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 May 2006 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 1 State Chartered Bank Acquisition of Control/Merger Approved 05/19/2006 MariSol Federal Credit Union PO Box 8325 Fort Mohave, AZ 86427 To Acquire Arizona Odd Fellow-Rebekah Credit Union 120 N. Broad Street Globe, AZ 85501 Acquisition of Control/Merger Effective 05/11/2006 Arizona Council of the Blind Federal Credit Union 25 S. Arizona Place, Ste 111 Chandler, AZ 85225 To Acquire First Credit Union 25 S. Arizona Place, Ste 111 Chandler, AZ 85225 Bank Closed Effective 05/15/2006 0902450 Bank of the Southwest 7910 S. Kyrene Road Tempe, AZ 85284 New Branch Applications Received 05/19/2006 Cactus Commerce Bank/Cactus Commerce Bank 12625 N. Saguaro, Unit 106 Fountain Hills, AZ 85268 New Branch Applications Approved 05/08/2006 Bank of Tucson/Nogales Branch 825 N. Grand Avenue Nogales, AZ 85261 New Branch Applications Effective 05/04/2006 Parkway Bank Arizona/Phoenix Branch 11011 N. Tatum Blvd Phoenix, AZ 85028 05/22/2006 Arizona Bank & Trust/Chandler Village Center Branch 3471 W. Frye Road Chandler, AZ 85226 Branch Offices Closed Effective 05/15/2006 Bank of the Southwest/Camelback Branch Suite 105 2730 E. Camelback Road Phoenix, AZ 85016 National Bank (Source: Comptroller of the Currency) New National Bank Application Received *04/24/2006 Premier Commercial Bank Arizona, National Association 1910 South Stapley Drive Mesa, AZ 85204 05/01/2006 Goldwater Bank, National Association 7135 East Camelback Road, Suite I-201 Scottsdale, AZ 85251 05/19/2006 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ 85018 05/25/2006 West Valley National Bank 12725 West Indian School Road, Building E-101 Avondale, AAZ 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 May 2006 2 National Bank (Source: Comptroller of the Currency) Continued Branch Closed Effective *03/31/2006 The Harris Bank National Association 6720 North Scottsdale Road, Suite 111 Scottsdale, AZ 85253 *03/31/2006 10500 Northeast Eighth Street, Suite 100 Bellevue, WA 98004 *03/31/2006 One Market Street, Suite 1515 San Francisco, CA 94105 *03/31/2006 Old National Bank 1 Main Street Evansville, IN 47708 Interstate Bank (Source: Comptroller of the Currency) New Branch Office Applications Received 05/17/2006 NC National Bank 2425 East Camelback Road, Suite 100 Phoenix, AZ 85016 05/17/2006 Ice Den Branch 9375 East Bell Road, Suite 102 Scottsdale, AZ 85260 05/19/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 05/19/2006 95th Avenue & Camelback Banking Center 9490 West Camelback Road Glendale, AZ 85305 05/08/2006 Bank of America, National Association 101 South Tryon Street Charlotte, NC 28255 05/08/2006 Duval Mine Road & I-19 18670 South Nogales Highway Sahuarita, AZ 85629 Application to Acquire Branch Received 05/19/2006 Seller: Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, IL 60455 Bridgeview Bank Group 1333 West Broadway Tempe, AZ 85282 Buyer: Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ 85018 Application Received for Affiliate Merger *04/17/2006 Affiliate Merger of: Northern Trust Bank National Association 2398 East Camelback Road Phoenix, AZ 85016 Affiliate Merger into: Northern Trust, National Association 700 Brickell Avenue Miami, FL 33131 Corporate Reorganization Merger Approved 05/26/2006 Merging Bank: Bank of America, National Association (USA) 1825 E. Buckeye Road Phoenix, AZ 85034 Resulting Bank: MBNA America Bank, National Association 1100 North King Street Wilmington, DE 19801 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 May 2006 Page 3 Interstate Bank (Source: Comptroller of the Currency) Continued 05/30/2006 Merging Bank: Northern Trust Bank, National Association 2398 East Camelback Road Phoenix, AZ 85016 Resulting Bank: Northern Trust, National Association 700 Brickell Avenue Miami, FL 33131 Application Received for New Mobile Branch 05/19/2006 Heritage Bank, National Association – Mobile Branch: Mobile Branch No. 1, No. 2 & No. 3 4222 East Camelback Road Phoenix, AZ 85018 Branch Short Distance Relocation Approved 05/17/2006 From: Arizona Business Bank, National Association 2700 North Central Avenue, Suite 210 Phoenix, AZ 00008 To: Arizona Business Bank-Main 2600 N. Central Avenue Phoenix, AZ 85004 New Branch Opened Effective *04/19/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 *04/19/2006 Higley & Chandler Heights Banking Center 6315 South Higley Road Gilbert, AZ 85297 *04/19/2006 Canyon Community Bank, National Association 7981 North Oracle Road Tucson, AZ 85704 *04/19/2006 Catalina Branch 15985 North Oracle Road Tucson, AZ 85739 *04/22/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 *04/22/2006 Maricopa Banking Center 21650 North John Wayne Parkway Maricopa, AZ 85239 *04/24/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 *04/24/2006 Higley & Chandler Heights Banking Center 6315 South Higley Road Gilbert, AZ 85297 New Mobile Branch Opened Effective 05/01/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 05/01/2006 Maricopa County Mobile Branch Serve the Geographic Area of Maricopa County Phoenix, AZ 85003 Branch Closed Effective *04/20/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *04/20/2006 Desert Sky Plaza 7333 W. Thomas Road Phoenix, AZ 85033 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 May 2006 4 Interstate Bank (Source: Comptroller of the Currency) Continued 05/22/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 05/22/2006 University Plaza Safeway 1201 South Plaza Way Flagstaff, AZ 86001 Advance Fee Loan Broker Home Office Licenses Closed 05/16/2006 0902172 Pacific Financial Association, Inc. 1606 W. Whispering Wind Drive Phoenix, AZ 85085 Collection Agency Home Office Applications Received 05/01/2006 0908366 Global Credit & Collection Corporation Suite 100 PMB 10015 300 International Drive Williamsville, NY 14221 05/02/2006 0908378 Asset Management Professionals, LLC 265 Oakhurst Leaf Drive Alpharetta, GA 30004 05/08/2006 0908333 ONLINE INFORMATION SERVICE, INC. 202 W. Firetower Road Winterville, NC 28590 05/10/2006 0908387 Tek-Collect Incorporated Suite 100 1111 Schrock Road Columbus, OH 43229 05/12/2006 0908364 True North AR, LLC 2nd Floor 1602 Grant Ave Novato, CA 94945 05/12/2006 0908368 Media Collections, Inc 20600 Chagrin Blvd., #550 Shaker Hts, OH 44122 05/16/2006 0908379 Assets Recovered, LLC Suite 510 4101 McEwen Drive Farmers Branch, TX 75244 05/19/2006 0908371 Makenna Kali & Associates, Inc 10254 E Honey Mesquite Dr Tucson, AZ 85730 05/30/2006 0908444 Amcol Systems, Inc. 111 Lancewood Road Columbia, SC 29210 DBA: Joseph, Mann & Creed Home Office Licenses Approved 05/05/2006 0908098 Cymetrix Corporation Suite 600 4510 East Pacific Coast Hwy. Long Beach, CA 90804 05/09/2006 0908243 Go-More Financial, Inc. Suite C 605 Highway 55 E Buffalo, MN 55313 0908208 TigerTranz, Inc. (FN) Suite A 5330 Ringgold Road Chattanooga, TN 37412 05/25/2006 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Healthcare Recovery Solutions Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 5 Collection Agency Continued 05/25/2006 0908326 ClearCheck Payment Solutions, LLC 135 Interstate Blvd. Greenville, SC 29615 05/25/2006 0908333 ONLINE INFORMATION SERVICE, INC. 202 W. Firetower Road Winterville, NC 28590 05/26/2006 0908248 C.B. ACCOUNTS, INC. Suite 201 1101 MAIN STREET PEORIA, IL 61606-1913 Commercial Mortgage Banker Home Office Licenses Approved 05/26/2006 0908244 Boston Capital Finance LLC 9695 E. Cavalry Drive Scottsdale, AZ 85262 Home Office Licenses Closed 05/05/2006 0905274 ABS School Services, L.L.C. 10851 N. Black Canyon Hwy, Ste 510 Phoenix, AZ 85029 Branch Office Licenses Approved 05/26/2006 0111355 Boston Capital Finance LLC One Boston Place, Ste 2100 Boston, MA 02108 Consumer Lender Home Office Licenses Approved 05/24/2006 0908200 CSI Healthcare Finance, LLC 3636 Nobel Drive, Ste 215 San Diego, CA 92122 Branch Office Applications Received 05/08/2006 0111293 Beneficial Arizona Inc. Superstition Springs Ctr 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 05/31/2006 0111443 CitiFinancial, Inc. 1463 S. Yuma Palms Parkway Yuma, AZ 85365 Branch Office Licenses Approved 05/09/2006 0111293 Beneficial Arizona