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 April 2008 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For April 2008 Page 1 State Chartered Bank Acquisition of Control/Merger Approved 04/04/2008 Silver State Bank 14500 N. Northsight Blvd, Ste 309 Scottsdale, AZ 85260 To Acquire Choice Bank 15190 N. Hayden Road Scottsdale, AZ 85260 Acquisition of Control/Merger Effective 04/04/2008 Silver State Bank 14500 N. Northsight Blvd, Ste 309 Scottsdale, AZ 85260 To Acquire Choice Bank 15190 N. Hayden Road Scottsdale, AZ 85260 New Bank Applications Approved 04/30/2008 0909562 Colonia Bank 3033 N. Central Avenue, Ste 125 Phoenix, AZ 85012 New Bank Applications Effective 04/30/2008 0909562 Colonia Bank 3033 N. Central Avenue, Ste 125 Phoenix, AZ 85012 Bank Closed Effective 04/04/2008 0904914 Choice Bank 15190 N. Hayden Road Scottsdale, AZ 85260 New Branch Applications Effective 04/01/2008 Sunrise Bank of Arizona/Goodyear Branch 1626 Litchfield Road, Ste 110 Goodyear, AZ 85338 Branch Offices Closed Effective 04/04/2008 Choice Bank/Pecos/McQueen Branch 980 E. Pecos Road, Ste 1 Chandler, AZ 85225 04/04/2008 Choice Bank/Sun City West Retail Branch 13739 Camino Del Sol Sun City West, AZ 85375 New Branch Office Applications Withdrawn 04/04/2008 Choice Bank/McDowell & 99th Ave Branch 9897 W. McDowell Road, Ste 350 Tolleson, AZ 85353 Collection Agency Home Office Applications Received 04/09/2008 0910175 Capstone Investments, LLC 745 N. Gilbert Rd. #124-119 Gilbert, AZ 85296 04/14/2008 0910178 Chrysler Financial Services Mexico, S.A. de C.V. 27777 Inkster Road, CIMS: 405-2710 Farmington Hills, MI 48334 04/16/2008 0910181 American Dream Recovery Solutions, LLC 5450 NW Central Dr Ste 307 Houston, TX 77092 04/16/2008 0910182 Resort Recovery Solutions, LLC 5080 Shortham Place, Ste 100 San Diego, CA 92122 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 April 2008 2 04/21/2008 0910187 Escallate, LLC 5200 Stoneham Road, Suite 200 North Canton, OH 44720 04/21/2008 0910195 Rentdebt Automated Collections, LLC Suite 200 2285 Murfreesboro Pike Nashville, TN 37217 04/22/2008 0910196 Medicredit, Inc. 3620 I-70 Drive SE, Suite C Columbia, MO 65201 04/25/2008 0910200 Beach Associates, Inc. 95 Wolf Creek Blvd, Ste 2 Dover, DE 19901 04/28/2008 0910204 A/R Collections Services LLC 3619 E. Monterosa St. #113 Phoenix, AZ 85018 Home Office Licenses Approved 04/03/2008 0909738 National Financial Systems, Inc. 1645 E. Highway 193 Layton, UT 84040 04/03/2008 0910051 Performance Capital Management, LLC 7001 Village Drive, Suite 200 Buena Park, CA 90621 04/08/2008 0910104 Apex Financial Management, LLC 1120 W Lake Cook Rd-Ste A Buffalo Grove, IL 60089 04/09/2008 0910122 Media Collections, Inc 20600 Chagrin Blvd, Ste 550 Shaker Hts, OH 44122 04/17/2008 0910129 Credit Protection Association, L.P. 13355 Noel Road, Suite 2100 Dallas, TX 75240 04/30/2008 0910196 Medicredit, Inc. 3620 I-70 Drive SE, Suite C Columbia, MO 65201 Home Office Licenses Effective 04/03/2008 0910082 PINNACLE FINANCIAL GROUP, INC. 7825 WASHINGTON AVE SOUTH, Suite 310 MINNEAPOLIS, MN 55439 04/22/2008 0910085 Nelson, Watson & Associates, LLC #2 80 Merrimack Street, Lower Level Haverhill, MA 01830 Home Office Applications Rejected 04/09/2008 0909704 Nations Recovery Center, Inc. 6491 Peachtree Industrial Blvd Doraville, GA 30360 Home Office Applications Withdrawn 04/03/2008 0909270 Cartwright & Associates L.L.C. 2802 E. Sylvia St Phoenix, AZ 85032 Branch Office Applications Received 04/18/2008 0114725 Central Portfolio Control Inc. 20410 N. 19th Ave Ste 180 Phoenix, AZ 85027 Branch Office Licenses Approved 04/08/2008 0114558 Apex Financial Management, LLC 8160 S Hardy, Suite 110 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:National Fitness Inc. DBA:Joseph, Mann & Creed Arizona Department of Financial Institutions Summary of Actions Report For April 2008 Page 3 Commercial Mortgage Banker Home Office Licenses Closed 04/01/2008 0908702 Point Center Financial, Inc. 15333 N. Pima Road, Ste 265 Scottsdale, AZ 85260 04/30/2008 0906015 Business Loan Center, LLC 3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016 04/30/2008 0908360 Ciena Capital Funding, LLC 3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016 Branch Office Licenses Closed 04/01/2008 0112709 Point Center Financial, Inc. 30900 Rancho Viejo Road, Ste 100 San Juan Capistrano, CA 92675 04/30/2008 0106730 Business Loan Center, LLC 1633 Broadway, 39th Floor New York, NY 10019 04/30/2008 0112134 Ciena Capital Funding, LLC 1633 Broadway, 39th Floor New York, NY 10019 Consumer Lender Home Office Applications Received 04/21/2008 0910188 Kevlar Ventures, L.L.C. #1 6268 S. Kings Ranch Road #2 Gold Canyon, AZ 85218 Home Office Licenses Approved 04/07/2008 0909973 Pertuity Consumer Finance LLC 603 Stanwix Street, Suite 300 Pittsburgh, PA 15222 Home