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
June 2008

Felecia Rotellini
Superintendent of Financial Institutions

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

Page

1

National Banks ( Source: Comptroller of the Currency)
For National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website
http:/ww.occ.treas.gov/weekly/wbdown.htm

Collection Agency
Home Office Applications Received
06/02/2008

0910254

AscensionPoint Recovery Services, LLC
200 Coon Rapids Blvd., Suite 345
Coon Rapids, MN 55433

06/02/2008

0910259

H&R Accounts Inc.
7017 John Deere Parkway
Moline, IL 61265

06/03/2008

0910257

Loan Resolution Corporation
17767 N Perimeter Dr., Suite B103
Scottsdale, AZ 85255

06/03/2008

0910260

Credit Adjustments Inc.
330 Florence St.
Defiance, OH 43512

06/04/2008

0910264

Van Dinter & Associates, Inc.
28069 Diaz Road, Suite E
Temecula, CA 92590

06/05/2008

0910269

Franklin Credit Management Corporation #1
101 Hudson Street, 25th Floor
Jersey City, NJ 07302

06/06/2008

0910270

National Management Recovery Corp.
5571 N. University Drive, Ste 203
Coral Springs, FL 33067

06/20/2008

0910291

National Credit Audit Corporation
8512 Allen Road
Peoria, IL 61615

06/23/2008

0910295

PennyMac Loan Services, LLC
27001 Agoura Road Suite 350
Calabasas, CA 91301

06/24/2008

0910300

Peter D Fava
8630 Arroyo Trail
Flagstaff, AZ 86004-1294

DBA:A2Z Judgment Recovery Services

06/25/2008

0910301

ItsMyBiz LLC
5861 E Norwood St
Mesa, AZ 85215

DBA:Judgement Support Services

Home Office Licenses Approved
06/02/2008

0910195

Rentdebt Automated Collections, LLC
Suite 200
2285 Murfreesboro Pike
Nashville, TN 37217

06/02/2008

0910218

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

06/03/2008

0910200

Beach Associates, Inc.
95 Wolf Creek Blvd, Suite 2
Dover, DE 19901

06/06/2008

0910107

Glass Mountain Capital LLC
1383 N. McDowell Blvd, Ste 210
Petaluma, CA 94954

06/06/2008

0910204

A/R Collections Services LLC
3619 E. Monterosa Street, #113
Phoenix, AZ 85018

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

DBA:GMC Credit Services

Page

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

2

Collection Agency - continued
Home Office Licenses Approved - continued
06/09/2008

0910083

Full Circle Financial Services, LLC
111 North Belcher Rd Ste 204
Clearwater, FL 33765

Home Office Licenses Effective
06/19/2008

0910083

Full Circle Financial Services, LLC
111 North Belcher Rd Ste 204
Clearwater, FL 33765

Home Office Licenses Closed
06/20/2008

0902440

Tempest Recovery Services, Inc.
4315 Pickett Road
St. Joseph, MO 64503-3777

Branch Office Licenses Approved
06/03/2008

0114725

Central Portfolio Control Inc.
20410 N. 19th Ave Ste 180
Phoenix, AZ 85027

Consumer Lender
Home Office Licenses Closed
06/24/2008

0000820

City Loan and Finance Company
531 11th Street
Douglas, AZ 85607

Branch Office Licenses Closed
06/25/2008

0110267

Wells Fargo Financial Arizona, Inc.
3375 E. Shea Blvd
Phoenix, AZ 85028

06/30/2008

0108082

CitiFinancial, Inc.
123 W. Broadway
Farmington, NM 87401

DBA:Wells Fargo Financial

Credit Union
Branch Office Licenses Effective
06/02/2008

0114432

American Southwest Credit Union/Sahuarita Branch
1295 W. Duval Mine Road, Ste 101
Sahuarita, AZ 85639

Debt Management Company
Home Office Licenses Approved
06/12/2008

0910224

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

Deferred Presentment Company
Home Office Applications Received
06/11/2008

0910274

Goodman and Rolnick, Inc.
30 N. Gilbert Rd
Mesa, AZ 85203

DBA:Oasis Insurance Agency

06/16/2008

0910284

Murnike Hayes
1206 E Highway 70
Safford, AZ 85546

DBA:Nike's Pay Day Loan

Home Office Licenses Approved
06/27/2008

0909681

Maricela V.B. Garcia
1965 N. Grand Avenue
Nogales, AZ 85621

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

DBA:Western Cash Express

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

Page

3

Deferred Presentment Company - continued
Home Office Licenses Closed - continued
06/09/2008

0909066

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

06/13/2008

0907428

ASAP Auto Pawn, Inc.
4870 22ND STREET
TUCSON, AZ 85711

DBA:USA PAWN & JEWELRY CO.

Branch Office Licenses Closed
06/25/2008

0110190

Buckeye Check Cashing Of Arizona, Inc. #1
5841 N. 67TH AVENUE
GLENDALE, AZ 85301

DBA:BUCKEYE CHECK$MART

06/26/2008

0102999

KATHLEEN MASON
3939 SOUTH AVENUE 3E
YUMA, AZ 85364

DBA:ADVANCE CASH

06/30/2008

0109452

ACE Cash Express, Inc. #2
Suite 150
64 N. Harrison Road
Tucson, AZ 85748

06/30/2008

0109912

ACE Cash Express, Inc. #2
5052 W. Olive
Glendale, AZ 85302

Escrow Agent
Home Office Applications Received
06/03/2008

0910262

Nations Title Company of Arizona, A Title Agency Inc.
3519 E McKenley
Phoenix, AZ 85008

Home Office Licenses Approved
06/06/2008

0910075

New Land Title Agency, L.L.C.
638 North Fifth Avenue
Phoenix, AZ 85003

Home Office Licenses Closed
06/18/2008

0903408

Landamerica Account Servicing, Inc.
1850 N Central Avenue, Suite 310
Phoenix, AZ 85004

Branch Office Applications Received
06/09/2008

0114768

Title Security Agency of Arizona
17215 N. 72nd Drive, Suite D-145
Glendale, AZ 85308

06/27/2008

0114793

Clear Title Agency of Arizona, LLC
855 E. Brown Road Suite 8
Mesa, AZ 85203

Branch Office Licenses Approved
06/03/2008

0114742

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

06/03/2008

0114755

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

06/03/2008

0114756

Empire West Title Agency LLC
4500 S. Lakeshore Drive, Suite 650
Tempe, AZ 85282

06/10/2008

0114768

Title Security Agency of Arizona
17215 N. 72nd Drive, Suite D-145
Glendale, AZ 85308

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

DBA:Old Republic Title Agency

Page

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

4

Escrow Agent - continued
Branch Office Licenses Approved - continued
06/27/2008

0114726

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

Branch Office Licenses Closed
06/04/2008

0900589

Chicago Title Insurance Company
3033 N. Windsong Dr., Suite 102
Prescott, AZ 86314

06/04/2008

0113904

Arizona Title Agency, Inc.
1201 S. Alma School Rd Ste 9550
Mesa, AZ 85210

06/13/2008

0111115

Equity Title Agency, Inc.
15128 W. Bell Rd., #5
Surprise, AZ 85374

06/17/2008

0103894

Ticor Title Agency of Arizona, Inc.
3075 W. Ray Road, Ste 104
Chandler, AZ 85226

06/17/2008

0112885

Ticor Title Agency of Arizona, Inc.
8800 E. Raintree Dr., Suite 125
Scottsdale, AZ 85260

06/18/2008

0114091

Lawyers Title Of Arizona Inc.
1355 S. Higley Rd #108
Gilbert, AZ 85296

06/23/2008

0901235

Capital Title Agency Inc.
Suite 102
5212 N. Central Avenue
Phoenix, AZ 85012

Money Transmitter
Home Office Applications Received
06/20/2008

0910287

Dahab-Shil Inc
2025 Nicollet Ave
Minneapolis, MN 55404

Home Office Licenses Approved
06/18/2008

0909943

nFinanSe Payment Inc.
3923 Coconut Palm Drive, Suite 107
Tampa, FL 33619

Branch Office Licenses Approved
06/11/2008

0114612

Ramad Financial Services, Inc.
5034 E. McDowell Rd
Phoenix, AZ 85008

DBA:Olympic Financial

Mortgage Banker
Home Office Applications Received
06/03/2008

0910263

Home Servicing, LLC
7401 W Arrowhead Clubhouse Dr., #1057
Glendale, AZ 85308

06/04/2008

0910268

Draper and Kramer Mortgage Corp.
10613 N Hayden Road, Ste J102
Scottsdale, AZ 85260

06/10/2008

0910275

Summit Mortgage Corp.
1701 E. Campbell Ave
Gilbert, AZ 85234-8224

06/13/2008

0910281

Franklin Credit Managment Corporation #2
2525 E. Camelback Road Suite 265
Phoenix, AZ 85016

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

DBA:1st Advantage Mortgage

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

Page

5

Mortgage Banker - continued
Home Office Applications Received - continued
06/13/2008

0910282

TrueCompass Lending Corporation
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

Home Office Applications Received - continued
06/19/2008

0910290

General Property Mortgage, Inc
8308 Autoplane Drive
Carefree, AZ 85377

Home Office Licenses Approved
06/06/2008

0910174

Classic Mortgage Solutions, Inc.
15825 S. 46th St. Suite 125
Phoenix, AZ 85048

06/25/2008

0910215

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

Home Office Applications Rejected
06/03/2008

0909912

GVC Mortgage, Inc.
9342 E Palm Tree Dr
Tucson, AZ 85710

Home Office Licenses Closed
06/06/2008

0908180

Synergy Financial Management Corporation
3830 N. Morning Dove Circle
Mesa, AZ 85207-6930

06/13/2008

0901755

HomeLenders Financial Services, Inc.
1204 E. Baseline Road, Ste 106
Tempe, AZ 85283

Branch Office Applications Received
06/02/2008

0114761

Empire Mortgage, Inc. (FN)
110 W. Center Street, Ste A1
Chino Valley, AZ 86323

06/03/2008

0114763

Home Servicing, LLC
5615 Corporate Blvd., Suite 4A
Baton Rouge, LA 70808

06/04/2008

0114765

GMAC Mortgage, LLC #1
14850 Quorum Drive, Suite 500
Dallas, TX 75240

06/04/2008

0114767

Draper and Kramer Mortgage Corp.
701 E 22nd Street, Suite 125
Lombard, IL 60148

06/10/2008

0114774

Pacific Coast Mortgage, Inc. #1
7535 E. Leland Circle
Mesa, AZ 85207

06/10/2008

0114769

GMAC Mortgage, LLC #1
188 106th Ave Northeast Ste 600
Bellevue, WA 98004

06/10/2008

0114778

Summit Mortgage Corp.
401 N. Franklin St 2nd Floor
Chicago, IL 60610

06/12/2008

0114779

Suburban Mortgage, Inc.
317 E Cottonwood Lane, Suite B2
Casa Grande, AZ 85222

06/13/2008

0114782

Ark-La-Tex Financial Services, LLC
7200 W Bell Road, K102
Glendale, AZ 85308

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

DBA:1st Metropolitan Mortgage

DBA:1st Advantage Mortgage

DBA:Benchmark Home Mortgage

Page

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

6

Mortgage Banker - continued
Branch Office Applications Received - continued
06/16/2008

0114781

On Q Financial, Inc.
2028 N. Tremell Road, Ste 103
Casa Grande, AZ 85222

06/17/2008

0114783

Pacific Coast Mortgage, Inc. #1
1107 S. Beeline Highway #5
Payson, AZ 85541

06/23/2008

0114789

There, Inc.
2100 Paseo San Luis
Sierra Vista, AZ 85635

06/24/2008

0114790

Taylor, Bean & Whitaker Mortgage Corp.
6875 South 900 East
Midvale, UT 84047

06/24/2008

0114791

NL Inc.
3636 Nobel Drive
San Diego, CA 92122

06/27/2008

0114792

Alliance Financial Resources, LLC
6006 N. 83rd Avenue, Ste 201
Glendale, AZ 85303

DBA:Approved Home Loans

DBA:Residential Pacific Mortgage

Branch Office Licenses Approved
06/02/2008

0114738

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

06/03/2008

0114740

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

06/03/2008

0114741

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

06/09/2008

0114571

Ideal Mortgage, Ltd. (FN)
520 Broadhollow Road, Suite 100E
Melville, NY 11747

06/11/2008

0114765

GMAC Mortgage, LLC #1
14850 Quorum Drive, Suite 500
Dallas, TX 75240

06/11/2008

0114769

GMAC Mortgage, LLC #1
188 106th Ave Northeast Ste 600
Bellevue, WA 98004

06/13/2008

0114724

Great Western Financial Group, Inc.
8950 S. 52nd Street, Ste 314
Tempe, AZ 85254

06/16/2008

0114774

Pacific Coast Mortgage, Inc. #1
7535 E. Leland Circle
Mesa, AZ 85207

06/19/2008

0114716

CitiFinancial, Inc.
3706 Highway 95, Suite 103
Bullhead, AZ 86442

06/19/2008

0114782

Ark-La-Tex Financial Services, LLC
7200 W Bell Road, K102
Glendale, AZ 85308

06/19/2008

0114707

Liberty One Lending Incorporated
903 E Baseline
Phoenix, AZ 85338

06/23/2008

0114657

Ace Mortgage Funding, LLC
7820 Innovation Blvd Suite 300
Indianapolis, IN 46278

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

DBA:Benchmark Home Mortgage

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

Page

7

Mortgage Banker - continued
Branch Office Licenses Approved - continued
06/23/2008

0114572

GMAC Mortgage, LLC #1
6575 Morro Road
Atascadero, CA 93422

06/27/2008

0114734

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

Branch Office Licenses Closed
06/02/2008

0104048

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
Bldg 3, Ste 14
3050 S. Country Club Drive
Mesa, AZ 85210

06/04/2008

0111555

Guild Mortgage Company
3007 Douglas Blvd, Ste 175
Roseville, CA 95661

06/04/2008

0109176

Value Mortgage Funding, Inc.
5001 N. Granite Reef Road
Scottsdale, AZ 85250

06/04/2008

0114493

Van Dyk Mortgage Corporation
160 Cascade Place #202
Burlington, WA 98233

06/05/2008

0113274

Countrywide Home Loans, Inc.
19500 Plummer Street, Suite G7
Northridge, CA 91326

06/05/2008

0113275

Countrywide Home Loans, Inc.
19500 Plummer Street, Suite G6
Northridge, CA 91326

06/05/2008

0113276

Countrywide Home Loans, Inc.
11009 Metric Boulevard
Austin, TX 78758

06/05/2008

0113277

Countrywide Home Loans, Inc.
19500 Plummer Street, Suite G5
Northridge, CA 91326

06/05/2008

0113346

Countrywide Home Loans, Inc.
999 Bayhill Drive, Suite 100
San Bruno, CA 94066

06/05/2008

0113348

Countrywide Home Loans, Inc.
200 East Southern Avenue
Tempe, AZ 85282

06/05/2008

0113351

Countrywide Home Loans, Inc.
20405 State Highway 249, Suite 500
Houston, TX 77070

06/05/2008

0015141

Countrywide Home Loans, Inc. #1
20241 N. 67th Avenue, Ste A-5
Glendale, AZ 85308

06/05/2008

0015142

Countrywide Home Loans, Inc. #1
7090 N. Oracle Road, Ste 152
Tucson, AZ 85704

06/05/2008

0015163

Countrywide Home Loans, Inc. #1
1515 Walnut Grove Avenue
Rosemead, CA 91770

06/05/2008

0015562

Countrywide Home Loans, Inc. #1
1243 W. Main Street
El Centro, CA 92243

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

Page

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

8

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

0015563

Countrywide Home Loans, Inc. #1
73261 Highway 111
Palm Desert, CA 92260

06/05/2008

0018401

Countrywide Home Loans, Inc. #1
1515 N. Gilbert Road, Ste 111
Gilbert, AZ 85234

06/05/2008

0019185

Countrywide Home Loans, Inc. #1
5421 E. Broadway Blvd
Tucson, AZ 85711

06/05/2008

0900720

Countrywide Home Loans, Inc. #1
1046 Willow Creek Road, Ste 119
Prescott, AZ 86301

06/05/2008

0900741

Countrywide Home Loans, Inc. #1
397 N. Litchfield Road, Ste 113
Goodyear, AZ 85338

06/05/2008

0900742

Countrywide Home Loans, Inc. #1
20 Acoma Blvd, North, Ste 1
Lake Havasu City, AZ 86403

06/05/2008

0901437

Countrywide Home Loans, Inc. #1
4055 E. Castro Valley Blvd
Castro Valley, CA 94552

06/05/2008

0101750

Countrywide Home Loans, Inc. #1
277 Rancheros Drive, Ste 100
San Marcos, CA 92069

06/05/2008

0105147

Countrywide Home Loans, Inc. #1
1745 E. River Road, Ste 155
Tucson, AZ 85718

06/05/2008

0105191

Countrywide Home Loans, Inc. #1
8540 E. Highway 69, Ste 6
Prescott Valley, AZ 86314

06/05/2008

0105287

Countrywide Home Loans, Inc. #1
4th Floor
1571 Sawgrass Corporate Parkway
Sunrise, FL 33323

06/05/2008

0105391

Countrywide Home Loans, Inc. #1
6725 E. Broadway Street
Tucson, AZ 85710

06/05/2008

0105954

Countrywide Home Loans, Inc. #1
3801 E. Florida Avenue, Ste 200
Denver, CO 80210

06/05/2008

0106204

Countrywide Home Loans, Inc. #1
20221 N. 67th Avenue, Ste E-3
Glendale, AZ 85308

06/05/2008

0106281

Countrywide Home Loans, Inc. #1
1640 S. Stapley Drive, Ste 241
Mesa, AZ 85204

06/05/2008

0106571

Countrywide Home Loans, Inc. #1
10190 Covington Cross Drive, Ste 190
Las Vegas, NV 89144

06/05/2008

0106574

Countrywide Home Loans, Inc. #1
2275 Corporate Circle, Ste 200
Henderson, NV 89074

06/05/2008

0106614

Countrywide Home Loans, Inc. #1
3221 W. Big Beaver Road, Ste 211
Troy, MI 48084

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
June 2008

Page

9

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

0106841

Countrywide Home Loans, Inc. #1
6005 Hidden Valley Road, Ste 110
Carlsbad, CA 92009

06/05/2008

0107113

Countrywide Home Loans, Inc. #1
1508 E. Lincoln Avenue
Orange, CA 92865

06/05/2008

0107114

Countrywide Home Loans, Inc. #1
7306 East 36th Street
Denver, CO 80238

06/05/2008

0107372

Countrywide Home Loans, Inc. #1
6909 E. Greenway Road, Ste 195
Scottsdale, AZ 85254

06/05/2008

0107379

Countrywide Home Loans, Inc. #1
4875 Kietzke, Ste D
Reno, NV 89509

06/05/2008

0107380

Countrywide Home Loans, Inc. #1
1004 E. Deuce of Clubs, Ste 2
Show Low, AZ 85901

06/05/2008

0107381

Countrywide Home Loans, Inc. #1
55 Merchant Street, Ste 1600
Honolulu, HI 96813

06/05/2008

0107423

Countrywide Home Loans, Inc. #1
3777 E. Broadway Blvd, Ste 120
Tucson, AZ 85716

06/05/2008

0107424

Countrywide Home Loans, Inc. #1
2030 E. County Line Road, Ste H
Littleton, CO 80126

06/05/2008

0107425

Countrywide Home Loans, Inc. #1
2850 Horizon Ridge Pkwy, Ste 100
Henderson, NV 89052

06/05/2008

0107524

Countrywide Home Loans, Inc. #1
2450 S. 4th Avenue, Ste 109
Yuma, AZ 85364

06/05/2008

0107525

Countrywide Home Loans, Inc. #1
1854 Highway 95
Bullhead City, AZ 86442

06/05/2008

0107848

Countrywide Home Loans, Inc. #1
140 W. Hillcrest Drive, Ste 127
Thousand Oaks, CA 91360

06/05/2008

0107916

Countrywide Home Loans, Inc. #1
6005 Hidden Valley Road, Ste 210
Carlsbad, CA 92009

06/05/2008

0108016

Countrywide Home Loans, Inc. #1
1401 Willow Pass Road, Ste 100
Concord, CA 94520

06/05/2008

0108079

Countrywide Home Loans, Inc. #1
6165 Greenwich Drive, Ste 300
San Diego, CA 92122

06/05/2008

0108097

Countrywide Home Loans, Inc. #1
12701 Fair Lakes Circle, Ste 101
Fairfax, VA 22033

06/05/2008

0108098

Countrywide Home Loans, Inc. #1
12701 Fair Lakes Circle, Ste 200
Fairfax, VA 22033

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

Page

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

10

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

0108179

Countrywide Home Loans, Inc. #1
800 La Terraza Blvd, Ste 303
Escondido, CA 92025

06/05/2008

0108187

Countrywide Home Loans, Inc. #1
2500 N. Buffalo Drive, Ste 220
Las Vegas, NV 89128

06/05/2008

0108199

Countrywide Home Loans, Inc. #1
1295 W. Washington Street, Ste 105
Tempe, AZ 85281

06/05/2008

0108203

Countrywide Home Loans, Inc. #1
6256 Greenwich Drive, Ste 270
San Diego, CA 92122

06/05/2008

0108204

Countrywide Home Loans, Inc. #1
196 Martinvale Lane
San Jose, CA 95119

06/05/2008

0108205

Countrywide Home Loans, Inc. #1
901 Mariners Island Blvd, Ste 325
San Mateo, CA 94404

06/05/2008

0108207

Countrywide Home Loans, Inc. #1
2500 E. Imperial Highway, Ste 174
Brea, CA 92821

06/05/2008

0108211

Countrywide Home Loans, Inc. #1
3415 S. Sepulveda Blvd, Ste 825
Los Angeles, CA 90034

06/05/2008

0108213

Countrywide Home Loans, Inc. #1
1600 Iowa Avenue, Ste 250
Riverside, CA 92507

06/05/2008

0108218

Countrywide Home Loans, Inc. #1
303 H Street, Ste 290
Chula Vista, CA 91910

06/05/2008

0108219

Countrywide Home Loans, Inc. #1
5805 Sepulveda Blvd, Ste 400
Van Nuys, CA 91411

06/05/2008

0108221

Countrywide Home Loans, Inc. #1
35 North Lake
Pasadena, CA 91101

06/05/2008

0108248

Countrywide Home Loans, Inc. #1
3415 S. Sepulveda Blvd, Ste 645
Los Angeles, CA 90034

06/05/2008

0108341

Countrywide Home Loans, Inc. #1
17011 Beach Blvd, Ste 420
Huntington Beach, CA 92647

06/05/2008

0108400

Countrywide Home Loans, Inc. #1
1880 S. Alma School Road, Ste 3
Chandler, AZ 85248

06/05/2008

0108406

Countrywide Home Loans, Inc. #1
9250 Laguna Springs Drive, Ste 250
Elk Grove, CA 95758

06/05/2008

0108502

Countrywide Home Loans, Inc. #1
6000 SW Meadows, Ste 103
Lake Oswego, OR 97035

06/05/2008

0108635

Countrywide Home Loans, Inc. #1
2133 E. Warner Road, Ste 104
Tempe, AZ 85284

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
June 2008

Page

11

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

0108697

Countrywide Home Loans, Inc. #1
10701 S. River Front Parkway, Ste 400
South Jordan, UT 84095

06/05/2008

0108936

Countrywide Home Loans, Inc. #1
Suite 111
14850 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260

06/05/2008

0108938

Countrywide Home Loans, Inc. #1
3905 State Street
Santa Barbara, CA 93105

06/05/2008

0108939

Countrywide Home Loans, Inc. #1
3400 188th Street SW, Ste 241
Lynnwood, WA 98037

06/05/2008

0108944

Countrywide Home Loans, Inc. #1
831 NW 14th Street
Portland, OR 97209

06/05/2008

0108945

Countrywide Home Loans, Inc. #1
1201 S. Alma School Road, Ste 16500
Mesa, AZ 85210

06/05/2008

0109092

Countrywide Home Loans, Inc. #1
2500 E. Imperial Hwy, Ste 198
Brea, CA 92821

06/05/2008

0109093

Countrywide Home Loans, Inc. #1
2275 Corporate Circle, Ste 250
Henderson, NV 89074

06/05/2008

0109097

Countrywide Home Loans, Inc. #1
2030 E. Countyline Road, Ste G
Littleton, CO 80126

06/05/2008

0109100

Countrywide Home Loans, Inc. #1
12701 Fair Lakes Circle, Ste 370
Fairfax, VA 22033

06/05/2008

0109163

Countrywide Home Loans, Inc. #1
2 S. Beaver Street, Ste 230
Flagstaff, AZ 86001

06/05/2008

0109166

Countrywide Home Loans, Inc. #1
10001 W. Bell Road, Ste A-28
Sun City, AZ 85351

06/05/2008

0109255

Countrywide Home Loans, Inc. #1
18709 Brookhurst Street, Ste 5-A
Fountain Valley, CA 92708

06/05/2008

0109526

Countrywide Home Loans, Inc. #1
3535 Factoria Blvd SE, Ste 520
Bellevue, WA 98006

06/05/2008

0109558

Countrywide Home Loans, Inc. #1
20860 N. Tatum Blvd Ste 340
Phoenix, AZ 85050

06/05/2008

0109564

Countrywide Home Loans, Inc. #1
2nd Floor
1211 Puerta Del Sol, 2nd Floor
San Clemente, CA 92672

06/05/2008

0109576

Countrywide Home Loans, Inc. #1
2375 Marron Road
Carlsbad, CA 92008

06/05/2008

0109577

Countrywide Home Loans, Inc. #1
4601 Touchton Road East, Ste 190
Jacksonville, FL 32246

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

Page

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

12

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

0109579

Countrywide Home Loans, Inc. #1
12340 El Camino Real, Ste 100
San Diego, CA 92130

06/05/2008

0109638

Countrywide Home Loans, Inc. #1
901 Mariner's Island Blvd, Ste 370
San Mateo, CA 94404

06/05/2008

0109705

Countrywide Home Loans, Inc. #1
1515 River Park Drive, Ste 100
Sacramento, CA 95815

06/05/2008

0109915

Countrywide Home Loans, Inc. #1
1700 E. Horizon Ridge, Ste 206
Henderson, AZ 89012

06/05/2008

0109918

Countrywide Home Loans, Inc. #1
18605 Gale Ave, Ste 120
City of Industry, CA 91748

06/05/2008

0109979

Countrywide Home Loans, Inc. #1
2999 Oak Road, Ste 110
Walnut Creek, CA 94596

06/05/2008

0109980

Countrywide Home Loans, Inc. #1
10001 W. Bell Road, Ste 105
Sun City, AZ 85351

06/05/2008

0110039

Countrywide Home Loans, Inc. #1
2475 Village View Drive, Ste 100
Henderson, NV 89074

06/05/2008

0110040

Countrywide Home Loans, Inc. #1
14100 N. 83rd Avenue, Ste 190
Peoria, AZ 85381

06/05/2008

0110178

Countrywide Home Loans, Inc. #1
2501 Stockton Hills Road, Ste 106
Kingman, AZ 86401

06/05/2008

0110179

Countrywide Home Loans, Inc. #1
400 N. Tustin Avenue, Ste 115
Santa Ana, CA 92705

06/05/2008

0110181

Countrywide Home Loans, Inc. #1
4500 Mercantile Plaza Drive, Ste 301
Forth Worth, TX 76137

06/05/2008

0110330

Countrywide Home Loans, Inc. #1
175 Crossing Blvd, Ste 520
Framingham, MA 01702

06/05/2008

0110343

Countrywide Home Loans, Inc. #1
2365 Iron Point Road, Ste 230
Folsom, CA 95630

06/05/2008

0110406

Countrywide Home Loans, Inc. #1
3601 Minnesota Drive, Ste 900
Bloomington, MN 55435

06/05/2008

0110408

Countrywide Home Loans, Inc. #1
9665 Granite Ridge Drive, Ste 400
San Diego, CA 92123

06/05/2008

0110416

Countrywide Home Loans, Inc. #1
15496 Magnolia, Ste 201
Westminster, CA 92683

06/05/2008

0110418

Countrywide Home Loans, Inc. #1
67 Main Street, Ste B
Bisbee, AZ 85606

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
June 2008

Page

13

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

0110761

Countrywide Home Loans, Inc. #1
2595 W. Chandler Blvd
Chandler, AZ 85224

06/05/2008

0111137

Countrywide Home Loans, Inc. #1
2351 Lockwood Street, Ste 202
Oxnard, CA 93036

06/05/2008

0111139

Countrywide Home Loans, Inc. #1
1245 San Fernando Road, Ste 230
San Fernando, CA 91340

06/05/2008

0111141

Countrywide Home Loans, Inc. #1
2360 Ventura Blvd
Camarillo, CA 93010

06/05/2008

0111142

Countrywide Home Loans, Inc. #1
24200 Magic Mountain Pkwy, Ste 110
Santa Clarita, CA 91355

06/05/2008

0111171

Countrywide Home Loans, Inc. #1
2710 Gateway Oaks Drive, Ste 210
Sacramento, CA 95866

06/05/2008

0111178

Countrywide Home Loans, Inc. #1
5945 Canoga Ave
Woodland Hills, CA 91367

06/05/2008

0111181

Countrywide Home Loans, Inc. #1
2944 Tapo Canyon Road, Unit C-2
Simi Valley, CA 93063

06/05/2008

0111198

Countrywide Home Loans, Inc. #1
2880 Stevens Creek Blvd, Ste 300
San Jose, CA 95128

06/05/2008

0111376

Countrywide Home Loans, Inc. #1
32785 State Route 20, Ste 5
Oak Harbor, WA 98227

06/05/2008

0111377

Countrywide Home Loans, Inc. #1
2200 Rimland Drive, Ste 200
Bellingham, WA 98226

06/05/2008

0111378

Countrywide Home Loans, Inc. #1
2210 Riverside Drive, Ste 110
Mt. Vernon, WA 98273

06/05/2008

0111379

Countrywide Home Loans, Inc. #1
3110 Commercial Avenue, Ste 102-D
Anacortes, WA 98221

06/05/2008

0111508

Countrywide Home Loans, Inc. #1
Building 32, Ste 1020
2501 W. Happy Valley Road
Phoenix, AZ 85027

06/05/2008

0111512

Countrywide Home Loans, Inc. #1
9221 Corbin Avenue, Ste 160
Northridge, CA 91324

06/05/2008

0111514

Countrywide Home Loans, Inc. #1
3410 Canyon De Flores Blvd
Sierra Vista, AZ 85650

06/05/2008

0111515

Countrywide Home Loans, Inc. #1
7711 South 700 East
Midvale, UT 84047

06/05/2008

0111516

Countrywide Home Loans, Inc. #1
2 N. LaSalle Street, Ste 1150
Chicago, IL 60602

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

Page

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

14

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

0111517

Countrywide Home Loans, Inc. #1
20 N. Main Street, Ste 201
Saint George, UT 84770

06/05/2008

0111519

Countrywide Home Loans, Inc. #1
1450 Triad Center Drive
Saint Peters, MO 63376

06/05/2008

0111525

Countrywide Home Loans, Inc. #1
1515 W. 22nd Street, Ste 200
Oak Brook, IL 60523

06/05/2008

0111527

Countrywide Home Loans, Inc. #1
4355 W. Indian School Road
Phoenix, AZ 85016

06/05/2008

0111529

Countrywide Home Loans, Inc. #1
1015 Broadbeck Drive, Ste D
Newbury Park, CA 91320

06/05/2008

0111530

Countrywide Home Loans, Inc. #1
655 W. Broadway, Ste 1000
San Diego, CA 92101

06/05/2008

0111535

Countrywide Home Loans, Inc. #1
1860 SW Fountainview Blvd, Ste 200
Port of St. Lucie, FL 34986

06/05/2008

0111576

Countrywide Home Loans, Inc. #1
1418 South Main St., Ste 101
Salinas, CA 93908-8834

06/05/2008

0111578

Countrywide Home Loans, Inc. #1
2210 Riverside Dr., Ste. 120
Mt. Vernon, WA 98273

06/05/2008

0111581

Countrywide Home Loans, Inc. #1
1200 Third Ave. Ste A
Seattle, WA 98101

06/05/2008

0111631

Countrywide Home Loans, Inc. #1
4200 Amon Carter Blvd
Fort Worth, TX 76155

06/05/2008

0111633

Countrywide Home Loans, Inc. #1
123 North Palm Canyon Dr Ste 129
Palm Springs, CA 92262

06/05/2008

0111634

Countrywide Home Loans, Inc. #1
194 W Main Street Ste 202
Woodland, CA 95695

06/05/2008

0111638

Countrywide Home Loans, Inc. #1
200 S Main St
Corona, CA 92882-2211

06/05/2008

0111640

Countrywide Home Loans, Inc. #1
55 Merchant St Ste 1610
Honolulu, HI 96813

06/05/2008

0111641

Countrywide Home Loans, Inc. #1
4000 Lake Tahoe Blvd Ste B10
South Lake Tahoe, CA 96150

06/05/2008

0111646

Countrywide Home Loans, Inc. #1
8000 E Bellview Ave Ste B30
Greenwood Village, CO 80111

06/05/2008

0111648

Countrywide Home Loans, Inc. #1
47110 Washington St Ste 103
La Quinta, CA 92253

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
June 2008

Page

15

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

0111650

Countrywide Home Loans, Inc. #1
47110 Washington St Ste 104
La Quinta, CA 92253

06/05/2008

0111672

Countrywide Home Loans, Inc. #1
12070 Telegraph Rd Ste 101
Santa Fe Springs, CA 90670

06/05/2008

0111673

Countrywide Home Loans, Inc. #1
2595 Canyon Blvd Ste 110
Boulder, CO 80301

06/05/2008

0112014

Countrywide Home Loans, Inc. #1
4000 W. Alameda Avenue, Ste 220
Burbank, CA 91505

06/05/2008

0112015

Countrywide Home Loans, Inc. #1
140 W. Hillcrest Drive, Ste 125
Thousand Oaks, CA 91360

06/05/2008

0112017

Countrywide Home Loans, Inc. #1
3624 Highlands Ranch Pkwy, Ste C-110
Highlands Ranch, CO 80126

06/05/2008

0112025

Countrywide Home Loans, Inc. #1
7650 S. East 27th Street, Ste 112
Mercer Island, WA 98040

06/05/2008

0112026

Countrywide Home Loans, Inc. #1
801 N. Brand Blvd, Ste 750
Glendale, CA 91203

06/05/2008

0112027

Countrywide Home Loans, Inc. #1
801 N. Brand Blvd, Ste 710
Glendale, CA 91203

06/05/2008

0112029

Countrywide Home Loans, Inc. #1
601 E. Hyman Avenue, Ste 104
Aspen, CO 81611

06/05/2008

0112032

Countrywide Home Loans, Inc. #1
2 N. LaSalle Street, Ste 120
Chicago, IL 60602

06/05/2008

0112182

Countrywide Home Loans, Inc. #1
30 Benchmark Road, Suite 209
Avon, CO 81620

06/05/2008

0112223

Countrywide Home Loans, Inc. #1
120 Vantis street, Suite 410
Aliso Viejo, CA 92886

06/05/2008

0112224

Countrywide Home Loans, Inc. #1
5949 Canoga Ave
Woodland Hills, CA 91367

06/05/2008

0112226

Countrywide Home Loans, Inc. #1
4370 LaJolla Village Drive, Suite 100
San Diego, CA 92122

06/05/2008

0112227

Countrywide Home Loans, Inc. #1
21651 East Country Vista Drive, Suite F
Liberty Lake, WA 99019

06/05/2008

0112229

Countrywide Home Loans, Inc. #1
9302 Pittsburgh Ave., Suite 120
Rancho Cucamonga, CA 91730

06/05/2008

0112362

Countrywide Home Loans, Inc. #1
733 Bishop Street, Ste 2000
Honolulu, HI 96813

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

Page

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

16

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

0112366

Countrywide Home Loans, Inc. #1
733 Bishop Street, Ste 2050
Honolulu, HI 96813

06/05/2008

0112370

Countrywide Home Loans, Inc. #1
5980 S. Cooper Road, Ste 1
Chandler, AZ 85249

06/05/2008

0112371

Countrywide Home Loans, Inc. #1
101 Main Street, Ste 300
Huntington Beach, CA 92648

06/05/2008

0112372

Countrywide Home Loans, Inc. #1
7777 Edinger Avenue, E-112
Huntington Beach, CA 92647

06/05/2008

0112373

Countrywide Home Loans, Inc. #1
101 Main Street, Ste 400
Huntington Beach, CA 92648

06/05/2008

0112374

Countrywide Home Loans, Inc. #1
2200 Powell Street, Ste 520
Emeryville, CA 94608

06/05/2008

0112543

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

06/05/2008

0112544

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

06/05/2008

0112545

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

06/05/2008

0112744

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

06/05/2008

0112750

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

06/05/2008

0112873

Countrywide Home Loans, Inc. #1
42225 10th St., West Ste C
Lancaster, CA 93534

06/05/2008

0112904

Countrywide Home Loans, Inc. #1
7025 W. Bell Rd.,Ste 10
Glendale, AZ 85308

06/05/2008

0112909

Countrywide Home Loans, Inc. #1
7125 W. Jefferson Ave Ste 130
Lakewood, CO 80235

06/05/2008

0112910

Countrywide Home Loans, Inc. #1
10500 North East 8th St.,Ste 1760
Bellevue, WA 98004

06/05/2008

0112911

Countrywide Home Loans, Inc. #1
10800 NE 8th St.,Ste 830
Bellevue, WA 98004

06/05/2008

0112912

Countrywide Home Loans, Inc. #1
18205 N 51st Ave Ste 136
Glendale, AZ 85308

06/05/2008

0112976

Countrywide Home Loans, Inc. #1
4440 PGA Blvd, Ste 500
Palm Beach, FL 33410

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
June 2008

Page

17

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

0112977

Countrywide Home Loans, Inc. #1
206 Cody Lane, Ste C
Bosalt, CO 81621

06/05/2008

0112979

Countrywide Home Loans, Inc. #1
250 E. Olive Avenue, Ste 203
Burbank, CA 91502

06/05/2008

0113013

Countrywide Home Loans, Inc. #1
109 W. University Drive, Ste 1
Mesa, AZ 85201

06/05/2008

0113014

Countrywide Home Loans, Inc. #1
109 W. University Drive, Ste 2
Mesa, AZ 85201

06/05/2008

0113019

Countrywide Home Loans, Inc. #1
564 Highway 133, Unit 3
Carbondale, CO 81623

06/05/2008

0113374

Countrywide Home Loans, Inc. #1
14777 Los Gatos Blvd Ste 104
Los Gatos, CA 95032

06/05/2008

0113376

Countrywide Home Loans, Inc. #1
1730 E. River Rd Ste 200
Tucson, AZ 85718

06/05/2008

0113378

Countrywide Home Loans, Inc. #1
1008 N. Third Street
McCall, ID 83638

06/05/2008

0113386

Countrywide Home Loans, Inc. #1
15333 N. Pima Rd Ste 240
Scottsdale, AZ 85260

06/05/2008

0113387

Countrywide Home Loans, Inc. #1
180 W. Magee Rd Ste 140
Tucson, AZ 85704

06/05/2008

0113388

Countrywide Home Loans, Inc. #1
10659 Professional Circle Ste 100
Reno, NV 89521

06/05/2008

0113538

Countrywide Home Loans, Inc. #1
7175 North Durango Ste 170
Las Vegas, NV 89149

06/05/2008

0113592

Countrywide Home Loans, Inc. #1
776 W. Paseo Celestial
Sahuarita, AZ 85629

06/05/2008

0113593

Countrywide Home Loans, Inc. #1
1318 W. Placita Tecolote Mesa
Sahuarita, AZ 85629

06/05/2008

0113597

Countrywide Home Loans, Inc. #1
690 E Lamar Blvd Ste 130
Arlington, TX 76011

06/05/2008

0113664

Countrywide Home Loans, Inc. #1
15021 Main St., Suite C
Mill Creek, WA 98012

06/05/2008

0113665

Countrywide Home Loans, Inc. #1
1985 E. River Road, Suite 121
Tucson, AZ 85718

06/05/2008

0113880

Countrywide Home Loans, Inc. #1
2490 W. Ray Road, Suite 2
Chandler, AZ 85224

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

Page

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

18

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

0113848

Countrywide Home Loans, Inc. #1
4115 26th Street NW, Suite 103
Rochester, MN 55901

06/05/2008

0113551

Countrywide Home Loans, Inc. #1
4812 E. Chickweed Drive
Tucson, AZ 85706

06/05/2008

0113552

Countrywide Home Loans, Inc. #1
2475 S. Sailors Court
Gilbert, AZ 85296

06/05/2008

0113553

Countrywide Home Loans, Inc. #1
1250 S. Rialto, Bldg 2
Mesa, AZ 85208

06/05/2008

0113554

Countrywide Home Loans, Inc. #1
7514 South 29th Way
Phoenix, AZ 85040

06/05/2008

0113555

Countrywide Home Loans, Inc. #1
4415 Freeport Blvd
Sacramento, CA 95822

06/05/2008

0113556

Countrywide Home Loans, Inc. #1
8379 W. Melanita Drive
Tucson, AZ 85757

06/05/2008

0113750

Countrywide Home Loans, Inc. #1
8359 W. Sunset Road, Ste 130
Las Vegas, NV 89113

06/05/2008

0113752

Countrywide Home Loans, Inc. #1
16030 Ventura Blvd, Ste 610
Encino, CA 91436

06/05/2008

0113753

Countrywide Home Loans, Inc. #1
2060 Main Street NE, Ste A
Los Lunas, NM 87031

06/05/2008

0113975

Countrywide Home Loans, Inc. #1
11707 E. Sprague, Ste 200
Spokane, WA 99206

06/05/2008

0113977

Countrywide Home Loans, Inc. #1
1013 S. Carson Street
Carson City, NV 89701

06/05/2008

0113978

Countrywide Home Loans, Inc. #1
8353 W. Melanitta Drive
Tucson, AZ 85757

06/05/2008

0113980

Countrywide Home Loans, Inc. #1
849 Cove Parkway, Ste C
Cottonwood, AZ 85326

06/05/2008

0113970

Countrywide Home Loans, Inc. #1
1200 Newport Center Drive, Ste 250
Newport Beach, CA 92660

06/05/2008

0114157

Countrywide Home Loans, Inc. #1
1200 Newport Center Drive, Ste 280
Newport Beach, CA 92660

06/05/2008

0102259

Countrywide Home Loans, Inc. #2
1455 Frazee Road, Ste 102
San Diego, CA 92108

DBA:America's Wholesale Lender

06/05/2008

0108177

Countrywide Home Loans, Inc. #2
2505 W. Chandler Blvd.
Chandler, AZ 85224

DBA:America's Wholesale Lender

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
June 2008

Page

19

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

0108249

Countrywide Home Loans, Inc. #2
800 E. 96th Street, Ste 150
Indianapolis, IN 46240

DBA:America's Wholesale Lender

06/05/2008

0109703

Countrywide Home Loans, Inc. #2
2 Jericho Plaza, 3rd Floor
Jericho, NY 11753

DBA:America's Wholesale Lender

06/06/2008

0113584

Summit Home Mortgage, Inc. (FN)
2399 Ariel Street North, Suite D
Mapelwood, MN 55109

06/06/2008

0110161

Firstline Mortgage, Inc.
2315 E. La Costa Place
Chandler, AZ 85249

06/10/2008

0110912

American Mortgage Specialists, Inc.
9885 S. Priest Drive
Tempe, AZ 85284

06/11/2008

0112821

Gateway Mortgage Group, LLC
Suite 219
8230 Forsyth
Clayton, MO 63105

06/11/2008

0112857

Gateway Mortgage Group, LLC
7431 S. 25th Drive
Phoenix, AZ 85041

06/12/2008

0112486

Freedom Home Mortgage Corporation (FN)
1591 Chandler Drive
Lake Havasu, AZ 86404

DBA:FHMC Mortgage

06/16/2008

0114723

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

DBA:FHMC Mortgage

06/17/2008

0112127

Guild Mortgage Company
1216 1/2 H. Street
Modesto, CA 95354

06/17/2008

0112488

Guild Mortgage Company
2828 Rockefeller Ave
Everett, WA 98201

06/17/2008

0113627

Guild Mortgage Company
800 S Barranca Ave Ste 210
Covina, CA 91723

06/17/2008

0113695

Guild Mortgage Company
6528 Greenleaf Ave
Whittier, CA 90601

06/17/2008

0106109

Accredited Home Lenders, Inc. #1
Suite 200
790 The City Drive
Orange, CA 92868

06/17/2008

0108846

Accredited Home Lenders, Inc. #1
8300 SW Creekside Pl., Suite 200
Beaverton, OR 97008

06/17/2008

0113871

Accredited Home Lenders, Inc. #1
140 Fountain Parkway, Ste 500
St. Petersburg, FL 33716

06/18/2008

0104073

PHH Mortgage Corporation #1
2755 S. 4th Avenue, Ste 100
Yuma, AZ 85364

06/18/2008

0108953

Fairway Independent Mortgage Corporation
1000 West Spring Street
Elgin, IL 60177

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

DBA:PHH Mortgage Services

Page

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

20

Mortgage Banker - continued
Branch Office Licenses Closed - continued
06/18/2008

0114303

Fairway Independent Mortgage Corporation
220 Lookout Place, Suite 150
Maitland, FL 32751

06/19/2008

0114295

LHM Financial Corporation
Suite 101
2220 S. Country Club Drive
Mesa, AZ 85210

06/20/2008

0015052

Home Mortgage Financing Corporation
3492 N. 153rd Lane
Goodyear, AZ 85338

06/23/2008

0110401

Value Mortgage Funding, Inc.
1815 W. Missouri Suite 210
Phoenix, AZ 85015

06/25/2008

0110260

Wells Fargo Financial Arizona, Inc.
3375 E. Shea Blvd.
Phoenix, AZ 85028

06/26/2008

0108316

Saxon Mortgage, Inc.
27121 Towne Center Drive, Ste 230
Foothill Ranch, CA 92610

06/26/2008

0113062

Saxon Mortgage, Inc. #1
3031 North Rocky Pointe Drive
Harborview Plaza
Tampa, FL 33607

06/27/2008

0113957

Sage Credit Company, Inc.
20430 N 19th Avenue, Suite B140
Phoenix, AZ 85027

DBA:Sage Credit

06/27/2008

0114002

Sage Credit Company, Inc.
5525 Mission Road Suite B
Bonsall, CA 92003

DBA:Sage Credit

06/30/2008

0114118

Homecomings Financial, LLC
4350 Von Karman Avenue, Ste 10
Newport Beach, CA 92660

06/30/2008

0114124

Homecomings Financial, LLC
9350 Waxie Way, Ste 100
San Diego, CA 92123

DBA:CNN Mortgage

DBA:Wells Fargo Financial

Mortgage Broker
Home Office Applications Received
06/02/2008

0910253

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

06/02/2008

0910256

Greenwing Financial, LLC
6927 E. Hibiscus Way
Scottsdale, AZ 85266

06/06/2008

0910273

At Home Mortgage Brokers, Inc.
4550 East Bell Road, Suite 150
Phoenix, AZ 85032

06/12/2008

0910277

Amwest Capital Mortgage, Inc.
4909 E McDowell Road, #120
Phoenix, AZ 85008

06/13/2008

0910278

DDL Investment Group, LLC
3823 E. Quail Avenue
Phoenix, AZ 85050

06/17/2008

0910285

ALEX M. BECK
14425 N. Buckthorn Ct.
Fountain Hills, AZ 85268

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

DBA:Lion's Gate Mortgage

DBA:ALEX M. BECK MORTGAGE

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

Page

21

Mortgage Broker - continued
Home Office Applications Received - continued
06/19/2008

0910288

LE Finance, LLC
2633 E Indian School #130
Phoenix, AZ 85016

06/23/2008

0910292

House Financial, LLC
14643 N. 36th Drive
Phoenix, AZ 85053

06/26/2008

0910305

Acrobat Financial Group LLC
8787 E Pinnacle Peak Rd., Ste 209
Scottsdale, AZ 85255

06/30/2008

0910311

Equitable National Mortgage Corporation
428 S. Gilbert Road, Suite 109
Gilbert, AZ 85296

Home Office Licenses Approved
06/05/2008

0910162

Principal Funding Corporation
10075 E. Charter Oak Rd
Scottsdale, AZ 85260

06/05/2008

0910165

Merchants Home Loans Services, LLC
2151 E. Broadway Suite 204
Tempe, AZ 85282

06/06/2008

0910135

GS Consortium LLC
3760 E. Jaguar Avenue
Gilbert, AZ 85298

06/06/2008

0910176

Macmor Financial Solutions, LLC
12154 E. Laurel Lane
Scottsdale, AZ 85259

06/11/2008

0910221

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

06/17/2008

0910246

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

06/18/2008

0910140

J & L Peters Incorporated
6401 W. Orchid Lane
Chandler, AZ 85226

06/18/2008

0910211

DA FA Mortgage, LLC
1208 E Broadway Rd., Suite 100
Tempe, AZ 85282

06/19/2008

0910167

Steward & Associates Mortgage LLC
17835 N. Buntline Drive
Sun City West, AZ 85375

06/19/2008

0910230

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

06/24/2008

0910152

Signature Mortgage, LLC
4623 E. Palo Brea
Cave Creek, AZ 85331-5821

06/26/2008

0910197

United Lending Partners, Inc.
928 W. Chandler Blvd., Suite 1
Chandler, AZ 85225

06/27/2008

0910203

Starfire Capital Group, LLC
12952 E. Wethersfield Road
Scottsdale, AZ 85259

06/28/2008

0910199

Raymond Mitchell Boxberger
1251 W, Marina Drive
Chandler, AZ 85248-3752

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

DBA:GS Capital Lending

DBA:Peters Mortgage Services

Page

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

22

Mortgage Broker - continued
Home Office Applications Withdrawn
06/09/2008

0910048

Olen T. Vosburgh
5790 E. Camino Esperanza Eterna
Tucson, AZ 85706

DBA:A Fairway 2 Lend

Home Office Licenses Closed
06/04/2008

0907778

James L. Rathjen
10812 W. Roundelay Circle
Sun city, AZ 85351

06/06/2008

0906897

Neighborhood Realty & Finance, Inc.
1525 W. Sand Cove Dr.
Gilbert, AZ 85233

06/09/2008

0016144

HIGH DESERT MORTGAGE INC.
519 E. Desert Ranch Road
Phoenix, AZ 85086

06/09/2008

0902758

HEATHER D. SWANSON
15039 NORTH 20TH PLACE
PHOENIX, AZ 85022

06/10/2008

0908483

Infinity Mortgage Group, LLC
2229 E. Aster Drive
Chandler, AZ 85286

06/11/2008

0908401

Home Loans of Arizona, LLC
745 E. Barbarita Avenue
Gilbert, AZ 85234

06/13/2008

0907287

James E. Lawson
18256 E. Williamsfield Road, Ste 2
Higley, AZ 85236

06/18/2008

0903937

CUSTOM HOME LENDING, LLC
1543 W. Elliot Road, Suite 103
Gilbert, AZ 85233

06/27/2008

0908258

Paragon Lending Solutions, Inc.
8075 E. Morgan Trail Ste. 1
Scottsdale, AZ 85258

Branch Office Applications Received
06/09/2008

0114773

Horga Inc.
17811 NE Glisan St.
Portland, OR 97230

06/09/2008

0114771

Cole Realty and Lending, Inc.
27 Clyde Suite 201
Somerset, NJ 08873

06/18/2008

0114787

America One Finance, Inc.
5151 N 16th St Ste E-128
Phoenix, AZ 85016

06/18/2008

0114784

Dove Capital Corporation
4190 Green River Rd
Corona, CA 92880

06/27/2008

0114804

BDM Mortgage Services, Inc
21601 Devonshire Street, # 116
Chatsworth, CA 91311

Branch Office Licenses Approved
06/03/2008

0114759

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

06/04/2008

0114762

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

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

DBA:RESOLUTION MORTGAGE

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

Page

23

Mortgage Broker - continued
Branch Office Licenses Approved - continued
06/23/2008

0114652

Wachovia Securities, LLC
130 Turner St, Bldg 3, 8th Floor
Waltham, MA 02453

06/23/2008

0114653

Wachovia Securities, LLC
121 W Sandoval, 3rd Floor
Santa Fe, NM 87501

06/23/2008

0114655

Wachovia Securities, LLC
39533 Woodward Avenue Ste 125
Bloomfield Hills, MI 48304

06/23/2008

0114679

Wachovia Securities, LLC
360 Sierra College Drive, Suite 200
Grass Valley, CA 95945

06/23/2008

0114686

Wachovia Securities, LLC
2900 S. College Avenue
Fort Collins, CO 80525

06/25/2008

0114787

America One Finance, Inc.
5151 N 16th St Ste E-128
Phoenix, AZ 85016

06/26/2008

0114677

United Lending Partners, Inc.
6200 Stoneridge Mall Road, Suite 300
Pleasanton, CA 94588

Branch Office Licenses Closed
06/01/2008

0109196

Carteret Mortgage Corporation
7566 Main Street
Sykesville, MD 21784

06/03/2008

0109835

DH Advisors, LLC
3418 W. Orangewood
Phoenix, AZ 85051

06/04/2008

0110067

Shaylor Home Loans, L.L.C.
Suite 124
6560 Hwy 179
Sedona, AZ 86351

06/15/2008

0105974

Carteret Mortgage Corporation
244 W. Millbrook Rd.
Raleigh, NC 27609

06/16/2008

0113540

Reyes Financial, LLC
77 E. Weldon Avenue, Ste 150
Phoenix, AZ 85012

06/20/2008

0114454

State Financial Services, LLC
300 W. Osborn Rd Ste 100
Phoenix, AZ 85013

06/27/2008

0111313

Paragon Lending Solutions, Inc.
2851 S. Parker Rd Ste 730
Aurora, CO 80014

06/30/2008

0110319

Carteret Mortgage Corporation
2060 East Route 66/ Suite 105
Glendora, CA 91740

06/30/2008

0110484

Carteret Mortgage Corporation
114 Canal Street, Suite D
New Smyrna Beach, FL 32168

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

DBA:Sunland Mortgage

Page

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

24

Motor Vehicle Dealer
Home Office Applications Received
06/02/2008

0910251

Ward Automotive Group, LLC
4395 Stockton Hill Road
Kingman, AZ 86409

06/02/2008

0910252

Two Rivers Auto, L.L.C.
3474 E. 32nd Street
Yuma, AZ 85365

DBA:Doctor Drive Now

Home Office Applications Received - continued
06/06/2008

0910271

Handicap Vehicle Specialists, Inc.
3306 E Washington Street, Suite 106
Phoenix, AZ 85034

DBA:Handicap Vehicle Specialists

06/06/2008

0910272

Arizona Fleet Resale Inc.
5432 W. Gleandale Avenue
Glendale, AZ 85301

06/11/2008

0910276

Showlow Ford, Inc.
1920 E. Deuce of Clubs
Showlow, AZ 85901

06/13/2008

0910279

Dimitry Bonaney #1
5313 N. 27th Avenue
Phoenix, AZ 85017

06/19/2008

0910289

Robert Horne Ford, LLC
3400 S Tomahawk
Apache Junction, AZ 85217

06/23/2008

0910294

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

DBA:Summit Auto Sales

06/24/2008

0910293

Penske Wholesale Outlet, LLC
6855 E. McDowell Road
Scottsdale, AZ 85257

DBA:Scottsdale Wholesale Outlet

06/25/2008

0910297

Luis E Valenzuela
5245 S. 12th Avenue
Tucson, AZ 85706

DBA:Junior's Auto Sales

06/25/2008

0910298

Sunburst Autos Inc
1055 W Broadway Rd Suite 2
Mesa, AZ 85210

DBA:Scottsdale Auto Exchange

06/26/2008

0910303

Robert M Lucero
417 E Main
Avondale, AZ 85323

DBA:El Camino Auto

06/27/2008

0910308

Faustino Heras
1333 E. Van Buren
Phoenix, AZ 85006

DBA:Green Light Motors

06/30/2008

0910309

Jalisco Corp.
2004 E. Van Buren
Phoenix, AZ 85006

DBA:JALISCO AUTO SALES

DBA:Desert Sands Auto

Home Office Licenses Approved
06/09/2008

0910208

PAG North Scottsdale BE, LLC
7171 E. Chauncey Lane
Phoenix, AZ 85054

06/13/2008

0910173

San Tan Hyundai, Inc.
3252 S. Auto Way
Gilbert, AZ 85296

06/16/2008

0910242

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

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

DBA:Bentley Scottsdale

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

Page

25

Motor Vehicle Dealer - continued
Home Office Licenses Approved - continued
06/18/2008

0910114

Paul Evert's RV Country, Inc.
2155 Highway 95
Bullhead City, AZ 86442

06/18/2008

0910279

Dimitry Bonaney #1
5313 N. 27th Avenue
Phoenix, AZ 85017

DBA:Desert Sands Auto

06/23/2008

0910206

CJF Arizona, LLC
3773 E. Kasper Drive
Flagstaff, AZ 86004

DBA:Findlay Toyota Flagstaff

06/24/2008

0910276

Showlow Ford, Inc.
1920 E. Deuce of Clubs
Showlow, AZ 85901

Home Office Licenses Closed
06/02/2008

0902442

T & S AUTO GROUP, INC.
8060 AUTOPLEX LOOP
TEMPE, AZ 85284

06/03/2008

0906734

Lamb Subaru-Suzuki, L.L.C.
828 Gail Gardner Way
Prescott, AZ 86305

06/03/2008

0908308

American Allstar Motors, LLC
4574 Stockton Hill Rd.
Kingman, AZ 86409

06/11/2008

0015839

K & K AUTO SALES, INC.
10257 HARBOR AVENUE
MOHAVE VALLEY, AZ 86440

06/23/2008

0001524

EASTSIDE CYCLE INC.
4940 EAST 22ND STREET
TUCSON, AZ 85711

06/24/2008

0904512

Superstition Ford, Inc.
3400 S. TOMAHAWK RD.
APACHE JUNCTION, AZ 85219

06/27/2008

0905607

Prico Marketing LLC
1907 E. Main St.
Mesa, AZ 85203

06/27/2008

0906052

Rex & Sons Investment LLC
310 East Dunlap Ave #100
Phoenix, AZ 85020

06/30/2008

0004140

Earnhardt Chrysler Jeep, Inc.
577 EAST BASELINE ROAD
TEMPE, AZ 85283

06/30/2008

0904364

JOEY'S WATERCRAFT CONNECTION INC.
916 NORTH 35TH AVENUE
PHOENIX, AZ 85009

06/30/2008

0910029

Two Rivers Auto, L.L.C.
3474 E. 32nd Street
Yuma, AZ 85365

Branch Office Applications Received
06/02/2008

0114758

Hyundai of Tempe, LLC
8060 S. Autoplex Loop
Tempe, AZ 85284

06/16/2008

0114780

Kingman Auto Plaza, Inc.
2905 Maricopa
Lake Havasu City, AZ 86403

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

DBA:TEMPE MITSUBISHI

DBA:Price Car Company

DBA:JOEY'S AUTO SALES

Page

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

26

Motor Vehicle Dealer - continued
Branch Office Applications Received
06/24/2008

0114788

SIGMA MOTORS INC.
7015 E. Chauncey Lane
Phoenix, AZ 85054

06/30/2008

0114795

CASHBACK SALES & LEASING INC.
7300 E. McDowell road
Scottsdale, AZ 85257

DBA:Express Auto Loans

Branch Office Licenses Approved
06/04/2008

0114758

Hyundai of Tempe, LLC
8060 S. Autoplex Loop
Tempe, AZ 85284

06/16/2008

0114780

Kingman Auto Plaza, Inc.
2905 Maricopa
Lake Havasu City, AZ 86403

06/19/2008

0114592

Paul Evert's RV Country, Inc.
610 S. Central Ave
Quartzsite, AZ 85346

06/23/2008

0114691

Cactus Country Auto Sales of Florence, L.L.C.
669 North Lake Havasu Ave
Lake Havasu City, AZ 86403

DBA:LAWLEY'S LAKE HAVASU

Branch Office Licenses Closed
06/25/2008

0110293

Wells Fargo Financial Arizona, Inc.
3375 E. Shea Blvd
Phoenix, AZ 85028

DBA:Wells Fargo Financial

Premium Finance Company
Branch Office Applications Received
06/05/2008

0114766

A. I. CREDIT CORPORATION
101 Hudson Street
Jersey City, NJ 07302

Branch Office Licenses Approved
06/19/2008

0114766

A. I. CREDIT CORPORATION
101 Hudson Street
Jersey City, NJ 07302

Sales Finance Company
Home Office Applications Received
06/03/2008

0910266

Southwest Financial of Phoenix Inc.
2328 W. Northern Avenue
Phoenix, AZ 85021

06/03/2008

0910267

Southwest Financial Services of Arizona, Inc.
4099 E. 22nd Street, Ste 109
Tucson, AZ 85711

06/04/2008

0910265

CarMax Auto Owner Trust 2008-A
12800 Tuckahoe Creek Pkwy
Richmond, VA 23238

06/13/2008

0910280

Dimitry Bonaney #2
5313 N. 27th Avenue
Phoenix, AZ 85017

DBA:DSA Motors Financing

06/25/2008

0910296

Luis E Valenzuela
5245 S. 12th Avenue
Tucson, AZ 85706

DBA:Junior's Auto Sales

06/25/2008

0910299

Sunburst Autos Inc
1055 W Broadway Rd Suite 2
Mesa, AZ 85210

DBA:Scottsdale Auto Exchange

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
June 2008

Page

27

Sales Finance Company - continued
Home Office Applications Received - continued
06/26/2008

0910304

Robert M Lucero
417 E Main
Avondale, AZ 85323

DBA:El Camino Auto

06/27/2008

0910307

Faustino Heras
1333 E. Van Buren
Phoenix, AZ 85006

DBA:Green Light Motors

06/30/2008

0910310

Jalisco Corp.
2004 E. Van Buren
Phoenix, AZ 85006

DBA:JALISCO AUTO SALES

Home Office Licenses Approved
06/02/2008

0910202

Equity Finance, L.L.C.
2910 E. 2nd Street
Tucson, AZ 85716

06/04/2008

0910239

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

06/16/2008

0910232

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

06/18/2008

0910280

Dimitry Bonaney #2
5313 N. 27th Avenue
Phoenix, AZ 85017

06/19/2008

0910265

CarMax Auto Owner Trust 2008-A
12800 Tuckahoe Creek Pkwy
Richmond, VA 23238

DBA:Equity Finance

DBA:DSA Motors Financing

Home Office Licenses Closed
06/03/2008

0906736

Lamb Subaru-Suzuki, L.L.C.
828 Gail Gardner Way
Prescott, AZ 86305

06/03/2008

0908309

American Allstar Motors, LLC
4574 Stockton Hill Rd.
Kingman, AZ 86409

06/04/2008

0906633

Time Finance Company
221 N. Citrus
Covina, CA 91723

06/09/2008

0903203

Long Beach Acceptance Corp.
500 N. STATE COLLEGE BLVD.
ORANGE, CA 92868

06/11/2008

0015840

K & K AUTO SALES, INC.
10257 HARBOR AVENUE
MOHAVE VALLEY, AZ 86440

06/13/2008

0906300

K.O. Acceptance, L.L.C.
1909 W Gardner Lane
Tucson, AZ 85705

06/17/2008

0909906

Parc Avenue Enterprises, LLC
5517 N Black Canyon Hwy
Phoenix, AZ 85015

DBA:Easy Access Loans

06/24/2008

0907636

MAXIT FINANCIAL LLC
2707 W. Southern #101
Tempe, AZ 85282

DBA:MAXIT PAWN & RETAIL

06/26/2008

0905608

Prico Marketing LLC
1907 E. Main St.
Mesa, AZ 85203

DBA:Price Car Company

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

Page

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

28

Sales Finance Company - continued
Home Office Licenses Closed
06/27/2008

0906051

Rex & Sons Investment LLC
310 East Dunlap Ave #100
Phoenix, AZ 85020

06/27/2008

0906692

Lopez Family Inc.
1541 East Adams
Phoenix, AZ 85034

DBA:Miguel's Trailer and Auto Sales

06/30/2008

0905132

JOEY'S WATERCRAFT CONNECTION INC.
916 NORTH 35TH AVENUE
PHOENIX, AZ 85009

DBA:JOEY'S AUTO SALES

06/30/2008

0907744

Security Capital Funding Corporation of Colorado (FN)
3535 S. Sherman Street
Englewood, CO 80113

DBA:Security Capital Funding Corporation

06/30/2008

0910030

Two Rivers Auto, L.L.C.
3474 E. 32nd Street
Yuma, AZ 85365

Branch Office Applications Received
06/10/2008

0114770

Citifinancial Auto LTD
307 Cranes Roost Blvd Suite 2010
Altamonte Springs, FL 32701

06/10/2008

0114775

CitiFinanical Auto Corporation
13201 Northwest Freeway Suite 200
Houston, TX 77040

06/10/2008

0114776

CitiFinanical Auto Corporation
1620 E. Roseville Parkway Suite 248
Roseville, CA 95661

06/10/2008

0114777

CitiFinanical Auto Corporation
307 Cranes Roost Blvd Suite 2010
Altamonte Springs, FL 32701

06/30/2008

0114796

ORO EXPRESS TITLE LOANS LLC
1107 E. Main Street
Mesa, AZ 85203

DBA:Oro Express Title Loans

Branch Office Licenses Closed
06/06/2008

0113108

Friendship Finance, Inc. #2
2651 W. Baseline Rd. Suite #B
Mesa, AZ 85202

06/24/2008

0109961

MAXIT FINANCIAL LLC
#109
303 E. SOUTHERN
MESA, AZ 85210

DBA:MAXIT PAWN & RETAIL

06/24/2008

0109962

MAXIT FINANCIAL LLC
6720 W. OLIVE
PEORIA, AZ 85345

DBA:MAXIT PAWN & RETAIL

06/24/2008

0109963

MAXIT FINANCIAL LLC
3460 NW GRAND AVENUE
PHOENIX, AZ 85017

DBA:MAXIT PAWN & RETAIL

06/25/2008

0110283

Wells Fargo Financial Arizona, Inc.
3375 E. Shea Blvd.
Phoenix, AZ 85028

DBA:Wells Fargo Financial

Felecia Rotellini
Superintendent of Banks

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