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
May 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

1

State Chartered Bank
Acquisition of Control/Merger Effective
05/01/2008

Wilmington Trust FSB
1100 N. Market Street
Wilmington, DE 19890
To Acquire

AST Capital Trust Company of Delaware
2800 N. Central Avenue, Ste 900
Phoenix, AZ 85004

New Branch Applications Received
05/22/2008

Bank 1440/Bank 1440
14155 N. 83rd Avenue, Ste 117
Peoria, AZ 85381

New Branch Applications Approved
05/22/2008

Bank 1440/Bank 1440
14155 N. 83rd Avenue, Ste 117
Peoria, AZ 85381

New Branch Applications Effective
05/22/2008

Bank 1440/Bank 1440
14155 N. 83rd Avenue, Ste 117
Peoria, AZ 85381

Collection Agency
Home Office Applications Received
05/05/2008

0910218

First Investors Servicing Corporation
380 Interstate N. Parkway, Suite 300
Atlanta, GA 30339

05/15/2008

0910228

Cedria E. King
7412 S. 319th Ave.
Tonopah, AZ 85354

05/20/2008

0910233

Vandenberg, Chase And Associates, LLC
887 W Marietta Street J-102
Atlanta, GA 30318

05/21/2008

0910238

Butler, Robbins, & White, LLC
5701 N. Pine Island Road, Suite 360
Tamarac, FL 33321

05/22/2008

0910243

Accounts Recovery Bureau, Inc.
555 Van Reed Road
Wyomissing, PA 19610

05/28/2008

0910247

Due Process Judgment Recovery, LLC

05/30/2008

0910249

Allied Collection Service, Inc.
4230 LBJ Freeway, Ste 407
Dallas, TX 75244

DBA:RC Recovery Services

Home Office Licenses Approved
05/06/2008

0910062

Countrywide Home Loans, Inc. #3
Mail Stop: CH-11
4500 Park Granada
Calabasas, CA 91302

05/07/2008

0910146

Investigation & Recovery Associates, LLC
330 E. Burnett Drive
Beaver Dam, WI 53916

05/07/2008

0910175

Capstone Investments, LLC
745 N. Gilbert Rd. #124-119
Gilbert, AZ 85296

05/08/2008

0910065

Countrywide Home Loans Servicing LP
Mail Stop: PTX-B-26
7105 Corporate Drive
Plano, TX 75024

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

DBA:Landsafe Servicing

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

2

Collection Agency - continued
Home Office Licenses Approved - continued
05/08/2008

0910159

Corporate Recovery L.L.C.
2432 W. Peoria Ave., Suite 1063
Phoenix, AZ 95029

05/13/2008

0909253

Collect America Commercial Services, Inc.
Suite 101
16011 College Blvd.
Lenexa, KS 66219

05/14/2008

0910144

Nielsen, Wyatt & Owens/NWO Receivables, LLC
8875 Hidden River Parkway, Ste 300
Tampa, FL 33637

05/15/2008

0910145

Country Classic Collections, LLC
6976 Pearce Drive
Show Low, AZ 85901

Home Office Licenses Closed
05/13/2008

0908023

Allen, Lewis & Associates, Inc.
1185 Lane Ave., Suite 5
Jacksonville, FL 32207

05/15/2008

0908715

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

05/30/2008

0908637

Creditors' Alliance, Inc.
719 W. Chestnut Street
Bloomington, IL 61701

DBA:Allen Lewis & Associates

Branch Office Applications Received
05/01/2008

0114695

Tiburon Financial L.L.C.
2901 E. Zion Road Suite 17
Fayetteville, AR 72703

05/01/2008

0114696

Tiburon Financial L.L.C.
770 N. Cotner Blvd Suite 330
Lincoln, NE 68505

Branch Office Licenses Approved
05/06/2008

0114518

Countrywide Home Loans, Inc.
1515 West 14th Avenue
Tempe, AZ 85281

05/16/2008

0114521

Countrywide Home Loans Servicing LP
1515 W. 14th Avenue
Tempe, AZ 85281

Consumer Lender
Home Office Applications Received
05/23/2008

0910244

Prominent Direct LLC
180 Sylvan Avenue
Englewood Cliffs, NJ 07632

DBA:TuitionBids

Home Office Licenses Approved
05/13/2008

0910188

Kevlar Ventures, L.L.C. #1
6268 S. Kings Ranch Road #2
Gold Canyon, AZ 85218

Branch Office Licenses Closed
05/23/2008

0000616

Wells Fargo Financial Arizona, Inc.
13615 N. 35th Avenue
Phoenix, AZ 85029

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

DBA:Wells Fargo Financial

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

3

Credit Union
Branch Office Licenses Effective
05/01/2008

0114217

Vantage West Credit Union/Bell Road Lending Center Branch
2949 W. Bell Road, Units 4 & 5
Phoenix, AZ 85023

Branch Office Licenses Closed
05/19/2008

0113054

Deer Valley Credit Union/Black Canyon Branch
8611 N. Black Canyon Highway, Ste 108
Phoenix, AZ 85021

Debt Management Company
Home Office Applications Received
05/08/2008

0910224

Consumer Credit Counseling Services of Greater Atlanta, Inc.
100 Edgewood Avenue, N.E. Suite 1800
Atlanta, GA 30303

Home Office Applications Rejected
05/22/2008

0909976

Stratix Financial Group, Inc.
2300 Tall Pines Drive #120
Largo, FL 33771

Deferred Presentment Company
Home Office Applications Received
05/09/2008

0910226

May K Lee
2170 Northern Ave
Kingman, AZ 86409

DBA:Mail Solutions

Home Office Licenses Closed
05/16/2008

0907296

MMP Investments, L.L.C.
1152 E. Indian School Road
Phoenix, AZ 85014

Branch Office Applications Received
05/01/2008

0114694

QC Financial Services, Inc.
1600 McCullock Blvd N. Suite 3A
Lake Havasu City, AZ 86403

05/09/2008

0114712

1 Stop Check Cashing $ Payday & Title Loans, LLC
308 E. University Drive, Ste A
Mesa, AZ 85201

05/15/2008

0114728

Arizona Smart Cash, Inc. #2
957 N. Grand Ave Suite A
Nogales, AZ 85621

05/15/2008

0114749

Arizona Smart Cash, Inc.
957 N. Grand Ave Suite A
Nogales, AZ 85621

05/16/2008

0114736

1 Stop Check Cashing $ Payday & Title Loans, LLC
3505 Stockton Hill Road, Ste 160A
Kingman, AZ 86409

Branch Office Licenses Approved
05/06/2008

0114694

QC Financial Services, Inc.
1600 McCullock Blvd N. Suite 3A
Lake Havasu City, AZ 86403

