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 December 2008 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For December 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 Effective 12/15/2008 1st Bank Yuma/Fortuna Branch 11600 S. Fortuna Road Yuma, AZ 85367 12/23/2008 FirstBank of Arizona, Inc./Germann & Alma School Branch 2020 S. Alma School Road Chandler, AZ 85286 Branch Offices Closed Effective 12/08/2008 Sunrise Bank of Arizona/Goodyear Branch 1626 N. Litchfield Road, Ste 255 Goodyear, AZ 85338 Collection Agency Home Office Applications Received 12/12/2008 0910618 Allon Hill, LLC 1621 18th Street Suite 100 Denver, CO 80202 12/15/2008 0910621 Persolve, LLC 9301 Winnetka Ave Suite B Chatsworth, CA 91311 12/15/2008 0910622 LendSure Financial Services, Inc. 11939 Rancho Bernardo Rd., Suite 204 San Diego, CA 92128 12/15/2008 0910627 Wingspan Portfolio Advisors, LLC 4100 Midway Road Suite 1110 Carrollton, TX 75007 12/16/2008 0910628 Titan Collections, L.L.C. 4341 N. 24th St. Suite 101 Phoenix, AZ 85016 12/19/2008 0910630 Prince-Parker & Associates, Inc. 8625 Crown Crescent Ct. Charlotte, NC 28227 12/23/2008 0910634 Nations Recovery Center, Inc. 6491 Peachtree Industrial Blvd Atlanta, GA 30360 Home Office Licenses Approved 12/02/2008 0910247 Due Process Judgment Recovery, LLC 9884 S. La Rosa Drive Tempe, AZ 85284 12/03/2008 0910571 National Credit Services, Inc. 17704 134th Avenue NE Woodinville, WA 98072-3002 12/17/2008 0910548 Excel Mortgage Servicing, Inc. 19500 Jamboree Road Irvine, CA 92612 12/17/2008 0910576 The CIT Group/Sales Financing, Inc. #3 715 S. Metropolitan Avenue, Suite 150 Oklahoma City, OK 73108 12/23/2008 0910575 APM Financial Solutions, Inc. Four Greenwood Square 3325 Street Road, Suite 220 Bensalem, PA 19020 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 December 2008 2 12/26/2008 0910536 Forensic Case Management Services, Inc 6311 Van Nuys Blvd #441 Van Nuys, CA 91401 12/26/2008 0910622 LendSure Financial Services, Inc. 11939 Rancho Bernardo Rd., Suite 204 San Diego, CA 92128 12/29/2008 0910621 Persolve, LLC 9301 Winnetka Ave Suite B Chatsworth, CA 91311 12/30/2008 0910574 Alliance Collection Agencies, Inc. 3916 S. Business Park Avenue Marshfield, WI 54449-5800 DBA:Commercial Investigations Home Office Applications Rejected 12/19/2008 0910412 First Platinum Corporation 40 Comet Street Buffalo, NY 14216 Home Office Licenses Closed 12/09/2008 0901808 Lawrence J. Winslow 1122 State Street, Suite B EL Centro, CA 92243 12/22/2008 0905322 Sanders & Douglas L.L.C. Suite 101 150 S. Camino Seco Blvd. Tucson, AZ 85710 12/24/2008 0903739 GRANT MERCANTILE AGENCY, INC. (FN) 49099 Road 426 Oakhurst, CA 93644 12/24/2008 0905276 Dunstone Financial, L.L.C. 3832 E. Watkins St. Phoenix, AZ 85034 12/24/2008 0906298 Origen Servicing, Inc. 27777 Franklin Road, Ste 1700 Southfield, MI 48034 12/24/2008 0909427 Fairway Financial Solutions, Incorporated 400 E. Royal Lane Suite 290 Irving, TX 75039 12/30/2008 0907516 ARS Recovery Services, LLC Suite 310 1845 Highway 93 South Kalispell, MT 59901 12/31/2008 0907470 Smith & Williamson, LLC 3129 E Oraibi Drive Phoenix, AZ 85050 DBA:Southwestern Credit Bureau Branch Office Applications Received 12/24/2008 0115150 Lewis Hastie