Inc. Superstition Springs Ctr 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 Credit Union Branch Office Applications Received 05/04/2006 0111261 Arizona State Savings & Credit Union/Pinnacle Peak Office 2257 W. Pinnacle Peak Road Phoenix, AZ 85027 05/19/2006 0111345 Deer Valley Credit Union/Surprise Branch 15613 W. Bell Road Surprise, AZ 85374 Branch Office Licenses Approved 05/04/2006 0111261 Arizona State Savings & Credit Union/Pinnacle Peak Office 2257 W. Pinnacle Peak Road Phoenix, AZ 85027 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 May 2006 6 Credit Union Continued 05/19/2006 0111345 Deer Valley Credit Union/Surprise Branch 15613 W. Bell Road Surprise, AZ 85374 Completion of Merger 05/11/2006 Arizona Council of the Blind Federal Credit Union Merged with: First Credit Union 25 South Arizona Place, Suite 111 Chandler, AZ 85225 Emergency Merger 05/19/2006 Arizona Odd Fellow-Rebekah Credit Union Merged with: MariSol Federal Credit Union 721 North 3rd Street Phoenix, AZ 85004 New Branch Opened Effective 05/10/2006 Chandler Boulevard Branch Tempe Schools Credit Union 4850 W. Chandler Boulevard Chandler, AZ 85226 Branch Relocation Approved 05/19/2006 Santa Cruz County School Personnel Credit Union From: 310 W. Plum Street Nogales, AZ 858621 To: 471 W. Mariposa Road Nogales, AZ 85621 Debt Management Company Home Office Licenses Approved 05/02/2006 0908191 Springboard Nonprofit Consumer Credit Management, Inc. 4351 Latham Street Riverside, CA 92517-5438 Home Office Applications Rejected 05/11/2006 0908106 Debtwave Credit Counseling, Inc. 8665 Gibbs Drive, Suite 100 San Diego, CA 92123 Deferred Presentment Company Home Office Applications Received 05/11/2006 0908334 Urgent Cash Advance.Com Inc. 306 West JJ Drive Greensboro, NC 27406 05/12/2006 0908363 LV Financial Services, LLC Suite B-8 21116 N. John Wayne Pkwy Maricopa, AZ 85541 05/15/2006 0908373 Southwestern & Pacific Specialty Finance, Inc. 3126 Mill Avenue Tempe, AZ 85282 05/31/2006 0908446 EHMH LLC 4711 E. Southern Avenue Phoenix, AZ 85040 DBA: Urgent Cash Advance DBA: Check'n Go Home Office Licenses Approved 05/23/2006 0908334 Urgent Cash Advance.Com Inc. 306 West JJ Drive Greensboro, NC 27406 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Urgent Cash Advance Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 7 Deferred Presentment Company Continued 05/25/2006 0908292 Cash America Advance, Inc. 4121 W. Indian School Road Phoenix, AZ 85019-3316 DBA: Cash America Payday Advance Home Office Licenses Closed 05/01/2006 0905489 EHMH LLC 7819 N. 19th Avenue Phoenix, AZ 85021 05/25/2006 0903535 CASH TIME FINANCIAL SERVICES, INC. 2616 N. 16TH STREET PHOENIX, AZ 85006 DBA: Cash Today Branch Office Applications Received 05/01/2006 0111250 The Payday Loan Store Of Arizona, Inc. 701 W. Indian School Phoenix, AZ 85031 05/01/2006 0111245 WEST OLIVE FINANCE, LLC 7819 N. 19th Ave Phoenix, AZ 85021 DBA: Cash Mart 05/01/2006 0111275 QC Financial Services, Inc. 4055 N. Oracle Roard, Ste D Tucson, AZ 85705 DBA: Quik Cash 05/05/2006 0111277 Sun Capital, LLC 1150 W. 8th Street, Suite D Yuma, AZ 85364 DBA: Ace Cash Express No. 5403 05/09/2006 0111318 The Payday Loan Store Of Arizona, Inc. 635 E. Indian School Road Phoenix, AZ 85012 05/11/2006 0111341 Buckeye Check Cashing Of Arizona, Inc. #1 5504 E. 22nd Street Tucson, AZ 85711 05/15/2006 0111424 Allied Cash Advance Arizona LLC 354 N. Country Club Drive Mesa, AZ 85201 05/22/2006 0111425 ACE Cash Express, Inc. #2 Suite P 03 4481 South White Mountain Road Show Low, AZ 85901 DBA: ACE CASH ADVANCE 05/30/2006 0111479 Advance America, Cash Advance Centers of Arizona, Inc. Suite 102 1649 E. Deuce of Clubs Show Low, AZ 85901 DBA: Advance America, Cash Advance Centers 05/30/2006 0111402 1 Stop Check Cashing $ Payday & Title Loans, LLC 6650 W. Thomas Road Phoenix, AZ 85033 DBA: BUCKEYE CHECK$MART Branch Office Licenses Approved 05/01/2006 0111245 WEST OLIVE FINANCE, LLC 7819 N. 19th Ave Phoenix, AZ 85021 05/02/2006 0111250 The Payday Loan Store Of Arizona, Inc. 701 W. Indian School Phoenix, AZ 85031 05/05/2006 0111275 QC Financial Services, Inc. 4055 N. Oracle Roard, Ste D Tucson, AZ 85705 DBA: Quik Cash 05/05/2006 0111276 QC Financial Services, Inc. 1957 Highway 95, Suite 23 Bullhead City, AZ 86442 DBA: Quick Cash Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Cash Mart Page Arizona State Banking Department Summary of Actions Report For May 2006 8 Deferred Presentment Company Continued 05/05/2006 0111277 Sun Capital, LLC 1150 W. 8th Street, Suite D Yuma, AZ 85364 05/12/2006 0111318 the Payday Loan Store Of Arizona, Inc. 635 E. Indian School Road Phoenix, AZ 85012 05/19/2006 0111341 Buckeye Check Cashing Of Arizona, Inc. #1 5504 E. 22nd Street Tucson, AZ 85711 05/31/2006 0111402 1 Stop Check Cashing $ Payday & Title Loans, LLC 6650 W. Thomas Road Phoenix, AZ 85033 DBA: Ace Cash Express No. 5403 DBA: BUCKEYE CHECK$MART Branch Office Licenses Closed 05/01/2006 0105619 EHMH LLC 4711 E. Southern Avenue Phoenix, AZ 85040 DBA: Cash Today 05/16/2006 0108300 QC FINANCIAL SERVICES, INC. 247 West Grant Road Tucson, AZ 85705 DBA: Quik Cash 05/25/2006 0108744 America's Cash Source, L.L.C. #1 Suite #1 4031 N. 24th Street Phoenix, AZ 85016 Escrow Agent Home Office Applications Received 05/26/2006 0908400 Galaxy Title Agency, LLC 7055 W. Bell Rd. Suite 12 Glendale, AZ 85308 Home Office Applications Denied 05/01/2006 0908107 Northwest Title Agency, Inc. 4255 White Bear Parkway #1300A Vadnais Heights, MN 55110 Branch Office Applications Received 05/08/2006 0111301 American Heritage Title Agency, Inc. 121 W. Florence Blvd., Suite L Casa Grande, AZ 85222 05/09/2006 0111305 Ticor Title Agency of Arizona, Inc. 512 E. White House Canyon Rd., #130 Tucson, AZ 85614 05/09/2006 0111306 Ticor Title Agency of Arizona, Inc. 8700 E. Tanque Verde Rd., #108 Tucson, AZ 85749 05/09/2006 0111300 Chicago Title Insurance Company 3033 N. Windsong Dr., Suite 103 Prescott Valley, AZ 86314 05/09/2006 0111302 Camelback Title Agency, LLC 3636 N. 3rd Ave Phoenix, AZ 85013 05/22/2006 0111351 Scottsdale Title Company, LLC 2001 W. Camelback, Suite 235 Phoenix, AZ 85015 05/22/2006 0111352 Scottsdale Title Company, LLC 1550 S. Alma School #2 Mesa, AZ 85210 05/24/2006 0111391 First American Title Insurance Company 4116 Avenida Cochise Suite N Sierra Vista, AZ 85635 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 May 2006 Page 9 Escrow Agent Continued 05/24/2006 0111392 First American Title Insurance Company 20800 N. John Wayne Pkwy #107 Maricopa, AZ 85239 Branch Office Licenses Approved 05/05/2006 0111209 Title Security Agency of Arizona 2400 West Dunlap, Suite 305 Phoenix, AZ 85021 05/11/2006 0111300 Chicago Title Insurance Company 3033 N. Windsong Dr., Suite 103 Prescott Valley, AZ 86314 05/17/2006 0111305 Ticor Title Agency of Arizona, Inc. 512 E. White House Canyon Rd., #130 Tucson, AZ 85614 05/17/2006 0111306 Ticor Title Agency of Arizona, Inc. 8700 E. Tanque Verde Rd., #108 Tucson, AZ 85749 05/17/2006 0111301 American Heritage Title Agency, Inc. 121 W. Florence Blvd., Suite L Casa Grande, AZ 85222 Home Office Orders Vacated 05/26/2006 0906394 Lawyers Title Agency Of Arizona, LLC 7840 E. Broadway Blvd., Suite 210 Tucson, AZ 85710 Money Transmitter Branch Office Applications Received 05/15/2006 0111357 DolEx Dollar Express, Inc 1109 E. Main St., Suite 105 Mesa, AZ 85203 05/15/2006 0111369 Order Express, Inc. 6409 W. Glendale Avenue, Space B Glendale, AZ 85335 Branch Office Licenses Approved 05/24/2006 0111357 DolEx Dollar Express, Inc 1109 E. Main St., Suite 105 Mesa, AZ 85203 05/26/2006 0111369 Order Express, Inc. 6409 W. Glendale Avenue, Space B Glendale, AZ 85335 Branch Office Licenses Closed 05/23/2006 0110071 Ace Cash Express, Inc. #3 635 E. Indian School, Suite 108 Phoenix, AZ 85012 DBA: Popular Cash Express 05/23/2006 0110085 Ace Cash Express, Inc. #3 701-A W. Indian School Road Phoenix, AZ 85013 DBA: Popular Cash Express 05/24/2006 0107323 DolEx Dollar Express, Inc 6352 S. Nogales Hwy. Tucson, AZ 85706 05/24/2006 0109096 DolEx Dollar Express, Inc 8271 W. Washington St. Peoria, AZ 85345 05/24/2006 0109098 DolEx Dollar Express, Inc 2835 N. 24th St. Phoenix, AZ 85008 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 