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
August 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 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
New Branch Applications Received
08/04/2008

FirstBank of Arizona, Inc./Gilbert & Williams Field Branch
2425 S. Gilbert Road
Gilbert, AZ 85295

Branch Offices Closed Effective
08/15/2008

First State Bank/Leroux Branch
8 North Leroux Street
Flagstaff, AZ 86001

Collection Agency
Home Office Applications Received
08/01/2008

0910375

Global Acceptance Credit Company, LP
5850 W. Interstate 20, Suite 100
Arlington, TX 76017

08/04/2008

0910376

Sage Capital Recovery, LLC
1040 Kings Highway N.,Suite 500
Cherry Hill, NJ 08034

08/05/2008

0910378

Optio Solutions LLC
6139 State Farm Dr.
Rohnert Park, CA 94928

08/06/2008

0910383

Integrity Financial Partners, Inc.
4370 W. 109th Street, Ste 100
Overland Park, KS 66211

08/06/2008

0910384

Fairway Financial Solutions, LLC
400 E Royal Lane, Suite 290
Irving, TX 75039

08/12/2008

0910388

MRS BPO, L.L.C.
1930 Olney Avenue
Cherry Hill, NJ 08003

DBA:MRS Associates of New Jersey

08/13/2008

0910393

Thomas M Yoke
2675 W Hwy 89A #1189 85 Five J Lane
Sedona, AZ 86336

DBA:Yavapai Judgement Recovery

08/14/2008

0910394

S & S Recovery Inc. of Tennessee (FN)
5739 Stage Rd. Suite 105
Memphis, TN 38134-4515

08/18/2008

0910398

Immediate Credit Recovery, Inc.
169 Myers Corners Road, Ste 110
Wappingers Falls, NY 12590

08/20/2008

0910401

Column Recovery Group, LLC
1446 Abbott Road
Lackawanna, NY 14218

08/27/2008

0910412

First Platinum Corporation
40 Comet Street
Buffalo, NY 14216

Home Office Licenses Approved
08/01/2008

0910181

American Dream Recovery Solutions, LLC
5450 NW Central Dr Ste 307
Houston, TX 77092

08/13/2008

0910182

Resort Recovery Solutions, LLC
5080 Shortham Place, Ste 100
San Diego, CA 92122

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

DBA:Qualia Collection Services

Page

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

2

08/14/2008

0910378

Optio Solutions LLC
6139 State Farm Dr.
Rohnert Park, CA 94928

08/16/2008

0910332

H&H Resolution, LLC
151 Bernal Road, Ste 6
San Jose, CA 95119

08/19/2008

0910260

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

08/20/2008

0910375

Global Acceptance Credit Company, LP
5850 W. Interstate 20, Suite 100
Arlington, TX 76017

08/29/2008

0910228

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

DBA:Qualia Collection Services

DBA:CAI of Ohio

DBA:RC Recovery Services

Home Office Licenses Effective
08/08/2008

0910181

American Dream Recovery Solutions, LLC
5450 NW Central Dr Ste 307
Houston, TX 77092

Home Office Licenses Closed
08/15/2008

0908326

ClearCheck Payment Solutions, LLC
135 Interstate Blvd.
Greenville, SC 29615

08/15/2008

0908865

Canada AllianceOne LTD (FN)
Suite 200
717 Constitution Drive
Exton, PA 19341

Branch Office Applications Received
08/19/2008

0114945

H&H Resolution, LLC
1855 W Baseline Road,Suite 190
Mesa, AZ 85202

Consumer Lender
Home Office Licenses Approved
08/15/2008

0910350

Santander Consumer USA Inc. #3
8585 N. Stemmoms Frwy., Suite 1100-N
Dallas, TX 75247

DBA:Road Loans

Home Office Licenses Effective
08/25/2008

0910350

Santander Consumer USA Inc. #3
8585 N. Stemmoms Frwy., Suite 1100-N
Dallas, TX 75247

DBA:Road Loans

Branch Office Applications Received
08/29/2008

0114944

Pertuity Consumer Finance LLC
8603 Westwood Drive, Ste 200
Vienna, VA 22182

Credit Union
Branch Office Application to Change Location Approved
08/04/2008

Arizona State Credit Union/Cottonwood Branch
From:

601 W. Hwy 89A
Cottonwood, AZ 86326

To:

601 W. State Route 89A
Cottonwood, AZ 86326

08/11/2008

Arizona State Credit Union/ASU Branch
From:

18224 E. Williams Field Road
Higley, Arizona 85295

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
August 2008
To:

Page

3

2721 S. San Tan Village Parkway, Suite 105
Gilbert, AZ 85295

Branch Office Licenses Closed
08/05/2008

0102497

First Credit Union/Washington Branch
401 W. Washington Street, Ste 170
Phoenix, AZ 85003

Debt Management Company
Home Office Applications Received
08/04/2008

0910379

DRS, Inc. (FN)
6213 N. Cloverdale Road, Ste 100
Boise, ID 83713

08/18/2008

0910400

iPayDebt Financial Services, Inc.
Suite 101 A
9433 Bee Cave Road, Building 3
Austin, TX 78733

DBA:Cornerstone Financial Education

Deferred Presentment Company
Home Office Applications Received
08/20/2008

0910406

CCO Arizona, Inc.
2474 North University Avenue
Provo, UT 84604

08/26/2008

0910414

B-4 Payday, Inc
2250 Highway 95 Suite 563
Bullhead City, AZ 86442

DBA:CHECKCITY.COM

Home Office Licenses Approved
08/27/2008

0910284

Murnike Hayes
1206 E Highway 70
Safford, AZ 85546

DBA:Nike's Pay Day Loan

Home Office Licenses Closed
08/04/2008

0904118

Arizona Investment Services, Incorporated
462 N. Alma School Rd.
Mesa, AZ 85201

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/28/2008

0907956

TL Opening Night, LLC #1
Suite A
1933 E. Main Street
Mesa, AZ 85203

DBA:Cash Connection

Branch Office Applications Received
08/12/2008

0114875

Ace Cash Express, Inc. #2
1920 W. Camelback Rd.
Phoenix, AZ 75038

08/12/2008

0114876

Ace Cash Express, Inc. #2
540 West Broadway, Ste 105
Mesa, AZ 85202

08/12/2008

0114877

Ace Cash Express, Inc. #2
1434 North 32nd Street
Phoenix, AZ 85008

08/12/2008

0114878

Ace Cash Express, Inc. #2
2902 W. Van Buren, Ste 1
Phoenix, AZ 85009

08/12/2008

0114879

Ace Cash Express, Inc. #2
6058 S. Central Ave
Phoenix, AZ 85040

08/12/2008

0114881

Ace Cash Express, Inc. #2
8520 W. Peoria
Phoenix, AZ 85345

08/12/2008

0114882

Ace Cash Express, Inc. #2
5020 N. 35th Ave.
Phoenix, AZ 85017

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
August 2008

4

08/12/2008

0114883

Ace Cash Express, Inc. #2
2847 S. 6th Avenue, Suite 5
Tucson, AZ 85713

08/12/2008

0114880

Ace Cash Express, Inc. #2
1212 W. University Dr.
Mesa, AZ 85201

08/12/2008

0114884

Ace Cash Express, Inc. #2
5043 W. Thomas Rd
Phoenix, AZ 85031

08/26/2008

0114934

FAST PAYDAY LOANS, INC.
841 S. Main Street, Suite 101
Cottonwood, AZ 86326

08/28/2008

0114938

PBJ Loan N Go of Arizona LLC
6747 E. Thomas Rd Suite 101
Scottsdale, AZ 85251

Branch Office Licenses Approved
08/04/2008

0114582

Arizona Capital, LLC
1055 S. Arizona Avenue, Ste 8
Chandler, AZ 85286

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114583

Arizona Capital, LLC
5050 E. University Drive, Ste 108
Mesa, AZ 85205

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114584

Arizona Capital, LLC
2927 N. 24th Street
Phoenix, AZ 85016

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114585

Arizona Capital, LLC
2081 N. Arizona Avenue, Ste 124
Chandler, AZ 85225

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114586

Arizona Capital, LLC
7841 E. McDowell Road
Scottsdale, AZ 85257

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114587

Arizona Capital, LLC
1610 N. 75th Avenue, Ste 104
Phoenix, AZ 85035

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114588

Arizona Capital, LLC
11435 W. Buckeye Road, Ste A103
Avondale, AZ 85323

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114589

Arizona Capital, LLC
1726 E. Southern Avenue, Ste B
Tempe, AZ 85282

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0114590

Arizona Capital, LLC
1840 W. Chandler Blvd, Ste D6
Chandler, AZ 85224

DBA:Paycheck Advance-Short Term Loans

08/13/2008

0114875

Ace Cash Express, Inc. #2
1920 W. Camelback Rd.
Phoenix, AZ 75038

08/13/2008

0114876

Ace Cash Express, Inc. #2
540 West Broadway, Ste 105
Mesa, AZ 85202

08/13/2008

0114877

Ace Cash Express, Inc. #2
1434 North 32nd Street
Phoenix, AZ 85008

08/13/2008

0114878

Ace Cash Express, Inc. #2
2902 W. Van Buren, Ste 1
Phoenix, AZ 85009

08/13/2008

0114879

Ace Cash Express, Inc. #2
6058 S. Central Ave
Phoenix, AZ 85040

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
August 2008
08/13/2008

0114881

Ace Cash Express, Inc. #2
8520 W. Peoria
Phoenix, AZ 85345

08/13/2008

0114882

Ace Cash Express, Inc. #2
5020 N. 35th Ave.
Phoenix, AZ 85017

08/13/2008

0114883

Ace Cash Express, Inc. #2
2847 S. 6th Avenue, Suite 5
Tucson, AZ 85713

08/13/2008

0114880

Ace Cash Express, Inc. #2
1212 W. University Dr.
Mesa, AZ 85201

08/13/2008

0114884

Ace Cash Express, Inc. #2
5043 W. Thomas Rd
Phoenix, AZ 85031

Page

Branch Office Licenses Closed
08/01/2008

0113079

Ace Cash Express, Inc. #1
1848 E. Irvington
Tucson, AZ 85714

DBA:Ace America's Cash Express

08/01/2008

0104508

Ace Cash Express, Inc. #1
1830 E. IRVINGTON
TUCSON, AZ 85714

DBA:ACE AMERICA'S CASH EXPRESS

08/01/2008

0104514

Ace Cash Express, Inc. #1
5011 N. 35TH AVE.
PHOENIX, AZ 85017

DBA:ACE AMERICA'S CASH EXPRESS

08/01/2008

0114353

Ace Cash Express, Inc. #1
2080 South Milton, Suite 100
Flagstaff, AZ 86001

DBA:Ace America's Cash Express

08/01/2008

0104539

ACE CASH EXPRESS, INC.#1
7227 S. CENTRAL AVE.
PHOENIX, AZ 85040

DBA:ACE AMERICA'S CASH EXPRESS

08/04/2008

0103571

ARIZONA INVESTMENT SERVICES, INCORPORATED
SUITE 2
1726 E. SOUTHERN AVE.
TEMPE, AZ 85282

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/04/2008

0103700

ARIZONA INVESTMENT SERVICES, INCORPORATED
SUITE 124
2081 NORTH ARIZONA AVENUE
CHANDLER, AZ 85225

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/04/2008

0105574

Arizona Investment Services, Incorporated
2927 N. 24th St.
Phoenix, AZ 85016

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/04/2008

0105575

Arizona Investment Services, Incorporated
Suite D6
1840 W. Chandler Blvd.
Chandler, AZ 85224

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/04/2008

0107029

Arizona Investment Services, Incorporated
A103
11435 W. Buckeye RD
Avondale, AZ 85323

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0109965

Arizona Investment Services, Incorporated
#8
1055 S. Arizona Avenue
Chandler, AZ 85248

DBA:PAYCHECK ADVANCE-SHORT TERM LOANS

08/04/2008

0111731

Arizona Investment Services, Incorporated
Suite 104
1610 N. 75th Avenue
Phoenix, AZ 85035

DBA:Paycheck Advance-Short Term Loans

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

5

Page

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

6

08/04/2008

0114418

Arizona Investment Services, Incorporated
7841 E. McDowell Rd.
Scottsdale, AZ 85257

DBA:Paycheck Advance-Short Term Loans

08/04/2008

0109016

Arizona Investment Services, Incorporated
Suite 108
5050 East University Drive
Mesa, AZ 85205

DBA:Paycheck Advance - Short Term Loans

08/05/2008

0103309

MONEYMART, INC.
UNIT 1
3241 E. SHEA BLVD.
PHOENIX, AZ 85028

DBA:LOAN MART

08/05/2008

0103320

MONEYMART, INC.
SUITE E
5044 W. CACTUS ROAD
PHOENIX, AZ 85304

DBA:LOAN MART

08/05/2008

0103331

MONEYMART, INC.
2725 E. SPEEDWAY BLVD.
TUCSON, AZ 85716

DBA:LOAN MART

08/05/2008

0108975

MONEYMART, INC.
437 S. Gilbert Road
Mesa, AZ 85204

DBA:LOAN MART

08/13/2008

0103283

MONEYMART, INC.
5045 W. THOMAS ROAD
PHOENIX, AZ 85031

DBA:LOAN MART

08/13/2008

0103310

MONEYMART, INC.
SUITE 100
1130 S. COUNTRY CLUB DRIVE
MESA, AZ 85210

DBA:LOAN MART

08/13/2008

0108960

MONEYMART, INC.
820 EAST INDIAN SCHOOL ROAD
PHOENIX, AZ 85014

DBA:LOAN MART

08/13/2008

0108974

MONEYMART, INC.
5821 N. 67TH AVENUE
GLENDALE, AZ 85301

DBA:LOAN MART

08/13/2008

0109122

MONEYMART, INC.
Suite 101
11540 E. University Drive
Mesa, AZ 85207

DBA:LOAN MART

08/13/2008

0109188

MONEYMART, INC.
Suite 1
12370 N. 83rd Avenue
Peoria, AZ 85345

DBA:Loan Mart

08/29/2008

0103271

MONEYMART, INC.
SUITE 101
1954 W. BROADWAY
MESA, AZ 85202

DBA:LOAN MART

08/30/2008

0109935

Advance America, Cash Advance Centers of Arizona, Inc.
13824 N. 51ST AVENUE
GLENDALE, AZ 85306

DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS

Escrow Agent
Home Office Licenses Approved
08/06/2008

0910169

Metro Title Agency Of AZ, LLC
1951 W. Camelback Rd. Suite 130
Phoenix, AZ 85015

08/12/2008

0910153

Title Services of the Valley Agency JK, LLC
8722 E. San Alberto Drive, #100
Scottsdale, AZ 85258

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

DBA:Title Services of the Valley Agency

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2008
08/19/2008

0910028

Pinnacle Title Agency of Arizona, LLC
1500 E. Woolford Road, Ste 102
Show Low, AZ 85901

Page
DBA:Transnation Title Agency

Branch Office Applications Received
08/19/2008

0114890

Grand Canyon Title Agency, Inc.
7600 N. 16th Street, Suite 135
Phoenix, AZ 85020

08/26/2008

0114898

Lawyers Title Of Arizona Inc.
2451 E. Baseline Rd., Suite 420
Gilbert, AZ 85234

DBA:Landamerica Title Agency

08/26/2008

0114899

Lawyers Title Of Arizona Inc.
2440 N. Litchfield Rd., Suite 101
Goodyear, AZ 85395