Receivables Inc. (FN) 3832 Watkins Street, Suite 200 Phoenix, AZ 85034 Consumer Lender Branch Office Licenses Closed 12/02/2008 0015711 CitiFinancial, Inc. Northern Village Center 8014 N. 19th Village Phoenix, AZ 85021 12/02/2008 0114009 CitiFinancial, Inc. 3655 W. Anthem Way, B115 Anthem, AZ 85086 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 December 2008 12/08/2008 0102537 Household Finance Corporation II 885 N. 54th Street, Ste 3 Chandler, AZ 85226 12/08/2008 0104136 Household Finance Corporation II 7480 W. Bell Road, Ste 106 Glendale, AZ 85308 12/08/2008 0000816 Beneficial Arizona Inc. The Plaza at Williams Center 5420 E. Broadway Blvd Tucson, AZ 85711 12/08/2008 0104477 Beneficial Arizona Inc. 7250 N. La Cholla Blvd, Ste 100 Tucson, AZ 85741 12/08/2008 0107492 Beneficial Arizona Inc. 1909 E. Ray Road, Ste 7 Chandler, AZ 85225 Page 3 Credit Union Branch Office Licenses Closed 12/24/2008 0900429 Arizona State Credit Union/American Express Desert Ridge 18850 N. 56th Street Phoenix, AZ 85054 12/24/2008 0900427 Arizona State Credit Union/AMERICAN EXPRESS-FRC-W BLDG A 20002 N. 19TH AVENUE PHOENIX, AZ 85027-4250 12/24/2008 0900426 Arizona State Credit Union/AMERICAN EXPRESS-WEST 20022 N. 31ST AVENUE PHOENIX, AZ 85027-3902 Debt Management Company Home Office Applications Received 12/23/2008 0910635 World Class Debt Solutions, LLC 668 N. 44th Street, Suite 227E Phoenix, AZ 85008 Home Office Applications Withdrawn 12/05/2008 0910547 Debt Management Solutions, LLC 123 E. Basline Road, Ste D-207 Tempe, AZ 85283 Branch Office Licenses Approved 12/08/2008 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 12/15/2008 0910623 Sonic Cash of Arizona, LLC 1861 N Wildwood St Boise, ID 83713 12/23/2008 0910633 Ace Cash Express, Inc. 1231 Greenway Drive, Suite 600 Irving, TX 75038 Home Office Licenses Approved 12/02/2008 0910572 Globe Cash & Go, LLC 549 Willow Street Globe, AZ 85501 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 December 2008 4 Branch Office Licenses Closed 12/10/2008 0103277 MoneyMart, Inc. 1423 S. COUNTRY CLUB DRIVE MESA, AZ 85202 DBA:LOAN MART 12/10/2008 0103285 MONEYMART, INC. 8949 N. 7TH STREET PHOENIX, AZ 85020 DBA:LOAN MART 12/10/2008 0103287 MONEYMART, INC. 10222 14TH N. 43RD AVENUE GLENDALE, AZ 85302 DBA:LOAN MART 12/10/2008 0103291 MONEYMART, INC. SUITE 103 903 E. BELL ROAD PHOENIX, AZ 85022 DBA:LOAN MART 12/10/2008 0103293 MONEYMART, INC. 910 IRVINGTON ROAD, SUITE 100 TUCSON, AZ 00000 DBA:LOAN MART 12/10/2008 0103294 MONEYMART, INC. SUITE 103 818 W. BROADWAY TEMPE, AZ 85282 DBA:LOAN MART 12/10/2008 0103308 MONEYMART, INC. SUITE 120 1201 E. CAMELBACK ROAD PHOENIX, AZ 85014 DBA:LOAN MART 12/10/2008 0108971 MONEYMART, INC. 840 East Southern Ave TEMPE, AZ 85283 DBA:LOAN MART 12/30/2008 0103019 CASH 1, L.L.C. 2643 WEST BETHANY HOME ROAD PHOENIX, AZ 85017 Escrow Agent Home Office Licenses Approved 12/16/2008 0910212 LSI Title Agency, Inc. 2550 N Redhill Ave Santa Ana, CA 92705 Home Office Licenses Closed 12/09/2008 0907742 Western National Title Agency Inc. 4500 S. Lakeshore Drive, Suite 515 Tempe, AZ 85282 Branch Office Applications Received 12/18/2008 0115145 Pioneer Title Agency Inc. 2152 S. Vineyard Suite 109 Mesa, AZ 85210 Branch Office Licenses Approved 12/29/2008 0115145 Pioneer Title Agency Inc. 2152 S. Vineyard Suite 109 Mesa, AZ 85210 Branch Office Licenses Closed 12/04/2008 0015856 First American Title Insurance Agency Of Mohave Inc. 5635 HWY 95 BULLHEAD CITY, AZ 86426 12/09/2008 0112412 Western National Title Agency Inc. 13060 South Sunland Gin Road Arizona City, AZ 85223 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 December 2008 12/09/2008 0113476 Western National Title Agency Inc. 2942 North 24th Street Suite 211 Phoenix, AZ 85016 12/12/2008 0109864 Title Security Agency of Arizona 13843 W. Meeker Blvd, Suite 113 Sun City West, AZ 85375 12/12/2008 0103408 First American Title Insurance Company 2600 N CENTRAL AVENUE, SUITE 1900 PHOENIX, AZ 85004 12/12/2008 0110609 First American Title Insurance Company 20860 N. Tatum Blvd. #160 Phoenix, AZ 85050 12/12/2008 0105696 First Arizona Title Agency, LLC 1630 S. Stapley Drive #106 Mesa, AZ 85204 12/12/2008 0106235 First Arizona Title Agency, LLC 16155 N. 83rd Ave Ste 101 Peoria, AZ 85382 12/30/2008 0107035 Equity Title Agency, Inc. 1646 N. Litchfield Rd., Suite 140 Goodyear, AZ 85338 Page 5 Money Transmitter Branch Office Licenses Closed 12/26/2008 0113946 Continental Exchange Solutions, Inc. 1408 E. Broadway Mesa, AZ 85204 DBA:RIA Financial Services Mortgage Banker Home Office Applications Received 12/02/2008 0910610 U.S. Mortgage Corp 762 E. Birchwood Place Chandler, AZ 85249 12/08/2008 0910615 Choice Lending Company L.L.C. 13402 North Scottsdale Rd Suite B-195 Scottsdale, AZ 85254 Home Office Licenses Approved 12/22/2008 0910290 General Property Mortgage, Inc. 8308 Autoplane Drive, PO Box 5904 Carefree, AZ 85377 12/22/2008 0910599 Wealthbridge Mortgage Corp. 1701 E. Campbell Avenue Gilbert, AZ 85234-8224 Home Office Licenses Closed 12/04/2008 0905991 Nations Home Funding, Inc. 7740 N. 16th Street, Ste 380 Phoenix, AZ 85020 12/19/2008 0905907 Prestige Capital Funding, Inc. 2111 E. Baseline Road, Ste F-6 Tempe, AZ 85283 12/31/2008 0909151 Ameritime Mortgage Company, LLC 2208 South Sailors Way Gilbert, AZ 85295 Branch Office Applications Received 12/01/2008 0115121 Lewis Hunt Enterprises, Inc. 5890 Venture Dr St. B Dublin, OH 43017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Interactive Financial Page Arizona Department of Financial Institutions Summary of Actions Report For December 2008 6 12/12/2008 0115142 Guild Mortgage Company 409 S. Third St Suite A McCall, ID 83638 12/12/2008 0115144 Broadview Mortgage Corporation 5425 E. Bell Road, Ste 103 Scottsdale, AZ 85254 12/15/2008 0115140 Housing Solutions, Inc. 911 North Country Club Dr.,Ste. 2 Mesa, AZ 85201 12/15/2008 0115143 Van Dyk Mortgage Corporation 555 W. Chandler Blvd Ste. 102 Chandler, AZ 85225 12/17/2008 0115147 Catalyst Lending, Inc. 6530 S. Yosemite St Suite 210 Greenwood Village, CO 80111 Branch Office Licenses Approved 12/04/2008 0114820 Bay Equity, LLC 251 Kearny St Ste 500 San Francisco, CA 94108 12/09/2008 0114995 Sonora Mortgage, Inc. 4132 N. 27th Avenue Phoenix, AZ 85017 12/15/2008 0115140 Housing Solutions, Inc. 911 North Country Club Dr.,Ste. 2 Mesa, AZ 85201 12/15/2008 0115143 Van Dyk Mortgage Corporation 555 W. Chandler Blvd Ste. 102 Chandler, AZ 85225 12/18/2008 0115142 Guild Mortgage Company 409 S. Third St Suite