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 July 2006 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 1 State Chartered Bank New Branch Applications Received 07/06/2006 Alliance Bank of Arizona/Phoenix Downtown Branch Two N. Central Avenue, Ste 150 Phoenix, AZ 85004 New Branch Applications Approved 07/14/2006 Alliance Bank of Arizona/Phoenix Downtown Branch Two N. Central Avenue, Ste 150 Phoenix, AZ 85004 07/19/2006 Parkway Bank Arizona/Avondale Branch Southeast Corner of Thomas Rd & Dysart Rd Avondale, AZ 85000 07/27/2006 Horizon Community Bank/Mohave Valley Branch 5858 S. Highway 95 Mohave Valley, AZ 86440 National Bank (Source: Comptroller of the Currency) New National Bank Application Approved *06/30/2006 Premier Commercial Bank Arizona, National Association 1910 South Stapley Drive Mesa, AZ 85204 07/17/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206 07/24/2006 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ 85018 New Branch Application Received 07/31/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206 07/31/2006 75th & Cactus Road Branch NW Corner of Cactus Road & 75th Avenue Peoria, AZ 85381 New Branch Application Approved *06/15/2006 BNC National Bank 2425 East Camelback Road, Suite 102 Phoenix, AZ 85016 *06/15/2006 Ice Den Branch 9375 East Bell Road, Suite 102 Scottsdale, AZ 85260 07/17/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206 0.7/17/2006 NOT GIVEN 1510 South Arizona Avenue Chandler, AZ 85248 New National Bank Opened Effective *06/26/2006 Sonoran Bank, National Association 3877 North 7th Street, Suite 150, Siete Square IV Phoenix, AZ 85014 Conversion from National Bank to State *06/19/2006 **Merged into parent bank in Wisconsin** Johnson Bank Arizona, National Association 3131 East Camelback Road Phoenix, AZ 85016 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 July 2006 2 National Bank (Source: Comptroller of the Currency) Continued Application for Trust Powers Approved *06/27/2006 Meridian Bank, National Association 2001 Wickenburg Way Wickenburg, AZ 85390 Purchasing Bank Location Approved 07/24/2006 P & A of Branches Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, IL 60455 Selling Bank: Purchasing Bank: Bridgeview Bank Group 1333 West Broadway Tempe, AZ 85282 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ 85018 New Mobile Branch Application Approved 07/24/2006 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ 85018 07/24/2006 Heritage Bank, National Association Mobile Branch No. 1 4222 East Camelback Road Phoenix, AZ 85018 07/24/2006 Heritage Bank, National Association Mobile Branch No. 2 4222 East Camelback Road Phoenix, AZ 85018 07/24/2006 Heritage Bank, National Association Mobile Branch No. 3 4222 East Camelback Road Phoenix, AZ 85018 Interstate Bank (Source: Comptroller of the Currency) New Branch Application Received *06/18/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *06/18/2006 Mesa High School 1630 East Southern Avenue Mesa, AZZ 85204 *06/26/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *06/26/2006 Coolidge Vicinity of State Highway 87 & Ruins Drive Coolidge, AZ 85228 *06/26/2006 Stockton Hill & Gordon Vicinity of North Stockton Hill Road & Gordon Drive Kingman, AZ 86401 *06/27/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *06/27/2006 Dove Mountain 12140 North Dove Mountain Boulevard, Bldg 5 Marana, AZ 85653 *06/30/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 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 July 2006 Page 3 Interstate Bank (Source: Comptroller of the Currency) Continued *06/30/2006 99th Avenue & Lowe Buckeye Banking Center 2715 South 99th Avenue Tolleson, AZ 85353 07/24/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, Oh 43243 07/24/2006 Dove Mountain Bashas Banking Center 12100 North Dove Mountain Blvd. Marana, AZ 85653 07/27/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, AZ 43240 07/27/2006 Cave Creek & Beardsley Banking Center 20215 North Cave creek Road Phoenix, AZ 85024 New Branch Application Approved *06/26/2006 Crimson & Southern 1116 South Crimson Road, Suite 109 Mesa, AZ 85208 *06/26/2006 Coolidge Vicinity of State Highway 87 & Ruins Drive Coolidge, AZ 85228 *06/26/2006 Stockton Hill & Gordon Vicinity of North Stockton Hill Road & Gordon Drive Kingman, AZ 86401 *06/26/2006 Dove Mountain 12140 North Dove Mountain Boulevard, Bldg 5 Marana, AZ 85653 *06/26/2006 Crimson & Southern 1116 South Crimson Road, Suite 109 Mesa, AZ 85208 *06/26/2006 Shea & Saguaro 16845 East Shea Boulevard Fountain Hills, AZ 85268 *06/28/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240 *06/28/2006 59th Avenue & Camelback Banking Center 9490 West Camelback Road Glendale, AZ 85305 07/06/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 07/06/2006 Higley Road & Chandler Heights 6440 South Higley Road Gilbert, AZ 85297 07/24/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 Application for New Branch Withdrawn *06/29/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 07/20/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 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 July 2006 4 Interstate Bank (Source: Comptroller of the Currency) Continued 07/20/2006 Shea & Saguaro 16845 East Shea Boulevard Fountain Hills, AZ 85268 New Branch Opened Effective *06/26/2006 North Valley Professional Banking 2123 West Happy Valley Road Phoenix, AZ 85027 *06/26/2006 Flagstaff Main Motor Bank 1251 South Riordan Ranch Street Flagstaff, AZ 86001 *06/29/2006 Queen Creek & Power Road 8196 South Power Road Gilbert, AZ 85297 *06/29/2006 Happy Valley & 22nd Avenue 2123 West Happy Valley Road Phoenix, AZ 85027 Branch Closed Effective *06/12/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH 45202 *06/12/2006 59th & Olive Avenue, Arizona Branch 5802 West Olive Avenue Glendale, AZ 85302 *06/12/2006 Higley & Elliot, AZ Branch 99 South Higley Gilbert, AZ 85222 *06/30/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 *06/27/2006 Desert Sky Plaza 7333 W. Thomas Road Phoenix, AZ 85033 *06/30/2006 W. Main & Dobson 1919 W. Main Street Mesa, AZ 85201 07/17/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104 07/17/2006 19th & Northern 8035 North 19th Avenue Phoenix, AZ 85021 Branch Relocation Effective *06/05/2006 National Bank of Arizona From: To: *06/23/2006 Oro Valley Branch 10445 N. Oracle Road, Suite 101 Oro Valley, AZ 85737 Oro Valley Branch 7601 North Oracle Road Oro Valley, AZ 85704 Wells Fargo Bank, National Association From: To: Flagstaff Main 211 N. Leroux Street Flagstaff, AZ 86001 Flagstaff main 1200 South Milton Road Flagstaff, AZ 86001 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 July 2006 Page 5 Interstate Bank (Source: Comptroller of the Currency) Continued 07/24/2006 Cobiz Bank, National Association From: To: Arizona Business Bank-Main 2700 North central Avenue, Suite 210 Phoenix, AZ 00008 Arizona Business Bank-Main 2600 N. Central Avenue Phoenix, AZ 85004 Application to Merge Approved 07/07/2006 Merging Bank: FIA Card Services, National Association 100 North King Street Wilmington, DE 19801 Merged Bank: Bank of America, National Association (USA) 1825 E. Buckeye Road Phoenix, AZ 85034 Resulting Bank: FIA Card Services, National Association 1100 North King Street Wilmington, DE 19801 Collection Agency Home Office Applications Received 07/06/2006 0908545 STC Solutions, Inc. Suite 1250 1100 Glendon Avenue Los Angeles, CA 90024 07/13/2006 0908608 Cardholder Management Services LLC 101 Crossways Park West Woodbury, NY 11797 07/17/2006 0908618 CSO Partners, LLC 625 N. Loquat Avenue Tucson, AZ 85710 DBA: Aaron Bryant Stewart & Cross 07/19/2006 0908559 Tormey Bewley Corporation 215 Pitkin Avenue Grand Junction, CO 815101 DBA: Advantage Network Systems 07/24/2006 0908615 Seattle Service Bureau, Inc. 18820 Aurora Avenue N. #205 Seattle, WA 98133 DBA: National Service Bureau 07/25/2006 0908619 Stanisiaus Credit Control Service, Inc. 914 14th Street Modesto, CA 95354 07/26/2006 0908626 Rent Debt, Inc. 3939 Belt Line Road, Suite 760 Addison, TX 75001 07/27/2006 0908629 Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL 36303 07/27/2006 0908633 Nevada Credico, Inc. 3224 Civic Center Drive, No Las Vegas, NV 89030 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 July 2006 6 Collection Agency Continued Home Office Licenses Approved 07/10/2006 0908459 Stewart Default Solutions, Inc. Suite 300 1980 Post Oak Blvd. Houston, TX 77056 07/12/2006 0907825 ADDS UP, INC. Suite B-220 16601 N. 40th Street Phoenix, AZ 85032 07/20/2006 0908512 Medical Business Bureau Acquisitions, LLC 1460 Renaissance Dr., Suite 400 Park Ridge, IL 60068 07/25/2006 0908366 Global Credit & Collection Corporation Suite 100 PMB 10015 300 International Drive Williamsville, NY 14221 07/25/2006 0908499 Phillips & Burns, LLC 461 Ellicott Street Buffalo, NY 14203 DBA: Medical Business Bureau Home Office Applications Withdrawn 07/10/2006 0908186 AIS Services, LLC Suite 118 9320 Chesapeake Drive San Diego, CA 94123 07/19/2006 0908387 Tek-Collect Incorporated Suite 100 1111 Schrock Road Columbus, OH 43229 Home Office Licenses Closed 07/12/2006 0907021 Equity One, Inc. #2 121 Woodcrest Road Cherry Hill, NJ 08003 07/19/2006 0906103 Pierce, Hamilton & Stern of New England, Inc. Suite 400 6931 Arlington Rd. Bethesda, MD 20814 07/28/2006 0907081 Financial Claims, Inc. Suite 160 9757 Juanita Drive N.E. Kirkland, WA 98034 Branch Office Applications Received 07/20/2006 0111759 Merchants' Credit Guide Co. 3137 E. Elwood Street, Suite 170 Phoenix, AZ 85034 Branch Office Licenses Approved 07/21/2006 0111759 Merchants' Credit Guide Co. 3137 E. Elwood Street, Suite 170 Phoenix, AZ 85034 Consumer Lender Home Office Applications Received 07/20/2006 0908523 Van Leer Insurance Services, Inc 6928 E. 5th Avenue, Ste 3 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 July 2006 Page 7 Consumer Lender Continued Home Office Licenses Approved 07/11/2006 0908295 Amerifirst Home Improvement Finance Co. #2 4405 S. 96th Street Omaha, NE 68127 Branch Office Licenses Approved 07/15/2006 0111706 American General Financial Services, Inc. 2215 Hualapai Mountain Road, Ste C Kingman, AZ 86401 07/17/2006 0111721 Wells Fargo