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
November 2006

Felecia Rotellini
Superintendent of Financial Institutions

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

Page

1

State Chartered Bank
New Branch Applications Effective
11/13/2006

Parkway Bank Arizona/Gilbert Branch
1417 W. Elliot Road
Gilbert, AZ 85233

National Bank (Source: Comptroller of the Currency)
Branch Application Received
11/20/2006

National Bank of Arizona
335 North Wilmot Road
Tucson, AZ 85711

11/20/2006

Grandview Terrace
14515 Granite Valley Dr.
Sun City West, AZ 85375

Application for Messenger Service Received
11/03/2006

Goldwater Bank, National Association
7135 East Camelback Road, Suite I-201
Scottsdale, AZ 85251

Branch Opened Effective
*10/23/2006

Northern Trust Bank, National Association
2398 East Camelback Road
Phoenix, AZ 85016

*10/23/2006

Splendido at Rancho Vistoso Branch
13500 North Rancho Vistoso Boulevard
Oro Valley, AZ 85737

Branch Relocation Effective
*10/10/2006

The Harris Bank National Association
From:

Tucson Branch
4640 East Skyline Drive
Tucson, AZ 85711

To:

Tucson Branch
1755 East Skyline Drive
Tucson, AZ 85718

Interstate Bank (Source: Comptroller of the Currency)
New Branch Application Approved
11/07/2006

JP Morgan Chase Bank, National Association
1111 Polaris Parkway
Columbus, OH 43240

11/07/2006

Signal Butte & Baseline Banking Center
10746 East Baseline Road
Mesa, AZ 85209

11/17/2006

U.S. Bank National Association
425 Walnut Street
Cincinnati, OH 45202

11/17/2006

Gilbert, AZ Branch
2811 South Market
Gilbert, AZ 85296

11/17/2006

Broadway & Campbell, AZ #1684 Safeway Branch
1940 East Broadway Road
Tucson, AZ 85719

11/27/2006

U.S. Bank National Association
425 Walnut Street
Cincinnati, OH 45202

11/27/2006

75th & McDowell, AZ Branch
1820 North 75th Avenue, #100
Phoenix, AZ 85035

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
November 2006

2

Interstate Bank (Source: Comptroller of the Currency) Continued
11/29/2006

JP Morgan Chase Bank, National Association
1111 Polaris Parkway
Columbus, OH 43240

11/29/2006

Bell Road & Cotton Lane Banking Center
17073 West Bell Road
Surprise, AZ 85374

Branch Opened Effective
11/20/2006

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

11/20/2006

crimson & Southern
1116 South Crimson Road, Suite 107
Mesa, AZ 85208

Collection Agency
Home Office Applications Received
11/03/2006

0908918

DaimlerChrysler Financial Services Americas LLC #4
Suite 600
1011 Warrenville Road
Lisle, IL 60532-1357

DBA: CHRYSLER FINANCIAL

11/03/2006

0908941

DaimlerChrysler Financial Services Americas L.L.C. #5
Suite 600
1011 Warrenville Road
Lisle, IL 60532-1357

DBA: Mercedes-Benz Financial

11/03/2006

0908943

DaimlerChrysler Financial Services Americas LLC #6
Suite 600
1011 Warrenville Road
Lisle, IL 60532-1357

DBA: DaimlerChrysler Truck Financial

11/08/2006

0908975

Deceased Credit Management LLC (FN)
Suite 200
4150 Olson Memorial Highway
Minneapolis, MN 55422-4811

11/21/2006

0909001

California Recovery Bureau, Inc.
135 Vallecitos De Oro #D
San Marcos, CA 92069

Home Office Licenses Approved
11/03/2006

0908615

Seattle Service Bureau, Inc.
18820 Aurora Avenue N. #205
Seattle, WA 98133

11/03/2006

0908867

Coface Collections North America, Inc.
Bldg 100 Suite 360
50 Millstone Road
East Windsor, NJ 08520

11/07/2006

0908743

Fidelis Recovery Solutions, Incorporated
Suite 200
1395 S. Marietta Parkway, Bldg. 500
Marietta, GA 30067

11/14/2006

0908650

Stewart & Associates, P.C., Attorneys At Law, A Professional Corporation
Suite 100
3950 Johns Creek Court
Suwanee, GA 30024

11/14/2006

0908715

Nuvell Financial Services LLC
17500 Chenal Parkway, Suite 200
Little Rock, AR 72223

11/16/2006

0908857

Vigden Receivables Management L.L.C.
2825 Wilcrest, #656
Houston, TX 77042

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

DBA: National Service Bureau

DBA: VRM

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

Page

3

Collection Agency Continued
11/21/2006

0908732

Barristers Collection Services, Inc.
Suite 1950
1201 West Peachtree Street NE
Atlanta, GA 30309

11/24/2006

0908858

LCS Financial Services Corporation
6560 Greenwood Plaza Blvd., Suite 325
Englewood, CO 80111

11/28/2006

0908888

Credit Bureau of North America, LLC
201 Skyline Drive
Dickson, TN 37056

11/29/2006

0908948

AMEND FINANCIAL, LLC
441 East Utopia Road
Phoenix, AZ 85024

11/30/2006

0908939

Easy Billing Solutions, LLC
4710 N. 44th Street
Phoenix, AZ 85018

11/30/2006

0908951

ChosenMed, LLC
308 E. Berridge Lane
Phoenix, AZ 85012

Home Office Applications Rejected
11/03/2006

0908629

Vantage Sourcing, LLC
328 Ross Clark Circle
Dothan, AL 36303

Home Office Licenses Closed
11/14/2006

0904473

Capital Management Services Group Inc. (NY) (FN)
Suite 700
726 Exchange St.
Buffalo, NY 14210

11/21/2006

0017097

D.C. Credit Services, Inc.
2270 W. Glover Road
Tucson, AZ 85741

Branch Office Licenses Approved
11/28/2006

0112579

G C Services Limited Partnership
Suite 100
3870 North Oracle Road
Tucson, AZ 85705

DBA: G C Services Collection Agency Division

Consumer Lender
Home Office Applications Received
11/13/2006

0908950

IOU Central Inc.
48 Wall Street, 11th Flr
New York, NY 10005

11/13/2006

0908952

Think NY, LLC
26 Mississippi Street
Buffalo, NY 14203

Credit Union
Branch Office Licenses Approved
11/28/2006

0112604

Tempe Schools Credit Union/Gilbert Road Branch
657 N. Gilbert Road
Gilbert, AZ 85234

Branch Office Licenses Effective
11/28/2006

0112604

Tempe Schools Credit Union/Gilbert Road Branch
657 N. Gilbert Road
Gilbert, AZ 85234

Branch Office Opened Effective
11/28/2006

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
November 2006

4

Deferred Presentment Company
Home Office Applications Received
11/13/2006

0908976

IOU Central Inc.
48 Wall Street, 11th Flr
New York, NY 10005

11/13/2006

0908986

Cash Associates Group of Arizona, LLC
2394 E. Camelback Road
Phoenix, AZ 85016

DBA: L.A. CASH

11/24/2006

0908938

Devon R Tope
4055 Stockton Hills Rd
Kingman, AZ 86401

DBA: Payday Express

Home Office Licenses Approved
11/01/2006

0908666

Douglas Stiltner
815 N Main
Snowflake, AZ 85939

DBA: Hassle Free Cash' Til Payday

11/15/2006

0908898

Chase Creek, LLC
701 N. Coronado Boulevard
Clifton, AZ 85533

DBA: CHASE CREEK PAYDAY LOANS

Branch Office Applications Received
11/02/2006

0112404

Buckeye Check Cashing Of Arizona, Inc. #1
3219 E. Thomas Road
Phoenix, AZ 85018

DBA: BUCKEYE CHECK$MART

11/03/2006

0112639

Ace Cash Express, Inc. #1
#102
1150 E. Van Buren
Phoenix, AZ 85006

DBA: America's Cash Express

11/06/2006

0112715

Rent-A-Center West, Inc.
1331 S Plaza Way
Flagstaff, AZ 86001

DBA: The Cash AdvantEdge

11/08/2006

0112716

AmeriCash Loans of Arizona, LLC
Plaza Suite 4
2200 N. Arizona Avenue
Chandler, AZ 85224

DBA: AMERICASH FINANCIAL

11/17/2006

0112643

Advance America, Cash Advance Centers of Arizona, Inc.
Suite 105
7025 N. 75th Avenue
Glendale, AZ 85303

DBA: Advance America, Cash Advance Centers

11/21/2006

0112622

FAST PAYDAY LOANS, INC.
12208 N. 32nd Street
Phoenix, AZ 85032

11/21/2006

0112623

FAST PAYDAY LOANS, INC.
Suite 103 A
1849 W. Greenway Road
Phoenix, AZ 85023

11/21/2006

0112624

FAST PAYDAY LOANS, INC.
Suite 8A
2040 S. Alma School Road
Chandler, AZ 85248

11/21/2006

0112625

FAST PAYDAY LOANS, INC.
Suite 2A
7518 W. Thunderbird Road
Peoria, AZ 85381

11/21/2006

0112626

FAST PAYDAY LOANS, INC.
Suite 102 A
6620 E. McKellips Road
Mesa, AZ 85215

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
November 2006

Page

5

Deferred Presentment Company Continued
11/21/2006

0112627

FAST PAYDAY LOANS, INC.
Suite B
12038 N. 35th Avenue
Phoenix, AZ 85029

11/21/2006

0112628

FAST PAYDAY LOANS, INC.
2317 E. Indian School Road
Phoenix, AZ 85016

11/24/2006

0112635

GALT VENTURES INC.
Suite 101-A
1956 E. Southern Avenue
Mesa, AZ 85204

DBA: SPEEDY CASH

Branch Office Licenses Approved
11/07/2006

0112404

Buckeye Check Cashing Of Arizona, Inc. #1
3219 E. Thomas Road
Phoenix, AZ 85018

DBA: BUCKEYE CHECK$MART

Escrow Agent
Home Office Applications Received
11/17/2006

0908984

Executive Trustee Services, LLC
15455 San Fernando Mission Blvd.
Mission Hills, CA 91345

Home Office Licenses Approved
11/08/2006

0908485

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

11/30/2006

0908494

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

Home Office Applications Denied
11/13/2006

0908495

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

Home Office Applications Withdrawn
11/21/2006

0908549

Title Security Agency of Yuma, L.L.C.
350 W. 16th Street, Suite 116
Yuma, AZ 85364

Branch Office Applications Received
11/02/2006

0112400

Ticor Title Agency of Arizona, Inc.
11024 N. 28th Drive, Suite 185
Phoenix, AZ 85029

11/03/2006

0112401

Great American Title Agency, Inc.
2400 W. Dunlap #135
Phoenix, AZ 85021

11/06/2006

0112412

Western National Title Agency Inc.
345 W. Central Avenue, #2-3
Coolidge, AZ 85228

11/08/2006

0112428

Security Title Agency, Inc.
3636 N. Central Ave. Suite 140
Phoenix, AZ 85012

11/08/2006

0112429

Federal Title Agency, L.L.C.
840 E. McKellips Rd., #110
Mesa, AZ 85203

11/16/2006

0112493

Westcor Title Agency of Arizona, L.L.C.
14500 N. Northsight Blvd. #304
Scottsdale, AZ 85260

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

DBA: Westland Title Agency of Arizona

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

6

Escrow Agent Continued
11/22/2006

0112519

Camelback Title Agency, LLC
6831 E. 5th Ave
Scottsdale, AZ 85251

Branch Office Licenses Approved
11/08/2006

0112384

Fidelity National Title Agency of Pinal County Inc.
287 E. Hunt Highway, Suite 104
Queen Creek, AZ 85243

11/08/2006

0112401

Great American Title Agency, Inc.
2400 W. Dunlap #135
Phoenix, AZ 85021

11/21/2006

0112428

Security Title Agency, Inc.
3636 N. Central Ave. Suite 140
Phoenix, AZ 85012

11/21/2006

0112429

Federal Title Agency, L.L.C.
840 E. McKellips Rd., #110
Mesa, AZ 85203

11/29/2006

0112400

Ticor Title Agency of Arizona, Inc.
11024 N. 28th Drive, Suite 185
Phoenix, AZ 85029

Branch Office Licenses Closed
11/08/2006

0014704

First American Title Insurance Company
SUITE 125
1331 NORTH WILMOT
TUCSON, AZ 85715

11/08/2006

0111104

Westcor Title Agency of Arizona, L.L.C.
20046 N John Wayne Pkwy #106
Maricopa, AZ 85239

11/17/2006

0108614

Arizona Title Agency, Inc.
1760 E. Villa Drive, Suite F
Cottonwood, AZ 86326

11/17/2006

0108615

Arizona Title Agency, Inc.
6560 Hwy 179, Suite 102
Sedona, AZ 86351

11/17/2006

0112006

Arizona Title Agency, Inc.
100 N. Hwy. 89 Suite A
Chino Valley, AZ 86323

11/24/2006

0001126

Security Title Agency, Inc.
10617 North Hayden Road, Suite B-110
Scottsdale, AZ 85260

DBA: Westland Title Agency of Arizona

DBA: Security Title Agency

Money Transmitter
Branch Office Applications Received
11/03/2006

0112558

ACE Cash Express, Inc. #2
1150 E. Van Buren #102
Phoenix, AZ 85006

11/15/2006

0112570

DolEx Dollar Express, Inc
6348 S Nogales Hwy
Tucson, AZ 85706

11/15/2006

0112572

DolEx Dollar Express, Inc
4221 E. 22nd St. Suite #155
Tucson, AZ 85711

11/15/2006

0112573

DolEx Dollar Express, Inc
5424 S Central Avenue
Phoenix, AZ 85041

11/15/2006

0112574

DolEx Dollar Express, Inc
10631 North 19th Avenue
Phoenix, AZ 85029

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

DBA: ACE Cash Advance

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

Page

7

Money Transmitter Continued
11/15/2006

0112575

DolEx Dollar Express, Inc
2454 E. McDowell Rd
Phoenix, AZ 85099

11/15/2006

0112576

DolEx Dollar Express, Inc
5127 W. Indian School Rd.
Phoenix, AZ 85031

Branch Office Licenses Approved
11/28/2006

0112570

DolEx Dollar Express, Inc
6348 S Nogales Hwy
Tucson, AZ 85706

11/28/2006

0112572

DolEx Dollar Express, Inc
4221 E. 22nd St. Suite #155
Tucson, AZ 85711

11/28/2006

0112573

DolEx Dollar Express, Inc
5424 S Central Avenue
Phoenix, AZ 85041

11/28/2006

0112574

DolEx Dollar Express, Inc
10631 North 19th Avenue
Phoenix, AZ 85029

11/28/2006

0112575

DolEx Dollar Express, Inc
2454 E. McDowell Rd
Phoenix, AZ 85099

11/28/2006

0112576

DolEx Dollar Express, Inc
5127 W. Indian School Rd.
Phoenix, AZ 85031

11/28/2006

0112557

ACE Cash Express, Inc. #2
1829 N. Power, Suite 110
Mesa, AZ 85207

DBA:ACE Cash Advance

11/28/2006

0112558

ACE Cash Express, Inc. #2
1150 E. Van Buren #102
Phoenix, AZ 85006

DBA:ACE Cash Advance

Branch Office Licenses Closed
11/28/2006

0109619

DolEx Dollar Express, Inc
302 W. Indian School RD
Phoenix, AZ 85013

11/29/2006

0110623

Jom Corp.
4170 N. 35th Avenue, Suite 5
Phoenix, AZ 85017

Mortgage Banker
Home Office Applications Received
11/02/2006

0908954

Anchor Funding, Inc.
9420 E. Doubletree Ranch Road, Ste C-110
Scottsdale, AZ 85258

11/03/2006

0908958

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

11/07/2006

0908890

Sonora Mortgage, Inc.
3302 N 35th Ave Ste 4
Phoenix, AZ 85017

11/08/2006

0908956

Absolute Funding, Inc. (FN)
9420 E Doubletree Ranch Rd
Scottsdale, AZ 85258

11/09/2006

0908953

LEI Financial Inc. (FN)
80 E. Rio Salado Parkway, Ste 801
Tempe, AZ 85281

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

DBA:MJM Home Loans

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

8

Mortgage Banker Continued
11/16/2006

0908921

Statewide Financial Group Inc.
2159 McCulloch Blvd., #4
Lake Havasu City, AZ 86043

DBA: Statewide Residential Funding

11/22/2006

0908955

Mortgage Lending Inc.
1480 E. Bethany Home Road, Ste 110
Phoenix, AZ 85014

DBA: Simply Mortgage

11/30/2006

0908967

Guardian Mortgage Company, Inc.
5060 S Las Mananitas
Gold Canyon, AZ 85218

Home Office Licenses Approved
11/01/2006

0908585

Dreamscape Mortgage, L.L.C.
8687 E. Via de Ventura, Ste 110
Scottsdale, AZ 85258

11/02/2006

0908525

DBSA Holdings, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

11/09/2006

0908643

A & A Funding Corp.
11811 N. Tatum Blvd, Ste 4090
Phoenix, AZ 85028

11/14/2006

0908515

FirstMac Corporation
8585 E. Hartford Drive, Ste 600, 2nd FL
Scottsdale, AZ 85255

11/15/2006

0908546

Mountain Ridge Mortgage, Inc.
301 E. Bethany Home Road, Ste A230
Phoenix, AZ 85012

11/15/2006

0908622

Moria Development, Inc. #2
4500 S. Lakeshore Drive, Ste 150
Tempe, AZ 85282

DBA: Legacy Home Mortgage

11/16/2006

0908428

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

DBA:MVM Funding Group

11/16/2006

0908565

Preferred Mortgage Services, Inc. (FN) #1
2800 N. 44th St., Ste 300
Phoenix, AZ 85008

DBA: Preferred Mortgage Services

11/16/2006

0908656

Lighthouse Mortgage USA, Inc.
2411 W. Rose Garden Lane, Ste 120
Phoenix, AZ 85027

11/17/2006

0908524

Budget Mortgage Capital Inc
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

11/17/2006

0908882

Aztec Funding, Inc.
725 E. Main Street, Ste 1-B
PO Box 3230
Somerton, AZ 85350

11/27/2006

0908389

Lakeland Regional Mortgage Corporation #2
8655 E. Via De Ventura, Ste G-261
Scottsdale, AZ 85258

11/27/2006

0908564

HLUSA Corporation (FN)
3080 N. Civic Center Plaza, Ste 45
Scottsdale, AZ 85251

11/29/2006

0908788

Southern Fidelity Mortgage, LLC
2159 McCulloch Blvd
Lake Havasu City, AZ 86403

Home Office Applications Rejected
11/15/2006

0908521

The Lending Company, Inc.
8201 N. Hayden Road
Scottsdale, AZ 85258

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

DBA: Foundation Capital Group

DBA: National Investors Mortgage

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

Page

9

Mortgage Banker Continued
Home Office Applications Denied
11/17/2006

0014268

American Financial Resources Incorporated
3770 N. 7th Street, Ste 100
Phoenix, AZ 85014

Home Office Applications Withdrawn
11/02/2006

0908518

Lakeland Mortgage Corporation
7351 E. Keim Drive
Scottsdale, AZ 85250

Home Office Licenses Closed
11/14/2006

0903802

Eagle Home Mortgage, Inc.
15029 N. Thompson Peak Pky, Ste D-119
Scottsdale, AZ 85260

DBA:EHM Mortgage

11/14/2006

0906039

123Loan, LLC
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

11/14/2006

0906461

Finansure Home Loans, LLC
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

11/14/2006

0906567

Countrywide Mortgage Ventures, LLC #2
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

DBA: Citywide Mortgage Services

11/16/2006

0905247

Pulte Mortgage LLC #2
15111 N. Pima Road, Ste 120
Scottsdale, AZ 85260

DBA: Del Webb Home Finance

11/16/2006

0905988

Del Webb Mortgage LLC
15111 N. Pima Road, Ste 120
Scottsdale, AZ 85260

11/16/2006

0906565

Sierra Pacific Mortgage Services, Inc. (FN) #2
4040 E. Camelback Road, Ste 200
Phoenix, AZ 85018

11/24/2006

0906442

DeepGreen Financial, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

DBA: Legacy Home Mortgage

Branch Office Applications Received
11/01/2006

0112543

Countrywide Home Loans, Inc. #1
55 Merchant Street, 16th Floor
Honolulu, HI 96813

11/01/2006

0112544

Countrywide Home Loans, Inc. #1
7116 College Blvd
Overland Park, KS 66210

11/01/2006

0112545

Countrywide Home Loans, Inc. #1
2710 S Gateway Oak Drive, Suite 250
Sacramento, CA 95833

11/02/2006

0112536

American Home Mortgage Corp. of New York (FN) #1
4830 Highway 260, Suite 101
Lakeside, AZ 85929

DBA:AHM Mortgage

11/02/2006

0112537

American Home Mortgage Corp. of New York (FN) #1
27450 Ynez Road, Suite 203
Temecula, CA 92591

DBA:AHM Mortgage

11/02/2006

0112450

Liberty Financial Group of Washington, Inc. (FN)
215 Union Blvd, Ste 415
Lakewood, CO 80228