May 2006 10 Mortgage Banker Home Office Applications Received 05/02/2006 0908382 Unlimited Capital Funding Inc. 3930 E. Camelback Road, Ste 208 Phoenix, AZ 85018 05/04/2006 0908320 Yuma Mortgage Group, Purchase & Equity Advisors, LLC (FN) 220 E. 16th Street Yuma, AZ 85364 05/04/2006 0908322 Hartford Financial Services, Inc. 2520 E. University Drive, Ste 105 Tempe, AZ 85281 05/04/2006 0908331 Amtec Funding Group, LLC 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 05/05/2006 0908323 Nevada Consolidated Mortgage of Arizona, LLC (FN) 778 E. Prescott Drive Chandler, AZ 85249 05/09/2006 0908337 Textron Financial Corporation 770 N. Ithica Street Gilbert, AZ 85233 05/11/2006 0908335 There, Inc. 310 S. Williams Blvd Tucson, AZ 85711 05/12/2006 0908342 FCG Mortgage, L.P. 3084 Saratoga Avenue Lake Havasu, AZ 86406 05/15/2006 0908357 American Senior Funding Corporation 18250 N. Cave Creek Road, Ste 137 Phoenix, AZ 85032 05/17/2006 0908352 Direct Lending, Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 05/18/2006 0908358 Summit Lending Solutions, Inc. 3509 E. Shea Blvd, Ste 117 Phoenix, AZ 85028 05/19/2006 0908356 Popular Housing Services, Inc. 15333 N. Pima Road, Ste 250 Scottsdale, AZ 85260 05/22/2006 0908360 BLX Capital, LLC 3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016 05/23/2006 0908381 Housing Solutions, Inc. 3845 N. 44th Street, Ste 200 Phoenix, AZ 85018 05/23/2006 0908383 Homeloanadvisors.com, Inc. 4635 N. Black Canyon Highway, Ste 201-A Phoenix, AZ 85015 05/23/2006 0908384 Market Rate Mortgage, LLC 1830 S. Alma School Road, Ste 101 Mesa, AZ 85210 05/24/2006 0908380 SECOND CHANCE FINANCIAL, INC. Suite #102 7585 E Redfield Rd Scottsdale, AZ 85260 DBA: GOLD CANYON MORTGAGE CO. 05/24/2006 0908389 Lakeland Regional Mortgage Corporation #2 8655 E. Via De Ventura, Ste E-185 Scottsdale, AZ 85258 DBA: National Investors Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Approved Home Loans Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 11 Mortgage Banker Continued Home Office Licenses Approved 05/02/2006 0908189 Western Capital Mortgage Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86406 DBA: Western Capital Mortgage 05/02/2006 0908190 Southwest Direct Mortgage, L.L.C. 9230 N. Summer Hill Blvd. Fountain Hills, AZ 85268 05/03/2006 0908188 A-Z Financial Services, Inc. 1220 E. San Angelo Avenue Gilbert, AZ 85234 05/04/2006 0908051 Countrywide Mortgage Ventures, LLC #11 2231 E. Camelback Road, Suite 200 Phoenix, AZ 85016 DBA: California Gold Financial 05/05/2006 0908181 Mortgages LTD. Commercial Capital, LLC 55 E. Thomas Road Phoenix, AZ 85012 DBA: MLC Capital Group 05/09/2006 0908052 Aspen Home Loans LC 14639 N. 24th Place Phoenix, AZ 85032 05/09/2006 0908096 First Houston Mortgage, L.P. 21554 N 72nd Way Scottsdale, AZ 85255 05/12/2006 0908119 Broadview Mortgage Corporation 4884 W. 30th Street Yuma, AZ 85364 05/17/2006 0908177 Financial Capital, Inc. 745 E. Maryland Avenue Phoenix, AZ 85014 05/17/2006 0908192 Provident Mortgage Corporation 7689 E Hartford Drive Scottsdale, AZ 85255 05/22/2006 0907883 NV Mortgage, Inc. 2375 E. Camelback Road, Ste 5134 Phoenix, AZ 85016 05/26/2006 0908296 Citizens Choice Mortgage, LLC 2222 N. Val Vista Drive, Ste 14 Mesa, AZ 85213 DBA: Soma Financial Home Office Applications Withdrawn 05/01/2006 0908118 Majestic Mortgage Corporation 2001 W. Camelback, Ste 370 Phoenix, AZ 85015 05/16/2006 0908138 Shearson Home Loans, Inc. 6330 S. Sandhill Road, Ste 8 Las Vegas, NV 89120 05/22/2006 0908230 1st Atlas Mortgage & Investment Corp. Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 Home Office Licenses Closed 05/02/2006 0906604 ComUnity Lending, Incorporated #8 Suite 115 2211 E. Highland Avenue Phoenix, AZ 85016 05/04/2006 0906622 South Coast Loans & Mortgage, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: 1st USA Mortgage and Investment Page Arizona State Banking Department Summary of Actions Report For May 2006 12 Mortgage Banker Continued 05/16/2006 0908174 Countrywide Mortgage Ventures, LLC #13 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016 05/26/2006 0905071 Chapel Mortgage Corporation Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 05/26/2006 0906935 Assurafirst Financial Company 8655 E. Via De Ventura, Ste F-163 Scottsdale, AZ 85258 05/30/2006 0906049 Sprint Funding Corporation 27992 N. 115th Place Scottsdale, AZ 85262 Branch Office Applications Received 05/02/2006 0111269 Allied Home Mortgage Capital Corporation 506 E. Southern Ave Phoenix, AZ 85040 05/02/2006 0111468 Gateway Mortgage Group, LLC 13850 W. Tara Lane Surprise, AZ 85374 05/02/2006 0111469 Gateway Mortgage Group, LLC 5442 S. Bell Drive Chandler, AZ 85429 05/02/2006 0111470 Gateway Mortgage Group, LLC 3200 Wilshire Blvd, Ste 900 Los Angeles, CA 90010 05/02/2006 0111471 Gateway Mortgage Group, LLC 600 Ray Road, Ste C-1 Chandler, AZ 85225 05/02/2006 0111270 Family First Mortgage Corp. 2222 S. Dobson Road, Ste 901 Mesa, AZ 85202 05/03/2006 0111266 F.T. Financial, Inc. Suite 10-A 8010 E. Morgan Trail Scottsdale, AZ 85258 05/03/2006 0111267 American Mortgage Specialists, Inc. Suite 150 1255 W. Baseline Road Mesa, AZ 85202 05/04/2006 0111465 Family First Mortgage Corp. 9051 W. Kelton Lane, Ste 4 Peoria, AZ 85382 05/04/2006 0111435 Amtec Funding Group, LLC 12453 Bel-Red Rd., Ste. 250A Bellevue, WA 98005 05/04/2006 0111436 Amtec Funding Group, LLC 19435 West Valley Hwy., #S105 Kent, WA 98032 05/04/2006 0111437 Amtec Funding Group, LLC 151 N Sunrise Ave., Ste. 1406 Roseville, CA 95661 05/04/2006 0111438 Amtec Funding Group, LLC 1666 N Main St., Ste. 202 Santa Ana, CA 92701 05/05/2006 0111451 Nevada Consolidated Mortgage of Arizona, LLC (FN) 1291 Galleria Dr., Ste 220 Henderson, NV 89014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: AmericaBuilt Mortgage Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 13 Mortgage Banker Continued 05/07/2006 0111278 Freestand Financial Holding Corporation 9304 E. Raintree Drive, Ste 120 Scottsdale, AZ 85260 05/07/2006 0111279 Freestand Financial Holding Corporation 1813 E. Baseline Road, Ste 102 Tempe, AZ 85283 05/07/2006 0111280 Freestand Financial Holding Corporation 3707 E. Southern Mesa, AZ 85206 05/08/2006 0111458 Beneficial Mortgage Co. of Arizona Superstition Springs Ctr 6920 S. Power Road, Ste 105 Mesa, AZ 85206 05/08/2006 0111459 Homefield Financial, Inc. 600 E. Las Colinas Blvd, Ste 560 Irving, TX 75039 05/08/2006 0111456 Pinnacle Premier Home Mortgage, LLC 2840 E. Skyline Drive Tucson, AZ 85718 05/09/2006 0111462 Cherry Creek Mortgage Co., Inc. 16515 S. 40th Street, Ste 129, Bldg 6 Phoenix, AZ 85048 05/09/2006 0111463 Cherry Creek Mortgage Co., Inc. 150 S. Hwy 69, Ste 9 Dewey, AZ 86327 05/09/2006 0111466 Fairway Independent Mortgage Corporation 382 S. Bluff Street, Ste 150 St. George, UT 84770 05/09/2006 0111507 Countrywide Mortgage Ventures, LLC #8 3155 S. Price Road, Ste 105 Chandler, AZ 85248 05/09/2006 0111290 Aspen Home Loans LC 826 E. State Road, Ste 100 American Fork, UT 84003 05/10/2006 0111447 Challenge Financial Investors Corp. 2402 W. Old Point Trail Phoenix, AZ 85086 05/10/2006 0111448 Challenge Financial Investors Corp. 1 W. Campbell Avenue, Ste 2118 Phoenix, AZ 85013 05/10/2006 0111449 Challenge Financial Investors Corp. 3031 W. Northern Avenue, Ste 109 Phoenix, AZ 85051 05/11/2006 0111320 Home123 Corporation 11035 Broadway, Suite F Crown Point, IN 46307 05/11/2006 0111491 MortgageIT, Inc. #2 1001 Craig Road, Ste 235 St. Louis, MO 63146 05/11/2006 0111396 Dream House Mortgage Corporation 385 S. Main Street Providence, RI 02903 05/11/2006 0111460 There, Inc. 6451 S. Country Club Rd #131 Tucson, AZ 85706 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Pinnacle Mortgage DBA: Gibraltar Mortgage Southwest DBA: MIT Lending DBA: Approved Home Loans Page Arizona State Banking Department Summary of Actions Report For May 2006 14 Mortgage Banker Continued 05/12/2006 0111477 FCG Mortgage, L.P. 2405 McCabe Way, Ste. 213 Irvine, CA 92614 05/15/2006 0111450 Challenge Financial Investors Corp. Suite B4-265 40485 Murrieta Hot Springs Road Murrieta, CA 92563 05/15/2006 0111505 American Senior Funding Corporation 653 South B Street Tustin, CA 92780 05/16/2006 0111488 MortgageTree Lending (Corporation) 27600 Northwestern Hwy, Ste 215 Southfield, MI 48034 DBA: MortgageTree Lending 05/16/2006 0111489 MortgageTree Lending (Corporation) 10226 Lakewood Blvd Downey, CA 90241 DBA: MortgageTree Lending 05/17/2006 0111419 Bear Stearns Residential Mortgage Corporation 909 Hidden Ridge Drive, Ste 400 Irving, TX 75038 05/17/2006 0111485 Direct Lending, Inc. 32900 Five Mile Rd., Ste. 200 Livonia, MI 48154 05/18/2006 0111508 Countrywide Home Loans, Inc. #1 Building 32, Ste 1020 2501 W. Happy Valley Road Phoenix, AZ 85027 05/18/2006 0111340 Golden Empire Mortgage, Inc. 350 Railroad Canyon Rd #B Lake Elsinore, CA 92632 05/22/2006 0111490 Central Pacific Mortgage Company #2 604 Courtland Street, Ste 320 Orlando, FL 32804 05/22/2006 0111343 NV Mortgage, Inc. 750 Coronado Center Drive Henderson, NV 89052 DBA: Soma Financial 05/22/2006 0111371 First Residential Mortgage Network, Inc. #2 9721 Ormsby Station Road Louisville, KY 40223 DBA: SurePoint Lending 05/23/2006 0111376 Countrywide Home Loans, Inc. #1 32785 State Route 20, Ste 5 Oak Harbor, WA 98227 05/23/2006 0111377 Countrywide Home Loans, Inc. #1 2200 Rimland Drive, Ste 200 Bellingham, WA 98226 05/23/2006 0111378 Countrywide Home Loans, Inc. #1 2210 Riverside Drive, Ste 110 Mt. Vernon, WA 98273 05/23/2006 0111379 Countrywide Home Loans, Inc. #1 3110 Commercial Avenue, Ste 102-D Anacortes, WA 98221 05/23/2006 0111509 Countrywide Home Loans, Inc. #1 3400 Central Avenue, Ste 300 Riverside, CA 95206 05/23/2006 0111510 Countrywide Home Loans, Inc. #1 9449 Priority Way West Drive, Ste 240 Indianapolis, IN 46240 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 May 2006 Page 15 Mortgage Banker Continued 05/23/2006 0111511 Countrywide Home Loans, Inc. #1 5295 Commerce Drive, Ste 400 Murray, UT 84107 05/23/2006 0111512 Countrywide Home Loans, Inc. #1 9221 Corbin Avenue, Ste 160 Northridge, CA 91324 05/23/2006 0111513 Countrywide Home Loans, Inc. #1 8400 E. Crescent Parkway, Ste 150 Greenwood Village, CO 80111 05/23/2006 0111514 Countrywide Home Loans, Inc. #1 3410 Canyon De Flores Blvd Sierra Vista, AZ 85650 05/23/2006 0111515 Countrywide Home Loans, Inc. #1 7711 South 700 East Midvale, UT 84047 05/23/2006 0111516 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1150 Chicago, IL 60602 05/23/2006 0111517 Countrywide Home Loans, Inc. #1 20 N. Main Street, Ste 201 Saint George, UT 84770 05/23/2006 0111518 Countrywide Home Loans, Inc. #1 13809 Research Blvd, Ste 325 Austin, TX 78750 05/23/2006 0111519 Countrywide Home Loans, Inc. #1 1450 Triad Center Drive Saint Peters, MO 63376 05/23/2006 0111520 Countrywide Home Loans, Inc. #1 1021 S. El Camino Real, Ste B San Mateo, CA 94402 05/23/2006 0111521 Countrywide Home Loans, Inc. #1 1021 S. El Camino Real, Ste A San Mateo, CA 94402 05/23/2006 0111522 Countrywide Home Loans, Inc. #1 9191 Town Center Drive, Ste 300 San Diego, CA 92122 05/23/2006 0111523 Countrywide Home Loans, Inc. #1 124 N. 10th Street Santa Paula, CA 93060 05/23/2006 0111524 Countrywide Home Loans, Inc. #1 875 N. Michigan Avenue, 12th Floor Chicago, IL 60611 05/23/2006 0111433 NexGen Lending, Inc. 4700 W White Mountain Blvd., Ste B-1 Lakeside, AZ 85925 05/23/2006 0111432 NFLP Lending L.P. (FN) 198 Carmona Dr., Ste. 9 Hot Springs Village, AR 71909 05/24/2006 0111381 J & R Lending Inc. 2201 Dupont Drive, Ste 660 Irvine, CA 92612 05/24/2006 0111382 J & R Lending Inc. 14241 Ventura Blvd Sherman Oaks, CA 91403 05/24/2006 0111383 J & R Lending Inc. 5455 Wilshire Blvd, Ste 915 Los Angeles, CA 90036 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 May 2006 16 Mortgage Banker Continued 05/24/2006 0111384 J & R Lending Inc. 35 N. Arroyo Parkway, Level B, Ste 40 Pasadena, CA 91103 05/24/2006 0111385 J & R Lending Inc. 5199 E. PCH, Ste 214 Long Beach, CA 90805 05/24/2006 0111386 J & R Lending Inc. 14724 Ventura Blvd, Ste 110 Sherman Oaks, CA 91403 05/24/2006 0111387 J & R Lending Inc. 5000 N. Parkway Calabasas, Ste 302 Calabasas, CA 91302 05/24/2006 0111388 J & R Lending Inc. 3801 Buck Owens Blvd Bakersfield, CA 93308 05/24/2006 0111389 J & R Lending Inc. 1100 Mohawk Street, Ste 100 Bakersfield, CA 93309 05/24/2006 0111368 Broadview Mortgage Corporation 2200 W Orangewood Ave #215 Orange, CA 92868 05/25/2006 0111525 Countrywide Home Loans, Inc. #1 1515 W. 22nd Street, Ste 200 Oak Brook, IL 60523 05/25/2006 0111526 Countrywide Home Loans, Inc. #1 13303 Washington Avenue Sturtevant, WI 53177 05/25/2006 0111527 Countrywide Home Loans, Inc. #1 4355 W. Indian School Road Phoenix, AZ 85016 05/25/2006 0111528 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1615 Chicago, IL 60602 05/25/2006 0111529 Countrywide Home Loans, Inc. #1 1015 Broadbeck Drive, Ste D Newbury Park, CA 91320 05/25/2006 0111530 Countrywide Home Loans, Inc. #1 655 W. Broadway, Ste 1000 San Diego, CA 92101 05/25/2006 0111531 Countrywide Home Loans, Inc. #1 13455 Switzer Road Overland, KS 66213 05/25/2006 0111534 Countrywide Home Loans, Inc. #1 5740 Fleet Street, Ste 250 Carlsbad, CA 92008 05/25/2006 0111431 Sierra Pacific Mortgage Services, Inc. (FN) #2 2373 E Baseline Rd., Ste. 102 Gilbert, AZ 85234 05/26/2006 0111532 Countrywide Home Loans, Inc. #1 2 Penns Way, Ste 307 New Castle, DE 19720 05/26/2006 0111533 Countrywide Home Loans, Inc. #1 5201 Eden Avenue, Ste 150 Edina, MN 55436 05/26/2006 0111535 Countrywide Home Loans, Inc. #1 1860 SW Fountainview Blvd, Ste 200 Port of St. Lucie, FL 34986 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Legacy Home Mortgage Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 17 Mortgage Banker Continued 05/31/2006 0111444 CitiFinancial, Inc. 1463 S. Yuma Palms Parkway Yuma, AZ 85365 Branch Office Licenses Approved 05/01/2006 0111240 Home123 Corporation Suite 56 610 N. Alma School Road Chandler, AZ 85224 05/01/2006 0111241 Home123 Corporation Suite 350 5225 Canyon Crest Drive Riverside, CA 92507 05/01/2006 0111242 Home123 Corporation Suite C-310 3602 Inland Empire Blvd Ontario, CA 91764 05/02/2006 0111255 Countrywide Home Loans, Inc. #1 500 W. Mains Street, Ste 100 Babylon, NY 11702 05/02/2006 0111251 CitiFinancial, Inc. 1573 N Dysart Road, Ste B Avondale, AZ 85323 05/02/2006 0111252 First Magnus Financial Corporation #2 8222 Avenue D Yuma, AZ 85364 05/02/2006 0111253 American Mortgage Specialists, Inc. 12402 E. Victoria Chandler, AZ 85249 05/02/2006 0111254 American Mortgage Specialists, Inc. 12725 W. Indian School Road, Ste E-101 Avondale, AZ 85323 05/02/2006 0111164 Western Capital Mortgage Corporation 500 N. State College Blvd, Ste 1470 Orange, CA 92868 DBA: Western Capital Mortgage 05/02/2006 0111165 Western Capital Mortgage Corporation 18300 Von Karman Avenue, Ste 900 Irvine, CA 92612 DBA: Western Capital Mortgage 05/04/2006 0111269 Allied Home Mortgage Capital Corporation 506 E. Southern Ave Phoenix, AZ 85040 05/04/2006 0111264 Guild Mortgage Company 2451 Rockwood Ave, Ste 110 Calexico, CA 92231 05/04/2006 0111263 Express One Mortgage Corp. 8687 E. Via Ventura, Ste 111 Scottsdale, AZ 85258 05/04/2006 0111266 F.T. Financial, Inc. Suite 10-A 8010 E. Morgan Trail Scottsdale, AZ 85258 05/04/2006 0111267 American Mortgage Specialists, Inc. Suite 150 1255 W. Baseline Road Mesa, AZ 85202 05/04/2006 0111259 The New York Mortgage Company LLC Suite 1& 2 273 South River Road Bedford, NY 03110 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Great Southwest Mortgage Page Arizona State Banking Department Summary of Actions Report For May 2006 18 Mortgage Banker Continued 05/04/2006 0111260 The New York Mortgage Company LLC Suite 302 45 Church Street Stanford, CT 06906 05/04/2006 0111265 Challenge Financial Investors Corp. Suite C-1 5522 Jones Creek Road Baton Rouge, LA 70817 05/04/2006 0111262 Pinnacle Premier Home Mortgage, LLC 10325 N. La Canada Drive, Ste 101 Oro Valley, AZ 85739 05/04/2006 0111270 Family First Mortgage Corp. 2222 S. Dobson Road, Ste 901 Mesa, AZ 85202 05/04/2006 0110827 Countrywide Mortgage Ventures, LLC #11 2339 Gold Meadow Way, Ste. 210 Gold River, CA 95670 05/05/2006 0111273 Home Capital Funding, Inc. 7140 East 6th Ave Scottsdale, AZ 85251 05/05/2006 0111272 Pinnacle Financial Corporation (Florida) (FN) #1 927 North Main Street Meridian, ID 83642 05/05/2006 0111274 Allstate Home Loans, Inc. 1820 Orangewood Ave, #107 Orange, CA 92868 05/05/2006 0111118 Countrywide Mortgage Ventures, LLC #12 1299 West Riverstone Drive, Ste. 2 Coeur d'Alene, ID 83814 05/05/2006 0111117 Countrywide Mortgage Ventures, LLC #13 5255 E. Broadway Blvd., Ste. 6000-A Tucson, AZ 85711 05/07/2006 0111278 Freestand Financial Holding Corporation 9304 E. Raintree Drive, Ste 120 Scottsdale, AZ 85260 05/07/2006 0111279 Freestand Financial Holding Corporation 1813 E. Baseline Road, Ste 102 Tempe, AZ 85283 05/07/2006 0111280 Freestand Financial Holding Corporation 3707 E. Southern Mesa, AZ 85206 05/09/2006 0111291 Prime Lending, A Plains Capital Company 5099 E. Grant Road, Ste 300 Tucson, AZ 85712 05/09/2006 0111292 Prime Lending, A Plains Capital Company 2525 E. Camelback Road, Ste 950 Tempe, AZ 85016 05/09/2006 0111290 Aspen Home Loans LC 826 E. State Road, Ste 100 American Fork, UT 84003 05/09/2006 0111289 First Houston Mortgage, L.P. 1990 Post Oak Blvd., Ste 770 Houston, TX 77056 05/10/2006 0111308 CBSK Financial Group Inc. 1110 Melody Lane, Suite 106 Roseville, CA 95678 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Pinnacle Mortgage DBA: California Gold Financial DBA: Black Rock Mortgage DBA: American Home Loans Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 19 Mortgage Banker Continued 05/10/2006 0111312 First Residential Mortgage Network, Inc. #1 9721 Ormsby Station Road Louisville, KY 40223 05/10/2006 0111309 Plaza Home Mortgage, Inc. 5060 Shoreham Place San Diego, CA 92122 05/10/2006 0111310 Plaza Home Mortgage, Inc. Bldg 2, Suite 700 4000 Kruse Way Place Lake Oswego, OR 97035 05/10/2006 0111311 Plaza Home Mortgage, Inc. 11400 S.E. 8th Street, Suite 455 Bellevue, WA 98004 05/11/2006 0111307 The New York Mortgage Company LLC 1356 Main Chapel Way Gambrills, MD 21054 05/12/2006 0111320 Home123 Corporation 11035 Broadway, Suite F Crown Point, IN 46307 05/12/2006 0111285 Broadview Mortgage Corporation 1164 N. Monte Vista Dr. #4 Upland, CA 91786 05/12/2006 0111286 Broadview Mortgage Corporation 2191 5th St., #107 Norco, CA 92860 05/12/2006 0111287 Broadview Mortgage Corporation 28581 Front St., #202 Temecula, CA 92590 05/12/2006 0111288 Broadview Mortgage Corporation 45 West Easy St., #25 Simi Valley, CA 93065 05/16/2006 0111324 Pacific Gold Mortgage Group, LLC 2800 N. Central Ave., Suite 125 Phoenix, AZ 85004 05/16/2006 0111325 Pacific Gold Mortgage Group, LLC 5150 N. 16th Street, Suite C-161 Phoenix, AZ 85016 05/16/2006 0111326 Pacific Gold Mortgage Group, LLC 4450 W. Thomas Road, Suite 103 Phoenix, AZ 85031 05/16/2006 0111327 Pacific Gold Mortgage Group, LLC 635 W Indian School Road, Suite 208 Phoenix, AZ 85013 05/16/2006 0111328 Pacific Gold Mortgage Group, LLC 640 E. Main Street Mesa, AZ 85203 05/16/2006 0111246 A-Z Financial Services, Inc. 300 N. Lake Avenue, Ste. 900 Pasadena, CA 91101 05/17/2006 0111336 Countrywide Home Loans, Inc. #1 11145 Tampa Avenue, Ste 12-B Northridge, CA 91326 05/17/2006 0111134 Financial Capital, Inc. 1123 Hilltop Drive Redding, CA 96003 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 May 2006 20 Mortgage Banker Continued 05/18/2006 0111340 Golden Empire Mortgage, Inc. 350 Railroad Canyon Rd #B Lake Elsinore, CA 92632 05/22/2006 0111343 NV Mortgage, Inc. 750 Coronado Center Drive Henderson, NV 89052 05/25/2006 0111368 Broadview Mortgage Corporation 2200 W Orangewood Ave #215 Orange, CA 92868 05/26/2006 0111376 Countrywide Home Loans, Inc. #1 32785 State Route 20, Ste 5 Oak Harbor, WA 98227 05/26/2006 0111377 Countrywide Home Loans, Inc. #1 2200 Rimland Drive, Ste 200 Bellingham, WA 98226 05/26/2006 0111378 Countrywide Home Loans, Inc. #1 2210 Riverside Drive, Ste 110 Mt. Vernon, WA 98273 05/26/2006 0111379 Countrywide Home Loans, Inc. #1 3110 Commercial Avenue, Ste 102-D Anacortes, WA 98221 05/26/2006 0111380 American Home Mortgage Corp. of New York (FN) #1 9227 Haven Avenue, Ste 200 Rancho Cucamonga, CA 91730 05/26/2006 0111370 Solstice Capital Group, Inc. 2630 S. Jones Blvd, Ste 3 Las Vegas, NV 89146 05/26/2006 0111372 Preferred Financial Funding, Inc. 777 W. Southern Avenue, Ste 206-B Mesa, AZ 85210 05/26/2006 0111374 NFLP Lending L.P. (FN) 15950 N. Dallas Pkwy, Ste 400 Dallas, TX 75248 05/26/2006 0111371 First Residential Mortgage Network, Inc. #2 9721 Ormsby Station Road Louisville, KY 40223 05/30/2006 0111381 J & R Lending Inc. 2201 Dupont Drive, Ste 660 Irvine, CA 92612 05/30/2006 0111382 J & R Lending Inc. 14241 Ventura Blvd Sherman Oaks, CA 91403 05/30/2006 0111383 J & R Lending Inc. 5455 Wilshire Blvd, Ste 915 Los Angeles, CA 90036 05/30/2006 0111384 J & R Lending Inc. 35 N. Arroyo Parkway, Level B, Ste 40 Pasadena, CA 91103 05/30/2006 0111385 J & R Lending Inc. 5199 E. PCH, Ste 214 Long Beach, CA 90805 05/30/2006 0111386 J & R Lending Inc. 14724 Ventura Blvd, Ste 110 Sherman Oaks, CA 91403 05/30/2006 0111387 J & R Lending Inc. 5000 N. Parkway Calabasas, Ste 302 Calabasas, CA 91302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Soma Financial DBA: AHM Mortgage DBA: SurePoint Lending Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 21 Mortgage Banker Continued 05/30/2006 05/30/2006 0111388 J & R Lending Inc. 3801 Buck Owens Blvd Bakersfield, CA 93308 0111389 J & R Lending Inc. 1100 Mohawk Street, Ste 100 Bakersfield, CA 93309 Branch Office Licenses Closed 05/03/2006 0109699 Guild Mortgage Company 1201 J Street Modesto, CA 95354 05/03/2006 0109842 Guild Mortgage Company Suite 265 6700 E. Pacific Coast Hwy Long Beach, CA 90803 05/04/2006 0101868 Greenpoint Mortgage Funding, Inc. SUITE 101 1450 FRAZEE ROAD SAN DIEGO, CA 92108 05/04/2006 0107924 South Coast Loans & Mortgage, Inc. Suite 303 625 The City Drive South Orange, CA 92868 05/11/2006 0108466 People's Choice Home Loan, Inc. 2nd Floor, Suite 205 5934 Gilbraltor Drive Pleasanton, CA 94588 05/11/2006 0108467 People's Choice Home Loan, Inc. Suite 900 18625 Sutter Blvd Morgan Hill, CA 95037 05/11/2006 0108468 People's Choice Home Loan, Inc. Suite 100 1870 N. Main Street Salinas, CA 93906 05/12/2006 0110679 Family First Mortgage Corp. 1001 W Southern Ave Ste 111 Mesa, AZ 85210 05/15/2006 0106890 American Mortgage Specialists, Inc. 7811 E. Vaquero Drive Scottsdale, AZ 85258 05/15/2006 0108897 American Mortgage Specialists, Inc. 911 N. Country Club Drive Mesa, AZ 85201 05/16/2006 0111117 Countrywide Mortgage Ventures, LLC #13 5255 E. Broadway Blvd., Ste. 6000-A Tucson, AZ 85711 05/19/2006 0111067 Concord Mortgage Company #1 #300 668 N. 44th Street Phoenix, AZ 85008 05/22/2006 0107746 Countrywide Mortgage Ventures, LLC #4 75-5759 Kuakini Highway, Ste 200-A Kailua-Kona, HI 96740 05/24/2006 0108174 American Mortgage Specialists, Inc. 458 E. Redondo Drive Gilbert, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Western Paradise Financial Page Arizona State Banking Department Summary of Actions Report For May 2006 22 Mortgage Banker Continued 05/24/2006 0110891 American Mortgage Specialists, Inc. 5400 W. Northern Ave. #202 Glendale, AZ 85301 05/24/2006 0110893 American Mortgage Specialists, Inc. 7776 S. Pointe Parkway West, Ste 110 Phoenix, AZ 85044 05/25/2006 0109656 Pacific Coast Mortgage, Inc. #1 6210 E. Thomas Road, Ste 101 Scottsdale, AZ 85251 05/25/2006 0108383 Global Home Loans & Finance Inc. 502 Centennial Drive Cranford, NJ 07016 05/25/2006 0109180 Global Home Loans & Finance Inc. Suite 1301 2 Rector Street New York, NY 10006 05/25/2006 0105778 Global Home Loans & Finance Inc. Suite 25 270 S. Service Road Melville, NY 11747 05/25/2006 0109852 Global Home Loans & Finance Inc. SUITE 601 1 UNIVERSITY PLAZA HACKENSACK, NJ 07601 05/26/2006 0105063 Chapel Mortgage Corporation 593 Rancocas Road PO Box 550 Rancocas, NJ 08073-0550 05/26/2006 0108628 Chapel Mortgage Corporation 26521 Rancho Parkway South Lake Forest, CA 92630 05/26/2006 0108464 Assurafirst Financial Company Suite 215 8900 N. 22nd Avenue Phoenix, AZ 85021 05/30/2006 0106876 Sprint Funding Corporation 6 Executive Circle, Ste 200 Irvine, CA 92614 05/30/2006 0109771 Pacific Gold Mortgage Group, LLC Suite 100 3802 N. 53rd Avenue Phoenix, AZ 85031 05/31/2006 0108105 American Mortgage Specialists, Inc. Suite 303 2222 S. Dobson Road Mesa, AZ 85202 05/31/2006 0109233 American Mortgage Specialists, Inc. 3268 