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
December 2006

Felecia Rotellini
Superintendent of Financial Institutions

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

Page

1

State Chartered Bank
Acquisition of Control/Merger Approved
12/27/2006

Deer Valley Credit Union
16215 N. 28th Avenue
Phoenix, AZ 85053
To Acquire

Arizona Grocers Credit Union
Suite 108
8611 N. Black Canyon Highway
Phoenix, AZ 85021

New Branch Applications Received
12/20/2006

First State Bank/Cottonwood Branch
1100 Highway 260, Ste D-4
Cottonwood, AZ 86326

New Branch Applications Approved
12/08/2006

Arizona Bank & Trust/Crossroads Towne Center Branch
Gilbert and Germann Roads
Gilbert, AZ 85296

National Bank (Source: Comptroller of the Currency)
Branch Application Received
*11/27/2006

TCF National Bank Arizona
4330 East Juanita Avenue
Mesa, AZ 85206

*11/27/2006

Stapley & McKellips Branch
NWC Stapley Drive & McKellips Road
Mesa, AZ 85203

12/12/2006

First National Bank of Arizona
17600 N. Perimeter Drive
Scottsdale, AZ 85255

12/12/2006

Deer Valley Branch
625 West Deer Valley Road, Suite 100-102
Phoenix, AZ 85027

12/18/2006

First National Bank of Arizona
17600 N. Perimeter Drive
Scottsdale, AZ 85255

12/18/2006

Mohave
6870 S. Highway 95, Bldg. B
Mohave Valley, AZ 86440

12/19/2006

TCF National Bank Arizona
4330 East Juanita Avenue
Mesa, AZ 85206

12/19/2006

83rd & Camelback Branch
NWC 83rd Avenue & Camelback Road
Glendale, AZ 85305

12/19/2006

35th & Southern Branch
SWC 35th Avenue & Southern
Phoenix, AZ 85041

12/19/2006

Tempe Marketplace Branch
McClintock & Highway 202 Branch
Tempe, AZ 85280

New Branch Approved
12/27/2006

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

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
December 2006

2

National Bank (Source: Comptroller of the Currency) Continued
12/27/2006

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

New National Bank Opened Effective
*11/10/2006

Premier Commercial Bank Arizona, National Association
1910 South Stapley Drive
Mesa, AZ 85204

12/13/2006

TCF National Bank Arizona
4330 East Juanita Avenue
Mesa, AZ 85206

Bank Acquisition Approved
12/27/2006Acquiring Bank National Bank of Arizona
335 North Wilmot Road
Tucson, AZ 85711
Acquired Bank

The Stockman’s Bank
3825 Stockton Hill Road
Kingman, AZ 86401

Surviving Bank

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

Interstate Bank (Source: Comptroller of the Currency)
New Branch Application Approved
New Branch Opened Effective
12/01/2006

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

12/01/2006

99th Avenue & Lower Buckeye Banking Center
2715 South 99th Avenue
Tolleson, AZ 85353

12/04/2006

Cave Creek & Beardsley Banking Center
20215 North Cave Creek Road
Phoenix, AZ 85024

12/06/2006

Dove Mountain Bashas Banking Center
12100 North Dove Mountain Boulevard
Marana, AZ 85653

12/11/2006

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

12/11/2006

Coolidge
1411 North Arizona Boulevard
Coolidge, AZ 85228

12/26/2006

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

12/26/2006

Signal Butte & Baseline Banking Center
10746 East Baseline Road
Mesa, AZ 85212

Branch Closed Effective
*06/30/2006

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

*06/30/2006

59th & Olive Avenue, Arizona Branch
5802 West Olive Avenue
Glendale, AZ 85302

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
December 2006

Page

3

Interstate Bank (Source: Comptroller of the Currency) Continued
*06/30/2006

Higley & Elliot, AZ Branch
99 South Higley
Gilbert, AZ 85222

Collection Agency
Home Office Applications Received
12/07/2006

0909072

Global Tech Collection Services, LLC
Suite 810
2839 Paces Ferry Road
Atlanta, GA 30339

12/11/2006

0909003

Med AM International, Inc.
10138 South 460 West
South Jordan, UT 84095

12/12/2006

0909061

Performance Capital Management, LLC
7001 Village Drive, Suite 200
Buena Park, CA 90621

12/27/2006

0909088

Law Offices of Ross Gelf and, LLC
1265 Minhinette Dr. #150
Roswell, GA 30075

12/29/2006

0909092

Premier Advanced Financial Corporation II
5900 Pasteur Ct., #200
Carlsbad, CA 92008

DBA: Advanced Financial Company

Home Office Licenses Approved
12/07/2006

0908975

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

12/19/2006

0908865

Canada Alliance One LTD (FN)
Suite 200
717 Constitution Drive
Exton, PA 19341

12/19/2006

0909001

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

Home Office Licenses Closed
12/05/2006

0906197

Onyx Acceptance Corporation
27051 Towne Centre Drive
Foothill Ranch, CA 92610

12/11/2006

0906355

Zukerman and Zukerman A Professional Corporation
5202 E. Mountain View RD
Scottsdale, AZ 85253

12/14/2006

0907921

DIRECT CREDIT SOLUTIONS, INC.
Suite 212
1237 S. Val Vista Drive
Mesa, AZ 85204

12/20/2006

0901868

Nuvell Financial Services Corp.
Suite 200
17500 Chenal Parkway
Little Rock, AR 72223-9131

12/27/2006

0905394

Ross Gelfand
#150
1265 Minhinette Dr.
Roswell, GA 30075

12/31/2006

0906302

DR Financial LLC
Suite 110
8324 E. Hartford Drive
Scottsdale, AZ 85255

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

DBA: Law Offices of Ross Gelfand

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

4

Collection Agency Continued
Branch Office Licenses Closed
12/28/2006

0106492

MS SERVICES L.L.C.
Suite 310
5727 N. 7th St.
Phoenix, AZ 85014

DBA: Mountain States Adjustment

Commercial Mortgage Banker
Home Office Licenses Approved
12/12/2006

0908678

Paladin Funding, LLC
3667 Via de La Gaviota
PO Box 1357
Green Valley, AZ 85622

12/20/2006

0908702

Point Center Financial, Inc.
15333 N. Pima Road, Ste 265
Scottsdale, AZ 85260

Branch Office Applications Received
12/20/2006

0112709

Point Center Financial, Inc.
30900 Rancho Viejo Road, Ste 100
San Juan Capistrano, CA 92675

Branch Office Licenses Approved
12/20/2006

0112709

Point Center Financial, Inc.
30900 Rancho Viejo Road, Ste 100
San Juan Capistrano, CA 92675

Consumer Lender
Branch Office Applications Received
12/22/2006

0112761

CitiFinancial, Inc.
1746 W. Maloney Avenue
Dollar Tree Plaza
Gallup, NM 87301

Deferred Presentment Company
Home Office Applications Received
12/06/2006

0909066

Evolution Investment Group L.L.C.
Suite 129
3029 N. Alma School Road
Chandler, AZ 85224

12/08/2006

0909096

CCO Arizona, Inc.
2474 North University Avenue
Provo, UT 84604

DBA: CHECKCITY.COM

Home Office Licenses Approved
12/05/2006

0908611

Access Financial Southwest, LLC
5769 W. Sunrise Blvd.
Plantation, FL 33313

DBA: FASTWIRE CASH

Branch Office Applications Received
12/06/2006

0112640

Southwestern & Pacific Specialty Finance, Inc.
2383 W 24th Street, Suite 140
Yuma, AZ 85364

DBA: Check 'N Go

12/08/2006

0112809

Ace Cash Express, Inc. #1
Suite 30
6544 W. Thomas
Phoenix, AZ 85022

DBA: Ace America's Cash Express

12/11/2006

0112708

LAWRENCE E. GAY
211 Chase Creek
Clifton, AZ 85533

DBA: Lawrence Gay Pay Day Loans

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

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

Page

5

Deferred Presentment Company Continued
12/22/2006

0112810

Ace Cash Express, Inc. #1
Suite 7
2722 S. Alma School Road
Mesa, AZ 85210

DBA: Ace America's Cash Express

12/22/2006

0112811

Ace Cash Express, Inc. #1
Suite 16
2051 S. Dobson Road
Mesa, AZ 85202

DBA: Ace America's Cash Express

12/22/2006

0112824

Ace Cash Express, Inc. #1
Unit 805-1
805 W. Baseline Road
Tempe, AZ 85202

DBA: Ace America's Cash Express

12/27/2006

0112774

FAST PAYDAY LOANS, INC.
Suite A
5635 East Broadway Blvd.
Tucson, AZ 85711

Branch Office Licenses Approved
12/05/2006

0112635

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

12/05/2006

0112622

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

12/05/2006

0112623

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

12/05/2006

0112624

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

12/05/2006

0112625

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

12/05/2006

0112626

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

12/05/2006

0112627

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

12/05/2006

0112628

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

12/06/2006

0112643

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

DBA: Advance America, Cash Advance Centers

12/06/2006

0112639

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

DBA: America's Cash Express

12/06/2006

0112638

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

DBA: ACE CASH ADVANCE

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

DBA: SPEEDY CASH

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

6

Deferred Presentment Company Continued
12/06/2006

0112640

Southwestern & Pacific Specialty Finance, Inc.
2383 W 24th Street, Suite 140
Yuma, AZ 85364

