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 March 2008 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For March 2008 Page 1 State Chartered Bank New Branch Applications Approved 03/24/2008 Sunrise Bank of Arizona/Goodyear Branch 1626 Litchfield Road, Ste 110 Goodyear, AZ 85338 New Branch Applications Effective 03/24/2008 First State Bank/Cottonwood Branch 704 S. Main Street Cottonwood, AZ 86326 Collection Agency Home Office Applications Received 03/03/2008 0910101 CREDIT BUREAU SYSTEMS, INC. SUITE 300 550 GREENSBORO AVENUE TUSCALOOSA, AL 35401 03/04/2008 0910104 Apex Financial Management, LLC 1120 W Lake Cook Rd-Ste A Buffalo Grove, IL 60089 03/06/2008 0910107 Glass Mountain Capital LLC 1383 N. McDowell Blvd, Ste 210 Petaluma, CA 94954 03/12/2008 0910117 ATG Credit, LLC 1700 W. Cortland, #201 Chicago, IL 60622 03/14/2008 0910121 Medical Data Systems, Inc. 2001 9th Avenue, Suite 312 Vero Beach, FL 32960 DBA:Medical Revenue Service 03/17/2008 0910122 Media Collections, Inc 20600 Chagrin Blvd, Ste 550 Shaker Hts, OH 44122 DBA:Joseph, Mann & Creed 03/18/2008 0910129 Credit Protection Association, L.P. 13355 Noel Road, Suite 2100 Dallas, TX 75240 03/21/2008 0910136 Columbia Credit Services, Inc. 1731 Howe Avenue, #360 Sacramento, CA 95825 03/25/2008 0910144 Nielsen, Wyatt & Owens/NWO Receivables, LLC 8875 Hidden River Parkway, Ste 300 Tampa, FL 33637 03/25/2008 0910146 Investigation & Recovery Associates, LLC 330 E. Burnett Drive Beaver Dam, WI 53916 03/26/2008 0910145 Country Classic Collections, LLC 6976 Pearce Drive Show Low, AZ 85901 03/28/2008 0910159 Corporate Recovery L.L.C. 2432 W. Peoria Ave., Suite 1063 Phoenix, AZ 95029 Home Office Licenses Approved 03/03/2008 0910013 The Commercial Transaction Enforcement Bureau LLC 5134 N. Central, Ste 100 Phoenix, AZ 85012 03/04/2008 0909797 FEFCO, L.L.C. 100 Decker CT., Suite 225 Irving, TX 75062 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:GMC Credit Services Page Arizona State Banking Department Summary of Actions Report For March 2008 2 03/04/2008 0910054 Innovative Debt Recovery, Inc. 1616 East Indian School Rd Ste 455 Phoenix, AZ 85016 03/06/2008 0910012 Stoneleigh Recovery Associates, LLC 1919 S Highland Ave., Ste 325-B Lombard, IL 60148 03/06/2008 0910052 Prodovis Mortgage, LLC 600 Six Flags Drive, Ste 250 Arlington, TX 76011 03/11/2008 0910058 Diversified Adjustment Service, Incorporated 600 COON RAPIDS BLVD COON RAPIDS, MN 55433 03/11/2008 0910063 Systems & Services Technologies, Inc. 4315 Pickett Road St. Joseph, MO 64503 03/14/2008 0909924 Platinum Recovery Services, LLC 3800 Watt Avenue, Suite 225 Sacramento, CA 95821 03/14/2008 0910117 ATG Credit, LLC 1700 W. Cortland, #201 Chicago, IL 60622 03/18/2008 0910010 N.A.R., Inc. 5225 Wiley Post Way, Ste 410 Salt Lake City, UT 84116 03/18/2008 0910056 Client Services, Inc. 3451 Harry S. Truman Blvd St. Charles, MO 63301 03/19/2008 0910101 CREDIT BUREAU SYSTEMS, INC. SUITE 300 550 GREENSBORO AVENUE TUSCALOOSA, AL 35401 03/26/2008 0910066 Susan N. Sterling 128 E. University Blvd. Tucson, AZ 85705 03/26/2008 0910095 Sensible Credit Solutions Inc. 2006 Swede Road East Norriton, PA 19401 03/31/2008 0910082 PINNACLE FINANCIAL GROUP, INC. 7825 WASHINGTON AVE SOUTH, Suite 310 MINNEAPOLIS, MN 55439 Home Office Applications Rejected 03/06/2008 0909950 Agency of Credit Control, Inc 2014 S Pontiac Way Denver, CO 80224 03/12/2008 0909564 Houston Funding II, Limited Partnership #305 2620 Fountain View Houston, TX 77057 Home Office Applications Withdrawn 03/07/2008 0909313 Trupar Services LLC 4940 S. Wendler Dr Suite 115 Tempe, AZ 85282 Home Office Licenses Closed 03/19/2008 0902436 Systems And Services Technologies, Inc. 4315 Pickett Road St. Joseph, MO 64503 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:North American Recovery Arizona Department of Financial Institutions Summary of Actions Report For March 2008 Page 3 Branch Office Applications Received 03/04/2008 0114558 Apex Financial Management, LLC 8160 S Hardy, Suite 110 Tempe, AZ 85284 03/17/2008 0114579 United Collections Bureau, Inc. 2425 E. Medina Road Tucson, AZ 85706 03/20/2008 0114594 Viking Collection Service, Inc. 2075 W Pinnacle Peak Rd #110 Phoenis, AZ 85027 Branch Office Licenses Approved 03/19/2008 0114579 United Collections Bureau, Inc. 2425 E. Medina Road Tucson, AZ 85706 03/24/2008 0114594 Viking Collection Service, Inc. 2075 W Pinnacle Peak Rd #110 Phoenis, AZ 85027 Commercial Mortgage Banker Home Office Licenses Closed 03/19/2008 0909650 SQ Venture LLC 1330 E. Fairfield St. Mesa, AZ 85203 Branch Office Licenses Closed 03/19/2008 0113786 SQ Venture LLC 2460 W. 26th Ave., Suite 25-C Denver, CO 80211 Consumer Lender Home Office Licenses Approved 03/10/2008 0910018 Fynanz Inc. 224 W. 30th Street, Ste 604 New York, NY 10001 03/13/2008 0909993 Virgin Money USA, Inc 69 Hickory Drive Waltham, MA 02451 03/14/2008 0909988 Private Academic Loans, LLC 125 Summer Street, 18th Floor Boston, MA 02110 03/18/2008 0909929 Paradise Funding LLC 3825 E. Nisbet Rd. Phoenix, AZ 85032 Home Office Applications Rejected 03/06/2008 0909789 FinanSure Student Loans. LLC 550 W. Van Buren St. Suite 400 Chicago, IL 60607 Branch Office Licenses Approved 03/07/2008 0114541 CitiFinancial, Inc. 3706 Highway 95, Suite 103 Bullhead City, AZ 86442 Branch Office Licenses Closed 03/07/2008 0110262 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 03/11/2008 0102840 Equity One, Inc. 5044 N. Oracle Road Tucson, AZ 85704 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Wells Fargo Financial Page 03/14/2008 Arizona State Banking Department Summary of Actions Report For March 2008 4 0105286 Equity One, Inc. 6020 W. Bell Road, Ste E-112 Glendale, AZ 