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 March 2006 Felecia A. Rotellini Superintendent of Financial Institutions Arizona State Banking Department Summary of Actions Report For March 2006 Page 1 State Chartered Bank New Branch Applications Received 03/10/2006 Desert Hills Bank/Sun City Branch 9745 W. Bell Road Sun City, AZ 85351 03/10/2006 Commerce Bank of Arizona/Green Valley Branch 222 W. Esperanza Green Valley, AZ 85614 03/27/2006 Mohave State Bank/Hualapai Mountain Branch 2222 Mission Blvd Kingman, AZ 86401 New Branch Applications Approved 03/13/2006 Commerce Bank of Arizona/Green Valley Branch 222 W. Esperanza Green Valley, AZ 85614 New Branch Applications Effective 03/27/2006 Desert Hills Bank/Sedona Branch 2785 W. Highway 89A Sedona, AZ 86336 Interstate Bank (Source: Comptroller of the Currency) New Branch Office Application Received 03/06/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 03/06/2006 Dynamite & Alma School Vicinity of East Dynamite Blvd. & No. Alma School Pkwy. Scottsdale, AZ 85262 03/06/2006 Yuma & Watson Vicinity of West Yuma Road & Watson Road Buckeye, AZ 85326 03/06/2006 Cave Creek & Tatum Vicinity of Cave Creek Road & Tatum Boulevard Cave Creek, AZ 85331 03/06/2006 Reems & Waddell Vicinity of N. Reems Road & W. Waddell Road Surprise, AZ 85379 03/06/2006 27th Avenue & Care Free Highway Vicinity of 27th Avenue & W. Care Free Highway Phoenix, AZ 85085 03/06/2006 Anthem Daisy Mountain Vicinity of N. Gavilan Peak Pkwy & N. Daisy Mtn. Drive Phoenix, AZ 85086 03/06/2006 Hunt Highway & Gary Vicinity of Hunt Highway & N. Gary Road Queen Creek, AZ 85242 03/06/2006 Phoenix Professional Banking 90 North 1st Avenue Phoenix, AZ 85003 03/06/2006 Happy Valley & 22nd Avenue 2123 West Happy Valley Road Phoenix, AZ 85027 New Branch Office Application Approved 03/02/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 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 March 2006 2 Interstate Bank (Source: Comptroller of the Currency) Continued 03/02/2006 Skyline & Campbell Branch 2890 East Skyline Drive Tucson, AZ 60605 Branch Office Opened Effective 03/09/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 03/09/2006 51st Avenue & Baseline Banking Center 7241 North 51st Avenue Phoenix, AZ 85339 Branch Office Relocation Received 03/06/2006 Wells Fargo Bank, National Association To: 7630 W. Thomas Road Phoenix, AZ 85033 From: 7333 W. Thomas Road Phoenix, AZ 85033 Branch Office Relocation Approved 03/07/2006 Wells Fargo Bank, National Association To: 1200 South Milton Road Flagstaff, AZ 86001 From: 211 N. Leroux Street Flagstaff, AZ 86001 Collection Agency Home Office Applications Received 03/06/2006 0908124 Stanley Weinberg and Associates Corp. (FN) 800 Springer Drive Lombard, IL 60148 03/09/2006 0908133 Lien and Bond Service, L.L.C. #212 931 E. Southern Avenue Mesa, AZ 85204 03/09/2006 0908142 ROI Services, Inc. Suite 100 580 Herndon Parkway Herndon, VA 20170 03/13/2006 0908167 Fund Recovery Services, Inc. Suite A-108 8300 N. Hayden Road Scottsdale, AZ 85258 03/14/2006 0908183 General Revenue Corporation 11501 Northlake Drive Cincinnati, OH 45249 03/16/2006 0908184 Empire Debt Management, L.L.C. 7830 Candi Lane Flagstaff, AZ 86004 03/17/2006 0908185 Greentree & Associates, Inc. 326 W. 3rd Avenue Escondido, CA 92025 03/20/2006 0908148 Superlative RM Inc (FN) # 201 18632 Pony Express Drive Parker, CO 80134 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: STANLEY WEINBERG & ASSOCIATES Arizona State Banking Department Summary of Actions Report For March 2006 Page 3 Collection Agency Continued 03/22/2006 0908186 AIS Services, LLC Suite 118 9320 Chesapeake Drive San Diego, CA 94123 03/23/2006 0908199 Synter Resource Group, LLC Suite 210 2430 Mall Drive Charleston, SC 29406 03/27/2006 0908208 TigerTranz, Inc. (FN) Suite A 5330 Ringgold Road Chattanooga, TN 37412 03/27/2006 0908210 Thomas West Associates, LLC 120 Corporate Blvd Norfolk, VA 23502 Home Office Licenses Approved 03/02/2006 0908055 Arizona Community Services, Inc. Suite 200 3030 North 3rd Street Phoenix, AZ 85012 03/03/2006 0907588 Guardian Financial Corporation Suite 100 17300 W. 119th Street Olathe, KS 66061 03/03/2006 0908014 ASSOCIATED CREDIT SERVICES, INC. 105-B SOUTH ST. HOPKINTON, MA 01748 03/08/2006 0907589 Global Recovery Services of America, LLC (FN) 5 Industrial Way Salem, NH 03079-0630 03/08/2006 0908029 Allied Interstate, Inc. 435 Ford Road 800 Interchange West Minneapolis, MN 55426 03/09/2006 0908008 Wilshire Credit Corporation Suite 200 14523 SW Millikan Way Beaverton, OR 97005 03/09/2006 0908042 WALL STREET FINANCIAL RECOVERY L.L.C. SUITE 500 3507 N. CENTRAL AVE PHOENIX, AZ 85012 03/10/2006 0907993 National Creditors Connection, Inc. Ste. 200 14 Orchard Road Lake Forest, CA 92630 03/10/2006 0908101 Premier Recovery, Inc. Ste. 110 525 W. 5th St. Covington, KY 41011 03/20/2006 0908023 Allen, Lewis & Associates, Inc. Suite 132 4040 Woodcock Drive Jacksonville, FL 32207 03/20/2006 0908108 Astra Business Services Private Limited Suite 650 153 Townsend Street San Francisco, CA 94107 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Allen Lewis & Associates Page Arizona State Banking Department Summary of Actions Report For March 2006 4 Collection Agency Continued 03/20/2006 0908124 Stanley Weinberg and Associates Corp. (FN) 800 Springer Drive Lombard, IL 60148 03/20/2006 0908142 ROI Services, Inc. Suite 100 580 Herndon Parkway Herndon, VA 20170 03/29/2006 0908184 Empire Debt Management, L.L.C. 7830 Candi Lane Flagstaff, AZ 86004 DBA: STANLEY WEINBERG & ASSOCIATES Branch Office Licenses Approved 03/01/2006 0110796 Encore Receivable Management, Inc. 3760 North Commerce Drive Tucson, AZ 85705 Consumer Lender Home Office Applications Received 03/24/2006 0908200 CSI Healthcare Finance, LLC 3636 Nobel Drive, Ste 215 San Diego, CA 92122 Home Office Licenses Approved 03/29/2006 0907835 Prosper Marketplace, Inc. 153 Kearny Street, Mezzanine San Francisco, CA 94108 Home Office Licenses Closed 03/03/2006 0000519 Wells Fargo Financial Acceptance Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 DBA: Wells Fargo Financial Acceptance Branch Office Licenses Approved 03/14/2006 0110855 CitiFinancial, Inc. 12370 N. 83rd Avenue, Ste 108 Peoria, AZ 85243 Branch Office Licenses Closed 03/03/2006 0009829 Wells Fargo Financial Acceptance Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0009952 Wells Fargo Financial Acceptance Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306-4906 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0015760 Wells Fargo Financial Acceptance Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102675 Wells Fargo Financial Acceptance Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102676 Wells Fargo Financial Acceptance Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102678 Wells Fargo Financial Acceptance Arizona, Inc. Suite H126 3761 E. Baseline Road Gilbert, AZ 85234 DBA: WELLS FARGO FINANCIAL ACCEPTANCE Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 5 Credit Union Branch Office Relocation Application Received 03/02/2006 Tempe Schools Credit Union To: 657 North Gilbert Road Mesa, AZ 85234 From: 2136 East Baseline Road, Suite B4/5 Mesa, AZ 85204 Branch Office Relocation Approved 03/21/2006 First Credit Union To: 2840 W. Ina Road, Suite 168 Tucson, AZ 85741-2593 From: 2840 W. Ina Road, Suite 148 Tucson, AZ 85741-2593 Debt Management Company Home Office Applications Received 03/17/2006 0908191 Springboard Nonprofit Consumer Credit Management, Inc. 4351 Latham Street Riverside, CA 92517-5438 Home Office Applications Withdrawn 03/15/2006 0907789 American Credit Counselors, Inc. 23123 State Road 7 Boca Raton, FL 33428 Deferred Presentment Company Home Office Applications Received 03/06/2006 0908126 Sun Capital, LLC 400 W. 16th Street Yuma, AZ 85364 03/16/2006 0908139 PDL Financial Services, Inc. #23 1241 E. Broadway Road Mesa, AZ 85204 03/27/2006 0908203 Money Depot of Arizona, Inc. Suite B-107 13560 West Van Buren GoodYear, AZ 85338 DBA: Ace Cash Express No. 5403 DBA: PAYDAY MONEY STORE Home Office Licenses Approved 03/15/2006 0908038 Rent-A-Center West, Inc. Suite 100 5700 Tennyson Pkwy Plano, TX 75024 03/21/2006 0908139 PDL Financial Services, Inc. #23 1241 E. Broadway Road Mesa, AZ 85204 Branch Office Applications Received 03/01/2006 0110869 BUCKEYE CHECK CASHING II, INC. #1 2753 E. Broadway Road Mesa, AZ 85204 DBA: Southwest Check Cashing 03/02/2006 0110848 URGENT MONEY SERVICE, INC. 9151 Peoria Ave PEORIA, AZ 85345 DBA: Urgent Money Service 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 March 2006 6 Deferred Presentment Company Continued 03/02/2006 0110856 URGENT MONEY SERVICE, INC. Suite 104 992 E. Cottonwood Lane Casa Grande, AZ 85018 03/13/2006 0110873 GUSTIB, INC. 4768 S. Highway 95, Suite 4 Fort Mohave, AZ 86426 DBA: Ace America's Cash Express #5366 03/15/2006 0110870 GALT VENTURES INC. 3520 A East Bell Road Phoenix, AZ 85032 DBA: Speedy Cash Payday Loans 03/17/2006 0110875 Advance America, Cash Advance Centers of Arizona, Inc. 7520 S. Rural Road Tempe, AZ 85283 DBA: Advance America, Cash Advance Centers 03/17/2006 0110927 Rent-A-Center West, Inc. 4327 Glendale Ave Glendale, AZ 85301 03/17/2006 0110928 Rent-A-Center West, Inc. 1611 E. McDowell Phoenix, AZ 85002 03/17/2006 0110929 Rent-A-Center West, Inc. 4450 W. Thomas Phoenix, AZ 85019 03/17/2006 0110930 Rent-A-Center West, Inc. 3160 N 1st Ave 702-706 Tucson, AZ 