Office Applications Rejected 04/10/2008 0909927 T&T Partners, LLC 9150 Irvine Center Drive Irvine, CA 92618 DBA:Kwik Cash Home Office Licenses Closed 04/18/2008 0903691 Equity One, Inc. #1 1859 W. Guadalupe Road, Ste 104 Mesa, AZ 85202 Credit Union Branch Office Licenses Effective 04/14/2008 0114433 Arizona State Credit Union/Chino Valley Branch 1021 N. Highway 89, Ste 106 Chino Valley, AZ 86323 Acquisition of Control/Merger Approved 04/01/2008 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 Licenses Approved 04/17/2008 0910011 Affordable Towing, LLC #2 1151 W. Apache Trail Apache Junction, AZ 85220 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 April 2008 4 Branch Office Licenses Closed 04/23/2008 0112624 FAST PAYDAY LOANS, INC. Suite 8A 2040 S. Alma School Road Chandler, AZ 85248 04/24/2008 0111745 FAST PAYDAY LOANS, INC. 2320 East Indian School Road Phoenix, AZ 85016 Escrow Agent Home Office Applications Received 04/07/2008 0910169 Metro Title Agency Of AZ, LLC 11811 North Tatum Blvd Suite 2600 Phoenix, AZ 85028 04/30/2008 0910212 LSI Title Agency, Inc. 2550 N Redhill Ave Santa Ana, CA 92705 Home Office Applications Rejected 04/10/2008 0909754 Trident Title Agency of Arizona LLC 2500 Corporate Exchange Drive Suite 200 Columbus, OH 43231 Branch Office Applications Received 04/09/2008 0114644 Ticor Title Agency of Arizona, Inc. 13060 S. Sunland Gin Road Arizona City, AZ 85223 04/22/2008 0114681 Title Management Agency of Arizona LLC 2727 W. Frye Road, Suite 230 Chandler, AZ 85224 04/25/2008 0114688 First Arizona Title Agency, LLC 4505 E. Chandler Blvd, Suite #170 Phoenix, AZ 85044 Branch Office Licenses Closed 04/03/2008 0108006 Lender's First Choice Agency, Inc. 2321 West March Lane, Suite 210 Stockton, CA 95207 04/03/2008 0112880 Lender's First Choice Agency, Inc. 1711 W. Greentree Dr., Suite 104 Tempe, AZ 85284 04/03/2008 0112883 Lender's First Choice Agency, Inc. 915 Highland Pointe Dr. Ste 250 Roseville, CA 95661 04/04/2008 0108732 First American Title Insurance Company 472 E. Wickenburg Way Wickenburg, AZ 85390 04/15/2008 0108157 First American Title Insurance Company 8601 N. Scottsdale Rd., #135 Scottsdale, AZ 85253 04/17/2008 0114089 Lawyers Title Of Arizona Inc. 20185 E. Ocotillo Road #102 Queen Creek, AZ 85242 04/18/2008 0106712 Commonwealth Land Title Insurance Company 20185 E. Octillo, #102 Queen Creek, AZ 85242 04/18/2008 0108825 Commonwealth Land Title Insurance Company 1355 S. Higley Rd #108 Gilbert, AZ 85296 04/18/2008 0109126 Commonwealth Land Title Insurance Company 7450 E Pinnacle Peak Rd #254 Scottsdale, AZ 85255 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 April 2008 04/18/2008 0110987 Commonwealth Land Title Insurance Company 1640 South Stapley Dr #131 Mesa, AZ 85204 04/29/2008 0105614 Capital Title Agency Inc. 4730 E. Lone Mountain Rd., Suite A-7 Cave Creek, AZ 85331 04/30/2008 0016230 Capital Title Agency Inc. 122 North Cortez Street, #202 Prescott, AZ 86301 Page 5 Money Transmitter Home Office Licenses Approved 04/16/2008 0909913 Unidos Financial Services, Inc 1250 Broadway, 30th floor New York, NY 10001 Home Office Licenses Closed 04/21/2008 0906097 Fidelity National Transaction Services, Inc. 11601 Roosevelt Blvd St. Petersburg, FL 33716 Branch Office Licenses Closed 04/18/2008 0102698 DolEx Dollar Express, Inc SUITE 21 9201 S AVENIDA DEL YAQUI GUDALUPE, AZ 85283 04/18/2008 0103758 DolEx Dollar Express, Inc 805 E CONTINENTAL DR TEMPE, AZ 85281 04/18/2008 0104790 DolEx Dollar Express, Inc 2154 EAST MCDOWELL RD. PHOENIX, AZ 85006 04/18/2008 0112573 DolEx Dollar Express, Inc 5424 S Central Avenue Phoenix, AZ 85041 04/18/2008 0113424 DolEx Dollar Express, Inc 502 W. Ajo Way Tucson, AZ 85713 04/18/2008 0113936 Dolex Dollar Express, Inc 1949 E. Osborn Rd. Phoenix, AZ 85016 04/18/2008 0113937 Dolex Dollar Express, Inc 427 N. 1st St. Buckeye, AZ 85326 04/18/2008 0113938 Dolex Dollar Express, Inc 1802 E. McDowell Rd. Phoenix, AZ 85006 04/18/2008 0113942 Dolex Dollar Express, Inc 4003 N. 33rd Ave Phoenix, AZ 85017 04/18/2008 0114292 Dolex Dollar Express, Inc 11831 North 19th Phoenix, AZ 85029 04/21/2008 0110788 Fidelity National Transaction Services, Inc. 777 Hwy 260 Pinetop, AZ 85935 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 April 2008 6 Mortgage Banker Home Office Applications Received 04/09/2008 0910172 GenEquity Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 04/10/2008 0910174 Classic Mortgage Solutions, Inc. 15825 S. 46th St. Suite 125 Phoenix, AZ 85048 04/18/2008 0910184 Gateway Funding Diversified Mortgage Services, L.P. 200 S. Craycroft, Ste 200 Tucson, AZ 85711 04/18/2008 0910185 High Tech Lending, Inc. 7633 E. Acoma Drive, Ste 106 Scottsdale, AZ 85260 04/21/2008 0910191 NetMore America, Inc. 7351 East Cortez Road Scottsdale, AZ 85260 04/23/2008 0910198 Ameristar Funding Corporation 04/29/2008 0910209 American General Mortgage Corporation 5613 E. Angela Dr. Scottsdale, AZ 85254 04/29/2008 0910210 Equity Loans LLC 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 Home Office Licenses Approved 04/04/2008 0909801 Cobalt Mortgage, Inc 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 04/30/2008 0910074 Evergreen MoneySource Mortgage Company 309 Lake Havasu Ave., Suite 100 Lake Havasu City, AZ 86403 DBA:Evergreen Home Loans Home Office Applications Rejected 04/10/2008 0909884 Millennium Mortgage Corp. 1480 E Bethany Home Rd., Suite 110 Phoenix, AZ 85014 04/17/2008 0909799 Bayrock Mortgage Corporation 8160 E. Butherus Suite 8-A Scottsdale, AZ 85260 DBA:Modern Lending Solutions Home Office Licenses Closed 04/01/2008 0907000 Hammond Securities Company, LLC 2120 S. Rural Road, Ste 3 Tempe, AZ 85282 04/01/2008 0907369 Western Residential Mortgage, Inc. 300 W. Clarendon, Ste 475 Phoenix, AZ 85013 04/01/2008 0908620 PMG Mortgage, Inc. Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 04/07/2008 0906378 U.S. Financial Mortgage Corp. 3425 W Williams Drive Phoenix, AZ 85027 04/08/2008 0902596 Equity One, Inc. #1 1859 W. Guadalupe Road, Ste 104 Mesa, AZ 85202 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 April 2008 Page 04/09/2008 0903101 Barkley Mortgage, L.L.C. #2 7225 N. Oracle Road, Ste 112 Tucson, AZ 85704 DBA:Barkley Mortgage 04/09/2008 0905208 MortgageIT, Inc. #2 3131 E. Camelback Road, Ste 135 Phoenix, AZ 85016 04/10/2008 0907264 World Alliance Financial Corp. 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 04/10/2008 0909860 Transcontinental Lending Group, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258 04/14/2008 0904144 Mountain Pacific Mortgage Company #1 603 Zuni Trail Dewey, AZ 86327 04/14/2008 0904192 Atlas Mortgage Funding Corporation #1 16810 E Avenue of the Fountains #209 Fountain Hills, AZ 85268 DBA:Western Horizon Mortgage 04/14/2008 0906239 Pacific Coast Mortgage, Inc. #2 6991 E. Camelback Road, Ste C-250 Scottsdale, AZ 85251 DBA:Pacific Coast Capital 04/18/2008 0905485 First-Rate Mortgage, Inc. 28432 N. 57th Street Cave Creek, AZ 85331 04/25/2008 0907306 SRI, A Mortgage Company (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 Branch Office Applications Received 04/01/2008 0114619 Guild Mortgage Company 4545 E Shea Blvd., Suite 248 Phoenix, AZ 85028 04/01/2008 0114625 Security Mortgage Corporation 1107 S Beeline Hwy #5 Payson, AZ 85541 04/03/2008 0114626 Generation Mortgage Company 3415 Old Hwy 41 Suite 750 Kennesaw, GA 30062 04/03/2008 0114627 Generation Mortgage Company 146 N. Glendora Ave Suite 105 Glendora, CA 91741 04/03/2008 0114623 Spectra Funding, Inc 1901 Camino Vida Roble Suite 112 Carlsbad, CA 92008 04/07/2008 0114630 Cobalt Mortgage, Inc 11255 Kirkland Way, Ste 100 Kirkland, WA 98033 04/07/2008 0114631 Cobalt Mortgage, Inc 8160 E. Butherus Drive, Ste 9 Scottsdale, AZ 85260 04/07/2008 0114632 Cobalt Mortgage, Inc 2345 Eastlake Avenue East, Ste 201 Seattle, WA 98102 04/07/2008 0114633 Global Advisory Group, Inc 2902 Colby Avenue Everett, WA 98201 DBA:Mortgage Advisory Group 04/07/2008 0114634 Global Advisory Group, Inc 15117 Main Street, Ste B106 Mill Creek, WA 98012 DBA:Mortgage Advisory Group Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 7 Page Arizona State Banking Department Summary of Actions Report For April 2008 8 04/08/2008 0114637 Wallick & Volk, Inc. 3615 Crossing Drive, Suite A Prescott, AZ 86305 04/09/2008 0114638 GenEquity Mortgage, Inc. 8650 Freeport Parkway S. Ste 202 Irving, TX 75063 04/14/2008 0114724 Great Western Financial Group, Inc. 8950 S. 52nd St.,Ste 314 Tempe, AZ 85254 04/14/2008 0114650 Acceptance Capital Mortgage Corporation 7320 E. Rustling Pass Scottsdale, AZ 85255 04/15/2008 0114651 GMAC Mortgage, LLC #1 10430 Harris Oaks Blvd. Charlotte, NC 28269 04/16/2008 0114656 Flagship Financial Group, LLC 460 S Fitness Place Eagle, ID 83616 04/17/2008 0114657 Ace Mortgage Funding, LLC 7820 Innovation Blvd Suite 300 Indianapolis, IN 46278 04/18/2008 0114673 New West Lending, Inc. 3090 E. Fry Blvd Sierra Vista, AZ 85635 04/21/2008 0114675 Moria Development, Inc. #1 2450 S. Arizona Ave. #7 Chandler, AZ 85286 04/24/2008 0114684 Acceptance Capital Mortgage Corporation 1201 S. Alma School Rd Ste 8001 Mesa, AZ 85210 04/29/2008 0114689 Equity Loans LLC 1140 Hammond Drive Suite I-9150 Atlanta, GA 30328 Branch Office Licenses Approved 04/01/2008 0114613 First Mortgage Corporation 3230 Fallow Field Drive Diamond Bar, CA 91765 04/02/2008 0114524 Ascent Home Loans, Inc. 937 Saint Charles Ave NE Atlanta, GA 30306 04/03/2008 0114520 Golden Empire Mortgage, Inc. 201 Merchant St., Suite 2230 Honolulu, HI 96813 04/03/2008 0114556 Golden Empire Mortgage, Inc. 13801 Roswell Avenue, Suite D Chino, CA 91710 04/03/2008 0114544 Core Mortgage Group, LLC 13239 N. La Montana Drive #101 Fountain Hills, AZ 85268 04/03/2008 0114623 Spectra Funding, Inc 1901 Camino Vida Roble Suite 112 Carlsbad, CA 92008 04/07/2008 0114630 Cobalt Mortgage, Inc 11255 Kirkland Way, Ste 100 Kirkland, WA 98033 04/07/2008 0114631 Cobalt Mortgage, Inc 8160 E. Butherus Drive, Ste 9 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Peoples Mortgage Company Arizona Department of Financial Institutions Summary of Actions Report For April 2008 Page 04/07/2008 0114632 Cobalt Mortgage, Inc 2345 Eastlake Avenue East, Ste 201 Seattle, WA 98102 04/07/2008 0114633 Global Advisory Group, Inc 2902 Colby Avenue Everett, WA 98201 DBA:Mortgage Advisory Group 04/07/2008 0114634 Global Advisory Group, Inc 15117 Main Street, Ste B106 Mill Creek, WA 98012 DBA:Mortgage Advisory Group 04/09/2008 0114603 Allied Home Mortgage Capital Corporation 17470 N. Pacesetter Way, Ste 106 Scottsdale, AZ 85255 04/10/2008 0114618 Guild Mortgage Company 4830 Hwy 260, Suite 101 Lakeside, AZ 85929 04/10/2008 0114527 Platinum Home Mortgage Corporation 20501 S. Avalon Blvd., Suite A Carson, CA 90746 04/15/2008 0114627 Generation Mortgage Company 146 N. Glendora Ave Suite 105 Glendora, CA 91741 04/16/2008 0114650 Acceptance Capital Mortgage Corporation 7320 E. Rustling Pass Scottsdale, AZ 85255 04/17/2008 0114626 Generation Mortgage Company 3415 Old Hwy 41 Suite 750 Kennesaw, GA 30062 04/21/2008 0114673 New West Lending, Inc. 3090 E. Fry Blvd Sierra Vista, AZ 85635 04/22/2008 0114619 Guild Mortgage Company 4545 E Shea Blvd., Suite 248 Phoenix, AZ 85028 04/22/2008 0114473 Morgan Capital of Arizona, Inc. (FN) 15876 N. 76th Street, Suite A Scottsdale, AZ 85260 04/22/2008 0114625 Security Mortgage Corporation 1107 S Beeline Hwy #5 Payson, AZ 85541 04/23/2008 0114601 Empire Mortgage, Inc. (FN) 1930 S. Alma School Road, Suite B101 Mesa, AZ 85210 04/24/2008 0114684 Acceptance Capital Mortgage Corporation 1201 S. Alma School Rd Ste 8001 Mesa, AZ 85210 04/29/2008 0114675 Moria Development, Inc. #1 2450 S. Arizona Ave. #7 Chandler, AZ 85286 DBA:Peoples Mortgage Company Branch Office Licenses Closed 04/01/2008 0113803 Cherry Creek Mortgage Co., Inc. 2140 Professional Drive, Suite 110 Rosevilla, CA 95661 04/01/2008 0113857 Maricopa Mortgage, LLC 15475 N Greenway Hayden Loop,Ste B20 Scottsdale, AZ 85260 04/01/2008 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 9 Page Arizona State Banking Department Summary of Actions Report For April 2008 10 04/02/2008 0112933 Metrocities Mortgage, LLC #1 800 E. Colorado Blvd, Ste 350 Pasadena, CA 91101 04/02/2008 0109848 American Pacific Mortgage Corporation #1 5540 S. Fort Apache #110 Las Vegas, NV 89148 DBA:American Pacific Mortgage 04/03/2008 0112801 Empire Mortgage, Inc. (FN) 39 East Jackson Street Phoenix, AZ 85004 DBA:1st Metropolitan Mortgage 04/07/2008 0112657 U.S. Financial Mortgage Corp. 1011 Sunset Blvd.,Ste 150 Rocklin, CA 95765 04/08/2008 0102448 Equity One, Inc. 120 Gibraltor Road, Ste 210 Horsham, PA 19044 04/08/2008 0102913 Equity One, Inc. 301 Lippincott Drive Marlton, NJ 08053 04/08/2008 0106003 Equity One, Inc. 4115 E. Valley Auto Drive, Ste 103 Mesa, AZ 85206 04/08/2008 0108861 Equity One, Inc. #1 10265 Rockingham Drive, Ste 145 Sacramento, CA 95827 04/09/2008 0105956 Barkley Mortgage, L.L.C. #2 1331 N. Wilmot Road Tucson, AZ 85712 04/09/2008 0107349 MortgageIT, Inc. 4170 Ashford Dunwoody Road, Ste 550 Atlanta, GA 30319 04/09/2008 0111491 MortgageIT, Inc. 1807 Park 270 Drive, Suite 265 St. Louis, MO 63146 04/09/2008 0105220 MortgageIT, Inc. #2 33 Maiden Lane New York, NY 10038 04/09/2008 0105222 MortgageIT, Inc. #2 400 Sylvan Avenue Englewood Cliffs, NJ 07632 04/09/2008 0107345 MortgageIT, Inc. #2 3rd Floor 1350 Deming Way Middleton, WI 53562 04/09/2008 0108069 MortgageIT, Inc. #2 Suite 250 5 Centerpointe Drive Lake Oswego, OR 97035 04/09/2008 0113462 MortgageIT, Inc. #2 147 West Election Road Draper, UT 84020 04/09/2008 0111460 There, Inc. 6451 S. Country Club Rd #131 Tucson, AZ 85706 04/10/2008 0109248 World Alliance Financial Corp. 3 Huntington Quadrangle, Ste 303-N Melville, NY 11747 04/10/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc. 401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Barkley Mortgage DBA:Approved Home Loans Arizona Department of Financial Institutions Summary of Actions Report For April 2008 04/11/2008 0111152 ResMae Mortgage Corporation 131 S. Deerborn Street, Suite 800 Chicago, IL 60603 04/18/2008 0105361 Cherry Creek Mortgage Co., Inc. 6841 S. Yosemite, Ste 3C Englewood, CO 80112 04/18/2008 0106323 First-Rate Mortgage, Inc. 2377 Terrell Drive Atlanta, GA 30341 04/23/2008 0111615 Golden Empire Mortgage, Inc. 6281 Beach Blvd, Ste 202 Buena Park, CA 96021 04/23/2008 0113450 Golden Empire Mortgage, Inc. 425 West Bonita Avenue, Ste 201 San Dimas, CA 91773 04/24/2008 0109549 Cherry Creek Mortgage Co., Inc. 1043 13th Street Cody, WY 92414 04/25/2008 0110466 Wilmington Finance, Inc. 650 Ten Rod Road, 3rd Floor North Kingstown, RI 02852 04/25/2008 0110468 Wilmington Finance, Inc. 5000 SW Meadows Road, Ste 230 Lake Oswego, OR 97035 04/25/2008 0110475 Wilmington Finance, Inc. 3333 Warrenville Rd Ste 200 Office 215 Lisle, IL 60532 04/25/2008 0109410 SRI, A Mortgage Company (FN) 100 Bush Street, Ste 1650 San Francisco, CA 94104 04/25/2008 0109412 SRI, A Mortgage Company (FN) 5670 Wilshire Blvd, Ste 1790 Los Angeles, CA 90036 04/25/2008 0112383 SRI, A Mortgage Company (FN) 160 Sansome St.,Ste 1500 San Francisco, CA 94104 04/30/2008 0111309 Plaza Home Mortgage, Inc. 5060 Shoreham Place San Diego, CA 92122 04/30/2008 0114196 Apex Lending, Inc. 13430 N. Scottsdale Road Suite 202 Scottsdale, AZ 85254 Page 11 New Branch Office Applications Withdrawn 04/01/2008 0114577 PRMI, Inc. (FN) 1795 E. Skyline Dr., Suite 155 Tucson, AZ 85718 04/08/2008 0113861 Nationstar Mortgage LLC 3558 Round Barn Blvd, Ste 212 Santa Rosa, CA 95403 Mortgage Broker Home Office Applications Received 04/02/2008 0910162 Principal Funding Corporation 10075 E. Charter Oak Rd Scottsdale, AZ 85260 04/02/2008 0910163 Heritage Mortgage, Inc. 4129 W Milky Way Chandler, AZ 85226 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 April 2008 12 04/03/2008 0910165 Merchants Home Loans Services, LLC 4824 E. Baseline Road Suite 101 Mesa, AZ 85206 04/04/2008 0910167 Steward & Associates Mortgage LLC 17835 N. Buntline Drive Sun City West, AZ 85375 04/11/2008 0910176 Macmor Financial Solutions, LLC 12154 E. Laurel Lane Scottsdale, AZ 85259 04/14/2008 0910177 Pacific Wholesale Mortgage, Inc. 29900 N. 121st Lane Peoria, AZ 85383-4403 04/22/2008 0910197 United Lending Partners, Inc. 928 W. Chandler Blvd., Suite 1 Chandler, AZ 85225 04/23/2008 0910199 Raymond Mitchell Roxberger 1251 W, Marina Drive Chandler, AZ 85248-3752 04/25/2008 0910203 Starfire Capital Group, LLC 12952 E. Wethersfield Road Scottsdale, AZ 85259 04/28/2008 0910205 Win Financial Corp. 9340 E. Redfield Road Scottsdale, AZ 85260 04/29/2008 0910211 DA FA Mortgage, LLC 1050 E Southern Ave., Suite 7 Tempe, AZ 85282 Home Office Licenses Approved 04/01/2008 0910025 Justin Rahn 2971 E. Portola Valley Dr. Gilbert, AZ 85297 04/01/2008 0910040 Top Flite Financial, Inc. 9590 E. Ironwood Square Dr., Suite 222 Scottsdale, AZ 85258 04/02/2008 0909713 Adchemy, Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403 04/03/2008 0909954 Utopia Lending, Inc. 7401 W Arrowhead Clubhouse Drive #1057 Glendale, AZ 85308 04/03/2008 0909978 Arizona First Mortgage, LLC 4040 E McDowell Road, Suite 113 Phoenix, AZ 85008 04/08/2008 0910072 Copperstate Realty Advisors, LLC 11641 E Sorrel Lane Scottsdale, AZ 85259 04/09/2008 0910039 Home Equity Mortgage, LLC 21023 N. Cave Creek Road, Ste 2 Phoenix, AZ 85024 04/09/2008 0910111 Blue Sky Commercial Funding, Inc 10463 E Diamond Ave Mesa, AZ 85208 DBA:BSCF AZ 04/10/2008 0910125 East Adams, L.L.C. 5219 N. 1st Ave. Tucson, AZ 85718 DBA:Smartloans 04/11/2008 0910163 Heritage Mortgage, Inc. 4129 W Milky Way Chandler, AZ 85226 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ALS Mortgage DBA:RateMarketplace Arizona Department of Financial Institutions Summary of Actions Report For April 2008 04/17/2008 0910061 Desert Capitol Services, LLC 14624 N. Scottsdale Road, Suite 124 Scottsdale, AZ 85254 04/17/2008 0910103 Arizona Mortgage Professionals, LLC 7710 E. Old Walnut Canyon Flagstaff, AZ 86004 04/17/2008 0910127 Smart Move Mortgage, LLC 2401 E. Rio Salado Pkwy., #1158 Tempe, AZ 85281 04/17/2008 0910139 Armor Mortgage L.L.C. 658 E. Hopkins Road Gilbert, AZ 85296 04/23/2008 0910071 Desert Mortgage Services, LLC. 8613 N. 35th Drive Phoenix, AZ 85051-4703 04/30/2008 0910027 Parsonex Lending Solutions, Inc. 928 W. Chandler Blvd, Ste 1 Chandler, AZ 85225 Page DBA:Armor Mortgage Home Office Applications Rejected 04/14/2008 0909523 McClendon Mortgage, LLC #3 1450 W. Guadalupe, Suite 132 Gilbert, AZ 85233 DBA:ASAP Loans AZ Home Office Licenses Closed 04/01/2008 0906870 Stinson Financial Group, Inc. 3830 N Morning Dove Circle Mesa, AZ 85207 04/01/2008 0906942 IHomeowners, Inc. Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268 04/01/2008 0907507 GetPrequalified.Com LLC 1717 N. 77th Street, Ste 2 Scottsdale, AZ 85257 04/02/2008 0905848 Ln. Mtn. LLC 2627 E. Thomas Road Ste 103 Phoenix, AZ 85016 04/04/2008 0907679 Garden City Mortgage, LLC 2410 E. Windsong Drive Phoenix, AZ 85048 04/09/2008 0906339 DLH Mortgage, LLC 3012 W. White Feather Lane Phoenix, AZ 85083 04/11/2008 0906341 Advantage Lending Services, LLC 3371 E. Cherrywood Pl. Chandler, AZ 85249 DBA:Cherryhill Capital 04/14/2008 0906801 A.J. CapCo LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 DBA:A.J. Capital Mortgage 04/14/2008 0907191 James McRee 1350 S. Placita Brisa Serena Tucson, AZ 85748 DBA:Desert Pacific Mortgage 04/14/2008 0909425 Desert Lifestyle Mortgage, LLC 2941 N. Power Rd Suite 101 Mesa, AZ 85215 04/15/2008 0008569 INTERLINK MORTGAGE CORPORATION SUITE 210 7310 N. 16TH STREET PHOENIX, AZ 85020-5260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LoanWeb.Com DBA:New Path Lending 13 Page Arizona State Banking Department Summary of Actions Report For April 2008 14 04/15/2008 0908034 Community Capital Mortgage Corporation 5581 N. Paseo Pescado Tucson, AZ 85718 04/15/2008 0909176 Armada Mortgage Group L.L.C. 690 E. Warner Rd Bldg 4 Ste 115 Gilbert, AZ 85296 04/17/2008 0908528 Z & S Financial Marketing, L.L.C. Pending Change Pending, AZ 85308 04/24/2008 0906930 Horizon Financial Mortgage Corporation 15994 W. Shangri-La Rd Surprise, AZ 85379 04/25/2008 0909588 Webb Mortgage Services, LLC 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 Branch Office Applications Received 04/04/2008 0114629 Equity Mutual Funding Corp 91-1001 Kaimalie Street, St 201A Ewa Beach, HI 96706 04/09/2008 0114639 Wachovia Securities, LLC 11512 El Camino Real, Ste 210 San Diego, CA 92130 04/10/2008 0114641 Ayala Mortgage, LLC 5841 N. 15th Ave Phoenix, AZ 85015 04/11/2008 0114645 Wachovia Securities, LLC 104 S. Cascade Avenue, Ste 110 Colorado Springs, CO 80903 04/11/2008 0114646 Wachovia Securities, LLC 4930 S. Western Avenue, Ste 100 Sioux Falls, SD 57108 04/15/2008 0114652 Wachovia Securities, LLC 130 Turner St, Bldg 3, 8th Floor Waltham, MA 02453 04/15/2008 0114653 Wachovia Securities, LLC 121 W Sandoval, 3rd Floor Santa Fe, NM 87501 04/16/2008 0114655 Wachovia Securities, LLC 39533 Woodward Avenue Ste 125 Bloomfield Hills, MI 48304 04/22/2008 0114679 Wachovia Securities, LLC 360 Sierra College Drive, Suite 200 Grass Valley, CA 95945 04/22/2008 0114678 Robar General Funding Corp. 6445 Dysinger Rd. Lockport, NY 14094 04/22/2008 0114677 United Lending Partners, Inc. 6200 Stoneridge Mall Road, Suite 300 Pleasanton, CA 94588 04/24/2008 0114685 American Home Mortgage Corp. 1885 N. Kolb Road Tucson, AZ 85715 04/24/2008 0114686 Wachovia Securities, LLC 2900 S. College Avenue Fort Collins, CO 80525 04/28/2008 0114697 Win Financial Corp. 2277 Fair Oaks Blvd Suite 110 Sacramento, CA 95825 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Apex Home Financing Arizona Department of Financial Institutions Summary of Actions Report For April 2008 04/29/2008 0114690 Page Wachovia Securities, LLC 5301 Wisconsin Avenue, Suite 400 Washington, DC 20015 Branch Office Licenses Approved 04/01/2008 0114597 Top Flite Financial, Inc. 123 E. Grand River Avenue Williamston, MI 48895 04/02/2008 0113926 Adchemy, Inc. 203 Redwood Shores Parkway, Suite 125 Redwood City, CA 94065 04/09/2008 0114551 Hi-Tech Mortgage, Inc. 2404 Stockton Hill Road, Ste C Kingman, AZ 86401 04/10/2008 0114629 Equity Mutual Funding Corp 91-1001 Kaimalie Street, St 201A Ewa Beach, HI 96706 04/15/2008 0114504 Utopia Lending, Inc. 4617 Ruffner Street San Diego, CA 92111 04/17/2008 0114565 Blue Sky Commercial Funding, Inc 5400 S. University Drive Suite 102 Davie, FL 33328 04/23/2008 0114678 Robar General Funding Corp. 6445 Dysinger Rd. Lockport, NY 14094 DBA:RateMarketplace DBA:BSCF AZ Branch Office Licenses Closed 04/01/2008 0108651 Carteret Mortgage Corporation 474 Virginia Crystal Lake, IL 60014 04/01/2008 0113870 Mortgage Pro U.S.A. L.L.C. 444 W. Main Street Mesa, AZ 85201 04/01/2008 0108477 Stinson Financial Group, Inc. 3636 Camino del Rio North #230 San Diego, CA 92108 04/01/2008 0111910 Stinson Financial Group, Inc. 2415 E Camelback Rd Ste 700 Phoenix, AZ 85016 04/01/2008 0108841 iHomeowners, Inc. 24003 Ventura Blvd, Bldg A Calabasas, CA 91302 DBA:LoanWeb.Com 04/02/2008 0110860 Ln. Mtn. LLC 1330 E. Fairfield Street Mesa, AZ 85203 DBA:New Path Lending 04/04/2008 0110069 Garden City Mortgage, LLC 250 F Centerville Rd Warwick, RI 02886 04/07/2008 0111600 Covina Mortgage Lending Incorporated 6242 E. 42nd Street Yuma, AZ 85364 04/08/2008 0114483 Mammen & Associates, Inc. 3835 N. 32nd Street, Ste 12 Phoenix, AZ 85018-4930 04/10/2008 0111453 Rio Nuevo Financial LLC 231 W. Ajo Way Tucson, AZ 85713 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Original Mortgage 15 Page Arizona State Banking Department Summary of Actions Report For April 2008 16 04/10/2008 0113481 Rio Nuevo Financial LLC 2330 N. Tucson Blvd Ste #100 Tucson, AZ 85712 04/15/2008 0110784 Community Capital Mortgage Corporation 3875 Industrial Avenue Hemet, CA 92545 04/22/2008 0109465 F.T. Franklin Funding LLC 8880 E. Speedway Tucson, AZ 85710 04/22/2008 0109142 James Financial, L.L.C. 1990 W. Camelback Rd #307B Phoenix, AZ 85015 04/23/2008 0112805 Synergistic Mortgage Advisors, Inc. 3450 E. Russell Rd #212 Las Vegas, NV 89120 04/25/2008 0114144 Tamco Holdings, LLC 19532 W. Pierson Street Litchfield Park, AZ 85340 04/25/2008 0114338 Webb Mortgage Services, LLC 4301 Pine Street, Suite 148 Tacoma, WA 98409 Motor Vehicle Dealer Home Office Applications Received 04/01/2008 0910164 MCVT Motors, Inc. 1330 E Camelback Road Phoenix, AZ 85014 DBA:Camelback Lincoln Mercury 04/10/2008 0910173 San Tan Hyundai, Inc. 3252 S. Auto Way Gilbert, AZ 85296 04/25/2008 0910201 Jerry R. Cooke 500 E. 29th Street Tucson, AZ 85713-2949 DBA:C and C Auto Sales, AZ. 04/28/2008 0910206 CJF Arizona, LLC 3773 E. Kasper Drive Flagstaff, AZ 86004 DBA:Findlay Toyota Flagstaff 04/29/2008 0910208 PAG North Scottsdale BE, LLC 7171 E. Chauncey Lane Phoenix, AZ 85054 DBA:Bentley Scottsdale Home Office Licenses Approved 04/09/2008 0910110 Southwest Recreation, L.L.C. 7145 E. Earll Drive, Ste 103 Scottsdale, AZ 85251 DBA:Southwest Recreation 04/21/2008 0910090 SL Automotive, LLC 6905 E. McDowell Road Scottsdale, AZ 85257 DBA:Scottsdale Lexus; Lexus of Chandler 04/22/2008 0910091 HT Automotive, LLC 8030 S. Autoplex Loop Tempe, AZ 85284 DBA:Tempe Honda 04/24/2008 0910130 DSRV'S Incorporated 3401 S Ave 4 E Yuma, AZ 85365 DBA:RV SuperCenter 04/25/2008 0910164 MCVT Motors, Inc. 1330 E Camelback Road Phoenix, AZ 85014 DBA:Camelback Lincoln Mercury 04/28/2008 0909982 Holzhauer Investments, LLC 15500 N. Hayden Road Scottsdale, AZ 85260 DBA:North Scottsdale Hyundai 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 April 2008 Page 17 Home Office Applications Rejected 04/08/2008 0910031 Arizona Fleet Resale Inc. 5432 W. Gleandale Ave. Glendale, AZ 85301 Home Office Licenses Closed 04/02/2008 0900140 M.M.A.C. INC. 835 WEST AUTO MALL DRIVE TUCSON, AZ 85705 DBA:DON MACKEY BMW 04/07/2008 0905911 Sanderson Lincoln Mercury West, Inc. 5101 W Maryland Glendale, AZ 85301 04/09/2008 0015632 SANDERSON LINCOLN MERCURY INC. 2121 WEST BELL ROAD PHOENIX, AZ 85023 DBA:SANDERSON LINCOLN MERCURY 04/15/2008 0909878 Drive Now LLC 5433 W Glendale Avenue Glendale, AZ 85301 DBA:Glendale Auto Connection Branch Office Applications Received 04/03/2008 0114624 Drive Now, L.L.C. 5433 W. Glendale Avenue Glendale, AZ 85301 04/04/2008 0114628 Cactus Country Auto Sales of Florence, L.L.C. 6353 W. Glendale Avenue Glendale, AZ 85301 04/07/2008 0114635 Don Sanderson Ford, Inc. 2121 W. Bell Road Phoenix, AZ 85023 04/30/2008 0114691 Cactus Country Auto Sales of Florence, L.L.C. 669 North Lake Havasu Ave Lake Havasu City, AZ 86403 DBA:Auto Action DBA:Sanderson Lincoln Mercury Branch Office Licenses Approved 04/03/2008 0114624 Drive Now, L.L.C. 5433 W. Glendale Avenue Glendale, AZ 85301 04/07/2008 0114628 Cactus Country Auto Sales of Florence, L.L.C. 6353 W. Glendale Avenue Glendale, AZ 85301 04/08/2008 0114635 Don Sanderson Ford, Inc. 2121 W. Bell Road Phoenix, AZ 85023 04/21/2008 0114550 SL Automotive, LLC 7430 W. Orchid Lane Chandler, AZ 85226 DBA:Auto Action DBA:Sanderson Lincoln Mercury National Bank Home Office Applications Received 04/30/2008 0910219 Sonoran Bank, N.A. 3877 N. 7th Street, Ste 150 Phoenix, AZ 85014 Premium Finance Company Home Office Applications Received 04/07/2008 0910168 General Agents Acceptance Corporation 23441 S. Pointe Drive, Ste 220 Laguna Hills, CA 92653 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 April 2008 18 Sales Finance Company Home Office Applications Received 04/02/2008 0910160 Arizona Fast Cash, LLC 3877 N. 7th St., Ste 130 Phoenix, AZ 85014 04/07/2008 0910170 Fast & Easy Title Loans LLC 4635 N. Black Canyon Highway, Ste 103 Phoenix, AZ 85015 04/18/2008 0910183 CCU Financial Group, LLC 1155 Kelly Johnson Blvd, Ste 111 Colorado Springs, CO 80920 04/18/2008 0910186 Santander Consumer USA Inc. #2 8585 N. Stemmons Frwy, Ste 1100-N Dallas, TX 75247 DBA:Drive Financial 04/21/2008 0910190 Kevlar Ventures, L.L.C. #2 6268 S. Kings Ranch Road #2 Gold Canyon, AZ 85218 DBA:Loan Express 04/25/2008 0910202 Equity Finance, L.L.C. 2910 E. 2nd Street Tucson, AZ 85716 04/28/2008 0910207 Excel Financial, LLC 2260 NW Grand Avenue Phoenix, AZ 85009 Home Office Licenses Approved 04/03/2008 0910059 The Yadin Company Inc. #2 9902 Santa Fe Drive Sun City, AZ 85351 04/08/2008 0910020 Greater Mesa Finance Inc 1850 E Main Street Mesa, AZ 85203 04/14/2008 0910171 Cash Way Auto Title Loans, LLC 4105 N. 51st Avenue, Ste 107 Phoenix, AZ 85031 04/22/2008 0910064 Quick Cash, L.L.C. 3414 W. Southern Ave. Suite 169 Phoenix, AZ 85041 04/23/2008 0910160 Arizona Fast Cash, LLC 3877 N. 7th St., Ste 130 Phoenix, AZ 85014 04/24/2008 0910131 DSRV'S Incorporated 3401 S Ave 4 E Yuma, AZ 85365 Home Office Licenses Closed 04/07/2008 0905916 Sanderson Lincoln Mercury West, Inc. 5101 West Maryland Avenue Glendale, AZ 85301 04/08/2008 0909744 Equity One, Inc. #3 1859 W. Guadalupe Road Mesa, AZ 85202 04/10/2008 0901867 PRIME PLUS, INC. 531 South Granite Street Prescott, AZ 86303 04/15/2008 0907814 American Auto Financing of California, Inc. (FN) #A 1530 E. Warner Avenue Santa Ana, CA 92705 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Automotive Dynamics DBA:A+ Auto Title Loan DBA:RV SuperCenter Arizona Department of Financial Institutions Summary of Actions Report For April 2008 Page 04/15/2008 0909879 Drive Now LLC 5433 W Glendale Avenue Glendale, AZ 85301 DBA:Glendale Auto Connection 04/18/2008 0907392 JESUS M. MOLINA SUITE 107 4105 N. 51ST AVENUE Phoenix, AZ 85035 DBA:CASHWAY AUTO TITLE LOANS Branch Office Applications Received 04/07/2008 0114636 Don Sanderson Ford, Inc. 2121 W. Bell Road Phoenix, AZ 85023 04/10/2008 0114642 GMAC LLC 5208 Tennyson Parkway Suite 120 Plano, TX 75024 04/10/2008 0114643 GMAC US LLC 5208 Tennyson Parkway Suite 120 Plano, TX 75024 04/15/2008 0114648 Drive Now, L.L.C. 5433 W. Glendale Avenue Glendale, AZ 85301 DBA:Auto Action 04/15/2008 0114654 QC Financial Services, Inc. 932 N. Grand Avenue Nogales, AZ 85621 DBA:Quik Cash 04/17/2008 0114658 Allied Cash Advance Arizona LLC 1049 N. Arizona Avenue Chandler, AZ 85225 DBA:Allied Cash Advance 04/17/2008 0114659 Allied Cash Advance Arizona LLC 6330 E. Golf Links Road, Ste 192 Tucson, AZ 85730 DBA:Allied Cash Advance 04/17/2008 0114660 Allied Cash Advance Arizona LLC 561 W. Fourth Street, Ste 131 Benson, AZ 85602 DBA:Allied Cash Advance 04/17/2008 0114661 Allied Cash Advance Arizona LLC 450 South Sossaman Mesa, AZ 85208 DBA:Allied Cash Advance 04/17/2008 0114662 Allied Cash Advance Arizona LLC 6340 S. Rural Road Tempe, AZ 85283 DBA:Allied Cash Advance 04/17/2008 0114663 Allied Cash Advance Arizona LLC 1260 Gail Gardner Way, Ste 131 Prescott, AZ 86305 DBA:Allied Cash Advance 04/17/2008 0114664 Allied Cash Advance Arizona LLC 1955 W. Baseline Road, Ste 105 Mesa, AZ 85202 DBA:Allied Cash Advance 04/17/2008 0114665 Allied Cash Advance Arizona LLC 439 N. Highway 90 Sierra Vista, AZ 85635 DBA:Allied Cash Advance 04/17/2008 0114666 Allied Cash Advance Arizona LLC 3140 N. Glassford Hill Road Prescott Valley, AZ 86314 DBA:Allied Cash Advance 04/17/2008 0114667 Allied Cash Advance Arizona LLC 3736 S. 16th Avenue Tucson, AZ 85713 DBA:Allied Cash Advance 04/17/2008 0114668 Allied Cash Advance Arizona LLC 2706 E. University Drive, Ste F9 Mesa, AZ 85213 DBA:Allied Cash Advance Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sanderson Ford 19 Page Arizona State Banking Department Summary of Actions Report For April 2008 20 04/17/2008 0114669 Allied Cash Advance Arizona LLC 2124 W. Grant Road Tucson, AZ 85745 DBA:Allied Cash Advance 04/17/2008 0114670 Allied Cash Advance Arizona LLC 710 W. Elliot Road, Ste 104 Tempe, AZ 85284 DBA:Allied Cash Advance 04/17/2008 0114671 Allied Cash Advance Arizona LLC 1021 N. Highway 89, Ste 101 Chino Valley, AZ 86323 DBA:Allied Cash Advance 04/21/2008 0114682 Cash Way Auto Title Loans, LLC 711 E. Florence Blvd, Ste A Casa Grande, AZ 85222 04/23/2008 0114680 ORO EXPRESS TITLE LOANS LLC 2803 W. Van Buren St. Phoenix, AZ 85009 04/23/2008 0114683 PDL Financial Services, Inc. 3221 E Thomas Rd Phoenix, AZ 85018 04/28/2008 0114687 Arizona Auto Lenders, Inc. 13250 W. Van Buren Ste 104 Goodyear, AZ 85338 DBA:ORO EXPRESS TITLE LOANS Branch Office Licenses Approved 04/08/2008 0114636 Don Sanderson Ford, Inc. 2121 W. Bell Road Phoenix, AZ 85023 DBA:Sanderson Ford 04/08/2008 0114599 Americredit Financial Services, Inc. 818 Oak Park Road Covina, CA 91724 04/14/2008 0114642 GMAC LLC 5208 Tennyson Parkway Suite 120 Plano, TX 75024 04/14/2008 0114643 GMAC US LLC 5208 Tennyson Parkway Suite 120 Plano, TX 75024 04/15/2008 0114648 Drive Now, L.L.C. 5433 W. Glendale Avenue Glendale, AZ 85301 DBA:Auto Action 04/23/2008 0114680 ORO EXPRESS TITLE LOANS LLC 2803 W. Van Buren St. Phoenix, AZ 85009 DBA:ORO EXPRESS TITLE LOANS 04/24/2008 0114683 PDL Financial Services, Inc. 3221 E Thomas Rd Phoenix, AZ 85018 04/28/2008 0114687 Arizona Auto Lenders, Inc. 13250 W. Van Buren Ste 104 Goodyear, AZ 85338 Branch Office Licenses Closed 04/01/2008 0113469 Americredit Financial Services, Inc. 3131 Camino Del Rio N., Ste 230 San Diego, CA 92108 04/08/2008 0114114 Equity One, Inc. #3 6020 W. Bell Road, Ste E-112 Glendale, AZ 85308 04/18/2008 0110867 JESUS M. MOLINA 711 E. Florence Road Casa Grande, AZ 85222 04/22/2008 0103620 CitiFinanical Auto Corporation 5151 E. Broadway Blvd. Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cashway Auto Title Loans Arizona Department of Financial Institutions Summary of Actions Report For April 2008 04/22/2008 0111793 Buckeye Title Loans, Inc. Suite 102-A 1307 E. Baseline Road Gilbert, AZ 85233 04/22/2008 0113407 Buckeye Title Loans, Inc. 5841 N. 67th Ave Glendale, AZ 85031 04/23/2008 0102649 CitiFinanical Auto Corporation SUITE 380 1785 E. SAHARA AVENUE LAS VEGAS, NV 89104 04/28/2008 0111784 Buckeye Title Loans, Inc. Suite 100 5841 North 67th Avenue Glendale, AZ 85301 Page Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 21