E. Gold Finch Way Chandler, AZ 85249 New Branch Office Applications Withdrawn 05/30/2006 0111337 Pacific Gold Mortgage Group, LLC 4045 N. 7th Street, Ste 208 Phoenix, AZ 85014 Mortgage Broker Home Office Applications Received 05/01/2006 0908303 First Arizona Financial, LLC 7500 E. Pinnacle Peak Rd Suite 104 Scottsdale, AZ 85255 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 May 2006 Page 23 Mortgage Broker Continued 05/02/2006 0908338 Global Mortgage VLC, Inc. 933 N. 94th Place Mesa, AZ 85207 05/02/2006 0908340 Green Valley Mortgage, LLC 1581 W. Mariquita Street Green Valley, AZ 85614 05/04/2006 0908321 Twin Capital Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 05/04/2006 0908341 Meticulous Mortgage L.L.C. 1660 S. Alma School Rd #203 Mesa, AZ 85210 05/05/2006 0908343 Key Leads Global, Inc. 7401 W. Arrowhead Clubhouse Suite 1057 Glendale, AZ 85308 05/05/2006 0908344 Bluewater Brokerage Limited 2840 Cumberland Drive Lake Havasu City, AZ 86406 05/05/2006 0908348 Keene Mortgage Group, Inc. 27311 N. 162nd Street Scottsdale, AZ 85262 05/08/2006 0908325 Nationalone Mortgage Corp 7441 E. Almeria Road Scottsdale, AZ 85257 05/08/2006 0908413 Stewart National Mortgage Company, Inc. 8927 N. Second Way Phoenix, AZ 85020 05/09/2006 0908349 King Capital Group, Inc 4698 S. Judd Street Tempe, AZ 85282 05/09/2006 0908350 C & A Financial L.L.C. 12379 W. Sells Dr Avondale, AZ 85323 05/09/2006 0908362 Intercontinental Mortgage Corporation 8249 W. Thunderbird Rd #15 Peoria, AZ 85381 05/10/2006 0908332 Rogelio A. Inzunza 1954 S. Dobson Rd Ste #1 Mesa, AZ 85202 DBA: Superior Mortgage Group 05/11/2006 0908345 Kenneth T Scheele 2565 Crested Butte Bullhead City, AZ 86429 DBA: River Cities Mortgage Services 05/11/2006 0908353 High Profile Financial, LLC 6685 W. Beardsley #200 Glendale, AZ 85308 05/11/2006 0908377 Homefront Mortgage, Inc. 7002 E. Sweetwater Scottsdale, AZ 85254 05/12/2006 0908346 Quinstreet Media, Inc. 8283 N. Hayden Rd., Ste. 150 Scottsdale, AZ 85258 05/12/2006 0908365 Apex Financial Group, Inc. 16486 W. Sandra Lane Surprise, AZ 85388 05/15/2006 0908347 Quintet Mortgage, L.L.C. 3830 No. Morningdove Circle Mesa, AZ 85207 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 May 2006 24 Mortgage Broker Continued 05/17/2006 0908367 Huntington Financial L.L.C. 1060 W. Fairway Drive Mesa, AZ 85201 05/18/2006 0908369 Foundation Mortgage Group, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 05/19/2006 0908359 Set2Go Loans, Inc. 8075 E. Morgan Trl Ste 1 Scottsdale, AZ 85258 05/19/2006 0908375 Capital Financing LLC 2723 E. Hobart St Gilbert, AZ 85296 05/22/2006 0908361 Peerless Mortgage, Inc. 3430 W Ironwood Drive Chandler, AZ 85226 05/22/2006 0908401 Home Loans of Arizona, LLC 2125 S. 48th Street Suite 102 Tempe, AZ 85282 05/23/2006 0908374 Tripoint Mortgage Group, Inc. 4407 W. Maldonado Road Laveen, AZ 85339 05/23/2006 0908405 Absolute Loans, Inc. 2222 S. Dobson Road #502 Mesa, AZ 85202 05/24/2006 0908385 TBO Mortgage, LLC 25243 N. Ranch Gate Rd Scottsdale, AZ 85255 05/24/2006 0908386 The Wisdom Companies, LLC 16810 Avenue of the Fountains, Ste. 221 Fountain Hills, AZ 85268 05/24/2006 0908391 Village Capital & Investment LLC 16810 Avenue of the Fountains Ste. 221 Fountain Hills, AZ 85268 05/24/2006 0908407 EPL Mortgage, L.L.C. 2651 W. Guadalupe Rd. Suite 202 Mesa, AZ 85202 05/25/2006 0908390 New Path Financial Services, LLC 1920 E Broadway Rd Tempe, AZ 85282 05/26/2006 0908392 Radiant Financial Group LLC 18205 N 51st Ave., Ste. 123 Glendale, AZ 85308 05/26/2006 0908432 Neved Investments, LLC 1355 Ramar Road #6 Bullhead City, AZ 86442 05/30/2006 0908408 Excellent Mortgage Services LLC 2516 N. 104th Drive Avondale, AZ 85323 05/30/2006 0908412 MP Inc. (FN) 10326 E. Lambert Drive Sun Lakes, AZ 85248 05/31/2006 0908435 Arizona Mortgage Advisors, L.L.C. 27789 N. 108th Way Scottsdale, AZ 85262 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Village Home Mortgage DBA: New Path Lending DBA: First Choice Lending Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 25 Mortgage Broker Continued Home Office Licenses Approved 05/01/2006 0908068 Patriot Financial USA, Inc. 4884 West 30th Street Yuma, AZ 85364 05/01/2006 0908160 The Carroll Mortgage Company, LLC 2001 W. Camelback Rd Suite 370 Phoenix, AZ 85015 05/02/2006 0908175 United States Mortgage Company, Inc. 1535 N. Scottsdale Rd #3034 Tempe, AZ 85281 05/02/2006 0908179 Wochner Mortgage Group, Inc 1232 E. Broadway Rd., Ste. 210 Tempe, AZ 85282 05/03/2006 0908076 Douglas Glen Levine 778 E. Prescott Drive Chandler, AZ 85249 DBA: Sierra Pacific Mortgage of Arizona 05/03/2006 0908132 Executive Financial Home Loans Corp. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 DBA: Executive Home Loan 05/03/2006 0908170 West Coast Lending of Arizona, Inc. Suite 175 3333 E Camelback Rd Phoenix, AZ 85018 05/03/2006 0908264 Watermark Capital, Inc. 12132 W. Ashby Dr Peoria, AZ 85383 05/03/2006 0908266 1st Mortgage Services, LLC 3136 W. Maya Way Phoenix, AZ 85085 05/05/2006 0908262 Sedona Asset Funding, L.L.C. 50 Ranch Road Sedona, AZ 86336 05/09/2006 0908258 Paragon Lending Solutions, Inc. 8075 E. Morgan Trail Ste. 1 Scottsdale, AZ 85258 05/09/2006 0908316 Unified Financial Group, Inc. 2159 McCulloch Blvd. #4 Lake Havasu, AZ 86403 05/10/2006 0908318 VAK Investments, LLC 4150 W. Peoria Ave., Ste 216 Phoenix, AZ 85029 05/12/2006 0908257 Transfinancial Funding Group, LLC 7119 E Shea Blvd Ste. 109 Scottsdale, AZ 85254 05/12/2006 0908302 Brownstone Mortgage & Investments LLC 1930 S. Alma School Rd Suite D-102 Mesa, AZ 85210 05/12/2006 0908303 First Arizona Financial, LLC 7500 E. Pinnacle Peak Rd Suite 104 Scottsdale, AZ 85255 05/12/2006 0908325 Nationalone Mortgage Corp 7441 E. Almeria Road Scottsdale, AZ 85257 05/12/2006 0908330 Get Lower, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Preferred Choice Mortgage Page Arizona State Banking Department Summary of Actions Report For May 2006 26 Mortgage Broker Continued 05/12/2006 0908341 Meticulous Mortgage L.L.C. 1660 S. Alma School Rd #203 Mesa, AZ 85210 05/17/2006 0908259 New Horizon Financial, Inc. 2159 McCulloch Blvd., #4 Lake Havasu City, AZ 86403 05/17/2006 0908321 Twin Capital Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 05/18/2006 0907859 Premier Mortgage Funding, Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 05/18/2006 0908152 Joe Stachon Mortgage, LLC 14555 W. Indian School Rd Goodyear, AZ 85338 05/18/2006 0908235 Colonial Financial Group, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 05/18/2006 0908260 Pacific Wind Mortgage Inc. 2001 W. Camelback Rd #370 Phoenix, AZ 85015 DBA: American Advisors Group 05/25/2006 0907996 Ryan Reese 3131 E Camelback Rd Ste. 200 Phoenix, AZ 85016 DBA: FTF Funding 05/25/2006 0908166 Newport Lending Group Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 05/25/2006 0908332 Rogelio A. Inzunza 1954 S. Dobson Rd Ste #1 Mesa, AZ 85202 05/25/2006 0908340 Green Valley Mortgage, LLC 1581 W. Mariquita Street Green Valley, AZ 85614 05/25/2006 0908349 King Capital Group, Inc 4698 S. Judd Street Tempe, AZ 85282 05/25/2006 0908350 C & A Financial L.L.C. 12379 W. Sells Dr Avondale, AZ 85323 05/26/2006 0908153 Lendmor, LLC 7670 East Mariposa Grande Dr Scottsdale, AZ 85255 05/26/2006 0908315 Thayer Financial Corporation Suite 100 1480 E. Bethany Home Road Phoenix, AZ 85014 DBA: Arizona Premier Mortgage Funding DBA: Superior Mortgage Group DBA: Residential First Mortgage Home Office Applications Rejected 05/17/2006 0907655 Avis Mortgage, Inc. 30 E Brown Rd Mesa, AZ 85201 05/18/2006 0908021 NF Enterprises Inc 20100 N 78th Place #1001 Scottsdale, AZ 85255 05/30/2006 0907826 Cobblestone Mortgage, Inc. 5151 East Broadway Blvd Suite 1000 Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Mortgage Money Store Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 27 Mortgage Broker Continued Home Office Applications Withdrawn 05/18/2006 0908090 EPL Mortgage, L.L.C. 2651 W. Guadalupe Rd. Suite 202 Mesa, AZ 85202 Home Office Licenses Closed 05/04/2006 0905004 Future Homeowners Mortgage, Inc. Suite 7-East 8100 E. Indian School Rd. Scottsdale, AZ 85251 05/15/2006 0906070 American Wholesale Mortgage Inc. 8700 East Pinnacle Peak Road Scottsdale, AZ 85255 05/30/2006 0901985 Choice One Mortgage, Inc. 2920 N. 7th Street, Suite 115 Phoenix, AZ 85014 Branch Office Applications Received 05/01/2006 0111248 Advance Finance, LLC 4210 E. Main St #9 Mesa, AZ 85205 05/01/2006 0111249 Advance Finance, LLC 4210 E. Main St #8 Mesa, AZ 85205 05/03/2006 0111397 HLC Funding, Inc. (FN) 1790 East River Road, Suite 310 Tucson, AZ 85718 05/04/2006 0111271 State Financial Services, LLC 5110 N 44th St. Ste. L200 Phoenix, AZ 85018 05/04/2006 0111284 Pacific Wind Mortgage Inc. 96 Discovery Irvine, CA 92618 05/04/2006 0111283 Twin Capital Mortgage, Inc. 425 Divisadero Street Ste. 206 San Francisco, CA 94117 05/08/2006 0111461 Stewart National Mortgage Company, Inc. 1081 Camino Del Rio South Ste. 128 San Diego, CA 92108 05/09/2006 0111303 SB Financial, Inc. 2335 American River Dr., Ste 410 Sacramento, CA 95825 05/09/2006 0111478 First Priority Financial, Inc. 3700 Hillborn Rd #700 Fairfield, CA 94534 05/10/2006 0111321 Eagle First Mortgage Corporation 5060 N. 19th Ave Suite 101 Phoenix, AZ 85015 05/11/2006 0111317 The Carroll Mortgage Company, LLC 2211 River Rd Maumee, OH 43537 05/11/2006 0111316 Unified Financial Group, Inc. 2820 Camino Del Rio South, Ste. 214 San Diego, CA 92108 05/11/2006 0111334 Unified Financial Group, Inc. 444 W Beech St., Ste. 200 San Diego, CA 92101 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: American Advisors Group Page Arizona State Banking Department Summary of Actions Report For May 2006 28 Mortgage Broker Continued 05/12/2006 0111322 Professional Lending Associates, Inc. 4407 E. Elmwood St. Mesa, AZ 85205 05/15/2006 0111323 VMS Financial Services, LLC 6719 W. Thomas Rd., Ste. 84 Phoenix, AZ 85033 05/16/2006 0111332 Mortgage Pro U.S.A. L.L.C. 3935 N. 30th Ave Phoenix, AZ 85017 05/17/2006 0111342 Thayer Financial Corporation 4685 MacArthur Court Ste 300 Newport Beach, CA 92660 05/18/2006 0111361 Eagle First Mortgage Corporation 10640 N. 28th Drive Ste A-107 Phoenix, AZ 85029 05/18/2006 0111338 Paradise Capital Inc. 8320 N. Hayden Rd., Ste E-106 Scottsdale, AZ 85251 05/18/2006 0111353 Nationalone Mortgage Corp 6700 Indiana Ave #130 Riverside, CA 92506 05/19/2006 0111347 Wachovia Securities, LLC 250 Park Avenue, 7th Flr. New York, NY 10177 05/23/2006 0111359 Executive Financial Home Loan Corp. 12501 Chandler Blvd Suite 204 Valley Village, CA 91607 05/23/2006 0111360 Tripoint Mortgage Group, Inc. 637 Third Avenue #H Chula Vista, CA 91910 05/24/2006 0111363 Eagle First Mortgage Corporation 1615 N. 125th Lane Avondale, AZ 85323 05/24/2006 0111399 Village Capital & Investment LLC 16000 Horizon Way, Ste.600 Mount Laurel, NJ 08054 05/25/2006 0111393 Wachovia Securities, LLC 5299 DTC Blvd., Ste. 1400 Greenwood Village, CO 80111 05/25/2006 0111394 Wachovia Securities, LLC One Parkway Square 6501 Americas Parkway NE Ste 1000 Albuquerque, NM 87110 05/30/2006 0111421 Wachovia Securities, LLC 100 W. Liberty St., Ste. 100 Reno, NV 89501 05/31/2006 0111423 Agent Mortgage L.L.C. 438 W. Ajo Way Tucson, AZ 85713 05/31/2006 0111400 American Mortgage Processing Services, LLC 722 E. Osborn #300 Phoenix, AZ 85012 Branch Office Licenses Approved 05/01/2006 0111247 Wachovia Securities, LLC 55 Shuman Blvd., Ste. 750 Naperville, IL 60563 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Residential First Mortgage DBA: Executive Home Loan DBA: Village Home Mortgage DBA: Van Allen Mortgage Group Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 29 Mortgage Broker Continued 05/01/2006 0110795 Patriot Financial USA, Inc. 1 Spectrum Pointe Drive #200 Lake Forest, CA 92630 05/01/2006 0111243 Universal Mortgage Incorporated 7100 Northland Circle, Ste. 301 Brooklyn Park, MN 55428 05/01/2006 0111244 South Bay Funding, Inc. 2200 Pacific Coast Hwy #316 Hermosa Beach, CA 90254 05/02/2006 0111248 Advance Finance, LLC 4210 E. Main St #9 Mesa, AZ 85205 05/02/2006 0111249 Advance Finance, LLC 4210 E. Main St #8 Mesa, AZ 85205 05/03/2006 0110801 Douglas Glen Levine 10625 Double R. Blvd Reno, NV 89521 05/04/2006 0111271 State Financial Services, LLC 5110 N 44th St. Ste. L200 Phoenix, AZ 85018 05/09/2006 0111313 Paragon Lending Solutions, Inc. 2851 S. Parker Rd Ste 730 Aurora, CO 80014 05/09/2006 0111334 Unified Financial Group, Inc. 444 W Beech St., Ste. 200 San Diego, CA 92101 05/10/2006 0111303 SB Financial, Inc. 2335 American River Dr., Ste 410 Sacramento, CA 95825 05/11/2006 0111316 Unified Financial Group, Inc. 2820 Camino Del Rio South, Ste. 214 San Diego, CA 92108 05/12/2006 0111317 The Carroll Mortgage Company, LLC 2211 River Rd Maumee, OH 43537 05/12/2006 0111333 Get Lower, Inc. 101 Academy Way Suite 130 Irvine, CA 92617 05/15/2006 0111321 Eagle First Mortgage Corporation 5060 N. 19th Ave Suite 101 Phoenix, AZ 85015 05/16/2006 0111322 Professional Lending Associates, Inc. 4407 E. Elmwood St. Mesa, AZ 85205 05/16/2006 0111323 VMS Financial Services, LLC 6719 W. Thomas Rd., Ste. 84 Phoenix, AZ 85033 05/17/2006 0111332 Mortgage Pro U.S.A. L.L.C. 3935 N. 30th Ave Phoenix, AZ 85017 05/17/2006 0111354 New Horizon Financial, Inc. 100 Chaparral Crt., Ste. 100 Anaheim Hills, CA 92808 05/17/2006 0111283 Twin Capital Mortgage, Inc. 425 Divisadero Street Ste. 206 San Francisco, CA 94117 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Sierra Pacific Mortgage of Arizona Page Arizona State Banking Department Summary of Actions Report For May 2006 30 Mortgage Broker Continued 05/18/2006 0111338 Paradise Capital Inc. 8320 N. Hayden Rd., Ste E-106 Scottsdale, AZ 85251 05/18/2006 0111348 Premier Mortgage Funding, Inc. 3001 Executive Dr Ste 330 Clearwater, FL 33762 05/18/2006 0111367 Colonial Financial Group, Inc. 1861 California Avenue Suite 102 Corona, CA 92881 05/18/2006 0111284 Pacific Wind Mortgage Inc. 96 Discovery Irvine, CA 92618 05/22/2006 0111346 Eagle First Mortgage Corporation 4130 N. Goldwater Suite 228 Scottsdale, AZ 85251 05/22/2006 0111347 Wachovia Securities, LLC 250 Park Avenue, 7th Flr. New York, NY 10177 05/23/2006 0111349 REGAL MORTGAGE COMPANY 7077 E. Marilyn Rd., #130 Scottsdale, AZ 85254 05/23/2006 0111353 Nationalone Mortgage Corp 6700 Indiana Ave #130 Riverside, CA 92506 05/24/2006 0111361 Eagle First Mortgage Corporation 10640 N. 28th Drive Ste A-107 Phoenix, AZ 85029 05/24/2006 0111363 Eagle First Mortgage Corporation 1615 N. 125th Lane Avondale, AZ 85323 05/24/2006 0111359 Executive Financial Home Loans Corp. 12501 Chandler Blvd Suite 204 Valley Village, CA 91607 DBA: Executive Home Loan 05/25/2006 0111422 Ryan Reese 505 N. Tustin Ave., Ste. 114 Santa Ana, CA 92705 DBA: FTF Funding 05/25/2006 0110924 Newport Lending Group Inc. 26 Corporate Park Ste. 100 Irvine, CA 92606 05/26/2006 0111342 Thayer Financial Corporation 4685 MacArthur Court Ste 300 Newport Beach, CA 92660 05/30/2006 0111397 HLC Funding, Inc. (FN) 1790 East River Road, Suite 310 Tucson, AZ 85718 05/30/2006 0111393 Wachovia Securities, LLC 5299 DTC Blvd., Ste. 1400 Greenwood Village, CO 80111 05/30/2006 0111394 Wachovia Securities, LLC One Parkway Square 6501 Americas Parkway NE Ste 1000 Albuquerque, NM 87110 05/31/2006 0111400 American Mortgage Processing Services, LLC 722 E. Osborn #300 Phoenix, AZ 85012 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Arizona Premier Mortgage Funding DBA: American Advisors Group DBA: Regal Online Mortgage DBA: Residential First Mortgage DBA: Van Allen Mortgage Group Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 31 Mortgage Broker Continued Branch Office Licenses Closed 05/01/2006 0108623 Desert View Mortgage, LLC 624 N. Stapley Drive Mesa, AZ 85203 05/04/2006 0108414 Arizona Wholesale Mortgage, Inc. 77 E. Weldon Ave #150 Phoenix, AZ 85032 05/04/2006 0108834 L.A.P. Holdings LLC 10330 N. 128th St Scottsdale, AZ 85259 DBA: First Finance L.A.P. 05/04/2006 0109566 L.A.P. Holdings LLC 2515 E. Thomas Rd #18 Phoenix, AZ 85016 DBA: First Finance L.A.P. 05/10/2006 0107695 Arizona Wholesale Mortgage, Inc. 3001 W. Indian School Rd. #102 Phoenix, AZ 85017 05/15/2006 0107590 American Wholesale Mortgage Inc. 1110 13th St SE Salem, OR 97302 05/15/2006 0107907 American Wholesale Mortgage Inc. 12801 W. Bell Rd #13A Surprise, AZ 85374 05/22/2006 0109053 Arizona Loan Center, Inc. 12802 N. Scottsdale Rd Ste A Scottsdale, AZ 85254 05/24/2006 