85719 03/17/2006 0110931 Rent-A-Center West, Inc. 15 East Southern Ave Tempe, AZ 85282 03/17/2006 0110932 Rent-A-Center West, Inc. Suites 2, 3 & 4 1536 W. Bell Phoenix, AZ 85023 03/17/2006 0110933 Rent-A-Center West, Inc. 4025 Oracle Road Tucson, AZ 85719 03/17/2006 0110934 Rent-A-Center West, Inc. Suite 118 2051 N. Arizona Ave Chandler, AZ 85224 03/17/2006 0110935 Rent-A-Center West, Inc. 1219 W St. Mary's Road Tucson, AZ 85745 03/17/2006 0110936 Rent-A-Center West, Inc. 3236 E McDowell Road Phoenix, AZ 85008 03/17/2006 0110937 Rent-A-Center West, Inc. Suite 160 6044 S. 16th Street Phoenix, AZ 85042 03/17/2006 0110938 Rent-A-Center West, Inc. #14-16 9124 E. Apache Trail Mesa, AZ 85207 03/17/2006 0110939 Rent-A-Center West, Inc. 3518 W Northern Ave Phoenix, AZ 85051 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 7 Deferred Presentment Company Continued 03/17/2006 0110940 Rent-A-Center West, Inc. #1060 7227 S. Central Ave Phoenix, AZ 85040 03/20/2006 0110876 Allied Cash Advance Arizona LLC 6749 W. Bethany Home Road Glendale, AZ 85301 03/20/2006 0110877 Allied Cash Advance Arizona LLC 712 South 4th Avenue, Suite A Yuma, AZ 85364 03/24/2006 0110945 Allied Cash Advance Arizona LLC Suite 120 1980 West River Rocio Tucson, AZ 85704 Branch Office Licenses Approved 03/14/2006 0110848 URGENT MONEY SERVICE, INC. 9151 Peoria Ave PEORIA, AZ 85345 03/14/2006 0110856 URGENT MONEY SERVICE, INC. Suite 104 992 E. Cottonwood Lane Casa Grande, AZ 85018 03/22/2006 0110875 Advance America, Cash Advance Centers of Arizona, Inc. 7520 S. Rural Road Tempe, AZ 85283 DBA: Advance America, Cash Advance Centers 03/22/2006 0110870 GALT VENTURES INC. 3520 A East Bell Road Phoenix, AZ 85032 DBA: Speedy Cash Payday Loans 03/22/2006 0110873 GUSTIB, INC. 4768 S. Highway 95, Suite 4 Fort Mohave, AZ 86426 DBA: Ace America's Cash Express #5366 03/22/2006 0110876 Allied Cash Advance Arizona LLC 6749 W. Bethany Home Road Glendale, AZ 85301 03/22/2006 0110877 Allied Cash Advance Arizona LLC 712 South 4th Avenue, Suite A Yuma, AZ 85364 03/22/2006 0110869 BUCKEYE CHECKS CASHING II, INC. #1 2753 E. Broadway Road Mesa, AZ 85204 03/28/2006 0110945 Allied Cash Advance Arizona LLC Suite 120 1980 West River Rocio Tucson, AZ 85704 03/28/2006 0110927 Rent-A-Center West, Inc. 4327 Glendale Ave Glendale, AZ 85301 03/28/2006 0110928 Rent-A-Center West, Inc. 1611 E. McDowell Phoenix, AZ 85002 03/28/2006 0110929 Rent-A-Center West, Inc. 4450 W. Thomas Phoenix, AZ 85019 03/28/2006 0110930 Rent-A-Center West, Inc. 3160 N 1st Ave 702-706 Tucson, AZ 85719 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Urgent Money Service DBA: Southwest Check Cashing Page Arizona State Banking Department Summary of Actions Report For March 2006 8 Deferred Presentment Company Continued 03/28/2006 0110931 Rent-A-Center West, Inc. 15 East Southern Ave Tempe, AZ 85282 03/28/2006 0110932 Rent-A-Center West, Inc. Suites 2, 3 & 4 1536 W. Bell Phoenix, AZ 85023 03/28/2006 0110933 Rent-A-Center West, Inc. 4025 Oracle Road Tucson, AZ 85719 03/28/2006 0110934 Rent-A-Center West, Inc. Suite 118 2051 N. Arizona Ave Chandler, AZ 85224 03/28/2006 0110935 Rent-A-Center West, Inc. 1219 W St. Mary's Road Tucson, AZ 85745 03/28/2006 0110936 Rent-A-Center West, Inc. 3236 E McDowell Road Phoenix, AZ 85008 03/28/2006 0110937 Rent-A-Center West, Inc. Suite 160 6044 S. 16th Street Phoenix, AZ 85042 03/28/2006 0110938 Rent-A-Center West, Inc. #14-16 9124 E. Apache Trail Mesa, AZ 85207 03/28/2006 0110939 Rent-A-Center West, Inc. 3518 W Northern Ave Phoenix, AZ 85051 03/28/2006 0110940 Rent-A-Center West, Inc. #1060 7227 S. Central Ave Phoenix, AZ 85040 Branch Office Licenses Closed 03/08/2006 0109039 America's Cash Express, LLC #1 Suite 2A 6055 E. Southern Avenue Mesa, AZ 85206 03/11/2006 0108010 Allied Cash Advance Arizona LLC Suite 1 5943 East McKellips Mesa, AZ 85215 DBA: Patriot Cash Express Escrow Agent Home Office Applications Received 03/01/2006 0908107 Northwest Title Agency, Inc. 4255 White Bear Parkway #1300A Vadnais Heights, MN 55110 03/13/2006 0908113 Title Pro Agency LLC 7400 East Orchard Rd #4045 N Greenwood Village, CO 80111 Home Office Licenses Approved 03/01/2006 0907560 Mortgage Information Services of the Southwest, Inc. 4320 E. Cotton Center Blvd., #106 Phoenix, AZ 85040 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 9 Escrow Agent Continued 03/02/2006 0907654 Archer Land Title Agency, LLC (FN) 301 W. Warner Road, Suite 136 Tempe, AZ 85284 03/17/2006 0907653 Sterling Title Agency LLC 9220 E. Raintree Dr. Scottsdale, AZ 85260 03/21/2006 0907959 Signature Title Agency, LLC 2033 E. Warner, Suite 112 Tempe, AZ 85284 03/23/2006 0907742 Western National Title Agency Inc. 4500 S. Lakeshore Drive, Suite 515 Tempe, AZ 85282 03/23/2006 0907937 Closing USA LLC 250 Mile Crossing Blvd., Suite 4 Rochester, NY 14624 Home Office Applications Withdrawn 03/10/2006 0907652 Equity Land Title, LLC 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309 Branch Office Applications Received 03/02/2006 0110834 Title Security Agency of Arizona 3115 South Price Road, Suite 130 Chandler, AZ 85248 03/02/2006 0110833 Great American Title Agency, Inc. 14301 N. 87th Street, #217 Scottsdale, AZ 85260 03/03/2006 0110836 Ticor Title Agency of Arizona, Inc. 6730 N Scottsdale Rd #270 Scottsdale, AZ 85253 03/03/2006 0110838 Ticor Title Agency of Arizona, Inc. 6402 E. Superstition Springs Blvd #225 Mesa, AZ 85206 03/07/2006 0110835 Stewart Title & Trust Of Phoenix Inc. 2801 East Camelback Rd., #100 Phoenix, AZ 85016 03/14/2006 0110861 BT Escrow of Arizona LLC 7075 E. Greenway Pkwy. #100 Scottsdale, AZ 85254 03/14/2006 0110947 BT Escrow of Arizona LLC 17235 N. 75th Ave #F-100 Glendale, AZ 85308 03/14/2006 0110948 BT Escrow of Arizona LLC 4505 E. Chandler Blvd. #135 Phoenix, AZ 85048 03/16/2006 0110862 Old Republic Title Insurance Agency, Inc. 6966 South Robson Boulevard Casa Grande, AZ 85222 03/17/2006 0110868 American Heritage Title Agency, Inc. 2550 North Thunderbird Circle #115 Mesa, AZ 85215 03/20/2006 0110925 Guaranty Title Agency of Arizona, Inc. 10049 E. Dynamite Road, Suite 130 Scottsdale, AZ 85262 03/20/2006 0110926 First American Title Insurance Company 1355 S. Higley Rd., #111 Higley, AZ 85236 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Old Republic Title Agency Page Arizona State Banking Department Summary of Actions Report For March 2006 10 Escrow Agent Continued 03/27/2006 0110950 Title Security Agency of Arizona 2915 E. Baseline Road, Suite 118 Gilbert, AZ 85234 Branch Office Licenses Approved 03/08/2006 0110781 Westminster Abstract Company 1500 South Watson Road, Suite C-103 Buckeye, AZ 85326 03/15/2006 0110835 Stewart Title & Trust Of Phoenix Inc. 2801 East Camelback Rd., #100 Phoenix, AZ 85016 03/15/2006 0110834 Title Security Agency of Arizona 3115 South Price Road, Suite 130 Chandler, AZ 85248 03/15/2006 0110836 Ticor Title Agency of Arizona, Inc. 6730 N Scottsdale Rd #270 Scottsdale, AZ 85253 03/15/2006 0110838 Ticor Title Agency of Arizona, Inc. 6402 E. Superstition Springs Blvd #225 Mesa, AZ 85206 03/17/2006 0110833 Great American Title Agency, Inc. 14301 N. 87th Street, #217 Scottsdale, AZ 85260 03/21/2006 0110588 Signature Title Agency, LLC 1345 E. Chandler Blvd., Suite 117B Phoenix, AZ 85048 03/29/2006 0110862 Old Republic Title Insurance Agency, Inc. 6966 South Robson Boulevard Casa Grande, AZ 85222 03/29/2006 0110861 BT Escrow of Arizona LLC 7075 E. Greenway Pkwy. #100 Scottsdale, AZ 85254 03/29/2006 0110947 BT Escrow of Arizona LLC 17235 N. 75th Ave #F-100 Glendale, AZ 85308 03/29/2006 0110948 BT Escrow of Arizona LLC 4505 E. Chandler Blvd. #135 Phoenix, AZ 85048 03/31/2006 0110925 Guaranty Title Agency of Arizona, Inc. 10049 E. Dynamite Road, Suite 130 Scottsdale, AZ 85262 03/31/2006 0110950 Title Security Agency of Arizona 2915 E. Baseline Road, Suite 118 Gilbert, AZ 85234 03/31/2006 0110926 First American Title Insurance Company 1355 S. Higley Rd., #111 Higley, AZ 85236 03/31/2006 0110868 American Heritage Title Agency, Inc. 2550 North Thunderbird Circle #115 Mesa, AZ 85215 DBA: Westminster Title Agency, Inc. DBA: Old Republic Title Agency Branch Office Licenses Closed 03/08/2006 0105938 First American Title Insurance Company 17015 N. Scottsdale Rd. #130 Scottsdale, AZ 85255 03/29/2006 0107817 Westcor Title Agency of Arizona, L.L.C. 12751 W. Bell Rd., Suite 14 Surprise, and AZ 85374 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Westland Title Agency of Arizona Arizona State Banking Department Summary of Actions Report For March 2006 Page 11 Escrow Agent Continued New Branch Office Applications Withdrawn 03/09/2006 0109818 First Financial Title Agency Of Arizona, Inc. 120 N. Arizona Blvd., Suite F Coolidge, AZ 85228 Money Transmitter Home Office Licenses Approved 03/08/2006 0907738 Micash, Inc. 1101 30th Street, NW, Suite 110 Washington, DC 20007 03/28/2006 0907819 North American Money Transfer Inc. 3711 N. Decatur Rd., No. 107 Decatur, GA 30032 03/28/2006 0907953 Continental Exchange Solutions, Inc. 13850 Cerritos Corporate Dr., Suite E Cerritos, CA 90703 03/31/2006 0907951 MNESVC, Inc. 15600 N.E. 8th Street, Suite B1, #975 Bellevue, WA 98008 DBA: Associated Foreign Exchange Home Office Licenses Closed 03/09/2006 0903467 Associated Foreign Exchange, Inc. 16133 VENTURA BLVD., SUITE 900 ENCINO, CA 91436 Mortgage Banker Home Office Applications Received 03/01/2006 0908169 Countrywide Mortgage Ventures, LLC #12 