DBA: Check 'N Go

12/20/2006

0112708

LAWRENCE E. GAY
211 Chase Creek
Clifton, AZ 85533

DBA: Lawrence Gay Pay Day Loans

12/21/2006

0112715

Rent-A-Center West, Inc.
901 S Milton
Flagstaff, AZ 86001

DBA: The Cash AdvantEdge

12/21/2006

0112716

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

DBA: AMERICASH FINANCIAL

Branch Office Licenses Closed
12/21/2006

0102600

L.M.S.A. FINANICAL CORPORATION ARIZONA
SUITE 110
2948 EAST BELL ROAD
PHOENIX, AZ 85032-1972

DBA: CHECKMATE PAYDAY LOANS

Escrow Agent
Home Office Licenses Approved
12/01/2006

0908566

Security Title Guaranty Co.
4643 S. Ulster St., Suite 500
Denver, CO 80237

DBA: Security United Title Agency

12/06/2006

0908273

Associated Land Title of Arizona, LLC
2193 Association Drive
Okemos, MI 48864

DBA: TC Title Agency

Home Office Applications Denied
12/15/2006

0908727

Summit Title Agency, Inc.
1500 E. Bethany Home Rd, Suite 120
Phoenix, AZ 85014

Branch Office Applications Received
12/11/2006

0112688

Northwest Title Agency, Inc.
Manzanita Plaza
13210 West Van Buren - Suite 102
Goodyear, AZ 85338

12/12/2006

0112690

Land Title Agency of Arizona, Inc.
4140 E Baseline Rd Suite 101
Mesa, AZ 85206

12/20/2006

0112718

First American Title Insurance Agency Inc.
64 West Cortez
Sedona, AZ 86351

12/22/2006

0112719

Northwest Title Agency, Inc.
4443 N. Scottsdale Road, Suite #2
Scottsdale, AZ 85251

Branch Office Licenses Approved
12/13/2006

0112690

Land Title Agency of Arizona, Inc.
4140 E Baseline Rd Suite 101
Mesa, AZ 85206

12/13/2006

0112688

Northwest Title Agency, Inc.
Manzanita Plaza
13210 West Van Buren - Suite 102
Goodyear, AZ 85338

12/19/2006

0112412

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

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
December 2006

Page

7

Escrow Agent Continued
Branch Office Licenses Closed
12/13/2006

0109862

Nations Title Agency Of Arizona, Inc.
2373 E. Baseline, Suite 100
Gilbert, AZ 85234

12/14/2006

0110087

BT Escrow Of Arizona LLC
7840 E. State Route 69, Suite A-16
Prescott Valley, AZ 86314

New Branch Office Applications Denied
12/20/2006

0111182

SunState Title Agency, LLC.
840 E. McKellips Rd., Suite 110
Mesa, AZ 85203

Money Transmitter
Home Office Applications Received
12/04/2006

0909011

Tempus Consulting, Inc.
1225 New York Avenue, NW Suite 200
Washington, DC 20005

12/21/2006

0909102

Ramad Financial Services, Inc.
1421 Park Ave S Ste 202
Minneapolis, MN 55404

Branch Office Applications Received
12/08/2006

0112691

Ace Cash Express, Inc.
6544 W Thomas, Suite 30
Phoenix, AZ 85022

DBA: Ace America's Cash Express

12/11/2006

0112693

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

DBA: Ace America's Cash Express

12/22/2006

0112832

Ace Cash Express, Inc.
805 W Baseline Rd Unit 805-1
Tempe, AZ 85202

DBA: Ace America's Cash Express

12/22/2006

0112833

Ace Cash Express, Inc.
2051 S Dobson St Ste 16
Mesa, AZ 85202

DBA: Ace America's Cash Express

12/22/2006

0112834

Ace Cash Express, Inc.
2722 Alma School Rd Ste 7
Mesa, AZ 85210

DBA: Ace America's Cash Express

Branch Office Licenses Approved
12/14/2006

0112691

Ace Cash Express, Inc.
6544 W Thomas, Suite 30
Phoenix, AZ 85022

DBA: Ace America's Cash Express

12/14/2006

0112693

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

DBA: Ace America's Cash Express

Branch Office Licenses Closed
12/13/2006

0112558

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

DBA: ACE Cash Advance

Mortgage Banker
Home Office Applications Received
12/01/2006

0908974

Lending Specialists, LLC
5256 E. Wagoner Road
Scottsdale, AZ 85254

12/06/2006

0908977

Ameripath Mortgage Corporation
778 E. Prescott Drive
Chandler, AZ 85249

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
December 2006

8

Mortgage Banker Continued
12/07/2006

0908988

Redwood Financial Inc. (FN)
2501 W. Dunlap Ave Ste #255
Phoenix, AZ 85021

12/12/2006

0909013

Artisan Mortgage LLC #2
9051 W. Kelton Lane #8
Peoria, AZ 85382

12/13/2006

0909015

Famcor Financial, Inc.
3850 E. Baseline Road, Ste 114
Mesa, AZ 85206

12/13/2006

0909041

Your Home Loan Solution Team Inc.
8342 N. 50th Avenue
Glendale, AZ 85302

12/14/2006

0909016

R.N.B., Inc.
3270 S. Goldfield Road #814
Apache Junction, AZ 85219

12/14/2006

0909019

Corstar Financial, Inc. #2
7310 N. 16th Street, Ste 170
Phoenix, AZ 85020

12/14/2006

0909020

Van Dyk Mortgage Corporation
8075 E. Morgan Trail Ste #1
Scottsdale, AZ 85258

12/15/2006

0909028

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

12/15/2006

0909030

Vulcan Financial Corp.
3655 W. Anthem Way, Suite A109
Phoenix, AZ 85086

12/15/2006

0909048

Profolio Home Mortgage, Corp.
1480 E. Bethany Home Rd. #110
Phoenix, AZ 85014

12/21/2006

0909049

Peoples Home Equity, Inc.
1640 W. Acoma Blvd, Ste A-120
Lake Havasu City, AZ 86403

12/22/2006

0909050

Countrywide Mortgage Ventures, LLC #15
2231 E. Camelback Road, Ste 200
Phoenix, AZ 85016

DBA: Redwood

DBA: American Financial Mortgage

DBA: Hale Financial Partners

DBA: Custom Residential Home Loans

Home Office Licenses Approved
12/04/2006

0908620

PMG Mortgage, Inc.
Suite 1057
7401 W. Arrowhead Clubhouse Drive
Glendale, AZ 85308

12/04/2006

0908762

Manhattan Mortgage Group, LC (FN)
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

12/07/2006

0908795

Trimark Funding, Inc.
2159 McCulloch Blvd
Lake Havasu City, AZ 86403

12/07/2006

0908890

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

12/08/2006

0908588

Atlas Mortgage Funding Corporation #2
4801 S. Lakeshore Drive, Ste 108
Tempe, AZ 85282

12/12/2006

0908701

Home Partners Credit Corp.
Suite 1057
7401 W. Arrowhead Club House Drive
Glendale, AZ 85308

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

DBA: Pacific Mortgage Group

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

Page

9

Mortgage Banker Continued
12/12/2006

0908947

SCME Mortgage, Inc.
13539 W Colter Street
Litchfield Park, AZ 85340

12/14/2006

0908671

Key Financial Corporation
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

12/20/2006

0908520

Prominent Mortgage Corp
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

12/20/2006

0908819

The Mortgage Center Services, Inc.
3830 N. Morning Dove Circle
Mesa, AZ 85207

12/28/2006

0908623

Amber Financial Group, LLC
Suite 1057
7401 W. Arrowhead Clubhouse Drive
Glendale, AZ 85308

12/28/2006

0908733

New World Financial, LLC
3116 N. Swan Road
Tucson, AZ 85712

DBA: TMC Mortgage Services

DBA: Home Loan Executives

Home Office Applications Denied
12/01/2006

0908217

Dream House Mortgage Corporation
3131 E. Camelback Center, Suite 200
Phoenix, AZ 85016

Home Office Licenses Closed
12/01/2006

0907455

MHL Funding Corp.
3131 E. Camelback Road, Ste 135
Phoenix, AZ 85016

12/05/2006

0906457

NexGen Lending, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

12/06/2006

0903679

Oak Street Mortgage LLC
4343 N. Scottsdale Road, Ste 390
Scottsdale, AZ 85251

12/12/2006

0902767

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

12/13/2006

0903302

American Mortgage Express Financial Corporation
2141 E. Broadway Road, Ste 103
Tempe, AZ 85282

12/14/2006

0906558

Heritage Plaza Mortgage, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

12/18/2006

0906578

ECC Capital Corporation
8655 E. Via De Ventura, Ste G-200
Scottsdale, AZ 85258

12/22/2006

0907545

Classic Home Lending, Inc.
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268

12/22/2006

0908253

Madonna-Voigt Enterprises, Inc.
2159 McCulloch, Ste 4
Lake Havasu City, AZ 86403

DBA: Mortgage Express Arizona

DBA: National Loan Pro

Branch Office Applications Received
12/04/2006

0112615

PMG Mortgage, Inc.
2890 N. Main Street, Ste 204
Walnut Creek, CA 94597

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

DBA: Pacific Mortgage Group

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

10

Mortgage Banker Continued
12/04/2006

0112618

Manhattan Mortgage Group, LC (FN)
6833 Clark State Road
Blacklick, OH 43004

12/04/2006

0112619

Manhattan Mortgage Group, LC (FN)
2701 N. Rocky Point Drive, Ste 1150
Tampa, FL 33607

12/05/2006

0112860

Academy Mortgage Corporation #1
19820 N. 7th Street, Ste 150
Phoenix, AZ 85024

12/05/2006

0112630

NLC of AZ, Inc. (FN)
3305 Spring Mountain Rd Ste 15
Las Vegas, NV 89102

12/05/2006

0112631

NLC of AZ, Inc. (FN)
203 SE Park Plaza Dr., Ste 230
Vancouver, WA 98684

12/05/2006

0112633

PTF Financial Corp.
7373 N. Scottsdale Rd Ste B-270
Scottsdale, AZ 85253

12/05/2006

0112637

Aztec Funding, Inc.
1233 N. Main St Ste 1-A
P.O. Box 7661
San Luis, AZ 85349

12/06/2006

0112641

Freedom Home Mortgage Corporation (FN)
441 N. 5th St., 4th Flr
Philadelphia, PA 19123

12/06/2006

0112642

Freedom Home Mortgage Corporation (FN)
One Southwest Crossing
11095 Viking Drive Ste 330
Eden Prairie, MN 55344

12/07/2006

0112650

First Magnus Financial Corporation #2
21050 N Tatum Blvd, Suite 202
Phoenix, AZ 85050

DBA: Great Southwest Mortgage

12/07/2006

0112651

First Magnus Financial Corporation #2
4250 W Anthem Way, Suite 430
Anthem, AZ 85086

DBA: Great Southwest Mortgage

12/07/2006

0112655

Central Pacific Mortgage Company #2
9968 Hibert Street, Suite 104
San Diego, CA 92131

12/07/2006

0112654

Acceptance Capital Mortgage Corporation
43 Barkley Circle, Suite 200
Fort Myers, FL 33907

12/08/2006

0112673

Harborside Financial Network, Inc.
109 West University Drive
Mesa, AZ 85201

DBA: EquiPoint Financial Network

12/08/2006

0112675

Harborside Financial Network, Inc.
4135 East Glenrosa Ave., Suite A
Phoenix, AZ 85018

DBA: EquiPoint Financial Network

12/08/2006

0112676

Harborside Financial Network, Inc.
11807 North Creek Pkwy S, Suite 112
Bothell, WA 98011

DBA: EquiPoint Financial Network

12/08/2006

0112677

Harborside Financial Network, Inc.
7140 East 6th Avenue
Scottsdale, AZ 85251

DBA: EquiPoint Financial Network

12/08/2006

0112678

Harborside Financial Network, Inc.
1990 W Camelback Road, Suite 100
Phoenix, AZ 85015

DBA: EquiPoint Financial Network

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
December 2006

Page

11

Mortgage Banker Continued
12/08/2006

0112679

Harborside Financial Network, Inc.
4031 West Lydia Lane, Suite A
Phoenix, AZ 85041

DBA: EquiPoint Financial Network

12/08/2006

0112680

Harborside Financial Network, Inc.
621 West Lone Cactus Drive, Suite 1
Phoenix, AZ 85027

DBA: EquiPoint Financial Network

12/08/2006

0112681

Harborside Financial Network, Inc.
7826 North 27th Ave
Phoenix, AZ 85051

DBA: EquiPoint Financial Network

12/08/2006

0112682

Harborside Financial Network, Inc.
7180 SW Fir Loop, Suite 100
Tigard, OR 97223

DBA: EquiPoint Financial Network

12/08/2006

0112683

Harborside Financial Network, Inc.
109 West University Drive, Suite B
Mesa, AZ 85201

DBA: EquiPoint Financial Network

12/08/2006

0112684

Harborside Financial Network, Inc.
1425 East Indigo Circle, Suite A
Mesa, AZ 85205

DBA: EquiPoint Financial Network

12/08/2006

0112685

Harborside Financial Network, Inc.
144 South Mesa Drive, Suite G
Mesa, AZ 85210

DBA: EquiPoint Financial Network

12/08/2006

0112686

Harborside Financial Network, Inc.
1423 S Higley Road, Suite 113
Mesa, AZ 85206

DBA: EquiPoint Financial Network

12/08/2006

0112687

Harborside Financial Network, Inc.
1919 West Chandler Blvd
Chandler, AZ 85224

DBA: EquiPoint Financial Network

12/08/2006

0112663

Nationstar Mortgage LLC
14050 N 83rd Ave., Suite 170
Peoria, AZ 85282

12/08/2006

0112657

U.S. Financial Mortgage Corp.
1011 Sunset Blvd., Ste 150
Rocklin, CA 95765

12/08/2006

0112658

Synergy Financial Management Corporation
2900 Bristol St., B101
Costa Mesa, CA 92626

12/11/2006

0112668

DHI Mortgage Company, Ltd. Limited Partnership
6432 E. Lush Vista View
Florence, AZ 85232

12/11/2006

0112669

DHI Mortgage Company, Ltd. Limited Partnership
2055 N. Wildflower Ln.
Casa Grande, AZ 85222

12/11/2006

0112670

DHI Mortgage Company, Ltd. Limited Partnership
558 Enchanted Desert Dr
Casa Grande, AZ 85222

12/11/2006

0112671

DHI Mortgage Company, Ltd. Limited Partnership
43671 W. Maricopa Ave
Maricopa, AZ 85239

12/11/2006

0112664

Accredited Home Lenders, Inc. #3
8310 North Capital of Texas Hwy, Ste 495
Austin, TX 78731-1011

12/11/2006

0112666

Challenge Financial Investors Corp.
1740 W. Big Beaver Rd Ste 202
Troy, MI 48084

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

DBA: Home Funds Direct

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

12

Mortgage Banker Continued
12/12/2006

0112746

Countrywide Home Loans, Inc. #1
280 S. Mountain Avenue
Upland, CA 91786

12/12/2006

0112747

Countrywide Home Loans, Inc. #1
5613 DTC Pkwy Ste 600
Greenwood Village, CO 80111

12/12/2006

0112748

Countrywide Home Loans, Inc. #1
484 Howe Street
Sacramento, CA 95825

12/12/2006

0112749

Countrywide Home Loans, Inc. #1
1440 Chapin Ave., Ste 250
Burlingame, CA 94010

12/12/2006

0112750

Countrywide Home Loans, Inc. #1
700 Ken Pratt Blvd., Ste 310
Longmont, CO 80501

12/12/2006

0112674

Home Partners Credit Corp.
1154 Highland Avenue
Cheshire, CT 06410

12/13/2006

0112695

PHH Home Loans, LLC #1
740 Waukegan Road
Deerfield, IL 60015

12/13/2006

0112696

PHH Home Loans, LLC #1
1893 Sheridan Road
Highland Park, IL 60035

12/14/2006

0112744

Countrywide Home Loans, Inc. #1
4601 DTC Blvd Ste 150
Denver, CO 80237

12/14/2006

0112698

PRMI, Inc. (FN)
2165 N. Honeysuckle Place
Chandler, AZ 85249

12/14/2006

0112745

Home 123 Corporation
3337 Michelson Dr., Ste CN340
Irvine, CA 92612

12/14/2006

0112742

First Houston Mortgage, L.P.
3930 E. Ray Road, Ste 110
Phoenix, AZ 85044

12/14/2006

0112701

Key Financial Corporation
3631 131st Avenue North
Clearwater, FL 33762

12/15/2006

0112751

Challenge Financial Investors Corp.
1250 Brass Mill Rd. Ste 5
Belcamp, MD 21017

12/15/2006

0112703

Vulcan Financial Corp.
525 E. Colorado #PH
Pasadena, CA 91101

12/18/2006

0112754

The CIT Group/Consumer Finance Inc.
800 E. Colorado Blvd., Ste 250
Pasadena, CA 91101

12/18/2006

0112756

Harborside Financial Network, Inc.
2659 W Guadalupe Rd., Ste C-225
Mesa, AZ 85202

12/18/2006

0112755

Home 123 Corporation
3101 Broadway Suite 960
Kansas City, MO 64111

12/19/2006

0112758

Freestand Financial Holding Corporation
4820 S. Mill Avenue #204
Tempe, AZ 85282

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
December 2006

Page

13

Mortgage Banker Continued
12/19/2006

0112757

Freedom Home Mortgage Corporation (FN)
777 Passaic Ave., Ste 518
Clifton, NJ 07012

12/20/2006

0112762

CMG Mortgage, Inc.
1315 W. 22nd Street
Oak Brook, IL 60523

12/20/2006

0112759

Morgan Capital of Arizona, Inc. (FN)
7434 S. Hubbell
Scottsdale, AZ 85257

12/20/2006

0112710

Prominent Mortgage Corp
17042 Bellflower Blvd
Bellflower, CA 90706

12/20/2006

0112711

The Mortgage Center Services, Inc.
23300 Ventura Blvd, Ste C
Woodland Hills, CA 91364

12/21/2006

0112764

First Magnus Financial Corporation #1
6870 S. Hwy 95 Ste 215
Mohave Valley, AZ 86440

12/21/2006

0112771

Concord Mortgage Company #1
207 N. Gilbert Road, Ste 208
Gilbert, AZ 85234

12/21/2006

0112763

First Magnus Financial Corporation #2
7227 N. 16th St., Ste 206
Phoenix, AZ 85020

DBA: Great Southwest Mortgage

12/21/2006

0112724

Pinnacle Premier Home Mortgage, LLC
5605 E. River Rd #219 C
Tucson, AZ 85750

DBA: Pinnacle Mortgage

12/22/2006

0112760

CitiFinancial, Inc.
1746 W. Maloney Ave
Dollar Tree Plaza
Gallup, NM 87301

12/26/2006

0112741

There, Inc.
4205 North 7th Ave., Ste 205
Phoenix, AZ 85013

12/27/2006

0112726

Countrywide Home Loans, Inc. #1
8400 E. Crescent Pkwy Ste 550
Centennial, CO 80111

12/27/2006

0112727

First Magnus Financial Corporation #1
8160 S. Houghton Rd
Tucson, AZ 85747

12/27/2006

0112728

First Magnus Financial Corporation #1
2118 W. Grant Rd
Tucson, AZ 85745

12/27/2006

0112729

First Magnus Financial Corporation #1
180 W Continental Rd., Ste 150
Green Valley, AZ 85614

12/27/2006

0112730

First Magnus Financial Corporation #1
5285 E. Williams Circle Ste 2000
Tucson, AZ 85711

12/27/2006

0112731

First Magnus Financial Corporation #1
454 W Catalina Dr
Yuma, AZ 85364

12/27/2006

0112732

First Magnus Financial Corporation #1
6860 E Sunrise Dr., Ste 110
Tucson, AZ 85750

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

DBA: TMC Mortgage Services

DBA: Approved Home Loans

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

14

Mortgage Banker Continued
12/27/2006

0112733

First Magnus Financial Corporation #1
500 E. Fry Blvd., Ste L-11
Sierra Vista, AZ 85635

12/27/2006

0112734

First Magnus Financial Corporation #1
1187 E. Cottonwood Lane
Casa Grande, AZ 85222

12/27/2006

0112735

First Magnus Financial Corporation #1
601 N. Craycroft Road
Tucson, AZ 85711

12/27/2006

0112736

First Magnus Financial Corporation #1
6860 N Oracle Rd Ste 120
Tucson, AZ 85704

12/27/2006

0112737

First Magnus Financial Corporation #1
1955 W Grant Rd
Tucson, AZ 85745

12/27/2006

0112738

First Magnus Financial Corporation #1
1149 W Frontage Rd Ste #4
Rio Rico, AZ 85648

12/27/2006

0112725

PTF Financial Corp.
2620 Regatta Dr. Ste 102
Las Vegas, NV 89128

12/28/2006

0112002

Amber Financial Group, LLC
11415 W. Bernardo Court
San Diego, CA 92127

12/29/2006

0112740

iFreedom Direct Corporation
1349 Galleria Drive, Ste 110
Henderson, NV 89214

12/29/2006

0112770

Freestand Financial Holding Corporation
3233 W. Peoria, Suite 215
Phoenix, AZ 85029

12/29/2006

0112768

Mortgage Options Financial, Inc.
2815 Camino Del Rio South Ste 300 B
San Diego, CA 92108

12/29/2006

0112769

Mortgage Options Financial, Inc.
9988 Hibert Street
San Diego, CA 92131

Branch Office Licenses Approved
12/04/2006

0112615

PMG Mortgage, Inc.
2890 N. Main Street, Ste 204
Walnut Creek, CA 94597

12/04/2006

0112618

Manhattan Mortgage Group, LC (FN)
6833 Clark State Road
Blacklick, OH 43004

12/04/2006

0112619

Manhattan Mortgage Group, LC (FN)
2701 N. Rocky Point Drive, Ste 1150
Tampa, FL 33607

12/05/2006

0112634

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

12/05/2006

0112630

NLC of AZ, Inc. (FN)
3305 Spring Mountain Rd Ste 15
Las Vegas, NV 89102

12/05/2006

0112631

NLC of AZ, Inc. (FN)
203 SE Park Plaza Dr., Ste 230
Vancouver, WA 98684

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

DBA: Pacific Mortgage Group

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

Page

15

Mortgage Banker Continued
12/05/2006

0112633

PTF Financial Corp.
7373 N. Scottsdale Rd Ste B-270
Scottsdale, AZ 85253

12/05/2006

0112637

Aztec Funding, Inc.
1233 N. Main St Ste 1-A
P.O. Box 7661
San Luis, AZ 85349

12/06/2006

0112641

Freedom Home Mortgage Corporation (FN)
441 N. 5th St., 4th Flr
Philadelphia, PA 19123

12/06/2006

0112642

Freedom Home Mortgage Corporation (FN)
One Southwest Crossing
11095 Viking Drive Ste 330
Eden Prairie, MN 55344

12/07/2006

0112580

Trimark Funding, Inc.
5101 E La Palma Ave., Ste 206
Anaheim, CA 92807

12/08/2006

0112649

First Magnus Financial Corporation #2
8151 E. Indian Bend Rd., Ste 101
Scottsdale, AZ 85250

DBA: Great Southwest Mortgage

12/08/2006

0112650

First Magnus Financial Corporation #2
21050 N Tatum Blvd, Suite 202
Phoenix, AZ 85050

DBA: Great Southwest Mortgage

12/08/2006

0112651

First Magnus Financial Corporation #2
4250 W Anthem Way, Suite 430
Anthem, AZ 85086

DBA: Great Southwest Mortgage

12/08/2006

0112652

First Magnus Financial Corporation #2
9059 W Lake Pleasant Parkway, STE B-280
Peoria, AZ 85382

DBA: Great Southwest Mortgage

12/08/2006

0112653

First Magnus Financial Corporation #2
5420 W Park View Lane
Glendale, AZ 85310

DBA: Great Southwest Mortgage

12/08/2006

0112648

First Magnus Financial Corporation #2
10458 E Jomax Rd., Suite 100
Scottsdale, AZ 85262

DBA: Great Southwest Mortgage

12/08/2006

0112655

Central Pacific Mortgage Company #2
9968 Hibert Street, Suite 104
San Diego, CA 92131

12/08/2006

0112654

Acceptance Capital Mortgage Corporation
43 Barkley Circle, Suite 200
Fort Myers, FL 33907

12/11/2006

0112657

U.S. Financial Mortgage Corp.
1011 Sunset Blvd., Ste 150
Rocklin, CA 95765

12/11/2006

0112658

Synergy Financial Management Corporation
2900 Bristol St., B101
Costa Mesa, CA 92626

12/12/2006

0112673

Harborside Financial Network, Inc.
109 West University Drive
Mesa, AZ 85201

DBA: EquiPoint Financial Network

12/12/2006

0112675

Harborside Financial Network, Inc.
4135 East Glenrosa Ave., Suite A
Phoenix, AZ 85018

DBA: EquiPoint Financial Network

12/12/2006

0112676

Harborside Financial Network, Inc.
11807 North Creek Pkwy S, Suite 112
Bothell, WA 98011

DBA: EquiPoint Financial Network

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
December 2006

16

Mortgage Banker Continued
12/12/2006

0112677

Harborside Financial Network, Inc.
7140 East 6th Avenue
Scottsdale, AZ 85251

DBA: EquiPoint Financial Network

12/12/2006

0112678

Harborside Financial Network, Inc.
1990 W Camelback Road, Suite 100
Phoenix, AZ 85015

DBA: EquiPoint Financial Network

12/12/2006

0112679

Harborside Financial Network, Inc.
4031 West Lydia Lane, Suite A
Phoenix, AZ 85041

DBA: EquiPoint Financial Network

12/12/2006

0112680

Harborside Financial Network, Inc.
621 West Lone Cactus Drive, Suite 1
Phoenix, AZ 85027

DBA: EquiPoint Financial Network

12/12/2006

0112681

Harborside Financial Network, Inc.
7826 North 27th Ave
Phoenix, AZ 85051

DBA: EquiPoint Financial Network

12/12/2006

0112682

Harborside Financial Network, Inc.
7180 SW Fir Loop, Suite 100
Tigard, OR 97223

DBA: EquiPoint Financial Network

12/12/2006

0112683

Harborside Financial Network, Inc.
109 West University Drive, Suite B
Mesa, AZ 85201

DBA: EquiPoint Financial Network

12/12/2006

0112684

Harborside Financial Network, Inc.
1425 East Indigo Circle, Suite A
Mesa, AZ 85205

DBA: EquiPoint Financial Network

12/12/2006

0112685

Harborside Financial Network, Inc.
144 South Mesa Drive, Suite G
Mesa, AZ 85210

DBA: EquiPoint Financial Network

12/12/2006

0112686

Harborside Financial Network, Inc.
1423 S Higley Road, Suite 113
Mesa, AZ 85206

DBA: EquiPoint Financial Network

12/12/2006

0112687

Harborside Financial Network, Inc.
1919 West Chandler Blvd
Chandler, AZ 85224

DBA EquiPoint Financial Network

12/12/2006

0112668

DHI Mortgage Company, Ltd. Limited Partnership
6432 E. Lush Vista View
Florence, AZ 85232

12/12/2006

0112669

DHI Mortgage Company, Ltd. Limited Partnership
2055 N. Wildflower Ln.
Casa Grande, AZ 85222

12/12/2006

0112670

DHI Mortgage Company, Ltd. Limited Partnership
558 Enchanted Desert Dr
Casa Grande, AZ 85222

12/12/2006

0112671

DHI Mortgage Company, Ltd. Limited Partnership
43671 W. Maricopa Ave
Maricopa, AZ 85239

12/12/2006

0112663

Nationstar Mortgage LLC
14050 N 83rd Ave., Suite 170
Peoria, AZ 85282

12/12/2006

0112664

Accredited Home Lenders, Inc. #3
8310 North Capital of Texas Hwy, Ste 495
Austin, TX 78731-1011

12/12/2006

0112666

Challenge Financial Investors Corp.
1740 W. Big Beaver Rd Ste 202
Troy, MI 48084

12/12/2006

0112674

Home Partners Credit Corp.
1154 Highland Avenue
Cheshire, CT 06410

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

DBA: Home Funds Direct

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

Page

17

Mortgage Banker Continued
12/12/2006

0112596

SCME Mortgage, Inc.
6265 Greenwich Drive #200
San Diego, CA 92122

12/12/2006

0112597

SCME Mortgage, Inc.
6363 Greenwich Drive #150
San Diego, CA 92122

12/14/2006

0112698

PRMI, Inc. (FN)
2165 N. Honeysuckle Place
Chandler, AZ 85249

12/14/2006

0112695

PHH Home Loans, LLC #1
740 Waukegan Road
Deerfield, IL 60015

12/14/2006

0112696

PHH Home Loans, LLC #1
1893 Sheridan Road
Highland Park, IL 60035

12/14/2006

0112701

Key Financial Corporation
3631 131st Avenue North
Clearwater, FL 33762

12/20/2006

0112710

Prominent Mortgage Corp
17042 Bellflower Blvd
Bellflower, CA 90706

12/20/2006

0112711

The Mortgage Center Services, Inc.
23300 Ventura Blvd, Ste C
Woodland Hills, CA 91364

DBA: TMC Mortgage Services

12/27/2006

0112721

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

DBA: MortgageTree Lending

12/27/2006

0112722

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

DBA: MortgageTree Lending

12/27/2006

0112723

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

DBA: MortgageTree Lending

12/28/2006

0112726

Countrywide Home Loans, Inc. #1
8400 E. Crescent Pkwy Ste 550
Centennial, CO 80111

12/28/2006

0112727

First Magnus Financial Corporation #1
8160 S. Houghton Rd
Tucson, AZ 85747

12/28/2006

0112728

First Magnus Financial Corporation #1
2118 W. Grant Rd
Tucson, AZ 85745

12/28/2006

0112729

First Magnus Financial Corporation #1
180 W Continental Rd., Ste 150
Green Valley, AZ 85614

12/28/2006

0112730

First Magnus Financial Corporation #1
5285 E. Williams Circle Ste 2000
Tucson, AZ 85711

12/28/2006

0112731

First Magnus Financial Corporation #1
454 W Catalina Dr
Yuma, AZ 85364

12/28/2006

0112732

First Magnus Financial Corporation #1
6860 E Sunrise Dr., Ste 110
Tucson, AZ 85750

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
December 2006

18

Mortgage Banker Continued
12/28/2006

0112733

First Magnus Financial Corporation #1
500 E. Fry Blvd., Ste L-11
Sierra Vista, AZ 85635

12/28/2006

0112734

First Magnus Financial Corporation #1
1187 E. Cottonwood Lane
Casa Grande, AZ 85222

12/28/2006

0112735

First Magnus Financial Corporation #1
601 N. Craycroft Road
Tucson, AZ 85711

12/28/2006

0112736

First Magnus Financial Corporation #1
6860 N Oracle Rd Ste 120
Tucson, AZ 85704

12/28/2006

0112737

First Magnus Financial Corporation #1
1955 W Grant Rd
Tucson, AZ 85745

12/28/2006

0112738

First Magnus Financial Corporation #1
1149 W Frontage Rd Ste #4
Rio Rico, AZ 85648

12/28/2006

0112724

Pinnacle Premier Home Mortgage, LLC
5605 E. River Rd #219 C
Tucson, AZ 85750

12/28/2006

0112725

PTF Financial Corp.
2620 Regatta Dr., Ste 102
Las Vegas, NV 89128

12/28/2006

0112002

Amber Financial Group, LLC
11415 W. Bernardo Court
San Diego, CA 92127

12/29/2006

0112744

Countrywide Home Loans, Inc. #1
4601 DTC Blvd Ste 150
Denver, CO 80237

12/29/2006

0112740

iFreedom Direct Corporation
1349 Galleria Drive, Ste 110
Henderson, NV 89214

12/29/2006

0112745

Home 123 Corporation
3337 Michelson Dr., Ste CN340
Irvine, CA 92612

12/29/2006

0112742

First Houston Mortgage, L.P.
3930 E. Ray Road, Ste 110
Phoenix, AZ 85044

12/29/2006

0112741

There, Inc.
4205 North 7th Ave., Ste 205
Phoenix, AZ 85013

Branch Office Licenses Closed
12/01/2006

0109868

MHL Funding Corp.
4898 S. Old Peachtree Road, Ste 105
Norcross, GA 30071

12/01/2006

0109869

MHL Funding Corp.
3834 Spicewood Springs Road, Ste 205
Austin, TX 78759

12/01/2006

0109870

MHL Funding Corp.
231 Scale House Loop, Ste 204
Bend, OR 97702

12/01/2006

0109871

MHL Funding Corp.
6148 N. Discovery Way, Ste 122
Boise, ID 83713

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

DBA: Pinnacle Mortgage

DBA: Approved Home Loans

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

Page

19

Mortgage Banker Continued
12/01/2006

0109872

MHL Funding Corp.
1855 Gateway Blvd, Ste 650
Concord, CA 94520

12/01/2006

0109873

MHL Funding Corp.
5619 DTC Parkway, Ste 1020
Greenwood Village, CO 80111

12/01/2006

0109874

MHL Funding Corp.
7600 W. Tidwell, Ste 500
Houston, TX 77040

12/01/2006

0109875

MHL Funding Corp.
19000 MacArthur Blvd, Ste 250
Irvine, CA 92612

12/01/2006

0109876

MHL Funding Corp.
4905 Belfort Road, Ste 110
Jacksonville, FL 32256

12/01/2006

0109877

MHL Funding Corp.
1350 Deming Way, 3rd Floor
Middleton, WI 53562

12/01/2006

0109878

MHL Funding Corp.
39555 Orchard Hill Place, Ste 600
Novi, MI 48375

12/01/2006

0109879

MHL Funding Corp.
5 Centerpointe Drive, Ste 250
Lake Oswego, OR 97035

12/01/2006

0109880

MHL Funding Corp.
6148 N. Discovery Way, Ste 122
Boise, ID 83713

12/01/2006

0109881

MHL Funding Corp.
2999 Douglas Blvd, Ste 280
Roseville, CA 95661

12/01/2006

0109882

MHL Funding Corp.
8880 Rio San Diego Drive, Ste 250
San Diego, CA 92108

12/01/2006

0109883

MHL Funding Corp.
701 N. Green Valley Pkwy, Ste 200
Henderson, NV 89074

12/01/2006

0109884

MHL Funding Corp.
21900 Burbank Blvd, Ste 260
Woodland Hills, CA 91367

12/01/2006

0109885

MHL Funding Corp.
11235 SE 6th Street, Ste 110
Bellevue, WA 98004

12/01/2006

0110169

MHL Funding Corp.
33 Maiden Lane
New York, NY 10038

12/01/2006

0111795

Pinnacle Financial Corporation (Florida) (FN) #3
11811 Tatum Road, Ste 76
Phoenix, AZ 85028

12/04/2006

0108693

Allied Home Mortgage Capital Corporation
13065 W. McDowell Road, Ste C-123
Avondale, AZ 85323

12/04/2006

0112256

Pacific Coast Mortgage, Inc. #1
3593 W. Northern Avenue, Ste 9B
Phoenix, AZ 85051

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

DBA: Great Lakes Home Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

20

Mortgage Banker Continued
12/04/2006

0111239

Challenge Financial Investors Corp.
223 Oak Knoll Drive
Glendora, CA 91741

12/05/2006

0108896

American Mortgage Specialists, Inc.
9812 E. Peralta Ave., #103
Mesa, AZ 85212

12/05/2006

0107548

NexGen Lending, Inc.
225 Union Blvd, Ste 300
Lakewood, CO 80228

12/05/2006

0107549

NexGen Lending, Inc.
811 South Tejon
Colorado Springs, CO 80903

12/05/2006

0109739

NexGen Lending, Inc.
4041 N. Central Avenue, Ste D-100
Phoenix, AZ 85012

12/05/2006

0111433

NexGen Lending, Inc.
4700 W White Mountain Blvd., Ste B-1
Lakeside, AZ 85929

12/06/2006

0109314

Fieldstone Mortgage Company #1
7150 E. Camelback Road, Ste 310
Scottsdale, AZ 85251

12/06/2006

0102893

Oak Street Mortgage LLC
11595 N. Meridian Street, Ste 400
Carmel, IN 46032

12/06/2006

0108921

Oak Street Mortgage LLC
1475 E. Woodfield Road, Ste 805
Schaumburg, IL 60173

12/07/2006

0105789

American Mortgage Specialists, Inc.
9758 E. Meseto Avenue
Mesa, AZ 85212

12/07/2006

0111821

Challenge Financial Investors Corp.
6831 W. St. Catherine Avenue, Loft Entry
Laveen, AZ 85339

12/07/2006

0109049

Silver State Financial Services, Inc.
15575 Los Gatos Boulevard, Bldg A
Los Gatos, CA 95032

DBA: Silver State Mortgage

12/08/2006

0108319

Empire Mortgage, Inc. (FN)
1201 S Alma School Road, Suite 10100
Mesa, AZ 85210

DBA: 1st Metropolitan Mortgage

12/08/2006

0110827

Countrywide Mortgage Ventures, LLC #11
11290 Point East Drive, Ste 100
Rancho Cordova, CA 95742

DBA: California Gold Financial

12/11/2006

0111964

MortgageTree Lending (Corporation)
220 E. 16th Street, Ste C
Yuma, AZ 85364

DBA: MortgageTree Lending

12/13/2006

0103209

American Mortgage Express Financial Corporation
10251 Vista Sorrento Parkway
San Diego, CA 92121

DBA: Mortgage Express Arizona

12/13/2006

0110382

American Mortgage Express Financial Corporation
9968 Hibert Street, Ste 104
San Diego, CA 92131

DBA: Mortgage Express Arizona

12/13/2006

0107147

Freestand Financial Holding Corporation
714 W. Rancho Drive
Phoenix, AZ 85013

12/13/2006

0110308

PHH Home Loans, LLC #1
10446 N. 74th Street, Ste 200
Scottsdale, AZ 85258

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
December 2006

Page

21

Mortgage Banker Continued
12/13/2006

0110138

PHH Home Loans, LLC #2
10446 N. 74th Street, Ste 200
Scottsdale, AZ 85258

12/14/2006

0108917

Windsor Capital Mortgage Corporation
55 S. Lake Havasu Avenue
Lake Havasu City, AZ 86403

12/14/2006

0111320

Home123 Corporation
11035 Broadway, Suite F
Crown Point, IN 46307

12/14/2006

0104947

Pacific Coast Mortgage, Inc. #1
1715 E. Skyline Drive, Ste 121
Tucson, AZ 85718

12/14/2006

0111817

Challenge Financial Investors Corp.
1309 N. Greenfield Road, Ste 105
Mesa, AZ 85205

12/14/2006

0109653

Heritage Plaza Mortgage, Inc.
6955 N. Durango Drive, Ste 1116
Las Vegas, NV 89149

12/14/2006

0111427

Saxon Mortgage, Inc. #2
27121 Towne Centre Dr., Ste. 230
Foothill Ranch, CA 92610

12/15/2006

0106821

Morgan Capital of Arizona, Inc. (FN)
6551 W. Shannon Ct.
Chandler, AZ 85226

12/15/2006

0109247

Morgan Capital of Arizona, Inc. (FN)
420 E. Canyon Way
Chandler, AZ 85249

12/18/2006

0108380

ECC Capital Corporation
Suite 100
1833 Alton Parkway
Irvine, CA 92606

12/18/2006

0111086

Direct Mortgage Inc.
Suite A
308 N Second Ave
Upland, CA 91786

12/18/2006

0112542

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

12/19/2006

0107839

Freestand Financial Holding Corporation
3001 W. Indian School Road, Ste 110
Phoenix, AZ 85017

12/19/2006

0109512

Freestand Financial Holding Corporation
550 W. Ina Road, Ste 200
Tucson, AZ 85704

12/19/2006

0111280

Freestand Financial Holding Corporation
3707 E. Southern
Mesa, AZ 85206

12/19/2006

0111777

Saxon Mortgage, Inc. #2
33097 Schoolcraft Road
Livonia, MI 48150

DBA: Saxon Home Mortgage

12/21/2006

0110480

American Home Mortgage Corp. of New York (FN) #1
Suite 125
2200 E Camelback
Phoenix, AZ 85021

DBA: AHM Mortgage

12/22/2006

0109516

Meridias Capital, Inc.
17851 N. 85th Street, Ste 205
Scottsdale, AZ 85255

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

DBA: Coldwell Banker Home Loans

DBA: Saxon Home Mortgage

DBA: FHMC

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

22

Mortgage Banker Continued
12/22/2006

0109904

Classic Home Lending, Inc.
Suite 450
10255 Richmond Avenue
Houston, TX 77042

12/22/2006

0111356

Madonna-Voigt Enterprises, Inc.
18581 Teller Ave., Ste. 100
Irvine, CA 92612

12/26/2006

0111980

People's Choice Home Loan, Inc.
1300 National Drive, Ste 170
Sacramento, CA 95834

12/29/2006

0106385

First Residential Mortgage Network, Inc. #1
9500 Ormsby Station Road
Louisville, KY 40223

12/29/2006

0110999

First Residential Mortgage Network, Inc. #2
9500 Ormsby Station Road, Ste 100
Louisville, KY 40223

DBA: National Loan Pro

DBA: SurePoint Lending

Home Office Orders Vacated
12/04/2006

0903297

First Magnus Financial Corporation #2
SUITE D-302
6991 E. CAMELBACK ROAD
SCOTTSDALE, AZ 85011

DBA: GREAT SOUTHWEST MORTGAGE

Mortgage Broker
Home Office Applications Received
12/01/2006

0908968

SBB Net, Inc.
13477 Desert Trail
Scottsdale, AZ 85259

12/04/2006

0908969

Paisano Financial LLC
1625 E Indian School Rd
Phoenix, AZ 85016

12/04/2006

0908972

JFK Financial, Inc.
2222 W. Saint Charles Ave
Phoenix, AZ 85041

12/04/2006

0908973

Apex Mortgage Services, LLC
3636 North Central Ave Suite 400
Phoenix, AZ 85012

12/06/2006

0908979

US National Home Loan Corporation
9420 E. Doubletree Ranch Rd C-110
Scottsdale, AZ 85258

12/07/2006

0908980

Justin Rich
12910 W Charter Oak Rd
El Mirage, AZ 85335

DBA: 1st Solutions Mortgage

12/07/2006

0908989

Southwest Equity Corp.
9420 E. Doubletree Ranch Rd
Scottsdale, AZ 85258

DBA: Southwest Equity Mortgage

12/07/2006

0908990

Allied Capital Mortgage Company
Suite 1
8075 E. Morgan Trail
Scottsdale, AZ 85258

12/08/2006

0908991

Mortgage Experts USA, Limited Liability Company
4040 E. McDowell Rd Suite 309
Phoenix, AZ 85008

12/08/2006

0908992

Advantage Home Loan Inc
12850 W. Modesto Drive
Litchfield Park, AZ 85340

12/08/2006

0908993

Budget Life Financial Services, LLC
7141 E. Quartz St.
Mesa, AZ 85207

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

DBA: Loanbright

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

Page

23

Mortgage Broker Continued
12/11/2006

0908997

Investar Capital Funding LLC
3303 S. Lindsay Rd Suite 108
Gilbert, AZ 85296

12/11/2006

0908998

The Amerigo Companies, Inc.
8655 East Via De Ventura #G-200
Scottsdale, AZ 85258

12/11/2006

0908999

Platinum Processing, LLC
541 N. Eucalyptus Pl
Chandler, AZ 85225

12/12/2006

0908995

Ideal Mortgage Source LLC
5235 W. Misty Willow Ln
Glendale, AZ 85310

12/13/2006

0909002

Clear Financial Corporation
7199 W. Ashby Drive
Peoria, AZ 85383

12/13/2006

0909009

Superstition Funding L.L.C.
2855 E. Brown Rd., Ste 19
Mesa, AZ 85213

12/13/2006

0909017

Bruce F. Fowler
25150 N. Windy Walk Dr #19
Scottsdale, AZ 85255

12/13/2006

0909018

Franchise Capital Financial, LLC
9903 E. Bell Road Suite 130
Scottsdale, AZ 85260

12/13/2006

0909021

Alliance Mortgage Professionals, LLC
14654 N. Fountain Hills Blvd
Fountain Hills, AZ 85268

12/13/2006

0909025

Baron Commercial Lending, LLC
13880 N. Northsight Blvd Suite 109A
Scottsdale, AZ 85260

12/14/2006

0909014

Pinnacle American Associates, LLC
7810 E. Harvard St
Scottsdale, AZ 85257

12/14/2006

0909026

BGS Holdings, LLC
3220 E. Hazelwood
Phoenix, AZ 85018

12/15/2006

0909029

Winners Finance, Inc
10995 N. 99th Avenue
Peoria, AZ 85345

12/15/2006

0909031

Mountain Top Funding, LLC
17 W. Saddle Mountain Rd.
Phoenix, AZ 85086

12/15/2006

0909032

Armbruster Mortgage Corporation
8505 S. Circle C Ranch Rd
Vail, AZ 85641

12/19/2006

0909034

Senior American Funding, Inc.
2222 W. Hawken Way
Chandler, AZ 85248

12/21/2006

0909037

D & D Home Loans, L.P.
2022 W. Whisper Rock Trail
Phoenix, AZ 85085

12/22/2006

0909040

Ganado Group, Inc.
Suite 210
777 E. Thomas Road
Phoenix, AZ 85014

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

DBA: Baron Lending

DBA: 360 Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

24

Mortgage Broker Continued
12/26/2006

0909043

Cyber One Mortgage Corporation (FN)
7702 East Doubletree Ranch Rd Suite 300
Scottsdale, AZ 85258

12/29/2006

0909059

Genesis Financial Services, Inc.
207 N. Gilbert Rd #208
Gilbert, AZ 85234

DBA: Axiom Lending Group

Home Office Licenses Approved
12/01/2006

0908755

Royal Financial Arizona, Inc
9977 N 90th St Ste 200
Scottsdale, AZ 85258

12/01/2006

0908824

Select Home Loans Limited Liability Company
4431 E Cathedral Rock Drive
Phoenix, AZ 85044

12/01/2006

0908826

Skytech Mortgage, LLC
6521 W Lucia Drive
Phoenix, AZ 85085

12/05/2006

0908791

Velocity Mortgage, Inc.
4345 Hwy 95 Ste F
Fort Mohave, AZ 86426

12/06/2006

0908798

Western Mortgage Group, LLC
16841 N 31st Ave Ste 161-B
Phoenix, AZ 85053

12/06/2006

0908800

Southwest Marketing Group, LLC
1502 S 230th Ave
Buckeye, AZ 85326

12/06/2006

0908801

Onyx Capital Property & Investment, Inc.
1502 S 230th Ave
Buckeye, AZ 85326

12/06/2006

0908805

Dick R. Kump
10421 South 43rd Place
Phoenix, AZ 85044

12/06/2006

0908813

JC Perumean Investments L.L.C.
5727 N.7th Street #309
Phoenix, AZ 85014

12/06/2006

0908816

Nick Vara
5800 W. Glenn Drive Suite 250
Glendale, AZ 85301

12/06/2006

0908823

NMS Realty/Mortgage, Corp
1042 N. Bogle Avenue
Chandler, AZ 85225

12/06/2006

0908864

Southwest Funding AZ, LLC
301 W. Warner Rd #115
Tempe, AZ 85284

12/06/2006

0908869

KBL Mortgage, LLC
21640 N. 19th Avenue Suite C-2
Phoenix, AZ 85027

12/06/2006

0908892

Southwest Mortgage LLC
946 W Citrus Way
Chandler, AZ 85248

12/07/2006

0908646

Equity 1st Funding Corp.
3303 South Lindsay Road Ste 127
Gilbert, AZ 85296

12/07/2006

0908726

Chiaz Commercial Advisors, LLC
Ste 1104
14362 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260

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

DBA: Royal Financial Mortgage

DBA: Southwest Home Loans

DBA: Az Cal Mortgage & Real Estate

DBA: Best Mortgage

DBA: EF Funding Corp AZ

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

Page

25

Mortgage Broker Continued
12/07/2006

0908797

William J. Hickey
23032 N. Del la Guerra Court
Sun City West, AZ 85375

12/07/2006

0908804

Omni-Fund, Inc.
11882 N. Mesquite Hollow Dr
Oro Valley, AZ 85737

12/07/2006

0908815

Omar E. Alvarez
437 W. Thurber Suite 4
Tucson, AZ 85705

DBA: El Dorado Home Loans

12/07/2006

0908870

Diamond Mortgage Services, LLC
3912 E. Williams Drive
Phoenix, AZ 85050

DBA: Diamond Financial Services

12/12/2006

0908787

Thomas James Capital, Inc.
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403

12/12/2006

0908817

King Mortgage Financial, LLC
1129 Iron Springs Rd Ste 201
Prescott, AZ 86304

12/13/2006

0908891

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

12/14/2006

0908724

Equity One Financial Corp.
1480 E. Bethany Home Road Suite 110
Phoenix, AZ 85014

12/14/2006

0908812

First IRA Mortgage, Inc.
3900 E. Camelback Rd #600
Phoenix, AZ 85018

12/19/2006

0908825

SacRiver Mortgage LLC
4150 W. Peoria Ave., Ste 216
Phoenix, AZ 85029

12/20/2006

0908782

Fund Source, Inc.
712 California Avenue #E
Parker, AZ 85344

12/20/2006

0908814

Luxor Financial Group, L.L.C.
2002 E. Horseshoe Place
Chandler, AZ 85249

12/20/2006

0908820

Intercon Commercial Capital, L.L.C.
14500 North Northsight Blvd Ste 200
Scottsdale, AZ 85260

12/20/2006

0908821

Ernst, Inc.
80 East Rio Salado Parkway Ste 801
Tempe, AZ 85281

12/20/2006

0908868

Forsyth Mortgage Group LLC
3107 S. 99th Street
Mesa, AZ 85212

12/20/2006

0908872

M Financial LLC
26 E. Hatcher Rd.
Phoenix, AZ 85020

12/20/2006

0908875

First Class Funding, LLC
4300 North Miller Rd Ste 136
Scottsdale, AZ 85251

12/20/2006

0908923

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

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

DBA: First Western Funding

DBA: Chase Capital Funding

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

26

Mortgage Broker Continued
Home Office Applications Withdrawn
12/19/2006

0908822

Thomas D. Russo
631 S Lanus Drive
Gilbert, AZ 85296-2962

DBA: Titan Mortgage

Home Office Licenses Closed
12/07/2006

0906476

Savings Path, Inc.
2155 W. Pinnacle Peak Road, Suite 101
Phoenix, AZ 85027

12/28/2006

0906798

Twin Buttes Associates Corporation
236 N. Calle Acuarela
Green Valley, AZ 85614

12/28/2006

0907667

Barbara Forsyth
933 N 94th Place
Mesa, AZ 85207

DBA: Forsyth Mortgage Group

Branch Office Applications Received
12/01/2006

0112608

Custom Home Loans, Inc. of Arizona
6300 El Dorado Plaza
Tucson, AZ 85715

12/04/2006

0112610

V-Line Mortgage, LLC
990 Inwood Ave N
Oakdale, MN 55128

12/04/2006

0112611

V-Line Mortgage, LLC
3390 Annapolis Lane No. Ste C
Plymouth, MN 55447

12/04/2006

0112672

MortgageQwest, Inc.
26 E. Sola Street
Santa Barbara, CA 93101

12/04/2006

0112632

Financial Boulevard LLC
4332 N. 24th Street
Phoenix, AZ 85016

12/06/2006

0112646

D&R Financial Group, LLC
4560 N. 19th Ave
Phoenix, AZ 85015

12/07/2006

0112647

Paramount Equity Mortgage, Inc
5885 SW Meadows Rd Ste 150
Lake Oswego, OR 97035

12/08/2006

0112656

Premier Mortgage Funding, Inc.
1611 N. Wilmot Rd., Ste 106D
Tucson, AZ 85712

12/11/2006

0112659

Lending House Financial Corp.
2345 E. Thomas Rd Suite 420
Phoenix, AZ 85016

12/11/2006

0112660

Lending House Financial Corp.
7602 W. Indian School Rd Suite C-1
Phoenix, AZ 85033

12/11/2006

0112661

Lending House Financial Corp.
2942 N. 24th St #211
Phoenix, AZ 85016

12/11/2006

0112662

Lending House Financial Corp.
2727 W. Baseline Rd Suite 7
Tempe, AZ 85283

12/11/2006

0112667

Oak Hill Mortgage, Inc.
212 W. Superstition Blvd., Ste 103B
Apache Junction, AZ 85220

12/12/2006

0112694

Ownby Financial LLC
2730 S. Val Vista Dr., Ste 114
Gilbert, AZ 85296

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

DBA: Arizona Premier Mortgage Funding

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

Page

27

Mortgage Broker Continued
12/13/2006

0112700

Allegro Financial Corporation
3150 N. 24th Street Suite C-204
Phoenix, AZ 85016

12/13/2006

0112699

Dick R. Kump
8322 Clairemont Mesa Blvd #106
San Diego, CA 92111

12/18/2006

0112704

Elite Home Loans, L.L.C.
18835 N. 45th Ave
Glendale, AZ 85308

12/19/2006

0112713

APPROVED MORTGAGE CORPORATION
202 E. McDowell Rd Suite 267-B
Phoenix, AZ 85008

12/19/2006

0112712

American Home Mortgage Corp.
7955 E. Broadway #101
Tucson, AZ 85710

DBA: American Home Mortgage

12/19/2006

0112714

L.A.P. Holdings LLC
401 W. Baseline Rd Suite 103
Tempe, AZ 85283

DBA: First Finance L.A.P.

12/19/2006

0112765

Unified Financial Group, Inc.
5150 E Pacific Coast Hwy
long Beach, CA 90804

12/19/2006

0112706

Pinnacle One Lending, LLC
301 E Bethany Home Rd., Ste A230
Phoenix, AZ 85012

12/21/2006

0112717

Custom Home Loans, Inc. of Arizona
1425 S. Higley Rd Suite 107
Higley, AZ 85236

12/26/2006

0112753

The Mortgage Store USA, Inc.
2401 W. 5th Street
Yuma, AZ 85364

12/26/2006

0112752

Kemper Mortgage, Inc.
7251 Amigo Street Suite 100
Las Vegas, NV 89119

12/28/2006

0112739

Satuito, LLC
3001 W Indian School Rd Ste 125
Phoenix, AZ 85017

12/29/2006

0112767

Lending House Financial Corp.
2842 W. Bethany Home Rd
Phoenix, AZ 85008

12/29/2006

0112779

Axess Mortgage & Financial, L.L.C.
2930 S. Alma School Rd Suite A-114
Mesa, AZ 85210

12/29/2006

0112743

VMS Financial Services, LLC
1738 W. Bethany Home Road
Phoenix, AZ 85015

Branch Office Licenses Approved
12/04/2006

0112609

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

12/04/2006

0112608

Custom Home Loans, Inc. of Arizona
6300 El Dorado Plaza
Tucson, AZ 85715

12/04/2006

0112610

V-Line Mortgage, LLC
990 Inwood Ave N
Oakdale, MN 55128

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

DBA: Az Cal Mortgage & Real Estate

DBA: National Mortgage Center

DBA: SLC Mortgage

DBA: United One Mortgage

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

28

Mortgage Broker Continued
12/04/2006

0112611

V-Line Mortgage, LLC
3390 Annapolis Lane No. Ste C
Plymouth, MN 55447

12/05/2006

0112632

Financial Boulevard LLC
4332 N. 24th Street
Phoenix, AZ 85016

12/06/2006

0112589

Onyx Capital Property & Investment, Inc.
51 Federal Street Ste 401
San Francisco, CA 94107

12/06/2006

0112607

NMS Realty/Mortgage, Corp
2423 Camino Del Rio South Ste 107
San Diego, CA 92108

12/07/2006

0112646

D&R Financial Group, LLC
4560 N. 19th Ave
Phoenix, AZ 85015

12/07/2006

0112168

Equity 1st Funding Corp.
12183 East 33rd Street
Yuma, AZ 85367

12/07/2006

0112647

Paramount Equity Mortgage, Inc
5885 SW Meadows Rd Ste 150
Lake Oswego, OR 97035

12/11/2006

0112656

Premier Mortgage Funding, Inc.
1611 N. Wilmot Rd., Ste 106D
Tucson, AZ 85712

12/12/2006

0112659

Lending House Financial Corp.
2345 E. Thomas Rd Suite 420
Phoenix, AZ 85016

12/12/2006

0112660

Lending House Financial Corp.
7602 W. Indian School Rd Suite C-1
Phoenix, AZ 85033

12/12/2006

0112661

Lending House Financial Corp.
2942 N. 24th St #211
Phoenix, AZ 85016

12/12/2006

0112662

Lending House Financial Corp.
2727 W. Baseline Rd Suite 7
Tempe, AZ 85283

12/12/2006

0112667

Oak Hill Mortgage, Inc.
212 W. Superstition Blvd., Ste 103B
Apache Junction, AZ 85220

12/12/2006

0112672

MortgageQwest, Inc.
26 E. Sola Street
Santa Barbara, CA 93101

12/12/2006

0112550

Thomas James Capital, Inc.
30011 Ivy Glenn Drive Ste 209
Laguna Niguel, CA 92677

12/14/2006

0112700

Allegro Financial Corporation
3150 N. 24th Street Suite C-204
Phoenix, AZ 85016

12/14/2006

0112694

Ownby Financial LLC
2730 S. Val Vista Dr., Ste 114
Gilbert, AZ 85296

12/14/2006

0112385

Equity One Financial Corp.
26707 Agoura Road Suite 204
Calabasas, CA 91302

12/14/2006

0112699

Dick R. Kump
8322 Clairemont Mesa Blvd #106
San Diego, CA 92111

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

DBA: EF Funding Corp AZ

DBA: Arizona Premier Mortgage Funding

DBA: Az Cal Mortgage & Real Estate

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

Page

29

Mortgage Broker Continued
12/19/2006

0112704

Elite Home Loans, L.L.C.
18835 N. 45th Ave
Glendale, AZ 85308

12/20/2006

0112706

Pinnacle One Lending, LLC
301 E Bethany Home Rd., Ste A230
Phoenix, AZ 85012

12/20/2006

0112720

Fund Source, Inc.
4444 Riverside Drive Suite 305
Burbank, CA 91505

12/20/2006

0112629

Ernst, Inc.
2485 Village View Drive Suite 100
Henderson, NV 89074

12/21/2006

0112713

APPROVED MORTGAGE CORPORATION
202 E. McDowell Rd Suite 267-B
Phoenix, AZ 85008

12/21/2006

0112712

American Home Mortgage Corp.
7955 E. Broadway #101
Tucson, AZ 85710

DBA: American Home Mortgage

12/21/2006

0112714

L.A.P. Holdings LLC
401 W. Baseline Rd Suite 103
Tempe, AZ 85283

DBA: First Finance L.A.P.

12/22/2006

0112717

Custom Home Loans, Inc. of Arizona
1425 S. Higley Rd Suite 107
Higley, AZ 85236

12/29/2006

0112739

Satuito, LLC
3001 W Indian School Rd Ste 125
Phoenix, AZ 85017

12/29/2006

0112743

VMS Financial Services, LLC
1738 W. Bethany Home Road
Phoenix, AZ 85015

DBA: Chase Capital Funding

DBA: SLC Mortgage

Branch Office Licenses Closed
12/06/2006

0110756

Mortgage Pro U.S.A. L.L.C.
3131 E. Camelback Rd
Phoenix, AZ 85016

12/11/2006

0107616

L.A.P. Holdings LLC
1839 S. Alma School Rd., Suite 270
Mesa, AZ 85210

12/14/2006

0109831

Arizona Loan Center, Inc.
2921 E FT LOWELL RD
TUCSON, AZ 85716

12/14/2006

0111889

Loanmans Mortgage Store, LLC
3440 N. 16th Street Suite 100
Phoenix, AZ 85016

12/14/2006

0111037

Intellichoice Mortgage Services, LLC
5800 W. Glenn Dr, Suite 250
Glendale, AZ 85301

12/19/2006

0108844

L.A.P. Holdings LLC
15270 W. Brookside Ln, Suite 125
Surprise, AZ 85374

12/26/2006

0111434

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

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

DBA: First Finance LAP

DBA: Homerun Financial

DBA: First Finance L.A.P.

Page

Arizona State Banking Department
Summary of Actions Report
For
December 2006

30

Motor Vehicle Dealer
Home Office Applications Received
12/04/2006

0909057

Hervey Burciaga
3401 West Van Buren
Phoenix, AZ 85009

DBA: ALEXIS AUTO SALES

12/06/2006

0909053

Buy Direct Automotive Group, LLC
14641 S. Power Road
Mesa, AZ 85212

DBA: BUY DIRECT CAR SALES

12/08/2006

0908985

Yuma IronHorse LLC
2896 E 16th Street, Suite D
Yuma, AZ 85365

12/13/2006

0909044

Wiley Suzuki, LLC
2364 Northern Ave
Kingman, AZ 86409

DBA: Colorado River Suzuki

12/14/2006

0909047

Larry H Miller Corporation - Mesa
7000 E McDowell Road
Scottsdale, AZ 85257

DBA: Nissaon Of Scottsdale

12/15/2006

0909036

Supercars, LLC
1727 W McDowell Road
Phoenix, AZ 85009

Home Office Licenses Approved
12/01/2006

0908245

Juan Carlos Rodriguez Borrego
1332 W. Grand Avenue
Phoenix, AZ 85007

DBA: NAZAS AUTO SALES

12/01/2006

0908397

Luis Ramirez
1430 E. Van Buren St.
Phoenix, AZ 85006

DBA: El Compas Auto Sales

12/05/2006

0908854

USA Auto, Inc.
1950 S. Mesa Drive
Mesa, AZ 85210

12/05/2006

0908893

Avondale Motor Company, LLC
10675 W. Papago Freeway
Avondale, AZ 85323

12/05/2006

0908963

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

12/12/2006

0908994

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

12/14/2006

0908985

Yuma Iron Horse LLC
2896 E 16th Street, Suite D
Yuma, AZ 85365

12/19/2006

0908853

Korges Enterprises, Inc.
723 N. Scottsdale Road
Tempe, AZ 85281

DBA: Desert Autoplex Leasing

12/21/2006

0908648

Choice Auto Sales, Inc.
4750 N. 77th Avenue
Phoenix, AZ 85013

DBA: Double Eagle Motors

DBA: AVONDALE MAZDA

DBA: Autos La Barata

Home Office Applications Rejected
12/06/2006

0908768

Sergio Olvera Olguin
1322 W Grant
Phoenix, AZ 85007

12/06/2006

0908771

Strictly SUV'S LLC
4650 N. Flowing Wells Road
Tucson, AZ 85705

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

DBA: Chicanos Auto Sales

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

Page

31

Motor Vehicle Dealer Continued
Branch Office Applications Received
12/11/2006

0112806

HALLPIER CORPORATION-CAMEL MOTORS
550 W. Irvington Road
Tucson, AZ 85714

DBA: CAMEL MOTORS

12/20/2006

0112803

New Freedom, L.L.C.
1222 S Hwy 89
Chino Valley, AZ 86323

DBA: Freedom Auto Sales

Branch Office Licenses Approved
12/01/2006

0111475

Luis Ramirez
3629 W. McDowell Rd
Phoenix, AZ 85009

DBA: El Compas Auto Sales

Premium Finance Company
Home Office Applications Received
12/11/2006

0908996

Top Premium Finance Company, Inc.
9121 Oakdale Ave Suite 202
Chatsworth, GA 91311

12/20/2006

0909035

VFS US LLC
7025 Albert Pick Rd Suite 105
Greensboro, NC 27409

Sales Finance Company
Home Office Applications Received
12/04/2006

0909058

Hervey Burciaga
3401 West Van Buren
Phoenix, AZ 85009

12/08/2006

0908987

United Acceptance, Inc.
2400 Lake Park Drive, S.E., Suite 100
Smyrna, GA 30083

12/12/2006

0909087

C.R.I. AUTOMOTIVE, INC.
5102 N. 27TH AVENUE
PHOENIX, AZ 85017

12/14/2006

0909091

DT Receivables Company 6B, LLC
4020 E. Indian School Road
Phoenix, AZ 85018

12/15/2006

0909093

Automotive Financial Funding, LLC
1727 W. McDowell Road
Phoenix, AZ 85009

DBA: ALEXIS AUTO SALES

DBA: PRE-OWNED CAR CO

Home Office Licenses Approved
12/01/2006

0908247

Juan Carlos Rodriguez Borrego
1332 W. Grand Avenue
Phoenix, AZ 85007

DBA NAZAS AUTO SALES

12/01/2006

0908396

Luis Ramirez
1430 E. Van Buren St.
Phoenix, AZ 85006

DBA: El Compas Auto Sales

12/05/2006

0908856

RED MOUNTAIN FUNDING INC.
SUITE 105
916 E. BASELINE ROAD
MESA, AZ 85204

12/05/2006

0908966

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

12/12/2006

0908922

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

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
December 2006

32

Sales Finance Company Continued
12/20/2006

0908959

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

12/20/2006

0909007

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

DBA: CARMAX

12/21/2006

0908638

Choice Auto Sales, Inc.
4750 N. 77th Avenue
Phoenix, AZ 85013

DBA: Double Eagle Motors

12/21/2006

0908831

CNH Capital America LLC
233 Lake Avenue
Racine, WI 53403

DBA: Maserati Financial Services

12/21/2006

0908987

United Acceptance, Inc.
2400 Lake Park Drive, S.E., Suite 100
Smyrna, GA 30083

12/21/2006

0909024

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

DBA: CarMax Auto Finance

Branch Office Applications Received
12/20/2006

0112802

New Freedom, L.L.C.
1222 S Hwy 89
Chino Valley, AZ 86323

12/27/2006

0112775

FAST AUTO LOANS, INC.
Suite B
5635 East Broadway Blvd.
Tucson, AZ 85711

Branch Office Licenses Approved
12/04/2006

0112612

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

12/04/2006

0112613

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

12/04/2006

0112614

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

12/04/2006

0112616

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

12/04/2006

0112617

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

12/04/2006

0112620

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

12/04/2006

0112621

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

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

DBA: Freedom Auto Sales

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

Page

33

Sales Finance Company Continued
12/05/2006

0112636

CASH AUTO LEASING, L.L.C.
#105
5030 W. Peoria Avenue
Glendale, AZ 85302

12/06/2006

0112645

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

12/06/2006

0112644

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

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