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
June 2006

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

1

State Chartered Bank
Acquisition of Control/Merger Effective
06/01/2006

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

New Branch Applications Received
06/14/2006

Country Bank/Prescott Valley Branch
3044 N. Glassford Hill Road
Prescott Valley, AZ 86314

06/15/2006

First State Bank/Woodlands Branch
1750 S. Woodlands Village Blvd
Flagstaff, AZ 86001

New Branch Applications Approved
06/11/2006

Stockmen's Bank (The)/Merced Branch
2936 G. Street
Merced, CA 95340

06/15/2006

First State Bank/Woodlands Branch
1750 S. Woodlands Village Blvd
Flagstaff, AZ 86001

06/19/2006

Cactus Commerce Bank/Cactus Commerce Bank
12625 N. Saguaro, Unit 106
Fountain Hills, AZ 85268

06/26/2006

Country Bank/Prescott Valley Branch
3044 N. Glassford Hill Road
Prescott Valley, AZ 86314

New Branch Applications Effective
06/11/2006

Stockmen's Bank (The)/Merced Branch
2936 G. Street
Merced, CA 95340

National Bank (Source: Comptroller of the Currency)
Application for Trust Power Received
06/01/2006

Meridian Bank, National Association
2001 Wickenburg Way
Wickenburg, AZ 85390

Thrift to National Bank Conversion
06/16/2006

Bank USA, National Association
3636 North Central Avenue
Phoenix, AZ 85016

Interstate Bank (Source: Comptroller of the Currency)
Branch Application Approved
06/15/2006

Bank of America, National Association
101 South Tryon Street
Charlotte, NC 28255

06/15/2006

Duval Mine Road & I-19
18670 South Nogales Highway
Sahuarita, AZ 85629

Branch Closed Effective
06/07/2006

Wells Fargo Bank, National Association
101 North Philips Avenue
Sioux Falls, SD 57104

06/07/2006

91st Avenue & Bell
8950 West Bell Road
Peoria, AZ 85382

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
June 2006

2

Interstate Bank (Source: Comptroller of the Currency) (Continued)
06/14/2006

Wells Fargo Bank, National Association
101 North Philips Avenue
Sioux Falls, SD 57104

06/14/2006

W. Main & Dobson
1919 W. Main Street
Mesa, AZ 85201

Collection Agency
Home Office Applications Received
06/05/2006

0908438

Chase Commercial Collections, LLC
6210 East Thomas Rd #203
Scottsdale, AZ 85251

06/06/2006

0908414

Credit Control, LLC
1917 Boothe Circle, Suite 151
Longwood, FL 32750

06/07/2006

0908424

The Receivable Management Services Corporation
5431 East Williams Circle
Tucson, AZ 85711

06/09/2006

0908478

Hudson & Keyse LLC
382 Blackbrook Road
Painesville, OH 44077

06/12/2006

0908459

Stewart Default Solutions, Inc.
Suite 300
1980 Post Oak Blvd.
Houston, TX 77056

06/14/2006

0908501

First Revenue Assurance, LLC #2
4500 Cherry Creek Drive South 3rd Flr.
Denver, CO 80246

06/21/2006

0908499

Phillips & Burns, LLC
461 Ellicott Street
Buffalo, NY 14203

Home Office Licenses Approved
06/02/2006

0908371

Makenna Kali & Associates, Inc
10254 E Honey Mesquite Dr
Tucson, AZ 85730

06/09/2006

0908182

ACF Medical Services, Inc.
3353 Orange Avenue
Roanoke, VA 24012

06/09/2006

0908414

Credit Control, LLC
1917 Boothe Circle, Suite 151
Longwood, FL 32750

06/15/2006

0908438

Chase Commercial Collections, LLC
6210 East Thomas Rd #203
Scottsdale, AZ 85251

06/20/2006

0908378

Asset Management Professionals, LLC
265 Oakhurst Leaf Drive
Alpharetta, GA 30004

06/29/2006

0908270

People First Recoveries, LLC
2080 Elm Street SE
Minneapolis, MN 55414

Home Office Licenses Closed
06/12/2006

0907119

Capital One Auto Finance, Inc.
3901 N. Dallas Parkway
Plano, TX 75093

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
June 2006

Page

3

Commercial Mortgage Banker
Home Office Applications Received
06/07/2006

0908420

Catalina Mortgage Company, Inc.
3561 E. Sunrise Drive, Ste 207
Tucson, AZ 85718

Consumer Lender
Home Office Applications Received
06/27/2006

0908467

Pinnacle Finance, L.L.C.
9280 E. Thompson Peak Pkwy, Unit 6
Scottsdale, AZ 85255

Branch Office Applications Received
06/06/2006

0111486

CitiFinancial, Inc.
7620 E. Indian School Road, Ste 108
Scottsdale, AZ 85251

06/08/2006

0111706

American General Financial Services, Inc.
2215 Hualapai Mountain Road, Ste C
Kingman, AZ 86401

Branch Office Licenses Approved
06/06/2006

0111443

CitiFinancial, Inc.
1463 S. Yuma Palms Parkway
Yuma, AZ 85365

06/14/2006

0111486

CitiFinancial, Inc.
7620 E. Indian School Road, Ste 108
Scottsdale, AZ 85251

Credit Union
Home Office Licenses Closed
06/01/2006

0901563

Arizona Odd Fellow-Rebekah Credit Union
120 N. Broad Street
Globe, AZ 85501

Branch Office Licenses Effective
06/23/2006

0106741

Credit Union West/Surprise Branch
16765 N. Litchfield Road
Surprise, AZ 85374

New Branch Office Opened
06/27/2006

Credit Union West
16765 North Litchfield Road
Surprise, AZ 85374

Mailing Address: P.O. Box 7600
Glendale, AZ 85312-7600

Branch Office Licenses Closed
06/16/2006

0106656

Arizona Central Credit Union / Black Canyon Hwy Branch
3611 N. Black Canyon Hwy
Phoenix, AZ 85015

Name Change
06/21/2006

From:

Arizona State Savings & Credit Union
P.O. Box 12300
Glendale, AZ 85318

To:

Arizona State Credit Union
P.O. Box 12300
Glendale, AZ 85318

Debt Management Company
Home Office Applications Received
06/19/2006

0908491

Global Network USA Marketing, Inc.
5301 N. Federal Hwy., Suite 230
Boca Raton, FL 33324

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

DBA: Credex America

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

4

Deferred Presentment Company
Home Office Applications Received
06/06/2006

0908411

Maxwell Holdings LLC
10930 N Tatum Blvd. # C101
Phoenix, AZ 85028

Home Office Licenses Approved
06/09/2006

0908224

USA CASH SERVICES OF ARIZONA INC.
8831 North 19th Ave
Phoenix, AZ 85021

06/15/2006

0908307

Order Express, Inc #2
6430 W. Glendale Ave.
Glendale, AZ 85301

06/30/2006

0908446

EHMH LLC
4711 E. Southern Avenue
Phoenix, AZ 85040

DBA: USA CASH SERVICES

DBA: CASH TODAY

Home Office Licenses Closed
06/02/2006

0905847

Stedfam HSC Enterprises, LLC
Suite 2
6209 E. Main Street
Mesa, AZ 85205

DBA: High Speed Cash

Branch Office Applications Received
06/12/2006

0111572

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 105
4920 W. Baseline Road
Phoenix, AZ 85339

DBA: Advance America, Cash Advance Centers

06/20/2006

0111566

MONEYMART, INC.
13045 Rancho Sante Fe Blvd
Avondale, AZ 85210

DBA: Loan Mart

06/21/2006

0111614

QC Financial Services, Inc.
9022 N. 19th Ave
Phoenix, AZ 85021

DBA: Quik Cash

06/23/2006

0111561

Pinnacle Payday Loans, L.L.C. #1
Suite 105 A
530 Hunt Hwy.
Queen Creek, AZ 85242

DBA: Pinnacle Payday & Title Loans

06/23/2006

0111562

Pinnacle Payday Loans, L.L.C. #1
Suite 104 A
9284 W. Northern Avenue
Peoria, AZ 85345

DBA: Pinnacle Payday & Title Loans

Branch Office Licenses Approved
06/01/2006

0111424

Allied Cash Advance Arizona LLC
354 N. Country Club Drive
Mesa, AZ 85201

06/01/2006

0111425

ACE Cash Express, Inc. #2
Suite P 03
4481 South White Mountain Road
Show Low, AZ 85901

DBA: ACE CASH ADVANCE

06/12/2006

0111572

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 105
4920 W. Baseline Road
Phoenix, AZ 85339

DBA: Advance America, Cash Advance Centers

06/13/2006

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

06/28/2006

0111561

Pinnacle Payday Loans, L.L.C. #1
Suite 105 A
530 Hunt Hwy.
Queen Creek, AZ 85242

DBA: Pinnacle Payday & Title Loans

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
June 2006

Page

5

Deferred Presentment Company (Continued)
06/28/2006

06/30/2006

0111562

Pinnacle Payday Loans, L.L.C. #1
Suite 104 A
9284 W. Northern Avenue
Peoria, AZ 85345

DBA: Pinnacle Payday & Title Loans

0111566

MONEYMART, INC.
13045 Rancho Sante Fe Blvd
Avondale, AZ 85210

DBA: Loan Mart

Branch Office Licenses Closed
06/02/2006

0106427

Stedfam HSC Enterprises, LLC
Ste 10
590 N. Alma School RD
Chandler, AZ 85224

DBA: High Speed Cash

06/05/2006

0106066

QC FINANCIAL SERVICES, INC.
4002 N. Oracle Rd
Tucson, AZ 85705

DBA: Quik Cash

06/07/2006

0108299

QC FINANCIAL SERVICES, INC.
2201 East Broadway Boulevard
Tucson, AZ 85719

DBA: Quik Cash

06/22/2006

0110945

Allied Cash Advance Arizona LLC
Suite 120
1980 West River Road
Tucson, AZ 85704

06/23/2006

0104433

KWIK CASH PAYDAY LOANS, INC.
SUITE 106
5030 W. PEORIA AVENUE
GLENDALE, AZ 85301

06/27/2006

0110869

BUCKEYE CHECK CASHING II, INC. #1
2753 E. Broadway Road
Mesa, AZ 85204

DBA: Southwest Check Cashing

06/30/2006

0103276

MONEYMART, INC.
933 N. 16TH STREET
PHOENIX, AZ 85006

DBA: LOAN MART

06/30/2006

0103300

MONEYMART, INC.
2401 S. 6TH AVENUE
TUCSON, AZ 85713

DBA: LOAN MART

06/30/2006

0106498

ALLIED CASH ADVANCE ARIZONA LLC
1247 E. NORTHERN AVE.
Phoenix, AZ 85020

Escrow Agent
Home Office Applications Received
06/16/2006

0908485

Nations Lending Services of Arizona, Inc.
1545 W University Drive
Tempe, AZ 85281-3227

06/19/2006

0908494

Mercury Settlement Services, Inc.
6000 Greenwood Plaza Blvd #200
Greenwood Village, CO 80111

06/28/2006

0908495

Polam Title, LLC
14555 W. Indian School Rd., Suite 440
Goodyear, AZ 85338

Home Office Licenses Approved
06/20/2006

0907897

Placer Title Company
3925 Atherton Road, Suite 100
Rocklin, CA 95765

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
June 2006

6

Escrow Agent (Continued)
Home Office Applications Denied
06/14/2006

0907963

Crown Rio L.L.C.
1201 S. Alma School Rd., #14700
Mesa, AZ 85210

DBA: Nations Direct Title Agency

Branch Office Applications Received
06/02/2006

0111481

Title Security Agency of Arizona
9059 W. Lake Pleasant Parkway
Peoria, AZ 85382

06/06/2006

0111482

Old Republic Title Insurance Agency, Inc.
139 West Cottonwood Lane
Casa Grande, AZ 85230

06/12/2006

0111498

Title Guaranty Agency of Arizona, Inc.
15027 W. Bell Road, Suite 150
Surprise, AZ 85374

06/12/2006

0111499

Title Guaranty Agency of Arizona, Inc.
1201 S. Alma School Rd., Suite 9550
Mesa, AZ 85210

06/14/2006

0111492

Guaranty Title Agency of Arizona, Inc.
1630 S. Stapley Drive, Suite 125
Mesa, AZ 85204

06/21/2006

0111612

Land Title Agency Of Arizona, Inc.
3200 E Camelback Rd., Suite 295
Phoenix, AZ 85018

06/21/2006

0111613

Land Title Agency Of Arizona, Inc.
1616 N Litchfield Rd., Suite 215
Goodyear, AZ 85338

06/21/2006

0111544

Commerce Title Company
3100 W. Ray Rd., Suite 318
Chandler, AZ 85226

06/22/2006

0111611

Title Services of Arizona LLC
4835 E. Cactus Road, Suite 415
Phoenix, AZ 85254

06/27/2006

0111610

First American Title Insurance Company
4801 E. Washington, #255
Phoenix, AZ 85034

DBA: Old Republic Title Agency

DBA: TSA Title Agency

Branch Office Licenses Approved
06/19/2006

0111482

Old Republic Title Insurance Agency, Inc.
139 West Cottonwood Lane
Casa Grande, AZ 85230

06/21/2006

0111492

Guaranty Title Agency of Arizona, Inc.
1630 S. Stapley Drive, Suite 125
Mesa, AZ 85204

06/23/2006

0111481

Title Security Agency of Arizona
9059 W. Lake Pleasant Parkway
Peoria, AZ 85382

06/23/2006

0111498

Title Guaranty Agency of Arizona, Inc.
15027 W. Bell Road, Suite 150
Surprise, AZ 85374

06/23/2006

0111499

Title Guaranty Agency of Arizona, Inc.
1201 S. Alma School Rd., Suite 9550
Mesa, AZ 85210

Branch Office Licenses Closed
06/01/2006

0110086

Chicago Title Insurance Company
1650 Willow Creek Road
Prescott, AZ 86301

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

DBA: Old Republic Title Agency

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

7

Escrow Agent (Continued)
06/14/2006

0106126

Lawyers Title Of Arizona Inc.
626 E. Monroe Avenue, Suite 2
Buckeye, AZ 85326

06/14/2006

0107277

Lawyers Title Agency Of Arizona, LLC
5255 E. Williams Circle, Suite 6400
Tucson, AZ 85711

06/23/2006

0106125

Lawyers Title Of Arizona Inc.
7025 E. Greenway Parkway, Suite 250
Scottsdale, AZ 85326

06/23/2006

0105739

Chicago Title Insurance Company
100 N Hwy 89 #A
Chino Valley, AZ 86323

New Branch Office Applications Withdrawn
06/01/2006

0111302

Camelback Title Agency, LLC
3636 N. 3rd Ave
Phoenix, AZ 85013

Money Transmitter
Home Office Licenses Approved
06/01/2006

0908286

ACE Cash Express, Inc. #2
SUITE 108 B
7730 East McDowell Road
Scottsdale, AZ 85257

DBA: ACE Cash Advance

Branch Office Licenses Approved
06/01/2006

0111404

ACE Cash Express, Inc. #2
17220 North 19th Ave, Suite 101
Phoenix, AZ 85023

DBA: ACE Cash Advance

06/01/2006

0111405

ACE Cash Express, Inc. #2
724 W. University Dr., Suite 101
Mesa, AZ 85201

DBA: ACE Cash Advance

06/01/2006

0111406

ACE Cash Express, Inc. #2
2170 E. Broadway Blvd.
Tucson, AZ 85711

DBA: ACE Cash Advance

06/01/2006

0111407

ACE Cash Express, Inc. #2
15813 N. Cave Creek Rd., Suite 111
Phoenix, AZ 85032

DBA: ACE Cash Advance

06/01/2006

0111408

ACE Cash Express, Inc. #2
876 N. McQueen
Gilbert, AZ 85233

DBA: ACE Cash Advance

06/01/2006

0111409

ACE Cash Express, Inc. #2
64 N. Harrison Rd., Suite 150
Tucson, AZ 85748

DBA: ACE Cash Advance

06/01/2006

0111410

ACE Cash Express, Inc. #2
2095 N. Alma School Rd.
Chandler, AZ 85224

DBA: ACE Cash Advance

06/01/2006

0111411

ACE Cash Express, Inc. #2
2701 W. Northern, Suite 105
Phoenix, AZ 85051

DBA: ACE Cash Advance

06/01/2006

0111412

ACE Cash Express, Inc. #2
7475 N. Lacholla, Suite 410
Tucson, AZ 85741

DBA: ACE Cash Advance

06/01/2006

0111413

ACE Cash Express, Inc. #2
6645 W. Bell Rd., Suite A-105
Glendale, AZ 85308

DBA: ACE Cash Advance

06/01/2006

0111414

ACE Cash Express, Inc. #2
3955 E. Speedway Blvd., Suite 101
Tucson, AZ 85712

DBA: ACE Cash Advance

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
June 2006

8

Money Transmitter (Continued)
06/01/2006

0111415

ACE Cash Express, Inc. #2
615 E. Grant, Suite 131
Tucson, AZ 85705

DBA: ACE Cash Advance

06/01/2006

0111416

ACE Cash Express, Inc. #2
3923 Thomas Rd., Suite B3
Phoenix, AZ 85018

DBA: ACE Cash Advance

06/01/2006

0111417

ACE Cash Express, Inc. #2
5052 W. Olive
Glendale, AZ 85302

DBA: ACE Cash Advance

06/01/2006

0111418

ACE Cash Express, Inc. #2
1377 E. Florence Blvd., Suite 147
Casa Grande, AZ 85222

DBA: ACE Cash Advance

Mortgage Banker
Home Office Applications Received
06/06/2006

0908418

Innergy Lending, LLC
4129 W. Milky Way
Chandler, AZ 85226

06/06/2006

0908419

Laguna Beach Financial, Inc.
712 California Avenue, Ste E
Parker, AZ 85344

06/07/2006

0908422

Mortgage Options Financial, Inc.
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403

06/08/2006

0908428

Mountain View Mortgage Company of Colorado (FN)
8330 E. Hartford Drive, Ste 101
Scottsdale, AZ 85255

06/09/2006

0908436

Pope Mortgage & Associates, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

06/09/2006

0908439

Direct Loan Funding, Inc.
712 California Avenue, Ste E
Parker, AZ 85344

06/15/2006

0908442

San Diego Cornerstone Mortgage Corporation
20472 W. Daniel Place
Buckeye, AZ 85326

06/15/2006

0908443

Innovative Mortgage Capital, LLC
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

06/21/2006

0908457

Aries Capital, LLC
4455 E. Camelback Road, Ste D-280
Phoenix, AZ 85018

06/21/2006

0908460

ALG Real Estate Services, Inc.
6900 E. 2nd Street
Scottsdale, AZ 85251

DBA: Amerifund Lending Group

06/27/2006

0908468

Central Pacific Mortgage Company #3
4111 E. Valley Auto Drive, Ste 201
Mesa, AZ 85206

DBA: Community Home Mortgage

06/28/2006

0908469

Unified Capital Group, Inc.
18250 N. Cave Creek Road, Ste 137
Phoenix, AZ 85032

06/30/2006

0908470

Loan Corporation (The)
Suite 1057
7401 W. Arrowhead Clubhouse Drive
Glendale, AZ 85308

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

DBA: MVM Funding Group

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

9

Mortgage Banker (Continued)
Home Office Licenses Approved
06/08/2006

0908279

Universal Lending Corporation
30963 N. 74th Way
Scottsdale, AZ 85262

06/13/2006

0908277

iwayloan, LP
7401 W Arrowhead Clubhouse Dr #1057
Glendale, AZ 85308

06/15/2006

0908281

PTF Financial Corp.
1311 W. Chandler Blvd, Ste 200
Chandler, AZ 85224

06/16/2006

0908278

Benchmark Lending Group, Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

06/16/2006

0908382

Unlimited Capital Funding Inc.
3930 E. Camelback Road, Ste 208
Phoenix, AZ 85018

06/21/2006

0908357

American Senior Funding Corporation
18250 N. Cave Creek Road, Ste 137
Phoenix, AZ 85032

06/27/2006

0908196

Mortgage Pointer, Inc.
3430 N. Ironwood Drive
Chandler, AZ 85226

06/27/2006

0908198

Universal Funding, Inc. (FN)
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

06/29/2006

0908117

Monarch 1 Mortgage LLC
1951 W. Camelback Road, Ste 350
Phoenix, AZ 85015

06/29/2006

0908287

Castle & Cooke Mortgage, LLC
1222 Monte Vista Avenue
Sierra Vista, AZ 85635

Home Office Applications Rejected
06/15/2006

0908137

Finetech Financial Services, Incorporated
7047 E. Greenway Parkway, Ste 241
Scottsdale, AZ 85254

06/20/2006

0908059

American Pioneer Financial Services, Inc.
1441 E. Thomas Road
Phoenix, AZ 85014

06/20/2006

0908136

Bridgeport Lending of Arizona, LLC
1201 S. Alma School Road, Ste 7550
Mesa, AZ 85210

Home Office Licenses Closed
06/01/2006

0905359

Global Home Loans & Finance Inc.
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

06/12/2006

0901857

Colonial Mortgage & Investment, Inc. #1
14635 N. Kierland Blvd, Ste 100
Scottsdale, AZ 85254

Branch Office Applications Received
06/01/2006

0111666

Cherry Creek Mortgage Co., Inc.
37801 N. 92nd Place
Scottsdale, AZ 85262

06/01/2006

0111667

Cherry Creek Mortgage Co., Inc.
210 E. Street, Ste 207
Carefree, AZ 85377

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

DBA: Freedom Equity Group Financial Services

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

10

Mortgage Banker (Continued)
06/01/2006

0111626

Home123 Corporation
600 B Frazier Drive, Ste 130
Franklin, TN 37067

06/01/2006

0111627

Home123 Corporation
1355 S. Higley Road, Ste 112
Higley, AZ 85236

06/01/2006

0111628

Home123 Corporation
275 S. Main Street, Ste 200
Longmont, CO 80501

06/02/2006

0111439

Taylor, Bean & Whitaker Mortgage Corp.
101 NE 2nd Street
Ocala, FL 34470

06/02/2006

0111440

Taylor, Bean & Whitaker Mortgage Corp.
9085 E. Mineral Circle, Ste 290
Centennial, CO 80112

06/02/2006

0111441

Taylor, Bean & Whitaker Mortgage Corp.
7231 W. Charleston Blvd, Ste 120
Las Vegas, NV 89117

06/02/2006

0111442

Taylor, Bean & Whitaker Mortgage Corp.
25 Braintree Hill Park, Ste 309
Boston, MA 02184

06/05/2006

0111574

Countrywide Home Loans, Inc. #1
21660 Copely Dr., Ste. 308
Diamond Bar, CA 91765

06/05/2006

0111576

Countrywide Home Loans, Inc. #1
1418 South Main St., Ste 101
Salinas, CA 93908-8834

06/05/2006

0111577

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

06/05/2006

0111578

Countrywide Home Loans, Inc. #1
2210 Riverside Dr., Ste. 120
Mt. Vernon, WA 98273

06/05/2006

0111579

Countrywide Home Loans, Inc. #1
1491 W Dupont Rd
Fort Wayne, IN 46825

06/05/2006

0111580

Countrywide Home Loans, Inc. #1
11145 Tampa Ave Ste 18A
Northridge, CA 91326

06/05/2006

0111625

Home123 Corporation
695 Sierra Rose Drive
Reno, NV 89511

06/05/2006

0111605

American Mortgage Specialists, Inc.
2292 S. 155th Lane
Goodyear, AZ 85338

06/05/2006

0111606

American Mortgage Specialists, Inc.
2532 W. Patagonia Way
Anthem, AZ 85086

06/05/2006

0111607

American Mortgage Specialists, Inc.
536 E Tonto Street
Apache Junction, AZ 85219

06/05/2006

0111608

American Mortgage Specialists, Inc.
1103 E. Bruce Ave
Gilbert, AZ 85234

06/06/2006

0111487

CitiFinancial, Inc.
7620 E. Indian School Road, Ste 108
Scottsdale, AZ 85251

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
June 2006

Page

11

Mortgage Banker (Continued)
06/08/2006

0111705

American General Home Equity, Inc.
2215 Hualapai Mountain Road, Ste C
Kingman, AZ 86401

06/08/2006

0111581

Countrywide Home Loans, Inc. #1
1200 Third Ave. Ste A
Seattle, WA 98101

06/08/2006

0111582

Countrywide Home Loans, Inc. #1
2 North LaSalle St., Ste 1615
Chicago, IL 60602

06/08/2006

0111619

Summit Home Mortgage, Inc. (FN)
605 N. Hwy 169, Ste 700
Plymouth, MN 55441

06/08/2006

0111556

Silver State Financial Services, Inc.
5000 Hopyard Rd., Ste. 310
Pleasanton, CA 94588

DBA: Silver State Mortgage

06/08/2006

0111583

Countrywide Mortgage Ventures, LLC #8
3155 S. Price Rd., Ste. 105
Chandler, AZ 85248

DBA: Gibraltar Mortgage Southwest

06/09/2006

0111568

American Pacific Mortgage Corporation #1
2277 Fair Oaks Blvd, Ste 110
Sacramento, CA 95825

DBA: American Pacific Mortgage

06/09/2006

0111569

American Pacific Mortgage Corporation #1
1801 N. 127th Drive
Avondale, AZ 85323

DBA: American Pacific Mortgage

06/09/2006

0111571

American Pacific Mortgage Corporation #1
3000 Lava Ridge Ct., Ste 220
Roseville, CA 95661

DBA: American Pacific Mortgage

06/12/2006

0111637

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

06/12/2006

0111638

Countrywide Home Loans, Inc. #1
200 S Main St
Corona, CA 92882-2211

06/12/2006

0111639

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

06/12/2006

0111640

Countrywide Home Loans, Inc. #1
55 Merchant St Ste 1610
Honolulu, HI 96813

06/13/2006

0111654

Concord Mortgage Company #1
3202 S 40th St Ste 9
Phoenix, AZ 85040

06/13/2006

0111609

American Home Mortgage Corp. of New York (FN) #1
4600 Regent Blvd
Irving, TX 75063

06/15/2006

0111651

Cherry Creek Mortgage Co., Inc.
7400 E. Arapahoe Road, Ste 303
Centennial, CO 80112

06/16/2006

0111629

Home123 Corporation
20860 N. Tatum Blvd, Ste 175
Phoenix, AZ 85050

06/16/2006

0111464

NV Mortgage, Inc.
15333 N. Pima Freeway, Ste 275
Scottsdale, AZ 85260

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

DBA: AHM Mortgage

DBA: Soma Financial

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

12

Mortgage Banker (Continued)
06/22/2006

0111617

Golden Empire Mortgage, Inc.
5801 Christie Avenue, Ste 590
Emeryville, CA 94608

06/26/2006

0111557

Mortgage Pointer, Inc.
1875 S. Grant Street, Ste 350
San Mateo, CA 94402

06/27/2006

0111558

Universal Funding, Inc. (FN)
425 Quadrangle Drive, Ste 260
Bolingbrook, IL 60440

06/29/2006

0111570

Countrywide Home Loans, Inc. #1
8415 Data Point Dr., Ste. 220
San Antonio, TX 78229

06/29/2006

0111591

Lenders Direct Capital Corporation
7114 W Jefferson Ave., Ste 205
Lakewood, CO 80235

06/30/2006

0111719

Pacific Coast Mortgage, Inc. #1
210 W. Continental Road, Ste 220
Green Valley, AZ 85614

Branch Office Licenses Approved
06/01/2006

0111329

Homecomings Financial Network, Inc. #1
7310 N. 16th Street, Ste 300
Phoenix, AZ 85020

06/01/2006

0111330

Homecomings Financial Network, Inc. #1
7 Carnegie Plaza
Cherry Hill, NJ 08003

06/01/2006

0111331

Homecomings Financial Network, Inc. #1
384 Inverness Pkwy, Ste 170
Englewood, CO 80112

06/01/2006

0111419

Bear Stearns Residential Mortgage Corporation
909 Hidden Ridge Drive, Ste 400
Irving, TX 75038

06/02/2006

0111430

Meridias Capital, Inc.
1053 Whitney Ranch Road, Ste 2
Henderson, NV 89014

06/02/2006

0111433

NexGen Lending, Inc.
4700 W White Mountain Blvd., Ste B-1
Lakeside, AZ 85925

06/02/2006

0111431

Sierra Pacific Mortgage Services, Inc. (FN) #2
2373 E Baseline Rd., Ste. 102
Gilbert, AZ 85234

06/02/2006

0111432

NFLP Lending L.P. (FN)
198 Carmona Dr., Ste. 9
Hot Springs Village, AR 71909

06/06/2006

0111444

CitiFinancial, Inc.
1463 S. Yuma Palms Parkway
Yuma, AZ 85365

06/06/2006

0111446

Countryplace Mortgage Limited Partnership
15303 Dallas Pkwy, Ste 900
Addison, TX 75001

06/06/2006

0111439

Taylor, Bean & Whitaker Mortgage Corp.
101 NE 2nd Street
Ocala, FL 34470

06/06/2006

0111440

Taylor, Bean & Whitaker Mortgage Corp.
9085 E. Mineral Circle, Ste 290
Centennial, CO 80112

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
June 2006

Page

13

Mortgage Banker (Continued)
06/06/2006

0111441

Taylor, Bean & Whitaker Mortgage Corp.
7231 W. Charleston Blvd, Ste 120
Las Vegas, NV 89117

06/06/2006

0111442

Taylor, Bean & Whitaker Mortgage Corp.
25 Braintree Hill Park, Ste 309
Boston, MA 02184

06/06/2006

0111447

Challenge Financial Investors Corp.
2402 W. Old Point Trail
Phoenix, AZ 85086

06/06/2006

0111448

Challenge Financial Investors Corp.
1 W. Campbell Avenue, Ste 2118
Phoenix, AZ 85013

06/06/2006

0111449

Challenge Financial Investors Corp.
3031 W. Northern Avenue, Ste 109
Phoenix, AZ 85051

06/06/2006

0111450

Challenge Financial Investors Corp.
Suite B4-265
40485 Murrieta Hot Springs Road
Murrieta, CA 92563

06/07/2006

0111458

Beneficial Mortgage Co. of Arizona
Superstition Springs Ctr
6920 S. Power Road, Ste 105
Mesa, AZ 85206

06/07/2006

0111459

Homefield Financial, Inc.
600 E. Las Colinas Blvd, Ste 560
Irving, TX 75039

06/07/2006

0111456

Pinnacle Premier Home Mortgage, LLC
2840 E. Skyline Drive
Tucson, AZ 85718

06/08/2006

0111362

Universal Lending Corporation
6775 E Evans Ave
Denver, CO 80224

06/09/2006

0111462

Cherry Creek Mortgage Co., Inc.
16515 S. 40th Street, Ste 129, Bldg 6
Phoenix, AZ 85048

06/09/2006

0111463

Cherry Creek Mortgage Co., Inc.
150 S. Hwy 69, Ste 9
Dewey, AZ 86327

06/09/2006

0111466

Fairway Independent Mortgage Corporation
382 S. Bluff Street, Ste 150
St. George, UT 84770

06/09/2006

0111467

Gateway Mortgage Group, LLC
30954 N. Dessert Honeysuckle Drive
Queen Creek, AZ 85242

06/09/2006

0111468

Gateway Mortgage Group, LLC
13850 W. Tara Lane
Surprise, AZ 85374

06/09/2006

0111469

Gateway Mortgage Group, LLC
5442 S. Bell Drive
Chandler, AZ 85429

06/09/2006

0111470

Gateway Mortgage Group, LLC
3200 Wilshire Blvd, Ste 900
Los Angeles, CA 90010

06/09/2006

0111471

Gateway Mortgage Group, LLC
600 Ray Road, Ste C-1
Chandler, AZ 85225

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

DBA: Pinnacle Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

14

Mortgage Banker (Continued)
06/09/2006

0111465

Family First Mortgage Corp.
9051 W. Kelton Lane, Ste 4
Peoria, AZ 85382

06/13/2006

0111541

iwayloan, LP
10190 Old Katy Rd. #350
Houston, TX 77043

06/13/2006

0111542

iwayloan, LP
6300 Bridgepoint Pkwy Bldg. 2 #400
Austin, TX 78730

06/14/2006

0111487

CitiFinancial, Inc.
7620 E. Indian School Road, Ste 108
Scottsdale, AZ 85251

06/14/2006

0111490

Central Pacific Mortgage Company #2
604 Courtland Street, Ste 320
Orlando, FL 32804

06/14/2006

0111488

MortgageTree Lending (Corporation)
27600 Northwestern Hwy, Ste 215
Southfield, MI 48034

DBA: MortgageTree Lending

06/14/2006

0111489

MortgageTree Lending (Corporation)
10226 Lakewood Blvd
Downey, CA 90241

DBA: MortgageTree Lending

06/14/2006

0111491

MortgageIT, Inc. #2
1001 Craig Road, Ste 235
St. Louis, MO 63146

DBA: MIT Lending

06/15/2006

0111464

NV Mortgage, Inc.
15333 N. Pima Freeway, Ste 275
Scottsdale, AZ 85260

DBA: Soma Financial

06/15/2006

0111365

PTF Financial Corp.
10333 E. Dry Creek Rd. #200
Englewood, CO 80112

06/16/2006

0111358

Benchmark Lending Group, Inc.
120 Strong Point Rd., Ste. 210
Santa Rosa, CA 95401

06/20/2006

0111508

Countrywide Home Loans, Inc. #1
Building 32, Ste 1020
2501 W. Happy Valley Road
Phoenix, AZ 85027

06/20/2006

0111509

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

06/20/2006

0111510

Countrywide Home Loans, Inc. #1
9449 Priority Way West Drive, Ste 240
Indianapolis, IN 46240

06/20/2006

0111511

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

06/20/2006

0111512

Countrywide Home Loans, Inc. #1
9221 Corbin Avenue, Ste 160
Northridge, CA 91324

06/20/2006

0111513

Countrywide Home Loans, Inc. #1
8400 E. Crescent Parkway, Ste 150
Greenwood Village, CO 80111

06/20/2006

0111514

Countrywide Home Loans, Inc. #1
3410 Canyon De Flores Blvd
Sierra Vista, AZ 85650

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
June 2006

Page

15

Mortgage Banker (Continued)
06/20/2006

0111515

Countrywide Home Loans, Inc. #1
7711 South 700 East
Midvale, UT 84047

06/20/2006

0111516

Countrywide Home Loans, Inc. #1
2 N. LaSalle Street, Ste 1150
Chicago, IL 60602

06/20/2006

0111517

Countrywide Home Loans, Inc. #1
20 N. Main Street, Ste 201
Saint George, UT 84770

06/20/2006

0111518

Countrywide Home Loans, Inc. #1
13809 Research Blvd, Ste 325
Austin, TX 78750

06/20/2006

0111519

Countrywide Home Loans, Inc. #1
1450 Triad Center Drive
Saint Peters, MO 63376

06/20/2006

0111520

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

06/20/2006

0111521

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

06/20/2006

0111522

Countrywide Home Loans, Inc. #1
9191 Town Center Drive, Ste 300
San Diego, CA 92122

06/20/2006

0111523

Countrywide Home Loans, Inc. #1
124 N. 10th Street
Santa Paula, CA 93060

06/20/2006

0111524

Countrywide Home Loans, Inc. #1
875 N. Michigan Avenue, 12th Floor
Chicago, IL 60611

06/20/2006

0111525

Countrywide Home Loans, Inc. #1
1515 W. 22nd Street, Ste 200
Oak Brook, IL 60523

06/20/2006

0111526

Countrywide Home Loans, Inc. #1
13303 Washington Avenue
Sturtevant, WI 53177

06/20/2006

0111527

Countrywide Home Loans, Inc. #1
4355 W. Indian School Road
Phoenix, AZ 85016

06/20/2006

0111528

Countrywide Home Loans, Inc. #1
2 N. LaSalle Street, Ste 1615
Chicago, IL 60602

06/20/2006

0111529

Countrywide Home Loans, Inc. #1
1015 Broadbeck Drive, Ste D
Newbury Park, CA 91320

06/20/2006

0111530

Countrywide Home Loans, Inc. #1
655 W. Broadway, Ste 1000
San Diego, CA 92101

06/20/2006

0111531

Countrywide Home Loans, Inc. #1
13455 Switzer Road
Overland, KS 66213

06/20/2006

0111532

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

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
June 2006

16

Mortgage Banker (Continued)
06/20/2006

0111533

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

06/20/2006

0111534

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

06/20/2006

0111535

Countrywide Home Loans, Inc. #1
1860 SW Fountainview Blvd, Ste 200
Port of St. Lucie, FL 34986

06/20/2006

0111507

Countrywide Mortgage Ventures, LLC #8
3155 S. Price Road, Ste 105
Chandler, AZ 85248

06/21/2006

0111505

American Senior Funding Corporation
653 South B Street
Tustin, CA 92780

06/22/2006

0111543

Residential Finance America, LLC
1440 W. Broadway, Ste 200
Mesa, AZ 85202

06/26/2006

0111545

GMAC Mortgage Corporation #1
333 H. Street, Ste 2010
Chula Vista, CA 91910

06/26/2006

0111549

First Magnus Financial Corporation #1
30 S. Acoma, Ste 202
Lake Havasu City, AZ 86403

06/26/2006

0111555

Guild Mortgage Company
3007 Douglas Blvd, Ste 155
Roseville, CA 95661

06/26/2006

0111546

First Magnus Financial Corporation #2
840 E. McKellips, Ste 112
Mesa, AZ 85203

06/26/2006

0111553

First Magnus Financial Corporation #2
13065 W. McDowell Road, Ste C-111
Avondale, AZ 85323

06/26/2006

0111550

First Magnus Financial Corporation #4
8160 S. Houghton Road
Tucson, AZ 85747

06/26/2006

0111548

Mortgage Loan Specialists, Inc.
300 Astor Avenue
Kingman, AZ 86409

06/26/2006

0111554

Acceptance Capital Mortgage Corporation
15600 Redmond Way, Ste 201
Redmond, WA 98052

06/26/2006

0111556

Silver State Financial Services, Inc.
5000 Hopyard Rd., Ste. 310
Pleasanton, CA 94588

06/27/2006

0111557

Mortgage Pointer, Inc.
1875 S. Grant Street, Ste 350
San Mateo, CA 94402

06/27/2006

0111558

Universal Funding, Inc. (FN)
425 Quadrangle Drive, Ste 260
Bolingbrook, IL 60440

06/30/2006

0111570

Countrywide Home Loans, Inc. #1
8415 DataPoint Dr., Ste. 220
San Antonio, TX 78229

06/30/2006

0111574

Countrywide Home Loans, Inc. #1
21660 Copely Dr., Ste. 308
Diamond Bar, CA 91765

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

DBA: Gibraltar Mortgage Southwest

DBA: Residential Finance America

DBA: Great Southwest Mortgage

DBA: Charter Funding

DBA: Silver State Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

17

Mortgage Banker (Continued)
06/30/2006

0111576

Countrywide Home Loans, Inc. #1
1418 South Main St., Ste 101
Salinas, CA 93908-8834

06/30/2006

0111577

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

06/30/2006

0111578

Countrywide Home Loans, Inc. #1
2210 Riverside Dr., Ste. 120
Mt. Vernon, WA 98273

06/30/2006

0111579

Countrywide Home Loans, Inc. #1
1491 W Dupont Rd
Fort Wayne, IN 46825

06/30/2006

0111580

Countrywide Home Loans, Inc. #1
11145 Tampa Ave Ste 18A
Northridge, CA 91326

06/30/2006

0111581

Countrywide Home Loans, Inc. #1
1200 Third Ave. Ste A
Seattle, WA 98101

06/30/2006

0111582

Countrywide Home Loans, Inc. #1
2 North LaSalle St., Ste 1615
Chicago, IL 60602

06/30/2006

0111568

American Pacific Mortgage Corporation #1
2277 Fair Oaks Blvd, Ste 110
Sacramento, CA 95825

DBA: American Pacific Mortgage

06/30/2006

0111569

American Pacific Mortgage Corporation #1
1801 N. 127th Drive
Avondale, AZ 85323

DBA: American Pacific Mortgage

06/30/2006

0111571

American Pacific Mortgage Corporation #1
3000 Lava Ridge Ct., Ste 220
Roseville, CA 95661

DBA: American Pacific Mortgage

06/30/2006

0111583

Countrywide Mortgage Ventures, LLC #8
3155 S. Price Rd., Ste. 105
Chandler, AZ 85248

DBA: Gibraltar Mortgage Southwest

Branch Office Licenses Closed
06/01/2006

0110683

Christopher E. Hobson Inc. #1
5400 E. Williams Blvd, Ste 11206
Tucson, AZ 85711

06/05/2006

0109503

Allied Home Mortgage Capital Corporation
201 Easy Street, Ste 201-A
Carefree, AZ 85377

06/05/2006

0109825

Allied Home Mortgage Capital Corporation
177 Cottonwood Lane, Ste 14
Casa Grande, AZ 85222

06/05/2006

0106472

Amerifund Financial, Inc.
1414 W. Broadway Road, Ste 224
Tempe, AZ 85282

DBA: All Fund Mortgage

06/07/2006

0110096

Silver State Financial Services, Inc.
2825 E. Cottonwood Pkwy, Ste 500
Salt Lake City, UT 84121

DBA: Silver State Mortgage

06/08/2006

0107435

Freestand Financial Holding Corporation
3802 N. 53rd Avenue, Ste 340
Phoenix, AZ 85031

06/08/2006

0109952

Freestand Financial Holding Corporation
1600 McCulloch Blvd, Ste 4 B 4
Lake Havasu, AZ 86406

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

DBA: CEH Capital

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

18

Mortgage Banker (Continued)
06/08/2006

0111080

Delta Funding Corporation
750 Old Hickory Blvd, Ste 260
Brentwood, TN 37027

06/08/2006

0111081

Delta Funding Corporation
Suite 1050, 9225 Indian Creek Parkway
32 Corporate Woods
Overland, KS 66210

06/13/2006

0105653

Cherry Creek Mortgage Co., Inc.
5161 E. Arapahoe Road, Ste 400
Littleton, CO 80122

06/14/2006

0109676

LoanCity, Inc.
3131 Camino Del Rio, N, Ste 330
San Diego, CA 92108

06/15/2006

0106282

Equifirst Corporation
Suite 105
4811 Thistle Landing
Phoenix, AZ 85044

06/16/2006

0110420

Empire Mortgage, Inc. (FN)
4700 S. McClintock Drive, Ste 100
Tempe, AZ 85282

06/22/2006

0103941

Provident Funding Associates, L.P.
Suite 190
10881 Lowell Avenue
Overland Park, KS 66210

06/23/2006

0018517

Ameriquest Mortgage Company
Suite 340
1201 S. Alma School
Mesa, AZ 85210

06/23/2006

0018532

Ameriquest Mortgage Company
Suite 195
8767 E. Via De Ventura
Scottsdale, AZ 85258

06/23/2006

0018939

Ameriquest Mortgage Company
Suite 350
2398 E. Camelback Road
Phoenix, AZ 85016

06/23/2006

0900988

Ameriquest Mortgage Company
Suite 120
10851 N. Black Canyon Highway
Phoenix, AZ 85029

06/23/2006

0105356

Ameriquest Mortgage Company
Suite 107
1225 W. Washington
Tempe, AZ 85281

06/23/2006

0105780

Ameriquest Mortgage Company
Suite 214
4750 N. Oracle Road
Tucson, AZ 85705

DBA: Fidelity Mortgage Financial

DBA: LoanCity

DBA: 1st Metropolitan Mortgage

Mortgage Broker
Home Office Applications Received
06/01/2006

0908393

New Millennium Mortgage, Inc.
9414 N. 83rd Street
Scottsdale, AZ 85258

06/01/2006

0908395

Royalty Mortgage, LLC
11537 W Cheryl Dr
Youngtown, AZ 85363

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
June 2006

Page

19

Mortgage Broker (Continued)
06/01/2006

0908417

First USA Funding, LLC
4800 N. Scottsdale Rd Suite 1900
Scottsdale, AZ 85251

06/01/2006

0908423

Art of the Mortgage, Incorporated
7638 W. Mescel Street
Peoria, AZ 85345

06/01/2006

0908425

AMP Funding LLC
3597 W. Mineral Butte Drive
Queen Creek, AZ 85242

06/01/2006

0908426

AZ Lending Experts, LLC
2625 E. Greenway Pkwy Suite 203
Phoenix, AZ 85032

06/02/2006

0908403

Saddleback Funding, Inc.
16810 Avenue of the Fountains Ste 221
Fountain Hills, AZ 85268

06/02/2006

0908445

Fusion Home Loans, LLC
3084 Saratoga Ave
Lake Havasu City, AZ 86406

06/05/2006

0908409

Nations Lending Corporation
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

06/05/2006

0908471

Mortgage-Partners Financial Services, Inc.
16810 Avenue of the Fountains Ste 221
Fountain Hills, AZ 85268

06/07/2006

0908441

Jesse B. Williamson
23815 W. La Vista Drive
Buckeye, AZ 85396

06/09/2006

0908472

Great Solutions Mortgage, Inc.
18205 N. 51st Ave
Phoenix, AZ 85308

06/09/2006

0908475

Lordsman Inc.
4084 S. Mariposa Drive
Gilbert, AZ 85297

06/12/2006

0908447

Zameena Corporation
3084 Saratoga Ave
Lake Havasu City, AZ 86406

06/13/2006

0908434

Pegasus Holding Group, Inc.
20472 W. Daniel Place
Buckeye, AZ 85326

06/13/2006

0908473

AAXA Discount Mortgage, Inc.
141 S. McCormick A St Suite 103
Prescott, AZ 86303

06/14/2006

0908449

Vistoso Lending LLC
12470 N Rancho Vistoso Blvd., Ste 150C
Oro Valley, AZ 85755

06/14/2006

0908450

Redwood Financial Inc.
12929 W. Vista Paseo Drive
Litchfield Park, AZ 85340

06/14/2006

0908474

1st National Mortgage Group, LLC
15757 N. 90th Place #1007
Scottsdale, AZ 85260

06/15/2006

0908451

Sirius Funding, LLC
7255 E. Hampton Ave., Ste. #101
Mesa, AZ 85209

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

DBA: Southwest Mortgage Partners

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

20

Mortgage Broker (Continued)
06/15/2006

0908453

William Marcus
1480 E. Bethany Home Rd., #110
Phoenix, AZ 85014

06/16/2006

0908454

SonAriz Financial of Yuma, Inc.
1406 S. 4th Avenue
Yuma, AZ 85364

06/16/2006

0908455

Verizon Financial LLC
6885 S. Amethyst Drive
Chandler, AZ 85249

06/21/2006

0908456

New Start Home Loans, Inc
1044 E. Cullumber St.
Gilbert, AZ 85234

06/21/2006

0908477

American Funding, Inc.
4001 N. 32nd St Suite A
Phoenix, AZ 85018

06/23/2006

0908481

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

06/27/2006

0908483

Infinity Mortgage Group, LLC
2229 E. Aster Drive
Chandler, AZ 85249

06/29/2006

0908482

Destiny Financial Services, LLC
5402 N. 137th Ave
Litchfield Park, AZ 85340

Home Office Licenses Approved
06/02/2006

0908348

Keene Mortgage Group, Inc.
27311 N. 162nd Street
Scottsdale, AZ 85262

06/05/2006

0908385

TBO Mortgage, LLC
25243 N. Ranch Gate Rd
Scottsdale, AZ 85255

06/08/2006

0908127

Advanced Capital USA, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 92506

06/08/2006

0908346

Quinstreet Media, Inc.
8283 N. Hayden Rd., Ste. 150
Scottsdale, AZ 85258

06/08/2006

0908374

Tripoint Mortgage Group, Inc.
4407 W. Maldonado Road
Laveen, AZ 85339

06/12/2006

0908268

First Priority Financial, Inc.
8260 E. Raintree Drive Suite 110
Scottsdale, AZ 85254

06/13/2006

0907985

Dove Capital Corporation
1502 S. 230th Ave
Buckeye, AZ 85326

06/15/2006

0908301

Coast to Coast Mortgage Capital LP
3543 W. Fallen Leaf Lane
Glendale, AZ 85310

DBA: C to C Mortgage

06/15/2006

0908345

Kenneth T Scheele
2565 Crested Butte
Bullhead City, AZ 86429

DBA: River Cities Mortgage Services

06/16/2006

0908361

Peerless Mortgage, Inc.
3430 W Ironwood Drive
Chandler, AZ 85226

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

DBA: AC USA

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

21

Mortgage Broker (Continued)
06/16/2006

0908375

Capital Financing LLC
2723 E. Hobart St
Gilbert, AZ 85296

06/16/2006

0908391

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

06/16/2006

0908395

Royalty Mortgage, LLC
11537 W Cheryl Dr
Youngtown, AZ 85363

06/16/2006

0908413

Stewart National Mortgage Company, Inc.
8927 N. Second Way
Phoenix, AZ 85020

06/20/2006

0908067

All Metro, Inc.
4084 S. Mariposa drive
Gilbert, AZ 85297

06/20/2006

0908159

Integrity Mortgage Solutions, Inc.
5110 N. 44th Street Suite L-200
Phoenix, AZ 85018

06/20/2006

0908353

High Profile Financial, LLC
6685 W. Beardsley #200
Glendale, AZ 85308

06/20/2006

0908369

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

06/20/2006

0908407

EPL Mortgage, L.L.C.
2651 W. Guadalupe Rd. Suite 202
Mesa, AZ 85202

06/20/2006

0908435

Arizona Mortgage Advisors, L.L.C.
14362 Frank Lloyd Wright Blvd Suite 1270
Scottsdale, AZ 85260

06/21/2006

0908362

Intercontinental Mortgage Corporation
8249 W. Thunderbird Rd #150
Peoria, AZ 85381

06/21/2006

0908405

Absolute Loans, Inc.
2222 S. Dobson Road #502
Mesa, AZ 85202

06/21/2006

0908441

Jesse B. Williamson
23815 W. La Vista Drive
Buckeye, AZ 85396

DBA: Southwest Mortgage Partners

06/22/2006

0908299

MortgageQwest, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

DBA: MortgageQwest

06/30/2006

0908392

Radiant Financial Group LLC
18205 N 51st Ave., Ste. 123
Glendale, AZ 85308

06/30/2006

0908399

Newport Lending Corporation
2159 McCulloch Blvd. #4
Lake Havasu City, AZ 86403

06/30/2006

0908426

AZ Lending Experts, LLC
2625 E. Greenway Pkwy Suite 203
Phoenix, AZ 85032

Home Office Licenses Closed
06/02/2006

0905651

Patriot Lending Group, Inc.
Suite 104-B
14300 Northsight Blvd.
Scottsdale, AZ 85260

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

DBA: Village Home Mortgage

DBA: Integrity Loan Services

DBA: Newport

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

22

Mortgage Broker (Continued)
06/12/2006

0906923

First Trinity Mortgage Companies Inc. (FN)
1339 E. Libby St.
Phoenix, AZ 85022

06/12/2006

0907204

California Funding Corp.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

06/13/2006

0906413

Equity Mortgage Solutions, LLC
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

06/19/2006

0904148

First Arizona Equity, L.L.C.
5915 W. Hedgehog Place
Phoenix, AZ 85085

Branch Office Applications Received
06/02/2006

0111445

Saddleback Funding, Inc.
23172 Plaza Pointe, Ste. 138
Laguna Hills, CA 92653

06/05/2006

0111453

Rio Nuevo Financial LLC
231 W. Ajo Way
Tucson, AZ 85713

06/05/2006

0111434

Paradise Capital Inc.
1342 S Country Club Dr., Ste. A
Mesa, AZ 85210

06/05/2006

0111452

Royal Financial, LLC
9977 90th St., Ste. 200
Scottsdale, AZ 85258

06/05/2006

0111454

Nations Lending Corporation
7055 Engle Rd. Ste 501
Middleburg Hts, OH 44130

06/05/2006

0111455

Nations Lending Corporation
12000 Snow Rd Unit 7
Parma Hts, OH 44130

06/06/2006

0111476

Freedom Funding Group, Inc.
100 Midway Road Suite 5
Cranston, RI 02920

06/07/2006

0111473

Superior Home Loans, Inc.
706 Giddings Ave., Ste. 2C
Annapolis, MD 21401

06/07/2006

0111586

Set2Go Loans, Inc.
2691 Richter Ave #106
Irvine, CA 92606

06/08/2006

0111483

THE CHERRILL MORTGAGE GROUP, INC.
5658 Highway 260 Suite 11
Lakeside, AZ 85929

06/08/2006

0111484

CHOICE HOME LENDING, INC
2103 Northfield Drive
Louisville, KY 40222

06/08/2006

0111474

Eagle First Mortgage Corporation
3067 E. Siena
Gilbert, AZ 85296

06/09/2006

0111495

WSB Mortgage Services, Inc.
9653 East Via Del Sol Feliz
Tucson, AZ 85748

06/09/2006

0111500

Keene Mortgage Group, Inc.
16810 Avenue of the Fountains Ste 105
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
June 2006

Page

23

Mortgage Broker (Continued)
06/12/2006

0111480

Eagle First Mortgage Corporation
8831 W. Hammond Lane
Tolleson, AZ 85353

06/12/2006

0111536

Zameena Corporation
14742 Newport Ave., Ste. 103
Tustin, CA 92780

06/13/2006

0111497

VIP Funding, LLC
8888 Clairemont Mesa Blvd
San Diego, CA 92123

06/15/2006

0111493

Quinstreet Media, Inc.
5420 Kietzke Lane, Suite 109
Reno, NV 89511

06/16/2006

0111501

Intellichoice Mortgage Services, LLC
511 E. Florence Blvd
Casa Grande, AZ 85222

06/19/2006

0111502

Eagle First Mortgage Corporation
19635 N. 12th Street
Phoenix, AZ 85028

06/19/2006

0111503

Eagle First Mortgage Corporation
1450 E. Indian School Rd Suite 106
Phoenix, AZ 85014

06/20/2006

0111540

Eagle First Mortgage Corporation
7540 N. 19th Ave Suite 103
Phoenix, AZ 85021

06/21/2006

0111537

High Profile Financial, LLC
18205 N. 51st Ave
Phoenix, AZ 85308

06/21/2006

0111538

High Profile Financial, LLC
18001 N. 79th Ave Suite A3
Glendale, AZ 85308

06/22/2006

0111601

1st Integrity Mortgage, L.L.C.
426 South Main Street
Coolidge, AZ 85228

06/22/2006

0111587

Wachovia Securities, LLC
One Tech Drive, Suite 138
Andover, MA 01810

06/22/2006

0111547

Randall Mortgage Services of America, LLC
3560 W Market St. Ste. 105
Fairlawn, OH 44333

06/22/2006

0111596

Dove Capital Corporation
4190 Green River Road
Corona, CA 92880

06/23/2006

0111598

Eagle First Mortgage Corporation
1014 E. Benrich Drive
Gilbert, AZ 85296

06/23/2006

0111599

Eagle First Mortgage Corporation
902 E. Diana Avenue
Phoenix, AZ 85020

06/23/2006

0111597

Allegro Financial Corporation
2330 N. Tucson Blvd #100
Tucson, AZ 85712

06/26/2006

0111567

Quest Mortgage LLC
8687 E. Via De Ventura Ste 213
Scottsdale, AZ 85258

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
June 2006

24

Mortgage Broker (Continued)
06/28/2006

0111600

Covina Mortgage Lending Incorporated
6242 E. 42nd Street
Yuma, AZ 85365

06/29/2006

0111592

Wachovia Securities, LLC
294 E Grove Lane, Suite 180
Wayzata, MN 55391

06/29/2006

0111590

Patricia J. Mobray
912 W. Grant Road
Tucson, AZ 85705

Branch Office Licenses Approved
06/01/2006

0111423

Agent Mortgage L.L.C.
438 W. Ajo Way
Tucson, AZ 85713

06/01/2006

0111421

Wachovia Securities, LLC
100 W. Liberty St., Ste. 100
Reno, NV 89501

06/05/2006

0111434

Paradise Capital Inc.
1342 S Country Club Dr., Ste. A
Mesa, AZ 85210

06/07/2006

0111453

Rio Nuevo Financial LLC
231 W. Ajo Way
Tucson, AZ 85713

06/07/2006

0111452

Royal Financial, LLC
9977 90th St., Ste. 200
Scottsdale, AZ 85258

06/08/2006

0111360

Tripoint Mortgage Group, Inc.
637 Third Avenue #H
Chula Vista, CA 91910

06/12/2006

0111474

Eagle First Mortgage Corporation
3067 E. Siena
Gilbert, AZ 85296

06/12/2006

0111476

Freedom Funding Group, Inc.
100 Midway Road Suite 5
Cranston, RI 02920

06/12/2006

0111473

Superior Home Loans, Inc.
706 Giddings Ave., Ste. 2C
Annapolis, MD 21401

06/12/2006

0111478

First Priority Financial, Inc.
3700 Hillborn Rd #700
Fairfield, CA 94534

06/13/2006

0111483

THE CHERRILL MORTGAGE GROUP, INC.
5658 Highway 260 Suite 11
Lakeside, AZ 85929

06/13/2006

0111484

CHOICE HOME LENDING, INC
2103 Northfield Drive
Louisville, KY 40222

06/13/2006

0111480

Eagle First Mortgage Corporation
8831 W. Hammond Lane
Tolleson, AZ 85353

06/15/2006

0111495

WSB Mortgage Services, Inc.
9653 East Via Del Sol Feliz
Tucson, AZ 85748

06/15/2006

0111493

Quinstreet Media, Inc.
5420 Kietzke Lane, Suite 109
Reno, NV 89511

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

DBA: Home Town Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

25

Mortgage Broker (Continued)
06/16/2006

0111551

Peerless Mortgage, Inc.
2009 Wadsworth Blvd #210
Lakewood, CO 80214

06/16/2006

0111399

Village Capital & Investment LLC
16000 Horizon Way, Ste.600
Mount Laurel, NJ 08054

06/16/2006

0111461

Stewart National Mortgage Company, Inc.
1081 Camino Del Rio South Ste. 128
San Diego, CA 92108

06/19/2006

0111502

Eagle First Mortgage Corporation
19635 N. 12th Street
Phoenix, AZ 85028

06/19/2006

0111503

Eagle First Mortgage Corporation
1450 E. Indian School Rd Suite 106
Phoenix, AZ 85014

06/19/2006

0111501

Intellichoice Mortgage Services, LLC
511 E. Florence Blvd
Casa Grande, AZ 85222

06/19/2006

0111497

VIP Funding, LLC
8888 Clairemont Mesa Blvd
San Diego, CA 92123

06/19/2006

0111500

Keene Mortgage Group, Inc.
16810 Avenue of the Fountains Ste 105
Fountain Hills, AZ 85268

06/21/2006

0111540

Eagle First Mortgage Corporation
7540 N. 19th Ave Suite 103
Phoenix, AZ 85021

06/21/2006

0111537

High Profile Financial, LLC
18205 N. 51st Ave
Phoenix, AZ 85308

06/21/2006

0111538

High Profile Financial, LLC
18001 N. 79th Ave Suite A3
Glendale, AZ 85308

06/21/2006

0111680

Absolute Loans, Inc.
768 Pleasant Valley Rd #201
Diamond Springs, CA 95619

06/22/2006

0111564

MortgageQwest, Inc.
507 N. Central Avenue
Glendale, CA 91202

06/26/2006

0111547

Randall Mortgage Services of America, LLC
3560 W Market St. Ste. 105
Fairlawn, OH 44333

06/30/2006

0111567

Quest Mortgage LLC
8687 E. Via De Ventura Ste 213
Scottsdale, AZ 85258

06/30/2006

0111584

Foundation Mortgage Group, Inc.
6401 Congress Ave., Ste. 120
Boca Raton, FL 33487

06/30/2006

0111506

Newport Lending Corporation
3388 Via Lido Flr 2
Newport Beach, CA 92663

Branch Office Licenses Closed
06/05/2006

0109198

Investors Mortgage Holdings, Inc.
2651 Laughlin Ranch Blvd
Bullhead, AZ 86442

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

DBA: Village Home Mortgage

DBA: MortgageQwest

DBA: Newport

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

26

Mortgage Broker (Continued)
06/05/2006

0108751

Founders Mortgage & Financial, Inc.
4518 N. 32nd Street #201
Phoenix, AZ 85032

06/07/2006

0108392

Arizona Wholesale Mortgage, Inc.
2141 E. Broadway Rd #115
Tempe, AZ 85282

06/08/2006

0107571

Allegro Financial Corporation
6719 W. Thomas Rd.
Phoenix, AZ 85033

06/08/2006

0111103

Direct Access, LLC
1879 highway #260
Heber, AZ 85928

06/12/2006

0108630

First Trinity Mortgage Companies Inc. (FN)
114 South 7 Highway
Blue Springs, MO 64014

06/12/2006

0109397

California Funding Corp.
11965 Venice Blvd, Suite 210
Los Angeles, CA 90066

06/13/2006

0106193

ACHATES FINANCIAL SERVICES GROUP LLC
Ste. 6
5720 W. Camelback Road
Glendale, AZ 85301

06/13/2006

0107588

Equity Mortgage Solutions, LLC
4500 Cherry Creek Dr 5 #400
Denver, CO 80246

06/13/2006

0108799

Equity Mortgage Solutions, LLC
7301 Ohms Ave #310
Edina, MN 55439

06/14/2006

0108430

L.A.P. Holdings LLC
4210 E. Main Street, Suite 8
Mesa, AZ 85205

DBA: First Finance L.A.P.

06/14/2006

0109859

L.A.P. Holdings LLC
479 WEST 1400
NORTH OREM, UT 84057

DBA: First Finance L.A.P.

06/21/2006

0110202

Achates Financial Services Group LLC
3917 S. Central Ave
Phoenix, AZ 85040

06/21/2006

0110312

John Ellis LLC
1748 Hwy 95, Suite - 2
Bullhead City, AZ 86442

06/23/2006

0108480

Allegro Financial Corporation
5060 N. 19th Ave Suite 101
Phoenix, AZ 85015

06/26/2006

0110488

MORTGAGE POWER, INC.
204 N. Heritage Drive
Gilbert, AZ 85234

06/26/2006

0110489

MORTGAGE POWER, INC.
20767 N. 89th Drive
Peoria, AZ 85382

Home Office Orders Terminated
06/01/2006

0907242

MZ Mortgage, L.L.C.
17953 W Willow Dr
Goodyear, AZ 85338

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

DBA: Direct Access Lending

DBA: Ielasi Home Loans

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

27

Motor Vehicle Dealer
Home Office Applications Received
06/06/2006

0908429

Maxwell Holdings LLC
10930 N Tatum Blvd. # C101
Phoenix, AZ 85028

06/14/2006

0908465

Rodriguez Rubio
3500 East Van Buren
Phoenix, AZ 85008

06/20/2006

0908498

On The Edge Auto Investments, Inc.
9619 N. 19th Ave
Phoenix, AZ 85021

DBA: Rodriguez Auto Sales

Home Office Licenses Approved
06/13/2006

0908086

Allstar Auto Exchange L.L.C.
702 W. Irvington Rd.
Tucson, AZ 85714

06/28/2006

0908465

Rodriguez Rubio
3500 East Van Buren
Phoenix, AZ 85008

DBA: Rodriguez Auto Sales

Home Office Applications Rejected
06/15/2006

0907925

Holzhauer Investments, LLC
15500 N. Hayden Road
Scottsdale, AZ 85260

DBA: North Scottsdale Hyundai

Home Office Licenses Closed
06/29/2006

0903686

PATRICIA J. GILLESPIE
4046 East Winslow Avenue
Phoenix, AZ 85040

DBA: HONDAUTO RESALE/PATRICIA J. GILLESPIE

06/30/2006

0014874

CAR CIRCUS INCORPORATED
3170 NORTH ORACLE ROAD
TUCSON, AZ 85705

DBA: THE CAR STORE

Branch Office Applications Received
06/02/2006

0111472

DERRAL E. BROWN
27510 S. Rayder
Bouse, AZ 85325

06/07/2006

0111457

SECURITY PAWN, L.L.C.
6534 N 27th Ave
Phoenix, AZ 85017

06/16/2006

0111539

ROBERT CRIST & CO.
5207 White Mountain Blvd
Lakeside, AZ 85929

06/16/2006

0111563

Ariel Hurtado-Felix
1709 East Van Buren
Phoenix, AZ 85006

06/20/2006

0111622

TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC.
6750 E Hwy 69
Prescott, AZ 86314

06/20/2006

0111623

TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC.
694 N Hwy 89
Chino Valley, AZ 86323

06/21/2006

0111620

Sierra Vista Car Guys, L.L.C.
755 E 4th Street
Benson, AZ 85602

DBA: Lawley's Team Ford Lincoln Mercury

06/21/2006

0111621

Sierra Vista Car Guys, L.L.C.
1200 E. Fry
Sierra Vista, AZ 85635

DBA: Lee's Auto Sales

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

DBA: Presto Auto Sales

DBA: KGM Auto Sales

Page

Arizona State Banking Department
Summary of Actions Report
For
June 2006

28

Motor Vehicle Dealer (Continued)
Branch Office Licenses Approved
06/07/2006

0111457

SECURITY PAWN, L.L.C.
6534 N 27th Ave
Phoenix, AZ 85017

06/12/2006

0111472

DERRAL E. BROWN
27510 S. Rayder
Bouse, AZ 85325

06/21/2006

0111539

ROBERT CRIST & CO.
5207 White Mountain Blvd
Lakeside, AZ 85929

06/29/2006

0111563

Ariel Hurtado-Felix
1709 East Van Buren
Phoenix, AZ 85006

DBA: Presto Auto Sales

DBA: KGM Auto Sales

Premium Finance Company
Home Office Licenses Approved
06/08/2006

0908071

Provident Finance LLC
150 Lake Street West Ste 204
Wayzata, MN 55391

Sales Finance Company
Home Office Applications Received
06/06/2006

0908430

Maxwell Holdings LLC
10930 N Tatum Blvd. # C101
Phoenix, AZ 85028

06/13/2006

0908480

AM & PM Auto Sales LLC
1338 E. Van Buren St.
Phoenix, AZ 85006

06/14/2006

0908464

Rodriguez Rubio
3500 East Van Buren
Phoenix, AZ 85008

06/16/2006

0908504

Solid Automotive LLC
501 S. 22nd St.
Tucson, AZ 85713

DBA: Rodriguez Auto Sales

Home Office Licenses Approved
06/28/2006

0908464

Rodriguez Rubio
3500 East Van Buren
Phoenix, AZ 85008

DBA: Rodriguez Auto Sales

Home Office Applications Rejected
06/15/2006

0907924

Holzhauer Investments, LLC
15500 N. Hayden Road
Scottsdale, AZ 85260

DBA: North Scottsdale Hyundai

Home Office Licenses Closed
06/06/2006

0008666

JOPLIN R.V. SALES, INC.
3102 West Beck Lane
Phoenix, AZ 85053

06/12/2006

0019142

A TO Z FINANCE, INC.
5610 East Burns Street
Tucson, AZ 85711

06/19/2006

0903514

FORD MOTOR CREDIT COMPANY #3
4742 NORTH 24TH STREET
PHOENIX, AZ 85016

06/20/2006

0000732

TRIPLE 'S' INVESTMENT COMPANY
1500 NORTH BROAD STREET
GLOBE, AZ 85501

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

DBA: VOLVO CAR FINANCE NORTH AMERICA

Arizona Department of Financial Institutions
Summary of Actions Report
For
June 2006

Page

29

Sales Finance Company (Continued)
06/21/2006

0906349

Southwest Financial Services of Tucson, Inc.
4099 E. 22nd Street
Tucson, AZ 85711

06/22/2006

0906606

MP Auto Sales, L.L.C.
Suite C
1731 N. Arizona Avenue
Chandler, AZ 85225

06/28/2006

0906545

Bravo Credit Corporation #1
Suite 200
1733 Alton Parkway
Irvine, CA 92606

06/28/2006

0906548

Encore Credit Corp. #2
1833 Alton Parkway
Irvine, CA 92606

06/30/2006

0014873

CAR CIRCUS INCORPORATED
3170 NORTH ORACLE ROAD
TUCSON, AZ 85705

06/30/2006

0903079

ARIZONA FINANCE AND INVESTMENTS, INC.
3160 NORTH ORACLE RD.
TUCSON, AZ 85705

DBA: MP Auto Center

DBA: THE CAR STORE

Branch Office Applications Received
06/16/2006

0111575

Ariel Hurtado-Felix
1709 East Van Buren
Phoenix, AZ 85006

DBA: KGM Auto Sales

06/20/2006

0111565

MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN)
2340 W. Bell #124
Phoenix, AZ 85023

06/23/2006

0111559

Pinnacle Payday Loans, L.L.C.
Suite 104 B
9284 W. Northern Avenue
Peoria, AZ 85345

DBA: Pinnacle Payday & Title Loans

06/23/2006

0111560

Pinnacle Payday Loans, L.L.C.
Suite 105 B
530 East Hunt Hwy.
Queen Creek, AZ 85242

DBA: Pinnacle Payday & Title Loans

Branch Office Licenses Approved
06/27/2006

0111559

Pinnacle Payday Loans, L.L.C.
Suite 104 B
9284 W. Northern Avenue
Peoria, AZ 85345

DBA: Pinnacle Payday & Title Loans

06/28/2006

0111560

Pinnacle Payday Loans, L.L.C.
Suite 105 B
530 East Hunt Hwy.
Queen Creek, AZ 85242

DBA: Pinnacle Payday & Title Loans

06/29/2006

0111565

MISSION FINANCIAL GROUP OF ARIZONA CORPORATION (FN)
2340 W. Bell #124
Phoenix, AZ 85023

06/30/2006

0111575

Ariel Hurtado-Felix
1709 East Van Buren
Phoenix, AZ 85006

DBA: KGM Auto Sales

Branch Office Licenses Closed
06/19/2006

0106115

FORD MOTOR CREDIT COMPANY #3
1700 Jay Ell Dr.
Richardson, TX 75081

DBA: Jaguar Credit

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