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 03/06/2006 0908196 Mortgage Pointer, Inc. 250 N. Litchfield Road, Ste 245 Goodyear, AZ 85338 03/08/2006 0908172 Home Loan Network Corporation Suite 101 1721 West Greentree Drive Tempe, AZ 85284 03/08/2006 0908174 Countrywide Mortgage Ventures, LLC #13 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 03/09/2006 0908177 Financial Capital, Inc. 745 E. Maryland Avenue Phoenix, AZ 85014 03/09/2006 0908180 Synergy Financial Management Corporation 7401 W. Arrowhead Clubhouse Dr, Ste 1057 Glendale, AZ 85308 03/09/2006 0908181 Mortgages LTD. Commercial Capital, LLC 55 E. Thomas Road Phoenix, AZ 85012 03/10/2006 0908187 Waylon, LP 11811 N. Tatum Blvd Ste 3031-114 Phoenix, AZ 85028 03/15/2006 0908188 A-Z Financial Services, Inc. 1220 E. San Angelo Avenue Gilbert, AZ 85234 03/16/2006 0908189 Western Capital Mortgage 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86406 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Black Rock Mortgage DBA: AmericaBuilt Mortgage DBA: MLC Capital Group DBA: Western Capital Mortgage Corporation Page Arizona State Banking Department Summary of Actions Report For March 2006 12 Mortgage Banker Continued 03/20/2006 0908190 Southwest Direct Mortgage, L.L.C. 9230 N. Summer Hill Blvd. Fountain Hills, AZ 85268 03/20/2006 0908192 Provident Mortgage Corporation 7689 E Hartford Drive Scottsdale, AZ 85255 03/21/2006 0908193 National Equity Investments, L.L.C. 3713 East Washington Crt Gilbert, AZ 85234 03/21/2006 0908194 Pinnacle Financial Corporation (Florida) (FN) #3 7600 N 16th Street Ste 205 Phoenix, AZ 85016 03/23/2006 0908195 Green Capital Funding LLC 11601 N 74th Place Scottsdale, AZ 85260 03/23/2006 0908198 Universal Funding, Inc. (FN) 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/27/2006 0908205 Academy Mortgage Corporation 18441 N. 25th Avenue Phoenix, AZ 85023 03/29/2006 0908119 Broadview Mortgage Corporation 4884 W. 30th Street Yuma, AZ 85364 03/29/2006 0908217 Dream House Mortgage Corporation 03/29/2006 0908218 American Nationwide Mortgage Company, Inc 1344 N Brittany Lane Gilbert, AZ 85233 03/30/2006 0908212 MGF FUNDING, INC. Suite 108 4801 S. Lakeshore Dr. Tempe, AZ 85282 03/30/2006 0908220 Global Marketing Corporation of Charlotte 4285 E. Chaporosa Way Cave Creek, AZ 85331 DBA: Great Lakes Home Mortgage DBA: Low Rate Approvals , Home Office Licenses Approved 03/03/2006 0907842 Minnesota Lending Company, LLC 4913 W. Wescott Drive Glendale, AZ 85308 03/03/2006 0907940 Nationwide Security Mortgage Corporation Suite 1-151 111 E. Dunlap Avenue Phoenix, AZ 85020 03/07/2006 0907838 A Team Mortgage, Inc. (FN) 251 Moser Avenue, Ste 110 Bullhead City, AZ 86429 03/07/2006 0908032 O'Grady Mortgage, Inc. 4500 S. Lakeshore Drive, Ste 369 Tempe, AZ 85282 03/10/2006 0908013 Gibraltar Funding Corp. 5050 N. 8th Place, Ste 3 Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Red Rock Lending Company Arizona State Banking Department Summary of Actions Report For March 2006 Page 13 Mortgage Banker Continued Home Office Licenses Closed 03/03/2006 0007580 Wells Fargo Financial Acceptance Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 03/03/2006 0018787 Long Beach Mortgage Company #1 Suite 400 7250 N. 16th Street Phoenix, AZ 85020 03/03/2006 0907354 Sea Breeze Financial Services, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu, AZ 86403 03/08/2006 0903800 Fieldstone Mortgage Company #2 1225 W. Washington, Ste 215 Tempe, AZ 85281 DBA: Broad Street Mortgage Co. 03/08/2006 0906999 Concord Mortgage Corporation #2 15333 N. Pima Road, Ste 370 Scottsdale, AZ 85260 DBA: Subprime 1 Loans 03/20/2006 0904694 Sebring Capital Partners, Limited Partnership Suite 300 7702 E. Doubletree Ranch Road Scottsdale, AZ 85258 03/24/2006 0904232 Michigan Fidelity Acceptance Corporation #1 Suite 150 9977 N. 90th Street Scottsdale, AZ 85258 03/24/2006 0904575 Hamera Corp. Suite 265 2525 E. Camelback Road Phoenix, AZ 85016 03/24/2006 0905734 AmPro Mortgage Corporation #2 Suite 130 2133 W. Peoria Avenue Phoenix, AZ 85029 DBA: WestWorks Mortgage 03/24/2006 0905777 Michigan Fidelity Acceptance Corporation #2 Suite 210 9977 N. 90th Street Scottsdale, AZ 85258 DBA: FranklinDirect 03/28/2006 0906779 American Home Mortgage Acceptance, Inc. Suite 145 2400 W. Dunlap Phoenix, AZ 85021 DBA: AHM Acceptance 03/30/2006 0902183 Residential Mortgage Corp. 13779 N. Eddington Place Tucson, AZ 85737 03/30/2006 0906198 Consolidated Mortgage Corporation 41237 North Ericson Lane Anthem, AZ 85086 03/31/2006 0902482 Pacific Shore Funding Inc. (FN) Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 DBA: Pacific Shore Funding 03/31/2006 0904722 Metrocities Mortgage, LLC #6 Suite B1 1122 E. Buckeye Road Phoenix, AZ 85034 DBA: CPLC Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Wells Fargo Financial Acceptance DBA: First Equity Funding Mortgage Page Arizona State Banking Department Summary of Actions Report For March 2006 14 Mortgage Banker Continued 03/31/2006 0904937 Center Capital Funding Group, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 03/31/2006 0905082 Fidelity Mortgage Financial Inc. (FN) Suite 501 1620 W. Fountainhead Parkway Tempe, AZ 85282 03/31/2006 0907245 American Discount Mortgage, Inc. #3 Suite 1 8712 E. Via De Commercio Scottsdale, AZ 85258 Branch Office Applications Received 03/02/2006 0110980 Accredited Home Lenders, Inc. #1 Suite 400 2651 Warrenville Road Downers Grove, IL 60515 03/03/2006 0110982 CMG Mortgage, Inc. Suite 304 3130 S. Rainbow Blvd. Las Vegas, NV 89146 03/03/2006 0110894 American Mortgage Specialists, Inc. 18460 W. Eagle Drive Goodyear, AZ 85338 03/03/2006 0110895 American Mortgage Specialists, Inc. 161 N. 151st Avenue Goodyear, AZ 85338 03/03/2006 0110896 American Mortgage Specialists, Inc. Suite 240 4600 S. Mill Ave Tempe, AZ 85282 03/03/2006 0110897 American Mortgage Specialists, Inc. 5607 N. 21st Ave Phoenix, AZ 85015 03/03/2006 0110898 American Mortgage Specialists, Inc. 2517 E. Evergreen Street Mesa, AZ 85213 03/03/2006 0110899 American Mortgage Specialists, Inc. 1550 W. Azalea Drive Chandler, AZ 85248 03/03/2006 0110900 American Mortgage Specialists, Inc. 4623 N. 91st Drive Phoenix, AZ 85037 03/03/2006 0110901 American Mortgage Specialists, Inc. 2394 W. Weatherby Way Chandler, AZ 85248 03/03/2006 0110902 American Mortgage Specialists, Inc. 6402 W. Cocopah Street Phoenix, AZ 85338 03/03/2006 0110903 American Mortgage Specialists, Inc. 3642 W. 14th Lane Yuma, AZ 85364 03/03/2006 0110904 American Mortgage Specialists, Inc. 857 E. Sheffield Ave Chandler, AZ 85225 03/03/2006 0110905 American Mortgage Specialists, Inc. 1201 S. Alma School Rd., #7550-20 Mesa, AZ 85210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Cheap Mortgage Money.com Arizona State Banking Department Summary of Actions Report For March 2006 Page 15 Mortgage Banker Continued 03/03/2006 0110906 American Mortgage Specialists, Inc. 17606 N. 17th Place Unit 1093 Phoenix, AZ 85022 03/03/2006 0110907 American Mortgage Specialists, Inc. 36203 N. Peaceful Lane Scottsdale, AZ 85262 03/03/2006 0110908 American Mortgage Specialists, Inc. 3221 N. 24th Street Phoenix, AZ 85014 03/03/2006 0110909 American Mortgage Specialists, Inc. 505 E. Plaza Circle, Suite D Litchfield Park, AZ 85340 03/03/2006 0110912 American Mortgage Specialists, Inc. 9885 S. Priest Drive Tempe, AZ 85284 03/03/2006 0110913 American Mortgage Specialists, Inc. 14300 N. Northsight, Suite 221 Scottsdale, AZ 85260 03/03/2006 0110910 American Mortgage Specialists, Inc. 12801 W. Bell Road, Suite 13-A Surprise, AZ 85374 03/03/2006 0110911 American Mortgage Specialists, Inc. 2320 W. Mission Lane, Suite 1 Phoenix, AZ 85021 03/03/2006 0110914 American Mortgage Specialists, Inc. 1453 N. Dysart Rd. Avondale, AZ 85323 03/03/2006 0110809 21st Century Mortgage Bankers, Inc. 13475 Danielson St., Ste 110 Poway, CA 92064 DBA: 21st CMB 03/03/2006 0110810 21st Century Mortgage Bankers, Inc. 350 E Ogden Ave., Ste 1 Westmont, IL 60559 DBA: 21st CMB 03/09/2006 0110915 American Mortgage Specialists, Inc. 14940 N. 103rd Way Scottsdale, AZ 85258 03/09/2006 0110916 American Mortgage Specialists, Inc. 10000 N. 31st Street, Suite A-103 Phoenix, AZ 85051 03/13/2006 0110985 Golden Empire Mortgage, Inc. # 700 1990 S. Bundy Drive Los Angeles, CA 90025 03/17/2006 0110917 American Mortgage Specialists, Inc. 1441 E. Princeton Ave Gilbert, AZ 85234 03/17/2006 0110918 American Mortgage Specialists, Inc. 227 W. Villa Maria Drive Phoenix, AZ 85023 03/21/2006 0110958 Meridias Capital, Inc. Suite 100A 402 N. Carol Avenue Southlake, TX 76092 03/22/2006 0110976 Central Pacific Mortgage Company #2 Suite 100 8433 N Black Canyon Hwy Phoenix, AZ 85021 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 March 2006 16 Mortgage Banker Continued 03/22/2006 0110977 Central Pacific Mortgage Company #2 Suite 235 5075 Shoreham Place San Diego, CA 92112 03/23/2006 0110922 Allied Home Mortgage Capital Corporation 1111 N. Gilbert Road, Ste A-212 Gilbert, AZ 85234 03/30/2006 0110955 Allied Home Mortgage Capital Corporation 6969 E. Sunrise, Ste 100 Tucson, AZ 85750 03/30/2006 0110986 UFMC Mortgage Corp. (FN) #2 Suite #300 2000 SW First Ave Portland, OR 97201 Branch Office Licenses Approved 03/01/2006 0110762 the Lending Connection, Inc. 949 South Coast Drive Ste 200 Costa Mesa, CA 92626 03/03/2006 0110572 Nationwide Security Mortgage Corporation 766 Town & Country Road Orange, CA 92868 03/07/2006 0110815 