05/27/2008

0114712

1 Stop Check Cashing $ Payday & Title Loans, LLC
308 E. University Drive, Ste A
Mesa, AZ 85201

05/27/2008

0114728

Arizona Smart Cash, Inc. #2
957 N. Grand Ave Suite A
Nogales, AZ 85621

05/27/2008

0114749

Arizona Smart Cash, Inc.
957 N. Grand Ave Suite A
Nogales, AZ 85621

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

DBA:MO Money Payday Loans

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

4

Deferred Presentment Company - continued
New Branch Office Applications Withdrawn
05/27/2008

0114749

Arizona Smart Cash, Inc.
957 N. Grand Ave Suite A
Nogales, AZ 85621

Escrow Agent
Branch Office Applications Received
05/06/2008

0114702

Great American Title Agency, Inc.
2390 E Camelback Road
Phoenix, AZ 85016

05/06/2008

0114703

Great American Title Agency, Inc.
6402 E Superstition Springs Blvd.
Mesa, AZ 85206

05/13/2008

0114719

Empire Title Agency of Arizona, LLC
7600 N 16th Street, #120
Phoenix, AZ 85020

05/13/2008

0114720

Empire Title Agency of Arizona, LLC
7121 S Bell Rd, #140
Glendale, AZ 85308

05/13/2008

0114721

Empire Title Agency of Arizona, LLC
4505 E Chandler Blvd #230
Phoenix, AZ 85048

05/13/2008

0114722

Empire Title Agency of Arizona, LLC
7720 N 16th Street, Suite 300
Phoenix, AZ 85020

05/15/2008

0114726

Title Security Agency of Yuma County LLC
11710 Fortuna Rd
Yuma, AZ 85367

05/22/2008

0114743

Stewart Title & Trust Of Phoenix, Inc.
231 Swanson Ave Suite 102
Lake Havasu City, AZ 86403

05/22/2008

0114742

Old Republic Title Insurance Agency, Inc.
2451 E. Baseline Road Suite 110
Gilbert, AZ 85234

05/30/2008

0114757

DHI Title of Arizona, Inc.
3048 E. Baseline Road, Ste 107
Mesa, AZ 85206

05/30/2008

0114755

Empire Title Agency of Arizona, LLC
11811 N. Tatum Blvd, Ste 2200
Phoenix, AZ 85028

05/30/2008

0114756

Empire Title Agency of Arizona, LLC
4500 S. Lakeshore Drive, Ste 650
Tempe, AZ 85282

Branch Office Licenses Approved
05/07/2008

0114644

Ticor Title Agency of Arizona, Inc.
13060 S. Sunland Gin Road
Arizona City, AZ 85223

05/07/2008

0114688

First Arizona Title Agency, LLC
4505 E. Chandler Blvd, Suite #170
Phoenix, AZ 85044

05/07/2008

0114702

Great American Title Agency, Inc.
2390 E Camelback Road
Phoenix, AZ 85016

05/07/2008

0114703

Great American Title Agency, Inc.
6402 E Superstition Springs Blvd.
Mesa, AZ 85206

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

DBA:Old Republic Title Agency

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

5

Escrow Agent - continued
Branch Office Licenses Approved - continued
05/09/2008

0114468

Noteworld LLC
333 W. Wilcox, #100
Sierra Vista, AZ 85635

05/13/2008

0114581

America's Choice Title Agency, Inc.
6850 E. 5th Ave.
Scottsdale, AZ 85251

05/14/2008

0114719

Empire Title Agency of Arizona, LLC
7600 N 16th Street, #120
Phoenix, AZ 85020

05/14/2008

0114720

Empire Title Agency of Arizona, LLC
7121 S Bell Rd, #140
Glendale, AZ 85308

05/14/2008

0114721

Empire Title Agency of Arizona, LLC
4505 E Chandler Blvd #230
Phoenix, AZ 85048

05/14/2008

0114722

Empire Title Agency of Arizona, LLC
7720 N 16th Street, Suite 300
Phoenix, AZ 85020

05/15/2008

0114681

Title Management Agency of Arizona LLC
2727 W. Frye Road, Suite 230
Chandler, AZ 85224

05/20/2008

0114547

Guaranty Title Agency of Arizona, Inc.
7740 N. 16th Street, Suite 220
Phoenix, AZ 85020

05/27/2008

0114743

Stewart Title & Trust Of Phoenix, Inc.
231 Swanson Ave Suite 102
Lake Havasu City, AZ 86403

Branch Office Licenses Closed
05/07/2008

0901144

Capital Title Agency Inc.
854 E. Williams Field Rd., Suite 106
Gilbert, AZ 85296

05/09/2008

0114088

Lawyers Title of Arizona Inc.
5701 W. Talavi Blvd #150
Glendale, AZ 85306

05/09/2008

0108002

First American Title Insurance Company
7720 North 16th Street, #180
Phoenix, AZ 85020

05/09/2008

0112826

First American Title Insurance Company
2837 N Power Rd
Mesa, AZ 85215

05/09/2008

0106425

Commonwealth Land Title Insurance Company
5701 W. Talavi Blvd., #150
Glendale, AZ 85306

05/15/2008

0109972

Title Security Agency of Arizona
4850 E. Baseline Rd., Suite 110
Mesa, AZ 85206

05/15/2008

0110834

Title Security Agency of Arizona
3115 South Price Road, Suite 130
Chandler, AZ 85248

05/16/2008

0018900

Title Security Agency of Arizona
1970 N KOLB ROAD
TUCSON, AZ 85715

05/21/2008

0107255

Ticor Title Agency of Arizona, Inc.
14122 W. McDowell Road, Suite 101
Goodyear, AZ 85338

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

DBA:NoteWorld Servicing Center

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

6

Escrow Agent - continued
Branch Office Licenses Closed - continued
05/21/2008

0112400

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

05/21/2008

0112828

Ticor Title Agency of Arizona, Inc.
428 South Gilbert Road, Suite 112
Gilbert, AZ 85296

05/21/2008

0114644

Ticor Title Agency of Arizona, Inc.
13060 S. Sunland Gin Road
Arizona City, AZ 85223

05/22/2008

0103827

Capital Title Agency Inc.
7121 W. Bell Road, Suite 120
Glendale, AZ 85308

05/30/2008

0105265

Lawyers Title of Arizona Inc.
1850 N. Central Avenue, Suite 120
Phoenix, AZ 85004

Money Transmitter
Home Office Applications Received
05/01/2008

0910213

Qaran Express US Inc.
5034 E. McDowell Road
Phoenix, AZ 85008

Branch Office Licenses Closed
05/08/2008

0107315

America Transfers, Inc.
1132 E. Main St.
Mesa, AZ 85203

05/14/2008

0900510

Custom House (USA) Ltd.
3820 East Main Street
Mesa, AZ 85205

DBA:Custom House

05/14/2008

0900511

Custom House (USA) Ltd.
250 W. 24th Street, Suite P
Yuma, AZ 85364-8506

DBA:Custom House

05/15/2008

0104056

JOM CORP.
SUITE #5
2401 N. 32ND STREET
PHOENIX, AZ 85008

DBA:MAJAPARA

Mortgage Banker
Home Office Applications Received
05/02/2008

0910214

NLC of America, Inc
3841 W. Folley
Chandler, AZ 85226

05/02/2008

0910215

Geneva Financial LLC
1018 E. Guadalupe Road
Tempe, AZ 85283

05/16/2008

0910231

Indigo Financial Group, Inc.
3107 S. 99th St.
Mesa, AZ 85212

05/22/2008

0910241

Efficent Lending Corp.
2159 McCulloch Blvd Suite 4
Lake Havasu, AZ 86403

05/22/2008

0910245

Legacy Group Lending Inc.
15333 N. Pima Rd., Suite 145
Scottsdale, AZ 85260

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
May 2008

Page

7

Mortgage Banker - continued
Home Office Licenses Approved
05/07/2008

0910057

American Financial Lending, Inc.
7740 N. 16th St. #210
Phoenix, AZ 85020

05/09/2008

0910050

Brightpath Mortgage, LLC
2159 McCulloch Blvd., #4
Lake Havasu City, AZ 86403

05/13/2008

0910026

Ideal Mortgage, Ltd. (FN)
2525 E. Camelback Road, Suite 265
Phoenix, AZ 85016-4219

05/14/2008

0910076

Merrill Lynch, Pierce, Fenner & Smith Incorporated
6730 N. Scottsdale Road, #150
Scottsdale, AZ 85253

05/22/2008

0910045

AFG Construction Lending, LLC
101 N. First Avenue, #2700
Phoenix, AZ 85003

Home Office Licenses Closed
05/02/2008

0908628

Tribeca Lending Corporation
21907 N 77th Street
Scottsdale, AZ 85255

05/08/2008

0907943

2020 Mortgage, Inc.
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

Branch Office Applications Received
05/01/2008

0114693

Allied Home Mortgage Capital Corporation
1423 S. Higley Road, Ste 113
Mesa, AZ 85206

05/01/2008

0114692

Castle & Cooke Mortgage, LLC
29030 N. 69th Avenue
Peoria, AZ 85383

05/02/2008

0114699

Freedom Home Mortgage Corporation (FN)
1506 Brookhollow Drive, Ste 112
Santa Ana, CA 92705

05/06/2008

0114705

MegaStar Financial Corp.
22650 Nameless Road
Leander, TX 78641

05/06/2008

0114704

Ameritime Mortgage Company, LLC
8520 E Shea Blvd. #115
Scottsdale, AZ 85260

05/07/2008

0114709

Morgan Capital of Arizona, Inc. (FN)
1018 W. Atherton Drive
Salt Lake City, UT 84123

05/07/2008

0114706

Liberty One Lending Incorporated
7501 N. 35th Ave
Phoenix, AZ 85051

05/07/2008

0114707

Liberty One Lending Incorporated
903 E Baseline
Phoenix, AZ 85338

05/07/2008

0114708

Liberty One Lending Incorporated
8183 E Florentine Rd #D
Prescott Valley, AZ 86314

05/09/2008

0114711

PRMI, Inc. (FN)
405 W. Cool Drive, Ste 105
Tucson, AZ 85704

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

DBA:FHMC Mortgage

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

8

Mortgage Banker - continued
Branch Office Applications Received - continued
05/09/2008

0114710

Taylor, Bean & Whitaker Mortgage Corp.
640 NE 5th Street
Crystal River, FL 34428

05/12/2008

0114731

Republic Mortgage Home Loans, LLC
21519 East Maya Road
Queen Creek, AZ 85242

05/13/2008

0114723

Freedom Home Mortgage Corporation (FN)
6245 N 35th Avenue
Phoenix, AZ 85017

05/16/2008

0114732

Allied Home Mortgage Capital Corporation
15396 N. 83rd Avenue, Bldg D, #102
Peoria, AZ 85382

05/16/2008

0114734

Guild Mortgage Company
155 N. Cawston Avenue, Ste 265
Hemet, CA 92545

05/16/2008

0114735

imortgage.com, Inc.
3037 West Ina Road, Suite 101
Tucson, AZ 85741

05/16/2008

0114733

Morgan Capital of Arizona, Inc. (FN)
25129 The Old Road, Ste 212A
Stevenson Ranch, CA 91381

05/19/2008

0114738

Apex Lending, Inc.
1408 W Hill Drive, Suite C
Flint, MI 48507

05/21/2008

0114740

Accredited Home Lenders, Inc. #1
9165 E. Del Camino, 1st Floor
Scottsdale, AZ 85258

05/21/2008

0114741

Accredited Home Lenders, Inc. #1
2780 Lake Vista Drive
Lewisville, TX 75067

05/22/2008

0114744

L & G Mortgagebanc, Inc.
9188 E. San Salvador
Scottsdale, AZ 85258

05/22/2008

0114745

Efficent Lending Corp.
60 Technology Drive
Irvine, CA 92618

05/22/2008

0114750

Legacy Group Lending Inc.
15333 N. Pima Rd., Suite 145
Scottsdale, AZ 85260

05/22/2008

0114751

Legacy Group Lending Inc.
9927 Mickelberry RD NW
Silverdale, WA 98383

05/22/2008

0114752

Legacy Group Lending Inc.
1011 E. Main #205
Puyallup, WA 98372

05/28/2008

0114754

Premier Mortgage Resources, L.L.C.
1001 East Warner Rd Ste 103
Tempe, AZ 85284

Branch Office Licenses Approved
05/01/2008

0114656

Flagship Financial Group, LLC
460 S Fitness Place
Eagle, ID 83616

05/09/2008

0114561

Morgan Capital of Arizona, Inc. (FN)
201 Columbine Street, Suite 300
Denver, CO 80206

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

DBA:FHMC Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

9

Mortgage Banker - continued
Branch Office Licenses Approved - continued
05/13/2008

0114605

Platinum Home Mortgage Corporation
2220 South Country Club Drive, Suite 101
Mesa, AZ 85210

05/13/2008

0114699

Freedom Home Mortgage Corporation (FN)
1506 Brookhollow Drive, Ste 112
Santa Ana, CA 92705

05/13/2008

0114591

Flagship Financial Group, LLC
1838 N. 1120 W.
Provo, UT 84604

05/13/2008

0114509

Brightpath Mortgage, LLC
3340 Peachtree Road NE, Suite 900
Atlanta, GA 30326

05/16/2008

0114693

Allied Home Mortgage Capital Corporation
1423 S. Higley Road, Ste 113
Mesa, AZ 85206

05/16/2008

0114731

Republic Mortgage Home Loans, LLC
21519 East Maya Road
Queen Creek, AZ 85242

05/19/2008

0114733

Morgan Capital of Arizona, Inc. (FN)
25129 The Old Road, Ste 212A
Stevenson Ranch, CA 91381

05/19/2008

0114723

Freedom Home Mortgage Corporation (FN)
6245 N 35th Avenue
Phoenix, AZ 85017

05/20/2008

0114732

Allied Home Mortgage Capital Corporation
15396 N. 83rd Avenue, Bldg D, #102
Peoria, AZ 85382

05/20/2008

0114705

MegaStar Financial Corp.
22650 Nameless Road
Leander, TX 78641

05/21/2008

0114651

GMAC Mortgage, LLC #1
10430 Harris Oaks Blvd.
Charlotte, NC 28269

05/22/2008

0114595

AFG Construction Lending, LLC
7100 E. Cave Creek Road Suite B124
Cave Creek, AZ 85331

05/23/2008

0114529

Merrill Lynch, Pierce, Fenner & Smith Incorporated
4505 E. Chandler Blvd., Suite 160
Phoenix, AZ 85044

05/23/2008

0114530

Merrill Lynch, Pierce, Fenner & Smith Incorporated
6402 E. Superstition Springs Blvd.
Mesa, AZ 85206

05/23/2008

0114531

Merrill Lynch, Pierce, Fenner & Smith Incorporated
23350 N. Pima Road
Scottsdale, AZ 85255

05/23/2008

0114532

Merrill Lynch, Pierce, Fenner & Smith Incorporated
275 W. Continental Road, Suite 195
Green Valley, AZ 85614

05/23/2008

0114533

Merrill Lynch, Pierce, Fenner & Smith Incorporated
10195 N. Oracle Road, Suite 121
Tucson, AZ 85704

05/23/2008

0114534

Merrill Lynch, Pierce, Fenner & Smith Incorporated
2555 E. Camelback Road, Suite 900
Phoenix, AZ 85016

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

DBA:FHMC Mortgage

DBA:FHMC Mortgage

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

10

Mortgage Banker - continued
Branch Office Licenses Approved - continued
05/23/2008

0114535

Merrill Lynch, Pierce, Fenner & Smith Incorporated
9744 W. Bell Road
Sun City, AZ 85351

05/23/2008

0114536

Merrill Lynch, Pierce, Fenner & Smith Incorporated
5210 E. Williams Circle, Suite 900
Tucson, AZ 85711

05/27/2008

0114735

imortgage.com, Inc.
3037 West Ina Road, Suite 101
Tucson, AZ 85741

05/27/2008

0114692

Castle & Cooke Mortgage, LLC
29030 N. 69th Avenue
Peoria, AZ 85383

05/28/2008

0114753

Plaza Home Mortgage, Inc.
17304 Preston Rd Ste 1270
Dallas, TX 75252

Branch Office Licenses Closed
05/01/2008

0113191

GMAC Mortgage, LLC #1
1211 W. Warm Springs Road
Henderson, NV 89014

05/01/2008

0114008

GMAC Mortgage, LLC #1
3100 Arapahoe Ave
Boulder, CO 80303

05/02/2008

0114095

MegaStar Financial Corp.
7474 N. La Chola Suite B
Tucson, AZ 85741

05/06/2008

0109044

Meridias Capital, Inc.
7250 Peak Drive, Ste 200
Las Vegas, NV 89128

05/06/2008

0109047

Meridias Capital, Inc.
1018 W. Atherton Drive
Salt Lake City, UT 84123

05/06/2008

0109048

Meridias Capital, Inc.
2701 N. Dallas Parkway, Ste 420
Plano, TX 75093

05/06/2008

0109426

Meridias Capital, Inc.
10025 E. Dynamite Blvd, Ste B-130
Scottsdale, AZ 85262

05/06/2008

0109652

Meridias Capital, Inc.
428 E. Winchester Avenue
Salt Lake City, UT 84107

05/06/2008

0110386

Meridias Capital, Inc.
375 Stephanie Street, Bldg 14
Henderson, NV 89014

05/06/2008

0110733

Meridias Capital, Inc.
4690 Executive Dr Ste 150
San Diego, CA 92121

05/06/2008

0110958

Meridias Capital, Inc.
3100 W. Southlake Blvd
Southlake, TX 76092

05/06/2008

0110959

Meridias Capital, Inc.
215 S. Highway 101, Ste 2
Solana Beach, CA 92075

05/06/2008

0111430

Meridias Capital, Inc.
1053 Whitney Ranch Road, Ste 2
Henderson, NV 89014

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
May 2008

Page

11

Mortgage Banker - continued
Branch Office Licenses Closed - continued
05/06/2008

0112267

Meridias Capital, Inc.
1001 Kamokila Blvd, Ste 211-G
Kapolei, HI 96707

05/07/2008

0112268

Meridias Capital, Inc.
8000 S Chester Street
Centennial, CO 80112

05/07/2008

0112269

Meridias Capital, Inc.
1755 Prospector Avenue, Ste 201
Park City, UT 84060

05/07/2008

0112773

Meridias Capital, Inc.
2120 Market Street
Denver, CO 80205

05/07/2008

0113269

Meridias Capital, Inc.
825 Citadel Drive, Suite 250
Colorado Springs, CO 80909

05/07/2008

0113465

Meridias Capital, Inc.
355 Stanford Road, #220
Fort Collins, CO 80525

05/07/2008

0113463

Meridias Capital, Inc.
3000 Town Center Drive, Suite 2650
SouthField, MI 48075

05/07/2008

0113637

Meridias Capital, Inc.
9988 Hibert Street
San Diego, CA 92131

05/07/2008

0113639

Meridias Capital, Inc.
17414 Osborne Street
Northridge, CA 91325

05/07/2008

0114101

Meridias Capital, Inc.
1626 N. Litchfield Road Suite 160
Goodyear, AZ 85395

05/07/2008

0114102

Meridias Capital, Inc.
1425 S, Higley Road Suite 107
Gilbert, AZ 85296

05/08/2008

0114032

The Carnegie Hill Corporation
3200 E. Camelback Road, Ste 128
Phoenix, AZ 85018

05/08/2008

0111203

2020 Mortgage, Inc.
6020 Cornerstone Court #230
San Diego, CA 92121

05/08/2008

0113810

Profolio Home Mortgage Corp.
1040 W. Isleta Avenue
Mesa, AZ 85210

05/09/2008

0113523

Ark-La-Tex Financial Services, LLC
5650 El Camino Real, Ste 110
Carlsbad, CA 92008

05/12/2008

0114619

Guild Mortgage Company
4545 E Shea Blvd., Suite 248
Phoenix, AZ 85028

05/12/2008

0110769

American Mortgage Group, Inc.
4909 E McDowell Rd Ste 103A
Phoenix, AZ 85008

05/12/2008

0114265

Van Dyk Mortgage Corporation
6995 S Union Park Center, Ste 40
Midvale, UT 84047

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

DBA:Carnegie First Lending Services

DBA:Benchmark Home Mortgage

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

12

Mortgage Banker - continued
Branch Office Licenses Closed - continued
05/13/2008

0112559

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

05/14/2008

0111945

Freedom Home Mortgage Corporation (FN)
4828 W Orangewood #112
Glendale, AZ 85301

DBA:FHMC Mortgage

05/16/2008

0112314

There, Inc.
7322 N Oracle Rd
Tucson, AZ 85704

DBA:Approved Home Loans

05/19/2008

0112511

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

05/20/2008

0110636

Integrity Funding, LLC
18205 N. 51st Avenue, Ste 133
Phoenix, AZ 85308

05/20/2008

0111966

Integrity Funding, LLC
1201 S. Alma School, Ste 11550
Mesa, AZ 85210

05/21/2008

0114331

Interbay Funding, LLC
601 South Glenoaks Blvd., Suite 211
Burbank, CA 91502

05/22/2008

0104074

PHH Mortgage Corporation #2
2755 S. 4th Avenue, Ste 100
Yuma, AZ 85364

05/22/2008

0104075

PHH Mortgage Corporation #3
2755 S. 4th Avenue, Ste 100
Yuma, AZ 85364

DBA:Instamortgage.com

05/22/2008

0104076

PHH Mortgage Corporation #4
2755 S. 4th Avenue, Ste 100
Yuma, AZ 85364

DBA:Coldwell Banker Mortgage

05/22/2008

0114289

PHH Mortgage Corporation #4
715 S. Beeline Highway
Payson, AZ 85541

DBA:Coldwell Banker Mortgage

05/22/2008

0104077

PHH Mortgage Corporation #6
2755 S. 4th Avenue, Ste 100
Yuma, AZ 85364

DBA:Century 21 Mortgage

05/22/2008

0110131

Cherry Creek Mortgage Co., Inc.
40w310 Lafox Road, Ste C-1
St. Charles, IL 60175

05/22/2008

0104805

Interbay Funding, LLC
8201 Peters Road, Suite 3000
Plantation, FL 33324

05/22/2008

0111810

Silver Hill Financial, LLC
3773 Cherry Creek North Drive
Denver, CO 80209

05/23/2008

0007733

Wells Fargo Financial Arizona, Inc.
13615 N. 35th Avenue
Phoenix, AZ 85029

DBA:Wells Fargo Financial

05/27/2008

0112741

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

DBA:Approved Home Loans

05/28/2008

0107941

Accredited Home Lenders, Inc. #1
931 Jefferson Blvd., Ste 1006
Warwick, RI 02886

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
May 2008

Page

13

Mortgage Banker - continued
New Branch Office Applications Withdrawn
05/13/2008

0114576

Freedom Home Mortgage Corporation (FN)
1745 S. Alma School Road, Suite 225
Mesa, AZ 85210

Home Office Licenses Revoked
05/27/2008

0907383

Freedom Financial & Mortgage Services Corporation
6063 E. Hermosa Vista Drive
Mesa, AZ 85215

Home Office Orders Vacated
05/14/2008

0906320

Solstice Capital Group, Inc.
10777 W. Twain Avenue Ste 120
Las Vegas, NV 89135

Mortgage Broker
Home Office Applications Received
05/02/2008

0910216

Axis Capital Group, Inc.
8264 E. Soaring Eagle Way
Scottsdale, AZ 85266

05/02/2008

0910217

360 Mortgage, Inc.
2375 E. Camelback Road, Ste 500
Phoenix, AZ 85016

05/05/2008

0910220

BDM Mortgage Services, Inc
1480 E Bethany Home Road #110
Phoenix, AZ 85014

05/07/2008

0910221

Galaxy Lending Group LLC
6644 E. Cholla Dr
Paradise Valley, AZ 85253

05/07/2008

0910222

Premier Loan Processing L.L.C.
1788 W Yosemite Place
Chandler, AZ 85248-4876

05/16/2008

0910230

LJW Mortgage, Incorporated
1045 E. University, Ste 1
Mesa, AZ 85203

05/19/2008

0910236

Dean Distasio
1835 W Onza
Mesa, AZ 85202

05/20/2008

0910235

Endeavor Mortgage L.L.C.
8227 W Salter Dr
Peoria, AZ 85382

05/20/2008

0910237

Allegiance Financial Services, LLC
7401 W Arrowhed Clubhouse Dr #1057
Glendale, AZ 85308-8838

05/27/2008

0910246

Prostaff Mortgage Corp.
1644 E. Bethany Home Rd., Suite 101
Phoenix, AZ 85016

05/29/2008

0910248

Trinan Capital, Inc.
6263 North Scottsdale Road, Suite 265
Scottsdale, AZ 85250

Home Office Licenses Approved
05/01/2008

0910069

Eazy Hard Money Loans, LLC
22911 S. 199th Street
Queen Creek, AZ 85242

05/02/2008

0910053

Keystone Mortgage Corporation, LLC
33550 N. Dove Lakes Drive, #1008
Cave Creek, AZ 85331

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

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

14

Mortgage Broker - continued
Home Office Licenses Approved - continued
05/05/2008

0910086

Integrity Lending Service, LLC
3305 E Cedarwood Lane
Phoenix, AZ 85048

05/06/2008

0910081

Dynasty Contract Processing Corp.
10135 E. Via Linda, Ste 128
Scottsdale, AZ 85258

05/07/2008

0910100

Financial Partners of Scottsdale, LLC
9852 E. Sidewinder Trail
Scottdale, AZ 85262

05/09/2008

0910112

First Security Mortgage, LLC
13430 N Scottsdale Road #202
Scottsdale, AZ 85254

05/13/2008

0910109

Ingleside Financial Group, Inc.
3131 E. Camelback Road, Suite 200
Phoenix, AZ 85016

05/13/2008

0910116

Nascent Investment Advisors, LLC
4012 E. Claremont Street
Paradise Valley, AZ 85253

05/14/2008

0910124

Fulcrum Capital, LLC
3511 E. Coolidge St.
Phoenix, AZ 85018

05/14/2008

0910138

Pinnacle Peak Lending, Inc.
29503 N. 59th St.
Cave Creek, AZ 85331

05/14/2008

0910158

Community Financial Group L.L.C.
3826 E Herrera Dr
Phoenix, AZ 85050

05/14/2008

0910205

Win Financial Corp.
9340 E. Redfield Road
Scottsdale, AZ 85260

05/20/2008

0910080

B&C Processing, LLC
14222 W. Christy Drive
Surprise, AZ 85379-4319

05/28/2008

0910126

National Mortgage Source, LLC
8540 E. Mackenzie Drive
Scottsdale, AZ 85251

05/28/2008

0910157

Green Key Mortgage, LLC
5720 W. Robb Lane
Glendale, AZ 85310

05/29/2008

0909998

Resolution Funding, LLC
4344 East Montgomery Road
Cave Creek, AZ 85331

Home Office Applications Rejected
05/07/2008

0910148

Secured Mortgage Services Inc.
16841 N. 31st Ave.
Phoenix, AZ 85053

05/22/2008

0910087

Homeland Finance, LLC
25824 N 67th Lane
Peoria, AZ 85383

Home Office Applications Withdrawn
05/06/2008

0910217

360 Mortgage, Inc.
2375 E. Camelback Road, Ste 500
Phoenix, AZ 85016

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

DBA:Innovative Loan Solutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

15

Mortgage Broker - continued
Home Office Licenses Closed
05/01/2008

0908755

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

05/06/2008

0907719

Altamont Mortgage, Inc.
11223 N. 28th Drive Suite F-101
Phoenix, AZ 85029

05/07/2008

0902573

MORTGAGE DIRECT LENDING, INC.
7702 E. Doubletree Ranch Rd. Ste.300
Scottsdale, AZ 85258

05/08/2008

0908535

Optimus Capital Group Corp
1249 West Palo Verde Drive
Phoenix, AZ 85013

05/09/2008

0907584

G.S.A. Mortgage, Inc.
1990 W Camelback Road, #308
Phoenix, AZ 85015

05/13/2008

0907733

Rake, LLC
Ste #3
4645 S Lakeshore Dr
Tempe, AZ 85282-7127

05/13/2008

0908552

Red Mountain Mortgage Corporation
4711 E. Falcon Dr., Suite 332B
Mesa, AZ 85215

05/14/2008

0018451

MORTGAGE POWER, INC.
6424 W Misty Willow Lane
Glendale, AZ 85310

05/20/2008

0908236

BJF Financial, L.L.C.
11111 N. Scottsdale Road, Ste 205
Scottsdale, AZ 85254

05/20/2008

0909496

Rincon Valley Mortgage, L.L.C.
9281 S. Whisper Ranch Way
Vail, AZ 85641

05/21/2008

0906474

Capital Depot, LLC
7580 E. Gray Rd #202
Scottsdale, AZ 85260

05/21/2008

0908259

New Horizon Financial, Inc.
2159 McCulloch Blvd., #4
Lake Havasu City, AZ 86403

05/22/2008

0905092

Achates Financial Services Group LLC
10000 N. 31st Ave., Suite B109
Phoenix, AZ 85051

05/29/2008

0907189

NMC Mortgage Corporation
2633 E. Indian School Rd #130
Phoenix, AZ 85016

DBA:Royal Financial Mortgage

DBA:Conure Lending

DBA:Arizona Founders Mortgage

DBA:Network Funding

Branch Office Applications Received
05/02/2008

0114698

Thayer Financial Corporation
18831 Von Karman Avenue, Ste 380
Irvine, CA 92612

05/02/2008

0114701

Parsonex Lending Solutions, Inc.
2851 S. Parker Road, Ste 800
Aurora, CO 80014

05/09/2008

0114714

Acacia Mortgage Corporation
1990 W. Camelback Road, Ste 308
Phoenix, AZ 85015

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

DBA:Residential First Mortgage

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

16

Mortgage Broker - continued
Branch Office Applications Received - continued
05/20/2008

0114739

Allegiance Financial Services, LLC
7630 S Country Line Rd
Burr Ridge, IL 60527-6981

05/23/2008

0114748

Top Flite Financial, Inc.
615 W Deer Valley Road, Suite 120
Phoenix, AZ 85027

05/29/2008

0114759

Wachovia Securities, LLC
3477 Canyon De Flores Drive
Sierra Vista, AZ 85650

05/29/2008

0114762

Corinthian Capital, LLC
20 W. Pinewood Blvd.
Munds Park, AZ 86017

Branch Office Licenses Approved
05/06/2008

0114701

Parsonex Lending Solutions, Inc.
2851 S. Parker Road, Ste 800
Aurora, CO 80014

05/07/2008

0114685

American Home Mortgage Corp.
1885 N. Kolb Road
Tucson, AZ 85715

05/13/2008

0114690

Wachovia Securities, LLC
5301 Wisconsin Avenue, Suite 400
Washington, DC 20015

05/13/2008

0114598

Latino Mortgage LLC
3507 N. Central Ave., Suite #200
Phoenix, AZ 85012

05/14/2008

0114697

Win Financial Corp.
2277 Fair Oaks Blvd Suite 110
Sacramento, CA 95825

05/15/2008

0114639

Wachovia Securities, LLC
11512 El Camino Real, Ste 210
San Diego, CA 92130

05/15/2008

0114645

Wachovia Securities, LLC
104 S. Cascade Avenue, Ste 110
Colorado Springs, CO 80903

05/15/2008

0114646

Wachovia Securities, LLC
4930 S. Western Avenue, Ste 100
Sioux Falls, SD 57108

05/16/2008

0114698

Thayer Financial Corporation
18831 Von Karman Avenue, Ste 380
Irvine, CA 92612

05/20/2008

0114616

Evofi One, Inc.
2345 E Thomas, Suite 420
Phoenix, AZ 85016

05/27/2008

0114748

Top Flite Financial, Inc.
615 W Deer Valley Road, Suite 120
Phoenix, AZ 85027

Branch Office Licenses Closed
05/06/2008

0112817

Altamont Mortgage, Inc.
1990 W. Camelback Rd Suite 300
Phoenix, AZ 85015

05/06/2008

0112956

Altamont Mortgage, Inc.
7802 N. 43rd Ave., Suite 11
Glendale, AZ 85301

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

DBA:Residential First Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
May 2008

Page

17

Mortgage Broker - continued
Branch Office Licenses Closed - continued
05/07/2008

0102291

MORTGAGE DIRECT LENDING, INC.
Suite 145
12520 High Bluff Drive
San Diego, CA 92130

05/07/2008

0108525

American Cornerstone Mortgage, LLC
500 N. Lake Havasu Ave. Ste B100
Lake Havasu City, AZ 86403

05/08/2008

0105473

Carteret Mortgage Corporation
10835 Split Rail Drive
Manassas, VA 20112

05/08/2008

0105785

Carteret Mortgage Corporation
3261 Old Washington Road, Suite 101
Waldorf, MD 20602

05/08/2008

0106709

Carteret Mortgage Corporation
111 West Locust Street
Cambridge, IL 61238

05/08/2008

0107309

Carteret Mortgage Corporation
45 Colvin Avenue
Albany, NY 12206

05/08/2008

0107572

Carteret Mortgage Corporation
2178 Savannah Hwy Ste 5
Charleston, SC 29414

05/08/2008

0108127

Carteret Mortgage Corporation
328 West Street
Keene, NH 03431

05/08/2008

0108128

Carteret Mortgage Corporation
6842 Elm Street, Suite 105
McLean, VA 22101

05/08/2008

0108133

Carteret Mortgage Corporation
2201 East Higgins Road #204
Elk Grove Village, IL 60006

05/08/2008

0109543

Carteret Mortgage Corporation
6250 West Park Suite 230
Houston, TX 77056

05/08/2008

0110241

Carteret Mortgage Corporation
Suite 202
2211 Dickens Rd
Richmond, VA 23230

05/08/2008

0110318

Carteret Mortgage Corporation
15 Water St
Epping, NH 03042

05/09/2008

0112611

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

05/14/2008

0113132

MORTGAGE POWER, INC.
2754 N. Sandstone Way
Flagstaff, AZ 86004

05/19/2008

0113698

Hotchkiss Financial, Inc.
2458 N. Pantano Rd.
Tucson, AZ 85715

05/19/2008

0112937

Maxwell Funding, Inc.
1538 E Maryland Ave
Phoenix, AZ 85014

05/20/2008

0105304

Tenney Mortgage Services, Inc.
1413 E. White Mountain Blvd.
Pinetop, AZ 85901

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

DBA:Maxwell Funding Group

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

18

Mortgage Broker - continued
Branch Office Licenses Closed - continued
05/20/2008

0108451

Tenney Mortgage Services, Inc.
1300 S Main St
Snowflake, AZ 85937

05/21/2008

0111354

New Horizon Financial, Inc.
100 Chaparral Crt.,Ste. 100
Anaheim Hills, CA 92808

05/22/2008

0112274

Achates Financial Services Group LLC
11022 N. 28th Drive Ste 240
Phoenix, AZ 85029

05/22/2008

0113621

Achates Financial Services Group LLC
31 E. Thomas Rd.
Phoenix, AZ 85012

05/23/2008

0111271

State Financial Services, LLC
5110 N 44th St. Ste. L200
Phoenix, AZ 85018

05/27/2008

0113915

Mortgage Pro U.S.A. L.L.C.
8238 W Cactus Road, Suite 102
Peoria, AZ 85381

05/27/2008

0112661

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

05/29/2008

0113819

NMC Mortgage Corporation
7400 E. Orchard Rd Ste 210
Englewood, CO 80111

05/29/2008

0113820

NMC Mortgage Corporation
1499 W 120th Ave Ste 120
Westminster, CO 80234

05/29/2008

0113821

NMC Mortgage Corporation
6160 S Syracuse Way Ste 300
Greenwood Village, CO 80111

05/30/2008

0111699

LRC Companies, LLC
30900 Rancho Viejo Road, Ste 100
San Juan Capistrano, CA 92675

DBA:Lending Resource Capital

Motor Vehicle Dealer
Home Office Applications Received
05/08/2008

0910223

DOBBS MOTORS OF ARIZONA INC.
810 W. WETMORE
TUCSON, AZ 85705

DBA:DOBBS HONDA

05/14/2008

0910227

Cafe Motors LLC
921 E Curry Road
Tempe, AZ 85281

DBA:Strecker Motors

05/22/2008

0910242

LPF Auto LLC
19 Haul Rd Suite C PO Box 2204
Page, AZ 86040

Home Office Licenses Approved
05/01/2008

0909837

Bradley-Ford, Inc. (FN) #1
1686 Industrial Blvd
Lake Havasu City, AZ 86403

DBA:Riverview Auto Sales

05/01/2008

0909838

Bradley-Ford, Inc. (FN) #2
1690 Industrial Blvd
Lake Havasu City, AZ 86403

DBA:Bradley Ford Lincoln Mercury

05/01/2008

0910092

Sun Motors, LLC
18018 N. Scottsdale Road
Phoenix, AZ 85054

DBA:BMW North Scottsdale Mini North Scottsdale

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
May 2008

Page

19

Motor Vehicle Dealer - continued
Home Office Licenses Approved - continued
05/06/2008

0910088

Front Line Trucks, Inc.
4610 W. Camelback Road
Glendale, AZ 85301

05/09/2008

0910021

Greater Mesa Automotive, Inc
1850 E Main Street
Mesa, AZ 85203

05/09/2008

0910089

SK Motors, LLC
18000 N. Scottsdale Road
Phoenix, AZ 85054

DBA:Porsche North Scottsdale

05/19/2008

0910201

Jerry R. Cooke
500 E. 29th Street
Tucson, AZ 85713-2949

DBA:C and C Auto Sales, AZ.

Home Office Licenses Closed
05/01/2008

0015568

SUN MOTORS LTD.
18018 N. SCOTTSDALE ROAD
PHOENIX, AZ 85054

05/28/2008

0003801

B & D AUTO SALES, INC.
2094 N. STATE HWY 90
HUACHUCA CITY, AZ 85616

05/30/2008

0008881

SL AUTOMOTIVE LTD
6905 E. MCDOWELL ROAD
SCOTTSDALE, AZ 85257

DBA:BMW NORTH SCOTTSDALE

DBA:SCOTTSDALE LEXUS

Branch Office Licenses Approved
05/08/2008

0114621

Wiley Suzuki, LLC
2106 Highway 95
Bullhead City, AZ 86442

DBA:Colorado River Suzuki

Branch Office Licenses Closed
05/01/2008

0107964

Sun Motors LTD.
18018 North Scottsdale Road
Phoenix, AZ 85054

DBA:BMW North Scottsdale

05/01/2008

0107961

Sun Motors, Ltd.
18018 N. Scottsdale Road
Phoenix, AZ 85054

DBA:Mini North Scottsdale

05/30/2008

0110024

SL AUTOMOTIVE LTD
7430 W. Orchid LN
Chandler, AZ 85226

DBA:LEXUS OF CHANDLER

Premium Finance Company
Home Office Applications Received
05/15/2008

0910229

E.T.I. Financial Corporation
2825 N. University Drive, Ste 300
Coral Springs, FL 33065

Home Office Licenses Approved
05/06/2008

0910099

Blackstone Premium Funding Corp.
4025 N. 6th Street, Suite C
Phoenix, AZ 85012

Sales Finance Company
Home Office Applications Received
05/19/2008

0910232

Hyundai HK Funding Two, LLC
10550 Talbert Avenue
Fountain Valley, CA 92708

05/21/2008

0910239

CashwayLoans.com, LLC
3025 N. First Avenue
Tucson, AZ 85719

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

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

20

Sales Finance Company - continued
Home Office Applications Received - continued
05/21/2008

0910240

Parlay Group, LLC
501 N. Scottsdale Road
Scottsdale, AZ 85257

DBA:Summit Auto Sales

Home Office Licenses Approved
05/01/2008

0909931

Bradley-Ford, Inc. (FN) #1
1686 Industrial Blvd
Lake Havasu City, AZ 86403

DBA:Riverview Auto Sales

05/15/2008

0910186

Santander Consumer USA Inc. #2
8585 N. Stemmons Frwy, Ste 1100-N
Dallas, TX 75247

DBA:Drive Financial

05/15/2008

0910207

Excel Financial, LLC
2260 NW Grand Avenue
Phoenix, AZ 85009

05/16/2008

0910170

Fast & Easy Title Loans LLC
4635 N. Black Canyon Highway, Ste 103
Phoenix, AZ 85015

05/20/2008

0910156

North American Acceptance Corporation
3191 Redhill Ave., #100
Costa Mesa, CA 92626

DBA:Opencheck.com

05/23/2008

0910190

Kevlar Ventures, L.L.C. #2
6268 S. Kings Ranch Road #2
Gold Canyon, AZ 85218

DBA:Loan Express

Branch Office Applications Received
05/09/2008

0114713

1 Stop Check Cashing $ Payday & Title Loans, LLC
308 E. University Drive, Ste A1
Mesa, AZ 85201

05/12/2008

0114717

QC Financial Services, Inc.
1805 W. Thatcher Blvd
Safford, AZ 85546

DBA:Quik Cash

05/12/2008

0114718

QC Financial Services, Inc.
1600 McCulloch Blvd N, Ste 34
Lake Havasu City, AZ 86403

DBA:Quik Cash

05/15/2008

0114727

Arizona Smart Cash, Inc. #1
957 N. Grand Ave Suite B
Nogales, AZ 85621

05/16/2008

0114737

1 Stop Check Cashing $ Payday & Title Loans, LLC
3505 Stockton Hill Road, Ste 160B
Kingman, AZ 86409

Branch Office Licenses Approved
05/13/2008

0114665

Allied Cash Advance Arizona LLC
439 N. Highway 90
Sierra Vista, AZ 85635

DBA:Allied Cash Advance

05/13/2008

0114666

Allied Cash Advance Arizona LLC
3140 N. Glassford Hill Road
Prescott Valley, AZ 86314

DBA:Allied Cash Advance

05/13/2008

0114667

Allied Cash Advance Arizona LLC
3736 S. 16th Avenue
Tucson, AZ 85713

DBA:Allied Cash Advance

05/13/2008

0114668

Allied Cash Advance Arizona LLC
2706 E. University Drive, Ste F9
Mesa, AZ 85213

DBA:Allied Cash Advance

05/13/2008

0114669

Allied Cash Advance Arizona LLC
2124 W. Grant Road
Tucson, AZ 85745

DBA:Allied Cash Advance

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
May 2008

Page

21

Sales Finance Company - continued
Branch Office Licenses Approved - continued
05/13/2008

0114670

Allied Cash Advance Arizona LLC
710 W. Elliot Road, Ste 104
Tempe, AZ 85284

DBA:Allied Cash Advance

05/13/2008

0114671

Allied Cash Advance Arizona LLC
1021 N. Highway 89, Ste 101
Chino Valley, AZ 86323

DBA:Allied Cash Advance

05/13/2008

0114593

QC Financial Services, Inc.
7449 E. 22nd Street
Tucson, AZ 85710

DBA:Quik Cash

05/13/2008

0114654

QC Financial Services, Inc.
932 N. Grand Avenue
Nogales, AZ 85621

DBA:Quik Cash

05/13/2008

0114717

QC Financial Services, Inc.
1805 W. Thatcher Blvd
Safford, AZ 85546

DBA:Quik Cash

05/13/2008

0114718

QC Financial Services, Inc.
1600 McCulloch Blvd N, Ste 34
Lake Havasu City, AZ 86403

DBA:Quik Cash

05/13/2008

0114682

Cash Way Auto Title Loans, LLC
711 E. Florence Blvd, Ste A
Casa Grande, AZ 85222

05/14/2008

0114658

Allied Cash Advance Arizona LLC
1049 N. Arizona Avenue
Chandler, AZ 85225

DBA:Allied Cash Advance

05/14/2008

0114659

Allied Cash Advance Arizona LLC
6330 E. Golf Links Road, Ste 192
Tucson, AZ 85730

DBA:Allied Cash Advance

05/14/2008

0114660

Allied Cash Advance Arizona LLC
561 W. Fourth Street, Ste 131
Benson, AZ 85602

DBA:Allied Cash Advance

05/14/2008

0114661

Allied Cash Advance Arizona LLC
450 South Sossaman
Mesa, AZ 85208

DBA:Allied Cash Advance

05/14/2008

0114662

Allied Cash Advance Arizona LLC
6340 S. Rural Road
Tempe, AZ 85283

DBA:Allied Cash Advance

05/14/2008

0114663

Allied Cash Advance Arizona LLC
1260 Gail Gardner Way, Ste 131
Prescott, AZ 86305

DBA:Allied Cash Advance

05/14/2008

0114664

Allied Cash Advance Arizona LLC
1955 W. Baseline Road, Ste 105
Mesa, AZ 85202

DBA:Allied Cash Advance

05/21/2008

0114737

1 Stop Check Cashing $ Payday & Title Loans, LLC
3505 Stockton Hill Road, Ste 160B
Kingman, AZ 86409

05/27/2008

0114713

1 Stop Check Cashing $ Payday & Title Loans, LLC
308 E. University Drive, Ste A1
Mesa, AZ 85201

05/28/2008

0114727

Arizona Smart Cash, Inc. #1
957 N. Grand Ave Suite B
Nogales, AZ 85621

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

Page

AZ Department of Financial Inst.
Summary of Actions Report
For
May 2008

22

Trust Company
Home Office Licenses Closed
05/08/2008

0906084

AST Capital Trust Company of Delaware
2800 N. Central Avenue, Ste 900
Phoenix, AZ 85004

Branch Office Licenses Closed
05/08/2008

0113391

AST Capital Trust Company of Delaware/AST Capital Trust Company of Delaware
2711 Centerville Road, Ste 210
Wilmington, DE 19808

Felecia Rotellini
Superintendent of Financial Institutions

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