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
October 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 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 Approved
10/01/2008

Parkway Bank and Trust Company
Harwood Heights, IL 60000
To Acquire

Parkway Bank Arizona
11011 N. Tatum Blvd
Phoenix, AZ 85028

Collection Agency
Home Office Applications Received
10/09/2008

0910519

National Collection & Loss Mitigation Services, LLC
9635 Granite Ridge Drive, Suite 350
San Diego, CA 92123

10/10/2008

0910525

Resolve Collection Corporation
7450 Industrial Parkway, Suite 110
Plain City, OH 43064

10/10/2008

0910527

Accenture LLP
5750 NW Pkwy., Suite 100
San Antonio, TX 78249

10/10/2008

0910528

Collection Recovery Solutions, Inc.
8765 W. Kelton Lane, Bldg A-1 Suite 102
Peoria, AZ 85382

10/15/2008

0910535

Clear View Worldwide LLC
2415 E Camelback Road Ste 700
Phoenix, AZ 85016

10/15/2008

0910536

Forensic Case Management Services, Inc
6311 Van Nuys Blvd #441
Van Nuys, CA 91401

10/17/2008

0910548

Excel Mortgage Servicing, Inc.
19500 Jamboree Road
Irvine, CA 92612

10/22/2008

0910555

Smith Haynes & Watson, LLC
6950 W. 56th Street
Mission, KS 66202

10/23/2008

0910557

Vantium Capital, Inc.
6500 International Pkwy Ste 1500
Plano, TX 75093

10/23/2008

0910558

Lewis Hastie Receivables Inc. (FN)
56 Main Street
Hamburg, NY 14075

Home Office Licenses Approved
10/02/2008

0910383

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

10/03/2008

0910398

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

10/07/2008

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

DBA:Strategic Recovery Group

Page

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

2

10/07/2008

0910388

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

10/08/2008

0910494

Title 11 Funding of California, Inc.
22362 Gilberto, Ste 140
Rancho Santa Margarita, CA 92688

10/10/2008

0910441

M.O.S Group, Inc.
337 Main Street
Farmingdale, NY 11735

10/14/2008

0910436

FCC Finance LLC
Building A, Suite 250
405 State Highway, 121 Bypass Building
Lewisville, TX 75067

10/15/2008

0910365

Paladin Commercial Group, LLC
10800 E Bethany Drive, #100
Aurora, CO 80014

10/15/2008

0910489

Tek-Collect Incorporated
871 Park Street
Columbus, OH 43216

10/17/2008

0910291

National Credit Audit Corporation
8512 Allen Road
Peoria, IL 61615

10/21/2008

0910361

Fay Servicing, LLC
939 W. North Avenue, Ste 680
Chicago, IL 60642

10/21/2008

0910535

Clear View Worldwide LLC
2415 E Camelback Road Ste 700
Phoenix, AZ 85016

10/28/2008

0910453

MNet Financial, Inc.
95 Argonaut, Suite 250
Aliso Viejo, CA 92656

10/30/2008

0910492

Faslo Solutions LLC
1 First American Way
Westlake, TX 76262

DBA:MRS Associates of New Jersey

DBA:Mortgage Outreach Services

Home Office Licenses Closed
10/14/2008

0904687

Active Credit Services, Inc.
10501 SE Main St. #200
Milwaukie, OR 97222

10/27/2008

0908650

Stewart & Associates, P.C., Attorneys At Law, A Professional Corporation
3950 Johns Creek Court, Ste 100
Suwanee, GA 30024

Branch Office Licenses Closed
10/28/2008

0114341

West Asset Management, Inc.
7820 East Broadway Blvd., Suite 200
Tucson, AZ 85710

Consumer Lender
Home Office Applications Received
10/31/2008

0910566

Arizona Capital, LLC
462 N. Alma School Road
Mesa, AZ 85201

Home Office Licenses Approved
10/31/2008

0910355

Home Loan Servicing, Inc.
234 Marshall Street, Ste 9
Redwood City, CA 94063

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

DBA:Paycheck Advance-Short Term Loans

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

Page

3

Home Office Licenses Closed
10/20/2008

0909630

Ardent Financial, LLC
8700 Turhpike Dr., #318
Westminster, CO 80031

Branch Office Applications Received
10/30/2008

0115065

Santander Consumer USA Inc. #3/Santander Consumer USA Inc. #3 DBA:Road Loans
5201 Rure Snow Dr. Suite 400
North Richland Hills, TX 76180

Branch Office Licenses Approved
10/31/2008

0115065

Santander Consumer USA Inc. #3/Santander Consumer USA Inc. #3 DBA:Road Loans
5201 Rure Snow Dr. Suite 400
North Richland Hills, TX 76180

Branch Office Licenses Effective
10/31/2008

0115065

Santander Consumer USA Inc. #3/Santander Consumer USA Inc. #3 DBA:Road Loans
5201 Rure Snow Dr. Suite 400
North Richland Hills, TX 76180

Credit Union
Branch Office Closed Effective
10/15/2008

First Credit Union/Downtown Branch
401 W. Washington, Suite 170
Phoenix, AZ 85003

Debt Management Company
Home Office Applications Received
10/16/2008

0910547

Debt Management Solutions, LLC
123 E. Basline Road, Ste D-207
Tempe, AZ 85283

Home Office Licenses Approved
10/08/2008

0910379

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

Branch Office Applications Received
10/24/2008

0115052

Consumer Credit Counseling Services of Greater Atlanta, Inc.
3100 Interstate North Circle, Ste 300
Atlanta, GA 30339

Deferred Presentment Company
Home Office Applications Received
10/10/2008

0910526

SCIL,INC.
1841 W. Northern Avenue
Phoenix, AZ 85021

DBA:SPEEDY CASH

Home Office Licenses Approved
10/02/2008

0910274

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

DBA:Oasis Insurance Agency

10/16/2008

0910449

Devon R Tope
4055 Stockton Hills Rd., Suite #4
Kingman, AZ 86401

DBA:Payday Express

10/30/2008

0910414

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

Branch Office Applications Received
10/24/2008

0115054

B-4 Payday, Inc
3880 Stockton Hill Road, 105
Kingman, AZ 86409

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
October 2008

4

Branch Office Licenses Approved
10/30/2008

0115054

B-4 Payday, Inc
3880 Stockton Hill Road, 105
Kingman, AZ 86409

Branch Office Licenses Closed
10/03/2008

0110936

Rent-A-Center West, Inc.
3236 E McDowell Road
Phoenix, AZ 85008

DBA:The Cash Advantedge

10/16/2008

0109932

Advance America, Cash Advance Centers of Arizona, Inc.
SUITE 103
8929 N. Central Avenue
PHOENIX, AZ 85020

DBA:ADVANCE AMERICA,CASH ADVANCE CENTERS

Escrow Agent
Home Office Applications Received
10/14/2008

0910523

Lopez, Monica
6875 N. Oracle Road
Suite #105
Tucson, AZ 85704

DBA:Monica Lopez

Home Office Licenses Approved
10/07/2008

0910262

Nations Title Company of Arizona, A Title Agency Inc.
2415 E. Camelback Road Suite 700
Phoenix, AZ 85016

DBA:Escrow1One

Home Office Licenses Closed
10/06/2008

0908566

Security Title Guaranty Co.
4643 S. Ulster St., Suite 500
Denver, CO 80237

10/16/2008

0905462

Title Security Agency of Cochise County, Inc.
2345 E. Fry Blvd.
Sierra Vista, AZ 85635

DBA:Security United Title Agency

Branch Office Applications Received
10/02/2008

0115058

Pioneer Title Agency Inc.
808 Riverside Drive
Parker, AZ 85344

10/02/2008

0115059

Pioneer Title Agency Inc.
2404 Stockton Hill Road
Kingman, AZ 86401

10/02/2008

0115060

Pioneer Title Agency Inc.
1845 McCulloch Blvd Ste B4
Lake Havasu City, AZ 86403

10/02/2008

0115061

Pioneer Title Agency Inc.
2174 Highway 95
Bullhead City, AZ 86442

10/02/2008

0114998

Pinnacle Title Agency of Arizona, LLC
1879 Highway 260
Heber, AZ 85928

DBA:Transnation Title Agency

10/02/2008

0114999

Pinnacle Title Agency of Arizona, LLC
1191 E. White Mountain Blvd
Pinetop, AZ 85935