Home123 Corporation 9221 Ward Parkway, Ste 330 Kansas City, MO 64114 03/10/2006 0110859 Gibraltar Funding Corp. 5011 Ocean Blvd Ste 305 Sarasota, FL 34242 03/17/2006 0110863 CitiFinancial, Inc. 12370 N. 83rd Avenue, Ste 108 Peoria, AZ 85381 03/22/2006 0110878 American Mortgage Specialists, Inc. 14811 N. Kierland Blvd., Suite 700 Scottsdale, AZ 85254 03/22/2006 0110879 American Mortgage Specialists, Inc. 3418 W. Little Hopi Drive Phoenix, AZ 85086 03/22/2006 0110881 American Mortgage Specialists, Inc. 16 W. Camelback Road Phoenix, AZ 85013 03/22/2006 0110883 American Mortgage Specialists, Inc. 7440 W. Cactus Road, Suite A-21 Peoria, AZ 85381 03/22/2006 0110884 American Mortgage Specialists, Inc. 4355 W. Indian School Road, Suite B Phoenix, AZ 85031 03/22/2006 0110887 American Mortgage Specialists, Inc. 16921 E. Palisades Blvd., Suite 109 Fountain Hills, AZ 85268 03/22/2006 0110880 American Mortgage Specialists, Inc. 2860 W. Ina Road, Suite 100 Tucson, AZ 85741 03/22/2006 0110882 American Mortgage Specialists, Inc. 851 E. Lynx Way Chandler, AZ 85249 03/22/2006 0110885 American Mortgage Specialists, Inc. 2425 E. Camelback Rd., Suite 950 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 17 Mortgage Banker Continued 03/22/2006 0110886 American Mortgage Specialists, Inc. 14547 W. Harvard Road Goodyear, AZ 85338 03/23/2006 0110921 Allied Home Mortgage Capital Corporation 1505 N. Swan Road, Ste 111 Tucson, AZ 85712 03/23/2006 0110922 Allied Home Mortgage Capital Corporation 1111 N. Gilbert Road, Ste A-212 Gilbert, AZ 85234 03/23/2006 0110889 American Mortgage Specialists, Inc. 3048 E. Baseline Rd., Suite 118 Mesa, AZ 85204 03/23/2006 0110890 American Mortgage Specialists, Inc. 42708 N. Livingstone Way Anthem, AZ 85086 03/23/2006 0110891 American Mortgage Specialists, Inc. 5400 W. Northern Ave. #202 Glendale, AZ 85301 03/23/2006 0110892 American Mortgage Specialists, Inc. 1255 W. Baseline Rd., Suite 182 Mesa, AZ 85202 03/23/2006 0110893 American Mortgage Specialists, Inc. 7776 S. Pointe Parkway West Suite 110 Phoenix, AZ 85044 03/23/2006 0110894 American Mortgage Specialists, Inc. 18460 W. Eagle Drive Goodyear, AZ 85338 03/23/2006 0110895 American Mortgage Specialists, Inc. 161 N. 151st Avenue Goodyear, AZ 85338 03/23/2006 0110896 American Mortgage Specialists, Inc. Suite 240 4600 S. Mill Ave Tempe, AZ 85282 03/23/2006 0110897 American Mortgage Specialists, Inc. 5607 N. 21st Ave Phoenix, AZ 85015 03/23/2006 0110898 American Mortgage Specialists, Inc. 2517 E. Evergreen Street Mesa, AZ 85213 03/23/2006 0110899 American Mortgage Specialists, Inc. 1550 W. Azalea Drive Chandler, AZ 85248 03/23/2006 0110900 American Mortgage Specialists, Inc. 4623 N. 91st Drive Phoenix, AZ 85037 03/23/2006 0110901 American Mortgage Specialists, Inc. 2394 W. Weatherby Way Chandler, AZ 85248 03/23/2006 0110902 American Mortgage Specialists, Inc. 6402 W. Cocopah Street Phoenix, AZ 85338 03/23/2006 0110903 American Mortgage Specialists, Inc. 3642 W. 14th Lane Yuma, AZ 85364 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For March 2006 18 Mortgage Banker Continued 03/23/2006 0110904 American Mortgage Specialists, Inc. 857 E. Sheffield Ave Chandler, AZ 85225 03/23/2006 0110905 American Mortgage Specialists, Inc. 1201 S. Alma School Rd., #7550-20 Mesa, AZ 85210 03/23/2006 0110906 American Mortgage Specialists, Inc. 17606 N. 17th Place Unit 1093 Phoenix, AZ 85022 03/23/2006 0110907 American Mortgage Specialists, Inc. 36203 N. Peaceful Lane Scottsdale, AZ 85262 03/23/2006 0110908 American Mortgage Specialists, Inc. 3221 N. 24th Street Phoenix, AZ 85014 03/23/2006 0110909 American Mortgage Specialists, Inc. 505 E. Plaza Circle, Suite D Litchfield Park, AZ 85340 03/23/2006 0110912 American Mortgage Specialists, Inc. 9885 S. Priest Drive Tempe, AZ 85284 03/23/2006 0110913 American Mortgage Specialists, Inc. 14300 N. Northsight, Suite 221 Scottsdale, AZ 85260 03/23/2006 0110915 American Mortgage Specialists, Inc. 14940 N. 103rd Way Scottsdale, AZ 85258 03/23/2006 0110916 American Mortgage Specialists, Inc. 10000 N. 31st Street, Suite A-103 Phoenix, AZ 85051 03/23/2006 0110917 American Mortgage Specialists, Inc. 1441 E. Princeton Ave Gilbert, AZ 85234 03/23/2006 0110918 American Mortgage Specialists, Inc. 227 W. Villa Maria Drive Phoenix, AZ 85023 03/23/2006 0110910 American Mortgage Specialists, Inc. 12801 W. Bell Road, Suite 13-A Surprise, AZ 85374 03/23/2006 0110911 American Mortgage Specialists, Inc. 2320 W. Mission Lane, Suite 1 Phoenix, AZ 85021 03/23/2006 0110914 American Mortgage Specialists, Inc. 1453 N. Dysart Rd. Avondale, AZ 85323 03/23/2006 0110888 American Mortgage Specialists, Inc. 4850 E. Desert Cove Avenue #321 Scottsdale, AZ 85254 03/30/2006 0110955 Allied Home Mortgage Capital Corporation 6969 E. Sunrise, Ste 100 Tucson, AZ 85750 Branch Office Licenses Closed 03/01/2006 0104737 Fieldstone Mortgage Company #2 Suite 340 23461 Southpointe Drive Laguna Hills, CA 92653 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Broad Street Mortgage Co. Arizona State Banking Department Summary of Actions Report For March 2006 Page 19 Mortgage Banker Continued 03/01/2006 0107708 Fieldstone Mortgage Company #2 Suite 100 2303 Camino Ramon San Ramon, CA 94583 03/01/2006 0108858 Challenge Financial Investors Corp. 154 Morris Ave Summit, NJ 07901 03/02/2006 0104591 Realty Mortgage Corporation Suite A 4175 Cameron Street Las Vegas, NV 89103 03/03/2006 0010630 Wells Fargo Financial Acceptance Arizona, Inc. Suite 124 1840 E. Warner Road Tempe, AZ 85284 DBA: Wells Fargo Financial Acceptance 03/03/2006 0013641 Wells Fargo Financial Acceptance Arizona, Inc. 4920 W. Thunderbird Road Glendale, AZ 85306-4906 DBA: Wells Fargo Financial Acceptance 03/03/2006 0102684 Wells Fargo Financial Acceptance Arizona, Inc. 3310 N. Hayden Road Scottsdale, AZ 85251 DBA: Wells Fargo Financial Acceptance 03/03/2006 0102685 Wells Fargo Financial Acceptance Arizona, Inc. 822 E. Union Hills Phoenix, AZ 85024 DBA: Wells Fargo Financial Acceptance 03/03/2006 0102687 Wells Fargo Financial Acceptance Arizona, Inc. Suite H-126 3761 E. Baseline Road Gilbert, AZ 85234 DBA: Wells Fargo Financial Acceptance 03/03/2006 0102786 Wells Fargo Financial Acceptance Arizona, Inc. 625 E. Wetmore Tucson, AZ 85705 DBA: Wells Fargo Financial Acceptance 03/03/2006 0103922 Wells Fargo Financial Acceptance Arizona, Inc. 604 Locust Street Des Moines, IA 50309 DBA: Wells Fargo Financial Acceptance 03/03/2006 0018789 Long Beach Mortgage Company #1 Suite 100 1400 S. Douglass Road Anaheim, CA 92806 03/03/2006 0018790 Long Beach Mortgage Company #1 Suite 101 8883 W. Flamingo Road Las Vegas, NV 89142 03/03/2006 0101763 Long Beach Mortgage Company #1 Suite 400 4160 Dublin Blvd Dublin, CA 94568 03/03/2006 0101764 Long Beach Mortgage Company #1 Suite 725 7887 E. Belleview Avenue Englewood, CO 80111 03/03/2006 0105343 Long Beach Mortgage Company #1 Suite 100 2745 N. Dallas Parkway Dallas, TX 75093 03/03/2006 0108385 Long Beach Mortgage Company #1 Suite 300 17304 Preston Road Dallas, TX 75252 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Broad Street Mortgage Co. Page Arizona State Banking Department Summary of Actions Report For March 2006 20 Mortgage Banker Continued 03/03/2006 0108504 Long Beach Mortgage Company #1 400 E. Main Street Stockton, CA 95290 03/03/2006 0108590 Long Beach Mortgage Company #1 Suite 220 2105 S. Bascom Avenue Campbell, CA 95008 03/03/2006 0108663 Long Beach Mortgage Company #1 5300 SW Meadows Lake Oswego, OR 97035 03/03/2006 0108870 Long Beach Mortgage Company #1 3033 Campus Drive #W135 Plymouth, MN 55441 03/03/2006 0106000 Morgan Capital of Arizona, Inc. (FN) 2311 S. Rural Road Tempe, AZ 85282 03/03/2006 0109716 Sea Breeze Financial Services, Inc. Suite 150 18191 Von Karman Ave Irvine, CA 92612 03/06/2006 0108998 American Home Mortgage Corp. of New York (FN) #1 240 S. Montezuma Street Prescott, AZ 86303 DBA: AHM Mortgage 03/06/2006 0110012 American Home Mortgage Corp. of New York (FN) #1 Suite 105 240 S. Montezuma Prescott, AZ 86303 DBA: AHM Mortgage 03/06/2006 0109345 Meridias Capital, Inc. 8379 W. Sunset Rd #110 Las Vegas, NV 89113 03/06/2006 0107912 Republic Residential Mortgage LLC Suite 285 4505 E. Chandler Blvd Phoenix, AZ 85048 03/08/2006 0107977 Allied Home Mortgage Capital Corporation Suite B-223 5125 N. 16th Street Phoenix, AZ 85016 03/08/2006 0109485 Home123 Corporation Suite 130 4505 E. Chandler Blvd. Phoenix, AZ 85048 03/08/2006 0105353 Pacific Coast Mortgage, Inc. #1 Suite 5116 2375 E. Camelback Road Phoenix, AZ 85016 03/08/2006 0108688 Pacific Coast Mortgage, Inc. #1 10520 W. Magnolia Street Tolleson, AZ 85353 03/09/2006 0109343 Fairway Independent Mortgage Corporation Tetco Tower 1777 NE Loop 410, Ste 1100 San Antonio, TX 78217 03/10/2006 0108719 SunTrust Mortgage, Inc. 990 Hammond Drive, Ste 1020 Atlanta, GA 30328 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Crestar Mortgage Arizona State Banking Department Summary of Actions Report For March 2006 Page 21 Mortgage Banker Continued 03/10/2006 0108545 American Home Mortgage Corp. of New York (FN) #1 Suite 145 727 N. Waco Wichita, KS 67203 DBA: AHM Mortgage 03/10/2006 0108547 American Home Mortgage Corp. of New York (FN) #1 Suite 3 7200 W. 13th Street Wichita, KS 67212 DBA: AHM Mortgage 03/10/2006 0104735 Home Capital Funding, Inc. 17440 N. 105th Avenue Sun City, AZ 85373 03/10/2006 0105086 Home Capital Funding, Inc. Suite A 14498 S. Avenue 1E Yuma, AZ 85365 03/10/2006 0106302 Home Capital Funding, Inc. Suite L200 5110 N. 44th Street Phoenix, AZ 85018 03/10/2006 0108728 Home Capital Funding, Inc. Suite 2098 4644 N. 22nd Street Phoenix, AZ 85016 03/10/2006 0104995 Pacific Coast Mortgage, Inc. #1 Suite 200 6370 East Thomas Road Scottsdale, AZ 85251 03/10/2006 0107103 Freestand Financial Holding Corporation 1045 E. McKellips RD. Mesa, AZ 85203 03/10/2006 0108712 Freestand Financial Holding Corporation Suite 1-A 1140 N. San Jose Street Mesa, AZ 85202 03/10/2006 0108294 Acceptance Capital Mortgage Corporation Suite 100 23403 E. Mission Liberty Lake, WA 99019 03/10/2006 0108411 Acceptance Capital Mortgage Corporation 1648 N. 94th Street Mesa, AZ 85207 03/10/2006 0108661 Acceptance Capital Mortgage Corporation 110 E. Atlantic NO 200 Del Ray Beach, FL 33444 03/10/2006 0108845 Acceptance Capital Mortgage Corporation 356 E Olive Ave., Suite 100 Burbank, CA 91502 03/10/2006 0110046 Acceptance Capital Mortgage Corporation Suite 150 3220 SW First Ave Portland, OR 97239 03/10/2006 0110454 Acceptance Capital Mortgage Corporation Suite 201 6420 Coldwater Blvd North Hollywood, CA 91605 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 March 2006 22 Mortgage Banker Continued 03/13/2006 0109527 Countrywide Home Loans, Inc. #1 Suite #300-A 4343 N. Scottsdale Road Scottsdale, AZ 85251 03/13/2006 0110765 Countrywide Home Loans, Inc. #1 4th Floor 1000 Sawgrass Corporate Sunrise, FL 33323 03/13/2006 0110433 Aegis Funding Corporation #2 Suite 400 5680 Greenwood Plaza Blvd Greenwood Village, CO 80111 03/13/2006 0109028 Coastal Capital Corp. Suite 301 900 S. Avenue Staten Island, NY 10314 03/14/2006 0109772 Pacific Gold Mortgage Group, LLC Suite 6 2601 E. Bell Road Phoenix, AZ 85032 03/14/2006 0108530 Sierra Pacific Mortgage Services, Inc. (FN) #2 Suite 8950 1201 S. Alma School Road Mesa, AZ 85210 DBA: Legacy Home Mortgage 03/15/2006 0108572 Amerifund Financial, Inc. Suite 215 15991 Redhill Tustin, CA 92780 DBA: All Fund Mortgage 03/15/2006 0110020 Amerifund Financial, Inc. #107 3252 Holiday Ct. LaJolla, CA 92037 DBA: All Fund Mortgage 03/15/2006 0108549 Morgan Capital of Arizona, Inc. (FN) 8552 E. Indian School Road Scottsdale, AZ 85251 03/16/2006 0108564 Countrywide Home Loans, Inc. #1 1775 N. Victory Place Burbank, CA 91504 03/16/2006 0109851 Countrywide Home Loans, Inc. #1 SUITE 205 1295 W WASHINGTON ST TEMPE, AZ 85281 03/20/2006 0015539 WMC Mortgage Corp. 9th Floor 6320 Canoga Avenue Woodland Hills, CA 91367 03/20/2006 0107636 GMAC Mortgage Corporation #1 3530 Camino Del Rio North San Diego, CA 92108 03/20/2006 0105486 Sebring Capital Partners, Limited Partnership Suite 3000 4000 International Pkwy Carrollton, TX 75007 03/20/2006 0107541 Sebring Capital Partners, Limited Partnership Suite 200 3131 E. Camelback Road Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Aegis Home Equity DBA: American Loan Centers Arizona State Banking Department Summary of Actions Report For March 2006 Page 23 Mortgage Banker Continued 03/20/2006 0110431 Sebring Capital Partners, Limited Partnership Suite 150 304 Inverness Way South Englewood, CO 80112 03/21/2006 0105362 Cherry Creek Mortgage Co., Inc. SUITE 460 3300 E. 1ST AVENUE DENVER, CO 80206 03/21/2006 0105363 Cherry Creek Mortgage Co., Inc. Suite 250-A 1707 Cole Boulevard Golden, CO 80401 03/21/2006 0105655 Cherry Creek Mortgage Co., Inc. Suite 103 27 Main Street Edwards, CO 81632 03/21/2006 0106297 Cherry Creek Mortgage Co., Inc. Suite A-4 14201 N. Hayden Road Scottsdale, AZ 85260 03/21/2006 0109339 Cherry Creek Mortgage Co., Inc. 3131 Superior Dr. N.W., Suite C Rochester, MN 55901 03/21/2006 0109667 AMC Mortgage Services, Inc. Suite 300 500 City Parkway West Orange, CA 92868 03/21/2006 0109668 AMC Mortgage Services, Inc. 600 City Parkway West Orange, CA 92868 03/22/2006 0105788 American Mortgage Specialists, Inc. Suite 208 4115 E. Valley Auto Drive Mesa, AZ 85206 03/22/2006 0106020 American Mortgage Specialists, Inc. Suite 600 14811 N. Kierland Blvd Scottsdale, AZ 85254 03/22/2006 0106084 American Mortgage Specialists, Inc. Suite 108 8585 E. Hartford Scottsdale, AZ 85255 03/22/2006 0106183 American Mortgage Specialists, Inc. Suite 1 115 W. McDowell Road Phoenix, AZ 85003 03/22/2006 0106377 American Mortgage Specialists, Inc. Suite 5 3302 N. 35th Avenue Phoenix, AZ 85017 03/22/2006 0106468 American Mortgage Specialists, Inc. Suite 168 655 N. Gilbert Road Gilbert, AZ 85234 03/22/2006 0106597 American Mortgage Specialists, Inc. 4019 N. 15th Avenue Phoenix, AZ 85015 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 March 2006 24 Mortgage Banker Continued 03/22/2006 0106623 American Mortgage Specialists, Inc. Bldg 10, Suite 1000 2222 So. Dobson Rd. Mesa, AZ 85202 03/22/2006 0106749 American Mortgage Specialists, Inc. 620 E. Stonebridge Drive Gilbert, AZ 85234 03/22/2006 0106833 American Mortgage Specialists, Inc. 3641 S. Camellia Avenue Chandler, AZ 85248 03/22/2006 0107356 American Mortgage Specialists, Inc. 4007 S. Parkside Circle Tempe, AZ 85282 03/22/2006 0107362 American Mortgage Specialists, Inc. Suite 109A 5127 W. Indian School Road Phoenix, AZ 85035 03/22/2006 0107365 American Mortgage Specialists, Inc. Suite 204 644 East Southern Avenue Mesa, AZ 85204 03/22/2006 0107366 American Mortgage Specialists, Inc. 10330 North 128th Street Scottsdale, AZ 85259 03/22/2006 0107598 American Mortgage Specialists, Inc. Suite D-205 5055 E. Broadway Tucson, AZ 85711 03/22/2006 0107363 American Mortgage Specialists, Inc. Bldg 14, Ste 1245 2432 W. Peoria Avenue Phoenix, AZ 85029 03/22/2006 0108022 American Mortgage Specialists, Inc. 9955 W. Devonshire Avenue Phoenix, AZ 85037 03/22/2006 0108025 American Mortgage Specialists, Inc. 12813 W. Mauna Lou Lane El Mirage, AZ 85335 03/22/2006 0108029 American Mortgage Specialists, Inc. 1906 E. Patrick Lane Phoenix, AZ 85024 03/22/2006 0108103 American Mortgage Specialists, Inc. Suite 3 1241 East Broadway Road Mesa, AZ 85204 03/22/2006 0108106 American Mortgage Specialists, Inc. 14282 W. Calavar Road Surprise, AZ 85379 03/22/2006 0108110 American Mortgage Specialists, Inc. 1886 W. Pinon Ct. Gilbert, AZ 85233 03/22/2006 0108238 American Mortgage Specialists, Inc. 4247 N. 44th Street Phoenix, AZ 85018 03/22/2006 0108241 American Mortgage Specialists, Inc. Suite 200 1555 N. 79th Place Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 25 Mortgage Banker Continued 03/22/2006 0108243 American Mortgage Specialists, Inc. 1473 W. Montoya Lane Phoenix, AZ 85027 03/22/2006 0108245 American Mortgage Specialists, Inc. 2433 W. Desert Cove Phoenix, AZ 85029 03/22/2006 0108246 American Mortgage Specialists, Inc. Suite A-290 3404 W. Cheryl Drive Phoenix, AZ 85051 03/22/2006 0108425 American Mortgage Specialists, Inc. 2151 S. Highway 92 Sierra Vista, AZ 85635 03/22/2006 0108431 American Mortgage Specialists, Inc. Suite C 7337 E. Shoeman Lane Scottsdale, AZ 85251 03/22/2006 0108434 American Mortgage Specialists, Inc. 34229 N. 43rd Street Cave Creek, AZ 85331 03/22/2006 0108435 American Mortgage Specialists, Inc. 7448 E. Rustling Pass Scottsdale, AZ 85255 03/22/2006 0108437 American Mortgage Specialists, Inc. 5612 N. 27th Avenue Phoenix, AZ 85017 03/22/2006 0108481 American Mortgage Specialists, Inc. Suite H 456 W. Main Street Mesa, AZ 85201 03/22/2006 0108483 American Mortgage Specialists, Inc. Suite 195 5859 W. Talavi Blvd Glendale, AZ 85306 03/22/2006 0108432 American Mortgage Specialists, Inc. Suite D 4602 E. Thomas Road Phoenix, AZ 85018 03/22/2006 0108670 American Mortgage Specialists, Inc. Suite 222 320 E. McDowell Road Phoenix, AZ 85004 03/22/2006 0108671 American Mortgage Specialists, Inc. 11845 Principi Ct Las Vegas, NV 89123 03/22/2006 0108673 American Mortgage Specialists, Inc. 3684 S. Moccasin Trail Gilbert, AZ 85297 03/22/2006 0108674 American Mortgage Specialists, Inc. 17408 N. Cassi Drive Surprise, AZ 85374 03/22/2006 0108677 American Mortgage Specialists, Inc. 1725 W. Highway 89-A Sedona, AZ 86336 03/22/2006 0108893 American Mortgage Specialists, Inc. 16497 N. 67th Lane Glendale, AZ 85306 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 March 2006 26 Mortgage Banker Continued 03/22/2006 0109001 American Mortgage Specialists, Inc. #301 468 North Camden Drive Beverly Hills, CA 90210 03/22/2006 0109002 American Mortgage Specialists, Inc. 37309 West Earll Drive Tonopah, AZ 85354 03/22/2006 0109230 American Mortgage Specialists, Inc. Suite 4 5901 W. Indian School Road Phoenix, AZ 85033 03/22/2006 0109231 American Mortgage Specialists, Inc. 1030 E. Fry Blvd Sierra Vista, AZ 85635 03/22/2006 0109291 American Mortgage Specialists, Inc. Building B-106 3101 W. Peoria Phoenix, AZ 85029 03/22/2006 0109292 American Mortgage Specialists, Inc. Suite 2009 5402 E. Washington Street Phoenix, AZ 85034 03/22/2006 0109295 American Mortgage Specialists, Inc. 2870 S. Chaparral Blvd Gilbert, AZ 85297 03/23/2006 0110041 Countrywide Home Loans, Inc. #1 Suite 530 175 Crossing Blvd. Framingham, MA 01702 03/23/2006 0107455 NovaStar Mortgage, Inc. Suite 1100 888 W. Big Beaver Road Troy, MI 48084 03/23/2006 0108429 American Mortgage Specialists, Inc. Suite L-200 5110 N. 44th Street Phoenix, AZ 85018 03/23/2006 0108892 American Mortgage Specialists, Inc. 2634 Moccasin Trail Gilbert, AZ 85297 03/23/2006 0108895 American Mortgage Specialists, Inc. 10640 N. 28th Drive, Suite A-106 Phoenix, AZ 85029 03/23/2006 0110880 American Mortgage Specialists, Inc. 2860 W. Ina Road, Suite 100 Tucson, AZ 85741 03/23/2006 0110882 American Mortgage Specialists, Inc. 851 E. Lynx Way Chandler, AZ 85249 03/23/2006 0110885 American Mortgage Specialists, Inc. 2425 E. Camelback Rd., Suite 950 Phoenix, AZ 85016 03/23/2006 0110886 American Mortgage Specialists, Inc. 14547 W. Harvard Road Goodyear, AZ 85338 03/23/2006 0110888 American Mortgage Specialists, Inc. 4850 E. Desert Cove Avenue #321 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 27 Mortgage Banker Continued 03/24/2006 0103978 Hamera Corp. Suite 210 1401 Ocean Avenue Santa Monica, CA 90401 03/24/2006 0106132 AmPro Mortgage Corporation #2 Suite 100 400 N. Tustin Avenue Santa Ana, CA 92705 DBA: WestWorks Mortgage 03/24/2006 0106290 Michigan Fidelity Acceptance Corporation #2 Suite 875 25800 Northwestern Southfield, MI 48075 DBA: FranklinDirect 03/28/2006 0110887 American Mortgage Specialists, Inc. 16921 E. Palisades Blvd., Suite 109 Fountain Hills, AZ 85268 03/29/2006 0110740 Fieldstone Mortgage Company #1 165 South Union Blvd. Lakewood, CO 80228 03/30/2006 0107041 GMAC Mortgage Corporation #1 1910 Juan Sanchez Boulevard San Luis, AZ 85349 03/30/2006 0901293 Residential Mortgage Corp. 2577 Ravenhill Road Fayetteville, NC 28303 03/30/2006 0106159 First Magnus Financial Corporation #2 Suite 240 8707 E. Vista Bonita Drive Scottsdale, AZ 85255 DBA: Great Southwest Mortgage 03/30/2006 0106446 First Magnus Financial Corporation #2 Suite 101 6240 E. Thomas Road Scottsdale, AZ 85251 DBA: Great Southwest Mortgage 03/30/2006 0107882 First Magnus Financial Corporation #2 Suite 105 2033 E. Warner Road Tempe, AZ 85284 DBA: Great Southwest Mortgage 03/30/2006 0105645 First Magnus Financial Corporation #4 Suite 215 10429 S. 51st Street Phoenix, AZ 85044 DBA: Charter Funding 03/30/2006 0106334 First Magnus Financial Corporation #4 Suite 103 2151 E. Broadway Tempe, AZ 85283 DBA: Charter Funding 03/30/2006 0107976 First Magnus Financial Corporation #4 728 N. Montezuma, Suite B Prescott, AZ 86301 DBA: Charter Funding 03/30/2006 0110910 American Mortgage Specialists, Inc. 12801 W. Bell Road, Suite 13-A Surprise, AZ 85374 03/30/2006 0110911 American Mortgage Specialists, Inc. 2320 W. Mission Lane, Suite 1 Phoenix, AZ 85021 03/30/2006 0110914 American Mortgage Specialists, Inc. 1453 N. Dysart Rd. Avondale, AZ 85323 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 March 2006 28 Mortgage Banker Continued 03/30/2006 0107270 Consolidated Mortgage Corporation Suite C 2381 Renaissance Drive Las Vegas, NV 89119 03/30/2006 0109594 FMLC Mortgage LLC #2 1890 E. River Road Tucson, AZ 85718 DBA: Anthem Home Loans 03/30/2006 0109596 FMLC Mortgage LLC #2 3130 E. Broadway Blvd Tucson, AZ 85716 DBA: Anthem Home Loans 03/30/2006 0109597 FMLC Mortgage LLC #2 Suite 101 275 W. Continental Road Green Valley, AZ 85614 DBA: Anthem Home Loans 03/30/2006 0109598 FMLC Mortgage LLC #2 2363 E. Fry Blvd Sierra Vista, AZ 85635 DBA: Anthem Home Loans 03/30/2006 0109599 FMLC Mortgage LLC #2 Suite 125 6875 N. Oracle Road Tucson, AZ 85704 DBA: Anthem Home Loans 03/30/2006 0109600 FMLC Mortgage LLC #2 Suite 100 3580 W. Ina Road Tucson, AZ 85741 DBA: Anthem Home Loans 03/30/2006 0109601 FMLC Mortgage LLC #2 5683 N. Swan Road Tucson, AZ 85718 DBA: Anthem Home Loans 03/30/2006 0109602 FMLC Mortgage LLC #2 7810 E. Broadway Blvd Tucson, AZ 85710 DBA: Anthem Home Loans 03/30/2006 0109603 FMLC Mortgage LLC #2 Suite 121 10445 N. Oracle Oro Valley, AZ 85737 DBA: Anthem Home Loans 03/30/2006 0109604 FMLC Mortgage LLC #2 6410 E. Tanque Verde Tucson, AZ 85715 DBA: Anthem Home Loans 03/30/2006 0109605 FMLC Mortgage LLC #2 Suite 101 9525 E. Old Spanish Trail Tucson, AZ 85747 DBA: Anthem Home Loans 03/30/2006 0109606 FMLC Mortgage LLC #2 1839 S. Alma School Road Mesa, AZ 85210 DBA: Anthem Home Loans 03/31/2006 0901093 Pacific Shore Funding Inc. (FN) Suite 656 23046 Avenida de la Carlota Laguna Hills, CA 92653 DBA: Pacific Shore Funding 03/31/2006 0104727 Center Capital Funding Group, Inc. Suite 105 1925 Palomar Oaks Way Carlsbad, CA 92008 03/31/2006 0106330 Pacific Coast Mortgage, Inc. #1 Suite 5 15610 N. 35th Avenue Phoenix, AZ 85053 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 29 Mortgage Banker Continued 03/31/2006 03/31/2006 0105043 Fidelity Mortgage Financial Inc. (FN) 1000 Woodbury Road Woodbury, NY 11797 0108118 Bravo Credit Corporation #2 Suite 240 4401 Waterfront Drive Glen Allen, VA 23060 Mortgage Broker Home Office Applications Received 03/01/2006 0908080 Solar Express Capital, Inc. 13813 E. Quail Track Rd Scottsdale, AZ 85262 03/02/2006 0908081 Stephens Mortgage Group, Inc. Suite 360 7201 E Camelback Rd Scottsdale, AZ 85251 03/02/2006 0908105 Susan Means Silver Unit 2089 15255 N Frank Lloyd Wright Blvd Scottsdale, AZ 85260 03/03/2006 0908100 Nopal Mortgage Company L.L.C. 4611 S Monte Vista St Chandler, AZ 85249 03/03/2006 0908103 US Home Mortgage, Inc. 6514 W Molly Lane Phoenix, AZ 85085 03/03/2006 0908120 Landmark Realty Capital, LLC 8340 E. Raintree Drive, Suite B-8 Scottsdale, AZ 85260 03/03/2006 0908168 Calmerica Mortgage Company (FN) 778 E. Prescott Dr Chandler, AZ 85249 03/07/2006 0908111 SB Financial, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/07/2006 0908112 Rancho Financial, Inc. 5088 N Vista Del Cerro Road Tucson, AZ 85745 03/07/2006 0908116 WSB Mortgage Services, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/07/2006 0908130 Beaty Mortgage, Inc. 51 W. Elliot Rd., Ste. 104 Tempe, AZ 85284 03/08/2006 0908110 Utopia Lending, Inc. 13125 W Palo Verde Drive Litchfield Park, AZ 85340 03/08/2006 0908132 Executive Financial Home Loans Corp. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 03/08/2006 0908141 Elite Funding Group L.L.C. 27589 N. 83rd Lane Peoria, AZ 85383 03/08/2006 0908143 Esprit Financial LLC 77 W. Chicago Street Suite 9 Chandler, AZ 85244 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Silver Financial DBA: Executive Home Loan Page Arizona State Banking Department Summary of Actions Report For March 2006 30 Mortgage Broker Continued 03/09/2006 0908122 Superior Home Loans, Inc. 6546 E 2nd St. Ste 103B Prescott Valley, AZ 86314 03/09/2006 0908125 Rapid One Mortgage, LLC 4320 W Chandler Blvd Ste 1 Chandler, AZ 85226 03/10/2006 0908128 Synergy Funding Group, LLC 20713 N 37th Way Phoenix, AZ 85050 03/10/2006 0908144 Epic Lending Services, L.L.C. 8940 N. 19th Ave Suie 201 Phoenix, AZ 85021 03/13/2006 0908150 Colonial Mortgage & Investment, Inc. 14635 N. Kierland Blvd Suite 100 Scottsdale, AZ 85254 03/13/2006 0908151 Enter Home Mortgage, LLC 805 Whipple St Suite D Prescott, AZ 86301 03/13/2006 0908153 Lendmor, LLC 7670 East Mariposa Grande Dr Scottsdale, AZ 85255 03/14/2006 0908152 Joe Stachon Mortgage, LLC 14555 W. Indian School Rd Goodyear, AZ 85338 03/15/2006 0908131 Stephen Howard 4856 E Baseline Rd #105 Mesa, AZ 85206 03/15/2006 0908154 First Capital Financial Resources, Inc. 175 Apploosa Drive Sedona, AZ 86351 03/16/2006 0908155 Advance Finance, LLC 4210 E. Main St #10 Mesa, AZ 85205 03/16/2006 0908156 Arizona Discount Mortgage, LLC 14122 West McDowell Rd #201A Goodyear, AZ 85338 03/16/2006 0908157 Freedom First Financial, Inc. 2024 W. Plata Ave Mesa, AZ 85202 03/16/2006 0908158 First Financial Corporation Inc. of California 17841 North 49th Street Scottsdale, AZ 85254 03/16/2006 0908166 Newport Lending Group Inc. 1001 W Southern Avenue Ste 233 Mesa, AZ 85210 03/17/2006 0908159 Integrity Mortgage Solutions, Inc. 5110 N. 44th Street Suite L-200 Phoenix, AZ 85018 03/17/2006 0908170 West Coast Lending of Arizona, Inc. Suite 175 3333 E Camelback Rd Phoenix, AZ 85018 03/17/2006 0908171 Universal Mortgage Incorporated 03/17/2006 0908173 Nvision Mortgage Group LLC 03/20/2006 0908175 United States Mortgage Company, Inc. Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Further Financial Group Arizona State Banking Department Summary of Actions Report For March 2006 Page 31 Mortgage Broker Continued 03/20/2006 0908176 Residential Capital Corp. (FN) 7902 E. KEIM DRIVE SCOTTSDALE, AZ 85250 03/21/2006 0908160 The Carroll Mortgage Company, LLC 2001 W. Camelback Rd Suite 370 Phoenix, AZ 85015 03/21/2006 0908178 Pillar Mortgage Group, LLC 03/22/2006 0908179 Wochner Mortgage Group, Inc 03/22/2006 0908201 Guti Group Inc. 1616 E, Indian School Rd Ste 100 Phoenix, AZ 85016 03/24/2006 0908197 Desert Sunrise Mortgage Inc. 1515 South 173rd Dr Goodyear, AZ 85338 03/27/2006 0908206 Christopher J. King 3014 N. Hayden Rd Suite 117A Scottsdale, AZ 85251 03/29/2006 0908214 Franco-Anderson Financial, LLC 1879 Highway 260 Heber, AZ 85928 03/29/2006 0908215 Bryant Equities, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/29/2006 0908216 Lakewood Home Finance, Inc. 11709 E. De La O Road Scottsdale, AZ 85255 Home Office Licenses Approved 03/02/2006 0907682 Lone Tree Mortgage, LLC Suite 220 210 W Continental Rd Green Valley, AZ 85614 03/02/2006 0907907 Horizon Financial Corporation #3 Circulo De Copa "La Entrada" Tubac, AZ 85646 03/03/2006 0907983 Century Pacific Mortgage, LLC 850 W. Elliot Rd #108 Tempe, AZ 85284 03/03/2006 0908017 Zenith Investments 9, LLC 3402 E Manso Phoenix, AZ 85044 03/03/2006 0908063 Mortgage Financial Group Corp. 15928 West Central Street Surprise, AZ 85374 03/03/2006 0908074 Donald L. Condra 1910 E. Andy Devine Kingman, AZ 86401 03/08/2006 0908000 KoKopelli Mortgage and Financial Solutions, Incorporated 14300 N. Northsight Blvd Suite 214 Scottsdale, AZ 85260 03/09/2006 0908019 True Mortgage, LLC 6991 E. Camelback Rd D-105 Scottsdale, AZ 85251 03/10/2006 0907912 Southern Investment Mortgage Corporation Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Horizon Funding DBA: Zenith Investments DBA: Expedited Mortgage Page Arizona State Banking Department Summary of Actions Report For March 2006 32 Mortgage Broker Continued 03/10/2006 0908081 Stephens Mortgage Group, Inc. Suite 360 7201 E Camelback Rd Scottsdale, AZ 85251 03/10/2006 0908088 Community Home Loans, L.L.C. 298 E. 4th St Benson, AZ 85602 03/10/2006 0908100 Nopal Mortgage Company L.L.C. 4611 S Monte Vista St Chandler, AZ 85249 03/10/2006 0908105 Susan Means Silver Unit 2089 15255 N Frank Lloyd Wright Blvd Scottsdale, AZ 85260 03/14/2006 0908097 JS Smith Mortgage LLC 14861 N. Scottsdale Rd Suite 105 Scottsdale, AZ 85254 03/15/2006 0908103 US Home Mortgage, Inc. 6514 W Molly Lane Phoenix, AZ 85085 03/17/2006 0908110 Utopia Lending, Inc. 13125 W Palo Verde Drive Litchfield Park, AZ 85340 03/20/2006 0907973 Hiddenbrooke Mortgage, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 03/20/2006 0908082 Globalwide Financial, Inc. 12319 W. Eagle Ridge Lane Peoria, AZ 85383 03/20/2006 0908114 Mildin Mortgage, LLC 1930 S. Alma School Rd A-114 Mesa, AZ 85210 03/20/2006 0908130 Beaty Mortgage, Inc. 51 W. Elliot Rd., Ste. 104 Tempe, AZ 85284 03/20/2006 0908141 Elite Funding Group L.L.C. 27589 N. 83rd Lane Peoria, AZ 85383 03/20/2006 0908143 Esprit Financial LLC 77 W. Chicago Street Suite 9 Chandler, AZ 85244 03/20/2006 0908144 Epic Lending Services, L.L.C. 8940 N. 19th Ave Suie 201 Phoenix, AZ 85021 03/28/2006 0907860 Direct Home Loans, LLC 7150 E. Camelback Rd #444 Scottsdale, AZ 85251 03/28/2006 0908030 American Lenders Annex, Inc. 7651 E. Fledgling Drive Scottsdale, AZ 85255 03/28/2006 0908075 Liberty Lending Services, Inc. 8300 N. Hayden Rd Suite A-118 Scottsdale, AZ 85258 03/28/2006 0908077 C2G, LLC 21410 N. 19th Ave, Suite 118 Phoenix, AZ 85027 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Silver Financial DBA: Mildin Mortgage DBA: Direct Access Lending DBA: First Step Mortgage Arizona State Banking Department Summary of Actions Report For March 2006 Page 33 Mortgage Broker Continued 03/28/2006 0908099 Desert Wide Mortgage, LLC 1648 E. Main St Mesa, AZ 85203 03/29/2006 0908206 Christopher J. King 3014 N. Hayden Rd Suite 117A Scottsdale, AZ 85251 03/30/2006 0908125 Rapid One Mortgage, LLC 4320 W Chandler Blvd Ste 1 Chandler, AZ 85226 Home Office Applications Withdrawn 03/01/2006 0907452 Twin Capital Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 03/20/2006 0907754 Mildin Mortgage, LLC 1930 S. Alma School Rd A-114 Mesa, AZ 85210 03/21/2006 0907864 Diana Z. Love 533 E. Taro Lane Phoenix, AZ 85024 DBA: Mildin Mortgage Home Office Licenses Closed 03/07/2006 0902897 O'Grady Mortgage, Inc. 4500 S. Lakeshore Drive, Ste 369 Tempe, AZ 85282 03/16/2006 0907056 Elizabeth S. White 210 West Continental Road, Suite 220 Green Valley, AZ 85614 Branch Office Applications Received 03/01/2006 0110797 Allegro Financial Corporation 2601 E. Bell Rd #6 Phoenix, AZ 85032 03/01/2006 0110806 Wachovia Securities, LLC 1st Floor 15255 S. 94th Ave Orland Park, IL 60462 03/01/2006 0110807 Wachovia Securities, LLC Suite 4000 30 South Wacker Drive Chicago, IL 60606 03/01/2006 0110808 Wachovia Securities, LLC Suite 300 1950 University Avenue Palo Alto, CA 94303 03/03/2006 0110804 Achates Financial Services Group LLC 9335 Elm Court Denver, CO 80221 03/03/2006 0110840 Eagle First Mortgage Corporation 1802 E. Thomas Rd Suite 6 Phoenix, AZ 85016 03/04/2006 0110864 JS Smith Mortgage LLC 2222 S. Dobson Rd Suite 1000 Mesa, AZ 85202 03/06/2006 0110842 Vincent K. Mohr 2383 Florence Ave San Luis Obispo, CA 93401 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Lone Tree Mortgage Page Arizona State Banking Department Summary of Actions Report For March 2006 34 Mortgage Broker Continued 03/06/2006 0110811 West Core Financial Services Inc. Suite 310 4909 Murphy Canyon Rd San Diego, CA 92123 03/07/2006 0110851 Rancho Financial, Inc. Two Betterworld Circle, Ste.110 Temecula, CA 92590 03/08/2006 0110839 Mortgage Pro U.S.A. L.L.C. 12725 W. Indian School Rd #115 Avondale, AZ 85323 03/08/2006 0110850 Utopia Lending, Inc. 4617 Ruffner Street San Diego, CA 92111 03/09/2006 0110846 Wachovia Securities, LLC 4601 Westown Parkway Ste 215 West Des Moines, IA 50266 03/09/2006 0110845 State Financial Services, LLC 10640 N 28th Dr #A200 Phoenix, AZ 85029 03/09/2006 0110847 Quotemearate.com.Inc. 7833 Searock Rd Las Vegas, NV 89128 03/10/2006 0110849 Four Corners Realty Financial Corporation 161 Fashion Lane Suite 101 Tustin, CA 92780 03/13/2006 0110857 PLATINUM FINANCIAL GROUP, INC. 272 E Deerpath Suite 328 Lake Forest, IL 60045 03/13/2006 0110858 Internet Financial Services Corporation 3030 N. Central Ave Suite 706 Phoenix, AZ 85012 DBA: PreApprovalCenter.com 03/14/2006 0110860 Ln. Mtn. LLC 1616 E. Indian School Rd Phoenix, AZ 85016 DBA: T. Mura Mortgage 03/16/2006 0110865 Liberty One Lending Incorporated 1232 E. Broadway Rd Suite 218 Tempe, AZ 85282 03/16/2006 0110924 Newport Lending Group Inc. 26 Corporate Park Ste. 100 Irvine, CA 92606 03/17/2006 0110866 Mortgage Pro U.S.A. L.L.C. 1990 W. Camelback Rd Ste 211 Phoenix, AZ 85012 03/21/2006 0110871 Eagle First Mortgage Corporation 3034 N. 85th Lane Phoenix, AZ 85037 03/22/2006 0110920 State Financial Services, LLC 10640 N 28th Dr. #A101 Phoenix, AZ 85029 03/24/2006 0110942 Wachovia Securities, LLC 333 Main St Ste 110 Stillwater, MN 55092 03/24/2006 0110941 State Financial Services, LLC 8309 E Charter Oak Dr Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Lending Corner Arizona State Banking Department Summary of Actions Report For March 2006 Page 35 Mortgage Broker Continued 03/24/2006 0110943 Hillman & Reece Corporation 3030 W. Trapanotto Road Phoenix, AZ 85086 03/27/2006 0110944 Intellichoice Mortgage Services, LLC 8723 East Via de Commercio Scottsdale, AZ 85258 03/28/2006 0110946 CRT Mortgage and Consulting, LLC 1811 S. Alma School Rd #265 Mesa, AZ 85210 03/29/2006 0110951 Eagle First Mortgage Corporation 11024 N 28th Drive Phoenix, AZ 85029 03/29/2006 0110952 Eagle First Mortgage Corporation 2700 N. 3rd St Phoenix, AZ 85004 03/29/2006 0110954 Pinnacle Capital Investments, Incorporated 3443 Camino Del Rio S. Ste 322 San Diego, CA 92108 03/30/2006 0110961 Eagle First Mortgage Corporation 3802 N. 53rd Ave Suite 100 Phoenix, AZ 85031 03/30/2006 0110962 Eagle First Mortgage Corporation 3802 N.53rd Ave Suite 350 Phoenix, AZ 85031 03/30/2006 0110971 Desert North Mortgage, L.L.C. 295 S. Main Street Camp Verde, AZ 86322 Branch Office Licenses Approved 03/02/2006 0110799 Mortgage Pro U.S.A. L.L.C. 4560 N. 19th Ave Phoenix, AZ 85015 03/02/2006 0110800 Mortgage Pro U.S.A. L.L.C. 610 W. Broadway Rd Suite 107 Tempe, AZ 85282 03/02/2006 0110797 Allegro Financial Corporation 2601 E. Bell Rd #6 Phoenix, AZ 85032 03/06/2006 0110803 Arizona Loan Center, Inc. 8310 W. Thomas Rd Suite 103 Phoenix, AZ 85037 03/06/2006 0110804 Achates Financial Services Group LLC 9335 Elm Court Denver, CO 80221 03/06/2006 0110805 Express Home Loans, L.L.C. 2700 N. 3rd St #2004 Phoenix, AZ 85004 03/06/2006 0110806 Wachovia Securities, LLC 1st Floor 15255 S. 94th Ave Orland Park, IL 60462 03/06/2006 0110807 Wachovia Securities, LLC Suite 4000 30 South Wacker Drive Chicago, IL 60606 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Mortgage Design Group.Com Page Arizona State Banking Department Summary of Actions Report For March 2006 36 Mortgage Broker Continued 03/06/2006 0110808 Wachovia Securities, LLC Suite 300 1950 University Avenue Palo Alto, CA 94303 03/06/2006 0110811 West Core Financial Services Inc. Suite 310 4909 Murphy Canyon Rd San Diego, CA 92123 03/08/2006 0110840 Eagle First Mortgage Corporation 1802 E. Thomas Rd Suite 6 Phoenix, AZ 85016 03/08/2006 0110842 Vincent K. Mohr 2383 Florence Ave San Luis Obispo, CA 93401 03/08/2006 0110839 Mortgage Pro U.S.A. L.L.C. 12725 W. Indian School Rd #115 Avondale, AZ 85323 03/09/2006 0110844 Freedom Funding Group, Inc. 300 Centreville Rd, Suite 215 Warwick, RI 02886 03/10/2006 0110846 Wachovia Securities, LLC 4601 Westown Parkway Ste 215 West Des Moines, IA 50266 03/10/2006 0110845 State Financial Services, LLC 10640 N 28th Dr #A200 Phoenix, AZ 85029 03/10/2006 0110847 Quotemearate.com.Inc. 7833 Searock Rd Las Vegas, NV 89128 03/10/2006 0110852 Southern Investment Mortgage Corporation 5600 Roswell Road Ste. N280 Atlanta, GA 30342 03/13/2006 0110849 Four Corners Realty Financial Corporation 161 Fashion Lane Suite 101 Tustin, CA 92780 03/14/2006 0110853 Express Home Loans, L.L.C. 3302 N. 35th Ave #1 Phoenix, AZ 85017 03/15/2006 0110857 PLATINUM FINANCIAL GROUP, INC. 272 E Deerpath Suite 328 Lake Forest, IL 60045 03/15/2006 0110860 Ln. Mtn. LLC 1616 E. Indian School Rd Phoenix, AZ 85016 DBA: T. Mura Mortgage 03/15/2006 0110858 Internet Financial Services Corporation 3030 N. Central Ave Suite 706 Phoenix, AZ 85012 DBA: PreApprovalCenter.com 03/20/2006 0110866 Mortgage Pro U.S.A. L.L.C. 1990 W. Camelback Rd Ste 211 Phoenix, AZ 85012 03/20/2006 0110865 Liberty One Lending Incorporated 1232 E. Broadway Rd Suite 218 Tempe, AZ 85282 03/20/2006 0110919 Hiddenbrooke Mortgage, Inc. 2580 Marshfield Road Vallejo, CA 94591-3815 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Lending Corner Arizona State Banking Department Summary of Actions Report For March 2006 Page 37 Mortgage Broker Continued 03/20/2006 0110864 JS Smith Mortgage LLC 2222 S. Dobson Rd Suite 1000 Mesa, AZ 85202 03/22/2006 0110871 Eagle First Mortgage Corporation 3034 N. 85th Lane Phoenix, AZ 85037 03/23/2006 0110920 State Financial Services, LLC 10640 N 28th Dr. #A101 Phoenix, AZ 85029 03/27/2006 0110942 Wachovia Securities, LLC 333 Main St Ste 110 Stillwater, MN 55092 03/27/2006 0110941 State Financial Services, LLC 8309 E Charter Oak Dr Scottsdale, AZ 85260 03/27/2006 0110943 Hillman & Reece Corporation 3030 W. Trapanotto Road Phoenix, AZ 85086 03/27/2006 0110944 Intellichoice Mortgage Services, LLC 8723 East Via de Commercio Scottsdale, AZ 85258 03/28/2006 0110946 CRT Mortgage and Consulting, LLC 1811 S. Alma School Rd #265 Mesa, AZ 85210 03/29/2006 0110951 Eagle First Mortgage Corporation 11024 N 28th Drive Phoenix, AZ 85029 03/29/2006 0110952 Eagle First Mortgage Corporation 2700 N. 3rd St Phoenix, AZ 85004 03/30/2006 0110954 Pinnacle Capital Investments, Incorporated 3443 Camino Del Rio S. Ste 322 San Diego, CA 92108 DBA: Mortgage Design Group.Com Branch Office Licenses Closed 03/13/2006 0108412 L.A.P. Holdings LLC 10640 N. 28th Drive, Suite A200 Phoenix, AZ 85029 DBA: First Finance L.A.P. 03/13/2006 0110645 Patricia J. Mobray 4029 N. 31st Ave Phoenix, AZ 85071 DBA: Home Town Mortgage 03/15/2006 0107700 Guarantee Mortgage Corporation 13555 Bel-Red Road, Ste 119 Bellevue, WA 98005 03/16/2006 0106767 American Home Mortgage Corp. #106 5151 N. Oracle Rd Tucson, AZ 85704 03/16/2006 0109036 The Cherrill Mortgage Group, Inc. 934 W. School Bus Road Eagar, AZ 85925 03/20/2006 0108842 Mortgage Pro U.S.A. L.L.C. 2746 S. Sorrelle Mesa, AZ 85212 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 March 2006 38 Mortgage Broker Continued Home Office Orders Terminated 03/22/2006 0906208 Kenmark Deeds, L.L.C. 402 W. Roosevelt St, Suite G Phoenix, AZ 85003 Motor Vehicle Dealer Home Office Applications Received 03/03/2006 0908161 Golden Key Auto Sales, Inc. 985 S. Main Street Snowflake, AZ 85937 03/03/2006 0908163 Raquel Prieto Galban 42 E. Broadway Road Phoenix, AZ 85040 03/15/2006 0908165 Globe Auto Sales, L.L.C. 1755 N. Broad St. Globe, AZ 85501 03/27/2006 0908209 Bell-Arrow Automotive, Inc. 1901 E. Bell Road Phoenix, AZ 85022 DBA: JESSY’S AUTO SALES Home Office Licenses Approved 03/01/2006 0908064 Marie Noe Lopez 2434 W. Van Buren Phoenix, AZ 85009 DBA: Lopez M Auto Sales 03/02/2006 0907628 LUXOR AUTO GROUP, INC. 909 W. MAIN STREET MESA, AZ 85201 03/03/2006 0908072 Germain of Avondale, LLC 10401 West Papago Freeway Avondale, AZ 85323 DBA: AVONDALE HYUNDAI 03/28/2006 0907797 Juan A. Rascon 1020 N. 35th Avenue Phoenix, AZ 85009 DBA: PONCHOS AUTO SALES 03/29/2006 0908163 Raquel Prieto Galban 42 E. Broadway Road Phoenix, AZ 85040 DBA: JESSY’S AUTO SALES 03/30/2006 0908020 Flagstaff Motors, L.L.C. 1160 West Route 66 Flagstaff, AZ 86001 DBA: Flagstaff Honda Home Office Licenses Closed 03/03/2006 0902040 Wells Fargo Financial Acceptance Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 DBA: Wells Fargo Financial Acceptance Branch Office Applications Received 03/03/2006 0110837 AMERICA'S BEST CHANCE, LLC 9105 W. Van Buren Street Tolleson, AZ 85353 DBA: America's Best Chance Auto 03/29/2006 0110953 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 7744 E. Main Street Mesa, AZ 85207 DBA: TIM’S FACTORY OUTLET Branch Office Licenses Approved 03/08/2006 0110837 AMERICA'S BEST CHANCE, LLC 9105 W. Van Buren Street Tolleson, AZ 85353 DBA: America’s Best Chance Auto 03/30/2006 0110953 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 7744 E. Main Street Mesa, AZ 85207 DBA: TIM’S FACTORY OUTLET Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona State Banking Department Summary of Actions Report For March 2006 Page 39 Motor Vehicle Dealer Continued Branch Office Licenses Closed 03/03/2006 0900733 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 625 E. WETMORE TUCSON, AZ 85705 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0900734 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. SUITE 124 1840 E. WARNER ROAD TEMPE, AZ 85284 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0900735 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 4920 W. THUNDERBIRD ROAD GLENDALE, AZ 85306-4906 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102688 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 3310 N. HAYDEN ROAD SCOTTSDALE, AZ 85251 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102690 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 822 E. UNION HILLS PHOENIX, AZ 85024 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102692 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. #H126 3761 E. BASELINE ROAD GILBERT, AZ 85234 DBA: WELLS FARGO FINANCIAL ACCEPTANCE Sales Finance Company Home Office Applications Received 03/03/2006 0908162 Golden Key Auto Sales, Inc. 985 S. Main Street Snowflake, AZ 85937 03/06/2006 0908123 Southwest Premium Finance Company, Inc. 719 E. Cottonwood Lane Casa Grande, AZ 85222 03/08/2006 0908164 Chicago Lenders Inc. 777 W. Southern Avenue, Suire 513 Mesa, AZ 85210 03/15/2006 0908140 MDA Capital, Inc. Suite A 6036 Central Ave. St. Petersburg, FL 33707 Home Office Licenses Approved 03/01/2006 0908065 Marie Noe Lopez 2434 W. Van Buren Phoenix, AZ 85009 03/02/2006 0907626 LUXOR AUTO GROUP, INC. 909 W. MAIN STREET MESA, AZ 85201 03/09/2006 0908069 Regional Acceptance Corporation 1424 E. Fire Tower Road Greenville, NC 27858 DBA: Lopez M Auto Sales Home Office Applications Withdrawn 03/16/2006 0908123 Southwest Premium Finance Company, Inc. 719 E. Cottonwood Lane Casa Grande, AZ 85222 Home Office Licenses Closed 03/03/2006 0001032 Wells Fargo Financial Acceptance Arizona, Inc. 3375 E. Shea Blvd Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Wells Fargo Financial Acceptance Page Arizona State Banking Department Summary of Actions Report For March 2006 40 Sales Finance Company Continued Branch Office Applications Received 03/02/2006 0110867 JESUS M. MOLINA 711 E. Florence Road Casa Grande, AZ 85222 03/03/2006 0110831 AMFINITY FINANCE CO., LLC 9105 West Van Buren Street Tolleson, AZ 85353 03/03/2006 0110832 AMERICA'S BEST CHANCE, LLC 9105 W. Van Buren Street Tolleson, AZ 85353 03/08/2006 0110923 Auto Title Loan Agencies of Arizona, Inc. 295 N. Valencia, Suite B Tucson, AZ 85706 03/15/2006 0110872 AAA CAR TITLE LOANS INC. 3520 B East Bell Road Phoenix, AZ 85032 03/15/2006 0110874 ARIZONA AUTO LENDERS, INC. 4768 Highway 95, Suite 3 Fort Mohave, AZ 86426 DBA: Cashway Auto Title Loans DBA: America’s Best Chance Auto DBA: Arizona Auto Lenders Branch Office Licenses Approved 03/07/2006 0110831 AMFINITY FINANCE CO., LLC 9105 West Van Buren Street Tolleson, AZ 85353 03/07/2006 0110832 AMERICA'S BEST CHANCE, LLC 9105 W. Van Buren Street Tolleson, AZ 85353 03/07/2006 0110816 AAA Auto Title Loans, LLC Suite B 5106 W. Peoria Avenue Glendale, AZ 85302 03/07/2006 0110826 Buckeye Title Loans, Inc. Suite 100 8903 N. 7TH Street Phoenix, AZ 85020 03/07/2006 0110828 Buckeye Title Loans, Inc. 90 N. Dobson Road Mesa, AZ 85201 03/07/2006 0110829 Buckeye Title Loans, Inc. Suite 100 4846 N. 16th Street Phoenix, AZ 85016 03/20/2006 0110867 JESUS M. MOLINA 711 E. Florence Road Casa Grande, AZ 85222 03/22/2006 0110872 AAA CAR TITLE LOANS INC. 3520 B East Bell Road Phoenix, AZ 85032 03/22/2006 0110874 ARIZONA AUTO LENDERS, INC. 4768 Highway 95, Suite 3 Fort Mohave, AZ 86426 03/23/2006 0110923 Auto Title Loan Agencies of Arizona, Inc. 295 N. Valencia, Suite B Tucson, AZ 85706 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: America’s Best Chance Auto DBA: Cashway Auto Title Loans DBA: Arizona Auto Lenders Arizona State Banking Department Summary of Actions Report For March 2006 Page 41 Sales Finance Company Continued Branch Office Licenses Closed 03/01/2006 0109038 America's Cash Express, LLC Suite 2B 6055 E. Southern Avenue Mesa, AZ 85206 DBA: Patriot Cash Express 03/03/2006 0009828 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. SUITE 124 1840 EAST WARNER ROAD TEMPE, AZ 85284 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0009946 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 4920 W. THUNDERBIRD ROAD GLENDALE, AZ 85306-4906 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0015758 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 625 EAST WETMORE TUCSON, AZ 85705 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102679 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 3310 N. HAYDEN ROAD SCOTTSDALE, AZ 85251 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102681 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. 822 E. UNION HILLS PHOENIX, AZ 85024 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0102683 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. #H126 3761 E. BASELINE ROAD GILBERT, AZ 85234 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0103152 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. The Wharf at Rivertown 2501 Seaport Drive, Suite 300 Chester, PA 19013 DBA:WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0103153 Wells Fargo Financial Acceptance Arizona, Inc. SUITE 101 301 West Warner Road TEMPE, AZ 85284 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 03/03/2006 0103154 WELLS FARGO FINANCIAL ACCEPTANCE ARIZONA, INC. SUITE 300 6401 GOLDEN TRIANGLE DRIVE GREENBELT, MD 20770 DBA: WELLS FARGO FINANCIAL ACCEPTANCE 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