A McCall, ID 83638 12/18/2008 0115083 Castle & Cooke Mortgage, LLC 9051 W. Kelton Lane,Suite 8 Peoria, AZ 85382 12/19/2008 0115084 Castle & Cooke Mortgage, LLC 8937 E Bell Rd Ste. 101 Scottsdale, AZ 85260 12/23/2008 0114992 Guild Mortgage Company 150-120th Ave Suite 200 Bellevue, WA 98005 12/24/2008 0115072 American Pacific Mortgage Corporation #1 5001 N. Granite Reef Road, #B Scottsdale, AZ 85250 12/26/2008 0115031 Utah Financial, Inc. 1467 W. Elliot, Ste 103 Gilbert, AZ 85233 12/26/2008 0114940 GMAC Mortgage, LLC #1 9555 Chesapeake Drive, Ste 201 San Diego, CA 92123 12/30/2008 0115086 W.J. Bradley Mortgage Capital Corp. 620 Newport Center Drive, Ste 575 Newport Beach, CA 92660 12/30/2008 0115144 Broadview Mortgage Corporation 5425 E. Bell Road, Ste 103 Scottsdale, AZ 85254 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:American Pacific Mortgage Arizona Department of Financial Institutions Summary of Actions Report For December 2008 Page Branch Office Licenses Closed 12/01/2008 0111128 Morgan Capital of Arizona, Inc. (FN) 2686 S. Southwind Drive Gilbert, AZ 85296 12/01/2008 0111954 Morgan Capital of Arizona, Inc. (FN) 7776 S. Pointe Parkway West, Ste 110 Phoenix, AZ 85044 12/01/2008 0113699 Morgan Capital of Arizona, Inc. (FN) 2915 E. Baseline Road, Bldg 6, Ste 112 Gilbert, AZ 85234 12/02/2008 0015449 CitiFinancial, Inc. Northern Village Center 8014 North 19th Avenue Phoenix, AZ 85021 12/02/2008 0114015 CitiFinancial, Inc. 3655 W. Anthem Way B115 Anthem, AZ 85086 12/02/2008 0113720 CTX Mortgage Company, LLC 10509 Professional Circle, Suite 201 Reno, NV 89521 12/02/2008 0112474 Aztec Funding, Inc. 3516 Bond Avenue Kingman, AZ 86401 12/02/2008 0112637 Aztec Funding, Inc. 1233 N. Main St Ste 1-A P.O. Box 7661 San Luis, AZ 85349 12/04/2008 0108721 Nations Home Funding, Inc. 1925 Isaac Newton Square, Ste 200 Reston, VA 20190 12/04/2008 0112456 Nations Home Funding, Inc. 1601 Dove Street, Suite 195 Newport Beach, CA 92660 12/04/2008 0113037 Nations Home Funding, Inc. 761 Old Hickory Blvd, Ste 303 Brentwood, TN 37027 12/04/2008 0113873 Ark-La-Tex Financial Services, LLC 9798 Coors Blvd. NE Bldg. "B" Albuquerque, NM 87109 12/05/2008 0009266 HomeAmerican Mortgage Corporation 3091 W. Ina Road Tucson, AZ 85741 12/08/2008 0102552 Household Realty Corporation 885 N. 54th Street, Ste 3 Chandler, AZ 85226 12/08/2008 0104135 Household Realty Corporation 7480 W. Bell Road, Ste 106 Glendale, AZ 85308 12/08/2008 0007591 Beneficial Mortgage Co. of Arizona The Plaza at Williams Center 5420 E. Broadway Blvd Tucson, AZ 85711 12/08/2008 0104479 Beneficial Mortgage Co. of Arizona 7250 N. La Cholla Blvd, Ste 100 Tucson, AZ 85741 12/08/2008 0107493 Beneficial Mortgage Co. of Arizona 1909 E. Ray Street, Ste 7 Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Benchmark Home Mortgage 7 Page Arizona Department of Financial Institutions Summary of Actions Report For December 2008 8 12/08/2008 0114260 Utah Financial, Inc. 14358 N. Frank Lloyd Wright Blvd. #12 Scottsdale, AZ 85260 DBA:Federal Mortgage Funding 12/09/2008 0108802 SunTrust Mortgage, Inc. 2941 Fairview Park Drive, Ste 500 Falls Church, VA 22042 DBA:Crestar Mortgage 12/09/2008 0110759 SunTrust Mortgage, Inc. 4020 University Drive, Ste 201 Fairfax, VA 