0109285 Interstate Mortgage Service, Inc. 668 North 44th St #300 Phoenix, AZ 85008 05/24/2006 0108962 Mortgage Pro U.S.A. L.L.C. 1660 N. Dysart Road #3 Goodyear, AZ 85338 05/24/2006 0110028 Mortgage Pro U.S.A. L.L.C. Ste 2E 1600 W Camelback Rd Phoenix, AZ 85015 05/24/2006 0110031 Mortgage Pro U.S.A. L.L.C. Ste 101 2221 W Baseline Rd Tempe, AZ 85283 05/25/2006 0110322 GOOD SENSE FINANCIAL, INC. 6831 N. Oracle Rd #145 Tucson, AZ 85704 DBA: GSF Home Loans 05/26/2006 0110858 Internet Financial Services Corporation 3030 N. Central Ave Suite 706 Phoenix, AZ 85012 DBA: PreApprovalCenter.com 05/30/2006 0106773 Choice One Mortgage 4500 E. Grant Road Tucson, AZ 85712 05/30/2006 0105202 CHOICE ONE MORTGAGE, INC. #200 11024 N. 28th Dr. Phoenix, AZ 85029 05/30/2006 0106558 Choice One Mortgage, Inc. Suite 224 1620 S. Stapley Mesa, AZ 85204 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 May 2006 32 Mortgage Broker Continued 05/30/2006 0106602 Choice One Mortgage, Inc. Ste 211 3131 E. Camelback Rd Phoenix, AZ 85016 05/30/2006 0107488 Choice One Mortgage, Inc. 4856 E. Baseline Rd #104 Mesa, AZ 85206 05/30/2006 0108333 Choice One Mortgage, Inc. 8723 E. via De Commercio, Building A & B Scottsdale, AZ 85258 05/30/2006 0108597 Choice One Mortgage, Inc. 5800 W. Glenn Drive #250 Glendale, AZ 85301 05/30/2006 0110310 Choice One Mortgage, Inc. 510 Savage Street Wickenburg, AZ 85390 05/30/2006 0110782 Choice One Mortgage, Inc. 2222 W. Pinnacle Peak Rd #340 Phoenix, AZ 85027 05/30/2006 0105623 L.A.P. Holdings LLC 3202 S. 40th Street #12 Phoenix, AZ 85040 DBA: First Finance L.A.P. Home Office Licenses Suspended 05/03/2006 0901901 AMERICAN WEST MORTGAGE CORPORATION #350 3465 CAMINO DEL RIO SAN DIEGO, CA 92108 05/03/2006 0906331 JPM Financial Service Corp. Suite 5 1979 Hwy 95 Bullhead City, AZ 86442 05/09/2006 0907005 Advantage Capital West, Inc. 16211 N. Scottsdale Rd #291 Scottsdale, AZ 85254 05/23/2006 0907242 MZ Mortgage, L.L.C. 17953 W Willow Dr Goodyear, AZ 85338 DBA: Windsor Lending Home Office Orders Vacated 05/09/2006 0906331 JPM Financial Service Corp. Suite 5 1979 Hwy 95 Bullhead City, AZ 86442 DBA: Windsor Lending Motor Vehicle Dealer Home Office Applications Received 05/01/2006 0908305 Majestic Motor CO., LLC 863 S. Center Street Mesa, AZ 85210 05/01/2006 0908327 BROTHERS MANAGEMENT, INC. 9666 N. Cave Creek Road Phoenix, AZ 85020 DBA: THUNDERBIRD AUTO SALES 05/02/2006 0908328 White Tanks Nissan, L.L.C. 4850 West Glendale Avenue Glendale, AZ 85301 DBA: West Valley Nissan 05/15/2006 0908394 Cooke Automotive Group, Inc 11855 North Saguaro Blvd. Fountain Hills, AZ 85268 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 May 2006 Page 33 Motor Vehicle Dealer Continued 05/17/2006 05/31/2006 0908397 Luis Ramirez 1430 E. Van Buren St. Phoenix, AZ 85006 DBA: El Compas Auto Sales 0908398 Rhee's & Co., Inc. 4335 N. 7th Street Phoenix, AZ 85014 DBA: H.K MOTORS CO. Home Office Licenses Approved 05/02/2006 0907802 ALIYEH ABBASI 1636 S. 7th Street Phoenix, AZ 85034 DBA: MAGIC AUTO 05/03/2006 0907958 Korges Enterprises, Inc. 723 N. Scottsdale Road Tempe, AZ 85281 DBA: Desert Autoplex Leasing 05/03/2006 0908165 Globe Auto Sales, L.L.C. 1755 N. Broad St. Globe, AZ 85501 05/11/2006 0907622 LAKE POWELL FORD, INC. 619 S. LAKE POWELL BLVD. Page, AZ 86040 05/17/2006 0908305 Majestic Motor CO., LLC 863 S. Center Street Mesa, AZ 85210 05/25/2006 0908328 White Tanks Nissan, L.L.C. 4850 West Glendale Avenue Glendale, AZ 85301 05/30/2006 0908308 American Allstar Motors, LLC 4574 Stockton Hill Rd. Kingman, AZ 86409 DBA: West Valley Nissan Home Office Licenses Closed 05/15/2006 0906969 Auto-Manic Car & Truck Sales, Inc. 4441 E. Karen Drive Phoenix, AZ 85032 05/18/2006 0907620 Motor World of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 05/30/2006 0906729 Michael D. Hutson, Carolyn J. Hutson 4574 Stockton Hill Road Kingman, AZ 86401 DBA: AMERICAN ALLSTAR MOTORS 05/30/2006 0906974 Lawley Auto Sales, LLC 5151 East Speedway Boulevard Tucson, AZ 85712 DBA: Lawley Auto Sales Branch Office Applications Received 05/17/2006 0111475 Luis Ramirez 3629 W. McDowell Rd Phoenix, AZ 85009 DBA: El Compas Auto Sales 05/31/2006 0111401 Claudio Ledezma 2835 E Van Buren St Phoenix, AZ 85008 DBA: Ledezma Auto Sales Branch Office Licenses Approved 05/31/2006 0111401 Claudio Ledezma 2835 E Van Buren St Phoenix, AZ 85008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Ledezma Auto Sales Page Arizona State Banking Department Summary of Actions Report For May 2006 34 Premium Finance Company Home Office Applications Received 05/11/2006 0908354 Southwest Premium Finance Company, Inc. 719 E. Cottonwood Lane Casa Grande, AZ 85222 Home Office Licenses Approved 05/25/2006 0908354 Southwest Premium Finance Company, Inc. 719 E. Cottonwood Lane Casa Grande, AZ 85222 Home Office Licenses Closed 05/26/2006 0904261 ALLEGIANCE PREMIUM FINANCE COMPANY, LLC #301 216 SOUTH 200 WEST CEDAR CITY, UT 84720 Sales Finance Company Home Office Applications Received 05/03/2006 0908312 Woodside Credit, LLC Suite 240 660 Newport Center Drive Newport Beach, CA 92660 05/12/2006 0908370 LV Financial Services, LLC Suite B-8 21116 N. John Wayne Pkwy Maricopa, AZ 85541 05/17/2006 0908396 Luis Ramirez 1430 E. Van Buren St. Phoenix, AZ 85006 DBA: El Compas Auto Sales Home Office Licenses Approved 05/01/2006 0908164 Chicago Lenders Inc. 777 W. Southern Avenue, Suite 513 Mesa, AZ 85210 05/01/2006 0908298 LoanMax LLC 3909 W. Indian School Road Phoenix, AZ 85019 05/02/2006 0907800 ALIYEH ABBASI 1636 S. 7th Street Phoenix, AZ 85034 05/05/2006 0908288 American Suzuki Financial Services Company LLC Suite 400 17500 Chenal Parkway Little Rock, AR 72223 05/11/2006 0908312 Woodside Credit, LLC Suite 240 660 Newport Center Drive Newport Beach, CA 92660 05/30/2006 0908309 American Allstar Motors, LLC 4574 Stockton Hill Rd. Kingman, AZ 86409 Home Office Licenses Closed 05/01/2006 0907495 Bay View Warehouse Corporation Suite 401 1840 Gateway Drive San Mateo, CA 94404 05/18/2006 0907619 Motor World of Arizona LLC 2240 Hwy 260 Overgaard, AZ 85933 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: MAGIC AUTO Arizona Department of Financial Institutions Summary of Actions Report For May 2006 Page 35 Sales Finance Company Continued 05/25/2006 0905885 RALPH R. HOWE 3619 S. JAMAICA BLVD LAKE HAVASU CITY, AZ 86406 DBA: Ralph Howe Sales 05/30/2006 0901852 T & L FINANCING INC 531 South Granite Prescott, AZ 86303 DBA: T&L US FINANCE 05/30/2006 0906731 Michael D. Hutson, Carolyn J. Hutson 4574 Stockton Hill Road Kingman, AZ 86401 DBA: AMERICAN ALLSTAR MOTORS Branch Office Applications Received 05/04/2006 0111294 AAA Auto Title Loans, LLC 1728 W. Bell Road #41 B Phoenix, AZ 85023 05/04/2006 0111295 AAA Auto Title Loans, LLC 4735 E. Southern Avenue, Suite B Phoenix, AZ 85042 05/04/2006 0111296 AAA Auto Title Loans, LLC 2415 E. Thomas Road, Suite 2 B Phoenix, AZ 85016 05/04/2006 0111297 AAA Auto Title Loans, LLC 2539 E. Bell Road Phoenix, AZ 85032 05/04/2006 0111298 AAA Auto Title Loans, LLC 8271 W. Union Hills, Suite 103 B Glendale, AZ 85308 05/04/2006 0111299 AAA Auto Title Loans, LLC 7819 N. 19th Avenue, Suite B Phoenix, AZ 85021 05/30/2006 0111403 1 Stop Check Cashing $ Payday & Title Loans, LLC 6650 W. Thomas Rd. Phoenix, AZ 85033 Branch Office Licenses Approved 05/09/2006 0111294 AAA Auto Title Loans, LLC 1728 W. Bell Road #41 B Phoenix, AZ 85023 05/09/2006 0111295 AAA Auto Title Loans, LLC 4735 E. Southern Avenue, Suite B Phoenix, AZ 85042 05/09/2006 0111296 AAA Auto Title Loans, LLC 2415 E. Thomas Road, Suite 2 B Phoenix, AZ 85016 05/09/2006 0111297 AAA Auto Title Loans, LLC 2539 E. Bell Road Phoenix, AZ 85032 05/09/2006 0111298 AAA Auto Title Loans, LLC 8271 W. Union Hills, Suite 103 B Glendale, AZ 85308 05/09/2006 0111299 AAA Auto Title Loans, LLC 7819 N. 19th Avenue, Suite B Phoenix, AZ 85021 05/31/2006 0111403 1 Stop Check Cashing $ Payday & Title Loans, LLC 6650 W. Thomas Rd. Phoenix, AZ 85033 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 May 2006 36 Sales Finance Company Continued Branch Office Licenses Closed 05/30/2006 0108743 America's Cash Source, L.L.C. #2 Suite A 4031 N. 24th Street Phoenix, AZ 85016 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