85308 Credit Union Branch Office Licenses Effective 03/10/2008 0114611 Tucson Old Pueblo Credit Union/East Broadway Branch 9725 E. Broadway Tucson, AZ 85748 Acquisition of Control/Merger Approved 03/24/2008 Yavapai Federal Credit Union 202 Grove Avenue Prescott, AZ 86301 To Acquire Credit Union West 5811 W. Talavi Blvd Glendale, AZ 85306 Deferred Presentment Company Home Office Applications Received 03/17/2008 0910123 Arizona Capital, LLC 462 N. Alma School Road Mesa, AZ 85201 Home Office Applications Rejected 03/12/2008 0909768 LoanPointUSA AZ, LLC 6950 W. 56TH Street Mission, KS 66202 Branch Office Applications Received 03/17/2008 0114582 Arizona Capital, LLC 1055 S. Arizona Ave., #8 Chandler, AZ 85286 03/17/2008 0114583 Arizona Capital, LLC 5050 E. University Dr., Suite 108 Mesa, AZ 85205 03/17/2008 0114584 Arizona Capital, LLC 2927 N> 24th St. Phoenix, AZ 85016 03/17/2008 0114585 Arizona Capital, LLC 2081 N. Arizona Ave., Suite 124 Chandler, AZ 85225 03/17/2008 0114586 Arizona Capital, LLC 7841 E McDowell Road Scottsdale, AZ 85257 03/17/2008 0114587 Arizona Capital, LLC 1610 N. 75th AVe., Suite 104 Phoenix, AZ 85035 03/17/2008 0114588 Arizona Capital, LLC 11435 W. Buckeye Road, Suite A103 Avondale, AZ 85323 03/17/2008 0114589 Arizona Capital, LLC 1726 E. Southern Ave., Suite B Tempe, AZ 85282 03/17/2008 0114590 Arizona Capital, LLC 1840 W. Chandler Blvd., Suite D6 Chandler, AZ 85224 03/26/2008 0114609 1 Stop Check Cashing $ Payday & Title Loans, LLC 633 N. Cooper Rd., Site 101 Gilbert, AZ 85233 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For March 2008 03/26/2008 0114610 Page 5 1 Stop Check Cashing $ Payday & Title Loans, LLC 4385 W. Bell Road, Suite A Glendale, AZ 85308 Branch Office Licenses Approved 03/07/2008 0114510 Buckeye Check Cashing Of Arizona, Inc. #1 7001 Post Road, #200 Dublin, OH 43016 DBA:Buckeye Check$mart Branch Office Licenses Closed 03/08/2008 0111825 Southwestern & Pacific Specialty Finance, Inc. Unit B113 1225 W. Main Street Mesa, AZ 85201 DBA:Check'n Go New Branch Office Applications Withdrawn 03/04/2008 0113677 Ace Cash Express, Inc. #1 5470 E. Speedway Blvd., Ste. 104 Tucson, AZ 85712 03/04/2008 0113678 Ace Cash Express, Inc. #1 3550 N. Oracle Rd. Tucson, AZ 85705 03/04/2008 0113679 Ace Cash Express, Inc. #1 3529 W. Thunderbird Rd. Phoenix, AZ 85053 03/04/2008 0113680 Ace Cash Express, Inc. #1 4344 W. Indian School Rd. Phoenix, AZ 85031 03/04/2008 0113681 Ace Cash Express, Inc. #1 4041 E. Thomas Rd. Phoenix, AZ 85018 03/04/2008 0113682 Ace Cash Express, Inc. #1 1850 E. Irvington Road Tucson, AZ 85714 Escrow Agent Home Office Applications Received 03/27/2008 0910153 Title Services of the Valley Agency JK, LLC 8180 N. Hayden Road, Suite D-100 Scottsdale, AZ 85258 DBA:Title Services of the Valley Agency Home Office Applications Rejected 03/18/2008 0909903 Foxmont Consulting, Inc. Parkwest Two, Suite 210 2000 Cliff Mine Road Pittsburgh, PA 15275 03/28/2008 0909335 Unisource Information Services of Arizona, LLC 100 Beecham Drive Pittsburgh, PA 15205 Branch Office Applications Received 03/18/2008 0114580 America's Choice Title Agency, Inc. 9500 E. Ironwood Square Dr., Suite 125 Scottsdale, AZ 85258 03/18/2008 0114581 America's Choice Title Agency, Inc. 6850 E. 5th Ave. Scottsdale, AZ 85251 Branch Office Licenses Approved 03/25/2008 0114580 America's Choice Title Agency, Inc. 9500 E. Ironwood Square Dr., Suite 125 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:On Time Settlement Services Page Arizona State Banking Department Summary of Actions Report For March 2008 6 Branch Office Licenses Closed 03/05/2008 0105250 First American Title Insurance Agency Inc. 1835 W. Highway 89A, Suite 4 Sedona, AZ 86336 03/05/2008 0111874 Capital Title Agency Inc. 7000 N. 16th Street, Suite 158 Phoenix, AZ 85020 03/11/2008 0001629 Security Title Agency, Inc. 17235 North 75th Avenue, Suite F-145 Glendale, AZ 85308 DBA:Security Title Agency 03/11/2008 0005087 Security Title Agency, Inc. 37111 NORTH TOM DARLINGTON CAREFREE, AZ 85377 DBA:Security Title Agency 03/11/2008 0016199 Security Title Agency, Inc. 5150 North 16th Street, Suite C-164 Phoenix, AZ 85016 DBA:Security Title Agency 03/19/2008 0901053 Arizona Title Agency, Inc. 855 E. Warner Rd., Suite 100 Chandler, AZ 85225 03/19/2008 0105294 Arizona Title Agency, Inc. 10611 N. Hayden Road, Suite 104 Scottsdale, AZ 85260 03/19/2008 0108352 Arizona Title Agency, Inc. 101 E. Gurley Street Prescott, AZ 86301 03/19/2008 0113884 Arizona Title Agency, Inc. 2398 E Camelback Rd Ste 240 Phoenix, AZ 85018 Home Office Licenses Revoked 03/04/2008 0907840 Great American Title Insurance Company, Inc. One E. Camelback Rd Ste 780 Phoenix, AZ 85012 DBA:Great Western Title Agency Money Transmitter Home Office Applications Received 03/13/2008 0910118 Metavante Payment Services AZ Corporation 4900 W. Brown Deer Road Milwaukee, WI 53223 03/24/2008 0910141 Obopay, Inc. 275 Shoreline Drive, Ste 600 Redwood City, CA 94065 Home Office Licenses Approved 03/12/2008 0909985 Nexxo Financial Corporation 1100 Grundy Lane, Ste 100 San Bruno, CA 94066 03/25/2008 0909773 Adir Money Transfer Corp. 1605 W. Olympic Blvd., Suite 600 Los Angeles, CA 90015 Home Office Licenses Closed 03/18/2008 0011680 Interpayment Services Limited 100 Yonge Street 14th Floor Scotia Plaza Toronto, Ontario, Canada, M5C 2W1 03/26/2008 0010143 Continental Express Money Order Of Arizona, Inc. 1108 East 17th Street Santa Ana, CA 92701 Branch Office Licenses Approved 03/25/2008 0114297 Adir Money Transfer Corp. 7815 W. Thomas Rd. Phoenix, AZ 85033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:La Curacao Money Transfer Arizona Department of Financial Institutions Summary of Actions Report For March 2008 Page 7 Mortgage Banker Home Office Applications Received 03/12/2008 0910115 A & N Mortgage Services, Inc. 7418 E. Helm Dr., #230 Scottsdale, AZ 85260 03/13/2008 0910120 Morgan Financial, LLC 1428 E. Northern Avenue Phoenix, AZ 85020 03/19/2008 0910132 Bayview Loan Servicing LLC 2525 E. Camelback Rd Ste 265 Phoenix, AZ 85016 03/21/2008 0910137 Allegro Funding Corp. 3420 E. Shea Vlvd., #200 Phoenix, AZ 85028 03/28/2008 0910154 One Mortgage Network, LLC 1480 E Bethany Home Rd., Suite 110 Phoenix, AZ 85014 Home Office Licenses Approved 03/12/2008 0909981 Alacrity Lending Company 778 E Prescott Drive Chandler, AZ 85249 03/19/2008 0909970 Mortgage Planning Specialists, L.L.C. 3230 E Broadway Road, C-150 Phoenix, AZ 85040-2869 03/28/2008 0909941 Spectra Funding, Inc 3830 N. Morning Dove Circle Mesa, AZ 85207 03/28/2008 0909952 Global Advisory Group, Inc 6731 S. Four Peaks Place Chandler, AZ 85249 DBA:Mortgage Planning Specialists DBA:Mortgage Advisory Group Home Office Applications Rejected 03/12/2008 0909647 Proficio Mortgage Ventures, LLC 15333 N. Pima Road, Suite 250 Scottsdale, AZ 85260 DBA:Proficio Mortgage Home Office Applications Withdrawn 03/04/2008 0909614 NDNJ, Inc. 2600 Beverly Glen Drive Lake Havasu City, AZ 86403 DBA:Excel Real Estate Services Home Office Licenses Closed 03/07/2008 0905630 American Home Equity Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 03/11/2008 0908297 IntoHomes Mortgage Services, Inc. 2120 S. Rural Road, Ste 3 Tempe, AZ 85282 03/14/2008 0909299 Countrywide Mortgage Ventures, LLC #16 Suite 200 2231 E. Camelback Road Phoenix, AZ 85016 03/18/2008 0905768 First Capital Mortgage Corp. 10575 N. 114th Street, Ste 113 Scottsdale, AZ 85259 03/18/2008 0908358 Summit Lending Solutions, Inc. 3509 E. Shea Blvd, Ste 117 Phoenix, AZ 85028 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Onpoint Mortgage Page Arizona State Banking Department Summary of Actions Report For March 2008 8 03/18/2008 0909600 America Funding, Inc. 778 E. Prescott Drive Chandler, AZ 85249 03/19/2008 0904858 Home Capital Funding, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 03/19/2008 0907683 Beazer Mortgage Corporation 1621 W.Rio Salado Pkwy Ste 103 Tempe, AZ 85281 03/20/2008 0905131 Equifirst Corporation 4811 Thistle Landing, Ste 105 Phoenix, AZ 85044 03/21/2008 0906491 Paul Financial, LLC 7401 W. Arrowhead Club Drive, Ste 1057 Glendale, AZ 85308 03/25/2008 0904317 Heartland Home Finance, Inc. 610 N. Gilbert Road, Ste 104 Gilbert, AZ 85234 03/25/2008 0907576 Kirkwood Financial Corporation 42302 N. Vision Way, Ste 114 Anthem, AZ 85086 03/26/2008 0902913 Lake Havasu Mortgage Company (FN) 3453 W. Mineral Butte Drive Queen Creek, AZ 85242 03/27/2008 0905483 Maritime Mortgage Corporation-Arizona 14300 N. Northsight Blvd, Ste 104B Scottsdale, AZ 85260 03/31/2008 0902850 Hillsborough Corporation 8950 S. 52nd Street, Ste 115 Tempe, AZ 85284 03/31/2008 0903245 Corstar Financial, Inc. #1 20860 N. Tatum Blvd., #125 Phoenix, AZ 85050 03/31/2008 0905289 CLI Funding, Inc. 4545 E. Shea Blvd, Ste 259 Phoenix, AZ 85028 03/31/2008 0909019 Corstar Financial, Inc. #2 20860 N. Tatum Blvd.,#125 Phoenix, AZ 85050 Branch Office Applications Received 03/03/2008 0114556 Golden Empire Mortgage, Inc. 13801 Roswell Avenue, Suite D Chino, CA 91710 03/04/2008 0114561 Morgan Capital of Arizona, Inc. (FN) 201 Columbine Street, Suite 300 Denver, CO 80206 03/06/2008 0114560 Amerifirst Financial, Inc. 2633 E. Indian School Rd #200 Phoenix, AZ 85016 03/07/2008 0114564 Prime Lending, A Plains Capital Company 7830 W Sahara Ave Las Vegas, NV 89117 03/11/2008 0114568 Weststar Loan Servicing Corporation 600 Byron Nelson Blvd., Suite 500 Roanoke, TX 76262 03/11/2008 0114569 Weststar Loan Servicing Corporation 6200 Uptown Blvd, Ste 110 Albuquerque, NM 87110 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Financial Mortgage Arizona Department of Financial Institutions Summary of Actions Report For March 2008 03/11/2008 0114567 Palladium Mortgage Corporation 1630 S. Stapley Drive Suite 204 Mesa, AZ 85204 03/11/2008 0114570 Liberty One Lending Incorporated 14301 N. 87th St., #103 Scottsdale, AZ 85260 03/12/2008 0114572 GMAC Mortgage, LLC #1 7575 El Camino Real Atascadero, CA 93422 03/12/2008 0114573 A & N Mortgage Services, Inc. 1945 N. Elston Ave. Chicago, IL 60622 03/13/2008 0114577 PRMI, Inc. (FN) 1795 E. Skyline Dr., Suite 155 Tucson, AZ 85718 03/13/2008 0114575 Artisan Mortgage, L.L.C. #1 7227 N. 16th St., #16 Phoenix, AZ 85020 03/13/2008 0114576 Freedom Home Mortgage Corporation (FN) 1745 S. Alma School Road, Suite 225 Mesa, AZ 85210 03/14/2008 0114578 Acceptance Capital Mortgage Corporation 1930 S. Alma School Road, Suite B114 Mesa, AZ 85210 03/14/2008 0114591 Flagship Financial Group, LLC 1838 N. 1120 W. Provo, UT 84604 03/18/2008 0114596 Van Dyk Mortgage Corporation 2942 N. 24th St #201 Phoenix, AZ 85016 03/19/2008 0114595 AFG Construction Lending, LLC 7100 E. Cave Creek Road Suite B124 Cave Creek, AZ 85331 03/21/2008 0114603 Allied Home Mortgage Capital Corporation 17470 N. Pacesetter Way, Ste 106 Scottsdale, AZ 85255 03/21/2008 0114600 Allegro Funding Corp. 7035 Phillips Hwy., Suite 5-136 Jacksonville, FL 32216 03/24/2008 0114601 Empire Mortgage, Inc. (FN) 1930 S. Alma School Road, Suite B101 Mesa, AZ 85210 03/25/2008 0114605 Platinum Home Mortgage Corporation 2220 South Country Club Drive, Suite 101 Mesa, AZ 85210 03/26/2008 0114608 Academy Mortgage Lending Group, LLC (FN) 13413 N. 19th AVe., #1087 Phoenix, AZ 85029 03/27/2008 0114613 First Mortgage Corporation 3230 Fallow Field Drive Diamond Bar, CA 91765 03/28/2008 0114615 One Mortgage Network, LLC 20255 Victor Parkway, Suite 300 Livonia, MI 48152 03/31/2008 0114618 Guild Mortgage Company 4830 Hwy 260, Suite 101 Lakeside, AZ 85929 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 9 Page Arizona State Banking Department Summary of Actions Report For March 2008 10 Branch Office Licenses Approved 03/04/2008 0114553 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 5055 E. Broadway Blvd, Ste C-214 Tucson, AZ 85711 03/04/2008 0114523 Triad Manufactured Home Financial Services, Inc. (FN) 4336 Pablo Oaks Court Jacksonville, FL 32224-9631 03/06/2008 0114560 Amerifirst Financial, Inc. 2633 E. Indian School Rd #200 Phoenix, AZ 85016 03/06/2008 0114545 Guild Mortgage Company 7227 N. 16th Street Ste 217 Phoenix, AZ 85020 03/12/2008 0114414 Alacrity Lending Company 2535 E. Southlake Blvd Suite 100 Southlake, TX 76092 03/14/2008 0114525 Ascent Home Loans, Inc. 50 N. Alvernon Way Tucson, AZ 85711 03/14/2008 0114567 Palladium Mortgage Corporation 1630 S. Stapley Drive Suite 204 Mesa, AZ 85204 03/18/2008 0114578 Acceptance Capital Mortgage Corporation 1930 S. Alma School Road, Suite B114 Mesa, AZ 85210 03/18/2008 0114570 Liberty One Lending Incorporated 14301 N. 87th St., #103 Scottsdale, AZ 85260 03/24/2008 0114596 Van Dyk Mortgage Corporation 2942 N. 24th St #201 Phoenix, AZ 85016 03/27/2008 0114608 Academy Mortgage Lending Group, LLC (FN) 13413 N. 19th AVe., #1087 Phoenix, AZ 85029 03/28/2008 0114538 Artisan Mortgage, L.L.C. #1 668 N. 44th St., #300 Phoenix, AZ 85008 Branch Office Licenses Closed 03/03/2008 0103898 Shea Mortgage Inc. #1 4052 E. Clubview Drive Gilbert, AZ 85297 03/04/2008 0112670 DHI Mortgage Company, Ltd. Limited Partnership 558 Enchanted Desert Dr Casa Grande, AZ 85222 03/05/2008 0016344 Morgan Stanley Credit Corporation 4909 E. 26th Street Sioux Falls, SD 57110 03/06/2008 0112669 DHI Mortgage Company, Ltd. Limited Partnership 2055 N. Wildflower Ln. Casa Grande, AZ 85222 03/06/2008 0112671 DHI Mortgage Company, Ltd. Limited Partnership 43671 W. Maricopa Ave Maricopa, AZ 85239 03/06/2008 0111049 Sage Credit Company, Inc. 11024 N. 28th Drive, Ste 250 Phoenix, AZ 85029 DBA:Sage Credit 03/07/2008 0110254 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial 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 March 2008 03/07/2008 0105967 American Home Equity Corporation 2677 N. Main Street, Ste 225 Santa Ana, CA 92705 03/11/2008 0112680 Equipoint Financial Network, Inc. 21630 N. 9th Avenue, Ste 105 Phoenix, AZ 85027 03/11/2008 0112682 Equipoint Financial Network, Inc. 7180 SW Fir Loop, Ste 100 Tigard, OR 97223 03/11/2008 0112683 Equipoint Financial Network, Inc. 8643 E. Valley View Road, Suite A Scottsdale, AZ 85250 03/11/2008 0113372 Equipoint Financial Network, Inc. 3802 North 53rd Avenue, Suite 290 Phoenix, AZ 85031 03/11/2008 0113762 Equipoint Financial Network, Inc. 29997 North Candlewood, Ste A Queen Creek, AZ 85243 03/11/2008 0113763 Equipoint Financial Network, Inc. 10405 E. McDowell Mtn Ranch Rd, Ste 203B Scottsdale, AZ 85255 03/11/2008 0102583 Equity One, Inc. 5044 N. Oracle Road Tucson, AZ 85704 03/11/2008 0102875 Equity One, Inc. 6744 E. Broadway Road, Ste C-3 Mesa, AZ 85206 03/11/2008 0103824 Nationstar Mortgage LLC 23382 Mill Creek Drive, Ste 205 Laguna Hills, CA 92653 03/11/2008 0103887 Nationstar Mortgage LLC 5151 E. Broadway, Ste 210 Tucson, AZ 85711 03/11/2008 0105047 Nationstar Mortgage LLC 5201 California Avenue, Ste 350 Bakersfield, CA 93309 03/11/2008 0105272 Nationstar Mortgage LLC 770 E. Shaw, Ste 240 Fresno, CA 93710 03/11/2008 0105344 Nationstar Mortgage LLC 2107 N. First Street, Ste 580 San Jose, CA 95131-2026 03/11/2008 0105345 Nationstar Mortgage LLC 23382 Mill Creek Drive, Ste 230 Laguna Hills, CA 92653 03/11/2008 0105437 Nationstar Mortgage LLC 430 N. Vineyard Avenue, Ste 300 Ontario, CA 91764 03/11/2008 0103826 Nationstar Mortgage LLC 2828 N. Harwood Street Dallas, TX 75201 03/11/2008 0108700 Nationstar Mortgage LLC 7901 Lowry Blvd, 4th Floor Denver, CO 80230 03/11/2008 0109655 Nationstar Mortgage LLC 777 Center Avenue, Ste 200 Huntington Beach, CA 92647 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 11 Page Arizona State Banking Department Summary of Actions Report For March 2008 12 03/11/2008 0110738 Nationstar Mortgage LLC 300 Esplanada Blvd, Ste 510 Oxnard, CA 93030 03/11/2008 0111935 Nationstar Mortgage LLC 1120 N. Town Center Drive, Ste 290 Las Vegas, NV 89144 03/11/2008 0112522 Nationstar Mortgage LLC 9444 Waples Street, Suite 400 San Diego, CA 92121 03/11/2008 0112524 Nationstar Mortgage LLC 165 S Union Blvd., Suite 400 Lakewood, CO 80228 03/11/2008 0114364 MegaStar Financial Corp. 904 Rain Forest Parkway Columbia, MO 65202 03/11/2008 0108933 Academy Mortgage Lending Group, LLC 2011 N. 81st Street Scottsdale, AZ 85257 03/11/2008 0111429 IntoHomes Mortgage Services, Inc. 401 Court Street Reno, NV 89501 03/11/2008 0112844 There, Inc. 530 W. Utah Tucson, AZ 85706 03/11/2008 0112462 First Lincoln Mortgage Corp. 115 Meacham Ave., Suite M2 Elmont, NY 11003 03/13/2008 0103795 CTX Mortgage Company, LLC 8220 Louisiana NE, Ste D Albuquerque, NM 87113 03/13/2008 0113181 GMAC Mortgage, LLC #1 6305 W. Overland Road Boise, ID 83709 03/14/2008 0110341 Countrywide Home Loans, Inc. #1 1295 W. Washington Street, Ste 209 Tempe, AZ 85281 03/14/2008 0110387 Countrywide Home Loans, Inc. #1 1501 W. Fountainhead Pkwy, Ste 520 Tempe, AZ 85282 03/14/2008 0113594 Countrywide Home Loans, Inc. #1 3532 E. Bartlett Drive Gilbert, AZ 85234 03/14/2008 0114036 Countrywide Home Loans, Inc. #1 40241 W. Lococo Street Phoenix, AZ 85239 03/14/2008 0105284 Equity One, Inc. 6020 W. Bell Road, Ste E-112 Glendale, AZ 85308 03/14/2008 0113104 Countrywide Mortgage Ventures, LLC #16 Suite 800 2701 NW Vaughn Street Portland, OR 97210 03/18/2008 0106560 First Capital Mortgage Corp. 600 W. Chicago Avenue, Ste 730 Chicago, IL 60610 03/18/2008 0111160 Ocwen Loan Servicing, LLC #2 Lisle Executive Center 3030 Warrenville Road,Suite 290 Lisle, IL 60532 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Academy Lending Group DBA:Approved Home Loans DBA:Onpoint Mortgage Arizona Department of Financial Institutions Summary of Actions Report For March 2008 03/18/2008 0112065 Summit Lending Solutions, Inc. 411 S Ivy Street Escondido, CA 92025 03/18/2008 0112443 Mountain Ridge Mortgage, Inc. 301 E. Bethany Home Road, Ste A-201 Phoenix, AZ 85012 03/18/2008 0112010 Tribeca Lending Corporation 101 Hudson Street 37th Flr Jersey City, NY 07302 03/18/2008 0114360 Ameritime Mortgage Company, LLC 4019 N. 15th Avenue Phoenix, AZ 85015 03/18/2008 0113671 America Funding, Inc. 5930 Cornerstone Court West, Ste 350 San Diego, CA 92121 03/18/2008 0113672 America Funding, Inc. 1749 Old Meadow Road, Suite 410 McLean, VA 22102 03/18/2008 0114056 Liberty One Lending Incorporated 5901 W. Indian School Road Suite 4 Phoenix, AZ 85035 03/19/2008 0104125 Nationstar Mortgage LLC 397 S.H. 121 Bypass Lewisville, TX 75067 03/19/2008 0107949 Home Capital Funding, Inc. 3131 Camino Del Rio North, Ste 400 San Diego, CA 92108 03/19/2008 0113291 Home Capital Funding, Inc. 1449 East Catamaran Street Gilbert, AZ 85234 03/19/2008 0113292 Home Capital Funding, Inc. 23213 N. Hank Raymond Drive Sun City, AZ 85375 03/19/2008 0113451 Home Capital Funding, Inc. 20890 West Cora Vista Buckeye, AZ 85396 03/19/2008 0113817 Home Capital Funding, Inc. 13637 W. Montebello Ave Litchfield, AZ 85340 03/19/2008 0113840 Home Capital Funding, Inc. 17566 W. Juniper Drive Goodyear, AZ 85338 03/19/2008 0113994 Home Capital Funding, Inc. 1406 W. Becker Lane Surprise, AZ 85379 03/19/2008 0109375 Assurity Financial Services, LLC 4222 E. Thomas Road, Ste 320 Phoenix, AZ 85018 03/19/2008 0110603 Beazer Mortgage Corporation 1000 Abernathy Road, Ste 1200 Atlanta, GA 30328 03/20/2008 0113489 Universal Funding, Inc. (FN) 3420 E Shea Blvd Suite 200 Phoenix, AZ 85028 03/21/2008 0106191 Guild Mortgage Company 2333 E. Southern Avenue, Unit 2043 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 13 Page Arizona State Banking Department Summary of Actions Report For March 2008 14 03/21/2008 0109506 Guild Mortgage Company 1812 Stoval Street Bullhead City, AZ 86442 03/21/2008 0111675 Guild Mortgage Company 302 W 5th Street Ste 100 San Pedro, CA 92123 03/21/2008 0109331 Paul Financial, LLC 1401 Los Gamos Drive San Rafael, CA 94903 03/24/2008 0105225 MortgageIT, Inc. #2 1000 Woodbury Road Woodbury, NY 11797 03/24/2008 0106375 MortgageIT, Inc. #2 Suite 260 21900 Burbank Blvd Woodland Hills, CA 91367 03/24/2008 0106676 MortgageIT, Inc. #2 Suite 110 11235 SE 6th Street Bellevue, WA 98004 03/24/2008 0106678 MortgageIT, Inc. #2 Suite 250 8880 Rio San Diego Drive San Diego, CA 92108 03/24/2008 0107343 MortgageIT, Inc. #2 Suite 560 1855 Gateway Blvd Concord, CA 94520 03/24/2008 0107348 MortgageIT, Inc. #2 Suite 200 3001 Lava Ridge Court Roseville, CA 95661 03/24/2008 0107458 MortgageIT, Inc. #2 5619 DTC Parkway, Suite 1020 Greenwood Village, CO 80111 03/24/2008 0112170 MortgageIT, Inc. #2 1901 S Bascom Ave., Suite 300 Campbell, CA 95008 03/24/2008 0112172 MortgageIT, Inc. #2 301 N Lake Ave., Suite 400 Pasadena, CA 91101 03/24/2008 0113409 MortgageIT, Inc. #2 9431 Haven Avenue, Suite 125 Rancho Cucamonga, CA 91730 03/24/2008 0113492 MortgageIT, Inc. #2 19000 MacArthur Blvd Suite 250 Irvine, CA 92612 03/24/2008 0114155 Compmort Mortgage, Inc. (FN) 2 Executive Court, Ste 3 South Barrington, IL 60010 03/24/2008 0114158 Compmort Mortgage, Inc. (FN) 5621 Strand Blvd, Ste 303 Naples, FL 34110 03/25/2008 0103721 Heartland Home Finance, Inc. 7043 Pearl Road, Ste 240 Middleburg Heights, OH 44130 03/25/2008 0103722 Heartland Home Finance, Inc. 1401 Branding Lane, Ste 300 Downers Grove, IL 60515 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 March 2008 03/25/2008 0104023 Heartland Home Finance, Inc. 8801 Ballentine, Ste 300 Overland Park, KS 66212 03/25/2008 0110432 Heartland Home Finance, Inc. 7400 E. Caley, Ste 250 Centennial, CO 80111 03/25/2008 0109701 Express One Mortgage Corp. 9825 N. 95th Street, Ste 101 Scottsdale, AZ 85258 03/26/2008 0107936 Suburban Mortgage, Inc. 8476 W. Thunderbird Road, Ste 101 Peoria, AZ 85381 03/26/2008 0113360 Van Dyk Mortgage Corporation 5070 Cascade Road, Suite 200 Grand Rapids, MI 49546 03/26/2008 0113495 Van Dyk Mortgage Corporation 18007 Fort Street Riverview, MI 48193 03/26/2008 0113667 Van Dyk Mortgage Corporation 6247 Seminole Blvd. #300 Seminole, FL 33772 03/26/2008 0113661 Van Dyk Mortgage Corporation 500 108th Avenue NE, Ste 800 Bellevue, WA 98004 03/26/2008 0114239 Van Dyk Mortgage Corporation 6900 Miller Drive Warren, MI 48092 03/26/2008 0114344 Van Dyk Mortgage Corporation 25003 Michigan Avenue, Ste. 101 Dearborn, MI 48124 03/26/2008 0114345 Van Dyk Mortgage Corporation 3523 Fort Street Lincoln Park, MI 48146 03/26/2008 0114309 Van Dyk Mortgage Corporation 3700 NW 124 th Avenue Coral Springs, FL 33065 03/27/2008 0112863 Synergy Financial Management Corporation 2495 E. Orangethorpe Ave.,Ste 105 Fullerton, CA 92831 03/31/2008 0901140 Suburban Mortgage, Inc. 8414 N 90th Street, Suite 103 Scottsdale, AZ 85258 03/31/2008 0108859 Corstar Financial, Inc. 7227 N. 16th Street, Ste 116 Phoenix, AZ 85020 03/31/2008 0110771 Corstar Financial, Inc. 500 E. Fry Blvd, Ste L-16 Sierra Vista, AZ 85635 03/31/2008 0112464 Corstar Financial, Inc. 7740 N 16th Street, #210 Phoenix, AZ 85020 03/31/2008 0112898 Corstar Financial, Inc. #1 9420 W. Bell Road #108 Sun City, AZ 85351 03/31/2008 0107899 First Capital Lending, Inc. 2442 Dupont Drive Irvine, CA 92612 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 15 Page Arizona State Banking Department Summary of Actions Report For March 2008 16 03/31/2008 0113782 Mann Mortgage, LLC 1230 Northwood Center Court, Suite A Coeur D'Alene, ID 83814 03/31/2008 0113144 Corstar Financial, Inc. #2 7740 N. 16th Street, Ste 210 Phoenix, AZ 85020 DBA:American Financial Mortgage New Branch Office Applications Withdrawn 03/04/2008 0111972 First Magnus Financial Corporation #2 5420 W. Park View Lane Glendale, AZ 85310 03/04/2008 0111973 First Magnus Financial Corporation #2 6197 S. Rural Road, Ste 102 Tempe, AZ 85283 03/04/2008 0111974 First Magnus Financial Corporation #2 9059 W. Lake Pleasant Parkway, Ste B-280 Peoria, AZ 85382 DBA:Great Southwest Mortgage Mortgage Broker Home Office Applications Received 03/03/2008 0910100 Financial Partners of Scottsdale, LLC 9852 E. Sidewinder Trail Scottdale, AZ 85262 03/04/2008 0910103 Arizona Mortgage Professionals, LLC 7710 E. Old Walnut Canyon Flagstaff, AZ 86004 03/07/2008 0910109 Ingleside Financial Group, Inc. 3131 E. Camelback Road, Suite 200 Phoenix, AZ 85016 03/07/2008 0910111 Blue Sky Commercial Funding, Inc 10463 E Diamond Ave Mesa, AZ 85208 03/07/2008 0910112 First Security Mortgage, LLC 13430 N Scottsdale Road #202 Scottsdale, AZ 85254 03/12/2008 0910116 Nascent Investment Advisors, LLC 4012 E. Claremont Street Paradise Valley, AZ 85253 03/17/2008 0910127 Smart Move Mortgage, LLC 2401 E. Rio Salado Pkwy., #1158 Tempe, AZ 85281 03/17/2008 0910128 AZNORTH Capital Resources, L.L.C. 10 W. Dale Ave. Flagstaff, AZ 86001 03/18/2008 0910124 Fulcrum Capital, LLC 3511 E. Coolidge St. Phoenix, AZ 85018 03/18/2008 0910125 East Adams, L.L.C. 5219 N. 1st Ave. Tucson, AZ 85718 03/18/2008 0910126 National Mortgage Source, LLC 8540 E. Mackenzie Drive Scottsdale, AZ 85251 03/20/2008 0910135 GS Consortium LLC 3760 E Jaguar Ave Gilbert, AZ 85298 03/25/2008 0910138 Pinnacle Peak Lending, Inc. 29503 N. 59th St. Cave Creek, AZ 85331 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BSCF AZ DBA:Smartloans DBA:GS Capital Lending Arizona Department of Financial Institutions Summary of Actions Report For March 2008 Page 03/25/2008 0910139 Armor Mortgage L.L.C. 658 E. Hopkins Road Gilbert, AZ 85296 DBA:Armor Mortgage 03/25/2008 0910140 J & L Peters Incorporated 2200 N. Central Ave Suite 505 Phoenix, AZ 85004 DBA:Peters Mortgage Service 03/25/2008 0910147 Lone Tree Mortgage, LLC 765 E. Josephine Canyon Drive Green Valley, AZ 85614 03/26/2008 0910148 Secured Mortgage Services Inc. 16841 N. 31st Ave. Phoenix, AZ 85053 03/27/2008 0910150 Metropolitan Financial Corporation 4500 N. 32nd Street, Ste 202 Phoenix, AZ 85018 03/27/2008 0910152 Signature Mortgage LLC 4623 E. Palo Brea Cave Creek, AZ 85331-5821 03/28/2008 0910157 Green Key Mortgage LLC 5720 W. Robb Lane Glendale, AZ 85310 03/31/2008 0910158 Community Financial Group L.L.C. 3826 E Herrera Dr Phoenix, AZ 85050 Home Office Licenses Approved 03/11/2008 0910041 Red Dogs, LLC 2046 E. Topeka Dr. Phoenix, AZ 85024 03/12/2008 0909864 Phoenix Advantage Group LLC 7580 E. Gray Road Suite 202 Scottsdale, AZ 85260 03/13/2008 0909949 Buena Vida Mortgage, LLC 5631 E. Hartford Avenue Scottsdale, AZ 85254 03/14/2008 0910079 LS Mortgage, LLC 3304 E Camelback Rd Phoenix, AZ 85018 03/18/2008 0910038 America Funding, Inc. 778 E. Prescott Drive Chandler, AZ 85249 03/18/2008 0910068 Cole Realty and Lending, Inc. 1480 E. Bethany Home Road #110 Phoenix, AZ 85014 03/20/2008 0910033 Desert Pacific Mortgage L.L.C. 1350 S. Placita Brisa Serena Tucson, AZ 85748 03/24/2008 0910060 True North Mortgage, LLC 505 E. Plaza Circle Drive, Ste D Litchfield Park, AZ 85340 DBA:Smart Home Mortgage DBA:CRL Home Office Licenses Effective 03/17/2008 0909864 Phoenix Advantage Group LLC 7580 E. Gray Road Suite 202 Scottsdale, AZ 85260 Home Office Applications Rejected 03/04/2008 0909300 Evin, LLC 6537 East Melrose Street Mesa, AZ 85215 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EVIN HOME LOANS 17 Page Arizona State Banking Department Summary of Actions Report For March 2008 18 03/06/2008 0909953 Benchmark Loan Services, LLC 2141 E Broadway Road, Suite 115 Tempe, AZ 85282 03/18/2008 0909590 Janice F. Moody 6962 E. Milagro Ave. Mesa, AZ 85209 DBA:Gateway Financial Services Home Office Applications Withdrawn 03/04/2008 0909682 American Residential Lending, Inc. 778 E. Prescott Drive Chandler, AZ 85249 Home Office Licenses Closed 03/01/2008 0908338 Veridian Financial, Inc. 3107 S. 99th Street Mesa, AZ 85212 03/05/2008 0906961 One Stop Mortgage, LLC 31709 N 138th Street Scottsdale, AZ 85262 03/05/2008 0908794 1st Elite Mortgage Group, Inc 3415 W. Pershing Ave Phoenix, AZ 85029 03/06/2008 0908156 Arizona Discount Mortgage, LLC 629 North Sarival Avenue Goodyear, AZ 85338 03/10/2008 0908435 Arizona Mortgage Advisors, L.L.C. 14362 Frank Lloyd Wright Blvd Suite 1270 Scottsdale, AZ 85260 03/12/2008 0905774 William E Woods 10451 Palmeras Drive, Ste 229 Sun City, AZ 85373 03/13/2008 0907443 First Nationwide Lending of America, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 03/18/2008 0905621 George F. Yutel 7728 N. 46th Drive Glendale, AZ 85301 03/18/2008 0906786 America's Lending Partners, Inc. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 03/19/2008 0907350 Capital Source Mortgage, L.L.P. 3412 W. Montello Rd Phoenix, AZ 85086 03/21/2008 0906479 Fast Loans Mortgage Group, Inc. 3150 N. 24th C-208 Phoenix, AZ 85016 03/24/2008 0907868 McClendon Mortgage, LLC #2 12909 W. Clarendon Ave Avondale, AZ 85323 DBA:One Stop Mortgage Company DBA:First Place Mortgage DBA:True North Mortgage Branch Office Applications Received 03/05/2008 0114559 Surefast Mortgage Corp. 11024 N. 28th Drive, Ste 250 Phoenix, AZ 85029 03/07/2008 0114565 Blue Sky Commercial Funding, Inc 5400 S. University Drive Suite 102 Davie, FL 33328 DBA:BSCF AZ 03/11/2008 0114566 Calcus, Inc. 1811 S. Alma School Road, Ste 140 Mesa, AZ 85210 DBA:U.S. Capital Mortgage 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 March 2008 03/13/2008 0114574 Lending House Financial Corp. 2123 E. Grant Road Tucson, AZ 85716 03/24/2008 0114598 Latino Mortgage LLC 3507 N. Central Ave., Suite #200 Phoenix, AZ 85012 03/25/2008 0114602 First USA Funding, LLC 2699 E. Andy Devine Ave Ste B Kingman, AZ 86401 03/28/2008 0114616 Evofi One, Inc. 2345 E Thomas, Suite 420 Phoenix, AZ 85016 03/31/2008 0114617 Global Wide Capital, LLC 525 9th Street Douglas, AZ 85607 03/31/2008 0114620 National Funding Commercial Corporation 7311 Solcito Lane Scottsdale, AZ 85250 Page Branch Office Licenses Approved 03/14/2008 0114574 Lending House Financial Corp. 2123 E. Grant Road Tucson, AZ 85716 03/17/2008 0114566 Calcus, Inc. 1811 S. Alma School Road, Ste 140 Mesa, AZ 85210 DBA:U.S. Capital Mortgage 03/18/2008 0114483 Mammen & Associates, Inc. 3835 N. 32nd Street, Ste 12 Phoenix, AZ 85018-4930 DBA:Original Mortgage 03/18/2008 0114489 America Funding, Inc. 5930 Cornerstone Court West, Suite 350 San Diego, CA 92121 03/18/2008 0114490 America Funding, Inc. 1749 Old Meadow Rd., Suite 410 McLean, VA 22102 03/18/2008 0114552 Cole Realty and Lending, Inc. 1000 N. Coast Highway #7 Laguna Beach, CA 92651 03/24/2008 0114485 Wachovia Securities, LLC 800 N. Magnolia Avenue, Suite 1401 Orlando, FL 32803 03/25/2008 0114548 Wachovia Securities, LLC 10 Bank Street Ste 1030 White Plains, NY 10606 03/25/2008 0114549 Wachovia Securities, LLC 19950 W Country Club Dr Ste 700 Aventura, FL 33180 03/31/2008 0114602 First USA Funding, LLC 2699 E. Andy Devine Ave Ste B Kingman, AZ 86401 Branch Office Licenses Closed 03/01/2008 0111644 Veridian Financial, Inc. 340 N. Westlake Blvd, Suite 118 Westlake Village, CA 91362 03/04/2008 0114061 Mortgage Alliance Of Arizona, Inc. 8180 N. Hayden Rd. #D-102 Scottsdale, AZ 85258 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CRL 19 Page Arizona State Banking Department Summary of Actions Report For March 2008 20 03/05/2008 0108763 One Stop Mortgage, LLC 14555 N. Scottsdale Rd Ste 220 Scottsdale, AZ 85254 03/05/2008 0110624 One Stop Mortgage, LLC 7200 W Bell Rd.,Ste I-300 Glendale, AZ 85308 DBA:One Stop Mortgage Company 03/05/2008 0112864 One Stop Mortgage, LLC 3127 W. Yucca St Phoenix, AZ 85029 DBA:One Stop Mortgage Company 03/05/2008 0112952 Relationship Mortgage, L.L.C. 4625 S. Lakeshore Drive #415 Tempe, AZ 85282 03/06/2008 0018828 BEAR BROADCASTING CORP. 1115 Stockton Hill Road #104 Kingman, AZ 86401 03/13/2008 0109281 The Money Source LLC 4220 N. 19th Ave #207 Phoenix, AZ 85015 03/13/2008 0110121 First Nationwide Lending of America, Inc. 27525 Newhall Ranch Road #9 Valencia, CA 91355 03/18/2008 0108752 Arizona Wholesale Mortgage, Inc. 1232 E Broadway Rd #206 Tempe, AZ 85282 03/18/2008 0108262 America's Lending Partners, Inc. 1006 44th Street, 9th Floor Sacramento, CA 95814 03/18/2008 0112499 Primary Lending, Inc. 1 E. Camelback Rd Ste 350 Phoenix, AZ 85012 03/19/2008 0109024 Professional Mortgage Consultants, LLC 123 E. Baseline Rd, Suite D102 Tempe, AZ 85283 03/21/2008 0108454 Fast Loans Mortgage Group, Inc. 4154 N. 12th Street Phoenix, AZ 85014 03/24/2008 0108232 A.J. CapCo LLC 2685 S. Rainbow Blvd., Suite 100 Las Vegas, NV 89146 03/24/2008 0110068 Garden City Mortgage, LLC 214 S 120th Ave Avondale, AZ 85323 03/24/2008 0113125 New Start Home Loans, Inc 1954 Placentia Avenue, Ste 210 Costa Mesa, CA 92627 03/26/2008 0110188 Evofi One, Inc. 42101 N. 41st Drive, Suite 132 Anthem, AZ 85086 03/26/2008 0112382 Evofi One, Inc. 10328 W. Coggins Suite #2 Sun City, AZ 85351 03/26/2008 0112667 Evofi One, Inc. 212 W. Superstition Blvd.,Ste 103B Apache Junction, AZ 85220 03/26/2008 0113111 Evofi One, Inc. 1820 E. Ray Road Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:RUNNING BEAR MORTGAGE DBA:A.J. Capital Mortgage Arizona Department of Financial Institutions Summary of Actions Report For March 2008 03/26/2008 0113270 Evofi One, Inc. 3240 E Union Hills Dr., Ste 165 Phoenix, AZ 85050 03/26/2008 0113493 Evofi One, Inc. 3333 N Campbell Ave, Suite 1-2 Tucson, AZ 85719-2361 Page 21 New Branch Office Applications Withdrawn 03/04/2008 0113771 Profolio Home Mortgage Corp. 1040 W. Isleta Ave. Mesa, AZ 85210 03/04/2008 0113772 Profolio Home Mortgage Corp. C-2 Wagle Industrial Estate, Thane West Maharashtra (Mumbai) India, MB 400604 Motor Vehicle Dealer Home Office Applications Received 03/03/2008 0910098 Virgel Fout Enterprises LLC 3911 W. Indian School Road Phoenix, AZ 85019 DBA:Fout Family Auto Sales 03/03/2008 0910102 Martin & Cody Swanty Enterprises, Inc. 2610 East Andy Devine Ave Kingman, AZ 86401 DBA:Martin Swanty KIA 03/06/2008 0910110 Southwest Recreation, L.L.C. 7145 E. Earll Drive, Ste 103 Scottsdale, AZ 85251 DBA:Southwest Recreation 03/07/2008 0910114 Paul Evert's RV Country, Inc. 2155 Highway 95 Bullhead City, AZ 86442 03/10/2008 0910113 Tiedemann Globe Incorporated 3151 W. Buckeye Road, Suite 2 Phoenix, AZ 85009 DBA:Tidemann Auto Sales 03/18/2008 0910130 DSRV'S Incorporated 3401 S Ave 4 E Yuma, AZ 85365 DBA:RV SuperCenter 03/19/2008 0910134 World Motors, L.L.C. 507 North Scottsdale Road Scottsdale, AZ 85257 Home Office Licenses Approved 03/04/2008 0910002 Jamal D. Lulu 1046 East 22nd Street Tucson, AZ 85713 03/04/2008 0910047 Executive Auto Sales, LLC 19828 N. John Wayne Pkwy. Maricopa, AZ 85239 03/05/2008 0909996 New Beginnings Vehicle Sales, Inc. 355 W. Florence Blvd. Casa Grande, AZ 85222 03/18/2008 0909969 Big Bell 21, L.L.C. 2121 E. Bell Road Phoenix, AZ 85022 DBA:Bell Road Kia 03/25/2008 0910098 Virgel Fout Enterprises LLC 3911 W. Indian School Road Phoenix, AZ 85019 DBA:Fout Family Auto Sales 03/28/2008 0910113 Tiedemann Globe Incorporated 3151 W. Buckeye Road, Suite 2 Phoenix, AZ 85009 DBA:Tidemann Auto Sales Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Atlas Cars and Trucks Page Arizona State Banking Department Summary of Actions Report For March 2008 22 Home Office Applications Rejected 03/06/2008 0909909 SmartMove Auto, LLC 530 W Main Street Mesa, AZ 85201 DBA:SmartMove Auto 03/12/2008 0909846 FunFSBO LLC 19780 E. Hitching Post Way Mayer, AZ 86333 DBA:Central Arizona RV 03/12/2008 0909887 M & G Auto LLC 1330 S Engler Ave Yuma, AZ 85365 03/19/2008 0909325 Renzo Roscianos 953 S. Country Club Drive Mesa, AZ 85210 DBA:Repossessed Auto Sales Home Office Licenses Closed 03/12/2008 0908011 AM & PM Auto Sales LLC 1338 E. Van Buren St. Phoenix, AZ 85006 Branch Office Applications Received 03/03/2008 0114557 Korges Enterprises, Inc. 1321 N Dysart Road Avondale, AZ 85323 DBA:Desert Autoplex Leasing 03/07/2008 0114592 Paul Evert's RV Country, Inc. 610 S. Central Ave Quartzsite, AZ 85346 03/28/2008 0114621 Wiley Suzuki, LLC 2106 Highway 95 Bullhead City, AZ 86442 DBA:Colorado River Suzuki 03/31/2008 0114614 America's #1 Financial Services, LLC 711 E. Carefree Hwy., Suite 314 Phoenix, AZ 85085 DBA:America's #1 Financial Services Branch Office Licenses Approved 03/04/2008 0114498 Sands Motor Co. 1515 West Broadway Mesa, AZ 85202 DBA:Sands on Broadway 03/04/2008 0114499 Sands Motor Co. 1133 West Bell Road Phoenix, AZ 85023 DBA:Sands on Bell 03/05/2008 0114557 Korges Enterprises, Inc. 1321 N Dysart Road Avondale, AZ 85323 DBA:Desert Autoplex Leasing 03/31/2008 0114614 America's #1 Financial Services, LLC 711 E. Carefree Hwy., Suite 314 Phoenix, AZ 85085 DBA:America's #1 Financial Services Branch Office Licenses Closed 03/07/2008 0110288 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Road Gilbert, AZ 85234 DBA:Wells Fargo Financial Premium Finance Company Home Office Applications Received 03/03/2008 0910099 Blackstone Premium Funding Corp. 4025 N. 6th Street, Suite C Phoenix, AZ 85012 Sales Finance Company Home Office Applications Received 03/03/2008 0910097 Virgel Fout Enterprises LLC 3911 W. Indian School Road Phoenix, AZ 85019 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Fout Family Auto Sales Arizona Department of Financial Institutions Summary of Actions Report For March 2008 Page 03/18/2008 0910131 DSRV'S Incorporated 3401 S Ave 4 E Yuma, AZ 85365 DBA:RV SuperCenter 03/19/2008 0910171 Cash Way Auto Title Loans, LLC 4105 N. 51st Avenue, Ste 107 Phoenix, AZ 85031 03/31/2008 0910155 Salvador Angels 415 S 35th Ave Phoenix, AZ 85009 DBA:Lincoln Auto Sales 03/31/2008 0910156 North American Acceptance Corporation 3191 Redhill Ave., #100 Costa Mesa, CA 92626 DBA:Opencheck.com Home Office Licenses Approved 03/05/2008 0910037 Dealers' Financial Services, LLC 120 Prosperous Place, Suite 300 Lexington, KY 40509 03/10/2008 0910070 New Fort Capital LLC 111 E. Broadway, Ste 390 Salt Lake City, UT 84111 03/19/2008 0910097 Virgel Fout Enterprises LLC 3911 W. Indian School Road Phoenix, AZ 85019 03/31/2008 0910093 Front Line Trucks, Inc. 4610 W. Camelback Road Glendale, AZ 85301 DBA:Fout Family Auto Sales Home Office Applications Rejected 03/06/2008 0909908 SmartMove Auto, LLC 530 W Main Street Mesa, AZ 85201 DBA:SmartMove Auto 03/12/2008 0909905 Gordon Auto Sales LLC 701 N Arizona Ave Chandler, AZ 85225 DBA:Gordon Auto Sales 03/28/2008 0909958 Centrix Funds LLC 10200 E Girards Ave., Ste B-330 Denver, CO 80231 Home Office Licenses Closed 03/12/2008 0908480 AM & PM Auto Sales LLC 1338 E. Van Buren St. Phoenix, AZ 85006 Branch Office Applications Received 03/03/2008 0114554 Fireside Thrift Co. 1855 Gateway Blvd., Suite 120 Concord, CA 94520 03/03/2008 0114555 Fireside Thrift Co. 300 South Harbor, Suite 100 Anaheim, CA 92805 03/05/2008 0114562 Painted Desert Finance, Inc. 1340 E Deuce of Clubs, Ste 2 Show Low, AZ 85901 03/20/2008 0114593 QC Financial Services, Inc. 7449 E. 22nd Street Tucson, AZ 85710 03/24/2008 0114599 Americredit Financial Services, Inc. 818 Oak Park Road Covina, CA 91724 03/26/2008 0114606 1 Stop Check Cashing $ Payday & Title Loans, LLC 633 N. Cooper Rd., Suite 101-A Gilbert, AZ 85233 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Quik Cash 23 Page Arizona State Banking Department Summary of Actions Report For March 2008 24 03/26/2008 0114607 1 Stop Check Cashing $ Payday & Title Loans, LLC 4385 W. Bell Road, Suite B Glendale, AZ 85308 03/26/2008 0114604 PDL Financial Services, Inc. 3029 N. Alma School Road, #107 Chandler, AZ 85224 Branch Office Licenses Approved 03/12/2008 0114554 Fireside Thrift Co. 1855 Gateway Blvd., Suite 120 Concord, CA 94520 03/17/2008 0114562 Painted Desert Finance, Inc. 1340 E Deuce of Clubs, Ste 2 Show Low, AZ 85901 03/18/2008 0114555 Fireside Thrift Co. 300 South Harbor, Suite 100 Anaheim, CA 92805 03/27/2008 0114604 PDL Financial Services, Inc. 3029 N. Alma School Road, #107 Chandler, AZ 85224 Branch Office Licenses Closed 03/07/2008 0110269 Wells Fargo Financial Arizona, Inc. 3761 E. Baseline Gilbert, AZ 85234 03/11/2008 0107123 New Beginnings Auto Sales, L.L.C. 1401 N. Arizona Ave. Chandler, AZ 85224 03/11/2008 0108441 New Beginnings Auto Sales, L.L.C. 9948 East Apache Trail Mesa, AZ 85207 03/11/2008 0114112 Equity One, Inc. #3 5044 N. Oracle Road Tucson, AZ 85704 03/11/2008 0114113 Equity One, Inc. #3 6744 E. Braodway Road, Ste C-3 Mesa, AZ 85206 DBA:Wells Fargo Financial Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin