ 85013

01/11/2008

0114454

State Financial Services, LLC
300 W. Osborn Rd Ste 100
Phoenix, AZ 85013

01/11/2008

0114455

State Financial Services, LLC
2320 W. Peoria Ave Ste C122
Phoenix, AZ 85029

01/24/2008

0114489

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

01/24/2008

0114490

America Funding, Inc.
1749 Old Meadow Rd., Suite 419
McLean, VA 22102

01/29/2008

0114483

Mammen & Associates, Inc.
3835 N. 32nd Place, #12
Phoenix, AZ 85018-4930

01/29/2008

0114484

Wachovia Securities, LLC
200 NIBCO Parkway, Suite 300
Elkhart, IN 46516

01/29/2008

0114485

Wachovia Securities, LLC
800 N. Magnolia Avenue, Suite 1401
Orlando, FL 32803

01/29/2008

0114488

TradeMark Lending, Inc.
1111E. Katella Ave., Suite 200
Orange, CA 92867

DBA:JVM Lending

DBA:Original Mortgage

Branch Office Licenses Approved
01/03/2008

0114412

Lending Tree, LLC #2
11115 Rushmore Drive
Charlotte, NC 28277

01/09/2008

0114047

G.M.C. Financial Corporation
5420 W. Parkview Lane
Glendale, AZ 85310

01/09/2008

0113920

Ridge Mortgage Services, Inc.
10230 SW Hall Blvd
Tigard, OR 97223-5804

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
January 2008

Page

25

Mortgage Broker - continued
Branch Office Licenses Approved - continued
01/14/2008

0114336

Wachovia Securities, LLC
2521 Broadway
Pittsburg, KS 66762

01/15/2008

0114272

Integrity Mortgage Group Corp
9683 Tierra Grande Street, Ste 102
San Diego, CA 92126

01/16/2008

0114416

American Investment Group, Inc.
Suite 1600
1130 Hurricane Shoals Road
Lawrenceville, GA 30043

01/22/2008

0114453

State Financial Services, LLC
11022 N. 28th Dr.
Phoenix, AZ 85013

01/22/2008

0114454

State Financial Services, LLC
300 W. Osborn Rd Ste 100
Phoenix, AZ 85013

01/22/2008

0114455

State Financial Services, LLC
2320 W. Peoria Ave Ste C122
Phoenix, AZ 85029

01/24/2008

0114392

Wachovia Securities, LLC
9th Floor
100 South Ashley Drive
Tampa, FL 33602

01/24/2008

0114393

Wachovia Securities, LLC
Suite 250
8300 East Thorn Drive
Wichita, KS 67226

01/24/2008

0114035

Seniors Financial Freedom Inc.
18 Crow Canyon Ct #300
San Ramon, CA 94583

DBA:Seniors Reverse Mortgage Solutions

01/30/2008

0114420

Voorhees Ventures Inc
425 El Pintado Road #110
Danville, CA 94526

DBA:JVM Lending

DBA:Military Mortgage

Branch Office Licenses Closed
01/09/2008

0111225

Mortgage Pro U.S.A. L.L.C.
2320 W. Peoria Ave #C-122
Phoenix, AZ 85029

01/09/2008

0113864

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

01/10/2008

0109992

Ln. Mtn. LLC
1920 E Broadway Rd
Tempe, AZ 85282

DBA:New Path Lending

01/14/2008

0113784

Loanmans Mortgage Store, LLC
5505 W. Chandler Blvd, Suite 5
Chandler, AZ 85226

DBA:Homerun Financial

01/15/2008

0114368

TruFund, LLC
7150 E Camelback Road, Suite 200
Scottsdale, AZ 85251

01/16/2008

0114062

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

01/16/2008

0111484

Choice Home Lending, Inc
2103 Northfield Drive
Louisville, KY 40222

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
January 2008

26

Mortgage Broker - continued
Branch Office Licenses Closed - continued
01/17/2008

0107780

The Money Source LLC
300 W. Osborn #106
Phoenix, AZ 85013

01/17/2008

0108657

Villa Financial Services Inc.
809-A W. Indian School Rd
Phoenix, AZ 85013

01/22/2008

0110032

Mortgage Pro U.S.A. L.L.C.
Ste 26
2602 W Baseline Rd
Mesa, AZ 85202

01/22/2008

0110866

Mortgage Pro U.S.A. L.L.C.
3030 N. Central Ave., Ste.706
Phoenix, AZ 85012

01/23/2008

0109392

William J. Ridge
10230 SW Hall Blvd
Tigard, OR 97223

DBA:Ridge Mortgage Services

01/23/2008

0111656

William J. Ridge
3464 Bechelli Lane Ste. F
Redding, CA 96002

DBA:Ridge Mortgage Services

01/30/2008

0110325

Stone Canyon Mortgage Corporation
1017 S. Gilbert Rd. #203
Mesa, AZ 85204

01/30/2008

0114136

The Donna Price Team LLC
11811 N. Tatum Blvd Ste 1065
Phoenix, AZ 85028

DBA:Price Team Mortgage

Home Office Licenses Revoked
01/23/2008

0908201

Guti Group Inc.
1616 E. Indian School Rd Ste 100
Phoenix, AZ 85016

Motor Vehicle Dealer
Home Office Applications Received
01/02/2008

0909979

Whitney Automotive Investments,LLC
1320 W Broadway Road
Mesa, AZ 85202

01/07/2008

0909996

New Beginnings Vehicle Sales, Inc.
355 W. Florence Blvd.
Casa Grande, AZ 85222

01/15/2008

0910002

Jamal D. Lulu
1046 East 22nd Street
Tucson, AZ 85713

01/17/2008

0910019

Horne Chevrolet of Springerville, LLC
225 E. Main
Springerville, AZ 85938

01/17/2008

0910021

Greater Mesa Automotive, Inc
1850 E Main Street
Mesa, AZ 85203

01/25/2008

0910029

Two Rivers Auto, L.L.C.
3474 E. 32nd Street
Yuma, AZ 85365

01/28/2008

0910031

Arizona Fleet Resale Inc.
5432 W. Gleandale Ave.
Glendale, AZ 85301

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

DBA:Broadway Trucks and Cars of Mesa

DBA:Atlas Cars and Trucks

DBA:JD Byrider

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

27

Motor Vehicle Dealer - continued
Home Office Licenses Approved - continued
01/07/2008

0909916

An Luxury Imports of Tucson, Inc.
835 W. Auto Mall Drive
Tucson, AZ 85705

DBA:BMW Tucson

01/09/2008

0909945

D M Auto Sales LLC
1338 E. Van Buren
Phoenix, AZ 85006

01/09/2008

0909947

Peoria Motor Company, LLC
9260 W. Bell Road
Peoria, AZ 85382

01/11/2008

0909772

Arizona RV Centers, LLC
2222 E Main Street
Mesa, AZ 85313

01/16/2008

0909880

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

DBA:Right Honda

01/17/2008

0909057

Hervey Burciaga
3401 West Van Buren
Phoenix, AZ 85009

DBA:ALEXIS AUTO SALES

01/22/2008

0909979

Whitney Automotive Investments,LLC
1320 W Broadway Road
Mesa, AZ 85202

DBA:Broadway Trucks and Cars of Mesa

DBA:Mercedes - Benz of Arrowhead

Home Office Licenses Closed
01/31/2008

0907599

Sands Broadway, LLC
1515 W. Broadway
Mesa, AZ 85202

DBA:SANDS ON BROADWAY

01/31/2008

0909347

Sands Bell LLC
1133 W. Bell Rd
Phoenix, AZ 85023

DBA:Sands on Bell

Branch Office Applications Received
01/24/2008

0114480

CarMax Auto Superstores West Coast, Inc.
1041 N. 99th Avenue
Tolleson, AZ 85352

DBA:CarMax

01/24/2008

0114481

CarMax Auto Superstores West Coast, Inc.
1480 Motorplex Loop
Gilbert, AZ 85297

DBA:CarMax

01/28/2008

0114470

Tom Jones Ford LLLP
707 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:Jones E Motors

Branch Office Licenses Approved
01/30/2008

0114480

CarMax Auto Superstores West Coast, Inc.
1041 N. 99th Avenue
Tolleson, AZ 85352

DBA:CarMax

01/30/2008

0114481

CarMax Auto Superstores West Coast, Inc.
1480 Motorplex Loop
Gilbert, AZ 85297

DBA:CarMax

Premium Finance Company
Home Office Licenses Closed
01/29/2008

0902687

MEPCO Insurance Premium Financing, Inc.
174 N. Michigan Avenue Suite 300
Chicago, IL 60601-7505

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
January 2008

28

Sales Finance Company
Home Office Applications Received
01/14/2008

0910023

Sixth Gear Solutions Corp.
1212 Avenue of the Americas, 17th Floor
New York, NY 10036

01/17/2008

0910005

Smart Finance, Inc.
% Silver Lockwood PLC
4800 N. Scottsdale Road, 6th Floor
Scottsdale, AZ 85251

01/17/2008

0910020

Greater Mesa Finance Inc
1850 E Main Street
Mesa, AZ 85203

01/25/2008

0910030

Two Rivers Auto, L.L.C.
3474 E. 32nd Street
Yuma, AZ 85365

01/29/2008

0910037

Dealers' Financial Services, LLC
120 Prosperous Place, Suite 300
Lexington, KY 40509

DBA:Car Now Acceptance Company (CNAC)

Home Office Licenses Approved
01/02/2008

0909939

CarMax Auto Owner Trust 2008-1
12800 Tuckahoe Creek Parkway
Richmond, VA 23238

01/09/2008

0909972

Hyundai HK Funding One, LLC
10550 Talbert Ave
Fountain Valley, CA 92708

01/17/2008

0909058

Hervey Burciaga
3401 West Van Buren
Phoenix, AZ 85009

01/17/2008

0909964

Sonoran Financial Services, LLC
111 S Dobson Road, Suite 101
Mesa, AZ 85202

01/18/2008

0909968

GMAC US LLC
5700 Tennyson Parkway, Ste 600
Plano, TX 75025

01/23/2008

0909813

United Auto Credit Corporation
10240 N. 31ST Ave, Suite 122
Phoenix, AZ 85051

01/24/2008

0909956

BHM Financial, Inc
572 E Central
Eager, AZ 85925

DBA:ALEXIS AUTO SALES

Home Office Applications Rejected
01/09/2008

0909796

Carlos H. Murillo
1140 E. Mohave
Phoenix, AZ 85034

01/09/2008

0909861

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

Branch Office Applications Received
01/14/2008

0114461

Sixth Gear Solutions Corp.
1991 Marcus Avenue
Lake Success, NY 11042

01/14/2008

0114462

Sixth Gear Solutions Corp.
2411 West Rose Garden Lane
Phoenix, AZ 85027

01/14/2008

0114463

Sixth Gear Solutions Corp.
600 Las Colinas Boulevard, Suite 1100
Irving, TX 75039

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

DBA:Unique Sales & Etc.

Arizona Department of Financial Institutions
Summary of Actions Report
For
January 2008

Page

29

Sales Finance Company – continued
Branch Office Applications Received
01/18/2008

0114467

QC Financial Services, Inc.
2401 S. 6th Avenue
Tucson, AZ 85713

DBA:Quik Cash

01/24/2008

0114479

CarMax Auto Superstores West Coast, Inc.
1480 Motorplex Loop
Gilbert, AZ 85297

DBA:CarMax

01/24/2008

0114482

CarMax Auto Superstores West Coast, Inc.
1041 N. 99th Avenue
Tolleson, AZ 85352

DBA:CarMax

Branch Office Licenses Approved
01/04/2008

0114312

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

01/09/2008

0114415

M & M Motors Inc.
5322 N 27th Ave
Phoenix, AZ 85331

DBA:All Stars Cars & Trucks

01/16/2008

0114340

ORO Express Title Loans LLC
752 S. Alma School Road
Mesa, AZ 85210

DBA:Oro Express Title Loans

01/23/2008

0114148

United Auto Credit Corporation
1255 West Baseline Rd Suite 108
Mesa, AZ 85202

01/23/2008

0114149

United Auto Credit Corporation
2400 N. Central Suite 108
Phoenix, AZ 85004

01/23/2008

0114150

United Auto Credit Corporation
8147 E. Evans Rd Suite 06
Scottsdale, AZ 85260

01/23/2008

0114151

United Auto Credit Corporation
888 S. Craycroft Suite 106
Tucson, AZ 85711

01/25/2008

0114459

GMAC US LLC
9630 N. 25th Avenue, Ste 214
Phoenix, AZ 85021

01/25/2008

0114460

GMAC US LLC
8055 E. Tufts Avenue, Ste 300
Denver, CO 80237

01/30/2008

0114479

CarMax Auto Superstores West Coast, Inc.
1480 Motorplex Loop
Gilbert, AZ 85297

DBA:CarMax

01/30/2008

0114482

CarMax Auto Superstores West Coast, Inc.
1041 N. 99th Avenue
Tolleson, AZ 85352

DBA:CarMax

Felecia A. Rotellini
Superintendent of Financial Institutions

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