11/02/2006

0112398

DBSA Holdings, Inc.
9444 Waples Street, Ste 200
San Diego, CA 92121

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

DBA: Foundation Capital Group

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

10

Mortgage Banker Continued
11/03/2006

0112539

Atlas Mortgage Funding Corporation #1
900 W Grove Pkwy., #2027
Tempe, AZ 85283

DBA: Western Horizon Mortgage

11/03/2006

0112600

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

DBA:MJM Home Loans

11/06/2006

0112554

GMAC Mortgage Corporation #1
414 Main Street
Salinas, CA 93901

11/06/2006

0112555

GMAC Mortgage Corporation #1
120 Sony Point Road
Santa Rosa, CA 95404

11/06/2006

0112522

Nationstar Mortgage LLC
9444 Waples Street, Suite 400
San Diego, CA 92121

11/06/2006

0112523

Nationstar Mortgage LLC
1776 W March Lane, Suite 340
Stockton, CA 95207

11/06/2006

0112524

Nationstar Mortgage LLC
165 S Union Blvd., Suite 400
Lakewood, CO 80228

11/06/2006

0112593

Liberty Financial Group of Washington, Inc. (FN)
4830 Hwy 260 Suite 101
Lakeside, AZ 85929

11/06/2006

0112547

Challenge Financial Investors Corp.
29910 Murrieta Hot Springs, Road G-142
Murrieta, CA 92563

11/06/2006

0112551

Golden Empire Mortgage, Inc.
424 S Grand Ave
Covina, CA 91723

11/06/2006

0112538

American Home Mortgage Corp. of New York (FN) #2
5160 Parkstone drive, Suite 190A
Chantilly, VA 20151

11/07/2006

0112565

Morgan Capital of Arizona, Inc. (FN)
6776 W Saddlehorn Rd
Peoria, AZ 85383

11/07/2006

0112405

Hollander Financial Holding, Inc.
1291 N. Indian Hill Blvd
Claremont, CA 91711

11/08/2006

0112567

Morgan Capital of Arizona, Inc. (FN)
3378 W Grandview
Phoenix, AZ 85083

11/08/2006

0112581

Nationstar Mortgage LLC
One Crowne Point CT, Suite 300
Cincinnati, OH 45241

11/08/2006

0112413

WCS Lending LLC
24901 Northwestern Hwy Ste 110
Southfield, MI 48075

11/08/2006

0112414

WCS Lending LLC
250 Park Avenue, 4th Flr
New York, NY 10177

11/08/2006

0112415

WCS Lending LLC
800 Cypress Creek Rd Ste 110
Ft. Lauderdale, FL 33309

11/08/2006

0112599

Absolute Funding, Inc. (FN)
350 E Market Street
West Chester, PA 19380

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

DBA: American Brokers Conduit

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

Page

11

Mortgage Banker Continued
11/09/2006

0112584

Freestand Financial Holding Corporation
703 S Main Street, Suite 15
Cottonwood, AZ 86326

11/09/2006

0112564

American Pacific Mortgage Corporation #1
20800 N John Wayne Pkwy
Maricopa, AZ 85293

11/09/2006

0112419

A & A Funding Corp.
1800 Century Park East, Ste 600
Los Angeles, CA 90067

11/09/2006

0112420

A & A Funding Corp.
888 Las Olas Blvd, Ste 700
Ft. Lauderdale, FL 33301

11/13/2006

0112546

Challenge Financial Investors Corp.
1345 E Chandler Blvd, Suite 117B
Phoenix, AZ 85045

11/13/2006

0112425

ResMae Mortgage Corporation
626 Reckson Plaza, Suite 602
Uniondale, NY 11556

11/13/2006

0112559

Lend Smart Mortgage, LLC
2042 Wooddale Drive #100
Woodbury, MN 55125

11/13/2006

0112561

Lend Smart Mortgage, LLC
592 Dodge Avenue
Elk River, MN 55330

11/13/2006

0112562

Lend Smart Mortgage, LLC
8600 Eagle Creek Circle
Savage, MN 55378

11/14/2006

0112443

Mountain Ridge Mortgage, Inc.
301 E. Bethany Home Road, Ste A-201
Phoenix, AZ 85012

11/14/2006

0112444

Mountain Ridge Mortgage, Inc.
2222 S. Dobson Road, Bldg 2, Ste 201
Mesa, AZ 85202

11/15/2006

0112582

New Century Mortgage Corporation
9420 Underwood Ave., #100
Omaha, NE 68114

11/15/2006

0112552

Home 123 Corporation
630 W Germantown Pikes, STE 215
Plymouth Meeting, PA 19462

11/15/2006

0112540

American Home Mortgage Corp. of New York (FN) #1
4415 S Wendler Drive, Suite 101
Tempe, AZ 85282

DBA:AHM Mortgage

11/15/2006

0112541

American Home Mortgage Corp. of New York (FN) #1
777 N Rainbow Blvd., Suite 345
Las Vegas, NV 89107

DBA:AHM Mortgage

11/15/2006

0112437

Moria Development, Inc. #2
1415 N. Trekell Road, Ste 102
Casa Grande, AZ 85222

DBA: Legacy Home Mortgage

11/15/2006

0112439

Moria Development, Inc. #2
4040 E. Camelback Road, Ste 200
Phoenix, AZ 85018

DBA: Legacy Home Mortgage

11/15/2006

0112440

Moria Development, Inc. #2
130 E. Yavapai Street, Ste 1
Wickenburg, AZ 85390

DBA: Legacy Home Mortgage

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

DBA: American Pacific Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

12

Mortgage Banker Continued
11/15/2006

0112441

Moria Development, Inc. #2
2373 E. Baseline Road, Ste 102
Gilbert, AZ 85234

11/16/2006

0112553

Home 123 Corporation
1166 Eastland Dr., N Suite B
Twin Falls, ID 83301

11/16/2006

0112542

Freedom Home Mortgage Corporation (FN)
3090 S Jamaica Ct., #109
Aurora, CO 80014

11/16/2006

0112501

Synergy Financial Management Corporation
1041 W. 18th St.,A209
Costa Mesa, CA 92627

11/16/2006

0112563

Lend Smart Mortgage, LLC
10575 N 114th Street #114
Scottsdale, AZ 85259

11/16/2006

0112468

Mountain View Mortgage Company of Colorado (FN)
7311 W. Charleston Blvd, Ste 110
Las Vegas, NV 89117

11/16/2006

0112469

Mountain View Mortgage Company of Colorado (FN)
1501 S. Eastern Avenue
Las Vegas, NV 89104

DBA:MVM Funding Group

11/16/2006

0112470

Mountain View Mortgage Company of Colorado (FN)
26635 W. Agoura Road, Ste 210
Calabasas, CA 91302

DBA:MVM Funding Group

11/16/2006

0112471

Preferred Mortgage Services, Inc. (FN) #1
1350 Old Bayshore Hwy, Ste 630
Burlingame, CA 94010

DBA: Preferred Mortgage Services

11/16/2006

0112472

Preferred Mortgage Services, Inc. (FN) #1
112 Park Place
Millbrae, CA 94030

DBA: Preferred Mortgage Services

11/16/2006

0112473

Preferred Mortgage Services, Inc. (FN) #1
930 Irwin Street, Ste 216
San Rafael, CA 94901

DBA: Preferred Mortgage Services

11/16/2006

0112500

Statewide Financial Group Inc.
8599 Haven Ave., Ste 306
Rancho Cucamonga, CA 91730

DBA: Statewide Residential Funding

11/17/2006

0112592

GMAC Mortgage Corporation #1
1016 West University
Flagstaff, AZ 86001

11/17/2006

0112583

Morgan Capital of Arizona, Inc. (FN)
5630 E Paradise Lane
Scottsdale, AZ 85254

11/17/2006

0112569

Challenge Financial Investors Corp.
20620 Burl Court, Unit #5
Joliet, IL 60433

11/17/2006

0112577

Challenge Financial Investors Corp.
257 Regency Circle, Ste C
Lexington, KY 40503

11/17/2006

0112591

Freedom Home Mortgage Corporation (FN)
8880 Speedway, Ste 302
Tucson, AZ 85710

11/17/2006

0112489

Budget Mortgage Capital Inc
1849 Sawtelle Blvd, Ste 700
Los Angeles, CA 90025

11/17/2006

0112474

Aztec Funding, Inc.
3516 Bond Avenue
Kingman, AZ 86401

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

DBA: Legacy Home Mortgage

DBA:FHMC

DBA:FHMC Mortgage

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

Page

13

Mortgage Banker Continued
11/20/2006

0112566

Morgan Capital of Arizona, Inc. (FN)
814 E Mountain Sage Drive
Phoenix, AZ 85048

11/20/2006

0112568

Challenge Financial Investors Corp.
7150 Camelback Road, Suite 425
Scottsdale, AZ 85251

11/20/2006

0112605

Synergy Financial Management Corporation
601 S Milliken Ave., Ste K-160
Ontario, CA 91761

11/21/2006

0112590

Challenge Financial Investors Corp.
639 Center Avenue Ste 627
Moorhead, MN 56560

11/29/2006

0112594

Central Pacific Mortgage Company #2
238 Mathis Ferry #101
Mt. Pleasant, SC 29464

11/29/2006

0112721

MortgageTree Lending (Corporation)
9393 E. Palo Brea Bend, Ste 3016
Scottsdale, AZ 85255

DBA: MortgageTree Lending

11/29/2006

0112722

MortgageTree Lending (Corporation)
4625 W. Euclid Avenue
Tampa, FL 33629

DBA: MortgageTree Lending

11/29/2006

0112723

MortgageTree Lending (Corporation)
2319 E. Sunland Avenue
Phoenix, AZ 85040

DBA: MortgageTree Lending

11/29/2006

0112460

AFS Financial, Inc. (FN)
400 Massasoit Ave., Suite 300
East Providence, RI 02914

11/29/2006

0112595

Challenge Financial Investors Corp.
1607 E Big Beaver Road, Suite 101
Troy, MI 48083

11/30/2006

0112634

ComUnity Lending, Incorporated #1
1 World Trade Center Ste 1980A
Long Beach, CA 90831

Branch Office Licenses Approved
11/01/2006

0112393

Mi Casa Mortgage, LLC
4225 W. Glendale Avenue, Ste B-100
Phoenix, AZ 85051

11/02/2006

0112399

Summit Home Mortgage, Inc. (FN)
2111 W. Division
Chicago, IL 60622

11/02/2006

0112398

DBSA Holdings, Inc.
9444 Waples Street, Ste 200
San Diego, CA 92121

11/07/2006

0112409

Direct Lending, Inc.
4505 E Chandler Blvd #225
Phoenix, AZ 85048

11/07/2006

0112405

Hollander Financial Holding, Inc.
1291 N. Indian Hill Blvd
Claremont, CA 91711

11/09/2006

0112411

Value Mortgage Funding, Inc.
3001 W Indian School Rd Ste 310
Phoenix, AZ 85017

11/09/2006

0112418

Premium Capital Funding LLC
1211 Stewart Avenue
Bethpage, NY 11714

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

DBA: Foundation Capital Group

DBA: Topdot Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

14

Mortgage Banker Continued
11/09/2006

0112413

WCS Lending LLC
24901 Northwestern Hwy Ste 110
Southfield, MI 48075

11/09/2006

0112414

WCS Lending LLC
250 Park Avenue, 4th Flr
New York, NY 10177

11/09/2006

0112415

WCS Lending LLC
800 Cypress Creek Rd Ste 110
Ft. Lauderdale, FL 33309

11/09/2006

0112419

A & A Funding Corp.
1800 Century Park East, Ste 600
Los Angeles, CA 90067

11/09/2006

0112420

A & A Funding Corp.
888 Las Olas Blvd, Ste 700
Ft. Lauderdale, FL 33301

11/14/2006

0112426

Guild Mortgage Company
1122 E 300 South #I-116
St. George, UT 84790

11/14/2006

0112425

ResMae Mortgage Corporation
626 Reckson Plaza, Suite 602
Uniondale, NY 11556

11/15/2006

0112445

Guild Mortgage Company
7440 N Oracle Road, Building 6
Tucson, AZ 85704

11/15/2006

0112436

MortgageTree Lending (Corporation)
401 Broadway, Suite A
Lorain, OH 44052

11/15/2006

0112447

MortgageTree Lending (Corporation)
416 3rd Street South
Jacksonville Beach, FL 32250

11/15/2006

0112431

NovaStar Mortgage, Inc.
4343 N. Scottsdale Road, Ste 390
Scottsdale, AZ 85251

11/15/2006

0112432

NovaStar Mortgage, Inc.
1475 E. Woodfield Road, Ste 805
Schaumburg, IL 60173

11/15/2006

0112433

NovaStar Mortgage, Inc.
11595 N. Meridian Street, Ste 400
Carmel, IN 46032

11/15/2006

0112434

NovaStar Mortgage, Inc.
985 Damonte Ranch Parkway, Ste 220
Reno, NV 89511

11/15/2006

0112430

FMLC Mortgage LLC #1
7575 W. Twin Peaks Road, Ste 155
Marana, AZ 85743

11/15/2006

0112438

First Residential Mortgage Network, Inc. #1
214 Centerview Drive, Suite 350
Brentwood, TN 37027

11/15/2006

0112427

Challenge Financial Investors Corp.
7585 E. Redfield Road, Ste 111
Scottsdale, AZ 85262

11/15/2006

0112448

American Home Mortgage Corp. of New York (FN) #2
Suite 310, 3rd Floor
10735 David Taylor Drive
Charlotte, NC 28262

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

DBA: MortgageTree Lending

DBA: Long Mortgage Company

DBA: American Brokers Conduit

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

Page

15

Mortgage Banker Continued
11/15/2006

0112442

First Residential Mortgage Network, Inc. # 2
214 Centerview Drive, Suite 350
Brentwood, TN 37027

11/15/2006

0112443

Mountain Ridge Mortgage, Inc.
301 E. Bethany Home Road, Ste A-201
Phoenix, AZ 85012

11/15/2006

0112444

Mountain Ridge Mortgage, Inc.
2222 S. Dobson Road, Bldg 2, Ste 201
Mesa, AZ 85202

11/15/2006

0112437

Moria Development, Inc. #2
1415 N. Trekell Road, Ste 102
Casa Grande, AZ 85222

DBA: Legacy Home Mortgage

11/15/2006

0112439

Moria Development, Inc. #2
4040 E. Camelback Road, Ste 200
Phoenix, AZ 85018

DBA: Legacy Home Mortgage

11/15/2006

0112440

Moria Development, Inc. #2
130 E. Yavapai Street, Ste 1
Wickenburg, AZ 85390

DBA: Legacy Home Mortgage

11/15/2006

0112441

Moria Development, Inc. #2
2373 E. Baseline Road, Ste 102
Gilbert, AZ 85234

DBA: Legacy Home Mortgage

11/16/2006

0112457

New Century Mortgage Corporation
3354 Perimeter Hill Drive, Suite 106
Nashville, TN 37211

11/16/2006

0112467

ComUnity Lending, Incorporated #1
1420 W Kettleman, Suite E
Lodi, CA 95242

11/16/2006

0112452

Metrocities Mortgage, LLC #2
4435 E Chandler Blvd., Suite 200
Phoenix, AZ 85048

DBA: Desert Heritage Mortgage

11/16/2006

0112453

Metrocities Mortgage, LLC #2
13240 N 7th Street, Suite 8
Phoenix, AZ 85022

DBA: Desert Heritage Mortgage

11/16/2006

0112454

Metrocities Mortgage, LLC #2
11211 N Tatum, Suite 130
Phoenix, AZ 85028

DBA: Desert Heritage Mortgage

11/16/2006

0112455

Metrocities Mortgage, LLC #2
4667 S lakeshore Drive
Tempe, AZ 85282

DBA: Desert Heritage Mortgage

11/16/2006

0112464

Corstar Financial, Inc.
7740 N 16th Street, #210
Phoenix, AZ 85020

11/16/2006

0112450

Liberty Financial Group of Washington, Inc. (FN)
215 Union Blvd, Ste 415
Lakewood, CO 80228

11/16/2006

0112456

Nations Home Funding, Inc.
1601 Dove Street, Suite 195
Newport Beach, CA 92660

11/16/2006

0112460

AFS Financial, Inc. (FN)
400 Massasoit Ave., Suite 300
East Providence, RI 02914

11/16/2006

0112466

Challenge Financial Investors Corp.
1485 Spruce Street. Suite M
Riverside, CA 92507

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

DBA: SurePoint Lending

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

16

Mortgage Banker Continued
11/16/2006

0112463

Bear Stearns Residential Mortgage Corporation
Opus Pima Center Bldg C
9165 E Del Camino, 1st Floor
Scottsdale, AZ 85258

11/16/2006

0112451

Homefield Financial, Inc.
9047 Florence Ave., Suite J
Downey, CA 90240

11/16/2006

0112465

Core Mortgage Group, LLC
505 West Riverside Ave., #609
Spokane, WA 99201

11/16/2006

0112459

Freedom Home Mortgage Corporation (FN)
2524 W Ruthrauff Road, Suite 109
Tucson, AZ 85705

DBA:FHMC Mortgage

11/16/2006

0112458

Freedom Home Mortgage Corporation (FN)
801 E Chapman Ave., Suite 216
Fullerton, CA 92831

DBA:FHMC Mortgage

11/16/2006

0112468

Mountain View Mortgage Company of Colorado (FN)
7311 W. Charleston Blvd, Ste 110
Las Vegas, NV 89117

11/16/2006

0112469

Mountain View Mortgage Company of Colorado (FN)
1501 S. Eastern Avenue
Las Vegas, NV 89104

DBA:MVM Funding Group

11/16/2006

0112470

Mountain View Mortgage Company of Colorado (FN)
26635 W. Agoura Road, Ste 210
Calabasas, CA 91302

DBA:MVM Funding Group

11/16/2006

0112461

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

11/16/2006

0112462

First Lincoln Mortgage Corp.
115 Meacham Ave., Suite M2
Elmont, NY 11003

11/16/2006

0112471

Preferred Mortgage Services, Inc. (FN) #1
1350 Old Bayshore Hwy, Ste 630
Burlingame, CA 94010

DBA: Preferred Mortgage Services

11/16/2006

0112472

Preferred Mortgage Services, Inc. (FN) #1
112 Park Place
Millbrae, CA 94030

DBA: Preferred Mortgage Services

11/16/2006

0112473

Preferred Mortgage Services, Inc. (FN) #1
930 Irwin Street, Ste 216
San Rafael, CA 94901

DBA: Preferred Mortgage Services

11/17/2006

0112487

Guild Mortgage Company
183 Highway 50, unit B
Zephyr Cove, NV 89448

11/17/2006

0112488

Guild Mortgage Company
2828 Rockefeller Ave
Everett, WA 98201

11/17/2006

0112490

Harborside Financial Network, Inc.
1423 S. Higley Road, Ste 114
Mesa, AZ 85206

11/17/2006

0112475

Metrocities Mortgage, LLC #1
1902 Wright Place, # 200
Carlsbad, CA 92008

11/17/2006

0112484

Fairway Independent Mortgage Corporation
1250 E Baseline Road, Suite 101
Tempe, AZ 85283

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

DBA: EquiPoint Financial Network

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

Page

17

Mortgage Banker Continued
11/17/2006

0112483

Empire Mortgage, Inc. (FN)
4835 E Cactus Road, Suite 150
Scottsdale, AZ 85254

11/17/2006

0112476

Challenge Financial Investors Corp.
801 Riverside Ave., Ste 104
Roseville, CA 95678

11/17/2006

0112477

DCG Home Loans, Inc.
9300 Tech Center Drive, #110
Sacramento, CA 85826

DBA:Sage Credit

11/17/2006

0112478

DCG Home Loans, Inc.
7700 Irvine Center Drive, #900
Irvine, CA 92618

DBA: Sage Credit

11/17/2006

0112479

DCG Home Loans, Inc.
20311 Birch Street, Suite 150
Newport Beach, CA 92660

11/17/2006

0112480

DCG Home Loans, Inc.
3525 Hyland Ave., #200
Costa Mesa, CA 92626

DBA: Sage Credit

11/17/2006

0112481

DCG Home Loans, Inc.
26300 La Alameda, #120
Mission Viejo, CA 92691

DBA: Sage Credit

11/17/2006

0112482

DCG Home Loans, Inc.
2112 Business Center Drive, Suite 200
Irvine, CA 92612

DBA: Sage Credit

11/17/2006

0112485

Freedom Home Mortgage Corporation (FN)
2230 West Chapman Ave., Suite 223
Orange, CA 92868

DBA:FHMC

11/17/2006

0112486

Freedom Home Mortgage Corporation (FN)
1591 Chandler Drive
Lake Havasue, AZ 86406

DBA:FHMC

11/17/2006

0112489

Budget Mortgage Capital Inc
1849 Sawtelle Blvd, Ste 700
Los Angeles, CA 90025

11/17/2006

0112474

Aztec Funding, Inc.
3516 Bond Avenue
Kingman, AZ 86401

11/21/2006

0112495

SMCLP Limited Partnership (FN)
11022 N. 28th Drive Ste 290
Phoenix, AZ 85029

11/22/2006

0112503

Greenpoint Mortgage Funding, Inc.
801 10th Street, Suite 600
Modesto, CA 95354

11/22/2006

0112504

Home 123 Corporation
5201 Truxtun Ave., Suite 100
Bakersfield, CA 93309

11/22/2006

0112511

Landmarc Capital & Investment Company
5151 E Broadway, Suite 1600
Tucson, AZ 85711

11/22/2006

0112505

Home Loan Center, Inc. #2
4996 E Mediterranean Dr Ste D
Sierra Vista, AZ 85635

11/22/2006

0112507

J & R Lending Inc.
17042 Devonshire Street, #205
Northridge, CA 91325

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

DBA:1st Metropolitan Mortgage

DBA: LendingTree Loans

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

18

Mortgage Banker Continued
11/22/2006

0112508

J & R Lending Inc.
95 Argonaut, Suite 110
Aliso Viejo, CA 92656

11/22/2006

0112501

Synergy Financial Management Corporation
1041 W. 18th St.,A209
Costa Mesa, CA 92627

11/22/2006

0112506

Innovative Mortgage Capital, LLC
60 Technology Drive
Irvine, CA 92618

11/24/2006

0112521

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

11/24/2006

0112516

Morgan Capital of Arizona, Inc. (FN)
2455 E Sapium Way
Phoenix, AZ 85048

11/24/2006

0112539

Atlas Mortgage Funding Corporation #1
900 W Grove Pkwy., #2027
Tempe, AZ 85283

11/24/2006

0112522

Nationstar Mortgage LLC
9444 Waples Street, Suite 400
San Diego, CA 92121

11/24/2006

0112523

Nationstar Mortgage LLC
1776 W March Lane, Suite 340
Stockton, CA 95207

11/24/2006

0112524

Nationstar Mortgage LLC
165 S Union Blvd., Suite 400
Lakewood, CO 80228

11/24/2006

0112536

American Home Mortgage Corp. of New York (FN) #1
4830 Highway 260, Suite 101
Lakeside, AZ 85929

DBA:AHM Mortgage

11/24/2006

0112537

American Home Mortgage Corp. of New York (FN) #1
27450 Ynez Road, Suite 203
Temecula, CA 92591

DBA:AHM Mortgage

11/24/2006

0112540

American Home Mortgage Corp. of New York (FN) #1
4415 S Wendler Drive, Suite 101
Tempe, AZ 85282

DBA:AHM Mortgage

11/24/2006

0112541

American Home Mortgage Corp. of New York (FN) #1
777 N Rainbow Blvd., Suite 345
Las Vegas, NV 89107

DBA:AHM Mortgage

11/24/2006

0112512

MortgageTree Lending (Corporation)
14895 E 14th Street, Suite 400
San Leandro, CA 94578

DBA: MortgageTree Lending

11/24/2006

0112513

MortgageTree Lending (Corporation)
1605 Hope Street, Suite 360
South Pasadena, CA 91030

DBA: MortgageTree Lending

11/24/2006

0112534

Pacific Gold Mortgage Group, LLC
2600 N Central Ave., Suite 1750
Phoenix, AZ 85004

11/24/2006

0112535

Pacific Gold Mortgage Group, LLC
3001 W Indian School Road, Suite 214
Phoenix, AZ 85017

11/24/2006

0112538

American Home Mortgage Corp. of New York (FN) #2
5160 Parkstone drive, Suite 190A
Chantilly, VA 20151

DBA: American Brokers Conduit

11/24/2006

0112525

PHH Home Loans, LLC #2
10465 E Pinnacle Peak Pkwy., Suite 103
Scottsdale, AZ 85255

DBA: Coldwell Banker Home Loans

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

DBA:IMC Mortgage Partners

DBA: Western Horizon Mortgage

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

Page

19

Mortgage Banker Continued
11/24/2006

0112526

PHH Home Loans, LLC #2
9035 E Mountain View Road
Scottsdale, AZ 85258

DBA: Coldwell Banker Home Loans

11/24/2006

0112527

PHH Home Loans, LLC #2
9949 W Bell Road, Suite 101
Sun City, AZ 85351

DBA: Coldwell Banker Home Loans

11/24/2006

0112528

PHH Home Loans, LLC #2
2890 E Skyline Drive, Suite 250
Tucson, AZ 85718

DBA: Coldwell Banker Home Loans

11/24/2006

0112529

PHH Home Loans, LLC #2
3050 W Aqua Fria, Suite 110
Phoenix, AZ 85027

DBA: Coldwell Banker Home Loans

11/24/2006

0112530

PHH Home Loans, LLC #2
301 W Warner Road, Suite 112
Tempe, AZ 85284

DBA: Coldwell Banker Home Loans

11/24/2006

0112531

PHH Home Loans, LLC #2
6970 N Oracle Road, Suite 100
Tucson, AZ 85704

DBA: Coldwell Banker Home Loans

11/24/2006

0112532

PHH Home Loans, LLC #2
6929 E Greenway Pkwy., Suite 180
Scottsdale, AZ 85254

DBA: Coldwell Banker Home Loans

11/24/2006

0112533

PHH Home Loans, LLC #2
321 S Lake Havasu
Lake Havasu, AZ 86403

DBA: Coldwell Banker Home Loans

11/24/2006

0112517

NV Mortgage, Inc.
645 Sierra Rose Drive, Suite 104
Reno, NV 89511

DBA: Soma Financial

11/24/2006

0112518

NV Mortgage, Inc.
45-213 Naliiko Place
Kaneohe, HI 96744

DBA: Soma Financial

11/24/2006

0112520

NV Mortgage, Inc.
11477 Roncat Court
Las Vegas, NV 89141

DBA: Soma Financial

11/24/2006

0112514

Loan Corporation (The)
200 Central Ave., Suite 170
St. Petersburg, FL 33701

11/24/2006

0112515

Loan Corporation (The)
6249 Lake Osprey Drive
Sarasota, FL 34205

11/27/2006

0112554

GMAC Mortgage Corporation #1
414 Main Street
Salinas, CA 93901

11/27/2006

0112555

GMAC Mortgage Corporation #1
120 Sony Point Road
Santa Rosa, CA 95404

11/27/2006

0112543

Countrywide Home Loans, Inc. #1
55 Merchant Street, 16th Floor
Honolulu, HI 96813

11/27/2006

0112544

Countrywide Home Loans, Inc. #1
7116 College Blvd
Overland Park, KS 66210

11/27/2006

0112545

Countrywide Home Loans, Inc. #1
2710 S Gateway Oak Drive, Suite 250
Sacramento, CA 95833

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
November 2006

20

Mortgage Banker Continued
11/27/2006

0112552

Home 123 Corporation
630 W Germantown Pikes, STE 215
Plymouth Meeting, PA 19462

11/27/2006

0112553

Home 123 Corporation
1166 Eastland Dr., N Suite B
Twin Falls, ID 83301

11/27/2006

0112546

Challenge Financial Investors Corp.
1345 E Chandler Blvd, Suite 117B
Phoenix, AZ 85045

11/27/2006

0112547

Challenge Financial Investors Corp.
29910 Murrieta Hot Springs, Road G-142
Murrieta, CA 92563

11/27/2006

0112551

Golden Empire Mortgage, Inc.
424 S Grand Ave
Covina, CA 91723

11/27/2006

0112542

Freedom Home Mortgage Corporation (FN)
3090 S Jamaica Ct., #109
Aurora, CO 80014

11/28/2006

0112582

New Century Mortgage Corporation
9420 Underwood Ave., #100
Omaha, NE 68114

11/28/2006

0112565

Morgan Capital of Arizona, Inc. (FN)
6776 W Saddlehorn Rd
Peoria, AZ 85383

11/28/2006

0112566

Morgan Capital of Arizona, Inc. (FN)
814 E Mountain Sage Drive
Phoenix, AZ 85048

11/28/2006

0112567

Morgan Capital of Arizona, Inc. (FN)
3378 W Grandview
Phoenix, AZ 85083

11/28/2006

0112583

Morgan Capital of Arizona, Inc. (FN)
5630 E Paradise Lane
Scottsdale, AZ 85254

11/28/2006

0112581

Nationstar Mortgage LLC
One Crowne Point CT, Suite 300
Cincinnati, OH 45241

11/28/2006

0112584

Freestand Financial Holding Corporation
703 S Main Street, Suite 15
Cottonwood, AZ 86326

11/28/2006

0112585

Freestand Financial Holding Corporation
2121 S Mill Ave, Suite 218
Tempe, AZ 85282

11/28/2006

0112586

Freestand Financial Holding Corporation
502 E Osborn Road
Phoenix, AZ 85012

11/28/2006

0112587

Freestand Financial Holding Corporation
9180 S Kyrene Blvd., Suite 112
Tempe, AZ 85284

11/28/2006

0112568

Challenge Financial Investors Corp.
7150 Camelback Road, Suite 425
Scottsdale, AZ 85251

11/28/2006

0112569

Challenge Financial Investors Corp.
20620 Burl Court, Unit #5
Joliet, IL 60433

11/28/2006

0112577

Challenge Financial Investors Corp.
257 Regency Circle, Ste C
Lexington, KY 40503

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

DBA:FHMC

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

Page

21

Mortgage Banker Continued
11/28/2006

0112564

American Pacific Mortgage Corporation #1
20800 N John Wayne Pkwy
Maricopa, AZ 85293

11/28/2006

0112559

Lend Smart Mortgage, LLC
2042 Wooddale Drive #100
Woodbury, MN 55125

11/28/2006

0112561

Lend Smart Mortgage, LLC
592 Dodge Avenue
Elk River, MN 55330

11/28/2006

0112562

Lend Smart Mortgage, LLC
8600 Eagle Creek Circle
Savage, MN 55378

11/28/2006

0112563

Lend Smart Mortgage, LLC
10575 N 114th Street #114
Scottsdale, AZ 85259

11/29/2006

0112592

GMAC Mortgage Corporation #1
1016 West University
Flagstaff, AZ 86001

11/29/2006

0112594

Central Pacific Mortgage Company #2
238 Mathis Ferry #101
Mt. Pleasant, SC 29464

11/29/2006

0112593

Liberty Financial Group of Washington, Inc. (FN)
4830 Hwy 260 Suite 101
Lakeside, AZ 85929

11/29/2006

0112590

Challenge Financial Investors Corp.
639 Center Avenue Ste 627
Moorhead, MN 56560

11/29/2006

0112595

Challenge Financial Investors Corp.
1607 E Big Beaver Road, Suite 101
Troy, MI 48083

11/29/2006

0112591

Freedom Home Mortgage Corporation (FN)
8880 Speedway, Ste 302
Tucson, AZ 85710

11/29/2006

0112549

Southern Fidelity Mortgage, LLC
500 North Rainbow Blvd.,#110
Las Vegas, NV 89107

11/30/2006

0112605

Synergy Financial Management Corporation
601 S Milliken Ave., Ste K-160
Ontario, CA 91761

Branch Office Licenses Closed
11/01/2006

0106934

New Century Mortgage Corporation
5600 S. Quebec Street, Ste 305-D
Greenwood Village, CO 80111

11/02/2006

0111016

Corstar Financial, Inc.
Suite 1000
14362 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260

11/02/2006

0111015

Central Pacific Mortgage Company #2
4111 E. Valley Auto Drive, Ste 201
Mesa, AZ 85206

11/02/2006

0108470

People's Choice Home Loan, Inc.
2000 S. Colorado Blvd Ste 2-200
Denver, CO 80222

11/02/2006

0111981

People's Choice Home Loan, Inc.
2450 Fire Mesa Street, Ste 160
Las Vegas, NV 89128

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

DBA: American Pacific Mortgage

DBA:FHMC Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

22

Mortgage Banker Continued
11/03/2006

0111938

CBSK Financial Group Inc.
971 Hwy 9 North
Howell, NJ 07731

DBA: American Home Loans

11/03/2006

0112055

American Pacific Mortgage Corporation #1
4910 W. Monte Carlo Drive
Tucson, AZ 85745

DBA: American Pacific Mortgage

11/06/2006

0110712

MortgageTree Lending (Corporation)
7310 N. 16th Street, Ste 250
Phoenix, AZ 85020

DBA: MortgageTree Lending

11/06/2006

0110411

Freestand Financial Holding Corporation
1725 W Highway 89A, Ste D
Sedona, AZ 86336

11/07/2006

0103872

Equity One, Inc.
1616 E. Indian School Road, Ste 455
Phoenix, AZ 85016

11/07/2006

0108100

American Mortgage Specialists, Inc.
Suite A-270
10201 S. 51st Street
Phoenix, AZ 85044

11/09/2006

0111984

American Mortgage Specialists, Inc.
3101 E. Shea Blvd, Ste 122-A
Phoenix, AZ 85028

11/13/2006

0108286

First Magnus Financial Corporation #2
#1
4701 S. Lakeshore Drive
Tempe, AZ 85282

11/13/2006

0109481

Home123 Corporation
500 Peterson Road
Libertyville, IL 60048

11/14/2006

0112426

Guild Mortgage Company
1122 E 300 South #I-116
St. George, UT 84790

11/14/2006

0103053

Eagle Home Mortgage, Inc.
10510 Northeast Northup Way, Ste 300
Kirkland, WA 98033

DBA:EHM Mortgage

11/14/2006

0103788

Eagle Home Mortgage, Inc.
715 Okoma Drive
Omak, WA 98841

DBA:EHM Mortgage

11/14/2006

0105315

Eagle Home Mortgage, Inc.
3930 E. Ray Road, Ste 170
Phoenix, AZ 85044

DBA:EHM Mortgage

11/14/2006

0109302

Eagle Home Mortgage, Inc.
7250 N. 16th Street, Ste 402
Phoenix, AZ 85020

DBA:EHM Mortgage

11/14/2006

0109677

Eagle Home Mortgage, Inc.
10135 Southeast Sunnyside Road, Ste 230
Clackamas, OR 97015

DBA:EHM Mortgage

11/14/2006

0106658

123Loan, LLC
85 Enterprise, Ste 200
Aliso Viejo, CA 92656

11/14/2006

0107984

Finansure Home Loans, LLC
1436 W. Randolph Street, 1st Floor
Chicago, IL 60607

11/15/2006

0105599

DHI Mortgage Company, Ltd. Limited Partnership
1st Floor
16430 N. Scottsdale Road
Scottsdale, AZ 85253

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

DBA: Great Southwest Mortgage

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

Page

23

Mortgage Banker Continued
11/15/2006

0109161

First Magnus Financial Corporation #2
715 E. Monroe
Buckeye, AZ 85326

11/15/2006

0111131

Diversified Funding Group, LLC
4500 S. Lakeshore Drive, Ste 346
Tempe, AZ 85282

11/16/2006

0109238

Pulte Mortgage LLC #2
12300 E. Arapahoe Road
Centennial, CO 80112

DBA: Del Webb Home Finance

11/16/2006

0109239

Pulte Mortgage LLC #2
7475 S. Joliet Street
Englewood, CO 80112

DBA: Del Webb Home Finance

11/16/2006

0110746

Pulte Mortgage LLC #2
3700 Arco Corporate Drive, Ste 200
Charlotte, NC 28273

DBA: Del Webb Home Finance

11/16/2006

0111713

Pulte Mortgage LLC #2
3700 Arco Corporate Drive, Ste 150
Charlotte, NC 28273

DBA: Del Webb Home Finance

11/16/2006

0109240

Del Webb Mortgage LLC
7475 S. Joliet Street
Englewood, CO 80112

11/16/2006

0109241

Del Webb Mortgage LLC
12300 E. Arapahoe Road
Centennial, CO 80112

11/16/2006

0110748

Del Webb Mortgage LLC
3700 Arco Corporate Drive, Ste 200
Charlotte, NC 28273

11/16/2006

0111716

Del Webb Mortgage LLC
3700 Arco Corporate Drive, Ste 150
Charlotte, NC 28273

11/16/2006

0108531

Sierra Pacific Mortgage Services, Inc. (FN) #2
1415 N. Trekell Road, Ste 102
Casa Grande, AZ 85222

DBA: Legacy Home Mortgage

11/16/2006

0108533

Sierra Pacific Mortgage Services, Inc. (FN) #2
130 Yavapai Street, Ste 1
Wickenburg, AZ 85390

DBA: Legacy Home Mortgage

11/16/2006

0108829

Sierra Pacific Mortgage Services, Inc. (FN) #2
2055 E. Warner Road, Ste 104
Tempe, AZ 85284

DBA: Legacy Home Mortgage

11/16/2006

0111431

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

DBA: Legacy Home Mortgage

11/17/2006

0112357

K. Hovnanian American Mortgage, L.L.C.
4140 E. Baseline Road, Ste 101
Mesa, AZ 85296

11/17/2006

0112358

K. Hovnanian American Mortgage, L.L.C.
4760 N. Oracle, Ste 316
Tucson, AZ 85705

11/22/2006

0105009

PHH Mortgage Corporation #1
5022 Gate Parkway, Ste 400
Jacksonville, FL 32256

11/22/2006

0103195

PHH Mortgage Corporation #2
5022 Gate Parkway, Ste 400
Jacksonville, FL 32256

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

DBA: Great Southwest Mortgage

DBA:PHH Mortgage Services

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

24

Mortgage Banker Continued
11/24/2006

0107496

DeepGreen Financial, Inc.
22901 Millcreek Blvd
Highland Hills, OH 44122

11/28/2006

0111263

Express One Mortgage Corp.
8687 E. Via Ventura, Ste 111
Scottsdale, AZ 85258

11/28/2006

0111279

Freestand Financial Holding Corporation
1813 E. Baseline Road, Ste 102
Tempe, AZ 85283

11/28/2006

0112458

Freedom Home Mortgage Corporation (FN)
801 E Chapman Ave., Suite 216
Fullerton, CA 92831

11/29/2006

0109184

Freestand Financial Holding Corporation
7234 E. Shoeman Lane, Ste 7
Scottsdale, AZ 85251

11/30/2006

0108084

Morgan Capital of Arizona, Inc. (FN)
428 W. McLellan Road
Mesa, AZ 85201

DBA:FHMC Mortgage

New Branch Office Applications Denied
11/17/2006

0016062

American Financial Resources Incorporated
Suite 210
7740 N. 16th Street
Phoenix, AZ 85020

11/17/2006

0103015

American Financial Resources Incorporated
Suite 109
706 E. Bell Road
Phoenix, AZ 85022

Mortgage Broker
Home Office Applications Received
11/01/2006

0908862

World Financial Services LLC
11246 E Quarry Ave
Mesa, AZ

11/01/2006

0908881

Larson-Bertone, Inc.
1234 S. Power Road #101
Mesa, AZ 85206

11/06/2006

0908892

Southwest Mortgage LLC
946 W Citrus Way
Chandler, AZ 85248

11/06/2006

0908899

Leo National Mortgage LLC
5343 N. 16th St #100A
Phoenix, AZ 85016

11/06/2006

0908902

CIG Realty & Loans Corp
2858 E. Pistachio St
Gilbert, AZ 85296

11/07/2006

0908900

Alambry Funding Inc
1400 E. Southern Ave Suite 330
Tempe, AZ 85282

11/08/2006

0908891

Right Time Mortgage, LLC
15849 N. 71st St. Ste. 111
Scottsdale, AZ 85254

11/08/2006

0908903

Low.com, Inc.
1480 E. Bethany Home Rd #110
Phoenix, AZ 85014

11/08/2006

0908904

John Hansen
5720 W. Robb Ln
Glendale, AZ 85310

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

DBA: First Equity Direct

DBA: John Hansen Mortgage

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

Page

25

Mortgage Broker Continued
11/08/2006

0908905

Accredited Professional Mortgage Inc.
2850 E. Camellia Drive
Gilbert, AZ 85296

11/08/2006

0908906

EMM Financial, LLC
1206 E. Tonto Drive
Chandler, AZ 85249

11/09/2006

0908910

Approved Mortgage Corporation
7655 E. Via De Ventura G-200
Scottsdale, AZ 85258

DBA: Just Jumbo's Mortgage Services

11/13/2006

0908911

Housetech, Inc.
3084 Saratoga Ave
Lake Havasu City, AZ 86406

DBA:U.S. Housetech, Inc.

11/15/2006

0908923

Relationship Mortgage, L.L.C.
2332 E. Nora St
Mesa, AZ 85213

11/15/2006

0908930

Avidity Mortgage, Inc.
7717 W. Deer Valley Rd.
Peoria, AZ 85383

11/15/2006

0908931

Equity Leadership Mortgage Group, Inc.
8588 E. Hartford Suite 109
Scottsdale, AZ 85255

11/15/2006

0908932

Kennedy Mortgage Corp.
778 E. Prescott Drive
Chandler, AZ 85249

11/17/2006

0908924

Phoenixstar Investment Group, Inc
2666 N 1st Ave., Ste D
Tucson, AZ 85719

11/20/2006

0908925

Kim-Phung D. Pham
2490 W Ray Rd Ste 1
Chandler, AZ 85224

11/20/2006

0908926

Stay In Home Mortgage, Inc
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268

11/20/2006

0908928

INCAP Independent Capital Inc
2266 S. Dobson Rd Suite 201
Mesa, AZ 85202

11/20/2006

0908933

Alliance Mortgage Group,Inc.
6401 West Orchid Lane
Chandler, AZ 85226

11/21/2006

0908937

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

11/22/2006

0908927

HBC Finance Inc.
7333 W. Thomas Rd. Suite 84
Phoenix, AZ 85033

11/22/2006

0908934

Tri-City Mortgage, LLC
453 E Cottonwood Lane
Casa Grande, AZ 85222

11/22/2006

0908935

Freehold Capital, Inc.
3009 E. Des Moines St
Mesa, AZ 85213

11/22/2006

0908936

First Class Financial, Inc. (FN)
6908 E. Thomas road Ste 202
Scottsdale, AZ 85251

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

DBA:VIP Family Mortgage Funding

DBA: Tri-State Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

26

Mortgage Broker Continued
11/22/2006

0908965

Capital Property Group, L.L.C.
2106 E. Donald Drive
Phoenix, AZ 85024

11/24/2006

0908960

Territorial Mortgage Company, L.L.C.
2755 S. 4th Ave Bldg 300 Ste A
Yuma, AZ 85364

11/24/2006

0908964

Accesable Mortgage Co. LLC
1480 E. Bethany Home Road Suite 110
Phoenix, AZ 85014

11/27/2006

0908944

SunnyMTG.com 866-768-CASH, LLC
5138 W Mission Land
Glendale, AZ 85302

11/29/2006

0908949

WESTAR Funding Corp.
1865 Airfield Ave
Kingman, AZ 86401

11/29/2006

0908962

Dominion Financial, LLC
7373 E. Doubletree Ranch Rd Ste 200
Scottsdale, AZ 85258

11/30/2006

0908971

Christopher Branicz
2201 E. Mariposa Grande
Phoenix, AZ 85024

DBA: Republic Lending

Home Office Licenses Approved
11/01/2006

0908613

L & K Mortgage Capital, Inc.
1839 S. Alma School Rd Suite 230
Mesa, AZ 85210

11/02/2006

0908659

Ethanco LLC
5526 North 19th Place
Phoenix, AZ 85016

11/03/2006

0908554

U S Loans Mortgage, LLC
8075 E Morgan Trail Ste 1
Scottsdale, AZ 85258

11/07/2006

0908617

Blackhawk Home Loans, Inc.
9170 Riverside Dr #21
Parker, AZ 85344

11/09/2006

0908717

First Elyte Financial Group, LLC
6630 N. Sandario Rd.
Tucson, AZ 85743

11/09/2006

0908722

Ronald Ty Brown
1760 East River Road Ste 145
Tucson, AZ 85718

11/14/2006

0908760

Velocity Financial, LLC
15300 N. 90th Street Ste 850
Scottsdale, AZ 85260

11/14/2006

0908783

Old Colony Mortgage, LLC
2739 E Virgo Pl
Chandler, AZ 85249

11/14/2006

0908784

White Light Mortgage L.L.C.
6841 S. 43rd St
Phoenix, AZ 85042

11/15/2006

0908509

Masari, Inc. USA
16190 North 99th Way Suite 101
Scottsdale, AZ 85260

11/15/2006

0908725

Financial Boulevard LLC
2202 N. 24th St
Phoenix, AZ 85008

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

DBA: Absolute Financial Services

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

Page

27

Mortgage Broker Continued
11/15/2006

0908781

Americorp Home Loans L.L.C.
9414 E. Monument Drive
Scottsdale, AZ 85262

11/15/2006

0908785

R & B Mortgage Source, LLC
4912 E Doubletree Ranch Rd
Paradise Valley, AZ 85253

11/15/2006

0908794

1st Elite Mortgage Group, Inc
3415 W. Pershing Ave
Phoenix, AZ 85029

11/16/2006

0908642

Kelly Mortgage and Realty, Inc.
11882 N. Mesquite Hollow Drive
Oro Valley, AZ 85737

11/16/2006

0908689

First Financial Funding Corporation
7227 N. 16th Street
Phoenix, AZ 85020

11/21/2006

0908657

Robert Gonzalez Jr.
22132 W. Morning Glory St
Buckeye, AZ 85326

11/22/2006

0908532

Spectrum Hale Partners, LLC
7047 E Greenway Pkwy Ste 300
Scottsdale, AZ 85254

11/22/2006

0908759

Today's Realty Professionals, Inc.
14300 N Northsight Blvd Ste 201
Scottsdale, AZ 85260

11/30/2006

0908778

TLC Mortgage, L.L.C.
#135
16150 N. Arrowhead Fountain Center Dr
Peoria, AZ 85382

11/30/2006

0908786

Taurus Mortgage and Investing LLC
925 S Surfside Dr
Gilbert, AZ 85233

11/30/2006

0908802

Iron Mountain Home Loans, LLC
1555 E. University Drive Suite #2
Mesa, AZ 85203

11/30/2006

0908807

No Limit Lending Corporation
6202 E. Shangri La Rd
Scottsdale, AZ 85251

DBA: Hale Financial Partners

Home Office Applications Rejected
11/09/2006

0908576

Arche Financial Services, L.L.C.
19 E. Betty Elyse Lane
Phoenix, AZ 85022

Home Office Applications Denied
11/22/2006

0908687

Advantage Mortgage Lending Co
4805 E. Thistle Landing Dr Ste 110
Phoenix, AZ 85044

Home Office Applications Rejected
11/30/2006

0908614

Green Leaf Lending Inc.
11245 W. Chase Ln
Avondale, AZ 85323

Home Office Licenses Closed
11/01/2006

0906219

Jacqueline Clayton
2236 Golf Club Lane
Prescott, AZ 86303

11/07/2006

0905377

Home Loan Network Corporation
Suite 101
1721 West Greentree Drive
Tempe, AZ 85284

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

DBA:DJB Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

28

Mortgage Broker Continued
11/09/2006

0906804

Lighthouse Home Loan Center, Inc.
1751 Highway 95 Suite 49
Bullhead City, AZ 86442

11/14/2006

0907537

Dreamscape Mortgage, L.L.C.
8687 E. Via de Ventura, Ste 110
Scottsdale, AZ 85258

11/15/2006

0905237

Mountain Ridge Mortgage, Inc.
301 E. Bethany Home Road, Ste A230
Phoenix, AZ 85012

11/16/2006

0906029

Lighthouse Mortgage USA, Inc.
2411 W. Rose Garden Lane, Ste 120
Phoenix, AZ 85027

11/28/2006

0906153

American Union Mortgage, Inc.
#4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403

11/28/2006

0906654

Hillman & Reece Corporation
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

DBA: Mortgage Design Group.Com

Branch Office Applications Received
11/01/2006

0112394

Paramount Equity Mortgage, Inc
3111 Camino Del Rio North Ste 900
San Diego, CA 92108

11/06/2006

0112408

West Coast Lending of Arizona, Inc.
11022 N 28th Drive #265
Phoenix, AZ 85029

11/07/2006

0112406

D&R Financial Group, LLC
7141 N. 51st Ave F-1
Glendale, AZ 85303

11/07/2006

0112407

D&R Financial Group, LLC
2020 W. Indian School Rd Suite B-31
Phoenix, AZ 85017

11/08/2006

0112416

Oak Hill Mortgage, Inc.
3530 E. Flamingo Rd., #216
Las Vegas, NV 89121

11/09/2006

0112423

State Financial Services, LLC
3150 N 24th Street #202
Phoenix, AZ 85016

11/09/2006

0112422

First United Mortgage Corp
111 N. Orange Ave #750
Orlando, FL 32801

11/15/2006

0112497

Jesse B. Williamson
3201 N. 16th St Ste 6A
Phoenix, AZ 85016

11/16/2006

0112498

American Home Mortgage Corp.
220 W. Wetmore Suite 120
Tucson, AZ 85705

11/17/2006

0112502

Wachovia Securities, LLC
7102 N Fresno Street
Fresno, CA 93720

11/17/2006

0112492

Intellichoice Mortgage Services, LLC
6645 S. Central Ave
Phoenix, AZ 85042

11/17/2006

0112491

IZT Mortgage, Inc.
74-830 Highway 111, Suite 100
Indian Wells, CA 92210

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

DBA: Southwest Mortgage Partners

DBA: Ameritech Mortgage

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

Page

29

Mortgage Broker Continued
11/20/2006

0112499

Primary Lending, Inc.
1 E. Camelback Rd Ste 350
Phoenix, AZ 85012

11/27/2006

0112571

D&R Financial Group, LLC
9386 W. Van Buren Suite B
Tolleson, AZ 85353

11/29/2006

0112609

MMCR Mortgage, LLC
7840 N. 31st Ave #102
Phoenix, AZ 85051

11/29/2006

0112602

Premier Mortgage Funding, Inc.
4425 E Agave Rd Bldg 5 Ste 122
Phoenix, AZ 85044

11/29/2006

0112603

D&R Financial Group, LLC
2033 E. Warner Rd Ste 105
Tempe, AZ 85284

DBA: Arizona Premier Mortgage Funding

Branch Office Licenses Approved
11/01/2006

0112390

L.A.P. Holdings LLC
5055 E. Broadway Suite D205
Tucson, AZ 85711

DBA: First Finance L.A.P.

11/01/2006

0112392

S.W.I. Financial Services, Inc.
735 So. Vinewood Street
Escondido, CA 92029

DBA: Integrity 1ST Mortgage

11/01/2006

0112391

Eddie R. James
300 West Osborn Street Suite 402
Phoenix, AZ 85013

11/01/2006

0112394

Paramount Equity Mortgage, Inc
3111 Camino Del Rio North Ste 900
San Diego, CA 92108

11/03/2006

0112270

U S Loans Mortgage, LLC
22 N 3rd St
Philadelphia, PA 19106

11/07/2006

0112408

West Coast Lending of Arizona, Inc.
11022 N 28th Drive #265
Phoenix, AZ 85029

11/08/2006

0112406

D&R Financial Group, LLC
7141 N. 51st Ave F-1
Glendale, AZ 85303

11/08/2006

0112407

D&R Financial Group, LLC
2020 W. Indian School Rd Suite B-31
Phoenix, AZ 85017

11/09/2006

0112416

Oak Hill Mortgage, Inc.
3530 E. Flamingo Rd., #216
Las Vegas, NV 89121

11/09/2006

0112421

First Fidelity Centers, Inc.
5900 Canoga Ave Suite 400
Woodland Hills, CA 91367

11/10/2006

0112410

American Freedom Group, Inc.
1326 - 5th Street Suite B3
Marysville, WA 982704553

11/13/2006

0112423

State Financial Services, LLC
3150 N 24th Street #202
Phoenix, AZ 85016

11/20/2006

0112492

Intellichoice Mortgage Services, LLC
6645 S. Central Ave
Phoenix, AZ 85042

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
November 2006

30

Mortgage Broker Continued
11/20/2006

0112491

IZT Mortgage, Inc.
74-830 Highway 111, Suite 100
Indian Wells, CA 92210

11/21/2006

0112498

American Home Mortgage Corp.
220 W. Wetmore Suite 120
Tucson, AZ 85705

11/21/2006

0112497

Jesse B. Williamson
3201 N. 16th St Ste 6A
Phoenix, AZ 85016

11/22/2006

0112502

Wachovia Securities, LLC
7102 N Fresno Street
Fresno, CA 93720

11/22/2006

0112499

Primary Lending, Inc.
1 E. Camelback Rd Ste 350
Phoenix, AZ 85012

11/22/2006

0112397

Today's Realty Professionals, Inc.
41707 Winchester Rd #305
Temecula, CA 92590

11/28/2006

0112571

D&R Financial Group, LLC
9386 W. Van Buren Suite B
Tolleson, AZ 85353

11/29/2006

0112167

Kelly Mortgage and Realty, Inc.
149 Cinnamon Teal
Aliso Viejo, CA 92656

11/30/2006

0112602

Premier Mortgage Funding, Inc.
4425 E Agave Rd Bldg 5 Ste 122
Phoenix, AZ 85044

11/30/2006

0112603

D&R Financial Group, LLC
2033 E. Warner Rd Ste 105
Tempe, AZ 85284

Branch Office Licenses Closed
11/01/2006

0109115

Key Mortgage Corporation
2902 W. Agua Fria Frwy Ste 1075
Phoenix, AZ 85027

11/01/2006

0105970

Carteret Mortgage Corporation
1331 North Forest Avenue, Suite 210
Amherst, NY 14221

11/01/2006

0108967

Carteret Mortgage Corporation
4251 University Blvd Suite 101B
Jacksonville, FL 32216

11/02/2006

0108619

Future Financial, Inc.
42302 N. Long Cove Way
Anthem, AZ 85086

11/02/2006

0108559

Freedom Home Loans, L.L.C.
2451 E. Baseline Rd #430
Gilbert, AZ 85234

11/09/2006

0110054

Mortgage Pro U.S.A. L.L.C.
Ste 130
4747 N 7th St
Phoenix, AZ 85014

11/15/2006

0111483

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

11/15/2006

0108586

Mountain Ridge Mortgage, Inc,.
301 E. Bethany Home Road Suite 201A
Phoenix, AZ 85012

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

DBA: Ameritech Mortgage

DBA: Southwest Mortgage Partners

DBA: Arizona Premier Mortgage Funding

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

Page

31

Mortgage Broker Continued
11/15/2006

0108826

Mountain Ridge Mortgage, Inc.
10049 East Dynamite Blvd Ste D140
Scottsdale, AZ 85262

11/20/2006

0111895

All West Capital, L.L.C.
20323 S. 187th Street
Queen Creek, AZ 85242

11/21/2006

0102342

FIRST CHOICE MORTGAGE, INC.
184 N. MAIN STREET
SNOW FLAKE, AZ 85937

11/30/2006

0108616

LoanAdvisors, Inc.
9960 Research Drive, Suite 100
Irvine, CA 92653

Motor Vehicle Dealer
Home Office Applications Received
11/03/2006

0908908

Richardson Auto Sales LLC
300 S Carmichael Ave.,#A-14
Sierra Vista, AZ 85635

11/06/2006

0908963

Gallegos Auto Sales Inc.
750 E. Broadway Blvd.
Tucson, AZ 85719

11/13/2006

0908912

STEVE CHRISTY CHRYSLER-JEEP, INC.
7800 EAST 22ND STREET
TUCSON, AZ 85710

11/20/2006

0908994

Cesar R. Chong
19365 S. Ave B
Yuma, AZ 85364

11/28/2006

0908942

PMJ Autos, LLC
128 W Boxelder PL, Ste 104
Chandler, AZ 85225

DBA: Richardson Motor Company

DBA: Autos La Barata

Home Office Licenses Approved
11/01/2006

0908838

Arturo Morales
4457-1 E. Gila Ridge Road
Yuma, AZ 85365

11/01/2006

0908839

AutoMart Superstore II, Inc.
1400 N. Arizona Avenue
Chandler, AZ 85225

11/02/2006

0908779

Sullivan Motor Company, Inc.
748 E. Broadway
Phoenix, AZ 85040

11/02/2006

0908859

GARY'S AUTO SALES LLC
1628 WEST WHITE MOUNTAIN BLVD.
LAKESIDE, AZ 85929

11/03/2006

0908699

Two Guys Auto Center, L.L.C.
3773 S Avenue 3-E
Yuma, AZ 85365

11/03/2006

0908850

Pat Beck Motor Company L.L.C.
861 W. Mariposa Road
Nogales, AZ 85621

DBA: Pat Beck Dodge Chrysler Jeep

11/08/2006

0908885

Raquel Prieto Galban
42 E. Broadway Road
Phoenix, AZ 85040

DBA:JESSY'S AUTO SALES

11/08/2006

0908886

A-1 AUTO GROUP, L.L.C.
888 S. Highway 92
Sierra Vista, AZ 85635

DBA:A-1 TRUCK & AUTO SALES

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

DBA:COUNTY RV REPAIR

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

32

Motor Vehicle Dealer Continued
11/14/2006

0908897

Beatrice M. Hayes
5 E. Fort Lowell Road
Tucson, AZ 85705

DBA:HEAVEN SENT

11/15/2006

0908914

Bell-Arrow Automotive, Inc.
Attn: Office Manager
1901 E. Bell Road
Phoenix, AZ 85022

DBA:BELL LEXUS

11/16/2006

0908908

Richardson Auto Sales LLC
300 S Carmichael Ave.,#A-14
Sierra Vista, AZ 85635

DBA: Richardson Motor Company

11/22/2006

0908912

STEVE CHRISTY CHRYSLER-JEEP, INC.
7800 EAST 22ND STREET
TUCSON, AZ 85710

11/27/2006

0908909

LLOYD JORGENSEN
2281 W. APACHE TRAIL
APACHE JUNCTION, AZ 85220

11/29/2006

0908942

PMJ Autos, LLC
128 W Boxelder PL, Ste 104
Chandler, AZ 85225

DBA:PUTT PUTT CAR SALES

Home Office Licenses Effective
11/14/2006

0908897

Beatrice M. Hayes
5 E. Fort Lowell Road
Tucson, AZ 85705

DBA:HEAVEN SENT

Home Office Licenses Closed
11/07/2006

0905558

Joel's Auto Center, L.L.C.
2440 W. 8th Street
Yuma, AZ 85364

Branch Office Applications Received
11/22/2006

0112510

Vehicle Liquidators of Arizona, L.L.C.
3777 NW Grand Ave
Phoenix, AZ 85019

DBA: Vehicle Liquidators Sales and Leasing

Branch Office Licenses Approved
11/15/2006

0112446

Bell-Arrow Automotive, Inc.
9238 West Bell Road
Peoria, AZ 85382

DBA:ARROWHEAD LEXUS

11/22/2006

0112510

Vehicle Liquidators of Arizona, L.L.C.
3777 NW Grand Ave
Phoenix, AZ 85019

DBA: Vehicle Liquidators Sales and Leasing

Premium Finance Company
Home Office Applications Received
11/15/2006

0908929

Broadway Premium Funding Corp
100 Broadway
New York, NY 10005

11/21/2006

0908970

Premier Payment Services
5085 S. Ranger Trail
Gilbert, AZ 85297

Sales Finance Company
Home Office Applications Received
11/02/2006

0908959

Colfax Financial Acquisition Corporation (FN)
Suite 107
7607 E. McDowell
Scottsdale, AZ 85257

11/06/2006

0908961

Exeter Finance Corp.
Suite 450
1231 Greenway Drive
Irving, TX 75038

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
November 2006

Page

33

Sales Finance Company Continued
11/08/2006

0908966

Graypoint Auto Finance Corporation
Suite 100
250 Commerce Drive
Irvine, CA 92602

11/20/2006

0908922

People's Credit Co., Inc.
1664 SE 82nd Ave
Portland, OR 97216

11/30/2006

0909007

CarMax Auto Superstores West Coast, Inc.
4755 North Oracle Road
Tucson, AZ 85705

DBA:CARMAX

11/30/2006

0909024

CarMax Business Services, LLC
225 Chastain Meadows Court
Kennesaw, GA 30144

DBA: CarMax Auto Finance

Home Office Licenses Approved
11/13/2006

0908895

COURTESY FINANCE, INC.
5816 E. Cleveland Blvd.
Caldwell, ID 83605

11/14/2006

0908896

Beatrice M. Hayes
5 E. Fort Lowell Road
Tucson, AZ 85705

11/16/2006

0908913

Jerry Sell Mortgage Services, Inc.
404 S. Montezuma Street
Prescott, AZ 86303

11/16/2006

0908915

Drive Consumer USA Inc.
Suite 1100-North
8585 North Stemmons Freeway
Dallas, TX 75247

Home Office Licenses Closed
11/07/2006

0905557

Joel's Auto Center, L.L.C.
2440 W. 8th Street
Yuma, AZ 85364

Branch Office Applications Received
11/17/2006

0112578

LoanMax LLC
909 North Scottsdale Road
Tempe, AZ 85281

11/21/2006

0112612

FAST AUTO LOANS, INC.
Suite B
12208 N. 32nd Street
Phoenix, AZ 85032

11/21/2006

0112613

FAST AUTO LOANS, INC.
2319 E. Indian School Road
Phoenix, AZ 85016

11/21/2006

0112614

FAST AUTO LOANS, INC.
Suite A
12038 N. 35th Avenue
Phoenix, AZ 85029

11/21/2006

0112616

FAST AUTO LOANS, INC.
Suite 102B
6620 E. Mckellips Road
Mesa, AZ 85215

11/21/2006

0112617

FAST AUTO LOANS, INC.
Suite B
7518 W. Thunderbird Road
Peoria, AZ 85381

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

DBA:HEAVEN SENT

Page

Arizona State Banking Department
Summary of Actions Report
For
November 2006

34

Sales Finance Company Continued
11/21/2006

0112620

FAST AUTO LOANS, INC.
Suite 8B
2040 S. Alma School Road
Chandler, AZ 85248

11/21/2006

0112621

FAST AUTO LOANS, INC.
Suite 103B
1849 W. Greenway Road
Phoenix, AZ 85023

11/24/2006

0112548

Marquette Consumer Finance, LLC
4099 McEwen, Suite 250
Dallas, TX 75244

11/24/2006

0112645

AAA CAR TITLE LOANS INC.
Suite 101-B
1956 E. Southern Avenue
Mesa, AZ 85204

11/24/2006

0112644

Buckeye Title Loans, Inc.
Suite 103-A
6690 W. Cactus Road
Glendale, AZ 85304

Branch Office Licenses Approved
11/27/2006

0112548

Marquette Consumer Finance, LLC
4099 McEwen, Suite 250
Dallas, TX 75244

11/28/2006

0112578

LoanMax LLC
909 North Scottsdale Road
Tempe, AZ 85281

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