DBA:Landamerica Title Agency

08/26/2008

0114900

Lawyers Title Of Arizona Inc.
11211 N. Tatum Blvd., Suite 220
Phoenix, AZ 85028

DBA:Landamerica Title Agency

08/26/2008

0114901

Lawyers Title Of Arizona Inc.
510 S. Greenfield Road
Mesa, AZ 85206

DBA:Landamerica Title Agency

08/26/2008

0114902

Lawyers Title Of Arizona Inc.
2580 Highway 95, Suite 121
Bullhead City, AZ 86442

DBA:Landamerica Title Agency

08/26/2008

0114903

Lawyers Title Of Arizona Inc.
910 S. Highway 89
Chino Valley, AZ 86323

DBA:Landamerica Title Agency

08/26/2008

0114904

Lawyers Title Of Arizona Inc.
1756 E. Villa, Suite A
Cottonwood, AZ 86326

DBA:Landamerica Title Agency

08/26/2008

0114905

Lawyers Title Of Arizona Inc.
223 N. San Francisco, Suite 100
Flagstaff, AZ 86001

DBA:Landamerica Title Agency

08/26/2008

0114906

Lawyers Title Of Arizona Inc.
1879 Highway 260
Heber, AZ 85928

DBA:Landamerica Title Agency

08/26/2008

0114907

Lawyers Title Of Arizona Inc.
2501 Stockton Hill Rd., Suite 108
Kingman, AZ 86401

DBA:Landamerica Title Agency

08/26/2008

0114908

Lawyers Title Of Arizona Inc.
490 S. Lake Havasu Avenue, Suite 100
Lake Havasu City, AZ 86403

DBA:Landamerica Title Agency

08/26/2008

0114909

Lawyers Title Of Arizona Inc.
1191 E. White Mountain Blvd.
Pinetop, AZ 85935

DBA:Landamerica Title Agency

08/26/2008

0114910

Lawyers Title Of Arizona Inc.
4756 Bucksprings Rd., Suite 2D
Pinetop, AZ 85935

DBA:Landamerica Title Agency

08/26/2008

0114911

Lawyers Title Of Arizona Inc.
325 W. Gurley Street, Suite 101
Prescott, AZ 86301

DBA:Landamerica Title Agency

08/26/2008

0114912

Lawyers Title Of Arizona Inc.
705 N. Main Street
Eagar, AZ 85925

DBA:Landamerica Title Agency

08/26/2008

0114913

Lawyers Title Of Arizona Inc.
1835 W. Highway 89A, Suite 1
Sedona, AZ 86336

DBA:Landamerica Title Agency

08/26/2008

0114914

Lawyers Title Of Arizona Inc.
1500 E. Woolford Road, Suite 102
Show Low, AZ 85901

DBA:Landamerica Title Agency

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

7

Page

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

8

08/26/2008

0114915

Lawyers Title Of Arizona Inc.
503 S. Main Street, Suite A
Snowflake, AZ 85937

DBA:Landamerica Title Agency

08/26/2008

0114916

Lawyers Title Of Arizona Inc.
105 W. Cleveland
St. Johns, AZ 85936

DBA:Landamerica Title Agency

08/26/2008

0114917

Lawyers Title of Arizona Inc.
186 N. Tegner
Wickenburg, AZ 85390

DBA:Landamerica Title Agency

08/26/2008

0114918

Lawyers Title of Arizona Inc.
2901 E. Camelback Road
Phoenix, AZ 85016

DBA:Landamerica Title Agency

08/26/2008

0114919

Lawyers Title Of Arizona Inc.
10609 N. Hayden Road, Suite E-106
Scottsdale, AZ 85260

DBA:Landamerica Title Agency

08/26/2008

0114920

Lawyers Title Of Arizona Inc.
9364 E. Raintree Drive, Suite 103
Scottsdale, AZ 85260

DBA:Landamerica Title Agency

08/26/2008

0114921

Lawyers Title Of Arizona Inc.
9949 W. Bell Road, Suite 200
Sun City, AZ 85351

DBA:Landamerica Title Agency

08/26/2008

0114922

Lawyers Title Of Arizona Inc.
13940 W. Meeker Blvd, Suite 133
Sun City West, AZ 85375

DBA:Landamerica Title Agency

08/26/2008

0114923

Lawyers Title Of Arizona Inc.
15003 W. Bell Road, Suite 150
Surprise, AZ 85374

DBA:Landamerica Title Agency

08/26/2008

0114924

Lawyers Title Of Arizona Inc.
2222 S. Dobson Road, Suite 702
Mesa, AZ 85202

DBA:Landamerica Title Agency

08/26/2008

0114925

Lawyers Title Of Arizona Inc.
4913 S. Alma School Road, Suite 2
Chandler, AZ 85248

DBA:Landamerica Title Agency

08/26/2008

0114926

Lawyers Title Of Arizona Inc.
6991 E. Camelback Road, C-120
Scottsdale, AZ 85251

DBA:Landamerica Title Agency

08/26/2008

0114927

Lawyers Title Of Arizona Inc.
8787 E. Pinnacle Peak Road, Suite 140
Scottsdale, AZ 85255

DBA:Landamerica Title Agency

08/26/2008

0114929

Lawyers Title Of Arizona Inc.
Suite 160
16150 N. Arrowhead Fountain Center Dr.
Peoria, AZ 85382

DBA:Landamerica Title Agency

08/26/2008

0114930

Lawyers Title Of Arizona Inc.
3930 E. Chandler Blvd., Suite 2
Phoenix, AZ 85048

DBA:Landamerica Title Agency

08/26/2008

0114931

Lawyers Title Of Arizona Inc.
130 S. Val Vista
Gilbert, AZ 85296

DBA:Landamerica Title Agency

08/26/2008

0114932

Lawyers Title Of Arizona Inc.
14648 N. Scottsdale Rd., Suite 125
Scottsdale, AZ 85254

DBA:Landamerica Title Agency

08/26/2008

0114933

Lawyers Title Of Arizona Inc.
2913 N. Power Road, Suite 106
Mesa, AZ 85215

DBA:Landamerica Title Agency

08/26/2008

0114897

Lawyers Title Of Arizona Inc.
4040 E. Camelback Rd., Suite 130
Phoenix, AZ 85018

DBA:Landamerica Title Agency

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
August 2008
08/26/2008

0114928

Lawyers Title Of Arizona Inc.
7400 S. Power Rd., Bldg 1 Suite 120
Gilbert, AZ 85297

Page
DBA:Landamerica Title Agency

Branch Office Licenses Approved
08/01/2008

0114852

Grand Canyon Title Agency, Inc.
7308 E Deer valley Rd., Suite 110
Scottsdale, AA 85016

08/04/2008

0114757

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

08/20/2008

0114890

Grand Canyon Title Agency, Inc.
7600 N. 16th Street, Suite 135
Phoenix, AZ 85020

08/26/2008

0114898

Lawyers Title Of Arizona Inc.
2451 E. Baseline Rd., Suite 420
Gilbert, AZ 85234

DBA:Landamerica Title Agency

08/26/2008

0114899

Lawyers Title Of Arizona Inc.
2440 N. Litchfield Rd., Suite 101
Goodyear, AZ 85395

DBA:Landamerica Title Agency

08/26/2008

0114900

Lawyers Title Of Arizona Inc.
11211 N. Tatum Blvd., Suite 220
Phoenix, AZ 85028

DBA:Landamerica Title Agency

08/26/2008

0114901

Lawyers Title Of Arizona Inc.
510 S. Greenfield Road
Mesa, AZ 85206

DBA:Landamerica Title Agency

08/26/2008

0114902

Lawyers Title Of Arizona Inc.
2580 Highway 95, Suite 121
Bullhead City, AZ 86442

DBA:Landamerica Title Agency

08/26/2008

0114903

Lawyers Title Of Arizona Inc.
910 S. Highway 89
Chino Valley, AZ 86323

DBA:Landamerica Title Agency

08/26/2008

0114904

Lawyers Title Of Arizona Inc.
1756 E. Villa, Suite A
Cottonwood, AZ 86326

DBA:Landamerica Title Agency

08/26/2008

0114905

Lawyers Title Of Arizona Inc.
223 N. San Francisco, Suite 100
Flagstaff, AZ 86001

DBA:Landamerica Title Agency

08/26/2008

0114906

Lawyers Title Of Arizona Inc.
1879 Highway 260
Heber, AZ 85928

DBA:Landamerica Title Agency

08/26/2008

0114907

Lawyers Title Of Arizona Inc.
2501 Stockton Hill Rd., Suite 108
Kingman, AZ 86401

DBA:Landamerica Title Agency

08/26/2008

0114908

Lawyers Title Of Arizona Inc.
490 S. Lake Havasu Avenue, Suite 100
Lake Havasu City, AZ 86403

DBA:Landamerica Title Agency

08/26/2008

0114909

Lawyers Title Of Arizona Inc.
1191 E. White Mountain Blvd.
Pinetop, AZ 85935

DBA:Landamerica Title Agency

08/26/2008

0114910

Lawyers Title Of Arizona Inc.
4756 Bucksprings Rd., Suite 2D
Pinetop, AZ 85935

DBA:Landamerica Title Agency

08/26/2008

0114911

Lawyers Title Of Arizona Inc.
325 W. Gurley Street, Suite 101
Prescott, AZ 86301

DBA:Landamerica Title Agency

08/26/2008

0114912

Lawyers Title Of Arizona Inc.
705 N. Main Street
Eagar, AZ 85925

DBA:Landamerica Title Agency

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

9

Page

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

10

08/26/2008

0114913

Lawyers Title Of Arizona Inc.
1835 W. Highway 89A, Suite 1
Sedona, AZ 86336

DBA:Landamerica Title Agency

08/26/2008

0114914

Lawyers Title Of Arizona Inc.
1500 E. Woolford Road, Suite 102
Show Low, AZ 85901

DBA:Landamerica Title Agency

08/26/2008

0114915

Lawyers Title Of Arizona Inc.
503 S. Main Street, Suite A
Snowflake, AZ 85937

DBA:Landamerica Title Agency

08/26/2008

0114916

Lawyers Title Of Arizona Inc.
105 W. Cleveland
St. Johns, AZ 85936

DBA:Landamerica Title Agency

08/26/2008

0114917

Lawyers Title Of Arizona Inc.
186 N. Tegner
Wickenburg, AZ 85390

DBA:Landamerica Title Agency

08/26/2008

0114918

Lawyers Title Of Arizona Inc.
2901 E. Camelback Road
Phoenix, AZ 85016

DBA:Landamerica Title Agency

08/26/2008

0114919

Lawyers Title Of Arizona Inc.
10609 N. Hayden Road, Suite E-106
Scottsdale, AZ 85260

DBA:Landamerica Title Agency

08/26/2008

0114920

Lawyers Title Of Arizona Inc.
9364 E. Raintree Drive, Suite 103
Scottsdale, AZ 85260

DBA:Landamerica Title Agency

08/26/2008

0114921

Lawyers Title Of Arizona Inc.
9949 W. Bell Road, Suite 200
Sun City, AZ 85351

DBA:Landamerica Title Agency

08/26/2008

0114922

Lawyers Title Of Arizona Inc.
13940 W. Meeker Blvd, Suite 133
Sun City West, AZ 85375

DBA:Landamerica Title Agency

08/26/2008

0114923

Lawyers Title Of Arizona Inc.
15003 W. Bell Road, Suite 150
Surprise, AZ 85374

DBA:Landamerica Title Agency

08/26/2008

0114924

Lawyers Title Of Arizona Inc.
2222 S. Dobson Road, Suite 702
Mesa, AZ 85202

DBA:Landamerica Title Agency

08/26/2008

0114925

Lawyers Title Of Arizona Inc.
4913 S. Alma School Road, Suite 2
Chandler, AZ 85248

DBA:Landamerica Title Agency

08/26/2008

0114926

Lawyers Title Of Arizona Inc.
6991 E. Camelback Road, C-120
Scottsdale, AZ 85251

DBA:Landamerica Title Agency

08/26/2008

0114927

Lawyers Title Of Arizona Inc.
8787 E. Pinnacle Peak Road, Suite 140
Scottsdale, AZ 85255

DBA:Landamerica Title Agency

08/26/2008

0114929

Lawyers Title Of Arizona Inc.
Suite 160
16150 N. Arrowhead Fountain Center Dr.
Peoria, AZ 85382

DBA:Landamerica Title Agency

08/26/2008

0114930

Lawyers Title Of Arizona Inc.
3930 E. Chandler Blvd., Suite 2
Phoenix, AZ 85048

DBA:Landamerica Title Agency

08/26/2008

0114931

Lawyers Title Of Arizona Inc.
130 S. Val Vista
Gilbert, AZ 85296

DBA:Landamerica Title Agency

08/26/2008

0114932

Lawyers Title Of Arizona Inc.
14648 N. Scottsdale Rd., Suite 125
Scottsdale, AZ 85254

DBA:Landamerica Title Agency

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
August 2008

Page

08/26/2008

0114933

Lawyers Title Of Arizona Inc.
2913 N. Power Road, Suite 106
Mesa, AZ 85215

DBA:Landamerica Title Agency

08/26/2008

0114897

Lawyers Title Of Arizona Inc.
4040 E. Camelback Rd., Suite 130
Phoenix, AZ 85018

DBA:Landamerica Title Agency

08/26/2008

0114928

Lawyers Title Of Arizona Inc.
7400 S. Power Rd., Bldg 1 Suite 120
Gilbert, AZ 85297

DBA:Landamerica Title Agency

Branch Office Licenses Closed
08/01/2008

0112429

Federal Title Agency, L.L.C.
840 E. McKellips Rd., #111
Mesa, AZ 85203

08/05/2008

0018307

Lawyers Title Of Arizona Inc.
SUITE J-3
8852 E. PINNACLE PEAK ROAD
SCOTTSDALE, AZ 85255

08/05/2008

0106124

Lawyers Title Of Arizona Inc.
4864 E. Baseline Road, Suite 107
Mesa, AZ 85206

08/06/2008

0114090

Lawyers Title Of Arizona Inc.
7450 E. Pinnacle Peak Rd #254
Scottsdale, AZ 85255

08/08/2008

0900699

First American Title Insurance Company
SUITE #440
2451 E. BASELINE ROAD
GILBERT, AZ 85234

08/08/2008

0108361

First American Title Insurance Company
3134 W. Carefree Highway #10
Phoenix, AZ 85086

08/08/2008

0108733

First American Title Insurance Company
301 West Warner #134
Tempe, AZ 85284

08/14/2008

0113317

Northwest Title Agency, Inc.
950 W. Elliot Road, Ste 120
Tempe, AZ 85284

08/15/2008

0105796

Transnation Title Insurance Company
17235 N. 75th Ave., Suite E145
Glendale, AZ 85308

08/15/2008

0108230

Title Security Agency of Arizona
3048 E. Baseline Road, Suite 121
Mesa, AZ 85206

08/15/2008

0108358

Title Security Agency of Arizona
1616 N. Litchfield Road, Suite 100
Goodyear, AZ 85338

08/15/2008

0108759

Title Security Agency of Arizona
3200 N. Central Avenue, Suite 1150
Phoenix, AZ 85012

08/15/2008

0111872

Title Security Agency of Arizona
20645 N. Pima Road, Suite 225
Scottsdale, AZ 85255

08/15/2008

0113705

Title Security Agency of Arizona
5960 S. Cooper Road
Chandler, AZ 85249

08/15/2008

0110743

First American Title Insurance Company
7227 N. 16th Street, Suite 100
Phoenix, AZ 85020

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

11

Page

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

12

08/20/2008

0007469

Security Title Agency, Inc.
16810 Avenue of the Fountains, Suite 105
Fountain Hills, AZ 85268

DBA:Security Title Agency

08/26/2008

0016200

Security Title Agency, Inc.
12213 W. Bell Rd., Suite 115
Surprise, AZ 85374

DBA:Security Title Agency

08/26/2008

0113588

Citizens Title & Trust
11710 S. Fortuna Road, Suite C
Yuma, AZ 85367

08/26/2008

0108004

Lawyers Title Of Arizona Inc.
1135 W. Frontage Road, Suite B
Rio Rico, AZ 85648

08/26/2008

0113748

Lawyers Title Of Arizona Inc.
1075 S. Idaho Road, Suite 106B
Apache Junction, AZ 85219

08/26/2008

0113990

Lawyers Title Of Arizona Inc.
4220 E. McDowell Rd Suite 101
Mesa, AZ 85215

08/26/2008

0106008

First American Title Insurance Company
91 N. Val Vista Drive, Suite 101
Gilbert, AZ 85234

08/26/2008

0110610

First American Title Insurance Company
8414 N 90th St #100
Scottsdale, AZ 85258

08/28/2008

0014933

First American Title Insurance Company
SUITE 260
2164 EAST BROADWAY
TEMPE, AZ 85282

08/28/2008

0106576

First American Title Insurance Company
11022 N. 28th Drive, Suite 295
Phoenix, AZ 85029

08/28/2008

0109823

First American Title Insurance Company
4805 E. Thistle Landing Dr. #117
Phoenix, AZ 85044

08/28/2008

0110926

First American Title Insurance Company
1355 S. Higley Rd., #111
Higley, AZ 85236

08/28/2008

0107040

First Arizona Title Agency, LLC
10133 North 92nd Street, Suite 101
Scottsdale, AZ 85258

08/28/2008

0111611

First Arizona Title Agency, LLC
4835 E. Cactus Road, Suite 415
Phoenix, AZ 85254

08/28/2008

0114688

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

Money Transmitter
Home Office Licenses Approved
08/26/2008

0910073

Hong Lan Services Inc.
9113 Bolsa Avenue, Ste 122
Westminster, CA 92683

08/26/2008

0910118

Metavante Payment Services AZ Corporation
4900 W. Brown Deer Road
Milwaukee, WI 53223

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
August 2008
Branch Office Applications Received
08/21/2008

0114979

Ace Cash Express, Inc. #2
2080 South Milton Suite 100
Flagstaff, AZ 86001

08/21/2008

0115010

Ace Cash Express, Inc. #2
1812 Highway 95 Suite 20
Bullhead City, AZ 86442

08/21/2008

0115011

Ace Cash Express, Inc. #2
3787 Stockton Hill Rd.
Kingman, AZ 86401

08/21/2008

0115012

Ace Cash Express, Inc. #2
989 South Main Suite B
Cottonwood, AZ 86326

08/21/2008

0115013

Ace Cash Express, Inc. #2
8101 E. Highway 69 Suite A
Prescott Valley, AZ 86314

08/21/2008

0115014

Ace Cash Express, Inc. #2
1578 North Highway 99 Suite A
Chino Valley, AZ 86323

08/21/2008

0115015

Ace Cash Express, Inc. #2
621 Miller Valley Road
Prescott, AZ 86301

08/21/2008

0115016

Ace Cash Express, Inc. #2
2785 Northern Ave
Kingman, AZ 86401

08/21/2008

0115017

Ace Cash Express, Inc. #2
20 Acoma Blvd Suite 4
Lake Havasu City, AZ 86403

08/21/2008

0115018

Ace Cash Express, Inc. #2
522 Finnie Flats Road Suite F
Camp Verde, AZ 86322

08/21/2008

0115019

Ace Cash Express, Inc. #2
4768 Highway 95 Suite 4
Fort Mohave, AZ 86426

08/21/2008

0115020

Ace Cash Express, Inc. #2
52 South Hope Suite A-1
Golden Valley, AZ 86413

08/21/2008

0115021

Ace Cash Express, Inc. #2
3553 W. Thunderbird Rd
Phoenix, AZ 85053

08/21/2008

0115022

Ace Cash Express, Inc. #2
3550 N. Oracle Road Suite 16
Tucson, AZ 85705

08/21/2008

0115023

Ace Cash Express, Inc. #2
5470 E. Speedway Blvd
Tucson, AZ 85712

08/21/2008

0115024

Ace Cash Express, Inc. #2
1850 E. Irvington Rd
Tucson, AZ 85714

08/21/2008

0115025

Ace Cash Express, Inc. #2
4041 E. Thomas Rd Suite 113
Phoenix, AZ 85018

08/21/2008

0115026

Ace Cash Express, Inc. #2
4344 W. Indian School Rd. Suite 29
Phoenix, AZ 85031

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

Page

13

Page

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

14

Branch Office Licenses Approved
08/18/2008

0114843

ACE Cash Express, Inc. #2
1084 S. Litchfield Road Suite 29-I
Goodyear, AZ 85338

Branch Office Licenses Closed
08/01/2008

0107314

America Transfers, Inc.
2538 E. McDowell Rd.
Phoenix, AZ 85008

08/14/2008

0105852

Ace Cash Express, Inc.
1830 E. Irvington
Tucson, AZ 85714

DBA:Ace America's Cash Express

08/14/2008

0105857

Ace Cash Express, Inc.
5011 N. 35th Ave
Phoenix, AZ 85017

DBA:Ace America's Cash Express

08/14/2008

0111409

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

08/14/2008

0111411

ACE Cash Express, Inc. #2
2701 W. Northern, Ste 105
Phoenix, AZ 85051

08/14/2008

0114425

ACE Cash Express, Inc. #2
466 W. Ray Road
Chandler, AZ 85225

Mortgage Banker
Home Office Applications Received
08/08/2008

0910387

Paramount Residential Mortgage Group, Inc.
1351 E. Vaughn Avenue
Gilbert, AZ 85234

08/13/2008

0910391

American Home Mortgage Corp.
5401 N. Oracle Rd.
Tucson, AZ 85704

08/20/2008

0910402

Royal United Mortgage LLC
908 W. Chandler Blvd Bldg D
Chandler, AZ 85225

08/29/2008

0910420

JFK Financial, Inc.
167 S. Burro Canyon
Sahvarita, AZ 85629

DBA:Equity Direct Funding

08/29/2008

0910422

Devere Mortgage Corporation
4040 W. Ray Road #8
Chandler, AZ 85226

DBA:Hunt Mortgage

Home Office Licenses Approved
08/15/2008

0910282

TrueCompass Lending Corporation
6424 W Misty Willow Lane
Glendale, AZ 85310

08/21/2008

0910275

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

08/26/2008

0910035

Worldwide Lending, LLC
8716 E. Myrtle Street
Mesa, AZ 85208

Home Office Licenses Closed
08/07/2008

0908198

Universal Funding, Inc. (FN)
2159 McCulloch Blvd, Ste 4
Lake Havasu City, AZ 86403

08/13/2008

0904856

TLP Funding Inc.
16810 Avenue of the Fountains, Ste 221
Fountain Hills, AZ 85268

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

DBA:American Home Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2008
08/20/2008

0907411

American Independent Association, Inc.
2657 S. Southwind Drive
Gilbert, AZ 85296

Page
DBA:AIA Funding

Branch Office Applications Received
08/05/2008

0114861

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
5855 Green Valley Circle, Suite 303
Culver City, CA 90230

08/05/2008

0114862

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
5110 N 44th Street Suite 200 L
Phoenix, AZ 85018

08/05/2008

0114863

Housing Solutions, Inc.
3390 N Campbell Ave. #130
Tucson, AZ 85719

08/06/2008

0114864

Pacific Coast Mortgage, Inc. #1
36830 N. 28th Street
Cave Creek, AZ 85331

08/06/2008

0114867

State Mortgage, LLC
7150 E Camelback Road, Suite 333
Scottsdale, AZ 85251

08/07/2008

0114868

Ace Mortgage Funding, LLC
5740 S. Eastern Ave Suite 240
Las Vegas, NV 89119

08/11/2008

0114870

Evergreen MoneySource Mortgage Company
203 SE Park Plaza Drive, Suite 120
Vancouver, WA 98684

08/11/2008

0114871

Evergreen MoneySource Mortgage Company
2265 First Avenue S.
Seattle`, WA 98134

08/11/2008

0114872

Evergreen MoneySource Mortgage Company
8942 Spanish Ridge Avenue
Las Vegas, NV 89148

08/12/2008

0114873

First Guaranty Mortgage Corporation
5303 Spectrum Dr, Ste K
Frederick, MD 21703

08/13/2008

0114885

Realty Mortgage Corporation
1216 North Central Expressway
McKinney, TX 75071

08/13/2008

0114886

Cornerstone Mortgage Company
20860 N Tatum Blvd., Ste 125
Phoenix, AZ 85050

08/14/2008

0114888

NetMore America, Inc.
109 East Main Street Suite 301
Walla Walla, WA 99362

08/14/2008

0114889

NetMore America, Inc.
12901 SE 97th Ave Suite 300
Clackamas, OR 97015

08/20/2008

0114935

Royal United Mortgage LLC
8365 Keystone Crossing Suite 200
Indianapolis, IN 46240

08/22/2008

0114893

Bayview Loan Servicing, LLC
4425 Ponce De Leon Blvd
Coral Gables, FL 33146

08/22/2008

0114894

Bayview Loan Servicing, LLC
1301 Virginia Drive, Ste 440
Ft. Washington, PA 19034

08/22/2008

0114895

Bayview Loan Servicing, LLC
285 Grand Avenue, Ste 200
Southlake, TX 76092

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

15

Page

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

16

08/22/2008

0114896

Bayview Loan Servicing, LLC
895 S.W. 30th Avenue, Ste 103
Pompano Beach, FL 33069

08/26/2008

0114936

Morgan Capital of Arizona, Inc. (FN)
2878 Camino Del Rio South #302
San Diego, CA 92108

08/28/2008

0114937

SunTrust Mortgage, Inc.
350 N. Lake Destiny Rd Suite 300
Maitland, FL 32751

08/29/2008

0115006

Devere Mortgage Corporation
5400 Broadway St.
Lancaster, NY 14086

Branch Office Licenses Approved
08/01/2008

0114709

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

08/04/2008

0114858

Morgan Capital of Arizona, Inc. (FN)
4205 North 7th Ave, Suite 303
Phoenix, AZ 85013

08/04/2008

0114859

Morgan Capital of Arizona, Inc. (FN)
3131 East Camelback Road, Suite 200
Phoenix, AZ 85016

08/06/2008

0114845

Land/Home Financial Services, Inc.
5859 W Talavi Blvd #185
Glendale, AZ 85306

08/07/2008

0114838

Suburban Mortgage, Inc.
8476 W. Thunderbird, Ste 101
Peoria, AZ 85381

08/07/2008

0114827

Academy Mortgage Corporation #1
1218 East 7800 South, Ste 100
Sandy, UT 84094

08/07/2008

0114806

Pacific Coast Mortgage, Inc. #1
3303 E Baseline Road, Suite 107
Gilbert, AZ 85234

08/08/2008

0114830

Summit Home Mortgage, Inc. (FN)
2412 W. Greenway Road, Ste A-1
Phoenix, AZ 85023

08/08/2008

0114839

Summit Home Mortgage, Inc. (FN)
4300 Market Pointe Drive, Ste 320
Bloomington, MN 55435

08/12/2008

0114868

Ace Mortgage Funding, LLC
5740 S. Eastern Ave Suite 240
Las Vegas, NV 89119

08/13/2008

0114841

Indigo Financial Group, Inc.
3400 Pinetree Road, Ste 104
Lansing, MI 48911

08/20/2008

0114856

TrueCompass Lending Corporation
8215 SW Tualatin-Sherwood Rd Ste 200-35
Tualatin, OR 97062-8401

08/21/2008

0114778

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

08/22/2008

0114893

Bayview Loan Servicing, LLC
4425 Ponce De Leon Blvd
Coral Gables, FL 33146

08/22/2008

0114894

Bayview Loan Servicing, LLC
1301 Virginia Drive, Ste 440
Ft. Washington, PA 19034

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

DBA:Crestar Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2008
08/22/2008

0114895

Bayview Loan Servicing, LLC
285 Grand Avenue, Ste 200
Southlake, TX 76092

08/22/2008

0114896

Bayview Loan Servicing, LLC
895 S.W. 30th Avenue, Ste 103
Pompano Beach, FL 33069

Page

Branch Office Licenses Closed
08/04/2008

0112169

Morgan Capital of Arizona, Inc. (FN)
3770 S Ashley Place
Chandler, AZ 85286

08/05/2008

0114494

American Mortgage Specialists, Inc
2183 Fairview Road, Suite 106
Costa Mesa, CA 92627

08/06/2008

0111917

Academy Mortgage Lending Group, LLC (FN)
20025 N 106th Ave
Sun City, AZ 85373

08/06/2008

0113687

Profolio Home Mortgage Corp.
2500 CityWest Blvd, Ste 525
Houston, TX 77042

08/11/2008

0110214

Morgan Capital of Arizona, Inc. (FN)
677 N. El Dorado
Gilbert, AZ 85282

08/11/2008

0113631

Morgan Capital of Arizona, Inc. (FN)
18606 N. 34th Drive, Unit 1
Phoenix, AZ 85027

08/11/2008

0114173

Morgan Capital of Arizona, Inc. (FN)
2740 E. San Tan Street
Chandler, AZ 85225

08/11/2008

0114216

Morgan Capital of Arizona, Inc. (FN)
1000 Johnson Ferry Road, Ste E-220
Marietta, GA 30068

08/11/2008

0114324

Morgan Capital of Arizona, Inc. (FN)
3551 E. June Circle
Mesa, AZ 85213

08/11/2008

0114435

Morgan Capital of Arizona, Inc. (FN)
9323 Tech Center Drive, #1400
Sacramento, CA 95826

08/11/2008

0113171

GMAC Mortgage, LLC #1
1840 Pacific Avenue
Kingman, AZ 86413

08/11/2008

0113173

GMAC Mortgage, LLC #1
1790 W. Sun Peak Drive
Park City, UT 84098

08/11/2008

0113179

GMAC Mortgage, LLC #1
2028 N. Trekell Road
Casa Grande, AZ 85222

08/11/2008

0113185

GMAC Mortgage, LLC #1
5660 Greenwood Plaza
Englewood, CO 80111

08/11/2008

0113188

GMAC Mortgage, LLC #1
4650 N. Highway 89
Flagstaff, AZ 86004

08/11/2008

0113189

GMAC Mortgage, LLC #1
16872 Avenue of the Fountains
Fountain Hills, AZ 85268

08/11/2008

0113198

GMAC Mortgage, LLC #1
500 N. Lake Havasu Avenue #106
Lake Havasu City, AZ 86403

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

DBA:Academy Lending Group

17

Page

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

18

08/11/2008

0113202

GMAC Mortgage, LLC #1
7050 S. Union Park Center
Midvale, UT 84047

08/11/2008

0113209

GMAC Mortgage, LLC #1
4621 E. Chandler Boulevard
Phoenix, AZ 85048

08/11/2008

0113807

GMAC Mortgage, LLC #1
1831 Lefthand Circle
Longmont, CO 80501

08/11/2008

0114363

GMAC Mortgage, LLC #1
Suite C
121 Justice Center Road
Canon City, CO 81212

08/11/2008

0114395

GMAC Mortgage, LLC #1
1307 Franklin Road
Yuba City, CA 95993

08/13/2008

0104581

TLP Funding Inc.
5016 N. Parkway Calabasas, Ste 101
Calabasas, CA 91302

08/15/2008

0108916

Quicken Loans Inc.
17187 N. Laurel Park, Suite 400
Livonia, MI 48152

08/15/2008

0114458

CMG Mortgage, Inc.
3115 S. Price Road
Chandler, AZ 85248

08/15/2008

0107237

Wilmington Finance, Inc.
7455 Longard Road
Livermore, CA 94551

08/15/2008

0107238

Wilmington Finance, Inc.
2920 N. Green Valley Parkway
Henderson, NV 89014

08/15/2008

0110473

Wilmington Finance, Inc.
11020 David Taylor Drive, Ste 405
Charlotte, NC 28262

08/15/2008

0108419

Home Loan Center, Inc. #2
163 Technology Drive
Irvine, CA 92618

DBA:LendingTree Loans

08/15/2008

0112505

Home Loan Center, Inc. #2
4996 E Mediterranean Dr Ste D
Sierra Vista, AZ 85635

DBA:LendingTree Loans

08/15/2008

0113636

Home Loan Center, Inc. #2
14500 North Northsight Blvd.
Scottsdale, AZ 85260

08/20/2008

0108318

DHI Mortgage Company, Ltd. Limited Partnership
16430 N. Scottsdale Road, Ste 460
Scottsdale, AZ 85254

08/20/2008

0109957

American Independent Association, Inc.
22632 Golden Springs Drive, Ste 150
Diamond Bar, CA 91765

DBA:AIA Funding

08/20/2008

0114409

Ark-La-Tex Financial Services, LLC
769 Eudora Street
Denver, CO 80220

DBA:Benchmark Home Mortgage

08/22/2008

0114472

Ameritime Mortgage Company, LLC
6500 Falles of Neuse Road, Ste 130
Raleigh, NC 27615

08/26/2008

0114761

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

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
August 2008

Page

08/27/2008

0110146

Golden Empire Mortgage, Inc.
400 Citadel Drive, Ste 160
Commerce, CA 90040

08/28/2008

0109589

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
1661 N. Swan Road, Ste 138
Tucson, AZ 85712

08/28/2008

0107943

Accredited Home Lenders, Inc. #1
Suite 200
123 Tice Blvd.
Woodcliff Lake, NJ 07677

08/28/2008

0109192

E-Loan, Inc.
1011 Gattis School Road
Round Rock, TX 78664

08/28/2008

0111064

CTX Mortgage Company, LLC
5390 N. Academy Blvd, Ste 100
Colorado Springs, CO 80918

08/28/2008

0114120

Homecomings Financial, LLC
8400 Normandale Lake Blvd, Ste 250
Minneapolis, MN 55437

08/28/2008

0113875

Van Dyk Mortgage Corporation
13065 West McDowell Road, Suti C-108
Avondale, AZ 85392

19

Mortgage Broker
Home Office Applications Received
08/04/2008

0910381

New Horizons Reverse Mortgage, Inc.
1480 E. Bethany Home Rd., Suite 110
Phoenix, AZ 85014

08/05/2008

0910380

AZ Home Loans, Inc.
3150 S Gilbert Rd. #5
Chandler, AZ 85286

08/15/2008

0910399

New Age Home Mortgage Corporation
5477 W. Quail Avenue
Glendale, AZ 85308

08/21/2008

0910407

Cstone Mortgage Inc
42002 N. Bridlewood Way
Anthem, AZ 85086

08/25/2008

0910410

Cadence Home Loans, LLC
6710 N. Scottsdale Road, Suite 170
Scottsdale, AZ 85253

08/27/2008

0910413

Morgan Alan Mortgage, LLC
16 W Silverwood Dr
Phoenix, AZ 85045

DBA:MyCityLender

Home Office Licenses Approved
08/14/2008

0910177

Pacific Wholesale Mortgage, Inc.
29900 N. 121st Lane
Peoria, AZ 85383-4403

08/15/2008

0910288

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

08/19/2008

0910380

AZ Home Loans, Inc.
3150 S Gilbert Rd. #5
Chandler, AZ 85286

DBA:MyCityLender

08/22/2008

0910273

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

DBA:Lion's Gate Mortgage

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
August 2008

20

08/22/2008

0910318

Arizona Outsource Processing, LLC
1110 N. 89th Street
Mesa, AZ 85207

08/25/2008

0910381

New Horizons Reverse Mortgage, Inc.
1480 E. Bethany Home Rd., Suite 110
Phoenix, AZ 85014

08/27/2008

0910292

House Financial, LLC
3443 N. Central Avenue, Ste 910
Phoenix, AZ 85012

08/28/2008

0910248

Trinan Capital, Inc.
3982 E Crest Lane
Phoenix, AZ 85050

Home Office Licenses Closed
08/05/2008

0907112

Morgan Mortgage, Inc.
7401 W. Arrowhead Clubhouse Dr #1057
Glendale, AZ 85308

08/06/2008

0907007

Centerpiece Mortgage, L.L.C.
5401 E. Van Buren #1055
Phoenix, AZ 85008

08/06/2008

0907057

Residential Mortgage Professionals, LLC
16841 N. 31st Ave #145
Phoenix, AZ 85053

08/08/2008

0905273

Wholesale America Mortgage, Inc.
2159 McCulloch Blvd. #4
Lake Havasu City, AZ 86403

08/08/2008

0907685

AZ Loan Team LLC
2135 E. University Drive, Suite 121
Mesa, AZ 85213

08/12/2008

0019193

First Choice Mortgage, Inc.
9454 E. Juanita Ave
Mesa, AZ 85209

08/12/2008

0907725

Covina Mortgage Lending Incorporated
1415 E. Guadalupe Road, Suite 105 A
Tempe, AZ 85283

08/13/2008

0907378

The Mortgage Planners, L.L.C.
11761 N. La Tanya Drive
Tucson, AZ 85737

08/14/2008

0906220

HQ Financial Services, LLC
1039 W. Lake Ridge Dr.
Gilbert, AZ 85233

08/15/2008

0906297

Diversified Financial Group, Inc.
6741 E. Mockingbird Lane
Paradise Valley, AZ 85253

08/19/2008

0908904

John Hansen
5720 W. Robb Ln
Glendale, AZ 85310

08/20/2008

0909067

JD Panos Lending Group, LLC
9590 E. Ironwood Square Drive Ste 222
Scottsdale, AZ 85258

08/20/2008

0909444

Global Vision Marketing Solutions, Inc.
3150 S. Gilbert Road, Ste 5
Chandler, AZ 85286

DBA:MyCityLender

08/21/2008

0007429

MARK O MILLS
8432 EAST SHASTA DRIVE
TUCSON, AZ 85730

DBA:ALL REALTY & MORTGAGE BROKER CO.

08/25/2008

0908155

Legacy Mortgage Investments, LLC
4210 E. Main St #10
Mesa, AZ 85205

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

DBA:Union Residential Funding

DBA:John Hansen Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2008
08/25/2008

0909360

KK Financial Group, Inc.
10317 E. Jerome Ave
Mesa, AZ 85209

08/26/2008

0906626

Multiple Choice Mortgage, L.L.C.
5133 W. Central Ave #216
Phoenix, AZ 85012

08/28/2008

0016350

Bear Broadcasting Corp.
Suite 1 A
1930 Mesquite Avenue
Lake Havasu City, AZ 86403

08/28/2008

0903506

New Era Mortgage, Inc.
#137
3519 E. Shea Blvd.
Phoenix, AZ 85028

08/28/2008

0904319

Ironwood Lending, Inc.
15255 N. 40th St #141
Phoenix, AZ 85032

08/28/2008

0909589

Equitable Mortgage Group LLC
3006 East Topeka Drive
Phoenix, AZ 85050

08/29/2008

0907211

Anne Bleaden-Castro
2135 Highway 95 Suite 161
Bullhead City, AZ 86442

Branch Office Applications Received
08/04/2008

0114860

New Horizons Reverse Mortgage, Inc.
101 Parkshore Dr #100
Folsom, CA 95630

08/07/2008

0114874

Top Flite Financial, Inc.
30630 W. 12 Mile Road Suite B
Farmington, MI 48334

08/14/2008

0114887

Wachovia Securities, LLC
1133 Connecticut Avenue N.W.
Washington, DC 20036

08/26/2008

0114997

Cstone Mortgage Inc
731 S Highway 101, #1- E
Solanca Beach, CA 92075

Branch Office Licenses Approved
08/01/2008

0114620

National Funding Commercial Corporation
7311 Solcito Lane
Scottsdale, AZ 85250

08/15/2008

0114874

Top Flite Financial, Inc.
30630 W. 12 Mile Road Suite B
Farmington, MI 48334

08/25/2008

0114860

New Horizons Reverse Mortgage, Inc.
101 Parkshore Dr #100
Folsom, CA 95630

Branch Office Licenses Closed
08/05/2008

0108920

Morgan Mortgage, Inc.
1010 N. Normandie #206
Spokane, WA 99201

08/12/2008

0109276

First Choice Mortgage, Inc.
1111 S. Western Skies Dr
Gilbert, AZ 85296

08/12/2008

0111223

First Choice Mortgage, Inc.
16375 N. 99TH Place
Scottsdale, AZ 85260

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

Page
DBA:Pacific Mortgage

DBA:RUNNING BEAR MORTGAGE

DBA:Innovative Lending Source

21

Page

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

22

08/12/2008

0112938

First Choice Mortgage, Inc.
1716 W. Magdalena Ln
Phoenix, AZ 85041

08/12/2008

0113119

First Choice Mortgage, Inc.
8644 E. Boise Street
Mesa, AZ 85207

08/12/2008

0111595

Advanced Capital USA, Inc.
3752 Arlington Avenue
Riverside, CA 92506

08/15/2008

0110183

Shaylor Home Loans, L.L.C.
SUITE 2 C
830 South Main St
Cottonwood, AZ 86326

08/20/2008

0104447

Adobe Financial Corporation
2855 S. 4th Ave Ste 128
Yuma, AZ 85364

08/20/2008

0114231

Loanmans Mortgage Store, LLC
Suite 101
1990 W. Camelback Rd.
Phoenix, AZ 85015

DBA:HOMERUN FINANCIAL

08/22/2008

0112699

Dick R. Kump
8322 Clairemont Mesa Blvd #106
San Diego, CA 92111

DBA:Az Cal Mortgage & Real Estate

08/28/2008

0900488

BEAR BROADCASTING CORP.
3860 HIGHWAY 95
BULLHEAD CITY, AZ 86430

DBA:RUNNING BEAR MORTGAGE

08/28/2008

0110036

New Era Mortgage, Inc.
2990 N Swan Rd #226
Tucson, AZ 85712

DBA:AC USA

New Branch Office Applications Withdrawn
08/13/2008

0114771

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

Home Office Licenses Revoked
08/07/2008

0909114

Country Wells Home Loans LLC
6349 W. El Cortez Place
Glendale, AZ 85310

Motor Vehicle Dealer
Home Office Applications Received
08/04/2008

0910377

LGE Motors, L.P.
10501 W. Papago Fwy.
Avondale, AZ 85323

DBA:Michael Crawford Kia

08/06/2008

0910382

DP Corporation
2020 E Indian School Road
Phoenix, AZ 85016

DBA:TruckMasters

08/18/2008

0910397

Leonard Diaz
17410 N. Cave Creek Road
Phoenix, AZ 85032

DBA:LD Automotive Group

08/25/2008

0910411

Rio Motors, LLC
5158 S. Nogales Hwy Suite 106
Tucson, AZ 85712

DBA:Rio Motors

08/28/2008

0910416

Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #2
1201 S. Highway 80, Ste B
Benson, AZ 85602

DBA:Beaudry Chrysler Jeep Dodge

08/28/2008

0910417

Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #3
1201 S. Highway 80 Suite A
Benson, AZ 85602

DBA:Beaudry Chevrolet

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
August 2008

Page

23

Home Office Licenses Approved
08/12/2008

0910337

Central Auto Sales LLC
227 N 11th Street
Phoenix, AZ 85034

08/14/2008

0910341

Reyes Auto Sales, L.L.C.
6330 W. Van Buren
Phoenix, AZ 85043

08/14/2008

0910356

Stingray Auto Brokers, LLC
1366 W. Broadway
Mesa, AZ 85202

DBA:Arizona Car Company

Home Office Licenses Closed
08/07/2008

0903922

UAG PHOENIX VC, LLC
7111 E. Chauncey Lane
Phoenix, AZ 85054

08/15/2008

0001101

ELLSWORTH MOTORS
1607 E. ASH ST.
GLOBE, AZ 85502

Branch Office Applications Received
08/06/2008

0114866

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

DBA:Rolls Royce Motor Cars Scottsdale

08/08/2008

0114869

MARTIN SWANTY AUTO CENTER, INC.
4395 Stockton Hill Road
Kingman, AZ 86409

DBA:DOCTOR DRIVE NOW

08/20/2008

0114891

BIG TWO AUTOMOTIVE GROUP CORP.
1301 W. Broadway
Mesa, AZ 85202

DBA:BIG TWO USED CARS

Branch Office Licenses Approved
08/08/2008

0114869

MARTIN SWANTY AUTO CENTER, INC.
4395 Stockton Hill Road
Kingman, AZ 86409

DBA:DOCTOR DRIVE NOW

08/15/2008

0114847

Wholesale Auto Exchange, Inc.
1251 W Florence
Tucson, AZ 85705

DBA:Arizona Work Trucks

08/20/2008

0114891

BIG TWO AUTOMOTIVE GROUP CORP.
1301 W. Broadway
Mesa, AZ 85202

DBA:BIG TWO USED CARS

Branch Office Licenses Closed
08/06/2008

0107959

SCOTTSDALE JAGUAR LTD
6725 East McDowell Road
Scottsdale, AZ 85257

DBA:Bentley Scottsdale

08/15/2008

0018103

ROWE ENTERPRISES, INC.
4350 N. ORACLE ROAD
TUCSON, AZ 85705

DBA:PRECISION TOYOTA OF TUCSON

Premium Finance Company
Home Office Licenses Approved
08/06/2008

0910168

General Agents Acceptance Corporation
23441 S. Point Drive, Ste 220
Laguna Hills, CA 92653

Sales Finance Company
Home Office Applications Received
08/28/2008

0910415

Oxford Financial LLC
525 W. Main Street
Mesa, AZ 85201

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

DBA:Certified Benz and Beemer

Page

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

24

Home Office Licenses Approved
08/05/2008

0910328

Salome 23, LLC
3024 W Van Buren Street, Suite 126
Phoenix, AZ 85009

DBA:Supercash Auto Title Loans

08/14/2008

0910240

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

DBA:Summit Auto Sales

Home Office Licenses Closed
08/14/2008

0905766

Bay View Acceptance Corporation
818 Oak Park Rd.
Covina, CA 91724

Branch Office Applications Received
08/21/2008

0114892

American First Financial, LLC
299 W. Fry Blvd
Sierra Vista, AZ 85635

Branch Office Licenses Closed
08/13/2008

0112332

HSBC Auto Finance Inc.
Suite 102
1460 Vantage Way
Jacksonville, FL 32218

Felecia Rotellini
Superintendent of Financial Institutions

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