22030 DBA:Crestar Mortgage 12/09/2008 0108692 American Mortgage Specialists, Inc. 16100 N Greenway Hayden Loop, Ste 108 Scottsdale, AZ 85260 12/10/2008 0108954 Standard Pacific Mortgage, Inc. 4578 N. 1st Avenue Tucson, AZ 85718 12/17/2008 0109731 Prime Lending, A Plains Capital Company 1409 5th Street Seattle, WA 98101 12/17/2008 0111002 Prime Lending, A Plains Capital Company 7200 N. Mopac Expwy, Ste 170 Austin, TX 78731 12/17/2008 0112257 Prime Lending, A Plains Capital Company 8700 Crownhill, Ste 301 San Antonio, TX 78209 12/17/2008 0114951 Prime Lending, A Plains Capital Company 1225 W. Highway 89A Suite 201B Sedona, AZ 86336 12/30/2008 0108537 Morgan Capital of Arizona, Inc. (FN) 1940 NW 24th Avenue Portland, OR 97210 12/31/2008 0107265 Great Western Financial Group, Inc 905 Cove Parkway, Ste 101 Cottonwood, AZ 86326 12/31/2008 0107263 Great Western Financial Group, Inc. 8950 S. 52nd St. Tempe, AZ 85202 12/31/2008 0107267 Great Western Financial Group, Inc. 14635 Kierland Blvd, Ste 110 Scottsdale, AZ 85254 12/31/2008 0108867 Great Western Financial Group, Inc. 20615 N. 29th Place Ste.A Phoenix, AZ 85050 12/31/2008 0110147 Great Western Financial Group, Inc. 348 S Main St., Ste 13B Camp Verde, AZ 86322 12/31/2008 0113280 Ameritime Mortgage Company, LLC 2100 W. Loop South, Ste 900 Houston, TX 77027 12/31/2008 0113485 Ameritime Mortgage Company, LLC 14140 W. McDowell Rd Ste B-108 Goodyear, AZ 85338 12/31/2008 0113562 Ameritime Mortgage Company, LLC 555 W. Chandler, Suite 102 Chandler, AZ 85225 12/31/2008 0114273 Ameritime Mortgage Company, LLC 1921 S Alma School Road, Ste 307 Mesa, AZ 85210 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 December 2008 Page 9 New Branch Office Applications Withdrawn 12/26/2008 0115006 Devere Mortgage Corporation 5400 Broadway St. Lancaster, NY 14086 Mortgage Broker Home Office Applications Received 12/12/2008 0910616 Omni Money, LLC 888 E. Clinton St Suite 2019 Phoenix, AZ 85020 12/15/2008 0910619 Next Funding LLC 37218 N. 29th Avenue Phoenix, AZ 85086 Home Office Licenses Approved 12/02/2008 0910570 Desert West Home Loans, LLC 839 S. 229th Drive Buckeye, AZ 85326 12/03/2008 0910524 Paradise Valley Mortgage Corporation 10613 N. Hayden Road, Suite 101 Scottsdale, AZ 85260 12/03/2008 0910534 Peritus Commercial Finance LLC 674 E Bridal Veil Falls Rd Oro Valley, AZ 85755 12/16/2008 0910619 Next Funding LLC 37218 N. 29th Avenue Phoenix, AZ 85086 12/17/2008 0910577 Simple Financial Solutions Inc 13625 W. Medlock Dr Litchfield Park, AZ 85340 12/17/2008 0910600 Gecko Mortgage Acceptance Corporation 2400 Dunlap Ave Suite 110 Phoenix, AZ 85021 12/29/2008 0910598 Arizona Private Lending, LLC 8937 E. Bell Road, Suite 101 Scottsdale, AZ 85260 12/31/2008 0910616 Omni Money, LLC 888 E. Clinton St Suite 2019 Phoenix, AZ 85020 Home Office Licenses Closed 12/04/2008 0018656 LOUIS B. SCHAEFFER 9026 N. 54th Place Paradise Valley, AZ 85253 12/05/2008 0909746 Robar General Funding Corp. 16810 Avenue of The Fountains Suite 221 Fountain Hills, AZ 85268 12/11/2008 0904053 Stone Canyon Mortgage Corporation 1526 S. Blossom Circle Mesa, AZ 85206 12/19/2008 0909026 BGS Holdings, LLC 2375 E Camelback Road, Ste 500 Phoenix, AZ 85016 12/24/2008 0908597 Kova Capital LLC 16 East Hatcher Suite A Phoenix, AZ 85029 12/31/2008 0015703 GORDON GREEN ASSOCIATES, INC. 525 E. Lynwood Street Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:360 Funding Page Arizona Department of Financial Institutions Summary of Actions Report For December 2008 10 Branch Office Applications Received 12/08/2008 0115126 Wachovia Securities, LLC 1010 Franklin Avenue, Suite 100 Garden City, NY 11530-2900 12/08/2008 0115127 Wachovia Securities, LLC 1221 Highway 412 West Siloam Springs, AR 72761-4520 12/08/2008 0115128 Wachovia Securities, LLC 6815 Isaacs Orchard Road, Suite C Springdale, AR 72762-6285 12/08/2008 0115129 Wachovia Securities, LLC 2211 Fianna Oaks Drive Fort Smith, AR 72908 12/08/2008 0115130 Wachovia Securities, LLC First National Center, One North Main Hutchinson, KS 67501-5248 12/08/2008 0115131 Wachovia Securities, LLC 370 Interlocken Blvd., Suite 290 Broomfield, CO 80021-8008 12/08/2008 0115132 Wachovia Securities, LLC 101 First Street, Suite 101 Bay City, MI 48708-5747 12/09/2008 0115134 Wachovia Securities, LLC Loretto Towne Center 505 South Main Street, Suite 126 Las Cruces, NM 88001-1209 12/09/2008 0115135 Wachovia Securities, LLC 110 W. College Blvd., Suite B Roswell, NM 88201-5169 12/09/2008 0115136 Wachovia Securities, LLC 444 Executive Center Blvd, Suite 100 El Paso, TX 79902-1014 12/09/2008 0115137 Wachovia Securities, LLC 121 Southwest Morrison Street Portland, OR 97204-3120 12/12/2008 0115141 Wachovia Securities, LLC 2205 Carillon Point Kirkland, WA 98033 12/17/2008 0115146 Senior Financial Corp 16720 116th Ave SE B-4 Renton, WA 98058 Branch Office Licenses Approved 12/04/2008 0115067 Top Flite Financial, Inc. 740 Southcross Dr West Ste 205 Burnsville, AZ 55306 12/09/2008 0115066 CHOICE MORTGAGE SOLUTIONS, INC. 34225 N. 27th Drive #127 Phoenix, AZ 85085 12/19/2008 0115146 Senior Financial Corp 16720 116th Ave SE B-4 Renton, WA 98058 Branch Office Licenses Closed 12/02/2008 0108034 Arizona Wholesale Mortgage, Inc. 3641 S. Carnellia St. Chandler, AZ 85248 12/04/2008 0112131 Commercial Realty Consultants, Inc. 23586 Calabasas Road Suite 100 Calabasas, CA 91302 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 December 2008 12/04/2008 0112795 Alambry Funding Inc One Greenwood Square 3333 Street Rd Suite 150 Bensalem, PA 19020 12/05/2008 0114394 Robar General Funding Corp. 1965 Commerce Center, Suite C Prescott, AZ 86305 12/05/2008 0114678 Robar General Funding Corp. 6445 Dysinger Rd. Lockport, NY 14094 12/17/2008 0900798 TOP GUN MORTGAGE, INC. 4591 SOUTH HUALAPAI MOUNTAIN RD Kingman, AZ 86401 12/17/2008 0114993 Senior Financial Corp 5505 Whitney Blvd Suite 3G Rocklin, CA 95677 Page 11 Motor Vehicle Dealer Home Office Applications Received 12/05/2008 0910612 Wiley Ford, LLC 2585 Highway 95 Bullhead City, AZ 86442 DBA:Colorado River Ford Lincoln Mercury 12/05/2008 0910613 Pinebrook Transportation, LLC 4335 N. 7th St. Phoenix, AZ 85014 DBA:Right Choice Automotive 12/09/2008 0910614 All Star Truck and Auto LLC 1331 W. S.R. 89A Clarkdale, AZ 86324 12/12/2008 0910617 The Pit Stop Auto Care, Inc. 5170 E. 22nd St. Tucson, AZ 85711 DBA:The Pit Stop Auto Sales 12/18/2008 0910626 Masozo LLC 3500 N. 1st Avenue Tucson, AZ 85719 DBA:Canyon Auto Sales Home Office Licenses Approved 12/04/2008 0910481 Brown & Brown Nissan Mesa LLC 1350 S. Gilbert Rd Chandler, AZ 85249 DBA:Power Nissan Chandler 12/12/2008 0910612 Wiley Ford, LLC 2585 Highway 95 Bullhead City, AZ 86442 DBA:Colorado River Ford Lincoln Mercury 12/16/2008 0910286 RainTree Auto Sales LLC 7825 E. McDowell Road Scottsdale, AZ 85257 DBA:McDowell Auto Center 12/17/2008 0910604 Motorsports Warehouse, Inc. 4211 E. Elwood Street, Ste 1 Phoenix, AZ 85040 12/17/2008 0910613 Pinebrook Transportation, LLC 4335 N. 7th St. Phoenix, AZ 85014 12/29/2008 0910594 Peak Automotive of Flagstaff LLC 5190 N. Test Drive Flagstaff, AZ 86004 DBA:Right Choice Automotive Home Office Applications Rejected 12/08/2008 0910397 Leonard Diaz 17410 N. Cave Creek Road Phoenix, AZ 85032 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:LD Automotive Group Page Arizona Department of Financial Institutions Summary of Actions Report For December 2008 12 Home Office Licenses Closed 12/26/2008 0008903 SCOTTSDALE JAGUAR LTD 6725 E McDowell Rd Scottsdale, AZ 85257 DBA:Scottsdale Jaguar Branch Office Applications Received 12/04/2008 0115123 Bekelian Auto Sales & Leasing, Inc. 2010 E. Bell Road Phoenix, AZ 85022 Branch Office Licenses Approved 12/04/2008 0115123 Bekelian Auto Sales & Leasing, Inc. 2010 E. Bell Road Phoenix, AZ 85022 Branch Office Licenses Closed 12/12/2008 0114823 Cerbat Hills Ford Lincoln Mercury, L.L.C. KINGMAN 2585 Highway 95 Bullhead City, AZ 86442 DBA:COLORADO RIVER FORD LINCOLN MERCURY OF 12/26/2008 0107958 SCOTTSDALE JAGUAR LTD 6725 East McDowell Road Scottsdale, AZ 85257 DBA:Land Rover Scottsdale 12/26/2008 0107960 SCOTTSDALE JAGUAR LTD 6725 East McDowell Road Scottsdale, AZ 85257 DBA:Rolls Royce Motor Cars Scottsdale Premium Finance Company Home Office Applications Withdrawn 12/21/2008 0910454 Alpine Funding Partners, LLC 55 East 52nd Street,43rd Floor New York, NY 10055 Home Office Licenses Closed 12/03/2008 0906334 Mid-America Premium Finance Company Suite 300N 710 N. 2nd Street St Louis, MO 63102 Sales Finance Company Home Office Applications Received 12/05/2008 0910611 Auto Financing Network, Inc. 2540 W. Camelback Road Phoenix, AZ 85017 12/16/2008 0910624 Dollar Time Title Loans L.L.C. 3445 E. Oregon Ave Phoenix, AZ 85018 12/18/2008 0910625 Masozo LLC 3500 N. 1st Avenue Tucson, AZ 85719 DBA:Canyon Auto Sales 12/19/2008 0910629 Oxford Financial LLC 525 W. Main Street Mesa, AZ 85201 DBA:Certified Benz and Beemer 12/22/2008 0910631 MLJD, LLC 7539 E. Indian School Road, Ste 400 Scottsdale, AZ 85251 DBA:Auto Equity Loans 12/23/2008 0910632 CASH-N-GO, LLC 6107 N 7th St Suite 6 Phoenix, AZ 85014 DBA:CASH BACK TITLE LOANS OF ARIZONA 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 December 2008 Page Home Office Licenses Approved 12/01/2008 0910568 Knight Truck and Trailer Sales, LLC 5601 W. Buckeye Road Phoenix, AZ 85043 Home Office Applications Rejected 12/04/2008 0910415 Oxford Financial LLC 525 W. Main Street Mesa, AZ 85201 DBA:Certified Benz and Beemer 12/08/2008 0910345 Leonard Diaz 17410 N. Cave Creek Road Phoenix, AZ 85032 DBA:LD Automotive Group Home Office Licenses Closed 12/30/2008 0910023 Sixth Gear Solutions Corp. 1212 Avenue of the Americas, 17th Floor New York, NY 10036 Branch Office Applications Received 