Financial Arizona, Inc. 604 Locust Street Des Moines, IA 50309 DBA: Wells Fargo Financial Credit Union Branch Office Applications Approved 07/27/2006 Vantage West Credit Union/ Main Office 2480 N. Arcadia Tucson, AZ 85712 07/27/2006 0111678 Vantage West Credit Union/Broadway Branch 8465 E. Broadway Blvd Tucson, AZ 85710 07/27/2006 0111681 Vantage West Credit Union/Continental Ranch Branch 8290 N. Cortaro Road Tucson, AZ 85743 07/27/2006 0111679 Vantage West Credit Union/Craycroft Branch 2222 S. Craycroft Road Tucson, AZ 85711 07/27/2006 0111677 Vantage West Credit Union/DM Air Force Base Branch 2520 S. Craycroft Road Tucson, AZ 85707 07/27/2006 0111683 Vantage West Credit Union/Northwest Branch 550 W. Magee Road Tucson, AZ 85704 07/27/2006 0111684 Vantage West Credit Union/Phoenix Branch 3416 N. 24th Lane Phoenix, AZ 85015 07/27/2006 0111685 Vantage West Credit Union/Rita Ranch Branch 7394 S. Nexus Road Tucson, AZ 85747 07/27/2006 0111686 Vantage West Credit Union/San Manuel Branch 141 W. 8th Avenue San Manuel, AZ 85631 07/27/2006 0111687 Vantage West Credit Union/Southwest Branch 3125 E. Valencia Road Tucson, AZ 85706 07/13/2006 0111690 Vantage West Credit Union/U of A Campus Branch 1303 E. University Tucson, AZ 85719 07/27/2006 0111688 Vantage West Credit Union/University Branch 801 E. Speedway Blvd Tucson, AZ 85719 07/27/2006 0111689 Vantage West Credit Union/Wilmot Branch 1100 N. Wilmot Road Tucson, AZ 85712 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 July 2006 8 Credit Union Continued Branch Relocation Effective 07/06/2006 Santa Cruz County School Personnel Credit Union From: Santa Cruz County School Personnel Credit Union 310 W. Plum Street Nogales, AZ 85621 To: Santa Cruz County School Personnel Credit Union 471 W. Mariposa Road Nogales, AZ 85621 Temporary Address Change 07/19/2006 TruWest Credit Union Effective until October 2006 To: TruWest Credit Union 7335 Via Paseo Del Sur, Suite #920 Scottsdale, AZ 85258 Name Change Approved 07/27/2006 From: To: DM Credit Union Vantage West Credit Union Debt Management Company Home Office Applications Received 07/27/2006 0908577 Family Life Services, Inc. 2345 Meadow Ridge Pkwy. West Fargo, ND 58078 DBA: Family Life Credit Services Deferred Presentment Company Home Office Applications Received 07/10/2006 0908605 Alliance Advance, Inc. #2 Suite 101 1334 E. Apache Blvd. Tempe, AZ 85281 07/17/2006 0908611 Access Financial Southwest, LLC 5769 W. Sunrise Blvd. Plantation, FL 33313 07/24/2006 0908636 CA$H CORPORATION 302 W. McDowell Phoenix, AZ 85003 Home Office Licenses Approved 07/25/2006 0908411 Kash-N-Hand LLC 10930 N. Tatum Blvd #C101 Phoenix, AZ 80028 Home Office Licenses Closed 07/31/2006 0904941 CHECK 'N GO OF ARIZONA, INC. 3126 S. MILL AVENUE TEMPE, AZ 85282 DBA: CHECK 'N GO Branch Office Applications Received 07/07/2006 0111774 Advance America, Cash Advance Centers of Arizona, Inc. Suite A-4 3180 Willow Creek Prescott, AZ 86301 07/17/2006 0111762 Order Express, Inc #2 6409 W. Glendale Ave., Space B Glendale, AZ 85301 07/17/2006 0111763 Order Express, Inc #2 12013 W Thunderbird Road, #B El Mirage, AZ 85335 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Advance America, Cash Advance Centers Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 9 Deferred Presentment Company Continued 07/17/2006 0111764 Order Express, Inc #2 635 N. Countryclub Dr. Mesa, AZ 85009 07/17/2006 0111765 Order Express, Inc #2 4016 S. Central Ave Phoenix, AZ 85040 07/17/2006 0111766 Order Express, Inc #2 2861 N. 52nd Street Phoenix, AZ 85035 07/17/2006 0111767 Order Express, Inc #2 3433 W. Van Buren Phoenix, AZ 85009 07/17/2006 0111768 Order Express, Inc #2 3555 W. Van Buren Phoenix, AZ 85009 07/18/2006 0111730 CASH 1, L.L.C. 2539 E. Bell Road Phoenix, AZ 85032 07/28/2006 0111885 Pay Dirt Financial Services, Inc. 1340 E Broadway Road #103 Tempe, AZ 85282 Branch Office Licenses Approved 07/07/2006 0111614 QC Financial Services, Inc. 9022 N. 19th Ave Phoenix, AZ 85021 07/19/2006 0111730 CASH 1, L.L.C. 2539 E. Bell Road Phoenix, AZ 85032 07/19/2006 0111731 Arizona Investment Services, Incorporated Suite 104 1610 N. 75th Avenue Phoenix, AZ 85035 07/19/2006 0111734 Allied Cash Advance Arizona LLC #131 1260 Gail Gardner Way Prescott, AZ 85018 07/19/2006 0111735 Allied Cash Advance Arizona LLC 1246 S. Greenfield Road Mesa, AZ 85260 07/19/2006 0111745 FAST PAYDAY LOANS, INC. 2320 East Indian School Road Phoenix, AZ 85016 07/19/2006 0111750 FAST PAYDAY LOANS, INC. Suite B 1552 East Main Street Mesa, AZ 85203 07/20/2006 0111756 The Payday Loan Store Of Arizona, Inc. 1532 E. Thomas Road Phoenix, AZ 85014 07/21/2006 0111762 Order Express, Inc #2 6409 W. Glendale Ave., Space B Glendale, AZ 85301 07/21/2006 0111763 Order Express, Inc #2 12013 W Thunderbird Road, #B El Mirage, AZ 85335 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Quik Cash DBA: Paycheck Advance-Short Term Loans Page Arizona State Banking Department Summary of Actions Report For July 2006 10 Deferred Presentment Company Continued 07/21/2006 0111764 Order Express, Inc #2 635 N. Countryclub Dr. Mesa, AZ 85009 07/21/2006 0111765 Order Express, Inc #2 4016 S. Central Ave Phoenix, AZ 85040 07/21/2006 0111766 Order Express, Inc #2 2861 N. 52nd Street Phoenix, AZ 85035 07/21/2006 0111767 Order Express, Inc #2 3433 W. Van Buren Phoenix, AZ 85009 07/21/2006 0111768 Order Express, Inc #2 3555 W. Van Buren Phoenix, AZ 85009 07/25/2006 0111774 Advance America, Cash Advance Centers of Arizona, Inc. Suite A-4 3180 Willow Creek Prescott, AZ 86301 DBA: Advance America, Cash Advance Centers 07/25/2006 0111775 Check Into Cash of Arizona, Inc. Unit A-6 90 East 3rd Street Douglas, AZ 85607 DBA: Check Into Cash 07/26/2006 0111801 USA CASH SERVICES OF ARIZONA INC. 6544 West Thomas Road #3 Phoenix, AZ 85033 DBA: USA Cash Services 07/26/2006 0111802 USA CASH SERVICES OF ARIZONA INC. 3425 #B W Thunderbird Phoenix, AZ 85053 DBA: USA Cash Services 07/26/2006 0111803 USA CASH SERVICES OF ARIZONA INC. 719 East Bell Road #5 Phoenix, AZ 85022 DBA: USA Cash Services 07/26/2006 0111805 USA CASH SERVICES OF ARIZONA INC. 2110 W. Southern #A Mesa, AZ 85202 DBA: USA Cash Services 07/27/2006 0111824 Southwestern & Pacific Specialty Finance, Inc. 6601 W. Indian School Road, Unit 36 Phoenix, AZ 85033 DBA: Check'n Go 07/27/2006 0111825 Southwestern & Pacific Specialty Finance, Inc. Unit B113 1225 W. Main Street Mesa, AZ 85201 DBA: Check'n Go 07/27/2006 0111826 Southwestern & Pacific Specialty Finance, Inc. Suite 1 1949 E Beverly Avenue Kingman, AZ 86409 DBA: Check'n Go 07/27/2006 0111827 Southwestern & Pacific Specialty Finance, Inc. 1799 N. Kiowa Blvd., Suite 111 Lake Havasu, AZ 86403 DBA: Check’n Go 07/27/2006 0111828 Southwestern & Pacific Specialty Finance, Inc. 1751 Highway 95, Suite 203 Bullhead City, AZ 86442 DBA: Check’n Go 07/27/2006 0111829 Southwestern & Pacific Specialty Finance, Inc. 4485 N First Avenue, Suite F-113 Tucson, AZ 85719 DBA: Check’n Go 07/27/2006 0111830 Southwestern & Pacific Specialty Finance, Inc. 8115 N. 19th Avenue, Suite A-104 Phoenix, AZ 85021 DBA: Check’n Go 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 July 2006 Page 11 Deferred Presentment Company Continued 07/27/2006 0111832 Southwestern & Pacific Specialty Finance, Inc. 204 W Mariposa Road, Suite 22 Nogales, AZ 85621 DBA: Check’n Go 07/27/2006 0111833 Southwestern & Pacific Specialty Finance, Inc. 7575 w Peoria Ave., Suite A-102 Peoria, AZ 85345 DBA: Check’n Go 07/27/2006 0111835 Southwestern & Pacific Specialty Finance, Inc. 3409 N 7th Avenue Phoenix, AZ 85013 DBA: Check’n Go 07/27/2006 0111836 Southwestern & Pacific Specialty Finance, Inc. 10735 E. Apache Trail, Suite C-104 Apache Junction, AZ 85220 DBA: Check’n Go 07/28/2006 0111837 Southwestern & Pacific Specialty Finance, Inc. 3771 S. Twelfth Avenue Tucson, AZ 85713 07/28/2006 0111839 Southwestern & Pacific Specialty Finance, Inc. 4446 E University Drive, Unit 112 Mesa, AZ 85205 DBA: Check’n Go 07/28/2006 0111840 Southwestern & Pacific Specialty Finance, Inc. Suite 340 2700 S. Woodlands Village Blvd. Flagstaff, AZ 86001 DBA: Check’n Go 07/28/2006 0111841 Southwestern & Pacific Specialty Finance, Inc. 999 E Fry Blvd., Suite 102 Sierra Vista, AZ 85635 DBA: Check’n Go 07/28/2006 0111842 Southwestern & Pacific Specialty Finance, Inc. 3720 W Ina Road, Suite 112 Tucson, AZ 85741 DBA: Check’n Go 07/28/2006 0111843 Southwestern & Pacific Specialty Finance, Inc. 3841 E Thunderbird Road, Suite 107 Phoenix, AZ 85032 DBA: Check’n Go 07/28/2006 0111844 Southwestern & Pacific Specialty Finance, Inc. 5805 W Bell Road, Suite 16 Glendale, AZ 85308 DBA: Check’n Go 07/28/2006 0111845 Southwestern & Pacific Specialty Finance, Inc. 1150 E Florence Blvd., Suite 1 Casa Grande, AZ 85222 DBA: Check’n Go 07/28/2006 0111846 Southwestern & Pacific Specialty Finance, Inc. 1100 Highway 260, Suite C4 Cottonwood, AZ 86326 DBA: Check’n Go 07/28/2006 0111847 Southwestern & Pacific Specialty Finance, Inc. 1412 N Scottsdale Road Scottsdale, AZ 85257 DBA: Check’n Go 07/28/2006 0111848 Southwestern & Pacific Specialty Finance, Inc. 4825 Highway 95, Suite 2 Fort Mohave, AZ 86426 DBA: Check’n Go 07/28/2006 0111849 Southwestern & Pacific Specialty Finance, Inc. 377 N Montezuma, Suite A-110 Prescott, AZ 86301 DBA: Check’n Go 07/28/2006 0111850 Southwestern & Pacific Specialty Finance, Inc. 835 E Southern Avenue, Suite 2 Mesa, AZ 85204 DBA: Check’n Go 07/28/2006 0111851 Southwestern & Pacific Specialty Finance, Inc. 11274 S Fortuna Road, Suite D4 Yuma, AZ 85367 DBA: Check’n Go 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 July 2006 12 Deferred Presentment Company Continued 07/28/2006 0111852 Southwestern & Pacific Specialty Finance, Inc. 321 E State Highway 260 Payson, AZ 85541 DBA: Check’n Go 07/28/2006 0111853 Southwestern & Pacific Specialty Finance, Inc. 7200 W Chandler Blvd., Suite 12 Chandler, AZ 85226 DBA: Check’n Go 07/28/2006 0111854 Southwestern & Pacific Specialty Finance, Inc. 26 East Baseline Road, Suite 113 Phoenix, AZ 85042 DBA: Check’n Go 07/28/2006 0111857 Southwestern & Pacific Specialty Finance, Inc. 14537 W Grand Ave Surprise, AZ 85374 DBA: Check’n Go 07/28/2006 0111861 Southwestern & Pacific Specialty Finance, Inc. 1025 E Ray Road, Suite 6 Chandler, AZ 85224 DBA: Check’n Go 07/28/2006 0111862 Southwestern & Pacific Specialty Finance, Inc. 9021 W Camelback Road, Suite 100 Phoenix, AZ 85037 DBA: Check’n Go 07/28/2006 0111863 Southwestern & Pacific Specialty Finance, Inc. 81 W Guadalupe Road, Suite 105 Gilbert, AZ 85233 DBA: Check’n Go 07/28/2006 0111864 Southwestern & Pacific Specialty Finance, Inc. 2095 N Dobson, Building A-109 Chandler, AZ 85224 DBA: Check’n Go Branch Office Licenses Closed 07/25/2006 0107966 Valued Services of Anozira, LLC 1529 South Milton Road Flagstaff, AZ 86001 DBA: Check Advance 07/31/2006 0104663 CHECK 'N GO OF ARIZONA, INC. UNIT 36 6601 W. INDIAN SCHOOL RD. PHOENIX, AZ 85033-3339 DBA: CHECK 'N GO 07/31/2006 0104665 CHECK 'N GO OF ARIZONA, INC. UNIT B-113 1225 W. MAIN STREET MESA, AZ 85201-7034 DBA: CHECK 'N GO 07/31/2006 0104666 CHECK 'N GO OF ARIZONA, INC. SUITE C-101 1949 BEVERLY AVENUE KINGMAN, AZ 86401-0716 DBA: CHECK 'N GO 07/31/2006 0104667 CHECK 'N GO OF ARIZONA, INC. SUITE 111 1799 N. KIOWA BLVD. LAKE HAVASU CITY, AZ 86403-2867 DBA: CHECK 'N GO 07/31/2006 0104668 CHECK 'N GO OF ARIZONA, INC. SUITE 203 1751 HIGHWAY 95 BULLHEAD CITY, AZ 86442-6902 DBA: CHECK 'N GO 07/31/2006 0104669 CHECK 'N GO OF ARIZONA, INC. C-104 10735 E. APACHE TRAIL APACHE JUNCTION, AZ 85220-3316 DBA: CHECK 'N GO 07/31/2006 0104670 CHECK 'N GO OF ARIZONA, INC. UNIT 112 4446 E. UNIVERSITY DR. MESA, AZ 85205-1738 DBA: CHECK 'N GO 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 July 2006 Page 13 Deferred Presentment Company Continued 07/31/2006 0104671 CHECK 'N GO OF ARIZONA, INC. SUITE 22 204 W. MARIPOSA RD. NOGALES, AZ 85621-1007 DBA: CHECK 'N GO 07/31/2006 0104673 CHECK 'N GO OF ARIZONA, INC. 3409 N. 7TH AVENUE PHOENIX, AZ 85013-3635 DBA: CHECK 'N GO 07/31/2006 0104674 CHECK 'N GO OF ARIZONA, INC. 1412 N. SCOTTSDALE RD. SCOTTSDALE, AZ 85257-3412 DBA: CHECK 'N GO 07/31/2006 0104675 CHECK 'N GO OF ARIZONA, INC. SUITE 102 999 E. FRY BLVD. SIERRA VISTA, AZ 85635-2617 DBA: CHECK 'N GO 07/31/2006 0104676 CHECK 'N GO OF ARIZONA, INC. SUITE F-113 4485 N. 1ST AVENUE TUCSON, AZ 85719-1031 DBA: CHECK 'N GO 07/31/2006 0104677 CHECK 'N GO OF ARIZONA, INC. SUITE A-102 7575 W. PEORIA AVE. PEORIA, AZ 85345-5873 DBA: CHECK 'N GO 07/31/2006 0104678 CHECK 'N GO OF ARIZONA, INC. SUITE A-104 8115 N. 19TH AVE. PHOENIX, AZ 85021-5161 DBA: CHECK 'N GO 07/31/2006 0104679 CHECK 'N GO OF ARIZONA, INC. 3771 S. 12TH AVE. TUCSON, AZ 85713-6003 DBA: CHECK 'N GO 07/31/2006 0104680 CHECK 'N GO OF ARIZONA, INC. SUITE 340 2700 S. WOODLANDS VILLAGE BLVD. FLAGSTAFF, AZ 86001-7127 DBA: CHECK 'N GO 07/31/2006 0104681 CHECK 'N GO OF ARIZONA, INC. SUITE C-4 1100 HIGHWAY 260 COTTONWOOD, AZ 86326-4643 DBA: CHECK 'N GO 07/31/2006 0104682 CHECK 'N GO OF ARIZONA, INC. 4064 E. 22ND ST. TUCSON, AZ 85711-5334 DBA: CHECK 'N GO 07/31/2006 0104683 CHECK 'N GO OF ARIZONA, INC. SUITE 16 5805 BELL RD. GLENDALE, AZ 85308 DBA: CHECK 'N GO 07/31/2006 0104684 CHECK 'N GO OF ARIZONA, INC. SUITE 112 3720 W. INA RD. TUCSON, AZ 85741-2090 DBA: CHECK 'N GO 07/31/2006 0104685 CHECK 'N GO OF ARIZONA, INC. SUITE 1 1150 E. FLORENCE BLVD. CASA GRANDE, AZ 85222-4270 DBA: CHECK 'N GO 07/31/2006 0104686 CHECK 'N GO OF ARIZONA, INC. SUITE 2 4825 HIGHWAY 95 FORT MOHAVE, AZ 86426-8315 DBA: CHECK 'N GO 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 July 2006 14 Deferred Presentment Company Continued 07/31/2006 0104687 CHECK 'N GO OF ARIZONA, INC. SUITE 107 3841 E. THUNDERBIRD RD. PHOENIX, AZ 85032-5719 DBA: CHECK 'N GO 07/31/2006 0104688 CHECK 'N GO OF ARIZONA, INC. SUITE A110 377 N. MONTEZUMA PRESCOTT, AZ 86301-3020 DBA: CHECK 'N GO 07/31/2006 0104940 CHECK 'N GO OF ARIZONA, INC. SUITE 2 835 E. SOUTHERN AVE. MESA, AZ 85204 DBA: CHECK 'N GO 07/31/2006 0105644 CHECK 'N GO OF ARIZONA, INC. Suite D4 11274 S. Fortuna Rd. Yuma, AZ 85367 DBA: CHECK 'N GO 07/31/2006 0107090 Check 'N Go Of Arizona, Inc. 321 E. State Highway 260 Payson, AZ 85541 DBA: Check 'N Go 07/31/2006 0110196 CHECK 'N GO OF ARIZONA, INC. SUITE 105 81 W. GUADALUPE ROAD GILBERT, AZ 85233 DBA: CHECK 'N GO 07/31/2006 0110346 CHECK 'N GO OF ARIZONA, INC. Suite 6 1025 E. Ray Road Chandler, AZ 85225 DBA: Check'N Go 07/31/2006 0110347 CHECK 'N GO OF ARIZONA, INC. SUITE 100 9021 W. Camelback Road Phoenix, AZ 85037 DBA: Check’N Go 07/31/2006 0110642 CHECK 'N GO OF ARIZONA, INC. Suite 130 14537 West Grand Avenue Surprise, AZ 85374 DBA: CHECK 'N GO 07/31/2006 0110644 CHECK 'N GO OF ARIZONA, INC. Suire 12 7200 W. Chandler Blvd. Chandler, AZ 85226 DBA: CHECK 'N GO 07/31/2006 0110994 CHECK 'N GO OF ARIZONA, INC. Bldg. A-101 2095 N. Dobson Road Chandler, AZ 85224 DBA: CHECK 'N GO 07/31/2006 0110931 Rent-A-Center West, Inc. 15 East Southern Ave Tempe, AZ 85282 07/31/2006 0110935 Rent-A-Center West, Inc. 1219 W St. Mary's Road Tucson, AZ 85745 07/31/2006 0110938 Rent-A-Center West, Inc. #14-16 9124 E. Apache Trail Mesa, AZ 85207 Escrow Agent Home Office Applications Received 07/12/2006 0908549 Title Security Agency Of Yuma, L.L.C. 350 W. 16th Street, Suite 116 Yuma, AZ 85364 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 July 2006 Page 15 Escrow Agent Continued 07/24/2006 0908551 Resolution Title, Inc. 5370 W. 95th Street Prairie Village, KS 66207-3204 07/27/2006 0908566 Security Title Guaranty Co. 15849 N. 71st Street, Suite 119 Scottsdale, AZ 85254 07/27/2006 0908567 Pacific Residential, Inc. 11850 Pierce St., #100 Riverside, CA 92503 Home Office Licenses Approved 07/13/2006 0908225 Thomas Title & Escrow, LLC 9568 North 114th Way Scottsdale, AZ 85259 07/24/2006 0908107 Northwest Title Agency, Inc. 4255 White Bear Parkway #1300A Vadnais Heights, MN 55110 Branch Office Applications Received 07/06/2006 0111703 Closeline of AZ, LLC 111 Westport Plaza Drive, Suite 277 St. Louis, MO 63146 07/10/2006 0111700 Grand Canyon Title Agency, Inc. 2730 E. Camelback Road, Suite 100 Phoenix, AZ 85016 07/10/2006 0111701 Grand Canyon Title Agency, Inc. 2730 E. Camelback Road, Suite 105 Phoenix, AZ 85016 07/10/2006 0111702 Grand Canyon Title Agency, Inc. 7308 E. Deer Valley Road #110 Scottsdale, AZ 85255 07/14/2006 0111870 Title Security Agency of Arizona 350 W. 16th Street, Suite 116 Yuma, AZ 85364 07/18/2006 0111871 H/7 Corporation 1819 N. Mastick Way, #B Nogales, AZ 85621 07/27/2006 0111872 Title Security Agency of Arizona 20645 N. Pima Road, Suite 200 Scottsdale, AZ 85254 07/27/2006 0111874 Capital Title Agency Inc. 7000 N. 16th Street, Suite 158 Phoenix, AZ 85020 07/27/2006 0111875 Capital Title Agency Inc. 1951 W. Camelback Rd., Suite 308 Phoenix, AZ 85015 Branch Office Licenses Approved 07/11/2006 0111391 First American Title Insurance Company 4116 Avenida Cochise Suite N Sierra Vista, AZ 85635 07/11/2006 0111392 First American Title Insurance Company 20800 N. John Wayne Pkwy #107 Maricopa, AZ 85239 07/11/2006 0111610 First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ 85034 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Security United Title Agency Page Arizona State Banking Department Summary of Actions Report For July 2006 16 Escrow Agent Continued 07/11/2006 0111612 Land Title Agency Of Arizona, Inc. 3200 E Camelback Rd., Suite 295 Phoenix, AZ 85018 07/11/2006 0111613 Land Title Agency Of Arizona, Inc. 1616 N Litchfield Rd., Suite 215 Goodyear, AZ 85338 07/11/2006 0111544 Commerce Title Company 3100 W. Ray Rd., Suite 318 Chandler, AZ 85226 07/11/2006 0111611 Title Services Of Arizona LLC 4835 E. Cactus Road, Suite 415 Phoenix, AZ 85254 07/26/2006 0111700 Grand Canyon Title Agency, Inc. 2730 E. Camelback Road, Suite 100 Phoenix, AZ 85016 07/26/2006 0111701 Grand Canyon Title Agency, Inc. 2730 E. Camelback Road, Suite 105 Phoenix, AZ 85016 07/26/2006 0111702 Grand Canyon Title Agency, Inc. 7308 E. Deer Valley Road #110 Scottsdale, AZ 85255 DBA: TSA Title Agency Branch Office Licenses Closed 07/25/2006 0111116 Equity Title Agency, Inc. 4434 N. 12th St., Suite 201B Phoenix, AZ 85014 Home Office Licenses Revoked 07/10/2006 0906030 Dynasty Title Agency L.L.C. 2633 E. Indian School Rd., Suite 120 Phoenix, AZ 85016 DBA: Nations Direct Title Agency Money Transmitter Home Office Applications Withdrawn 07/20/2006 0908269 PreCash, Inc. 1800 West Loop South, Suite 1400 Houston, TX 77027 Mortgage Banker Home Office Applications Received 07/03/2006 0908492 First Lincoln Mortgage Corp. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 07/05/2006 0908489 Sierra Pacific Mortgage Services, Inc. (FN) #5 2055 E. Warner Road, Ste 104 Tempe, AZ 85284 07/05/2006 0908515 Firstmac Corporation 8585 E. Hartford Drive, Ste 600 2nd Fl Scottsdale, AZ 85255 07/11/2006 0908516 TMG Real Estate and Financial Services, LLC 8238 E. Thomas Road Scottsdale, AZ 85251 07/12/2006 0908517 Park Plaza Capital, L.L.C. 2159 McCulloch, Ste 4 Lake Havasu City, AZ 86403 07/12/2006 0908518 Lakeland Mortgage Corporation 7351 E. Keim Drive Scottsdale, AZ 85250 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Advisors Mortgage DBA: First Omni Mortgage Lending Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 17 Mortgage Banker Continued 07/12/2006 0908519 South Shore Financial Services, Inc. 4851 W. Condor Drive Tucson, AZ 85742 07/13/2006 0908520 Prominent Mortgage Corp 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 07/13/2006 0908521 The Lending Company, Inc. 8201 N. Hayden Road Scottsdale, AZ 85258 07/17/2006 0908522 SKS Finance, LLC 10851 N. Black Canyon Highway, Ste 510 Phoenix, AZ 85029 07/21/2006 0908524 Budget Mortgage Capital Inc 16810 Avenue of the Fountains Fountain Hills, AZ 85268 07/21/2006 0908525 DBSA Holdings, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 07/25/2006 0908533 Hollander Financial Holding, Inc. 1236 N. Spencer, Ste 5 Mesa, AZ 85203 07/26/2006 0908585 Dreamscape Mortgage, L.L.C. 8687 E. Via De Ventura Ste 110 Scottsdale, AZ 85258 07/26/2006 0908586 Capital Mortgage Funding, L.L.C. No Arizona Location Phoenix, AZ 85000 07/26/2006 0908587 Titan Funding Services of Arizona LLC (FN) 875 W. Whitten Street Chandler, AZ 85225 07/27/2006 0908588 Atlas Mortgage Funding Corporation #2 4801 S. Lakeshore Drive, Ste 108 Tempe, AZ 85282 07/28/2006 0908546 Mountain Ridge Mortgage, Inc. Suite A230 301 E. Bethany Home Road Phoenix, AZ 85012 DBA: Foundation Capital Group Home Office Licenses Approved 07/03/2006 0907988 Vanguard Mortgage & Title Inc. #2 & Title 6157 E. Indian School Road, Ste 101 Scottsdale, AZ 85251 07/05/2006 0908226 Summit Mortgage, LLC 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 07/05/2006 0908253 Madonna-Voigt Enterprises, Inc. 2159 McCulloch, Ste 4 Lake Havasu City, AZ 86403 07/12/2006 0908218 American Nationwide Mortgage Company, Inc 1344 N. Brittany Lane Gilbert, AZ 85233 07/13/2006 0908135 American Lending Group, Inc. 408 N. Sicily Place Chandler, AZ 85226 07/17/2006 0908231 LownHome Financial Holdings, LLC 3123 N. 52nd Street Phoenix, AZ 85018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Vista Mortgage Services, A Division of Vanguard Mortgage DBA: National Loan Pro Page Arizona State Banking Department Summary of Actions Report For July 2006 18 Mortgage Banker Continued 07/20/2006 0908252 Premier Mortgage Resources, L.L.C. 4457 E. Pinnacle Ridge Place Tucson, AZ 85718 07/21/2006 0908380 Second Chance Financial, Inc. 7585 E. Redfield Road, Ste 102 Scottsdale, AZ 85260 07/24/2006 0908193 Flagship Financial Group, LLC 3713 E. Washington Court Gilbert, AZ 85234 07/25/2006 0908212 MGF FUNDING, INC. 4801 S. Lakeshore Drive, Ste 108 Tempe, AZ 85282 07/25/2006 0908323 Nevada Consolidated Mortgage of Arizona, LLC (FN) 778 E. Prescott Drive Chandler, AZ 85249 07/26/2006 0908194 Pinnacle Financial Corporation (Florida) (FN) #3 7600 N. 16th Street, Ste 205 Phoenix, AZ 85016 DBA: Gold Canyon Mortgage Co. DBA: Great Lakes Home Mortgage Home Office Applications Rejected 07/18/2006 0908195 Green Capital Funding LLC 11601 N. 74th Place Scottsdale, AZ 85260 Home Office Licenses Closed 07/10/2006 0905358 Merit Financial, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 07/12/2006 0905664 Monarch Mortgage LLC 1951 W. Camelback Road, Ste 350 Phoenix, AZ 85015 07/13/2006 0907415 USMC Mortgage Capital, Inc. (FN) 1480 E. Bethany Home Road Phoenix, AZ 85014 07/24/2006 0907870 Once Mortgage L.L.C. 7850 S. Hardy Drive, Ste 112-A Tempe, AZ 85284 Branch Office Applications Received 07/03/2006 0111630 Countrywide Home Loans, Inc. #1 475 Aviation Blvd Ste 120 Santa Rosa, CA 95403 07/03/2006 0111631 Countrywide Home Loans, Inc. #1 4200 Amon Carter Blvd Fort Worth, TX 76155 07/03/2006 0111632 Countrywide Home Loans, Inc. #1 2835 Bell Road Auburn, CA 95603 07/03/2006 0111633 Countrywide Home Loans, Inc. #1 123 North Palm Canyon Dr Ste 129 Palm Springs, CA 92262 07/03/2006 0111634 Countrywide Home Loans, Inc. #1 194 W Main Street Ste 202 Woodland, CA 95695 07/03/2006 0111635 Countrywide Home Loans, Inc. #1 2031 K Street Ste 200 Sacramento, CA 95814 07/03/2006 0111636 Countrywide Home Loans, Inc. #1 785 Hwy 65 Ste 30 Bldg 1 Lincoln, CA 95648 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: 1st Monarch Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 19 Mortgage Banker Continued 07/03/2006 0111641 Countrywide Home Loans, Inc. #1 4000 Lake Tahoe Blvd Ste B10 South Lake Tahoe, CA 96150 07/03/2006 0111643 Countrywide Home Loans, Inc. #1 8141 E Kaiser Blvd Ste 110 Ananheim, CA 92808 07/03/2006 0111740 H&R Block Mortgage Corporation 8363 W. Sunset Road, Ste 240 Las Vegas, NV 89113-2095 07/03/2006 0111676 Amerifund Financial, Inc. 13114 N. 100th Place Scottsdale, AZ 85260 07/06/2006 0111645 Countrywide Home Loans, Inc. #1 3561 Stagecoach Rd Ste 205 East Longmont, CO 80504 07/06/2006 0111646 Countrywide Home Loans, Inc. #1 8000 E Bellview Ave Ste B30 Greenwood Village, CO 80111 07/06/2006 0111647 Countrywide Home Loans, Inc. #1 8156 S Wadsworth Blvd Ste H Littleton, CO 80128 07/06/2006 0111648 Countrywide Home Loans, Inc. #1 47110 Washington St Ste 103 La Quinta, CA 92253 07/06/2006 0111650 Countrywide Home Loans, Inc. #1 47110 Washington St Ste 104 La Quinta, CA 92253 07/06/2006 0111652 M&T Mortgage Corporation 11130 NE 33rd Place Ste. 100 Bellevue, WA 98004 07/06/2006 0111653 Concord Mortgage Company #1 1756 E Villa Drive Ste C9 Cottonwood, AZ 86326 07/06/2006 0111964 MortgageTree Lending (Corporation) 220 E. 16th Street, Ste C Yuma, AZ 85364 07/07/2006 0111693 Countrywide Home Loans, Inc. #1 1052 Main Street NE Suite C Los Lunas, NM 87031 07/07/2006 0111694 Countrywide Home Loans, Inc. #1 8400 E Crescent Pkwy Ste 530 Greenwood Village, CO 80111 07/07/2006 0111695 Countrywide Home Loans, Inc. #1 717 E El Camino Real #1 Sunnyvale, CA 94087 07/07/2006 0111696 Countrywide Home Loans, Inc. #1 100 S Main Street Ste 201 Doylestown, PA 18901 07/07/2006 0111812 Secured Funding Corporation #1 6115 Camp Bowie Blvd #230 Fort Worth, TX 76116 07/07/2006 0111813 Secured Funding Corporation #1 1901 E Alton Ave., Ste 200 Santa Ana, CA 92705 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: All Fund Mortgage DBA: MortgageTree Lending Page Arizona State Banking Department Summary of Actions Report For July 2006 20 Mortgage Banker Continued 07/07/2006 0111800 Olympic Mortgage Corporation Suite 289 16150 N Arrowhead Fountains Center Dr Peoria, AZ 85382 07/07/2006 0111955 Allied Mortgage Group, Inc. 7300 N. Federal Highway, Ste 202 Boca Raton, FL 33487 07/07/2006 0111807 Silver State Financial Services, Inc. 10210 NE Points Dr., Ste 200 Kirkland, WA 98033 07/10/2006 0111669 Countrywide Home Loans, Inc. #1 1301 L Street Ste 1 Modesto, CA 95354 07/10/2006 0111670 Countrywide Home Loans, Inc. #1 4357 Town Center Blvd Ste 220 El Dorado Hills, CA 95762 07/10/2006 0111671 Countrywide Home Loans, Inc. #1 23101 Lake Center Dr Ste 300 Lake Forest, CA 92630 07/10/2006 0111672 Countrywide Home Loans, Inc. #1 12070 Telegraph Rd Ste 101 Santa Fe Springs, CA 90670 07/10/2006 0111673 Countrywide Home Loans, Inc. #1 2595 Canyon Blvd Ste 110 Boulder, CO 80301 07/10/2006 0111674 Countrywide Home Loans, Inc. #1 23101 Lake Center Dr Ste 350 Lake Forest, CA 92630 07/10/2006 0111675 Guild Mortgage Company 302 W 5th Street Ste 100 San Pedro, CA 92123 07/10/2006 0111882 Artisan Mortgage, L.L.C. 301 W Warner Rd Ste 115 Tempe, AZ 85284 07/10/2006 0111691 Global Marketing Corporation of Charlotte 7239 Pineville Matthews Rd Charlotte, NC 28226 07/12/2006 0111710 Countrywide Home Loans, Inc. #1 10525 S Eastern Ave Ste 140 Henderson, NV 89052 07/12/2006 0111714 Countrywide Home Loans, Inc. #1 1050 Edison St Ste F Santa Ynez, CA 93460 07/12/2006 0111717 Countrywide Home Loans, Inc. #1 405 N. Lake Blvd, Ste 205 Tahoe City, CA 96145 07/12/2006 0111718 Countrywide Home Loans, Inc. #1 549 New Los Angeles Avenue, Ste A Moorpark, CA 93021 07/12/2006 0112014 Countrywide Home Loans, Inc. #1 4000 W. Alameda Avenue, Ste 220 Burbank, CA 91505 07/12/2006 0112015 Countrywide Home Loans, Inc. #1 140 W. Hillcrest Drive, Ste 125 Thousand Oaks, CA 91360 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Silver State Mortgage DBA: Artisan Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 21 Mortgage Banker Continued 07/12/2006 0111880 American Mortgage Group, Inc. 674 E White Mountain Blvd Pinetop, AZ 85935 07/12/2006 0111662 American Nationwide Mortgage Company, Inc 3820 Northdale Blvd, Ste 111A Tampa, FL 33624 07/12/2006 0111663 American Nationwide Mortgage Company, Inc 110 Plaza Circle Waterloo, IA 50701 07/14/2006 0112016 Countrywide Home Loans, Inc. #1 2875 Pearl Street, Ste C Boulder, CO 80301 07/14/2006 0112017 Countrywide Home Loans, Inc. #1 3624 Highlands Ranch Pkwy, Ste C-110 Highlands Ranch, CO 80126 07/14/2006 0111960 Morgan Capital of Arizona, Inc. (FN) 935 NW 19th Avenue Portland, OR 97209 07/14/2006 0111984 American Mortgage Specialists, Inc. 3101 E. Shea Blvd, Ste 122-A Phoenix, AZ 85028 07/14/2006 0111934 Great Western Financial Group, Inc. 123 N. Centennial Way, Ste 224 Mesa, AZ 85201 07/14/2006 0111944 Freedom Home Mortgage Corporation (FN) 1660 S. Alma School Road, Ste 203 Mesa, AZ 85210 DBA: FHMC Mortgage 07/14/2006 0111945 Freedom Home Mortgage Corporation (FN) 3420 E. Shea Blvd, Ste 246 Phoenix, AZ 85028 DBA: FHMC Mortgage 07/14/2006 0111946 Freedom Home Mortgage Corporation (FN) 8880 Speedway, Ste 202 Tucson, AZ 85710 DBA: FHMC Mortgage 07/14/2006 0111804 Monarch 1 Mortgage LLC 1990 W. Camelback Road, Ste 201 Phoenix, AZ 85015 07/17/2006 0112018 Countrywide Home Loans, Inc. #1 2737 77th Avenue SE, Ste 101 Mercer Island, WA 98040 07/17/2006 0112019 Countrywide Home Loans, Inc. #1 2260 Corporate Circle, Ste 430 Henderson, NV 89074 07/17/2006 0112020 Countrywide Home Loans, Inc. #1 408 S. Eagle Road, 2nd Floor Eagle, ID 83616 07/17/2006 0112021 Countrywide Home Loans, Inc. #1 2505 W. Coast Highway, Ste 202 Newport Beach, CA 92663 07/17/2006 0112022 Countrywide Home Loans, Inc. #1 2210 Riverside Drive, Ste 110 Mr. Vernon, WA 98273 07/17/2006 0111942 Pacific Coast Mortgage, Inc. #1 10 E. Coral Gables Phoenix, AZ 85022 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 July 2006 22 Mortgage Banker Continued 07/17/2006 0111809 Silver Hill Financial, LLC 895 S.W. 30th Avenue Pompano Beach, FL 33069 07/17/2006 0111810 Silver Hill Financial, LLC 3773 Cherry Creek North Drive Denver, CO 80209 07/18/2006 0111965 MortgageTree Lending (Corporation) 555 W. Chandler Blvd Chandler, AZ 85225 DBA: MortgageTree Lending 07/18/2006 0112023 Countrywide Mortgage Ventures, LLC #4 94-799 Lumiana Street, Ste 1A Waipahu, HI 96797 DBA: Western Paradise Financial 07/18/2006 0112024 Countrywide Mortgage Ventures, LLC #4 7 W. Kaahumanu Avenue, Ste A Kahului, HI 96732 DBA: Western Paradise Financial 07/19/2006 0112012 ComUnity Lending, Incorporated #1 1990 W Camelback Road Ste 218-A Phoenix, AZ 85015 07/19/2006 0111974 First Magnus Financial Corporation #2 9059 W. Lake Pleasant Parkway, Ste B-280 Peoria, AZ 85382 07/19/2006 0111738 Americash Credit Corporation (FN) 12202 N. Scottsdale Road Phoenix, AZ 85054 07/21/2006 0111776 Home123 Corporation 17107 Chesterfield Airport Road, Ste 140 Chesterfield, MO 63005 07/21/2006 0111761 Value Mortgage Funding, Inc. 1630 E. Apache Blvd, Ste 101 Tempe, AZ 85281 07/24/2006 0111935 Centex Home Equity Company, LLC 1120 N. Town Center Drive, Ste 290 Las Vegas, NV 89144 07/24/2006 0111982 American Mortgage Specialists, Inc. 14079 W. Banff Lane Surprise, AZ 85379 07/24/2006 0111983 American Mortgage Specialists, Inc. 1076 E. Nickle Back Street Queen Creek, AZ 85243 07/25/2006 0111777 Saxon Mortgage, Inc. #2 33097 Schoolcraft Road Livonia, MI 48150 07/26/2006 0112025 Countrywide Home Loans, Inc. #1 7650 S. East 27th Street, Ste 112 Mercer Island, WA 98040 07/26/2006 0112026 Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 750 Glendale, CA 91203 07/26/2006 0112027 Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 710 Glendale, CA 91203 07/26/2006 0111795 Pinnacle Financial Corporation (Florida) (FN) #3 11811 Tatum Road, Ste 76 Phoenix, AZ 85028 DBA: Great Lakes Home Mortgage 07/26/2006 0111796 Pinnacle Financial Corporation (Florida) (FN) #3 1860 W. Winchester Road Libertyville, IL 60048 DBA: Great Lakes Home Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Centex Home Equity DBA: Saxon Home Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 23 Mortgage Banker Continued 07/27/2006 0111903 GMAC Mortgage Corporation #1 300 Union Blvd Lakewood, CO 80228 07/28/2006 0112028 Countrywide Home Loans, Inc. #1 12801 Fair Lakes Parkway, Ste 200 Fairfax, VA 22033 07/28/2006 0112029 Countrywide Home Loans, Inc. #1 601 E. Hyman Avenue, Ste 104 Aspen, CO 81611 07/28/2006 0112030 Countrywide Home Loans, Inc. #1 511 E. John Carpenter Freeway, Ste 400 Irving, TX 75062 07/28/2006 0112031 Countrywide Home Loans, Inc. #1 12340 El Camino Real, Ste 325 B San Diego, CA 92130 07/31/2006 0111902 Countrywide Home Loans, Inc. #1 100 Wilshire Blvd Ste 600 Santa Monica, CA 90401 07/31/2006 0111947 Freedom Home Mortgage Corporation (FN) 2266 S. Dobson Road, Ste 200 Mesa, AZ 85202 DBA: FHMC Mortgage Branch Office Licenses Approved 07/03/2006 0111591 Lenders Direct Capital Corporation 7114 W Jefferson Ave., Ste 205 Lakewood, CO 80235 07/05/2006 0111304 Summit Mortgage, LLC 301 Edgewater Place, Ste. 310 Wakefield, MA 01880 DBA: SMT Mortgage 07/05/2006 0111356 Madonna-Voigt Enterprises, Inc. 18581 Teller Ave., Ste. 100 Irvine, CA 92612 DBA: National Loan Pro 07/06/2006 0111609 American Home Mortgage Corp. of New York (FN) #1 4600 Regent Blvd Irving, TX 75063 DBA: AHM Mortgage 07/06/2006 0111605 American Mortgage Specialists, Inc. 2292 S. 155th Lane Goodyear, AZ 85338 07/06/2006 0111606 American Mortgage Specialists, Inc. 2532 W. Patagonia Way Anthem, AZ 85086 07/06/2006 0111607 American Mortgage Specialists, Inc. 536 E Tonto Street Apache Junction, AZ 85219 07/06/2006 0111608 American Mortgage Specialists, Inc. 1103 E. Bruce Ave Gilbert, AZ 85234 07/07/2006 0111615 Golden Empire Mortgage, Inc. 6281 Beach Blvd, Ste 202 Buena Park, CA 96021 07/07/2006 0111616 Golden Empire Mortgage, Inc. 2170 41st Street Capitola, CA 95010 07/07/2006 0111617 Golden Empire Mortgage, Inc. 5801 Christie Avenue, Ste 590 Emeryville, CA 94608 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 July 2006 24 Mortgage Banker Continued 07/10/2006 0111624 Home123 Corporation 12020 Donner Pass Road, Ste B-1 Truckee, CA 96161 07/10/2006 0111619 Summit Home Mortgage, Inc. (FN) 605 N. Hwy 169, Ste 700 Plymouth, MN 55441 07/11/2006 0111630 Countrywide Home Loans, Inc. #1 475 Aviation Blvd Ste 120 Santa Rosa, CA 95403 07/11/2006 0111631 Countrywide Home Loans, Inc. #1 4200 Amon Carter Blvd Fort Worth, TX 76155 07/11/2006 0111632 Countrywide Home Loans, Inc. #1 2835 Bell Road Auburn, CA 95603 07/11/2006 0111633 Countrywide Home Loans, Inc. #1 123 North Palm Canyon Dr Ste 129 Palm Springs, CA 92262 07/11/2006 0111634 Countrywide Home Loans, Inc. #1 194 W Main Street Ste 202 Woodland, CA 95695 07/11/2006 0111635 Countrywide Home Loans, Inc. #1 2031 K Street Ste 200 Sacramento, CA 95814 07/11/2006 0111636 Countrywide Home Loans, Inc. #1 785 Hwy 65 Ste 30 Bldg 1 Lincoln, CA 95648 07/11/2006 0111637 Countrywide Home Loans, Inc. #1 26 Corporate Plaza Dr., Ste 180 Newport Beach, CA 92660 07/11/2006 0111638 Countrywide Home Loans, Inc. #1 200 S Main St Corona, CA 92882-2211 07/11/2006 0111639 Countrywide Home Loans, Inc. #1 1001 Partridge Dr., Ste 220 Ventura, CA 93003 07/11/2006 0111640 Countrywide Home Loans, Inc. #1 55 Merchant St Ste 1610 Honolulu, HI 96813 07/11/2006 0111641 Countrywide Home Loans, Inc. #1 4000 Lake Tahoe Blvd Ste B10 South Lake Tahoe, CA 96150 07/11/2006 0111643 Countrywide Home Loans, Inc. #1 8141 E Kaiser Blvd Ste 110 Ananheim, CA 92808 07/11/2006 0111645 Countrywide Home Loans, Inc. #1 3561 Stagecoach Rd Ste 205 East Longmont, CO 80504 07/11/2006 0111646 Countrywide Home Loans, Inc. #1 8000 E Bellview Ave Ste B30 Greenwood Village, CO 80111 07/11/2006 0111647 Countrywide Home Loans, Inc. #1 8156 S Wadsworth Blvd Ste H Littleton, CO 80128 07/11/2006 0111648 Countrywide Home Loans, Inc. #1 47110 Washington St Ste 103 La Quinta, CA 92253 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 July 2006 Page 25 Mortgage Banker Continued 07/11/2006 0111650 Countrywide Home Loans, Inc. #1 47110 Washington St Ste 104 La Quinta, CA 92253 07/11/2006 0111652 M&T Mortgage Corporation 11130 NE 33rd Place Ste. 100 Bellevue, WA 98004 07/11/2006 0111653 Concord Mortgage Company #1 1756 E Villa Drive Ste C9 Cottonwood, AZ 86326 07/11/2006 0111654 Concord Mortgage Company #1 3202 S 40th St Ste 9 Phoenix, AZ 85040 07/11/2006 0111651 Cherry Creek Mortgage Co., Inc. 7400 E. Arapahoe Road, Ste 303 Centennial, CO 80112 07/11/2006 0111625 Home123 Corporation 695 Sierra Rose Drive Reno, NV 89511 07/11/2006 0111626 Home123 Corporation 600 B Frazier Drive, Ste 130 Franklin, TN 37067 07/11/2006 0111627 Home123 Corporation 1355 S. Higley Road, Ste 112 Higley, AZ 85236 07/11/2006 0111628 Home123 Corporation 275 S. Main Street, Ste 200 Longmont, CO 80501 07/11/2006 0111629 Home123 Corporation 20860 N. Tatum Blvd, Ste 175 Phoenix, AZ 85050 07/11/2006 0111642 Countrywide Mortgage Ventures, LLC #7 1295 W Washington St Ste 204 Tempe, AZ 85281 07/12/2006 0111711 Wallick & Volk, Inc. 590 S. Neely Street Gilbert, AZ 85233 07/12/2006 0111666 Cherry Creek Mortgage Co., Inc. 37801 N. 92nd Place Scottsdale, AZ 85262 07/12/2006 0111667 Cherry Creek Mortgage Co., Inc. 210 E. Street, Ste 207 Carefree, AZ 85377 07/12/2006 0111708 Plaza Home Mortgage, Inc. 4300 San Mateo N.E., Ste B-310 Albuquerque, NM 87110 07/12/2006 0111662 American Nationwide Mortgage Company, Inc 3820 Northdale Blvd, Ste 111A Tampa, FL 33624 07/12/2006 0111663 American Nationwide Mortgage Company, Inc 110 Plaza Circle Waterloo, IA 50701 07/12/2006 0111350 LownHome Financial Holdings, LLC 2055 Gateway Place, Ste 700 San Jose, CA 95110 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 July 2006 26 Mortgage Banker Continued 07/13/2006 0111669 Countrywide Home Loans, Inc. #1 1301 L Street Ste 1 Modesto, CA 95354 07/13/2006 0111670 Countrywide Home Loans, Inc. #1 4357 Town Center Blvd Ste 220 El Dorado Hills, CA 95762 07/13/2006 0111671 Countrywide Home Loans, Inc. #1 23101 Lake Center Dr Ste 300 Lake Forest, CA 92630 07/13/2006 0111672 Countrywide Home Loans, Inc. #1 12070 Telegraph Rd Ste 101 Santa Fe Springs, CA 90670 07/13/2006 0111673 Countrywide Home Loans, Inc. #1 2595 Canyon Blvd Ste 110 Boulder, CO 80301 07/13/2006 0111674 Countrywide Home Loans, Inc. #1 23101 Lake Center Dr Ste 350 Lake Forest, CA 92630 07/13/2006 0111693 Countrywide Home Loans, Inc. #1 1052 Main Street NE Suite C Los Lunas, NM 87031 07/13/2006 0111694 Countrywide Home Loans, Inc. #1 8400 E Crescent Pkwy Ste 530 Greenwood Village, CO 80111 07/13/2006 0111695 Countrywide Home Loans, Inc. #1 717 E El Camino Real #1 Sunnyvale, CA 94087 07/13/2006 0111696 Countrywide Home Loans, Inc. #1 100 S Main Street Ste 201 Doylestown, PA 18901 07/13/2006 0111675 Guild Mortgage Company 302 W 5th Street Ste 100 San Pedro, CA 92123 07/13/2006 0111676 Amerifund Financial, Inc. 13114 N. 100th Place Scottsdale, AZ 85260 07/14/2006 0111710 Countrywide Home Loans, Inc. #1 10525 S Eastern Ave Ste 140 Henderson, NV 89052 07/14/2006 0111714 Countrywide Home Loans, Inc. #1 1050 Edison St Ste F Santa Ynez, CA 93460 07/14/2006 0111717 Countrywide Home Loans, Inc. #1 405 N. Lake Blvd, Ste 205 Tahoe City, CA 96145 07/14/2006 0111718 Countrywide Home Loans, Inc. #1 549 New Los Angeles Avenue, Ste A Moorpark, CA 93021 07/15/2006 0111705 American General Home Equity, Inc. 2215 Hualapai Mountain Road, Ste C Kingman, AZ 86401 07/15/2006 0111715 Pulte Mortgage LLC #1 3700 Arco Corporate Drive, Ste 150 Charlotte, NC 28273 07/15/2006 0111713 Pulte Mortgage LLC #2 3700 Arco Corporate Drive, Ste 150 Charlotte, NC 28273 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: All Fund Mortgage DBA: Del Webb Home Finance Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 27 Mortgage Banker Continued 07/15/2006 0111716 Del Webb Mortgage LLC 3700 Arco Corporate Drive, Ste 150 Charlotte, NC 28273 07/15/2006 0111709 Plaza Home Mortgage, Inc. 191 W. Shaw Avenue, Ste 107 Fresno, CA 93704 07/15/2006 0111712 New Day Financial, LLC 4600 S. Syracuse Street, 9th Floor Denver, CO 80237 07/17/2006 0111723 GMAC Mortgage Corporation #1 201 NE Park Plaza Drive, Ste 242 Vancouver, WA 98684 07/17/2006 0111724 GMAC Mortgage Corporation #1 1790 W. Sun Peak Drive Park City, UT 84095 07/17/2006 0111725 GMAC Mortgage Corporation #1 5997 S. Redwood Road Salt Lake City, UT 84123 07/17/2006 0111726 GMAC Mortgage Corporation #1 1700 N. Broadway, Ste 100 Walnut Creek, CA 94596 07/17/2006 0111719 Pacific Coast Mortgage, Inc. #1 210 W. Continental Road, Ste 220 Green Valley, AZ 85614 07/17/2006 0111722 Pacific Gold Mortgage Group, LLC 4205 N. 7th Avenue, Ste 313 Phoenix, AZ 85013 07/17/2006 0111738 Americash Credit Corporation (FN) 12202 N. Scottsdale Road Phoenix, AZ 85054 07/19/2006 0111739 H&R Block Mortgage Corporation 900 Northbrook Drive, Ste 200 Trevose, PA 19053 07/19/2006 0111740 H&R Block Mortgage Corporation 8363 W. Sunset Road, Ste 240 Las Vegas, NV 89113-2095 07/19/2006 0111742 American Mortgage Specialists, Inc. 13302 N. 101st Way Scottsdale, AZ 85260 07/19/2006 0111743 American Mortgage Specialists, Inc. 8159 W. Watkins Street Phoenix, AZ 85043 07/19/2006 0111746 American Mortgage Specialists, Inc. 6605 W. Range Mule Drive Glendale, AZ 85310 07/19/2006 0111747 American Mortgage Specialists, Inc. 1508 W. Commerce Avenue Gilbert, AZ 85233 07/19/2006 0111748 American Mortgage Specialists, Inc. 1969 S. 174th Avenue Goodyear, AZ 85338 07/19/2006 0111749 American Mortgage Specialists, Inc. 5210 W. Ina Drive Laveen, AZ 85335 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 July 2006 28 Mortgage Banker Continued 07/19/2006 0111751 American Mortgage Specialists, Inc. 12932 W. Sierra Vista Drive Glendale, AZ 85307 07/19/2006 0111752 American Mortgage Specialists, Inc. 353 E. Thomas Road, Ste C-501 Phoenix, AZ 85012 07/19/2006 0111753 American Mortgage Specialists, Inc. 3617 E. Woodland Drive Phoenix, AZ 85048 07/19/2006 0111754 American Mortgage Specialists, Inc. 3606 E. Baseline Road, Ste 253 Phoenix, AZ 85042 07/19/2006 0111755 American Mortgage Specialists, Inc. 10575 W. Indian School Road, Ste 106 Avondale, AZ 85323 07/19/2006 0111744 American Mortgage Specialists, Inc. 3939 N. 30th Avenue Phoenix, AZ 85017 07/20/2006 0111757 Mortgage Loan Specialists, Inc. 14602 N. 19th Avenue Phoenix, AZ 85023 07/20/2006 0111707 Premier Mortgage Resources, L.L.C. 1325 NW Flanders Unit 3 Portland, OR 97209 07/21/2006 0111761 Value Mortgage Funding, Inc. 1630 E. Apache Blvd, Ste 101 Tempe, AZ 85281 07/25/2006 0111776 Home123 Corporation 17107 Chesterfield Airport Road, Ste 140 Chesterfield, MO 63005 07/25/2006 0111777 Saxon Mortgage, Inc. #2 33097 Schoolcraft Road Livonia, MI 48150 07/25/2006 0111451 Nevada Consolidated Mortgage of Arizona, LLC (FN) 1291 Galleria Dr., Ste 220 Henderson, NV 89014 07/26/2006 0111797 American Home Mortgage Corp. of New York (FN) #1 1800 Sutter Street, Ste 450, 4th FL Concord, CA 94520 DBA: AHM Mortgage 07/26/2006 0111798 American Home Mortgage Corp. of New York (FN) #1 4275 Executive Square, Ste 700 LaJolla, CA 92037 DBA: AHM Mortgage 07/26/2006 0111799 American Home Mortgage Corp. of New York (FN) #1 6103 S. Windstar Street Spokane, WA 99224 DBA: AHM Mortgage 07/26/2006 0111806 Joe Klein Enterprises, Ltd. 3030 N. Central Avenue, Ste 706 Phoenix, AZ 85012 DBA: The Mortgage Store 07/26/2006 0111808 Joe Klein Enterprises, Ltd. 3030 N. Central Avenue, Ste 1203 Phoenix, AZ 85012 DBA: The Mortgage Store 07/26/2006 0111800 Olympic Mortgage Corporation Suite 289 16150 N Arrowhead Fountains Center Dr Peoria, AZ 85382 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Saxon Home Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 29 Mortgage Banker Continued 07/26/2006 0111807 Silver State Financial Services, Inc. 10210 NE Points Dr., Ste 200 Kirkland, WA 98033 07/26/2006 0111809 Silver Hill Financial, LLC 895 S.W. 30th Avenue Pompano Beach, FL 33069 07/26/2006 0111810 Silver Hill Financial, LLC 3773 Cherry Creek North Drive Denver, CO 80209 07/26/2006 0111804 Monarch 1 Mortgage LLC 1990 W. Camelback Road, Ste 201 Phoenix, AZ 85015 07/26/2006 0111795 Pinnacle Financial Corporation (Florida) (FN) #3 11811 Tatum Road, Ste 76 Phoenix, AZ 85028 DBA: Great Lakes Home Mortgage 07/26/2006 0111796 Pinnacle Financial Corporation (Florida) (FN) #3 1860 W. Winchester Road Libertyville, IL 60048 DBA: Great Lakes Home Mortgage 07/27/2006 0111812 Secured Funding Corporation #1 6115 Camp Bowie Blvd #230 Fort Worth, TX 76116 07/27/2006 0111813 Secured Funding Corporation #1 1901 E Alton Ave., Ste 200 Santa Ana, CA 92705 07/27/2006 0111815 Challenge Financial Investors Corp. 2915 Frankfort Avenue, Ste D Louisville, KY 40206 07/27/2006 0111816 Challenge Financial Investors Corp. 1635 N. Greenfield, Ste 121 Mesa, AZ 85205 07/27/2006 0111817 Challenge Financial Investors Corp. 1309 N. Greenfield Road, Ste 105 Mesa, AZ 85205 07/27/2006 0111818 Challenge Financial Investors Corp. 8707 E. Vista Bonita Drive, Ste 240 Scottsdale, AZ 85255 07/27/2006 0111819 Challenge Financial Investors Corp. 3033 Chimney Rock, Ste 680 Houston, TX 77056 07/27/2006 0111820 Challenge Financial Investors Corp. 1605 E. River Drive, Ste 201 Tucson, AZ 85718 07/27/2006 0111821 Challenge Financial Investors Corp. 4625 S. Wendler Drive, Ste 111 Tempe, AZ 85282 07/27/2006 0111822 Sierra Pacific Mortgage Services, Inc. (FN) #3 75 Rowland Drive Novato, CA 94945 DBA: 1st National Lending Services 07/27/2006 0111823 Sierra Pacific Mortgage Services, Inc. (FN) #3 50 Iron Point Circle Ste 200 Folsom, CA 95630 DBA: 1st National Lending Services 07/28/2006 0111873 American Mortgage Express Corp. 3700 Mansell Road, Ste 500 Alpharetta, GA 30022 DBA: AMX Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Silver State Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2006 30 Mortgage Banker Continued 07/28/2006 0111866 Maverick Residential Mortgage, Inc. 4808 Arborlawn Drive Ft. Worth, TX 76109 07/28/2006 0111868 Maverick Residential Mortgage, Inc. 11128 Michigan Avenue Youngtown, AZ 85363 07/28/2006 0111869 Maverick Residential Mortgage, Inc. 930 W. Main Street, Ste B Lewisville, TX 75067 07/31/2006 0111880 American Mortgage Group, Inc. 674 E White Mountain Blvd Pinetop, AZ 85935 Branch Office Licenses Closed 07/03/2006 0110252 Lime Financial Services, LTD. 14900 Conference Center Drive, Ste 150 Chantilly, VA 20153 07/05/2006 0111062 Amerisave Mortgage Corporation 14425 College Blvd, Ste 100 Lenexa, KS 66215 07/10/2006 0105519 Merit Financial, Inc. 13905 N.E. 128th Street Kirkland, WA 98034 07/10/2006 0108633 Merit Financial, Inc. 8620 S. Eastern Las Vegas, NV 89123 07/10/2006 0107234 Wilmington Finance, Inc. 7600 East Orchard Road Greenwood Village, CO 80111 07/10/2006 0107235 Wilmington Finance, Inc. Suite 200 262 Chapman Road Newark, DE 19702 07/10/2006 0110474 Wilmington Finance, Inc. Suite 300 55 West Port Plaza St. Louis, MO 63146 07/10/2006 0111144 Wilmington Finance, Inc. Suite 401 International Drive South Nashville, TN 37217 07/10/2006 0111583 Countrywide Mortgage Ventures, LLC #8 3155 S. Price Rd., Ste. 105 Chandler, AZ 85248 07/12/2006 0107434 Encore Credit Corp. #1 10100 Trinity Parkway, Ste 200 Stockton, CA 95219-7239 07/12/2006 0106718 Monarch Mortgage LLC Suite 202 1990 W. Camelback Road Phoenix, AZ 85015 07/14/2006 0110128 Morgan Capital of Arizona, Inc. (FN) 15367 W. Madison Street Goodyear, AZ 85338 07/14/2006 0107798 Empire Mortgage, Inc. (FN) 15849 N. 71st Street, Ste 100 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Gibraltar Mortgage Southwest DBA: 1st Monarch Mortgage DBA: 1st Metropolitan Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 31 Mortgage Banker Continued 07/14/2006 0108320 Empire Mortgage, Inc. (FN) 610 N. Gilbert Road, Ste 102 Gilbert, AZ 85234 DBA: 1st Metropolitan Mortgage 07/14/2006 0110913 American Mortgage Specialists, Inc. 14300 N. Northsight, Suite 221 Scottsdale, AZ 85260 07/14/2006 0108532 Sierra Pacific Mortgage Services, Inc. (FN) #2 657 E. Cottonwood Street Cottonwood, AZ 86326 07/17/2006 0110112 Pacific Coast Mortgage, Inc. #1 9595 E. Thunderbird Road, Ste 3011 Scottsdale, AZ 85260 07/17/2006 0111278 Freestand Financial Holding Corporation 9304 E. Raintree Drive, Ste 120 Scottsdale, AZ 85260 07/18/2006 0107330 NovaStar Home Mortgage, Inc. 8140 Ward Parkway Kansas City, MO 64114 07/18/2006 0108031 American Mortgage Specialists, Inc. 27311 N. 162nd Street Scottsdale, AZ 85262 07/18/2006 0110917 American Mortgage Specialists, Inc. 1441 E. Princeton Ave Gilbert, AZ 85234 07/20/2006 0111744 American Mortgage Specialists, Inc. 3939 N. 30th Avenue Phoenix, AZ 85017 07/21/2006 0105210 Fieldstone Mortgage Company #1 5151 E. Broadway Blvd, Ste 390 Tucson, AZ 85711 07/24/2006 0107361 American Mortgage Specialists, Inc. 7301 S. Sundance Trail, A-102 Carefree, AZ 85377 07/25/2006 0111372 Preferred Financial Funding, Inc. 777 W. Southern Avenue, Ste 206-B Mesa, AZ 85210 07/26/2006 0109845 GMAC Mortgage Corporation #1 1013 Heritage Drive Bullhead City, AZ 86429 07/27/2006 0102725 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 1136 E. Harmony Avenue, Ste 203 Mesa, AZ 85204 DBA: Legacy Home Mortgage Home Office Orders Vacated 07/24/2006 0904192 Atlas Mortgage Funding Corporation SUITE E-100 7373 N. SCOTTSDALE ROAD SCOTTSDALE, AZ 85253 DBA: Western Horizon Mortgage Mortgage Broker Home Office Applications Received 07/03/2006 0908530 Underline, Inc 4884 W 30th St Yuma, AZ 85364 07/05/2006 0908484 D&R Financial Group, LLC 7201 E. Camelback Road Suite 375 Scottsdale, AZ 85251 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 July 2006 32 Mortgage Broker Continued 07/05/2006 0908531 Paramount Home Loans, Inc. 6220 E Thomas Rd #301 Scottsdale, AZ 85251 07/06/2006 0908505 AMS Mortgage, LLC 1729 North Trekell Road Suite 114 Casa Grande, AZ 85222 07/07/2006 0908496 Edward S. Lisinski 21555 N. 72nd Place Scottsdale, AZ 85255-4733 07/10/2006 0908506 My Loan Search, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 07/10/2006 0908507 Mortgage Lending Source, LLC 7702 E. Doubletree Ranch Rd Ste 300 Scottsdale, AZ 85258 07/10/2006 0908508 The Mortech Group, Inc. 14675 E. White Drive Dewey, AZ 86327 07/11/2006 0908528 Z & S Financial Marketing, L.L.C. 16810 Avenue of the Fountains Fountain Hills, AZ 85268 07/12/2006 0908509 Masari, Inc. USA 16190 North 99th Way Suite 101 Scottsdale, AZ 85260 07/12/2006 0908510 Commercial Realty Consultants, Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403 07/13/2006 0908497 Apple Lending LLC 11108 E. Winchcomb Drive Scottsdale, AZ 85255 07/14/2006 0908511 Calabrea Financial Corporation 2105 W. Longhorn Dr Chandler, AZ 85248 07/14/2006 0908534 Pinnacle Lending Group, LLC 6702 E Cave Creek Rd Ste B Cave Creek, AZ 85331 07/14/2006 0908568 American Mortgage Loan Services, Inc. 4805-3 East Hazel Drive Phoenix, AZ 85044 07/17/2006 0908537 Vision Properties & Funding, Inc. 10210 N 8th Place #A Phoenix, AZ 85020 07/17/2006 0908569 Mountain Coast, LLC 400 North Coronado St #2017 Chandler, AZ 85224 07/17/2006 0908570 Ace Lending, LLC 8776 E. Shea Blvd #B3A-172 Scottsdale, AZ 85250 07/19/2006 0908571 EMC Mortgage Group, Inc. 8002 West Rose Garden Lane Peoria, AZ 85382 07/20/2006 0908572 Corinthian Capital, LLC 18258 N. 74th Drive Glendale, AZ 85308 07/20/2006 0908573 Loan Smart LLC 18408 West Maui Lane Surprise, AZ 85388 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: My First Source Financial DBA: Roadrunner Finance Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 33 Mortgage Broker Continued 07/21/2006 0908574 Amara Financial, LLC 1047 E. Alameda Drive Tempe, AZ 85282 07/21/2006 0908578 Avis Mortgage, Inc. 10920 W. Tonto Lane Sun city, AZ 85373 07/24/2006 0908576 Arche Financial Services, L.L.C. 19 E. Betty Elyse Lane Phoenix, AZ 85022 07/24/2006 0908579 Farwest Reverse Mortgage, LLC 16824 E. Ave of the Fountains Ste 14 Fountain Hills, AZ 85268 07/27/2006 0908544 Southern Heritage Financial, LLC 460 W Johnson Drive Gilbert, AZ 85233 07/28/2006 0908547 Pinnacle One Lending, LLC 10049 E Dynamite Blvd Ste D140 Phoenix, AZ 85262 07/28/2006 0908582 Lincapital, LLC 10274 E. Rising Sun Drive Scottsdale, AZ 85262 07/31/2006 0908552 Red Mountain Mortgage Corporation 2382 W McKellips Blvd Apache Junction, AZ 85220 07/31/2006 0908575 Fortune 5 Mortgage and Financial, Inc. 10910 E. Sutherland Way Scottsdale, AZ 85262 07/31/2006 0908583 The Hamill Group, Inc. 3729 East Del Rio Street Higley, AZ 85236 07/31/2006 0908584 Intellichoice Financial Services, LLC 2920 N. 7th St Suite 105 Phoenix, AZ 85014 DBA: Sunhill Mortgage Home Office Licenses Approved 07/03/2006 0908425 AMP Funding LLC 3597 W. Mineral Butte Drive Queen Creek, AZ 85242 07/05/2006 0908338 Global Mortgage VLC, Inc. 933 N. 94th Place Mesa, AZ 85207 07/05/2006 0908347 Quintet Mortgage, L.L.C. 3830 No. Morningdove Circle Mesa, AZ 85207 07/05/2006 0908417 First USA Funding, LLC 4800 N. Scottsdale Rd Suite 1900 Scottsdale, AZ 85251 07/10/2006 0908267 Capital First Lending, Inc. 375 N. Federal Street Suite 225 Chandler, AZ 85226 07/12/2006 0908197 Desert Sunrise Mortgage Inc. 1515 South 173rd Dr Goodyear, AZ 85338 07/12/2006 0908408 Excellent Mortgage Services LLC 2516 N. 104th Drive Avondale, AZ 85323 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Desert Sunrise Mortgage Page Arizona State Banking Department Summary of Actions Report For July 2006 34 Mortgage Broker Continued 07/13/2006 0908313 Norstreet Lending and Financial Services, Inc. 2425 E. Camelback Rd #1000 Phoenix, AZ 85016 07/13/2006 0908423 Art of the Mortgage, Incorporated 7638 W. Mescel Street Peoria, AZ 85345 07/14/2006 0908432 Neved Investments, LLC 1355 Ramar Road #6 Bullhead City, AZ 86442 07/14/2006 0908473 AAXA Discount Mortgage, Inc. 141 S. McCormick St., Suite 103 Prescott, AZ 86303 07/18/2006 0908129 Meridian Mortgage Group Corp. (FN) 2159 McCulloch Blvd Suite 4 Lake Havasu City, AZ 86403 07/18/2006 0908412 MP Inc. (FN) 10326 E. Lambert Drive Sun Lakes, AZ 85248 07/18/2006 0908483 Infinity Mortgage Group, LLC 4500 S. Lakeshore Dr #220 Tempe, AZ 85282 07/19/2006 0908367 Huntington Financial L.L.C. 1060 W. Fairway Drive Mesa, AZ 85201 07/19/2006 0908482 Destiny Financial Services, LLC 5402 N. 137th Ave Litchfield Park, AZ 85340 07/19/2006 0908497 Apple Lending LLC 11108 E. Winchcomb Drive Scottsdale, AZ 85255 07/20/2006 0908477 American Funding, Inc. 4001 N. 32nd St Suite A Phoenix, AZ 85018 07/20/2006 0908481 M.D. Mortgage Group, Inc. 16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268 07/24/2006 0908359 Set2Go Loans, Inc. 8075 E. Morgan Trl Ste 1 Scottsdale, AZ 85258 07/24/2006 0908472 Great Solutions Mortgage, Inc. 18205 N. 51st Ave Phoenix, AZ 85308 07/26/2006 0908445 Fusion Home Loans, LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 DBA: First Choice Lending Home Office Applications Withdrawn 07/05/2006 0908261 Nexmark Mortgage, LLC 6700 N. Oracle Rd., Ste 501 Tucson, AZ 85704 Home Office Licenses Closed 07/11/2006 0907205 Michael Turner Riley 14122 W. McDowell Rd #201A Goodyear, AZ 85338 DBA: MTR Discount Mortgage 07/24/2006 0904732 Second Chance Financial, Inc. 7585 E. Redfield Road, Ste 102 Scottsdale, AZ 85260 DBA: Gold Canyon Mortgage Co. 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 July 2006 Page 35 Mortgage Broker Continued 07/24/2006 0906787 Southwest Direct Mortgage, L.L.C. 9230 N. Summer Hill Blvd. Fountain Hills, AZ 85268 07/31/2006 0904582 Foundation Home Lending, L.L.C. 15849 N. 71st Street, Suite 100 Scottsdale, AZ 85254 Branch Office Applications Received 07/03/2006 0111692 Wachovia Securities, LLC 1180 NW Maple Street Issaquah, WA 98027 07/03/2006 0111602 Epic Lending Services, L.L.C. 2912 W. Glendale Ave Phoenix, AZ 85301 07/03/2006 0111603 Epic Lending Services, L.L.C. 1426 N. 35th Ave Suite D Phoenix, AZ 85009 07/03/2006 0111886 Underline, Inc 1616 E 4th St #110 Santa Ana, CA 92701 07/05/2006 0111887 Paramount Home Loans, Inc. 1624 Market Street Denver, CO 80202 07/06/2006 0111656 WILLIAM J. RIDGE 3464 Bechelli Lane Ste. F Redding, CA 96002 07/06/2006 0111658 BC Mortgage, Inc. 4400 E. Broadway Blvd Suite 610 Tucson, AZ 85711 07/07/2006 0111664 Donald A. Norris 912 W. Grant Rd Tucson, AZ 85705 07/07/2006 0111665 Centerpiece Mortgage, L.L.C. Fashion Square Mall 7014 East Camelback Rd Scottsdale, AZ 85251 07/10/2006 0111990 My Loan Search, Inc. 1211 Puerta Del Sol suite 150 San Clemente, CA 92673 07/11/2006 0111657 Paradise Capital Inc. 2500 S Power Rd Ste 103 Mesa, AZ 85209 07/11/2006 0111661 Paradise Capital Inc. 1201 S. Alma School Rd Ste 3400 Mesa, AZ 85210 07/11/2006 0111699 Landmark Realty Capital, LLC 30900 Rancho Viejo Road, Suite 100 San Juan Capistrano, CA 92675 07/11/2006 0111644 Global Mortgage VLC, Inc. 340 N. Westlake Blvd, Suite 118 Westlake Village, CA 91362 07/12/2006 0111772 Wachovia Securities, LLC 5855 221st Place SE Ste 200 Issaquah, WA 98027 07/12/2006 0111659 MMCR Mortgage, LLC 12020 N. 35th Ave #104 Phoenix, AZ 85029 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Ridge Mortgage Services DBA: Goldcoast Mortgage Group DBA: My First Source Financial Page Arizona State Banking Department Summary of Actions Report For July 2006 36 Mortgage Broker Continued 07/14/2006 0111720 Epic Lending Services, L.L.C. 12409 W. Berry Lane El Mirage, AZ 85335 07/15/2006 0111951 D&R Financial Group, LLC 914 E. Camelback Rd #3 Phoenix, AZ 85014 07/17/2006 0111728 Eagle First Mortgage Corporation 240 W. Osborn Rd #125 Phoenix, AZ 85013 07/17/2006 0111729 Eagle First Mortgage Corporation 8606 N. 69th Drive Peoria, AZ 85345 07/17/2006 0111741 Griffin Financial Mortgage, LLC 19940 N. 23rd Ave #11054 Phoenix, AZ 85027 07/19/2006 0111888 Integrity Lending, L.L.C. 932 S. Main St Suite E Snowflake, AZ 85937 07/20/2006 0111889 Loanmans Mortgage Store, LLC 3440 N. 16th Street Suite 100 Phoenix, AZ 85016 07/24/2006 0111891 Main Street Lending LLC (FN) 320 1/2 N. Main Street Pocahontas, IA 50574 07/24/2006 0111770 Great Solutions Mortgage, Inc. 1830 S. Alma School Road, Ste 101 Mesa, AZ 85210 07/24/2006 0111771 Great Solutions Mortgage, Inc. 5801 Duluth Street Golden Valley, MN 55422 07/25/2006 0111892 Lund Mortgage, Inc. 127 E. Beale St Kingman, AZ 86401 07/26/2006 0111896 Eagle First Mortgage Corporation 4386 E. Harwell Circle Higley, AZ 85236 07/26/2006 0111894 All West Capital, L.L.C. 381 E. Nunneley Road Gilbert, AZ 85296 07/26/2006 0111895 All West Capital, L.L.C. 20323 S. 187th Street Queen Creek, AZ 85242 07/26/2006 0111893 C & A Financial L.L.C. 3841 N. 15th Ave Phoenix, AZ 85015 07/26/2006 0111855 Redwood Financial Inc. 654 Bair Island Rd Ste #120 Redwood City, CA 94963 DBA: Redwood 07/26/2006 0111856 Redwood Financial Inc. 3433 W Shaw Ave Ste #102 Fresno, CA 93711 DBA: Redwood 07/26/2006 0111858 Redwood Financial Inc. 1321 Howe Ave Ste #101 Sacramento, CA 95825 DBA: Redwood 07/26/2006 0111859 Redwood Financial Inc. 3410 Red Hill Ave #250 Costa Mesa, CA 92626 DBA: Redwood Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Homerun Financial Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 37 Mortgage Broker Continued 07/27/2006 0111899 MARVEST FINANCIAL SERVICES, INC. 1525 S. Creek #1 Pinetop, AZ 85935 07/27/2006 0111898 AZSTAR FINANCIAL SERVICES, INC. 2325 E. Indian School Road Phoenix, AZ 85016 07/27/2006 0111897 Lending House Financial Corp. 644 E. Southern Ave #110 Mesa, AZ 85204 07/27/2006 0111900 Advance Finance, LLC 119 N. Tracy Rd Pearce, AZ 85625 07/28/2006 0111901 Donna L. Frye 5440 E. Woodridge Drive Scottsdale, AZ 85254 DBA: Christian Mortgage Branch Office Licenses Approved 07/03/2006 0111587 Wachovia Securities, LLC One Tech Drive, Suite 138 Andover, MA 01810 07/03/2006 0111592 Wachovia Securities, LLC 294 E Grove Lane, Suite 180 Wayzata, MN 55391 07/03/2006 0111590 Patricia J. Mobray 912 W. Grant Road Tucson, AZ 85705 07/05/2006 0111876 Quintet Mortgage, L.L.C. 10655 NE 4th St Bellevue, WA 98004 07/06/2006 0111598 Eagle First Mortgage Corporation 1014 E. Benrich Drive Gilbert, AZ 85296 07/06/2006 0111599 Eagle First Mortgage Corporation 6232 N. 7th Street Suite 208 Phoenix, AZ 85014 07/06/2006 0111601 1st Integrity Mortgage, L.L.C. 426 South Main Street Coolidge, AZ 85228 07/06/2006 0111597 Allegro Financial Corporation 2330 N. Tucson Blvd #100 Tucson, AZ 85712 07/06/2006 0111600 Covina Mortgage Lending Incorporated 1773 W. 24th Street Suite A Yuma, AZ 85364 07/06/2006 0111596 Dove Capital Corporation 4190 Green River Road Corona, CA 92880 07/06/2006 0111595 Advanced Capital USA, Inc. 3742 Tibbetts Street Suite 102 Riverside, CA 92506 07/06/2006 0111602 Epic Lending Services, L.L.C. 2912 W. Glendale Ave Phoenix, AZ 85301 07/06/2006 0111603 Epic Lending Services, L.L.C. 1426 N. 35th Ave Suite D Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Home Town Mortgage DBA: AC USA Page Arizona State Banking Department Summary of Actions Report For July 2006 38 Mortgage Broker Continued 07/11/2006 0111656 WILLIAM J. RIDGE 3464 Bechelli Lane Ste. F Redding, CA 96002 07/11/2006 0111658 BC Mortgage, Inc. 4400 E. Broadway Blvd Suite 610 Tucson, AZ 85711 07/11/2006 0111657 Paradise Capital Inc. 2500 S Power Rd Ste 103 Mesa, AZ 85209 07/11/2006 0111644 Global Mortgage VLC, Inc. 340 N. Westlake Blvd, Suite 118 Westlake Village, CA 91362 07/12/2006 0111664 Donald A. Norris 912 W. Grant Rd Tucson, AZ 85705 07/12/2006 0111659 MMCR Mortgage, LLC 12020 N. 35th Ave #104 Phoenix, AZ 85029 07/12/2006 0111665 Centerpiece Mortgage, L.L.C. Fashion Square Mall 7014 East Camelback Rd Scottsdale, AZ 85251 07/12/2006 0111661 Paradise Capital Inc. 1201 S. Alma School Rd Ste 3400 Mesa, AZ 85210 07/13/2006 0111692 Wachovia Securities, LLC 1180 NW Maple Street Issaquah, WA 98027 07/13/2006 0111699 Landmark Realty Capital, LLC 30900 Rancho Viejo Road, Suite 100 San Juan Capistrano, CA 92675 07/13/2006 0111268 Norstreet Lending & Financial Services 1227 Pleasant Grove Blvd Ste 120 Roseville, CA 95678 07/17/2006 0111720 Epic Lending Services, L.L.C. 12409 W. Berry Lane El Mirage, AZ 85335 07/18/2006 0111727 First Western Mortgage, Inc. 3035 S. Ellsworth Road #136 Mesa, AZ 85212 07/18/2006 0111728 Eagle First Mortgage Corporation 240 W. Osborn Rd #125 Phoenix, AZ 85013 07/18/2006 0111729 Eagle First Mortgage Corporation 8606 N. 69th Drive Peoria, AZ 85345 07/18/2006 0111733 MP Inc. (FN) 26300 Northwestern Hwy Suite 300 Southfield, MI 48076 07/19/2006 0111741 Griffin Financial Mortgage, LLC 19940 N. 23rd Ave #11054 Phoenix, AZ 85027 07/19/2006 0111732 Meridian Mortgage Group Corp. (FN) 46 Danbury Road New Milford, CT 06776 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Ridge Mortgage Services DBA: Goldcoast Mortgage Group Arizona Department of Financial Institutions Summary of Actions Report For July 2006 Page 39 Mortgage Broker Continued 07/20/2006 0111877 M.D. Mortgage Group, Inc. 5030 Camino De La Siesta, #301 San Diego, CA 92108 07/20/2006 0111878 M.D. Mortgage Group, Inc. 4435 Eastgate Mall Dr #130 San Diego, CA 92121 07/24/2006 0111772 Wachovia Securities, LLC 5855 221st Place SE Ste 200 Issaquah, WA 98027 07/24/2006 0111586 Set2Go Loans, Inc. 2691 Richter Ave #106 Irvine, CA 92606 07/24/2006 0111770 Great Solutions Mortgage, Inc. 1830 S. Alma School Road, Ste 101 Mesa, AZ 85210 07/24/2006 0111771 Great Solutions Mortgage, Inc. 5801 Duluth Street Golden Valley, MN 55422 07/28/2006 0111867 Fusion Home Loans, LLC 7997 W Sahara Avenue Las Vegas, NV 89117 Branch Office Licenses Closed 07/12/2006 0111661 Paradise Capital Inc. 1201 S. Alma School Rd Ste 3400 Mesa, AZ 85210 07/17/2006 0106452 Access Capital Group, Inc. 502 E. Osborn Rd Phoenix, AZ 85012 07/17/2006 0111060 Liberty One Lending Incorporated 1630 E. Apache Blvd Suite 101 Tempe, AZ 85281-5997 07/17/2006 0111590 Patricia J. Mobray 912 W. Grant Road Tucson, AZ 85705 07/27/2006 0110491 Altamont Mortgage, Inc. 7602 W. Indian School Rd C-1 Phoenix, AZ 85033 DBA: Home Town Mortgage Motor Vehicle Dealer Home Office Applications Received 07/05/2006 0908560 Deals on Wheels Auto Sales, LLC 2550 W. Van Buren Phoenix, AZ 85009 07/05/2006 0908594 Auto Financing Network, Inc. #2 2540 W. Camelback Road Phoenix, AZ 85017 07/11/2006 0908557 Dos Hermanos 3908 W. Van Buren St. Phoenix, AZ 85009-4011 07/24/2006 0908625 Chapman Used Cars, L.L.C. 1208 W. Broadway Road Mesa, AZ 85202 DBA: Chapman Mesa Auto Center Home Office Licenses Approved 07/10/2006 0908285 Javier Prieto 3001 W Van Buren St Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: Cachanilla Auto Sales Page Arizona State Banking Department Summary of Actions Report For July 2006 40 Motor Vehicle Dealer Continued 07/12/2006 0908429 Maxwell Holdings LLC 10930 N Tatum Blvd. # C101 Phoenix, AZ 85028 Home Office Licenses Closed 07/21/2006 0004178 DOUBLE EAGLE MOTORS INC. 4750 N. 7TH AVE. PHOENIX, AZ 85013 07/24/2006 0905837 Quad-K Leasing, Inc. 5601 W. Buckeye Road Phoenix, AZ 85043 07/31/2006 0903359 BEACH INVESTMENTS INC. 739 NORTH LAKE HAVASU AVENUE LAKE HAVASU CITY, AZ 86403 Branch Office Applications Received 07/03/2006 0111698 SFN Development, Inc. 1222 S. Highway 89 Chino Valley, AZ 86323 07/20/2006 0112005 Chapman Used Cars, L.L.C. 701 N. Arizona Avenue Chandler, AZ 85224 DBA: Chapman Mesa Auto Center Branch Office Licenses Approved 07/10/2006 0111622 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 6750 E Hwy 69 Prescott, AZ 86314 07/10/2006 0111623 TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 694 N Hwy 89 Chino Valley, AZ 86323 07/10/2006 0111620 Sierra Vista Car Guys, L.L.C. 755 E 4th Street Benson, AZ 85602 DBA: Lawley's Team Ford Lincoln Mercury 07/10/2006 0111621 Sierra Vista Car Guys, L.L.C. 1200 E. Fry Sierra Vista, AZ 85635 DBA: Lee's Auto Sales 07/13/2006 0111698 SFN Development, Inc. 1222 S. Highway 89 Chino Valley, AZ 86323 Premium Finance Company Home Office Applications Rejected 07/07/2006 0908265 Top Premium Finance Company, Inc. 9121 Oakdale Aave Suite 202 Chatsworth, CA 91311 Sales Finance Company Home Office Applications Received 07/03/2006 0908529 Reliable Credit Association, Inc. P.O. Box 22829 Milwaukie, OR 97269 07/06/2006 0908563 DT Receivables Corp. 6A 4020 E. Indian School Road Phoenix, AZ 85018 07/11/2006 0908558 Dos Hermanos 3908 W. Van Buren St. Phoenix, AZ 85009-4011 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 July 2006 Page 41 Sales Finance Company Continued 07/11/2006 0908598 Alliance Advance, Inc. #1 Suite 102 1334 Apache Blvd. Tempe, AZ 85281 07/12/2006 0908543 TL Opening Night, LLC #2 Suite B 1933 E Main Street Mesa, AZ 85203 07/14/2006 0908609 FIFTH THIRD BANK 38 Fountain Square Plaza Cincinnati, OH 45263 07/20/2006 0908593 Nuvell National Auto Finance LLC 2401 E Katella Avenue Anaheim, CA 92806 07/24/2006 0908632 ACC Consumer Finance, LLC Suite 220 9191 Towne Centre Drive San Diego, CA 92120 Home Office Licenses Approved 07/12/2006 0908430 Maxwell Holdings LLC 10930 N Tatum Blvd. # C101 Phoenix, AZ 85028 07/20/2006 0908480 AM & PM Auto Sales LLC 1338 E. Van Buren St. Phoenix, AZ 85006 Home Office Licenses Closed 07/05/2006 0907631 CECILIA A. NERIZ 2550 W. VAN BUREN STREET Phoenix, AZ 85009 07/07/2006 0906430 Hyundai Auto Receivables Trust 2002-A Rodney Square North 1100 North Market Street Wilmington, DE 19890-0001 07/12/2006 0900133 ANOTHER TIME USED CARS, INC. 227 N. 11th Street Phoenix, AZ 85034 07/19/2006 0907515 AZ Preowned Auto, LLC 953 S. Country Club Drive Mesa, AZ 85210 07/24/2006 0905836 Knight Management Services, Inc. 5601 W. Buckeye Road Phoenix, AZ 85043 Branch Office Applications Received 07/03/2006 0111668 Regional Acceptance Corporation 4515 South McClintok Drive, Suite 212 Tempe, AZ 85282 07/13/2006 0111778 Buckeye Title Loans, Inc. Suite 100 1206 East Broadway Road Mesa, AZ 85204 07/13/2006 0111779 Buckeye Title Loans, Inc. Suite 100 1151 W. University Mesa, AZ 85201 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA: DEALS ON WHEELS AUTO SALES Page Arizona State Banking Department Summary of Actions Report For July 2006 42 Sales Finance Company Continued 07/13/2006 0111780 Buckeye Title Loans, Inc. Suite 100 7501 W. Indian School Road Phoenix, AZ 85033 07/13/2006 0111781 Buckeye Title Loans, Inc. Suite 100 10443 N. 32nd Street Phoenix, AZ 85028 07/13/2006 0111782 Buckeye Title Loans, Inc. Suite B-1 3510 W. Bell Road Phoenix, AZ 85308 07/13/2006 0111783 Buckeye Title Loans, Inc. #12-A 3329 E. Bell Road Phoenix, AZ 85032 07/13/2006 0111784 Buckeye Title Loans, Inc. Suite 100 5841 North 67th Avenue Glendale, AZ 85301 07/13/2006 0111785 Buckeye Title Loans, Inc. Suite 100 727 West Ajo Way Tucson, AZ 85714 07/13/2006 0111786 Buckeye Title Loans, Inc. Suite 121-A 1655 W. Valencia Road Tucson, AZ 85746 07/13/2006 0111787 Buckeye Title Loans, Inc. Suite 111-A 9495 E. Golf Links Road Tucson, AZ 85730 07/13/2006 0111788 Buckeye Title Loans, Inc. #100-A 5502 E. Pima Street Tucson, AZ 85712 07/13/2006 0111789 Buckeye Title Loans, Inc. Suite 100 3802 S. 6th Avenue Tucson, AZ 85714 07/13/2006 0111790 Buckeye Title Loans, Inc. Suite 100 1458 N. Scottsdale Road Tempe, AZ 85281 07/13/2006 0111791 Buckeye Title Loans, Inc. Suite 100 4220 W. Northern Rd. Phoenix, AZ 85051 07/13/2006 0111792 Buckeye Title Loans, Inc. Suite 100 131 E. Southern Avenue Tempe, AZ 85282 07/13/2006 0111793 Buckeye Title Loans, Inc. Suite 102-A 1307 E. Baseline Road Gilbert, AZ 85233 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 July 2006 Page 43 Sales Finance Company Continued 07/13/2006 0111794 Buckeye Title Loans, Inc. Suite 100 4301 W. Indian School Rd. Phoenix, AZ 85031 07/14/2006 0111736 Lobel Financial Corporation 7840 E. Broadway Blvd., Suite 190 Tucson, AZ 85710 07/14/2006 0111760 Painted Desert Finance, Inc. 100 A W Whitemountain Blvd Lakeside, AZ 85929 Branch Office Licenses Approved 07/13/2006 0111668 Regional Acceptance Corporation 4515 South McClintok Drive, Suite 212 Tempe, AZ 85282 07/19/2006 0111736 Lobel Financial Corporation 7840 E. Broadway Blvd., Suite 190 Tucson, AZ 85710 07/21/2006 0111760 Painted Desert Finance, Inc. 100 A W Whitemountain Blvd Lakeside, AZ 85929 07/25/2006 0111778 Buckeye Title Loans, Inc. Suite 100 1206 East Broadway Road Mesa, AZ 85204 07/25/2006 0111779 Buckeye Title Loans, Inc. Suite 100 1151 W. University Mesa, AZ 85201 07/25/2006 0111780 Buckeye Title Loans, Inc. Suite 100 7501 W. Indian School Road Phoenix, AZ 85033 07/25/2006 0111781 Buckeye Title Loans, Inc. Suite 100 10443 N. 32nd Street Phoenix, AZ 85028 07/25/2006 0111782 Buckeye Title Loans, Inc. Suite B-1 3510 W. Bell Road Phoenix, AZ 85308 07/25/2006 0111783 Buckeye Title Loans, Inc. #12-A 3329 E. Bell Road Phoenix, AZ 85032 07/25/2006 0111784 Buckeye Title Loans, Inc. Suite 100 5841 North 67th Avenue Glendale, AZ 85301 07/25/2006 0111785 Buckeye Title Loans, Inc. Suite 100 727 West Ajo Way Tucson, AZ 85714 07/25/2006 0111786 Buckeye Title Loans, Inc. Suite 121-A 1655 W. Valencia Road Tucson, AZ 85746 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 July 2006 44 Sales Finance Company Continued 07/26/2006 0111787 Buckeye Title Loans, Inc. Suite 111-A 9495 E. Golf Links Road Tucson, AZ 85730 07/26/2006 0111788 Buckeye Title Loans, Inc. #100-A 5502 E. Pima Street Tucson, AZ 85712 07/26/2006 0111789 Buckeye Title Loans, Inc. Suite 100 3802 S. 6th Avenue Tucson, AZ 85714 07/26/2006 0111790 Buckeye Title Loans, Inc. Suite 100 1458 N. Scottsdale Road Tempe, AZ 85281 07/26/2006 0111791 Buckeye Title Loans, Inc. Suite 100 4220 W. Northern Rd. Phoenix, AZ 85051 07/26/2006 0111792 Buckeye Title Loans, Inc. Suite 100 131 E. Southern Avenue Tempe, AZ 85282 07/26/2006 0111793 Buckeye Title Loans, Inc. Suite 102-A 1307 E. Baseline Road Gilbert, AZ 85233 07/26/2006 0111794 Buckeye Title Loans, Inc. Suite 100 4301 W. Indian School Rd. Phoenix, AZ 85031 07/31/2006 0111879 American General Financial Services, Inc. Suite C 2215 Hualapai Mountain Rd. Kingman, AZ 86401-8324 Branch Office Licenses Closed 07/07/2006 0102577 FORD MOTOR CREDIT COMPANY #1 SUITE 400 10833 Valley View Cypress, CA 90630 07/25/2006 0110749 Prepaid Motors, Inc. #1 Door B 2651 W. Baseline Road Mesa, AZ 85202 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