DBA:Transnation Title Agency

10/02/2008

0115000

Pinnacle Title Agency of Arizona, LLC
4756 Bucksprings Road, Ste 2D
Pinetop, AZ 85935

DBA:Transnation Title Agency

10/02/2008

0115001

Pinnacle Title Agency of Arizona, LLC
705 N. Main Street
Eagar, AZ 85925

DBA:Transnation Title Agency

10/02/2008

0115002

Pinnacle Title Agency of Arizona, LLC
503 S. Main Street, Ste A
Snowflake, AZ 85937

DBA:Transnation 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
October 2008
10/02/2008

0115003

Pinnacle Title Agency of Arizona, LLC
105 W. Cleveland
St. Johns, AZ 85936

Page
DBA:Transnation Title Agency

Branch Office Licenses Approved
10/02/2008

0114982

First American Title Insurance Agency Inc.
999 Fry Blvd, Ste 103
Sierra Vista, AZ 85635

10/02/2008

0114990

Lawyers Title Of Arizona Inc.
565 W. Chandler Blvd., Suite 112
Chandler, AZ 85225

DBA:Landamerica Title Agency

10/02/2008

0114988

Lawyers Title Of Arizona Inc.
11022 N. 28th Drive, Suite 280
Phoenix, AZ 85029

DBA:Landamerica Title Agency

10/02/2008

0114989

Lawyers Title Of Arizona Inc.
15425 S. 48th St., Suite 112
Phoenix, AZ 85044

DBA:Landamerica Title Agency

10/02/2008

0114998

Pinnacle Title Agency of Arizona, LLC
1879 Highway 260
Heber, AZ 85928

DBA:Transnation Title Agency

10/02/2008

0114999

Pinnacle Title Agency of Arizona, LLC
1191 E. White Mountain Blvd
Pinetop, AZ 85935

DBA:Transnation Title Agency

10/02/2008

0115000

Pinnacle Title Agency of Arizona, LLC
4756 Bucksprings Road, Ste 2D
Pinetop, AZ 85935

DBA:Transnation Title Agency

10/02/2008

0115001

Pinnacle Title Agency of Arizona, LLC
705 N. Main Street
Eagar, AZ 85925

DBA:Transnation Title Agency

10/02/2008

0115002

Pinnacle Title Agency of Arizona, LLC
503 S. Main Street, Ste A
Snowflake, AZ 85937

DBA:Transnation Title Agency

10/02/2008

0115003

Pinnacle Title Agency of Arizona, LLC
105 W. Cleveland
St. Johns, AZ 85936

DBA:Transnation Title Agency

10/30/2008

0115058

Pioneer Title Agency Inc.
808 Riverside Drive
Parker, AZ 85344

10/30/2008

0115059

Pioneer Title Agency Inc.
2404 Stockton Hill Road
Kingman, AZ 86401

10/30/2008

0115060

Pioneer Title Agency Inc.
1845 McCulloch Blvd Ste B4
Lake Havasu City, AZ 86403

10/30/2008

0115061

Pioneer Title Agency Inc.
2174 Highway 95
Bullhead City, AZ 86442

Branch Office Licenses Closed
10/09/2008

0108515

Title Security Agency of Arizona
Suite 120
6929 E. Greenway Parkway
Scottsdale, AZ 85254

10/09/2008

0106577

Old Republic Title Insurance Agency, Inc.
Suite E-100
17235 N. 75th Avenue
Glendale, AZ 85308

10/16/2008

0112068

Title Security Agency of Cochise County, Inc.
Suite A
688 W. 4th Street
Benson, AZ 85602

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

DBA:Old Republic Title Agency

5

Page

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

6

10/16/2008

0110991

Universal Land Title, Inc.
2600 N. Central Avenue, Suite 170
Phoenix, AZ 85004

10/21/2008

0114547

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

10/28/2008

0007212

North American Title Company
1839 SOUTH ALMA SCHOOL ROAD, SUITE 275
MESA, AZ 85210-3010

10/29/2008

0101877

Guaranty Title Agency of Arizona, Inc.
2777 E. Camelback Road, Suite 115
Phoenix, AZ 85016

10/30/2008

0103561

Guaranty Title Agency of Arizona, Inc.
2525 E. Camelback Rd., Suite 650
Phoenix, AZ 85016

10/30/2008

0104661

Guaranty Title Agency of Arizona, Inc.
14624 N. Scottsdale Road, Suite 124
Scottsdale, AZ 85254

10/30/2008

0104662

Guaranty Title Agency of Arizona, Inc.
17235 N. 75th Ave, Suite B150
Glendale, AZ 85308

Money Transmitter
Home Office Applications Received
10/03/2008

0910503

Cambridge Mercantile Corp. (U.S.A.)
3116 S. Mill Avenue
Tempe, AZ 85282

10/14/2008

0910530

Checkchangers Financial Services Inc.
250 North 43rd Avenue
Phoenix, AZ 85009

Home Office Licenses Approved
10/02/2008

0910287

Dahab-Shil, Inc
2025 Nicollet Avenue, South #206
Minneapolis, MN 55404

10/02/2008

0910363

Microfinance International Corporation
1325 Massachusetts Ave NW Suite 250
Washington, DC 20005

Home Office Licenses Closed
10/09/2008

0010695

Travellers Cheque Associates Limited
154 Edward Street
Brighton, Sussex
England, ED BN2 2LH

Branch Office Licenses Closed
10/07/2008

0113320

Ace Cash Express, Inc.
522 West Finnie Flats Road, Ste F
Camp Verde, AZ 86322

10/07/2008

0113321

Ace Cash Express, Inc.
3787 Stockton Hill Road
Kingman, AZ 86401

10/07/2008

0113322

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

10/07/2008

0113323

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

10/07/2008

0113324

Ace Cash Express, Inc.
1578 North Highway 89, Suite A
Chino Valley, AZ 86323

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

DBA:Alante Financial

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2008
10/07/2008

0113325

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

10/07/2008

0113326

Ace Cash Express, Inc.
2785 Northern Avenue
Kingman, AZ 86401

10/07/2008

0113327

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

10/07/2008

0113328

Ace Cash Express, Inc.
52 South Hope, Suite A1
Golden Valley, AZ 86413

10/07/2008

0113329

Ace Cash Express, Inc.
20 Acoma Boulevard North, Suite 4
Lake Havasu City, AZ 86322

10/07/2008

0113330

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

10/07/2008

0113726

Ace Cash Express, Inc.
4041 E. Thomas Road, Ste 113
Phoenix, AZ 85018

10/07/2008

0113727

Ace Cash Express, Inc.
4344 W. Indian School Road, Ste 29
Phoenix, AZ 85031

10/07/2008

0113728

Ace Cash Express, Inc.
3550 N. Oracle Road, Ste 16
Tucson, AZ 85705

10/07/2008

0113729

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

10/07/2008

0113730

Ace Cash Express, Inc.
1850 E. Irvington Road
Tucson, AZ 85714

10/07/2008

0113731

Ace Cash Express, Inc.
3553 W. Thunderbird Road
Phoenix, AZ 85053

Page

7

Mortgage Banker
Home Office Applications Received
10/20/2008

0910550

Excel Mortgage Servicing, Inc.
19500 Jamboree Road
Irvine, CA 92612

10/22/2008

0910556

Gateway Funding Diversified Mortgage Services, L.P.#2
1480 E Bethany Home Road
Phoenix, AZ 85014

DBA:IFG Mortgage

Home Office Licenses Approved
10/03/2008

0910198

Ameristar Funding Corporation
29169 N. 68th Way
Scottsdale, AZ 85262

10/10/2008

0910241

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

10/10/2008

0910263

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

10/10/2008

0910268

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

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

DBA:1st Advantage Mortgage

Page

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

8

10/10/2008

0910281

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

10/10/2008

0910369

Shore Financial Services, Inc.
1701 E. Campbell Ave
Gilbert, AZ 85234

10/16/2008

0910209

American General Mortgage Corporation
22303 N. 39th Way
Phoenix, AZ 85050

Home Office Licenses Closed
10/02/2008

0906403

At Home Mortgage Brokers, Inc. #2
4550 E. Bell Rd. Bldg 5, Suite 150
Phoenix, AZ 85032

10/06/2008

0905267

Origen Financial L.L.C.
328 E. Joan D Arc
Phoenix, AZ 85022

10/06/2008

0908422

Mortgage Options Financial, Inc.
928 W Chandler Blvd Ste 1
Chandler, AZ 85225

10/10/2008

0907457

Home Advantage Funding Group, Inc.
Pending Change
Pending, AZ

10/14/2008

0902372

T.W. Lewis Mortgage Company, L.P.
858 W. Elliot Road, Ste 104
Tempe, AZ 85284

10/16/2008

0908525

DBSA Holdings, Inc.

10/17/2008

0908418

Innergy Lending, LLC
4115 E. Valley Auto Drive, Ste 201-C
Mesa, AZ 85206

10/28/2008

0905556

City Financial Mortgage Services, Inc.
2900 W. Ray Road, Ste 1
Chandler, AZ 85224

10/28/2008

0908764

Red Plains Mortgage Group LTD (FN)
4502 E. Osage Court
Phoenix, AZ 85044

10/31/2008

0904709

Interbay Funding, LLC
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

10/31/2008

0905317

Anchor Mortgage, LLC
3303 E. Baseline Road, Bldg 5, Ste 109
Gilbert, AZ 85234

10/31/2008

0906996

Bayview Financial Small Business Funding, LLC
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

10/31/2008

0908095

Silver Hill Financial, LLC
2525 E. Camelback Road, Ste 265
Phoenix, AZ 85016

10/31/2008

0909532

Bayview Lending Group LLC
2525 E. Camelback Road
Phoenix, AZ 85016

DBA:Lion's Gate Mortgage

DBA:Foundation Capital Group

Change Pending,

Branch Office Applications Received
10/02/2008

0115032

One Reverse Mortgage, LLC
9740 Scranton Road., Suite 300
San Diego, CA 92121

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

DBA:City Mortgage Services/CMS

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2008
10/07/2008

0115030

Pacific Coast Mortgage, Inc. #1
1103 Circulo Mercado Ste H
Rio Rico, AZ 85648

10/08/2008

0115029

Ryland Mortgage Company
8200 East Maplewood Ave Ste 150
Greenwood Village, CO 80111

10/09/2008

0115031

Utah Financial, Inc.
1467 W. Elliot Suite 103
Gilbert, AZ 85233

10/17/2008

0115039

Empire Mortgage, Inc. (FN)
3110 N. Swan Road
Tucson, AZ 85755

10/20/2008

0115042

Guild Mortgage Company
1311 W Chandler Blvd., Suite 140A
Chandler, AZ 85224

10/20/2008

0115041

The Lending Company, Inc.
13065 W McDowell Road, Ste C-108
Avondale, AZ 85392

10/23/2008

0115050

Morgan Capital of Arizona, Inc. (FN)
4809 E. Thistle Landing Dr. Suite 100
Phoenix, AZ 85044

10/23/2008

0115049

Gateway Funding Diversified Mortgage Services, L.P.#2
12636 High Bluff Drive, Suite 120
San Diego, CA 92130

10/28/2008

0115055

Republic Mortgage Home Loans, LLC
955 E. Chambers, Suite 101
Ogden, UT 84403

10/28/2008

0115056

Republic Mortgage Home Loans, LLC
2168 Washington Blvd.
Ogden, UT 84401

10/28/2008

0115057

Republic Mortgage Home Loans, LLC
1590 South 2nd Avenue, Suite 200
Yuma, AZ 85364

10/28/2008

0115062

Stearns Lending, Inc.
9350 South 150 East #100
Sandy, UT 84070

Page

DBA:1st Metropolitan Mortgage

DBA:IFG Mortgage

Branch Office Licenses Approved
10/02/2008

0114861

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

10/02/2008

0114862

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

10/02/2008

0114936

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

10/02/2008

0114943

Golden Empire Mortgage, Inc.
350 Railroad Canyon Rd., #B
Lake Elsinore, CA 92532

10/02/2008

0114975

Classic Mortgage Solutions, Inc.
1425 W. Elliot Road, Ste A105
Gilbert, AZ 85233

10/07/2008

0114977

L & G Mortgagebanc, Inc.
2482 E. River Road
Tucson, AZ 85718

10/09/2008

0115029

Ryland Mortgage Company
8200 East Maplewood Ave Ste 150
Greenwood Village, CO 80111

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
October 2008

10

10/10/2008

0114763

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

10/10/2008

0114829

Franklin Credit Managment Corporation #2
6 Harrison St.
New York, NY 10013

10/10/2008

0114849

Shore Financial Services, Inc.
770 S Adams Road, #300
Birmingham, MI 48009

10/16/2008

0114568

Weststar Loan Servicing Corporation
600 Byron Nelson Blvd., Suite 500
Roanoke, TX 76262

10/16/2008

0114569

Weststar Loan Servicing Corporation
6200 Uptown Blvd, Ste 110
Albuquerque, NM 87110

10/16/2008

0114745

Efficent Lending Corp.
60 Technology Drive
Irvine, CA 92618

10/21/2008

0115030

Pacific Coast Mortgage, Inc. #1
1103 Circulo Mercado Ste H
Rio Rico, AZ 85648

10/21/2008

0114888

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

10/21/2008

0114889

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

10/23/2008

0115041

The Lending Company, Inc.
13065 W McDowell Road, Ste C-108
Avondale, AZ 85392

10/24/2008

0115042

Guild Mortgage Company
1311 W Chandler Blvd., Suite 140A
Chandler, AZ 85224

10/28/2008

0114942

Independent Capital Group, Inc.
21050 N Pima Rd., #2A
Scottsdale, AZ 85255

Branch Office Licenses Closed
10/02/2008

0113869

GMAC Mortgage, LLC #1
1901 S. Bascom Avenue
Campbell, CA 95008

10/03/2008

0108903

Morgan Capital of Arizona, Inc. (FN)
1018 E. Guadalupe Road
Tempe, AZ 85283

10/03/2008

0110129

Morgan Capital of Arizona, Inc. (FN)
533 N. Kimberly Way
Gilbert, AZ 85225

10/03/2008

0112336

Morgan Capital of Arizona, Inc. (FN)
17202 N. 16th Drive #1
Phoenix, AZ 85023

10/03/2008

0112567

Morgan Capital of Arizona, Inc. (FN)
14098 West Rosewood Drive
Surprise, AZ 85379

10/03/2008

0114362

GMAC Mortgage, LLC #1
Suite 150
4776 Eagleridge Circle
Pueblo, CO 81008

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
October 2008
10/06/2008

0105299

Origen Financial L.L.C.
4250 N. Freeway
Ft Worth, TX 76137

10/06/2008

0111912

Mortgage Options Financial, Inc.
2365 E. Valley Pkwy
Escondido, CA 92027

10/06/2008

0113219

GMAC Mortgage, LLC #1
1610 E. River Road
Tucson, AZ 85718

10/06/2008

0114361

GMAC Mortgage, LLC #1
Suite 110
7011 Campus Drive
Colorado Springs, CO 80920

10/06/2008

0114516

GMAC Mortgage, LLC #1
103 E. 24th Street
Yuma, AZ 85016

10/06/2008

0114805

Van Dyk Mortgage Corporation
2940 N. Litchfield Road, Suite 110 B
Goodyear, AZ 85338

10/07/2008

0113197

GMAC Mortgage, LLC #1
387 S. Lake Havasu Avenue
Lake Havasu City, AZ 86403

10/07/2008

0113201

GMAC Mortgage, LLC #1
1001 W. Southern Avenue
Mesa, AZ 85210

10/07/2008

0113808

GMAC Mortgage, LLC #1
7093 Dixie Hwy
Clarkston, MI 48346

10/08/2008

0018738

Ryland Mortgage Company
14635 N. Kierland Blvd. Ste. 200
Scottsdale, AZ 85254

10/08/2008

0114465

Realty Mortgage Corporation
221 S. Broadway, Suite 303
Wichita, KS 67202

10/08/2008

0112399

Summit Home Mortgage, Inc. (FN)
2111 W. Division
Chicago, IL 60622

10/08/2008

0110978

Metrocities Mortgage, LLC #11
8525 E. Pinnacle Peak Road, Ste 100
Scottsdale, AZ 85255

10/10/2008

0114352

Home Advantage Funding Group, Inc.
3330 Harbor Blvd.,3rd Floor
Costa Mesa, CA 92626

10/10/2008

0113929

Liberty One Lending Incorporated
Suite #300
2222 S. Dobson Road
Mesa, AZ 85202

10/16/2008

0112122

Assurity Financial Services, LLC
770 E. Warm Springs Road, Ste 270
Las Vegas, NV 89119

10/16/2008

0112398

DBSA Holdings, Inc.
9444 Waples Street, Ste 200
San Diego, CA 92121

10/17/2008

0901639

Allied Home Mortgage Capital Corporation
6050-A N. Oracle Road
Tucson, AZ 85704

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

Page

DBA:Metro Optimum Mortgage

DBA:Foundation Capital Group

11

Page

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

12

10/17/2008

0113308

Allied Home Mortgage Capital Corporation
2030 East Broadway Blvd, Suite 201
Tucson, AZ 85719

10/17/2008

0114358

Allied Home Mortgage Capital Corporation
11710 Fortuna Road
Yuma, AZ 85367

10/17/2008

0114603

Allied Home Mortgage Capital Corporation
17470 N. Pacesetter Way, Ste 106
Scottsdale, AZ 85255

10/17/2008

0114693

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

10/17/2008

0103599

CTX Mortgage Company, LLC
6900 S. McCarran, Ste 2020
Reno, NV 89509

10/17/2008

0103601

CTX Mortgage Company, LLC
4450 S. Rural Road, Ste A-100
Tempe, AZ 85282

10/17/2008

0104696

CTX Mortgage Company, LLC
6925 Union Park Center, 1st Fl, Ste 150
Midvale, UT 84047

10/17/2008

0105292

CTX Mortgage Company, LLC
1201 S. Alma School Road, Ste 8950
Mesa, AZ 85210

10/17/2008

0105700

CTX Mortgage Company, LLC
17015 N Scottsdale RD., Suite 250
Scottsdale, AZ 85255

10/17/2008

0107221

CTX Mortgage Company, LLC
300 E. Horsetooth, Ste 200
Ft. Collins, CO 80525

10/17/2008

0112195

CTX Mortgage Company, LLC
1845 McCulloch Ave., Suite A-15
Lake Havasu, AZ 86403

10/17/2008

0113718

CTX Mortgage Company, LLC
415 Highway 95A, Suite K-1102
Fernley, NV 89408

10/17/2008

0113719

CTX Mortgage Company, LLC
1817 Moody Street, Suite 35
Carson City, NV 89706

10/17/2008

0114189

CTX Mortgage Company, LLC
1225 W. Highway 89A, Suite 201B
Sedona, AZ 86336

10/17/2008

0112858

Innergy Lending, LLC
1400 E. Southern Ave #210G
Tempe, AZ 85282

10/17/2008

0113289

Innergy Lending, LLC
3101 West Peoria Avenue, Suite A200A
Phoenix, AZ 85029

10/21/2008

0113088

CIT Lending Services Corporation
14362 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260

10/21/2008

0105118

Hartland Mortgage Centers, Inc.
Space 770078
5000 Arizona Mills Circle
Tempe, AZ 85282

10/21/2008

0113172

GMAC Mortgage, LLC #1
12596 West Bayaud Ave., # 190
Lakewood, CO 80226

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
October 2008
10/21/2008

0113174

GMAC Mortgage, LLC #1
5997 S. Redwood Road
Salt Lake City, UT 84123

10/21/2008

0113177

GMAC Mortgage, LLC #1
414 Main Street
Salinas, CA 93901

10/21/2008

0113178

GMAC Mortgage, LLC #1
120 Sony Point Road
Santa Rosa, CA 95404

10/21/2008

0113186

GMAC Mortgage, LLC #1
6430 S. Fiddlers Green Circle
Englewood, CO 80111

10/21/2008

0113210

GMAC Mortgage, LLC #1
8502 E. Princess Drive
Scottsdale, AZ 85255

10/21/2008

0113213

GMAC Mortgage, LLC #1
4520 Executive Drive
San Diego, CA 82121

10/21/2008

0113220

GMAC Mortgage, LLC #1
1590 S. 2nd Avenue
Yuma, AZ 85364

10/21/2008

0114097

GMAC Mortgage, LLC #1
1122 Willow Street Suite 100
San Jose, CA 95125

10/21/2008

0114298

GMAC Mortgage, LLC #1
Suite 6
1901 South Main Street
Blacksburg, VA 24060

10/21/2008

0114448

Van Dyk Mortgage Corporation
Suite 200
2694 Navajo Road
El Cajon, CA 92020

10/22/2008

0113632

Van Dyk Mortgage Corporation
3075 Charlevoix Drive, Ste 2
Grand Rapids, MI 49546

10/23/2008

0110388

Wallick & Volk, Inc.
401 W. Baseline Road, Ste 102
Tempe, AZ 85283

10/24/2008

0112920

GMAC Mortgage, LLC #2
4405 E. Cotton Center Blvd
Phoenix, AZ 85040

10/27/2008

0108655

Golden Empire Mortgage, Inc.
5052 S. Jones Blvd, Ste 135
Las Vegas, NV 89118

10/28/2008

0105703

City Financial Mortgage Services, Inc.
16980 Via Tazon, Ste 270
San Diego, CA 92127

10/28/2008

0113044

Red Plains Mortgage Group LTD (FN)
1025 Old Country Road, Ste 304
Westbury, NY 11590

10/31/2008

0114037

Suburban Mortgage, Inc.
34225 N. 27th Drive Suite 138B
Phoenix, AZ 85085

10/31/2008

0104278

Interbay Funding, LLC
4425 Ponce de Leon Blvd, 4th Floor
Coral Gables, FL 33134

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

Page

DBA:DITECH

DBA:City Mortgage Services/CMS

13

Page

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

14

10/31/2008

0104806

Interbay Funding, LLC
1301 Virginia Drive, Ste 403
FT Washington, PA 19034

10/31/2008

0104807

Interbay Funding, LLC
89 Forbes Blvd, Ste 1000
Mansfield, MA 02048

10/31/2008

0113846

Acceptance Capital Mortgage Corporation
6841 W. Briles Road
Peoria, AZ 85383

10/31/2008

0114346

Acceptance Capital Mortgage Corporation
9101 Camino Media
Bakersfield, CA 93311

10/31/2008

0114650

Acceptance Capital Mortgage Corporation
7320 E. Rustling Pass
Scottsdale, AZ 85255

10/31/2008

0108796

Bayview Financial Small Business Funding, LLC
4425 Ponce de Leon Blvd
Coral Gables, FL 33146

10/31/2008

0113823

Bayview Financial Small Business Funding, LLC
15300 N. 90th St Ste 900
Scottsdale, AZ 85260

10/31/2008

0110841

Silver Hill Financial, LLC
4425 Ponce de Leon Blvd, 3rd Floor
Coral Gables, FL 33146

10/31/2008

0111809

Silver Hill Financial, LLC
895 S.W. 30th Avenue
Pompano Beach, FL 33069

10/31/2008

0114192

Bayview Lending Group LLC
4425 Ponce De Leon Blvd
Coral Gables, FL 33146

New Branch Office Applications Withdrawn
10/02/2008

0114471

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
3120 Breckinridge Blvd
Duluth, GA 30099

Mortgage Broker
Home Office Applications Received
10/10/2008

0910524

Paradise Valley Mortgage Corporation
10613 N. Hayden Road, Suite 101
Scottsdale, AZ 85260

10/15/2008

0910534

Peritus Commercial Finance LLC
674 E Bridal Veil Falls Rd
Oro Valley, AZ 85755

10/17/2008

0910549

Axiom Mortgage Bankers Corporation
Suite 100
3344 E. Camelback Road
Phoenix, AZ 85018

10/30/2008

0910563

Mile High Lending, LLC
5452 Sapphire Dr.
Prescott, AZ 86301-5909

Home Office Licenses Approved
10/01/2008

0910371

Hendry Home Mortgage, LLC
8970 E. Raintree Suite 200
Scottsdale, AZ 85260

10/02/2008

0910236

Dean Distasio
1835 W. Onza Avenue
Mesa, AZ 85202

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
October 2008
10/03/2008

0910413

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

10/07/2008

0910338

Cornerstone Commercial Group, LLC
1040 S. Rockcrest Avenue
Tucson, AZ 85748

10/10/2008

0910410

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

Page

Home Office Licenses Closed
10/01/2008

0014458

FIRST RESIDENTIAL MORTGAGE CORPORATION
295 WINDSONG DRIVE
SEDONA, AZ 86336

10/01/2008

0902914

VALLEY WIDE MORTGAGE CORP.
#113
14300 N. Northsight Blvd.
Scottsdale, AZ 85260

10/01/2008

0907987

Plotts Financial LLC
12126 W. Morning Vista Drive
Peoria, AZ 85383

10/02/2008

0904465

Carteret Mortgage Corporation
1701 E Campbell Ave
Gilbert, AZ 85234

10/02/2008

0909354

The Wallack Company, LLC
40082 N. 111th Place
Scottsdale, AZ 85262

10/02/2008

0909420

Direction Financial Corp.
2159 McCulloch Blvd, #4
Lake Havasu City, AZ 86403

10/02/2008

0909605

Secure Mortgage Strategies, LLC
668 N. 44th Street, Suite 300
Phoenix, AZ 85008

10/02/2008

0910033

Desert Pacific Mortgage L.L.C.
1350 S. Placita Brisa Serena
Tucson, AZ 85748

10/03/2008

0015211

CANYON STATE COMMERCIAL MORTGAGES, INC.
9326 EAST COOPERS HAWK DRIVE
CHANDLER, AZ 85248-7452

10/03/2008

0905758

Stonewood Financial, LLC
8027 E. La Junta Road
Scottsdale, AZ 85255

10/03/2008

0907664

Silmons Mortgage Services, LLC
1640 S Stapley Drive #243
Mesa, AZ 85204

10/06/2008

0000426

BEN STOREK
SUITE 105
2200 EAST RIVER ROAD
Tucson, AZ 85718

10/06/2008

0904727

PHOENIX MORTGAGE CONSULTANTS GROUP, L.L.C.
23022 South 208th Street
Queen Creek, AZ 85242

10/06/2008

0906531

American Mortgage Processing Services, LLC
2233 Par Place, Unit 2038
Overgaard, AZ 85933-2038

10/06/2008

0906973

Regina Redmond
24193 N. Oasis Blvd
Florance, AZ 85232

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

DBA:Loan Source of America

DBA:U.S. REALTY CO.

DBA:Van Allen Mortgage Group

15

Page

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

16

10/06/2008

0909193

Phoenix Mortgage Specialists, LLC
899 E. Savannah Drive
Chandler, AZ 85225

10/06/2008

0909542

Stapleton Mortgage Services, LLC
1148 S. Pioneer Dr
Cottonwood, AZ 86326

10/07/2008

0906837

US Mortgage Group, LLC
6380 E. Thomas Rd., Suite 322
Scottsdale, AZ 85251

DBA:US Custom Mortgage

10/07/2008

0907693

Marcia S. Browning
6121 W. Michelle Drive
Glendale, AZ 85308

DBA:MSB Financial

10/09/2008

0906761

AGL Mortgage Corporation
8190 W. Deer Valley Rd
Ste 104 PMB 302
Peoria, AZ 85382

10/09/2008

0907759

WEBB1CAPITAL, Inc.
4016 E. Cortez Street
Phoenix, AZ 85028

10/09/2008

0908582

Lincapital, LLC
7633 E. Acoma Dr. #106
Scottsdale, AZ 85260

10/10/2008

0016305

Trinan Finance Inc.
6263 No. Scottsdale Road, Suite 265
Scottsdale, AZ 85250

10/13/2008

0909133

Home Funding Solutions, Inc.
5541 S. Wayne Drive
Chandler, AZ 85249

10/14/2008

0902702

John James and Associates Mortgage Company, Inc.
9915 E. Bell Rd. #114
Scottsdale, AZ 85260

10/14/2008

0907688

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

10/14/2008

0907710

LG Capital Funding Inc.
2402 E Dogwood Dr
Chandler, AZ 85286

10/15/2008

0908878

Integrity Lending Group, LLC
4489 East Marshall Ave
Gilbert, AZ 85297

10/16/2008

0906929

Sunbelt Mortgage LLC
2400 W. Dunlap Ave.,Ste 310A
Phoenix, AZ 85021

10/16/2008

0907763

New Life Mortgage Processing, LLC
40707 N. La Cantera Drive
Anthem, AZ 85086

10/16/2008

0909323

Moneyworld Sales/Mortgages, Inc.
7702 E. Doubletree Ranch Road, Ste 300
Scottsdale, AZ 85258

10/16/2008

0909822

Hiton Financial Services, LLC
3303 E. Baseline Road, Ste 107, Bldg 4
Gilbert, AZ 85234

10/20/2008

0018511

Key Mortgage Corporation
3010 W. Agua Fria Frwy Ste 100
Phoenix, AZ 85027

10/20/2008

0907673

Apex West Mortgage, Inc.
3037 W. Ina Rd #121
Tucson, AZ 85741

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

DBA:On Demand Lending

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2008
10/21/2008

0908602

Emerald Pacific Mortgage Inc.
2135 Highway 95 Suite 161
Bullhead City, AZ 86442

10/22/2008

0904759

SUNSET MORTGAGE SERVICES, INC.
446 W. Primoroso Drive
Gilbert, AZ 85233

10/23/2008

0904337

THUMB BUTTE MORTGAGE, INC.
233 N. Alarcon Street
Prescott, AZ 86301

10/23/2008

0909832

Shores Mortgage Incorporated
26601 S. Beech Creek Drive
Sun Lakes, AZ 85248

10/27/2008

0908536

Regency Financial, LLC
271 W. Wisteria PL
Chandler, AZ 85248

10/29/2008

0907741

Firebird Mortgage, Inc.
12802 N. Scottsdale Rd Suite F
Scottsdale, AZ 85254

10/29/2008

0907874

Melinda Underwood
7541 W. Comet Ave
Peoria, AZ 85345

10/30/2008

0905379

Synergy Mortgage LLC
261 N. Mondel Dive
Gilbert, AZ 85233

Branch Office Applications Received
10/01/2008

0115004

Amwest Capital Mortgage, Inc.
465 E. Grand Avenue
Escondido, CA 92025

10/06/2008

0115028

Axis Capital Group, Inc.
4640 Admiralty Way, Suite 500
Marina Del Rey, CA 90292

10/10/2008

0115122

Paradise Valley Mortgage Corporation
10613 N. Hayden Rd.,Ste. 101
Scottsdale, AZ 85260

10/30/2008

0115066

CHOICE MORTGAGE SOLUTIONS, INC.
34225 N. 27th Drive #127
Phoenix, AZ 85085

Branch Office Licenses Approved
10/03/2008

0114996

Evofi One, Inc.
1811 N. Tatum Blvd, Ste P186
Phoenix, AZ 85028

10/08/2008

0115004

Amwest Capital Mortgage, Inc.
465 E. Grand Avenue
Escondido, CA 92025

10/20/2008

0114993

Senior Financial Corp
5505 Whitney Blvd Suite 3G
Rocklin, CA 95677

10/21/2008

0114973

Wymac Capital, Inc.
3478 Buskirk Avenue, Ste 260
Pleasant Hill, CA 94523

10/21/2008

0115028

Axis Capital Group, Inc.
4640 Admiralty Way, Suite 500
Marina Del Rey, CA 90292

Branch Office Licenses Closed
10/02/2008

0104187

CARTERET MORTGAGE CORPORATION
6211 Centreville Road, Suite 200
Centreville, VA 20121

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

Page

DBA:Xceed Financial

17

Page

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

18

10/02/2008

0105240

CARTERET MORTGAGE CORPORATION
Suite R
4920 N. Eco Circle
Phoenix, AZ 85037

10/02/2008

0105501

Carteret Mortgage Corporation
1232 Lancaster Rd Suite A
Richmond, KY 40475

10/02/2008

0105636

Carteret Mortgage Corporation
1903 Woodsboro Place
Edgewater, MD 21037

10/02/2008

0106218

Carteret Mortgage Corporation
Suite 200
1348 T Street NW
Washington, DC 20009

10/02/2008

0106340

Carteret Mortgage Corporation
111 Windel Drive, Suite 205
Raleigh, NC 27609

10/02/2008

0106894

Carteret Mortgage Corporation
102 SE 4th Street
Lee's Summit, MO 64063

10/02/2008

0106911

Carteret Mortgage Corporation
Suite 100
3706 Crondall Lane
Owing's Mill, MD 21117

10/02/2008

0107032

Carteret Mortgage Corporation
Suite 201 K
1500 Highway 17 North
Surfside Beach, SC 29575

10/02/2008

0107298

Carteret Mortgage Corporation
8167 Main Street, Suite 201
Ellicott City, MD 21043

10/02/2008

0107683

Carteret Mortgage Corporation
236 Huntington Avenue Suite 418
Boston, MA 02115

10/02/2008

0107741

Carteret Mortgage Corporation
46169 Westlake Drive, Suite 100
Potomac Falls, VA 20165

10/02/2008

0107813

Carteret Mortgage Corporation
124 West Front St., Suite 201
Findlay, OH 45840

10/02/2008

0108129

Carteret Mortgage Corporation
12781 Darby Brooke Court #101
Woodbridge, VA 22192

10/02/2008

0108131

Carteret Mortgage Corporation
253 Ensign Drive
Dillon, CO 80435

10/02/2008

0108132

Carteret Mortgage Corporation
1662 Village Green, Suite 203
Crofton, MD 21114

10/02/2008

0108445

Carteret Mortgage Corporation
4 Shady Lane, Suite B
Rockledge, PA 19046

10/02/2008

0108624

Carteret Mortgage Corporation
36-25 Main Street, Suite 2A
Flushing, NY 11354

10/02/2008

0109297

Carteret Mortgage Corporation
9116 Center Street
Manassas, VA 20110

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
October 2008
10/02/2008

0109404

Carteret Mortgage Corporation
54 Marina Road, Suite 104 and 106
Lake Wylie, SC 29710

10/02/2008

0113310

Carteret Mortgage Corporation
953 East Sahara Avenue, Suite 203
Las Vegas, NV 89104

10/02/2008

0114270

Carteret Mortgage Corporation
Suite 90
1200 S. Pokegama Avenue
Grand Rapids, MN 55744

10/02/2008

0114787

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

10/02/2008

0113804

The Wallack Company, LLC
23 Bedstraw Loop
Ladera Ranch, CA 92694

10/02/2008

0113765

Direction Financial Corp.
8200 Old 13 Mile Road
Warren, MI 48093

10/02/2008

0113952

Infinity Financial Network, LLC
11170 Sun Center Drive, Ste 600
Rancho Cordova, CA 95670

10/03/2008

0108918

Four Corners Mortgage, Inc. (FN)
1211 Main Ave, Suite 24
Durango, CO 81301

10/10/2008

0114759

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

10/16/2008

0112799

Lenders for Life Home Mortgage Corporation
5361 W. Michelle Drive
Glendale`, AZ 85308

10/16/2008

0112830

Lenders for Life Home Mortgage Corporation
3190 West Hwy 89A Suite 900
Sedona, AZ 86336

10/22/2008

0110438

Arizona Wholesale Mortgage, Inc.
7330 N. 16th St Suite A120
Phoenix, AZ 85020

10/22/2008

0114762

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

10/27/2008

0114455

State Financial Services, LLC
2320 W. Peoria Ave Ste C122
Phoenix, AZ 85029

Page

DBA:Loan Source of America

New Branch Office Applications Withdrawn
10/16/2008

0114641

Ayala Mortgage, LLC
5841 N. 15th Ave
Phoenix, AZ 85015

Home Office Licenses Revoked
10/23/2008

0909709

Ridge Mortgage Services, Inc.
8075 E. Morgan, Suite 1
Scottsdale, AZ 85258

10/27/2008

0904278

Patricia J. Schwartz
2460 W. Ray Road Suite 1
Chandler, AZ 85224

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

DBA:Lifeline Mortgage Consultants

19

Page

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

20

Motor Vehicle Dealer
Home Office Applications Received
10/01/2008

0910499

Marwick Sloan LLC
205 W. Calle Concordia
Tucson, AZ 85704

10/01/2008

0910501

O'Rielly Chevrolet, Inc.
6160 E. Broadway
Tucson, AZ 85711

10/02/2008

0910498

Allstate Car Rental & Sales, LLC
921 East Curry Road Suite B
Tempe, AZ 85281

10/02/2008

0910506

Sunshine Auto Sales, Inc.
2995 Maricopa Avenue
Lake Havasu City, AZ 86406

10/03/2008

0910505

Chapman Saturn, L.L.C.
6350 E. Grant Road
Tucson, AZ 85715

10/03/2008

0910507

Fair Exchange Auto Sales Company
2201 W. Van Buren
Phoenix, AZ 85009

10/06/2008

0910512

Pioneer's Auto Sales, Inc.
1355 W Wetmore Rd
Tucson, AZ 85705

10/06/2008

0910545

CJF Arizona, LLC
5030 E MarketPlace Drive
Flagstaff, AZ 86004

10/09/2008

0910520

Truck Stop, Inc.
1709 S. Craycroft
Tucson, AZ 85711

10/09/2008

0910522

RV Renovators, Inc.
2145 East Main Street
Mesa, AZ 85213

DBA:Germaine RV Sales

10/14/2008

0910533

Tucson Auto Sales And Brokerage, Inc.
3731 E Grant Road
Tucson, AZ 85716

DBA:Tucson Auto Sales And Brokerage

10/15/2008

0910532

84 Auto Sales LLC
930 W Gila Bend Hwy
Casa Grande, AZ 85222

10/15/2008

0910540

Nado Corporation
3030 HWY 95
Bullhead City, AZ 86442

10/16/2008

0910541

Automotive X, LLC
2929 E. Camelback Road, Suite 124
Phoenix, AZ 85016

10/17/2008

0910546

A-1 Autos, Inc.
325 E. Hwy 70
Safford, AZ 85546

10/21/2008

0910554

DriveTime Car Sales, Inc.
5104 West Glendale Avenue
Glendale, AZ 85301

DBA:DriveTime

10/29/2008

0910561

Overtyme, Inc.
1051 N. Automall Pkwy
Show Low, AZ 85901

DBA:Hatch Toyota

10/31/2008

0910567

International Motors AZ, Inc.
305 N. Grand Avenue
Nogales, AZ 85621

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

DBA:Catalina Automotive-CAC

DBA:Allstate Car Sales

DBA:Saturn of Tucson

DBA:Findlay Toyota Flagstaff

DBA:Si Motors

Arizona Department of Financial Institutions
Summary of Actions Report
For
October 2008
10/31/2008

0910569

Page

Aaron Automotive Group, LLC
4829 West Glendale
Glendale, AZ 85301

Home Office Licenses Approved
10/02/2008

0910476

PANDEMAC, INC.
2596 E. Fry Blvd
Sierra Vista, AZ 85635

DBA:SIERRA TOYOTA

10/06/2008

0910433

Daniel N. Kuehne
14334 Hwy 41
Madera, CA 93636

DBA:Keen Enterprises

10/09/2008

0910473

HALE'S MOTORS INC.
534 MADISON AVENUE
PRESCOTT, AZ 86301

10/09/2008

0910487

Champion Car Company, LLC
563 N. Grand Avenue
Nogales, AZ 85621

DBA:Champion Cars

10/10/2008

0910491

LGE Motors II, LP
10601 W. Papago Fwy.
Avondale, AZ 85323

DBA:Michael Crawford Subaru

10/15/2008

0910474

Tim's Buick, Pontiac, GMC Truck, Inc.
1006 Commerce Drive
Prescott, AZ 86304

10/15/2008

0910507

Fair Exchange Auto Sales Company
2201 W. Van Buren
Phoenix, AZ 85009

10/15/2008

0910520

Truck Stop, Inc.
1709 S. Craycroft
Tucson, AZ 85711

10/16/2008

0910533

Tucson Auto Sales And Brokerage, Inc.
3731 E Grant Road
Tucson, AZ 85716

10/17/2008

0910456

Page Car Sales, LLC
804 Aqua Avenue
PO Box 7012
Page, AZ 86040

10/17/2008

0910501

O'Rielly Chevrolet, Inc.
6160 E. Broadway
Tucson, AZ 85711

10/20/2008

0910443

Real Deal Auto Sales, LLC
1046 E. 22nd
Tucson, AZ 85713

10/20/2008

0910460

Fantasy Auto Sales, Inc.
9102 North 7th Street
Phoenix, AZ 85020

10/21/2008

0910484

8th Street Auto Sales, L.L.C.
1750 W. 8th Street
Yuma, AZ 85364

10/22/2008

0910330

Great Day Auto Sales, L.L.C.
3174 S. Avenue B
Yuma, AZ 85364

10/22/2008

0910458

SINALOA AUTO SALES, INC
2448 W. VAN BUREN
Phoenix, AZ 85009

10/23/2008

0910495

TRBJones Investments Corp.
12845 W Bell Road
Surprise, AZ 85374

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

DBA:Tucson Auto Sales And Brokerage

DBA:Great Day Auto Sales

DBA:Jones Preowned Outlet

21

Page

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

22

10/24/2008

0910506

Sunshine Auto Sales, Inc.
2995 Maricopa Avenue
Lake Havasu City, AZ 86406

10/24/2008

0910545

CJF Arizona, LLC
5030 E MarketPlace Drive
Flagstaff, AZ 86004

10/29/2008

0910479

Kempton's Travel Town I, L.L.C.
3335 E. Main Street
Mesa, AZ 85213

10/29/2008

0910488

Horne Dodge Chrysler Jeep Nissan, LLC
2030 Highway 60, PO Box 191
Globe, AZ 85501

DBA:Horne Nissan, Horne Buick Pontiac GMC

10/30/2008

0910472

Motorcycle Sales Direct, LLC
3007 N. 73rd St. #B
Scottsdale, AZ 85251

DBA:Motorcycle Sales Direct

10/31/2008

0910522

RV Renovators, Inc.
2145 East Main Street
Mesa, AZ 85213

DBA:Germaine RV Sales

DBA:Findlay Toyota Flagstaff

Home Office Applications Rejected
10/16/2008

0910294

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

DBA:Summit Auto Sales

Home Office Licenses Closed
10/01/2008

0906283

Beaudry Motor Company
1201 S. Highway 80
Benson, AZ 85602

DBA:Beaudry Chevrolet

10/02/2008

0003479

Wells Fargo Financial Arizona, Inc.
3110 N. Central Avenue
Phoenix, AZ 85012

DBA:Wells Fargo Financial

Branch Office Applications Received
10/03/2008

0115033

TIM'S BUICK, PONTIAC, GMC TRUCK, INC.
6750 E. Hwy. 69
Prescott Valley, AZ 86314

DBA:Tim's Used Cars

10/03/2008

0115034

TIM'S BUICK, PONTIAC, GMC TRUCK, INC.
694 N. Hwy. 89
Chino Valley, AZ 86323

DBA:Tim's Chino Valley

10/17/2008

0115038

Sands Motor Co.
16991 W. Waddell Road
Surprise, AZ 85388

10/21/2008

0115073

DriveTime Car Sales, Inc.
2301 Oracle Road
Tucson, AZ 85705

DBA:DriveTime

10/21/2008

0115074

DriveTime Car Sales, Inc.
1515 E Bell Road
Phoenix, AZ 85022

DBA:DriveTime

10/21/2008

0115075

DriveTime Car Sales, Inc.
2143 W Camelback Road
Phoenix, AZ 85015

DBA:DriveTime

10/21/2008

0115076

DriveTime Car Sales, Inc.
333 S Alma School Road
Mesa, AZ 85210

DBA:DriveTime

10/21/2008

0115077

DriveTime Car Sales, Inc.
7920 E 22nd Street
Tucson, AZ 85710

DBA:DriveTime

10/21/2008

0115078

DriveTime Car Sales, Inc.
400 N Arizona Ave
Chandler, AZ 85224

DBA:DriveTime

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
October 2008
10/24/2008

0115051

AAA ARIZONA CAR BUYING SERVICE, L.L.C.
14740 N Northsight Blvd
Scottsdale, AZ 85260

10/29/2008

0115063

PARADISE AUTO TRUCK CENTER, L.L.C.
1660 Hwy 95
Bullhead City, AZ 86442

Page

23

DBA:AAA ARIZONA CAR BUYING SERVICE

Branch Office Licenses Approved
10/15/2008

0115033

TIM'S BUICK, PONTIAC, GMC TRUCK, INC.
6750 E. Hwy. 69
Prescott Valley, AZ 86314

DBA:Tim's Used Cars

10/15/2008

0115034

TIM'S BUICK, PONTIAC, GMC TRUCK, INC.
694 N. Hwy. 89
Chino Valley, AZ 86323

DBA:Tim's Chino Valley

10/22/2008

0114822

Great Day Auto Sales, L.L.C.
6638 E. Hwy 80
Yuma, AZ 85365

DBA:Great Day Auto Sales

10/23/2008

0115005

TRBJones Investments Corp.
4700 W Glendale Ave
Glendale, AZ 85301

DBA:Jones Preowned Outlet

10/27/2008

0114857

SIGMA MOTORS INC.
7450 W. Orchid Lane
Chandler, AZ 85226

DBA:Mercedes Benz of Chandler

10/28/2008

0115038

Sands Motor Co.
16991 W. Waddell Road
Surprise, AZ 85388

10/30/2008

0115063

PARADISE AUTO TRUCK CENTER, L.L.C.
1660 Hwy 95
Bullhead City, AZ 86442

Branch Office Licenses Closed
10/02/2008

0110289

Wells Fargo Financial Arizona, Inc.
625 E. Wetmore
Tucson, AZ 85705

DBA:Wells Fargo Financial

10/02/2008

0110290

Wells Fargo Financial Arizona, Inc.
822 E. Union Hills
Phoenix, AZ 85024

DBA:Wells Fargo Financial

10/02/2008

0110292

Wells Fargo Financial Arizona, Inc.
Suite 124
1840 E. Warner Road
Tempe, AZ 85284

DBA:Wells Fargo Financial

10/02/2008

0110294

Wells Fargo Financial Arizona, Inc.
4920 W. Thunderbird Road
Glendale, AZ 85306

DBA:Wells Fargo Financial

Premium Finance Company
Home Office Licenses Approved
10/06/2008

0910357

Tepco Premium Finance LLC
1717 S. Rustle Road, Ste 200
Spokane, WA 99224

Home Office Licenses Closed
10/20/2008

0908970

Premier Payment Services
5085 S. Ranger Trail
Gilbert, AZ 85297

Sales Finance Company
Home Office Applications Received
10/02/2008

0910502

Allstate Car Rental & Sales, LLC
921 East Curry Road Suite B
Tempe, AZ 85281

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

DBA:Allstate Car Sales

Page

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

24

10/03/2008

0910508

Fair Exchange Auto Sales Company
2201 W. Van Buren
Phoenix, AZ 85009

10/03/2008

0910509

Third Party MVS Services Inc.
1801 E. Main St
Mesa, AZ 85203

10/03/2008

0910510

Reliable Credit Association, Inc.
10690 SE McLoughlin Blvd
Milwaukie, OR 97222

10/03/2008

0910511

A-1 Auto Group, L.L.C.
888 S. Highway 92
Sierra Vista, AZ 85635

10/06/2008

0910513

Pioneer's Auto Sales, Inc.
1355 W Wetmore Rd
Tucson, AZ 85705

10/09/2008

0910521

Truck Stop, Inc.
1709 S. Craycroft
Tucson, AZ 85711

10/15/2008

0910539

Nado Corporation
3030 HWY 95
Bullhead City, AZ 86442

DBA:Si Motors

10/21/2008

0910552

DriveTime Car Sales, Inc.
5104 West Glendale Avenue
Glendale, AZ 85301

DBA:DriveTime

10/28/2008

0910560

Reliant Financial Corporation
1503 E. Orangethorpe Ave. Ste B
Fullerton, CA 92831

DBA:OREGON AUTO FINANCE

10/31/2008

0910565

International Motors AZ, Inc.
305 N. Grand Avenue
Nogales, AZ 85621

DBA:A-1 TRUCK & AUTO SALES

Home Office Licenses Approved
10/06/2008

0910432

Daniel N. Kuehne
14334 Hwy 41
Madera, CA 93636

10/06/2008

0910462

Foothills Leasing & Auto Sales, LLC
4615 N. Flowing Wells Road
Tucson, AZ 85705

10/15/2008

0910508

Fair Exchange Auto Sales Company
2201 W. Van Buren
Phoenix, AZ 85009

10/15/2008

0910521

Truck Stop, Inc.
1709 S. Craycroft
Tucson, AZ 85711

10/17/2008

0910455

Page Car Sales, LLC
804 Aqua Avenue
PO Box 7012
Page, AZ 86040

10/20/2008

0910461

Fantasy Auto Sales, Inc.
9102 North 7th Street
Phoenix, AZ 85020

10/22/2008

0910457

SINALOA AUTO SALES, INC
2448 W. VAN BUREN
Phoenix, AZ 85009

10/31/2008

0910511

A-1 Auto Group, L.L.C.
888 S. Highway 92
Sierra Vista, AZ 85635

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

DBA:Keen Enterprises

DBA:A-1 TRUCK & AUTO SALES

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

Page

Home Office Licenses Closed
10/02/2008

0015143

Wells Fargo Financial Arizona, Inc.
3110 N. Central Avenue
Phoenix, AZ 85012

10/28/2008

0907069

Security National Consumer Services, LLC
323 Fifth Street
Eureka, CA 95501

DBA:Wells Fargo Financial

Branch Office Applications Received
10/02/2008

0115008

Oro Express Title Loans LLC
1950 N. Arizona Avenue, Ste 5
Chandler, AZ 85225

DBA:Oro Express Title Loans

10/02/2008

0115009

Oro Express Title Loans LLC
14301 N. 87th Street, Ste 119
Scottsdale, AZ 85260

DBA:Oro Express Title Loans

10/21/2008

0115043

DriveTime Car Sales, Inc.
2301 N oracle Road
Tucson, AZ 85705

DBA:DriveTime

10/21/2008

0115044

DriveTime Car Sales, Inc.
333 S Alma Scholl Road
Mess, AZ 85210

DBA:DriveTime

10/21/2008

0115045

DriveTime Car Sales, Inc.
1515 E Bell Road
Phoenix, AZ 85022

DBA:DriveTime

10/21/2008

0115046

DriveTime Car Sales, Inc.
400 N Arizona Ave
Chandler, AZ 85224

DBA:DriveTime

10/21/2008

0115047

DriveTime Car Sales, Inc.
2143 W Camelback Rd
Phoenix, AZ 85015

DBA:DriveTime

10/21/2008

0115048

DriveTime Car Sales, Inc.
7920 E 22nd Street
Tucson, AZ 85710

DBA:DriveTime

Branch Office Licenses Approved
10/09/2008

0115008

Oro Express Title Loans LLC
1950 N. Arizona Avenue, Ste 5
Chandler, AZ 85225

DBA:Oro Express Title Loans

10/09/2008

0115009

Oro Express Title Loans LLC
14301 N. 87th Street, Ste 119
Scottsdale, AZ 85260

DBA:Oro Express Title Loans

Branch Office Licenses Closed
10/02/2008

0108642

Wells Fargo Financial Arizona, Inc.
Foothills Park Place Shopping Center
4940 E. Ray Road
Phoenix, AZ 85044

DBA:Wells Fargo Financial

10/02/2008

0108644

Wells Fargo Financial Arizona, Inc.
2840 Highway 95
Bullhead City, AZ 86442

DBA:Wells Fargo Financial

10/02/2008

0108645

Wells Fargo Financial Arizona, Inc.
14891 N. Northsight Blvd
Scottsdale, AZ 85260

DBA:Wells Fargo Financial

10/02/2008

0015144

WELLS FARGO FINANCIAL ARIZONA, INC.
5150 W. Baseline Road
Laveen, AZ 85339

DBA:WELLS FARGO FINANCIAL

10/02/2008

0016455

Wells Fargo Financial Arizona, Inc.
4631 N. Oracle Road
Tucson, AZ 85705

DBA:Wells Fargo Financial

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

25

Page

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

26

10/02/2008

0016456

WELLS FARGO FINANCIAL ARIZONA, INC.
182 W. 32ND STREET
YUMA, AZ 85364

DBA:WELLS FARGO FINANCIAL

10/02/2008

0106620

Wells Fargo Financial Arizona, Inc.
2853 South Sossaman
Mesa, AZ 85212

DBA:Wells Fargo Financial

10/02/2008

0106622

Wells Fargo Financial Arizona, Inc.
West Point Crossing
1183 West Irvington Road
Tucson, AZ 85714

DBA:Wells Fargo Financial

10/02/2008

0106885

Wells Fargo Financial Arizona, Inc.
Thunderbird Crossing
8345 W. Thunderbird RD
Peoria, AZ 85381

DBA:Wells Fargo Financial

10/02/2008

0107273

Wells Fargo Financial Arizona, Inc.
Suite D-4
14175 West Indian School Road
Goodyear, AZ 85395

DBA:Wells Fargo Financial

10/02/2008

0110270

Wells Fargo Financial Arizona, Inc.
625 E. Wetmore
Tucson, AZ 85705

DBA:Wells Fargo Financial

10/02/2008

0110271

Wells Fargo Financial Arizona, Inc.
8375 South River Parkway
Tempe, AZ 85284

DBA:Wells Fargo Financial

10/02/2008

0110274

Wells Fargo Financial Arizona, Inc.
Suite 300
6401 Golden Triangle Drive
Greenbelt, MD 20770

DBA:Wells Fargo Financial

10/02/2008

0110275

Wells Fargo Financial Arizona, Inc.
2501 Seaport Drive
Chester, PA 19013

DBA:Wells Fargo Financial

10/02/2008

0110278

Wells Fargo Financial Arizona, Inc.
822 E. Union Hills
Phoenix, AZ 85024

DBA:Wells Fargo Financial

10/02/2008

0110281

Wells Fargo Financial Arizona, Inc.
Suite 124
1840 E. Warner Road
Tempe, AZ 85284

DBA:Wells Fargo Financial

10/02/2008

0110284

Wells Fargo Financial Arizona, Inc.
4920 W. Thinderbird Road
Glendale, AZ 85306

DBA:Wells Fargo Financial

Felecia Rotellini
Superintendent of Banks

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