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
November 2008

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 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 Bank Applications Approved
11/12/2008

0909572

First Western Trust Bank
7025 N. Scottsdale Road
Paradise Valley, AZ 85253-3628

New Bank Applications Effective
11/12/2008

0909572

First Western Trust Bank
7025 N. Scottsdale Road
Paradise Valley, AZ 85253-3628

Collection Agency
Home Office Applications Received
11/03/2008

0910574

Alliance Collection Agencies, Inc.
3916 S. Business Park Avenue
Marshfield, WI 54449-5800

11/04/2008

0910571

National Credit Services, Inc.
17704 134th Avenue NE
Woodinville, WA 98072-3002

11/06/2008

0910575

APM Financial Solutions, Inc.
Four Greenwood Square
3325 Street Road, Suite 220
Bensalem, PA 19020

11/12/2008

0910576

The CIT Group/Sales Financing, Inc. #3
715 S. Metropolitan Avenue, Suite 150
Oklahoma City, OK 73108

11/13/2008

0910580

Homecomings Financial, LLC #2
One Meridian Crossings Suite 100
Minneapolis, MN 55423

11/17/2008

0910593

Rubin and Raine of New Jersey Limited Liability Company
446 Rt. 35 S., Building C
Eatontown, NJ 07724

Home Office Licenses Approved
11/03/2008

0910557

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

11/12/2008

0910425

Davis, Osborne, and Long, LLC
5240 E. Pima Street, Ste 107
Tucson, AZ 85712

11/12/2008

0910525

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

11/12/2008

0910555

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

11/13/2008

0910558

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

11/18/2008

0910187

Escallate, LLC
5200 Stoneham Road, Suite 200
North Canton, OH 44720

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
November 2008

2

11/18/2008

0910528

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

11/20/2008

0910519

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

11/24/2008

0910593

Rubin and Raine of New Jersey Limited Liability Company
446 Rt. 35 S., Building C
Eatontown, NJ 07724

11/26/2008

0910376

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

Home Office Applications Rejected
11/13/2008

0910342

Resolution Portfolio Management & Servicing, LLC
4850 T-Rex Avenue Suite 101
Boca Raton, FL 33431

11/25/2008

0910439

Vantage Sourcing, LLC
328 Ross Clark Circle
Dothan, AL 36303

11/28/2008

0910269

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

Home Office Licenses Closed
11/13/2008

0005294

Viking Collection Service Southwest, Inc.
Suite 110
2075 West Pinnacle Peak Road
Phoenix, AZ 85027

11/24/2008

0909124

1st Nationwide Collection Agency, Inc.
3760 Calle Tecate, Suite B
Camarillo, CA 93012

DBA:VIKING SOUTHWEST BILLING SERVICE

Consumer Lender
Home Office Applications Received
11/13/2008

0910579

Student Funding Group, LLC
20410 N. 19th Ave Suite 200
Phoenix, AZ 85027

Home Office Licenses Approved
11/19/2008

0910244

Prominent Direct LLC
180 Sylvan Avenue
Englewood Cliffs, NJ 07632

11/28/2008

0910452

Nationstar Mortgage LLC #2
350 Highland Drive
Lewisville, TX 75067

Branch Office Licenses Closed
11/07/2008

0000268

Beneficial Arizona Inc.
2625 S. Woodlands Village Blvd
Flagstaff, AZ 86601

11/14/2008

0000349

American General Financial Services, Inc.
1107 E. Bell Road, Ste 15
Phoenix, AZ 85022

11/14/2008

0000937

American General Financial Services, Inc.
7901 E. Thomas Road, Ste 102-A
Scottsdale, AZ 85251-6541

11/14/2008

0900815

American General Financial Services, Inc.
3614 E. Southern Avenue, Ste 103
Mesa, AZ 85206-2510

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

DBA:TuitionBids

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2008
11/14/2008

0109569

Page

3

American General Financial Services, Inc.
965 E. Van Buren Street, Ste 123
Avondale, AZ 85323

Debt Management Company
Home Office Licenses Approved
11/06/2008

0910437

Free In Five, LLC
1920 E. Broadway Rd.
Tempe, AZ 85282

DBA:Free In Five

Deferred Presentment Company
Home Office Applications Received
11/03/2008

0910572

Globe Cash & Go, LLC
549 Willow Street
Globe, AZ 85501

Branch Office Licenses Closed
11/13/2008

0114844

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

11/13/2008

0114880

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

11/13/2008

0114884

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

11/25/2008

0106926

Ace Cash Express, Inc. #1
1816 W. Baseline Road
Mesa, AZ 85202

DBA:Ace America's Cash Express

Escrow Agent
Home Office Licenses Closed
11/20/2008

0904200

Westcor Title Agency Of Arizona, L.L.C.
7720 N 16th Street, Suite 300
Phoenix, AZ 85020

11/25/2008

0000106

Transnation Title Insurance Company
1850 N. Central Avenue, Ste 1210
Phoenix, AZ 85004

11/26/2008

0907959

Signature Title Agency, LLC
2033 E. Warner, Suite 112
Tempe, AZ 85284

DBA:Westland Title Agency Of Arizona

Branch Office Applications Received
11/06/2008

0115071

First American Title Insurance Company
4435 E. Chandler Blvd.,Suite 100
Phoenix, AZ 85044

11/07/2008

0115080

America's Choice Title Agency, Inc.
8715 W. Union Hills Drive, Suite 104
Peoria, AZ 85382

11/20/2008

0115096

Title Security Agency of Arizona
3200 N. Central Avenue, Suite 1270
Phoenix, AZ 85012

DBA:Greystone Title Agency

Branch Office Licenses Approved
11/25/2008

0115096

Title Security Agency of Arizona
3200 N. Central Avenue, Suite 1270
Phoenix, AZ 85012

11/26/2008

0115080

America's Choice Title Agency, Inc.
8715 W. Union Hills Drive, Suite 104
Peoria, AZ 85382

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

DBA:Greystone Title Agency

Page

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

4

Branch Office Licenses Closed
11/13/2008

0108731

First American Title Insurance Company
1217 W. Irvington #101
Tucson, AZ 85714

11/14/2008

0114897

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

DBA:Landamerica Title Agency

11/14/2008

0114928

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

DBA:Landamerica Title Agency

11/14/2008

0114988

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

DBA:Landamerica Title Agency

11/14/2008

0114989

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

DBA:Landamerica Title Agency

11/17/2008

0114230

Empire West Title Agency LLC
7878 N. 16th Street, Suite 101
Phoenix, AZ 85020

11/20/2008

0103843

Westcor Title Agency Of Arizona, L.L.C.
7600 N. 16th Street, Suite 120
Phoenix, AZ 85020

DBA:Westland Title Agency Of Arizona

11/20/2008

0104901

Westcor Title Agency Of Arizona, L.L.C.
4505 East Chandler Blvd. #230
Phoenix, AZ 85048

DBA:Westland Title Agency Of Arizona

11/20/2008

0105625

Westcor Title Agency Of Arizona, L.L.C.
7121 W. Bell Road, Suite 140
Glendale, AZ 85308

DBA:Westland Title Agency Of Arizona

11/20/2008

0109811

Westcor Title Agency Of Arizona, L.L.C.
11811 N. Tatum #2200
Phoenix, AZ 85028

DBA:Westland Title Agency Of Arizona

11/20/2008

0111989

Westcor Title Agency Of Arizona, L.L.C.
4500 S Lake Shore Drive, Suite 650
Tempe, AZ 85282

DBA:Westland Title Agency Of Arizona

11/20/2008

0112493

Westcor Title Agency Of Arizona, L.L.C.
14500 N. Northsight Blvd. #304
Scottsdale, AZ 85260

DBA:Westland Title Agency Of Arizona

11/25/2008

0000109

Transnation Title Insurance Company
2580 HIGHWAY 95, SUITE 121
BULLHEAD CITY, AZ 86422

11/25/2008

0000114

Transnation Title Insurance Company
223 NORTH SAN FRANCISCO
FLAGSTAFF, AZ 86001

11/25/2008

0000120

Transnation Title Insurance Company
490 S Lake Havasu Ave
Lake Havasu City, AZ 86403

11/25/2008

0000135

Transnation Title Insurance Company
138 N. Montezuma
Prescott, AZ 86301

11/25/2008

0000139

Transnation Title Insurance Company
1835 West Highway 89A, Suite 1
Sedona, AZ 86336

11/25/2008

0000140

Transnation Title Insurance Company
1500 E. WOOLFORD RD., SUITE 102
SHOW LOW, AZ 85901

11/25/2008

0000304

Transnation Title Insurance Company
1756 E. Villa Dr., Suite A
Cottonwood, AZ 86326

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
November 2008
11/25/2008

0000936

Transnation Title Insurance Company
4040 E. Camelback Road, Suite 130
Phoenix, AZ 85018

11/25/2008

0006009

Transnation Title Insurance Company
510 SOUTH GREENFIELD #1
MESA, AZ 85206

11/25/2008

0006366

Transnation Title Insurance Company
11211 NORTH TATUM BLVD. #220
PHOENIX, AZ 85028

11/25/2008

0007844

Transnation Title Insurance Company
SUITE A
2501 Stockton Hill Rd
Kingman, AZ 86401

11/25/2008

0008910

Transnation Title Insurance Company
10609 N Hayden rd., Ste E-106
Scottsdale, AZ 85254

11/25/2008

0009477

Transnation Title Insurance Company
565 West Chandler Blvd., Suite 112
Chandler, AZ 85225

11/25/2008

0015214

Transnation Title Insurance Company
Suite 420
2451 E. Baseline Rd.
Gilbert, AZ 85234

11/25/2008

0103593

Transnation Title Insurance Company
186 NORTH TEGNER
WICKENBURG, AZ 85390

11/25/2008

0103985

Transnation Title Insurance Company
503 S. Main Street, Suite A
Snowflake, AZ 85937

11/25/2008

0103986

Transnation Title Insurance Company
1191 E WHITE MOUNTAIN BLVD
PINETOP, AZ 85935

11/25/2008

0103988

Transnation Title Insurance Company
4756 BUCK SPRINGS RD.
PINETOP, AZ 85935

11/25/2008

0105072

Transnation Title Insurance Company
105 W CLEVELAND
ST. JOHNS, AZ 85936

11/25/2008

0105983

Transnation Title Insurance Company
15425 S. 48th St., Suite 112
Phoenix, AZ 85044

11/25/2008

0106732

Transnation Title Insurance Company
705 W. Main Street
Eagar, AZ 85925

11/25/2008

0107874

Transnation Title Insurance Company
325 W. Gurley Street, Suite 101
Prescott, AZ 86301

11/25/2008

0109280

Transnation Title Insurance Company
3880 Stockton Hill Rd., Suite 104
Kingman, AZ 86401

11/25/2008

0110548

Transnation Title Insurance Company
1855 Hwy. 260
Heber, AZ 85928

11/25/2008

0112162

Transnation Title Insurance Company
775 Alfonse Road
Clarkdale, AZ 86324

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

Page

5

Page

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

6

11/25/2008

0113749

Transnation Title Insurance Company
4500 S. Lakeshore Drive, Suite 150B
Tempe, AZ 85282

11/25/2008

0114268

Transnation Title Insurance Company
Suite 215
6870 S. Hwy 95
Mohave Valley, AZ 86440

11/25/2008

0114434

Transnation Title Insurance Company
Suite 201
2440 N Litchfield Rd., Suite 101
Goodyear, AZ 85395

11/25/2008

0114486

Transnation Title Insurance Company
4921 S. Alma School Road, Ste A
Chandler, AZ 85248

11/25/2008

0114506

Transnation Title Insurance Company
3001 Main Street
Prescott Valley, AZ 86314

11/25/2008

0114507

Transnation Title Insurance Company
910 S. Highway 89
Chino Valley, AZ 86323

Home Office Licenses Revoked
11/18/2008

0905637

Lender's First Choice Agency, Inc.
3803 Parkwood Blvd., #100
Frisco, TX 75034

11/20/2008

0017300

Arizona Title Agency, Inc.
3131 E. Camelback Road, Ste 125
Phoenix, AZ 85016

11/20/2008

0907018

Financial Title Company Inc.
5650 Sunrise Blvd, Suite 150
Citrus Heights, CA 95610

Money Transmitter
Home Office Applications Received
11/18/2008

0910592

Google Payment Corp.
1600 Amphitheatre Pkwy
Mountain View, CA 94043

Home Office Licenses Closed
11/04/2008

0903953

Jom Corp.
4909 - C Ross Avenue
Dallas, TX 75206

11/13/2008

0901729

Orlandi Valuta
12500 E Belford Ave #M12K3
Englewood, CO 80112

11/13/2008

0904544

Vigo Remittance Corp.
1301 International Parkway, 4th Floor
Sunrise, FL 33323

Branch Office Licenses Approved
11/18/2008

0115010

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

11/18/2008

0115011

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

11/18/2008

0115012

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

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

DBA:Majapara

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2008
11/18/2008

0115013

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

11/18/2008

0115014

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

11/18/2008

0115015

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

11/18/2008

0115016

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

11/18/2008

0115017

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

11/18/2008

0115018

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

11/18/2008

0115019

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

11/18/2008

0115020

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

11/18/2008

0115021

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

11/18/2008

0115022

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

11/18/2008

0115023

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

11/18/2008

0115024

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

11/18/2008

0115025

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

11/18/2008

0115026

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

11/24/2008

0114958

Western Refining Southwest, Inc.
2010 N. Beeline Hwy
Payson, AZ 85541

Page

DBA:Giant Service Stations

Branch Office Licenses Closed
11/13/2008

0114843

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

11/25/2008

0106853

Ace Cash Express, Inc.
1816 W. Baseline Rd.
Mesa, AZ 85202

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

DBA:Ace America's Cash Express

7

Page

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

8

Mortgage Banker
Home Office Applications Received
11/20/2008

0910596

Simonich Corp
9963 W. Coyote Drive
Strawberry, AZ 85544

11/21/2008

0910597

Venture Commercial Mortgage, LLC
5705 N. Scottsdale Road, Suite D-110
Scottsdale, AZ 85250

11/21/2008

0910599

Wealthbridge Mortgage Corp.
1701 E. Campbell Avenue
Gilbert, AZ 85234-8224

11/26/2008

0910605

Catalyst Lending, Inc.
2357 E. Sahuaro Drive
Phoenix, AZ 85028

DBA:BWC Mortgage Services

Home Office Licenses Closed
11/06/2008

0908092

Sierra Pacific Mortgage Services, Inc. (FN) #4
5347 N. Ridge Springs Place
Tucson, AZ 85749

DBA:Sunrise Lending

11/13/2008

0906563

Terra Funding, LLC
2355 E. Camelback Road, Ste 605
Phoenix, AZ 85016

11/13/2008

0906694

1st Advantage Mortgage, L.L.C.
10613 N. Hayden Road, Ste J-102
Scottsdale, AZ 85260

11/14/2008

0903769

The Carnegie Hill Corporation
4900 N. Scottsdale Road, Ste 2200
Scottsdale, AZ 85251

DBA:Carnegie First Lending Services

11/20/2008

0908010

NL Inc.
5705 N. Scottsdale Road, Ste D-120
Scottsdale, AZ 85250

DBA:Residential Pacific Mortgage

Branch Office Applications Received
11/04/2008

0115070

Cherry Creek Mortgage Co., Inc.
250 Steele Street, Suite 300
Denver, CO 80206

11/05/2008

0115068

Joe Klein Enterprises, Ltd.
3346 W. Catalina Dr.
Phoenix, AZ 85017

11/06/2008

0115072

American Pacific Mortgage Corporation #1
5001 N. Granite Reef Road, #B
Scottsdale, AZ 85250

11/07/2008

0115079

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
6239 E. Brown Road, Bldg 2, Ste 115
Mesa, AZ 85205

11/10/2008

0115086

Morgan Capital of Arizona, Inc. (FN)
620 Newport Center Dr Ste 575
Newport Beach, CA 92660

11/10/2008

0115087

Morgan Capital of Arizona, Inc. (FN)
7360 E. Acoma Dr Ste 2
Scottsdale, AZ 85260

11/10/2008

0115081

Gateway Mortgage Group, LLC
2694 Navajo Road, Suite 200
El Cajon, CA 92020

11/12/2008

0115083

Castle & Cooke Mortgage, LLC
9051 W. Kelton Lane,Suite 8
Peoria, AZ 85382

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

DBA:The Mortgage Store

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

Page

11/12/2008

0115084

Castle & Cooke Mortgage, LLC
8937 E Bell Rd Ste. 101
Scottsdale, AZ 85260

11/13/2008

0115088

Prime Lending, A Plains Capital Company
810 Hester's Crossing, Suite 150
Round Rock, TX 78681

11/14/2008

0115090

Guild Mortgage Company
12592 W. Explorer Drive, Ste 150
Boise, ID 83713

11/14/2008

0115091

Nova Financial & Investment Corporation
1650 E. River Road, Ste 203
Tucson, AZ 85718

11/17/2008

0115092

Van Dyk Mortgage Corporation
2140 Professional Dr., #110
Roseville, CA 95661

11/18/2008

0115095

Van Dyk Mortgage Corporation
3951 N Haverhill Rd Ste 217-218
West Palm Beach, FL 33417

11/20/2008

0115097

Flagship Financial Group, LLC
107 S. 1470 E. Suite 101
St George, UT 84790

11/21/2008

0115099

Wealthbridge Mortgage Corp.
15455 NW Greenbrier Pkwy. Ste 111
Beaverton, OR 97006

11/26/2008

0115106

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
8650 N. 35th Avenue Ste 101
Phoenix, AZ 85057

11/26/2008

0115105

PHH Mortgage Corporation #2
1590 S. 2nd Avenue Ste 500
Yuma, AZ 85364

Branch Office Licenses Approved
11/04/2008

0115055

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

11/04/2008

0115056

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

11/04/2008

0115057

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

11/06/2008

0115062

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

11/13/2008

0114767

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

DBA:1st Advantage Mortgage

11/14/2008

0115039

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

DBA:1st Metropolitan Mortgage

11/17/2008

0115079

Primerica Financial Services Home Mortgages Limited Partnership of Arizona
6239 E. Brown Road, Bldg 2, Ste 115
Mesa, AZ 85205

11/20/2008

0115090

Guild Mortgage Company
12592 W. Explorer Drive, Ste 150
Boise, ID 83713

11/20/2008

0115091

Nova Financial & Investment Corporation
1650 E. River Road, Ste 203
Tucson, AZ 85718

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
November 2008

10

11/20/2008

0115081

Gateway Mortgage Group, LLC
2694 Navajo Road, Suite 200
El Cajon, CA 92020

11/20/2008

0115088

Prime Lending, A Plains Capital Company
810 Hester's Crossing, Suite 150
Round Rock, TX 78681

11/20/2008

0115092

Van Dyk Mortgage Corporation
2140 Professional Dr., #110
Roseville, CA 95661

11/20/2008

0115095

Van Dyk Mortgage Corporation
3951 N Haverhill Rd Ste 217-218
West Palm Beach, FL 33417

11/26/2008

0115105

PHH Mortgage Corporation #2
1590 S. 2nd Avenue Ste 500
Yuma, AZ 85364

11/26/2008

0115068

Joe Klein Enterprises, Ltd.
3346 W. Catalina Dr.
Phoenix, AZ 85017

DBA:The Mortgage Store

Branch Office Licenses Closed
11/03/2008

0113859

Empire Mortgage, Inc. (FN)
4425 E. Agave Road, #104
Phoenix, AZ 85044

11/03/2008

0114765

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

11/04/2008

0114252

Academy Mortgage Lending Group, LLC (FN)
1346 E. Amberwood Drive
Phoenix, AZ 85048

11/06/2008

0113971

Academy Mortgage Corporation #1
3707 E. Southern Ave. #2005
Mesa, AZ 85206

11/06/2008

0114769

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

11/07/2008

0007588

Beneficial Mortgage Co. of Arizona
2625 S. Woodlands Village Blvd
Flagstaff, AZ 86601

11/12/2008

0111978

New Day Financial, LLC
3165 E. Millrock Drive, Ste 490
Holladay, UT 84121

11/13/2008

0110219

Morgan Capital of Arizona, Inc. (FN)
1050 E. Southern Ave Suite 5
Tempe, AZ 85281

11/13/2008

0114733

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

11/13/2008

0114674

Fairway Independent Mortgage Corporation
3740 E. Southern Avenue, Ste 210
Mesa, AZ 85206

11/13/2008

0109905

1st Advantage Mortgage, L.L.C.
701 E. 22nd Street, Ste 125
Lombard, IL 60148

11/13/2008

0111387

J & R Lending Inc.
5000 N. Parkway Calabasas, Ste 302
Calabasas, CA 91302

11/13/2008

0111389

J & R Lending Inc.
1100 Mohawk Street, Ste 100
Bakersfield, CA 93309

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

DBA:1st Metropolitan Mortgage

DBA:Academy Lending Group

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

Page

11/13/2008

0114704

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

11/14/2008

0007710

American General Home Equity, Inc.
1107 E. Bell Road, Ste 15
Phoenix, AZ 85022

11/14/2008

0007714

American General Home Equity, Inc.
7901 E. Thomas Road, Ste 102-A
Scottsdale, AZ 85251-6541

11/14/2008

0900818

American General Home Equity, Inc.
3614 E. Southern Avenue, Ste 103
Mesa, AZ 85206-2510

11/14/2008

0109572

American General Home Equity, Inc.
965 E. Van Buren Street, Ste 123
Avondale, AZ 85323

11/14/2008

0111711

Wallick & Volk, Inc.
590 S. Neely Street
Gilbert, AZ 85233

11/14/2008

0113974

Wallick & Volk, Inc.
1201 S. Alma School Road
Mesa, AZ 85210

11/14/2008

0107169

The Carnegie Hill Corporation
508 E. Portland Street
Phoenix, AZ 85004

11/17/2008

0105360

Cherry Creek Mortgage Co., Inc.
1855 Ski Time Square, Ste E2C
Steamboat Springs, CO 80488

11/17/2008

0111666

Cherry Creek Mortgage Co., Inc.
37801 N. 92nd Place
Scottsdale, AZ 85262

11/17/2008

0110754

NL Inc.
2175 N California Blvd #1000
Walnut Creek, CA 94596

DBA:Residential Pacific Mortgage

11/17/2008

0113997

NL Inc.
30 W. Heal Street, Suite 105
Pleasanton, CA 94566

DBA:Residential Pacific Mortgage

11/17/2008

0113999

NL Inc.
3201 Danville Blvd Suite 195
Alamo, CA 94507

DBA:Residential Pacific Mortgage

11/17/2008

0114791

NL Inc.
3636 Nobel Drive
San Diego, CA 92122

DBA:Residential Pacific Mortgage

11/19/2008

0103597

CTX Mortgage Company, LLC
8665 E. Hartford Drive, Ste 100
Scottsdale, AZ 85255

11/21/2008

0111944

Freedom Home Mortgage Corporation (FN)
207 N. Gilbert Road, Ste 4
Gilbert, AZ 85234

11/24/2008

0113176

GMAC Mortgage, LLC #1
1700 N. Broadway
Walnut Creek, CA 94595

11/24/2008

0113183

GMAC Mortgage, LLC #1
7 Carnegie Plaza
Cherry Hill, NJ 08003

11/24/2008

0113199

GMAC Mortgage, LLC #1
2400 S. Cimarron Road
Las Vegas, NV 89117

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

DBA:Carnegie First Lending Services

DBA:FHMC Mortgage

11

Page

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

12

11/24/2008

0113206

GMAC Mortgage, LLC #1
7310 N. 16th Street
Phoenix, AZ 85020

11/24/2008

0113218

GMAC Mortgage, LLC #1
11111 Santa Monica Boulevard
West Los Angeles, CA 90025

11/24/2008

0113222

GMAC Mortgage, LLC #1
1700 N. Broadway, Ste 100
Walnut Creek, CA 94596

11/24/2008

0113806

GMAC Mortgage, LLC #1
421 S. Frontage Road, Ste 3
Pahrump, NV 89048

11/24/2008

0114476

GMAC Mortgage, LLC #1
1103 Butte House Road
Yuba City, CA 95991

11/25/2008

0112742

First Houston Mortgage, L.P.
3030 N. Central Avenue Ste 1205
Phoenix, AZ 85012

11/26/2008

0113227

Firstline Mortgage, Inc.
60 Technology Drive, Ste A
Irvine, CA 92618

11/26/2008

0114529

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

Mortgage Broker
Home Office Applications Received
11/04/2008

0910573

Carranza Mortgage, LLC
8532 Riley Road
Tolleson, AZ 85353

11/05/2008

0910570

Desert West Home Loans, LLC
839 S. 229th Drive
Buckeye, AZ 85326

11/12/2008

0910577

Simple Financial Solutions Inc
13625 W. Medlock Dr
Litchfield Park, AZ 85340

11/21/2008

0910598

Arizona Private Lending, LLC
8937 E. Bell Road, Suite 101
Scottsdale, AZ 85260

11/25/2008

0910600

Gecko Mortgage Acceptance Corporation
2400 Dunlap Ave Suite 110
Phoenix, AZ 85021

11/25/2008

0910601

Gregg & Valby, L.L.P.
1701 E. Campbell Avenue
Gilbert, AZ 85234

DBA:I Real Estate Services

Home Office Licenses Approved
11/13/2008

0910407

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

11/14/2008

0910428

The Loan Arrangers, LLC
4900 E. Amber Road
Prescott, AZ 86301

11/14/2008

0910450

Rose Capital Group, LLC
6133 N. Scottsdale Rd., Suite 200
Scottsdale, AZ 85250-7804

11/19/2008

0910333

Golden Years Reverse Mortgage, Inc.
9420 W. Marco Polo Raod
Peoria, AZ 85382

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

DBA:Frontier Financial of Arizona

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2008
Home Office Applications Withdrawn
11/25/2008

0910549

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

Home Office Licenses Closed
11/03/2008

0909174

Cops Home Loan, LLC
3623 W. Hidden Mountain Lane
Anthem, AZ 85086

11/07/2008

0014398

MDJ MORTGAGE CORPORATION
2164 E Broadway Rd Ste 200
Tempe, AZ 85282

11/18/2008

0909029

Winners Finance, Inc.
1930 S. Alma School Road, Suite D-102
Mesa, AZ 85210

11/20/2008

0909355

National Residential Lending LLC
1345 E. Chandler Blvd
Phoenix, AZ 85048

Branch Office Applications Received
11/04/2008

0115069

America One Finance, Inc.
122 E. Cottonwood Lane, Suite F
Casa Grande, AZ 85222

11/05/2008

0115067

Top Flite Financial, Inc.
740 Southcross Dr West Ste 205
Burnsville, AZ 55306

11/14/2008

0115089

Reyes Financial, LLC
7602 W. Indian School Road, Ste C-8
Phoenix, AZ 85033

Branch Office Licenses Approved
11/20/2008

0115089

Reyes Financial, LLC
7602 W. Indian School Road, Ste C-8
Phoenix, AZ 85033

11/21/2008

0114850

America One Finance, Inc.
1450 W. Guadalupe Road, Ste 132
Gilbert, AZ 85233

11/25/2008

0114997

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

11/26/2008

0115069

America One Finance, Inc.
122 E. Cottonwood Lane, Suite F
Casa Grande, AZ 85222

Branch Office Licenses Closed
11/03/2008

0113157

Cops Home Loan, LLC
1605 West 12600 South #B
Riverton, UT 84065

11/04/2008

0111932

Mortgage-Partners Financial Services, Inc.
9087 Arrow Route Suite 280
Rancho Cucamonga, CA 91730

11/13/2008

0114748

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

11/18/2008

0114296

Winners Finance, Inc.
2075 S Stemmons Fwy
Lewisville, TX 75067

11/21/2008

0107399

Atlantic Mortgage Executives, LLC.
2627 E. Thomas Suite 103
Phoenix, AZ 85016

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
November 2008

14

Home Office Licenses Revoked
11/06/2008

0908980

Justin Rich
12910 W Charter Oak Rd
El Mirage, AZ 85335

DBA:1st Solutions Mortgage

11/19/2008

0908544

Southern Heritage Financial, LLC
460 W Johnson Drive
Gilbert, AZ 85233

DBA:Su Hogar Financiero

11/19/2008

0909196

YEA Loans, Inc.
40515 N. Candlewyck Lane
Anthem, AZ 85086

DBA:Home Land Investment Group

11/24/2008

0909430

Richmond Financial, Inc
7114 Mountain View Road
Mohave Valley, AZ 86440

Motor Vehicle Dealer
Home Office Applications Received
11/13/2008

0910578

Drive Now Inc.
1909 W. Van Buren
Phoenix, AZ 85009

11/18/2008

0910591

Phoenix Car and Truck Sales, LLC
5014 North 27th Avenue
Phoenix, AZ 85017

11/19/2008

0910594

Peak Automotive of Flagstaff LLC
5190 N. Test Drive
Flagstaff, AZ 86004

11/25/2008

0910603

Auto Financing Network, Inc. #2
2540 W. Camelback Road
Phoenix, AZ 85017

11/26/2008

0910604

Motorsports Warehouse, Inc.
4211 E. Elwood Street, Ste 1
Phoenix, AZ 85040

11/26/2008

0910606

Adrenalin Motor Sports LLC
1824 N. Pinal Ave
Casa Grande, AZ 85222

DBA:Auto Action

Home Office Licenses Approved
11/05/2008

0910482

Freedom RV, Inc.
3735 EAST IRVINGTON ROAD
TUCSON, AZ 85714

DBA:Ed Hannon's Freedom RV

11/12/2008

0910223

Dobbs Motors Of Arizona Inc.
810 W. Wetmore
Tucson, AZ 85705

DBA:DOBBS HONDA

11/18/2008

0910324

Cerbat Hills Ford Lincoln Mercury, L.L.C.
KINGMAN
3601 Stockton Hill Road
Kingman, AZ 86401

DBA:COLORADO RIVER FORD LINCOLN MERCURY OF

11/18/2008

0910540

Nado Corporation
3030 HWY 95
Bullhead City, AZ 86442

DBA:Si Motors

11/18/2008

0910561

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

DBA:Hatch Toyota

11/19/2008

0910541

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

11/21/2008

0910505

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

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

DBA:Saturn of Tucson

Arizona Department of Financial Institutions
Summary of Actions Report
For
November 2008
11/24/2008

0910567

Page

15

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

Home Office Applications Rejected
11/28/2008

0910447

Desert European Motorcars, Inc.
2824 N. Oracle Road
Tucson, AZ 85705

Home Office Licenses Closed
11/13/2008

0017193

Frank Archer
1750 W. 8th Street
Yuma, AZ 85364

DBA:8th St. Auto Sales

11/20/2008

0902612

PITRE BUICK-PONTIAC-GMC OF SCOTTSDALE, INC.
6640 E. MCDOWELL
SCOTTSDALE, AZ 85257

DBA:PITRE BUICK-PONTIAC-GMC OF SCOTTSDALE

Branch Office Applications Received
11/13/2008

0115107

Drive Now Inc.
1827 W Broadway Road
Phoenix, AZ 85041

DBA:Auto Action

11/13/2008

0115108

Drive Now Inc.
5433 W Glendale Ave
Glendale, AZ 85301

DBA:Auto Action

11/13/2008

0115109

Drive Now Inc.
2619 W CamelBack Road
Phoenix, AZ 85017

DBA:Auto Action

Branch Office Licenses Approved
11/18/2008

0114823

Cerbat Hills Ford Lincoln Mercury, L.L.C.
KINGMAN
2585 Highway 95
Bullhead City, AZ 86442

DBA:COLORADO RIVER FORD LINCOLN MERCURY OF

11/18/2008

0114824

Cerbat Hills Ford Lincoln Mercury, L.L.C.
KINGMAN
1010 Highway 95
Bullhead City, AZ 86429

DBA:COLORADO RIVER FORD LINCOLN MERCURY OF

11/26/2008

0115051

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

DBA:AAA ARIZONA CAR BUYING SERVICE

Premium Finance Company
Branch Office Licenses Closed
11/28/2008

0102280

PREMIUM FINANCING SPECIALISTS, INC.
4600 E. SHEA BLVD.
PHOENIX, AZ 85028

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
November 2008

16

Sales Finance Company
Home Office Applications Received
11/03/2008

0910568

Knight Truck and Trailer Sales, LLC
5601 W. Buckeye Road
Phoenix, AZ 85043

11/14/2008

0910582

Wheels Financial Group, Inc.
15821 Ventura Blvd, Ste 185
Encino, CA 91436

DBA:800 Loan Mart

Home Office Licenses Approved
11/18/2008

0910539

Nado Corporation
3030 HWY 95
Bullhead City, AZ 86442

11/20/2008

0910510

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

11/20/2008

0910513

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

11/20/2008

0910560

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

DBA:OREGON AUTO FINANCE

11/20/2008

0910582

Wheels Financial Group, Inc.
15821 Ventura Blvd, Ste 185
Encino, CA 91436

DBA:800 Loan Mart

11/24/2008

0910565

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

11/25/2008

0910509

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

Home Office Applications Rejected
11/28/2008

0910446

Desert European Motorcars, Inc.
2824 N. Oracle Road
Tucson, AZ 85705

Branch Office Applications Received
11/12/2008

0115082

Citifinancial Auto LTD
4000 Regent Blvd
Irving, TX 75063

11/25/2008

0115100

AAA Auto Title Loans, LLC
2810 E Thomas Rd
Phoenix, AZ 85016

11/25/2008

0115101

QC Financial Services, Inc.
818 N Arizona Blvd
Coolidge, AZ 85228

11/25/2008

0115102

QC Financial Services, Inc.
2530 E Broadway Blvd
Tucson, AZ 85716

11/25/2008

0115103

QC Financial Services, Inc.
225 E Valencia Rd., Ste. 185
Tucson, AZ 85706

11/25/2008

0115104

QC Financial Services, Inc.
1233 N Main St., Ste 6&7
San Luis, AZ 85349

11/25/2008

0115098

Third Party MVS Services Inc.
2081 N. Arizona Ave Suite 121
Chandler, AZ 85225

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

DBA:Si Motors

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

Page

11/28/2008

0115110

Allied Cash Advance Arizona LLC
8033 N. 35th Avenue, Ste 3
Phoenix, AZ 85051

DBA:Allied Cash Advance

11/28/2008

0115111

Allied Cash Advance Arizona LLC
183 W. Apache Trail, Ste 108
Apache Junction, AZ 85220

DBA:Allied Cash Advance

11/28/2008

0115112

Allied Cash Advance Arizona LLC
2350 Miracle Mile Road, Ste 53
Bullhead City, AZ 86442

DBA:Allied Cash Advance

11/28/2008

0115113

Allied Cash Advance Arizona LLC
3990 Stockton Hill Road, Ste D
Kingman, AZ 86409

DBA:Allied Cash Advance

11/28/2008

0115114

Allied Cash Advance Arizona LLC
2085 W. Highway 70
Thatcher, AZ 85552

DBA:Allied Cash Advance

11/28/2008

0115115

Allied Cash Advance Arizona LLC
140 E. Deuce of Clubs, Ste B
Show Low, AZ 85901

DBA:Allied Cash Advance

11/28/2008

0115116

Allied Cash Advance Arizona LLC
992 E. Cottonwood Lane, Ste 109
Casa Grande, AZ 85222

DBA:Allied Cash Advance

11/28/2008

0115117

Allied Cash Advance Arizona LLC
6135 N. 35th Avenue
Phoenix, AZ 85017

DBA:Allied Cash Advance

11/28/2008

0115118

Allied Cash Advance Arizona LLC
712 S. 4th Avenue, Ste A
Yuma, AZ 85364

DBA:Allied Cash Advance

11/28/2008

0115119

Allied Cash Advance Arizona LLC
4337 W. Indian School Road, Ste 115
Phoenix, AZ 85031

DBA:Allied Cash Advance

11/28/2008

0115120

Allied Cash Advance Arizona LLC
628 Elm Street, Unit 110
Page, AZ 86040

DBA:Allied Cash Advance

Branch Office Licenses Approved
11/25/2008

0115098

Third Party MVS Services Inc.
2081 N. Arizona Ave Suite 121
Chandler, AZ 85225

11/26/2008

0115100

AAA Auto Title Loans, LLC
2810 E Thomas Rd
Phoenix, AZ 85016

Branch Office Licenses Closed
11/12/2008

0900817

AMERICAN GENERAL FINANCIAL SERVICES, INC.
Suite 103
3614 East Southern Avenue
Mesa, AZ 85206

11/14/2008

0000401

AMERICAN GENERAL FINANCIAL SERVICES, INC.
SUITE 15
1107 E. BELL ROAD
PHOENIX, AZ 85022

11/14/2008

0000975

AMERICAN GENERAL FINANCIAL SERVICES, INC.
Suite 102A
7901 East Thomas Road
Scottsdale, AZ 85251

11/14/2008

0109571

American General Financial Services, Inc.
Suite 123
965 E. Van Buren Street
Avondale, AZ 85323

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

17

Page

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

18

11/14/2008

0112292

GMAC LLC
9630 N. 25th Avenue, Ste 214
Phoenix, AZ 85021

11/14/2008

0114459

GMAC US LLC
9630 N. 25th Avenue, Ste 214
Phoenix, AZ 85021

11/14/2008

0114460

GMAC US LLC
8055 E. Tufts Avenue, Ste 300
Denver, CO 80237

11/24/2008

0112291

GMAC LLC
8055 E. Tufts Avenue, Ste 300
Denver, CO 80237

11/24/2008

0114642

GMAC LLC
5208 Tennyson Parkway Suite 120
Plano, TX 75024

11/24/2008

0114643

GMAC US LLC
5208 Tennyson Parkway Suite 120
Plano, TX 75024

Felecia Rotellini
Superintendent of Banks

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