12/05/2008 0115124 Allied Cash Advance Arizona LLC 278 W. 32nd St. Yuma, AZ 85364 DBA:Allied Cash Advance 12/05/2008 0115125 Allied Cash Advance Arizona LLC 2742 W. 16th St. Suite B Yuma, AZ 85364 DBA:Allied Cash Advance 12/24/2008 0115149 QC Financial Services, Inc. 3930 W Ina Road, Suite 312 Tucson, AZ 85741 12/31/2008 0115152 Americredit Financial Services, Inc. 6430 S. Fiddlers Green Circle, Ste 220 Englewood, CO 80111 Branch Office Licenses Approved 12/03/2008 0115110 Allied Cash Advance Arizona LLC 8033 N. 35th Avenue, Ste 3 Phoenix, AZ 85051 DBA:Allied Cash Advance 12/03/2008 0115111 Allied Cash Advance Arizona LLC 183 W. Apache Trail, Ste 108 Apache Junction, AZ 85220 DBA:Allied Cash Advance 12/03/2008 0115112 Allied Cash Advance Arizona LLC 2350 Miracle Mile Road, Ste 53 Bullhead City, AZ 86442 DBA:Allied Cash Advance 12/03/2008 0115113 Allied Cash Advance Arizona LLC 3990 Stockton Hill Road, Ste D Kingman, AZ 86409 DBA:Allied Cash Advance 12/03/2008 0115114 Allied Cash Advance Arizona LLC 2085 W. Highway 70 Thatcher, AZ 85552 DBA:Allied Cash Advance 12/03/2008 0115115 Allied Cash Advance Arizona LLC 140 E. Deuce of Clubs, Ste B Show Low, AZ 85901 DBA:Allied Cash Advance 12/03/2008 0115116 Allied Cash Advance Arizona LLC 992 E. Cottonwood Lane, Ste 109 Casa Grande, AZ 85222 DBA:Allied Cash Advance 12/03/2008 0115117 Allied Cash Advance Arizona LLC 6135 N. 35th Avenue Phoenix, AZ 85017 DBA:Allied Cash Advance 12/03/2008 0115118 Allied Cash Advance Arizona LLC 712 S. 4th Avenue, Ste A Yuma, AZ 85364 DBA:Allied Cash Advance Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 13 Page Arizona Department of Financial Institutions Summary of Actions Report For December 2008 14 12/03/2008 0115119 Allied Cash Advance Arizona LLC 4337 W. Indian School Road, Ste 115 Phoenix, AZ 85031 DBA:Allied Cash Advance 12/03/2008 0115120 Allied Cash Advance Arizona LLC 628 Elm Street, Unit 110 Page, AZ 86040 DBA:Allied Cash Advance 12/05/2008 0115082 Citifinancial Auto LTD 4000 Regent Blvd Irving, TX 75063 12/05/2008 0115101 QC Financial Services, Inc. 818 N Arizona Blvd Coolidge, AZ 85228 DBA:Quik Cash 12/05/2008 0115102 QC Financial Services, Inc. 2530 E Broadway Blvd Tucson, AZ 85716 DBA:Quik Cash 12/05/2008 0115103 QC Financial Services, Inc. 225 E Valencia Rd., Ste. 185 Tucson, AZ 85706 DBA:Quik Cash 12/05/2008 0115104 QC Financial Services, Inc. 1233 N Main St., Ste 6&7 San Luis, AZ 85349 DBA:Quik Cash Branch Office Licenses Closed 12/02/2008 0114400 Citifinancial Auto LTD 1620 E Roseville Parkway, Suite 248 Roseville, CA 95661 12/02/2008 0114776 CitiFinanical Auto Corporation 1620 E. Roseville Parkway, Ste 248 Roseville, CA 95661 12/08/2008 0112097 CitiFinanical Auto Corporation Suite 400 5550 LBJ Freeway Dallas, TX 75420 12/24/2008 0114777 CitiFinanical Auto Corporation 307 Cranes Roost Blvd, Ste 2010 Altamonte Springs, FL 32701 12/30/2008 0114461 Sixth Gear Solutions Corp. 1991 Marcus Avenue Lake Success, NY 11042 12/30/2008 0114462 Sixth Gear Solutions Corp. 2411 West Rose Garden Lane Phoenix, AZ 85027 12/30/2008 0114463 Sixth Gear Solutions Corp. 600 Las Colinas Boulevard, Suite 1100 Irving, TX 75039 Felecia Rotellini Superintendent of Banks Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin