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 July 2008 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For July 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 State Chartered Bank Acquisition of Control/Merger Effective 07/03/2008 Yavapai Federal Credit Union 202 Grove Avenue Prescott, AZ 86301 To Acquire Credit Union West 5811 W. Talavi Blvd Glendale, AZ 85306 New Branch Applications Effective 07/09/2008 Commerce Bank of Arizona/Tubac Branch 2221 E. Frontage Road, Ste 101 Tubac, AZ 85646 07/21/2008 Horizon Community Bank/Kingman Branch 4155 N. Stockton Hill Road Kingman, AZ 86401 Collection Agency Home Office Applications Received 07/03/2008 0910322 ICT Accounts Receivable Management, Inc. 100 Brandywine Blvd. Newtown, PA 18940 07/09/2008 0910326 Windsor Credit Services Inc 10670 N. Central Expy Ste 440 Dallas, TX 75231 07/11/2008 0910332 H&H Resolution, LLC 151 Bernal Road, Ste 6 San Jose, CA 95119 07/17/2008 0910342 Resolution Portfolio Management & Servicing, LLC 4850 T-Rex Avenue Suite 101 Boca Raton, FL 33431 07/17/2008 0910343 Solace Financial, LLC 5600 77 Center Dr. Suite 190 Charlotte, NC 28217 07/22/2008 0910351 Capio Partners, LLC 2222 Texoma Parkway, Suite 150 Sherman, TX 75090 07/22/2008 0910352 First Coast Systems, Inc 1851 Executive Center Drive, Suite 200B Jacksonville, FL 32207 07/24/2008 0910358 Warner Capital Group Incorporated 3206 E. Grant Road Tucson, AZ 85716 07/28/2008 0910361 Fay Servicing, LLC 939 W North Ave, Suite 680 Chicago, IL 60642 07/28/2008 0910365 Paladin Commercial Group, LLC 10800 E Bethany Drive, #100 Aurora, CO 80014 07/31/2008 0910372 Payment America Systems, Inc. 450 10th Circle North Nashville, TN 37203 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 July 2008 2 Collection Agency – continued Home Office Licenses Approved 07/01/2008 0910243 Accounts Recovery Bureau, Inc. 555 Van Reed Road Wyomissing, PA 19610 07/03/2008 0910136 Columbia Credit Services, Inc. 1731 Howe Avenue, #360 Sacramento, CA 95825 07/07/2008 0910254 AscensionPoint Recovery Services, LLC 200 Coon Rapids Blvd., Suite 345 Coon Rapids, MN 55433 07/07/2008 0910257 Loan Resolution Corporation 17767 N Perimeter Dr., Suite B103 Scottsdale, AZ 85255 07/09/2008 0910238 Butler, Robbins, & White, LLC 5701 N. Pine Island Road, Suite 360 Tamarac, FL 33321 07/09/2008 0910300 Peter D Fava 8630 Arroyo Trail Flagstaff, AZ 86004-1294 07/10/2008 0910178 Chrysler Financial Services Mexico, S.A. de C.V. 27777 Inkster Road, CIMS: 405-2710 Farmington Hills, MI 48334 07/11/2008 0910259 H&R Accounts Inc. 7017 John Deere Parkway Moline, IL 61265 07/21/2008 0910249 Allied Collection Service, Inc. 4230 LBJ Freeway, Ste 407 Dallas, TX 75244 07/23/2008 0910264 Van Dinter & Associates, Inc. 28069 Diaz Road, Suite E Temecula, CA 92590 07/23/2008 0910326 Windsor Credit Services Inc 10670 N. Central Expy Ste 440 Dallas, TX 75231 07/25/2008 0910295 PennyMac Loan Services, LLC 27001 Agoura Road Suite 350 Calabasas, CA 91301 07/30/2008 0910301 ItsMyBiz LLC 5861 E Norwood St Mesa, AZ 85215 DBA:A2Z Judgment Recovery Services DBA:ResidentCollect DBA:Judgment Support Services Home Office Licenses Closed 07/09/2008 0907618 Synergy Credit Management & Billing LLC 3301 East Deuce of Clubs Show Low, AZ 85902 07/10/2008 0905731 J.J. Mac Intyre Co., Inc. 1801 California Ave. Corona, CA 92881 07/10/2008 0909456 PRA Government Services LLC 2317 3rd Ave N Birmingham, AL 35203 DBA:Revenue Discovery Systems 07/14/2008 0910065 Countrywide Home Loans Servicing LP Mail Stop: PTX-B-26 7105 Corporate Drive Plano, TX 75024 DBA:Landsafe Servicing 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 July 2008 Page 3 Collection Agency - continued Home Office Licenses Closed - continued 07/16/2008 0001430 OSI Collection Services, Inc. 20401 N. 29th Avenue, Ste 110 Phoenix, AZ 85027 07/16/2008 0903737 OSI Education Services, Inc. 5626 Frantz Road Dublin, Oh 43017 07/16/2008 0906656 OSI Recovery Solutions, Inc. 200 South Executive Drive, Third Floor Brookfield, WI 53005 07/16/2008 0909426 OSI Collection Services, Inc. 4341 B Street, Suite 302 Anchorage, AK 99503 DBA:OSI Alaska Financial Services Branch Office Licenses Closed 07/14/2008 0114521 Countrywide Home Loans Servicing LP 1515 W. 14th Avenue Tempe, AZ 85281 Consumer Lender Home Office Applications Received 07/21/2008 0910350 Santander Consumer USA Inc. #3 8585 N. Stemmoms Frwy., Suite 1100-N Dallas, TX 75247 07/24/2008 0910355 Home Loan Servicing, Inc. 234 Marshall St. Suite 9 Redwood City, CA 94063 Branch Office Licenses Closed 07/21/2008 0102539 Household Finance Corporation II 2025 N. Power Road Mesa, AZ 85215 07/21/2008 0008482 Beneficial Arizona Inc. 4980 W. Ray Road, Ste 16 Chandler, AZ 85226 07/21/2008 0104478 Beneficial Arizona Inc. 6070 W. Behrend Drive, Ste 140 Glendale, AZ 85308 Credit Union Acquisition of Control/Merger Effective 04/01/2008 Yavapai Federal Credit Union 202 Grove Avenue Prescott, AZ 86301 To Acquire Credit Union West 5811 W. Talavi Blvd Glendale, AZ 85306 Debt Management Company Home Office Licenses Closed 07/01/2008 0909267 Consumer Credit Management, Inc. 28124 Orchard Lake Road #102 Farmington Hills, MI 48334 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 July 2008 4 Deferred Presentment Company Home Office Licenses Approved 07/14/2008 0910226 Mary K Lee 2170 Northern Ave Kingman, AZ 86409 DBA:Mail Solutions 07/16/2008 0910123 Arizona Capital, LLC 462 N. Alma School Road Mesa, AZ 85201 DBA:Paycheck Advance-Short Term Loans Branch Office Applications Received 07/28/2008 0114844 ACE Cash Express, Inc. #2 1084 S. Litchfield Road Suite 29-I Goodyear, AZ 85338 07/31/2008 0114855 National Cash & Credit, LLC #2 1334 E. Apache Blvd #101 Tempe, AZ 85281 Branch Office Licenses Approved 07/03/2008 0114609 1 Stop Check Cashing $ Payday & Title Loans, LLC 633 N. Cooper Rd., Site 101 Gilbert, AZ 85233 07/03/2008 0114610 1 Stop Check Cashing $ Payday & Title Loans, LLC 4385 W. Bell Road, Suite A Glendale, AZ 85308 07/22/2008 0114736 1 Stop Check Cashing $ Payday & Title Loans, LLC 3505 Stockton Hill Road, Ste 160A Kingman, AZ 86409 07/29/2008 0114844 ACE Cash Express, Inc. #2 1084 S. Litchfield Road Suite 29-I Goodyear, AZ 85338 Branch Office Licenses Closed 07/11/2008 0112375 KWIK CASH PAYDAY LOANS, INC. 5030 W Peoria Ave #105 Glendale, AZ 85302 07/11/2008 0106027 CTP Payday Advance Centers, Inc.(FN) 1421 E. Highway 89A Cottonwood, AZ 86326 07/11/2008 0106891 CTP Payday Advance Centers, Inc.(FN) #100 2080 S. Milton Flagstaff, AZ 86001 07/16/2008 0114249 Southwestern & Pacific Specialty Finance, Inc. Suite A-102 21805 South Ellsworth Queen Creek, AZ 85242 DBA:Check'n Go 07/21/2008 0106075 QC FINANCIAL SERVICES, INC. 3316 S 6th Ave Tucson, AZ 85713 DBA:Quik Cash Escrow Agent Home Office Applications Received 07/14/2008 0910336 LoanCare Servicing Center, Inc. 1850 N. Central Avenue Phoenix, AZ 85004 07/18/2008 0910346 Cogent Closing Associates, LLC 3575 Piedmont Road, Bldg 15, Ste 700 Atlanta, GA 30305 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 July 2008 Page 5 Escrow Agent - continued Home Office Applications Received - continued 07/25/2008 0910362 Roundpoint Mortgage Servicing Corporation 8 Parkway Plaza 5032 Parkway Plaza Blvd., Suite 200 Charlotte, NC 28217 07/30/2008 0910370 Glen Oaks escrow Inc. 2161 E Warner Road Tempe, AZ 85284 Home Office Applications Denied 07/23/2008 0910034 Discount Title Insurance Agency 9707 E. Mountain View Road, #1414 Scottsdale, AZ 85258 DBA:DTIA Home Office Licenses Closed 07/21/2008 0907450 IntraCoastal Title Agency, LLC 2727 W. Frye Road, Ste 230 Chandler, AZ 85224 Branch Office Applications Received 07/14/2008 0114817 America's Choice Title Agency, Inc. 3620 N 3rd Ave., 1st Floor Phoenix, AZ 85013 07/14/2008 0114815 LoanCare Servicing Center, Inc. 138 N. Montezuma Prescott, AZ 86301 07/21/2008 0114836 Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C. 8700 East Vista Bonita Drive, Suite 160 Scottsdale, AZ 85255 07/30/2008 0114852 Grand Canyon Title Agency, Inc. 7308 E Deer valley Rd., Suite 110 Scottsdale, AA 85016 Branch Office Licenses Approved 07/11/2008 0114793 Clear Title Agency of Arizona, LLC 855 E. Brown Road Suite 8 Mesa, AZ 85203 07/16/2008 0114817 America's Choice Title Agency, Inc. 3620 N 3rd Ave., 1st Floor Phoenix, AZ 85013 07/25/2008 0114836 Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C. 8700 East Vista Bonita Drive, Suite 160 Scottsdale, AZ 85255 Branch Office Licenses Effective 07/28/2008 0114836 Advantage Land Title Agency, L.L.C./Advantage Land Title Agency, L.L.C. 8700 East Vista Bonita Drive, Suite 160 Scottsdale, AZ 85255 Branch Office Licenses Closed 07/08/2008 0014921 Transnation Title Insurance Company 1750 South RR Springs Flagstaff, AZ 86001 07/08/2008 0110091 Transnation Title Insurance Company 4140 E. Baseline Road, Suite 201 Mesa, AZ 85206 07/18/2008 0102646 Lawyers Title Of Arizona Inc. Suite 126 3850 E Baseline Mesa, AZ 85206 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 July 2008 6 Escrow Agent - continued Branch Office Licenses Closed - continued 07/18/2008 0108457 Empire Title Agency of Arizona, LLC 11022 N. 28th Dr., Suite 225 Phoenix, AZ 85029 07/21/2008 0113894 Arizona Title Agency, Inc. 6893 N. Oracle Ste 111 Tucson, AZ 85704 07/21/2008 0114039 IntraCoastal Title Agency, LLC 4647 N. 32nd Street, Ste B275 Phoenix, AZ 85018 07/24/2008 0018901 Title Security Agency of Arizona 6970 NORTH ORACLE ROAD, SUITE 120 TUCSON, AZ 85704 07/30/2008 0018288 Transnation Title Insurance Company 7310 N. 16th Street, Suite 135 Phoenix, AZ 85020 Money Transmitter Home Office Applications Received 07/29/2008 0910363 Microfinance International Corporation 1325 Massachusetts Ave NW Suite 250 Washington, DC 20005 Home Office Licenses Closed 07/01/2008 0905252 Motran Services, Inc. 13210 Florence Ave Santa Fe Springs, CA 90670 Branch Office Applications Received 07/28/2008 0114843 ACE Cash Express, Inc. #2 1084 S. Litchfield Road Suite 29-I Goodyear, AZ 85338 Mortgage Banker Home Office Applications Received 07/11/2008 0910329 U.S. Mortgage Holdings AZ, LLC 2400 W Dunlap, Ste 310 Phoenix, AZ 85021 07/16/2008 0910340 Bay Equity, LLC 29900 N 121st Lane Peoria, AZ 85383 07/18/2008 0910349 PennyMac Loan Services, LLC 27001 Agoura Road Suite 350 Calabasas, CA 91301 07/30/2008 0910369 Shore Financial Services, Inc. 1701 E. Campbell Ave Gilbert, AZ 85234 Home Office Licenses Approved 07/03/2008 0910210 Equity Loans LLC 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 07/10/2008 0910120 Morgan Financial, LLC 1428 E. Northern Avenue Phoenix, AZ 85020 07/10/2008 0910132 Bayview Loan Servicing LLC 2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Shore Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 7 Mortgage Banker - continued Home Office Licenses Approved - continued 07/10/2008 0910231 Indigo Financial Group, Inc. 3107 S. 99th St. Mesa, AZ 85212 07/11/2008 0910115 A & N Mortgage Services, Inc. 7418 E. Helm Dr., #230 Scottsdale, AZ 85260 07/15/2008 0910096 Kondaur Capital Corporation 27728 North 68th Place Scottsdale, AZ 85262 07/18/2008 0910184 Gateway Funding Diversified Mortgage Services, L.P. 200 S. Craycroft, Ste 200 Tucson, AZ 85711 07/24/2008 0910191 NetMore America, Inc. 7351 East Cortez Road Scottsdale, AZ 85260 Home Office Applications Rejected 07/02/2008 0910032 Northsight Mortgage Group, LLC 8520 E. Shea Blvd, Ste 111 Scottsdale, AZ 85260 Home Office Applications Denied 07/18/2008 0905095 Thornburg Mortgage Home Loans, Inc. 3420 E. Shea Blvd, Ste 200 Phoenix, AZ 85028 Home Office Applications Withdrawn 07/17/2008 0910137 Allegro Funding Corp. 3420 E. Shea Blvd, Ste 200 Phoenix, AZ 85028 Home Office Licenses Closed 07/01/2008 0904552 Macquarie Mortgages USA Inc. 1480 E. Bethany Home Rd #110 Phoenix, AZ 85014 07/01/2008 0905576 Liberty Financial Group of Washington, Inc. (FN) 4830 Hwy 260, Suite 101 Lakeside, AZ 85929 07/01/2008 0906953 Bear Stearns Residential Mortgage Corporation #1 9201 E. Mountain View Road, 2nd Floor Scottsdale, AZ 85258 07/10/2008 0016991 Webber & Associates, L.C. 4645 N. 32nd Street, Ste 125 Phoenix, AZ 85018 07/11/2008 0909200 Clarion Mortgage Capital, Inc. 1357 N. Nebraska Street Chandler, AZ 85225-6653 07/16/2008 0908492 First Lincoln Mortgage Corp. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 07/24/2008 0905354 Global Equity Lending, Inc. 1204 E. Baseline Road, Ste 106 Tempe, AZ 85283 07/29/2008 0908220 Citizens Home Loan Inc. 14017 N. 127th Lane El Mirage, AZ 85335 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Webber & Associates Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 8 Mortgage Banker - continued Branch Office Applications Received 07/01/2008 0114799 American Pacific Mortgage Corporation #1 915 E Gurley Street Prescott, AZ 86301 07/02/2008 0114813 PHH Home Loans, LLC #1 5201 Gate Parkway 3rd Flr Jacksonville, FL 32256 07/03/2008 0114805 Van Dyk Mortgage Corporation 2940 N. Litchfield Road, Suite 110 B Goodyear, AZ 85338 07/08/2008 0114806 Pacific Coast Mortgage, Inc. #1 3303 E Baseline Road, Suite 107 Gilbert, AZ 85234 07/08/2008 0114807 Acceptance Capital Mortgage Corporation 1439 E Century Ave Gilbert, AZ 85296 07/11/2008 0114812 Acceptance Capital Mortgage Corporation 38052 N. Amy Lane Queen Creek, AZ 85240 07/16/2008 0114819 Southwest Stage Funding, LLC 317 Marketplace Drive Suite B Chino Valley, AZ 86323 07/16/2008 0114818 Northeast Mortgage Corporation 1940 E. Camelback Rd Ste 203 Phoenix, AZ 85016 07/16/2008 0114820 Bay Equity, LLC 251 Kearny St Ste 500 San Francisco, CA 94108 07/18/2008 0114858 Morgan Capital of Arizona, Inc. (FN) 4205 North 7th Ave, Suite 303 Phoenix, AZ 85013 07/18/2008 0114859 Morgan Capital of Arizona, Inc. (FN) 3131 East Camelback Road, Suite 200 Phoenix, AZ 85016 07/18/2008 0114827 Academy Mortgage Corporation #1 1218 East 7800 South, Ste 100 Sandy, UT 84094 07/18/2008 0114826 MegaStar Financial Corp. 1185 W. Utah Avenue, Ste 203 Hildale, UT 84784 07/18/2008 0114830 Summit Home Mortgage, Inc. (FN) 2412 West Greenway Road, Suite A-1 Phoenix, AZ 85023 07/18/2008 0114829 Franklin Credit Managment Corporation #2 6 Harrison St. New York, NY 10013 07/21/2008 0114837 On Q Financial, Inc. 5090 N. 40th St. #170 Phoenix, AZ 85018 07/24/2008 0114838 Suburban Mortgage, Inc. 8476 W. Thunderbird, Ste 101 Peoria, AZ 85381 07/24/2008 0114839 Summit Home Mortgage, Inc. (FN) 4300 Market Pointe Drive, Ste 320 Bloomington, MN 55435 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cascade Financial Services Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 9 Mortgage Banker - continued Branch Office Applications Received 07/25/2008 0114840 First Residential Mortgage Network, Inc. #2 11595 N. Meridian Street, Ste 350 Carmel, IN 46032 07/25/2008 0114841 Indigo Financial Group, Inc. 3400 Pinetree Road, Ste 104 Lansing, MI 48911 07/29/2008 0114845 Land/Home Financial Services, Inc. 5859 W Talavi Blvd #185 Glendale, AZ 85306 07/30/2008 0114849 Shore Financial Services, Inc. no information DBA:SurePoint Lending DBA:Shore Mortgage Branch Office Licenses Approved 07/01/2008 0114754 Premier Mortgage Resources, L.L.C. 1001 East Warner Rd Ste 103 Tempe, AZ 85284 07/01/2008 0114706 Liberty One Lending Incorporated 7501 N. 35th Ave Phoenix, AZ 85051 07/02/2008 0114789 There, Inc. 2100 Paseo San Luis Sierra Vista, AZ 85635 07/02/2008 0114704 Ameritime Mortgage Company, LLC 8520 E Shea Blvd, Ste 115 Scottsdale, AZ 85260 07/03/2008 0114689 Equity Loans LLC 1140 Hammond Drive Suite I-9150 Atlanta, GA 30328 07/08/2008 0114761 Empire Mortgage, Inc. (FN) 110 W. Center Street, Ste A1 Chino Valley, AZ 86323 07/10/2008 0114790 Taylor, Bean & Whitaker Mortgage Corp. 6875 South 900 East Midvale, UT 84047 07/10/2008 0114799 American Pacific Mortgage Corporation #1 915 E Gurley Street Prescott, AZ 86301 07/11/2008 0114564 Prime Lending, A Plains Capital Company 7830 W Sahara Ave Las Vegas, NV 89117 07/11/2008 0114573 A & N Mortgage Services, Inc. 1945 N. Elston Ave. Chicago, IL 60622 07/14/2008 0114812 Acceptance Capital Mortgage Corporation 38052 N. Amy Lane Queen Creek, AZ 85240 07/14/2008 0114813 PHH Home Loans, LLC #1 5201 Gate Parkway 3rd Flr Jacksonville, FL 32256 07/14/2008 0114791 NL Inc. 3636 Nobel Drive San Diego, CA 92122 07/16/2008 0114710 Taylor, Bean & Whitaker Mortgage Corp. 640 NE 5th Street Crystal River, FL 34428 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Approved Home Loans DBA:1st Metropolitan Mortgage DBA:Residential Pacific Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 10 Mortgage Banker - continued Branch Office Licenses Approved - continued 07/17/2008 0114819 Southwest Stage Funding, LLC 317 Marketplace Drive Suite B Chino Valley, AZ 86323 07/17/2008 0114818 Northeast Mortgage Corporation 1940 E. Camelback Rd Ste 203 Phoenix, AZ 85016 07/17/2008 0114805 Van Dyk Mortgage Corporation 2940 N. Litchfield Road, Suite 110 B Goodyear, AZ 85338 07/18/2008 0114781 On Q Financial, Inc. 2028 N. Tremell Road, Ste 103 Casa Grande, AZ 85222 07/21/2008 0114700 Kondaur Capital Corporation 2677 N. Main St., #550 Santa Ana, CA 92705 07/23/2008 0114783 Pacific Coast Mortgage, Inc. #1 1107 S. Beeline Highway #5 Payson, AZ 85541 07/25/2008 0114837 On Q Financial, Inc. 5090 N. 40th St. #170 Phoenix, AZ 85018 07/30/2008 0114779 Suburban Mortgage, Inc. 317 E Cottonwood Lane, Suite B2 Casa Grande, AZ 85222 07/31/2008 0114744 L & G Mortgagebanc, Inc. 9188 E. San Salvador Scottsdale, AZ 85258 07/31/2008 0114848 Christopher E. Hobson Inc. #1 8160 E. Butherus Drive, #8 A Scottsdale, AZ 85260 Branch Office Licenses Closed 07/01/2008 0007596 Beneficial Mortgage Co. of Arizona 4980 W. Ray Road, Ste 16 Chandler, AZ 85226 07/01/2008 0104476 Beneficial Mortgage Co. of Arizona 6070 W. Behrend Drive, Ste 140 Glendale, AZ 85308 07/01/2008 0113683 Macquarie Mortgages USA Inc. Bldg. 100, Suite 500 10151 Deerwood Park Blvd. Jacksonville, FL 32256 07/01/2008 0108816 Liberty Financial Group of Washington, Inc. (FN) 150 120th Ave NE Ste 200 Bellevue, WA 98005 07/01/2008 0108817 Liberty Financial Group of Washington, Inc. (FN) 1900 W. Northern Lights Blvd, Ste 100 Anchorage, AK 99503 07/01/2008 0112450 Liberty Financial Group of Washington, Inc. (FN) 215 Union Blvd, Ste 415 Lakewood, CO 80228 07/01/2008 0111419 Bear Stearns Residential Mortgage Corporation 800 State Hwy 121 Bypass MS #292-340 Lewisville, TX 75067 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Cascade Financial Services DBA:Franklin Financial Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 11 Mortgage Banker - continued Branch Office Licenses Closed - continued 07/01/2008 0112463 Bear Stearns Residential Mortgage Corporation Opus Pima Center Bldg C 9165 E Del Camino, 1st Floor Scottsdale, AZ 85258 07/01/2008 0112959 Bear Stearns Residential Mortgage Corporation #1 1833 Alton Parkway Irvine, CA 92606 07/02/2008 0019054 Allied Home Mortgage Capital Corporation 4625 E. Broadway, Ste 220 Tucson, AZ 85711 07/02/2008 0901166 Allied Home Mortgage Capital Corporation 911 S. Craycroft Road Tucson, AZ 85711 07/02/2008 0103342 Allied Home Mortgage Capital Corporation 5055 E. Broadway, Ste C-206 Tucson, AZ 85711 07/02/2008 0106817 Allied Home Mortgage Capital Corporation 88 S. San Marcos Place, Ste 204 Chandler, AZ 85225 07/02/2008 0111269 Allied Home Mortgage Capital Corporation 506 E. Southern Ave Phoenix, AZ 85040 07/02/2008 0111907 Allied Home Mortgage Capital Corporation 2111 E Baseline Rd #A5 Tempe, AZ 85283 07/02/2008 0114525 Ascent Home Loans, Inc. 50 N. Alvernon Way Tucson, AZ 85711 07/02/2008 0113822 SK & Associates L.L.C. 2101 E. Broadway Rd Ste 12 Tempe, AZ 85282 07/03/2008 0113203 GMAC Mortgage, LLC #1 1 Lower Ragsdale Drive Monterey, CA 93940 07/08/2008 0108873 Morgan Capital of Arizona, Inc. (FN) 8945 West Russell Road, #160 Las Vegas, NV 89148 07/08/2008 0114473 Morgan Capital of Arizona, Inc. (FN) 15876 N. 76th Street, Suite A Scottsdale, AZ 85260 07/08/2008 0113524 Ark-La-Tex Financial Services, LLC 8585 E. Hartford Drive, Ste 107 Scottsdale, AZ 85255 07/09/2008 0114308 Lime Financial Services, LTD. 3815 S west Temple Salt lake City, UT 84115 07/09/2008 0111027 Ace Mortgage Funding, LLC 19820 N. 7th Street, Ste 190 Phoenix, AZ 85024 07/11/2008 0114705 MegaStar Financial Corp. 22650 Nameless Road Leander, TX 78641 07/15/2008 0114399 Freedom Home Mortgage Corporation (FN) Suite F208 A-C 6370 Lusk Blvd. San Diego, CA 92121 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Desert Sun Mortgage DBA:Benchmark Home Mortgage DBA:FHMC Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 12 Mortgage Banker - continued Branch Office Licenses Closed - continued 07/16/2008 0108488 Empire Mortgage, Inc. (FN) 15876 N. 76th Street Suite B Scottsdale, AZ 85260 07/16/2008 0112156 First Lincoln Mortgage Corp. 33 Walt Whitman Road, Ste 200A Huntington Station, NY 11746 07/21/2008 0102550 Household Realty Corporation 2025 N. Power Road Mesa, AZ 85215 07/22/2008 0114064 Sierra Pacific Mortgage Services, Inc. (FN) #1 1580 Bryant Street 2nd Floor Daly City, CA 94015 07/22/2008 0113464 World Alliance Financial Corp. 1886 Swayback Road Prescott Valley, AZ 86314 07/24/2008 0105464 Global Equity Lending, Inc. 6465 East Johns Crossing Johns Creek, Fulton County, GA 30097 07/24/2008 0108295 Global Equity Lending, Inc. 970 W 190th Street, Ste 290 Torrance, CA 90501 07/24/2008 0108899 Global Equity Lending, Inc. 9507 Business Center Drive, Ste C Rancho Cucamonga, CA 91730 07/24/2008 0109123 Global Equity Lending, Inc. 3227 E. Bell Road, Ste 220 Phoenix, AZ 85032 07/24/2008 0114413 Global Equity Lending, Inc. 1201 Rio Rancho Blvd. SE, Ste B Rio Rancho, NM 87124 07/28/2008 0105320 Wallick & Volk, Inc. 317 Market Place, Ste B Chino Valley, AZ 86323 07/29/2008 0111691 Citizens Home Loan Inc. 7239 Pineville Matthews Road, Ste 100 Charlotte, NC 28226 07/29/2008 0112866 Citizens Home Loan Inc. 10301 NW Freeway Ste 400 Houston, TX 77092 07/30/2008 0112353 Innergy Lending, LLC 11315 Johns Creek Parkway, Ste 200 Duluth, GA 30097 New Branch Office Applications Withdrawn 07/01/2008 0114708 Liberty One Lending Incorporated 8183 E Florentine Rd #D Prescott Valley, AZ 86314 07/17/2008 0114600 Allegro Funding Corp. 7035 Phillips Hwy., Suite 5-136 Jacksonville, FL 32216 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:1st Metropolitan Mortgage Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 13 Mortgage Broker Home Office Applications Received 07/02/2008 0910318 Arizona Outsource Processing, LLC 1110 N. 89th Street Mesa, AZ 85207 07/03/2008 0910314 Futura Mortgage Company, LLC 2601 N. 3rd Street, Ste 100 Phoenix, AZ 85004 07/03/2008 0910315 E & C Financial, LLC 20768 W. Lost Creek Drive Buckeye, AZ 85396 07/03/2008 0910316 Financial Solutions & Real Estate Investments, LLC 5045 N. 38th Place Phoenix, AZ 85018 07/07/2008 0910323 Acer Gal, LLC 7432 E Stetson Drive, Suite 230 Scottsdale, AZ 85251 07/11/2008 0910331 Adam Capital, Inc 11111 N. Scottsdale Road Scottsdale, AZ 85254 07/11/2008 0910333 Golden Years Reverse Mortgage, Inc. 9420 W. Marco Polo Raod Peoria, AZ 85382 07/15/2008 0910338 Cornerstone Commercial Group, LLC 1040 S Rockcrest Ave Tucson, AZ 85748 07/29/2008 0910366 Regal Capital Partners, LLC 22435 N Los Caballos Dr Scottsdale, AZ 85255 07/31/2008 0910371 Hendry Home Mortgage, LLC 8970 E. Raintree Suite 200 Scottsdale, AZ 85260 Home Office Licenses Approved 07/07/2008 0910220 BDM Mortgage Services, Inc 1480 E Bethany Home Road #110 Phoenix, AZ 85014 07/10/2008 0910222 Premier Loan Processing L.L.C. 1788 W Yosemite Place Chandler, AZ 85248-4876 07/10/2008 0910305 Acrobat Financial Group LLC 8787 E Pinnacle Peak Rd., Ste 209 Scottsdale, AZ 85255 07/14/2008 0910237 Allegiance Financial Services, LLC 7401 W Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308-8838 07/15/2008 0910128 AZNORTH Capital Resources, L.L.C. 10 W. Dale Avenue Flagstaff, AZ 86001 07/15/2008 0910235 Endeavor Mortgage L.L.C. 8227 W Salter Dr Peoria, AZ 85382 07/23/2008 0910316 Financial Solutions & Real Estate Investments, LLC 5045 N. 38th Place Phoenix, AZ 85018 07/24/2008 0910331 Adam Capital, Inc 11111 N. Scottsdale Road Scottsdale, AZ 85254 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 July 2008 14 Mortgage Broker - continued Home Office Licenses Approved - continued 07/29/2008 0910311 Equitable National Mortgage Corporation 428 S. Gilbert Road, Suite 109 Gilbert, AZ 85296 Home Office Applications Rejected 07/01/2008 0910015 Samantha Schwartz 7404 W. Sophie Lane Laveen, AZ 85339 07/11/2008 0910147 Lone Tree Mortgage, LLC 765 E. Josephine Canyon Drive Green Valley, AZ 85614 07/21/2008 0910150 Metropolitan Financial Corporation 4500 N. 32nd Street, Ste 202 Phoenix, AZ 85018 Home Office Licenses Closed 07/01/2008 0909085 Hilltop Financial Mortgage, Inc. 13811 N. 35th Dr #B Phoenix, AZ 85053 07/02/2008 0906451 Keirtec, Inc. 21147 E. Via Del Oro Queen Creek, AZ 85242 07/03/2008 0907720 Ownby Financial LLC 2010 e University Drive Suite 5 Tempe, AZ 85281 07/08/2008 0908892 Southwest Mortgage LLC 946 W Citrus Way Chandler, AZ 85248 07/09/2008 0907715 DAVID L. FARRELL 2106 E DONALD DR Phoenix, AZ 85024 07/09/2008 0908531 Paramount Home Loans, Inc. 6220 E Thomas Rd #301 Scottsdale, AZ 85251 07/10/2008 0907538 Builder's Capital, Inc. 7047 E. Greenway Pkwy Ste 250 Scottsdale, AZ 85254 07/11/2008 0018094 Morgan Financial, LLC 1428 E. Northern Avenue Phoenix, AZ 85020 07/11/2008 0907899 Leroy, Lenard, Howard & Associates, LLC 1355 N. Greenfield Road Mesa, AZ 85205 DBA:Strong Mortgage Solutions 07/15/2008 0015398 Sarah Lynn Wilhelmi 4623 E. Palo Brea Cave Creek, AZ 85331 DBA:Signature Mortgage 07/15/2008 0903111 Patriot Funding, Inc. 3123 N. 52nd Street Phoenix, AZ 85018 07/15/2008 0907438 Home Loan Lending, Inc. 8075 E. Morgan Trail, Suite 1 Scottsdale, AZ 85258 07/15/2008 0908508 The Mortech Group, Inc. 14675 E. White Drive Dewey, AZ 86327 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:US Mortgage Source Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 15 Mortgage Broker - continued Home Office Licenses Closed - continued 07/16/2008 0904917 Premium Mortgage, Inc. 16311 E Page Ave Gilbert, AZ 85234 07/21/2008 0907126 Equity Financial Group Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403 07/22/2008 0907060 Home Run Loans, LLC 4121 E. Valley Auto Drive Suite 120 Mesa, AZ 85206 07/24/2008 0907860 Direct Access, LLC 1910 S Stapley Dr. Ste 113 Mesa, AZ 85204 DBA:Direct Access Lending 07/24/2008 0909407 Radiant Financial Solutions, LLC 27521 N. 137th St Scottsdale, AZ 85262 DBA:Radiant Funding Solutions 07/28/2008 0907895 West Valley Mortgage Inc. 528 E Osborn Rd Phoenix, AZ 85012 07/28/2008 0907961 First Fidelity Centers, Inc. 9269 East Wood Dr Scottsdale, AZ 85260 07/30/2008 0908599 Clark Keller Financial LLC 41213 North Panther Creek Trail Anthem, AZ 85086 Branch Office Applications Received 07/02/2008 0114803 Top Flite Financial, Inc. 6320 Rocker Road, Ste K Indianapolis, IN 46200 07/09/2008 0114809 Norstreet Lending and Financial Services, Inc. 305 Pleasant Drive Opelika, AL 36801 07/18/2008 0114825 Evofi One, Inc. 9418 W. Lake Mead Blvd, Ste 101 Las Vegas, NV 89134 07/25/2008 0114842 Top Flite Financial, Inc. 3233 E. Peoria Avenue, Ste 102 Phoenix, AZ 85029 07/29/2008 0114851 MORRISON CAPITAL CORPORATION 251 SW Noel lee's Summit, MO 64063 07/29/2008 0114850 America One Finance, Inc. 1450 W Guadalupe Rd, Suite 132 gilbert, AZ 85233 Branch Office Licenses Approved 07/03/2008 0114617 Global Wide Capital, LLC 525 9th Street Douglas, AZ 85607 07/07/2008 0114804 BDM Mortgage Services, Inc 21601 Devonshire Street, # 116 Chatsworth, CA 91311 07/10/2008 0114559 Surefast Mortgage Corp. 11024 N. 28th Drive, Ste 250 Phoenix, AZ 85029 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Equity Financial Group of California Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 16 Mortgage Broker - continued Branch Office Licenses Approved - continued 07/10/2008 0114809 Norstreet Lending and Financial Services, Inc. 305 Pleasant Drive Opelika, AL 36801 07/14/2008 0114803 Top Flite Financial, Inc. 6320 Rocker Road, Ste K Indianapolis, IN 46200 07/14/2008 0114739 Allegiance Financial Services, LLC 7630 S Country Line Rd Burr Ridge, IL 60527-6981 07/22/2008 0114825 Evofi One, Inc. 9418 W. Lake Mead Blvd, Ste 101 Las Vegas, NV 89134 07/29/2008 0114842 Top Flite Financial, Inc. 3233 E. Peoria Avenue, Ste 102 Phoenix, AZ 85029 Branch Office Licenses Closed 07/01/2008 0112351 PRIME SOURCE MORTGAGE, INC. #1 2065 Hwy 95 Ste 35 Bullhead City, AZ 86442 07/01/2008 0114798 BGS Holdings, LLC 7602 W. Indian School Rd., Suite 8 Phoenix, AZ 85033 07/01/2008 0113081 Hilltop Financial Mortgage, Inc. 860 Hillview Ct #310 Milpitas, CA 95035 07/02/2008 0107002 Wachovia Securities, LLC Suite 301 11323 West Bell Road Surprise, AZ 85374 07/02/2008 0107965 Keirtec, Inc. 1879 Highway 260 Suite C Heber, AZ 85928 07/02/2008 0108965 National Wholesale Mortgage Inc. Suite 1047 2432 W. Peoria Avenue Phoenix, AZ 85029 07/02/2008 0110364 My Home Group Mortgage, LLC 518 E Willetta St Phoenix, AZ 85004 07/03/2008 0900762 BARKLEY MORTGAGE, L.L.C. 8825 E. SPEEDWAY TUCSON, AZ 85710 07/03/2008 0113250 Ownby Financial LLC 7343 E. Camelback Rd Ste C Scottsdale, AZ 85251 07/10/2008 0113760 El Conquistador Mortgage, Inc. 5671 N. Oracle Rd., Suite 1106 Tucson, AZ 85704 07/10/2008 0110675 Builder's Capital, Inc. 2880 W. Sahara Ave Las Vegas, NV 89102 07/15/2008 0110111 Home Loan Lending, Inc. 135 W. Magnolia Blvd 4th Floor Burbank, CA 91502 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:US Mortgage Source DBA:NORTHSTAR MORTGAGE Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 17 Mortgage Broker - continued Branch Office Licenses Closed - continued 07/15/2008 0112080 The Mortech Group, Inc. 300 E. Esplanade Dr #300 Oxnard, CA 93036 07/21/2008 0108869 Equity Financial Group Inc. 15615 Alton Parkway, Suite 400 Irvine, CA 92618 07/24/2008 0114055 Direct Access, LLC 8900 Indian Creek Pkwy #415 Overland Park, KS 66210 07/25/2008 0114022 Estrella Funding L.L.C. 668 N. 44th Street Ste. 330 Phoenix, AZ 85008 07/25/2008 0114040 AZ Lending, L.L.C. 8650 N. 35th Ave Suite 114 Phoenix, AZ 85051 07/31/2008 0106777 Carteret Mortgage Corporation #100 2555 Crooks Road Troy, MI 48084 07/31/2008 0113802 Lending House Financial Corp. 4343 E. Indianola Phoenix, AZ 85018 07/31/2008 0113918 Lending House Financial Corp. 3001 W. Indian School Rd #102 Phoenix, AZ 85017 07/31/2008 0113919 Lending House Financial Corp. #105 2220 S. Country Club Drive Mesa, AZ 85210 07/31/2008 0114021 Lending House Financial Corp. 3507 N Central Ave., Suite 500 Phoenix, AZ 85012 07/31/2008 0114574 Lending House Financial Corp. 2123 E. Grant Road Tucson, AZ 85716 DBA:Equity Financial Group of California DBA:E & E Mortgage Home Office Licenses Revoked 07/22/2008 0909077 Inter-Galactic Mortgage Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 DBA:Mortgage USA Motor Vehicle Dealer Home Office Applications Received 07/02/2008 0910312 HallPier Corporation - Camel Motors 3737 S Park Avenue Tucson, AZ 85713 07/02/2008 0910317 Horne Ford of Nogales, LLC 1777 N. Grand Avenue PO Box 428 Nogales, AZ 85628 07/03/2008 0910319 Johnston-Shield Inc 645 S Highway 92 Sierra Vista, AZ 85635 DBA:Ideal Automotive Group 07/07/2008 0910325 Tim's Auto Group, Inc 1006 Commerce Drive, Bldg 3200 Prscott, AZ 86305 DBA:Tim's Toyota Tim's Scion Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Camel Motors Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 18 Motor Vehicle Dealer - continued Home Office Applications Received - continued 07/08/2008 0910324 Cerbat Hills Ford Lincoln Mercury, L.L.C. KINGMAN 3601 Stockton Hill Road Kingman, AZ 86401 DBA:COLORADO RIVER FORD LINCOLN MERCURY OF 07/11/2008 0910330 Great Day Auto Sales, L.L.C. 3174 S. Avenue B Yuma, AZ 85364 DBA:Great Day Auto Sales 07/15/2008 0910337 Central Auto Sales LLC 227 N 11th Street Phoenix, AZ 85034 07/16/2008 0910341 Reyes Auto Sales, L.L.C. 6330 W. Van Buren Phoenix, AZ 85043 07/18/2008 0910348 Drive Today Auto Solutions, LLC 5502 E. Speedway Blvd Tucson, AZ 85712 07/22/2008 0910353 KnightHauler, LLC 1725 W. Williams Dr #39 Phoenix, AZ 85027 07/24/2008 0910356 Stingray Auto Brokers, LLC 1366 W. Broadway Mesa, AZ 85202 DBA:Arizona Car Company 07/28/2008 0910360 Henry's Capital Holdings LLC 408 W. McMurray Blvd Casa Grande, AZ 85222 DBA:Cars For Cash DBA:Drive Today Auto Solutions Home Office Licenses Approved 07/01/2008 0910102 Martin & Cody Swanty Enterprises, Inc. 2610 East Andy Devine Ave Kingman, AZ 86401 07/01/2008 0910134 World Motors, L.L.C. 507 North Scottsdale Road Scottsdale, AZ 85257 07/03/2008 0910251 Ward Automotive Group, LLC 4395 Stockton Hill Road Kingman, AZ 86409 07/07/2008 0910252 Two Rivers Auto, L.L.C. 3474 E. 32nd Street Yuma, AZ 85365 07/07/2008 0910293 Penske Wholesale Outlet, LLC 6855 E. McDowell Road Scottsdale, AZ 85257 DBA:Scottsdale Wholesale Outlet 07/08/2008 0910303 Robert M Lucero 417 E Main Avondale, AZ 85323 DBA:El Camino Auto 07/15/2008 0910227 Cafe Motors LLC 921 E Curry Road Tempe, AZ 85281 DBA:Strecker Motors 07/15/2008 0910308 Faustino Heras 1333 E. Van Buren Phoenix, AZ 85006 DBA:Green Light Motors 07/23/2008 0910271 Handicap Vehicle Specialists, Inc. 3306 E Washington Street, Suite 106 Phoenix, AZ 85034 DBA:Handicap Vehicle Specialists Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Martin Swanty KIA DBA:Doctor Drive Now Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 19 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 07/23/2008 0910309 Jalisco Corp. 2004 E. Van Buren Phoenix, AZ 85006 DBA:JALISCO AUTO SALES 07/23/2008 0910317 Horne Ford of Nogales, LLC 1777 N. Grand Avenue PO Box 428 Nogales, AZ 85628 07/23/2008 0910325 Tim's Auto Group, Inc 1006 Commerce Drive, Bldg 3200 Prscott, AZ 86305 DBA:Tim's Toyota Tim's Scion 07/25/2008 0910298 Sunshine Autos, Inc. 1055 W Broadway Rd., Suite 2 Mesa, AZ 85210 DBA:Scottsdale Auto Exchange 07/28/2008 0910348 Drive Today Auto Solutions, LLC 5502 E. Speedway Blvd Tucson, AZ 85712 DBA:Drive Today Auto Solutions 07/29/2008 0910272 Arizona Fleet Resale Inc. 5432 W. Glendale Avenue Glendale, AZ 85301 07/30/2008 0910289 Robert Horne Ford, LLC 3400 S Tomahawk Apache Junction, AZ 85217 07/30/2008 0910360 Henry's Capital Holdings LLC 408 W. McMurray Blvd Casa Grande, AZ 85222 DBA:Cars For Cash 07/31/2008 0910312 HallPier Corporation - Camel Motors 3737 S Park Avenue Tucson, AZ 85713 DBA:Camel Motors Home Office Licenses Closed 07/10/2008 0902975 CHILDRESS BUICK LLLP 2223 WEST CAMELBACK ROAD PHOENIX, AZ 85015 07/14/2008 0907198 All Star Auto Center, L.L.C. 690 N. Lake Havasu Avenue Lake Havasu City, AZ 86403 Branch Office Applications Received 07/02/2008 0114800 HallPier Corporation - Camel Motors 550 W. Irvington Road Tucson, AZ 85714 07/02/2008 0114832 Johnston-Shield Inc 450 Huachuca Blvd Huachuca City, AZ 85616 07/02/2008 0114833 Johnston-Shield Inc 5200 E Speedway Tucson, AZ 85712 07/03/2008 0114801 Chavira Auto Sales, Inc. 1020 N 35th Ave Phoenix, AZ 85009 DBA:Ranger Auto's 07/08/2008 0114823 Cerbat Hills Ford Lincoln Mercury, L.L.C. KINGMAN 2585 Highway 95 Bullhead City, AZ 86442 DBA:COLORADO RIVER FORD LINCOLN MERCURY OF 07/08/2008 0114824 Cerbat Hills Ford Lincoln Mercury, L.L.C. KINGMAN 1010 Highway 95 Bullhead City, AZ 86429 DBA:COLORADO RIVER FORD LINCOLN MERCURY OF Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Camel Motors Page Arizona Department of Financial Institutions Summary of Actions Report For July 2008 20 Motor Vehicle Dealer - continued Branch Office Applications Received - continued 07/10/2008 0114811 METRO AUTO WHOLESALERS, LLC 3901 E. Speedway Blvd Tucson, AZ 85712 DBA:Metro Auto Center 07/11/2008 0114822 Great Day Auto Sales, L.L.C. 6638 E. Hwy 80 Yuma, AZ 85365 DBA:Great Day Auto Sales 07/16/2008 0114816 Good Guys Custom, Inc. 739 N. Lake Havasu Ave Lake Havasu, AZ 86403 07/28/2008 0114847 WHOLESALE AUTO EXCHANGE, INC. 1251 W Florence Tucson, AZ 85705 07/31/2008 0114857 SIGMA MOTORS INC. 7450 W. Orchid Lane Chandler, AZ 85226 Branch Office Licenses Approved 07/01/2008 0114795 CASHBACK SALES & LEASING INC. 7300 E. McDowell road Scottsdale, AZ 85257 DBA:Express Auto Loans 07/07/2008 0114801 Chavira Auto Sales, Inc. 1020 N 35th Ave Phoenix, AZ 85009 DBA:Ranger Auto's 07/16/2008 0114816 Good Guys Custom, Inc. 739 N. Lake Havasu Ave Lake Havasu, AZ 86403 07/21/2008 0114811 METRO AUTO WHOLESALERS, LLC 3901 E. Speedway Blvd Tucson, AZ 85712 DBA:Metro Auto Center 07/28/2008 0114788 Sigma Motors, Inc. 7015 E. Chauncey Lane Phoenix, AZ 85054 DBA:Smart Center Chandler 07/31/2008 0114800 HallPier Corporation - Camel Motors 550 W. Irvington Road Tucson, AZ 85714 DBA:Camel Motors Branch Office Licenses Closed 07/23/2008 0108440 New Beginnings Auto Sales, L.L.C. #1 9948 East Apache Trail Mesa, AZ 85207 DBA:Jones Auto Center Outlet 07/23/2008 0110790 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Jones Suzuki of Scottsdale 07/23/2008 0110627 New Beginnings Auto Sales, L.L.C. #1 707 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Jones Suzuki of 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 July 2008 Page 21 Pre-Need Funeral Trust Home Office Applications Received 07/30/2008 0910364 Neptune Society of Arizona 1729 W. Greentree Drive, Ste 103 Tempe, AZ 85284 Premium Finance Company Home Office Applications Received 07/24/2008 0910357 Tepco Premium Finance LLC 1717 S. Rustle Road, Ste 200 Spokane, WA 99224 Branch Office Applications Received 07/25/2008 0114846 AICCO, Inc. 1700 Market Street Suite 2000 Philadelphia, PA 19103 Sales Finance Company Home Office Applications Received 07/02/2008 0910313 Auto Max Financial L.L.C. 3737 S Park Avenue Tucson, AZ 85621 DBA:Auto Max Financial 07/02/2008 0910320 Johnston-Shield Inc 645 S Highway 92 Sierra Vista, AZ 85635 DBA:Ideal Automotive Group 07/03/2008 0910321 Auto Now Financial Services, Inc. 1815 W. Broadway Road Phoenix, AZ 85041 07/10/2008 0910328 Salome 23, LLC 3024 W Van Buren Street, Suite 126 Phoenix, AZ 85009 DBA:Supercash Auto Title Loans 07/18/2008 0910345 Leonard Diaz 17410 N. Cave Creek Road Phoenix, AZ 85032 DBA:LD Automotive Group 07/18/2008 0910347 Marine One Funding Corporation 5000 Quorum Drive, Ste 200 Dallas, TX 75254 07/22/2008 0910354 KnightHauler, LLC 1725 W. Williams Dr #39 Phoenix, AZ 85027 Home Office Licenses Approved 07/08/2008 0910304 Robert M Lucero 417 E Main Avondale, AZ 85323 DBA:El Camino Auto 07/15/2008 0910307 Faustino Heras 1333 E. Van Buren Phoenix, AZ 85006 DBA:Green Light Motors 07/15/2008 0910321 Auto Now Financial Services, Inc. 1815 W. Broadway Road Phoenix, AZ 85041 07/16/2008 0910183 CCU Financial Group, LLC 1155 Kelly Johnson Blvd, Ste 111 Colorado Springs, CO 80920 07/21/2008 0910313 Auto Max Financial L.L.C. 3737 S Park Avenue Tucson, AZ 85621 DBA:Auto Max Financial 07/23/2008 0910310 Jalisco Corp. 2004 E. Van Buren Phoenix, AZ 85006 DBA:JALISCO AUTO SALES 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 July 2008 22 Sales Finance Company - continued Home Office Licenses Approved - continued 07/25/2008 0910299 Sunshine Autos, Inc. 1055 W Broadway Rd., Suite 2 Mesa, AZ 85210 07/29/2008 0910266 Southwest Financial of Phoenix, Inc. 2328 W. Northern Avenue Phoenix, AZ 85021 07/29/2008 0910267 Southwest Financial Services of Arizona, Inc. 4099 E. 22nd Street, Ste 109 Tucson, AZ 85711 DBA:Scottsdale Auto Exchange Home Office Applications Rejected 07/11/2008 0910155 Salvador Angels 415 S 35th Ave Phoenix, AZ 85009 DBA:Lincoln Auto Sales Home Office Licenses Closed 07/01/2008 0001011 4 SPUR, INC. 1118 WEST HWY 66 FLAGSTAFF, AZ 86001 07/01/2008 0909552 Drive Now, L.L.C. 1909 W. Van Buren Phoenix, AZ 85009 07/08/2008 0015236 Capital One Auto Finance, Inc. 3901 N. Dallas Parkway Plano, TX 75093 DBA:Auto Action Branch Office Applications Received 07/02/2008 0114834 Johnston-Shield Inc 450 Huachuca Blvd Huachuca City, AZ 85616 07/02/2008 0114835 Johnston-Shield Inc 5200 E. Speedway Tucson, AZ 85712 07/03/2008 0114802 Chavira Auto Sales, Inc. 1020 N 35th Ave Phoenix, AZ 85009 07/03/2008 0114814 Auto Now Financial Services, Inc. 5433 W Glendale Avenue, Suite B Glendale, AZ 85301 07/10/2008 0114810 METRO AUTO WHOLESALERS, LLC 3901 E. Speedway Blvd Tucson, AZ 85712 07/18/2008 0114828 Jones Auto Outlet, LLC #2 1401 N. Arizona Avenue Chandler, AZ 85225 07/30/2008 0114853 DUNAMIS FINANCIAL, L.L.C. 1705 N Country Club Rd Tucson, AZ 85716 07/31/2008 0114854 National Cash & Credit, LLC #1 1334 E. Apache Blvd #102 Tempe, AZ 85281 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Ranger Auto's DBA:Metro Auto Center Arizona Department of Financial Institutions Summary of Actions Report For July 2008 Page 23 Sales Finance Company - continued Branch Office Licenses Approved 07/01/2008 0114796 ORO EXPRESS TITLE LOANS LLC 1107 E. Main Street Mesa, AZ 85203 07/03/2008 0114606 1 Stop Check Cashing $ Payday & Title Loans, LLC 633 N. Cooper Rd., Suite 101-A Gilbert, AZ 85233 07/03/2008 0114607 1 Stop Check Cashing $ Payday & Title Loans, LLC 4385 W. Bell Road, Suite B Glendale, AZ 85308 07/07/2008 0114802 Chavira Auto Sales, Inc. 1020 N 35th Ave Phoenix, AZ 85009 07/15/2008 0114814 Auto Now Financial Services, Inc. 5433 W Glendale Avenue, Suite B Glendale, AZ 85301 07/21/2008 0114810 METRO AUTO WHOLESALERS, LLC 3901 E. Speedway Blvd Tucson, AZ 85712 07/21/2008 0114828 Jones Auto Outlet, LLC #2 1401 N. Arizona Avenue Chandler, AZ 85225 07/22/2008 0114770 Citifinancial Auto LTD 307 Cranes Roost Blvd Suite 2010 Altamonte Springs, FL 32701 DBA:Oro Express Title Loans DBA:Ranger Auto's DBA:Metro Auto Center Branch Office Licenses Closed 07/01/2008 0114648 Drive Now, L.L.C. 5433 W. Glendale Avenue Glendale, AZ 85301 07/08/2008 0107271 Capital One Auto Finance, Inc. 8705 Henderson Road Tampa, FL 33634 07/08/2008 0112330 CAPITAL ONE AUTO FINANCE, INC. Suite 200 6929 N. Lakewood Drive Tulsa, OK 74117 07/22/2008 0114599 Americredit Financial Services, Inc. 818 Oak Park Road Covina, CA 91724 DBA:Auto Action Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin