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 January 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For January 2009 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:/www.occ.treas.gov/weekly/wbdown.htm State Chartered Bank New Branch Applications Effective 01/12/2009 Community Bank of Arizona/Mesa Branch 1930 S. Greenfield Road Mesa, AZ 85206 Collection Agency Home Office Applications Received 01/02/2009 0910640 Anthem Commercial Recovery Systems, LLC 3727 W. Ashton Court Anthem, AZ 85086 01/06/2009 0910644 Automotive Receivables Solutions, LLC 6400 Main Street Williamsville, NY 14221 01/08/2009 0910646 Capital Crossing Servicing Company LLC 101 Summer St. Boston, MA 02110 01/08/2009 0910647 Accounts Receivable Technologies Inc. One Woodbridge Center Suite 410 Woodbridge, NJ 07095 01/08/2009 0910649 Aidex Recovery Group, Inc. 5210 Belfort Road Suite 230 Jacksonville, FL 32256 01/09/2009 0910650 Global Collection and Recoveries, LLC 208 E. Rhapsody San Antonio, TX 78216 01/12/2009 0910654 Watertown Credit Bureau, Inc. 925 16th Street, SW Watertown, SD 57201 01/16/2009 0910660 Regent Asset Management Solutions, Inc. 7290 Samuel Drive, Suite 200 Denver, CO 80221 01/20/2009 0910664 Secure Account Service LLC 2150 N Kiowa Blvd., Suite B108 Lake Havasu City, AZ 86403 01/23/2009 0910671 Frontline Asset Strategies, LLC 1935 W. County Road, B2 Ste 425 Roseville, MN 55113 DBA:Capital Crossing Home Office Licenses Approved 01/02/2009 0910628 Titan Collections, L.L.C. 4341 N. 24th St. Suite 101 Phoenix, AZ 85016 01/09/2009 0910627 Wingspan Portfolio Advisors, LLC 4100 Midway Road Suite 1110 Carrollton, TX 75007 01/12/2009 0910618 Allon Hill, LLC 1621 18th Street Suite 100 Denver, CO 80202 01/21/2009 0910448 CCS Commercial, LLC Two Wells Avenue Newton, MA 02459 01/29/2009 0910475 Revenue Solutions, LLC 947 E Rockwell Dr Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Credit Collection Services Commercial Page Arizona Department of Financial Institutions Summary of Actions Report For January 2009 2 Collection Agency - continued Home Office Applications Withdrawn 01/15/2009 0910468 RSI Metro, LLC 13900 Lincoln Park Drive, Ste 310 Herndon, VA 20171 Home Office Licenses Closed 01/06/2009 0908633 Nevada Credico, Inc. 3224 Civic Center Drive N. Las Vegas, NV 89030 01/09/2009 0009450 JENNIFER LOOMIS & ASSOCIATES, INC. SUITE 110 20401 N. 29TH AVENUE PHOENIX, AZ 85027 01/12/2009 0909450 South West Recovery, Inc. 535 Broadway Suite 205 El Cajon, CA 92021 01/13/2009 0905932 Premium Asset Recovery Corporation Suite 210 350 Jim Moran Boulevard Deerfield, FL 33442 01/21/2009 0908863 National Collection Services Company L.L.C. 6560 N. Scottsdale Rd. Ste E-101 Scottsdale, AZ 85253 01/26/2009 0907589 Global Recovery Services of America, LLC (FN) 5 Industrial Way Salem, NH 03079-0630 01/29/2009 0901957 Northern Arizona Recovery Corporation 1820 N. Center Street Flagstaff, AZ 86004 DBA:Arizona & Reservation Recovery Of Flagstaff Commercial Mortgage Banker Branch Office Licenses Closed 01/20/2009 0112079 Catalina Mortgage Company, Inc. 8655 E. Via De Ventura, Ste G-200 Scottsdale, AZ 85258 Credit Union Branch Office Licenses Effective 01/05/2009 0114145 TruWest Credit Union/Round Rock Branch 201 University Oaks Blvd, Ste 1250 Round Rock, TX 78665 Deferred Presentment Company Home Office Applications Received 01/09/2009 0910651 Pinetop Cash & Go LLC 644 E. White Mountain Blvd Pinetop, AZ 85935 01/22/2009 0910670 4-3 Payday LLC. 375 Park Ave, Suite 3304 New York, NY 10152 Home Office Licenses Approved 01/23/2009 0910526 SCIL, INC. 1841 W. Northern Avenue Phoenix, AZ 85021 DBA:SPEEDY CASH Home Office Licenses Closed 01/14/2009 0904672 Bonnie Fitzgerald 1661 S. Val Vista Road, Ste 106 Gilbert, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:PayDay Now Arizona Department of Financial Institutions Summary of Actions Report For January 2009 Page 3 Deferred Presentment Company - continued Branch Office Licenses Closed 01/02/2009 0107770 The Payday Loan Store Of Arizona, Inc. 8804 N 43rd Ave Glendale, AZ 85031 01/02/2009 0111756 The Payday Loan Store Of Arizona, Inc. 1532 E. Thomas Road Phoenix, AZ 85014 01/02/2009 0112076 Friendship Finance, Inc. #1 549 Willow Street Globe, AZ 85501 01/07/2009 0114877 Ace Cash Express, Inc. #2 1434 North 32nd Street Phoenix, AZ 85008 Escrow Agent Home Office Licenses Approved 01/30/2009 0910336 LoanCare Servicing Center, Inc. 2651 W. Kiva Aveue Mesa, AZ 85202 01/30/2009 0910346 Cogent Closing Associates, LLC 3575 Piedmont Road, Bldg 15, Ste 700 Atlanta, GA 30305 Branch Office Applications Received 01/02/2009 0115153 Metro Title Agency Of AZ, LLC 2502 E. River Road Tucson, AZ 85718 01/07/2009 0115154 Title Security Agency of Arizona 13843 W. Meeker Blvd Ste 113 Sun City West, AZ 85375 01/30/2009 0115161 U.S. Title Agency, LLC 21050 N. Pima Road, Ste 2A Scottsdale, AZ 85255 Branch Office Licenses Approved 01/09/2009 0115154 Title Security Agency of Arizona 13843 W. Meeker Blvd Ste 113 Sun City West, AZ 85375 01/14/2009 0115071 First American Title Insurance Company 4435 E. Chandler Blvd.,Suite 100 Phoenix, AZ 85044 01/23/2009 0115153 Metro Title Agency Of AZ, LLC 2502 E. River Road Tucson, AZ 85718 01/30/2009 0114815 LoanCare Servicing Center, Inc. 325 W. Gurley St. Ste. 101 Prescott, AZ 86301 Branch Office Licenses Closed 01/05/2009 0114836 Advantage Land Title Agency, L.L.C. 8700 East Vista Bonita Drive, Suite 160 Scottsdale, AZ 85255 01/07/2009 0001800 State Title Agency Inc. 2404 Stockton Hill Road Kingman, AZ 86401 01/07/2009 0110109 First American Title Insurance Company 5285 N. Williams Circle, Suite 1075 Tucson, AZ 85711 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 January 2009 4 Escrow Agent - continued Branch Office Licenses Closed - continued 01/13/2009 0114742 Old Republic Title Insurance Agency, Inc. 2451 E. Baseline Road Suite 110 Gilbert, AZ 85234 DBA:Old Republic Title Agency 01/21/2009 0900479 Old Republic Title Insurance Agency, Inc. 3492 N. 153rd Lane Goodyear, AZ 85338 DBA:Old Republic Title Agency Loan Originator Home Office Applications Received 01/02/2009 Patricia Lee Lacy 01/09/2009 Sookrani Sattie Narain 01/14/2009 0910748 Eric George Kilstrom 01/21/2009 Greg Lutowsky 01/21/2009 Judy Ann Marburger Money Transmitter Home Office Licenses Approved 01/07/2009 0910503 Cambridge Mercantile Corp. (U.S.A.) 3116 S. Mill Avenue Suite 183 Tempe, AZ 85282 01/21/2009 0910592 Google Payment Corp. 1600 Amphitheatre Pkwy Mountain View, CA 94043 Branch Office Licenses Closed 01/07/2009 0114421 ACE Cash Express, Inc. #2 1434 N. 32nd Street Phoenix, AZ 85008 Mortgage Banker Home Office Applications Received 01/05/2009 0910657 Cobalt Financial Corporation 4403 Manchester Avenue, Ste 202A Encinitas, CA 92024 01/29/2009 0910773 AMG Financial Group, Inc. 8521 W. Bloomfield Road Peoria, AZ 85381 Home Office Licenses Approved 01/13/2009 0910154 One Reverse Mortgage, LLC 9740 Scranton Road, Ste 300 San Diego, CA 92121 01/23/2009 0910402 Royal United Mortgage LLC 908 W. Chandler Blvd Bldg D Chandler, AZ 85225 01/23/2009 0910605 Catalyst Lending, Inc. 2357 E. Sahuaro Drive Phoenix, AZ 85028 01/29/2009 0910597 Venture Commercial Mortgage, LLC 5705 N. Scottsdale Road, Suite D-110 Scottsdale, AZ 85250 01/29/2009 0910615 Choice Lending Company L.L.C. 13402 North Scottsdale Rd Suite B-195 Scottsdale, AZ 85254 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 January 2009 Page 5 Mortgage Banker - continued Home Office Licenses Approved - continued 01/30/2009 0910465 Nationstar Mortgage LLC #3 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 01/30/2009 0910550 Excel Mortgage Servicing, Inc. 2 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 DBA:Champion Mortgage Company Home Office Licenses Closed 01/07/2009 0909703 Liberty One Lending Incorporated attn: Terrance Flanagan 1616 N. Litchfield #215 Goodyear, AZ 85396 01/08/2009 0906077 Lime Financial Services, LTD. 1701 E. Campbell Ave Gilbert, AZ 85234 01/08/2009 0908439 Direct Loan Funding, Inc. 712 California Avenue,#E Parker, AZ 85344 01/15/2009 0906270 Great Western Financial Group, Inc. 175 Appaloosa Drive Sedona, AZ 86351 01/20/2009 0908765 Homecomings Financial, LLC #1 9103 Fireridge Trail Fountain Hills, AZ 85268 01/20/2009 0909197 Eagle Home Mortgage, LLC #2 **Address No Good** 1400 N. Gilbert Road, Ste F Gilbert, AZ 85234 Branch Office Applications Received 01/13/2009 0115171 The Mortgage Company of Colorado (FN) 1321 N Ash Ct Chandler, AZ 85224 01/26/2009 0115156 Geneva Financial LLC 3573 E Sunrise Drive Tucson, AZ 85718 01/29/2009 0115164 W.J. Bradley Mortgage Capital Corp. 809 W. RIORDAN RD #207 FLAGSTAFF, AZ 86001 01/29/2009 0115165 W.J. Bradley Mortgage Capital Corp. 2730 W. AGUA FRIA FWY #101 PHOENIX, AZ 85027 01/29/2009 0115166 W.J. Bradley Mortgage Capital Corp. 9237 E. VIA DE VENTURA #101 SCOTTSDALE, AZ 85258 Branch Office Licenses Approved 01/08/2009 0115007 General Property Mortgage, Inc. 11568 E. Whispering Wind Drive Scottsdale, AZ 85255 01/14/2009 0115050 W.J. Bradley Mortgage Capital Corp. 4809 E. Thistle Landing Drive, Ste 100 Phoenix, AZ 85044 01/14/2009 0114980 The Lending Company, Inc. 7075 W Bell Road Suite 12 Glendale, AZ 85304 01/14/2009 0114615 One Reverse Mortgage, LLC 20255 Victor Parkway, Suite 300 Livonia, MI 48152 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Eagle Funding Page Arizona Department of Financial Institutions Summary of Actions Report For January 2009 6 Mortgage Banker - continued Branch Office Licenses Approved - continued 01/14/2009 0115032 One Reverse Mortgage, LLC 1480 E. Bethany Home Road, Suite 110 Phoenix, AZ 85014 01/16/2009 0115099 Wealthbridge Mortgage Corp. 15455 NW Greenbrier Pkwy. Ste 111 Beaverton, OR 97006 01/20/2009 0115070 Cherry Creek Mortgage Co., Inc. 250 Steele Street, Suite 300 Denver, CO 80206 01/21/2009 0115093 Nationstar Mortgage LLC #3 350 Highland Drive Lewisville, TX 75067 01/23/2009 0114935 Royal United Mortgage LLC 8365 Keystone Crossing Suite 200 Indianapolis, IN 46240 01/23/2009 0115147 Catalyst Lending, Inc. 6530 S. Yosemite St Suite 210 Greenwood Village, CO 80111 01/30/2009 0115138 Excel Mortgage Servicing, Inc. 2 19500 Jamboree Road Irvine, CA 92612 Branch Office Licenses Closed 01/06/2009 0113318 Pacific Coast Mortgage, Inc. 6415 E. Dove Valley Rd Cave Creek, AZ 85331 01/06/2009 0104949 Pacific Coast Mortgage, Inc. #1 167 Moonshadow Lakeside, AZ 85929 01/06/2009 0106400 Pacific Coast Mortgage, Inc. #1 8707 E. Vista Bonita Dr, Ste 240 Scottsdale, AZ 85255 01/07/2009 0114605 Platinum Home Mortgage Corporation 2220 South Country Club Drive, Suite 101 Mesa, AZ 85210 01/07/2009 0113928 Liberty One Lending Incorporated Suite #105 17505 N. 79th Avenue Glendale, AZ 85308 01/07/2009 0113930 Liberty One Lending Incorporated Suite #204 8027 N. Black Canyon Highway Phoenix, AZ 85021 01/07/2009 0113941 Liberty One Lending Incorporated 4824 E Baseline Road, #101 Mesa, AZ 85206 01/07/2009 0113947 Liberty One Lending Incorporated Suite #218 1232 E. Broadway Road Tempe, AZ 85252 01/07/2009 0114444 Liberty One Lending Incorporated 222 S. Cortez Prescott, AZ 86303 01/07/2009 0114570 Liberty One Lending Incorporated 14301 N. 87th St., #103 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Champion Mortgage Company Arizona Department of Financial Institutions Summary of Actions Report For January 2009 Page 7 Mortgage Banker - continued Branch Office Licenses Closed - continued 01/07/2009 0114707 Liberty One Lending Incorporated 903 E Baseline Phoenix, AZ 85338 01/07/2009 0114706 Liberty One Lending Incorporated 7501 N. 35th Ave Phoenix, AZ 85051 01/08/2009 0110253 Lime Financial Services, LTD. 5885 SW Meadows Road, Ste 600 Lake Oswego, OR 97035 01/08/2009 0111939 Direct Loan Funding, Inc. 27442 Portola Parkway, Suite 130 Foothill Ranch, CA 92610 01/12/2009 0113216 GMAC Mortgage, LLC #1 2600 Troy Center Drive Troy, MI 48084 01/15/2009 0107269 Great Western Financial Group, Inc. 41391 Kalmia Street, Ste 300 Murrieta, CA 92562 01/15/2009 0111934 Great Western Financial Group, Inc. 123 N. Centennial Way, Ste 224 Mesa, AZ 85201 01/15/2009 0114724 Great Western Financial Group, Inc. 8950 S. 52nd Street, Ste 314 Tempe, AZ 85254 01/16/2009 0114179 Household Realty Corporation 51 Century Boulevard, Ste 230 Nashville, TN 37214 01/16/2009 0114176 Beneficial Mortgage Co. of Arizona 51 Century Boulevard, Suite 230 Nashville, TN 37214 01/16/2009 0112619 Manhattan Mortgage Group, LC (FN) 2701 N. Rocky Point Drive, Ste 1150 Tampa, FL 33607 01/20/2009 0110778 W.J. Bradley Mortgage Capital Corp. 87 S. 238th Drive Buckeye, AZ 85396 01/20/2009 0114396 Infinity Funding P.L.C. Suite 255 4505 E. Chandler Blvd. Phoenix, AZ 85048 01/20/2009 0114117 Homecomings Financial, LLC 1650 Corporate Center Drive, Ste 100 Petaluma, CA 94954 01/20/2009 0114121 Homecomings Financial, LLC One Meridian Crossings, Ste 100 Minneapolis, MN 55423 01/20/2009 0114123 Homecomings Financial, LLC 14850 Quorum Drive, Ste 500 Dallas, TX 75240 01/20/2009 0114126 Homecomings Financial, LLC 188 106th Avenue NE, Ste 600 Bellevue, WA 98004 01/20/2009 0114128 Homecomings Financial, LLC 2711 N. Haskell Avenue, Ste 100 Dallas, TX 75204 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 January 2009 8 Mortgage Banker - continued Branch Office Licenses Closed - continued 01/20/2009 0114130 Homecomings Financial, LLC 384 Inverness Pkwy Englewood, CO 80112 01/23/2009 0112110 Cherry Creek Mortgage Co., Inc. 6265 Lehman Drive, Building A Colorado Springs, CO 80918 01/26/2009 0107910 Allied Home Mortgage Capital Corporation 1345 E. Chandler Blvd Ste 119 Phoenix, AZ 85048 01/26/2009 0113960 Ark-La-Tex Financial Services, LLC 25592 Breezewood St. Dana Point, CA 92629 01/26/2009 0114782 Ark-La-Tex Financial Services, LLC 7200 W Bell Road, K102 Glendale, AZ 85308 DBA:Benchmark Home Mortgage Mortgage Broker Home Office Applications Received 01/07/2009 0910645 Kerry Dahlman Inc 6425 East Gelding Drive Scottsdale, AZ 85254 01/13/2009 0910655 Premier Home Loans, Inc. 4441 N Camino Sumo Tucson, AZ 85718 01/20/2009 0910662 Power Mortgage LLC 19817 E Camina Plata Queen Creek, AZ 85242 01/22/2009 0910691 The Fresh Start Group, Inc. 5609 N. Lyle Ct. Litchfield Park, AZ 85340 01/28/2009 0910675 Innovative Home Loans, Inc. 6825 East Tennessee Avenue, Suite 415 Denver, CO 80224 01/30/2009 0910680 Arizona Capital Mortgage Corporation 44 E State Ave Phoenix, AZ 85020 DBA:Premier Home Loans DBA:No Money Down Home Office Licenses Approved 01/07/2009 0910573 Carranza Mortgage, LLC 8532 W. Riley Road Tolleson, AZ 85353 01/13/2009 0910563 Mile High Lending, LLC 142 N. Rush Street, Ste 2 Prescott, AZ 86301 01/21/2009 0910601 Gregg & Valby, L.L.P. 1701 E. Campbell Avenue Gilbert, AZ 85234 Home Office Licenses Closed 01/06/2009 0908932 Kennedy Mortgage Corp. 29900 N 121st Ln Peoria, AZ 85383 01/06/2009 0909689 Amerind Financial Group, Inc. 1480 East Bethany Home Road, #110 Phoenix, AZ 85014 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Gregg & Valby Mortgage Services Arizona Department of Financial Institutions Summary of Actions Report For January 2009 Page 9 Mortgage Broker - continued Home Office Licenses Closed - continued 01/07/2009 0909875 Swift Home Loans, L.L.C. 37071 N. 109th Street Scottsdale, AZ 85262 01/16/2009 0008415 Wemmer Mortgage, Inc. 4850 E Broadway Blvd Tucson, AZ 85711 01/27/2009 0910177 Pacific Wholesale Mortgage, Inc. 29900 N. 121st Lane Peoria, AZ 85383-4403 01/29/2009 0909272 Priority Home Mortgage, L.P. 6628 E. Baseline Rd, Suite 101 Mesa, AZ 85206 Branch Office Applications Received 01/29/2009 0115183 Innovative Home Loans, Inc. 12975 Brookprinter Place Poway, CA 92064 Branch Office Licenses Approved 01/07/2009 0115126 Wachovia Securities, LLC 1010 Franklin Avenue, Suite 100 Garden City, NY 11530-2900 01/07/2009 0115127 Wachovia Securities, LLC 1221 Highway 412 West Siloam Springs, AR 72761-4520 01/07/2009 0115128 Wachovia Securities, LLC 6815 Isaacs Orchard Road, Suite C Springdale, AR 72762-6285 01/07/2009 0115129 Wachovia Securities, LLC 2211 Fianna Oaks Drive Fort Smith, AR 72908 01/07/2009 0115130 Wachovia Securities, LLC First National Center, One North Main Hutchinson, KS 67501-5248 01/07/2009 0115131 Wachovia Securities, LLC 370 Interlocken Blvd., Suite 290 Broomfield, CO 80021-8008 01/07/2009 0115132 Wachovia Securities, LLC 101 First Street, Suite 101 Bay City, MI 48708-5747 01/07/2009 0115134 Wachovia Securities, LLC Loretto Towne Center 505 South Main Street, Suite 126 Las Cruces, NM 88001-1209 01/07/2009 0115135 Wachovia Securities, LLC 110 W. College Blvd., Suite B Roswell, NM 88201-5169 01/07/2009 0115136 Wachovia Securities, LLC 444 Executive Center Blvd, Suite 100 El Paso, TX 79902-1014 01/07/2009 0115137 Wachovia Securities, LLC 121 Southwest Morrison Street Portland, OR 97204-3120 01/07/2009 0115141 Wachovia Securities, LLC 2205 Carillon Point Kirkland, WA 98033 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:No Money Down Page Arizona Department of Financial Institutions Summary of Actions Report For January 2009 10 Mortgage Broker - continued Branch Office Licenses Closed 01/06/2009 0112837 Kennedy Mortgage Corp. 2055 Pabco Road Suite B Henderson, NV 89011 01/06/2009 0113881 Amerind Financial Group, Inc. 1420 Bristol Street N Suite 210 Newport Beach, CA 92660 01/13/2009 0111349 REGAL MORTGAGE COMPANY 7077 E. Marilyn Rd., #130 Scottsdale, AZ 85254 DBA:Regal Online Mortgage 01/13/2009 0113647 Regal Mortgage Company 17246 North 40th Place Phoenix, AZ 85032 DBA:Regal Online Mortgage 01/13/2009 0113648 Regal Mortgage Company 28 Rue Fontaine Foothill Ranch, CA 92610 DBA:Regal Online Mortgage 01/20/2009 0111920 ESP Mortgage LLC 350 E. Bell Rd #J205 Phoenix, AZ 85022 DBA:ESP Mortgage 01/20/2009 0110944 Intellichoice Mortgage Services, LLC 2340 W. Ray Road Suite 3 Chandler, AZ 85224 01/27/2009 0114947 Pacific Wholesale Mortgage, Inc. 70 S Lake Avenue, Tenth Floor Pasadena, CA 91101 Motor Vehicle Dealer Home Office Applications Received 01/05/2009 0910642 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 01/05/2009 0910643 Mega RV Corp. 895 E. Main Street Quartzsite, AZ 85359 01/16/2009 0910659 Another Time Used Cars Inc. 2333 E. Union Hills Road Phoenix, AZ 85024 01/22/2009 0910668 Joseph B. Dotty 4711 E. Main Street Mesa, AZ 85205 01/30/2009 0910681 J & L Molina Enterprises, Inc 852 W. Gila Bend Highway Casa Grande, AZ 85222 DBA:McMahon's RV DBA:JB Auto & Marine Home Office Licenses Approved 01/06/2009 0910591 Phoenix Car and Truck Sales, LLC 5014 North 27th Avenue Phoenix, AZ 85017 01/07/2009 0910603 Auto Financing Network, Inc. 2540 W. Camelback Road Phoenix, AZ 85017 01/08/2009 0910569 Aaron Automotive Group, LLC 4829 West Glendale Glendale, AZ 85301 01/09/2009 0910578 Drive Now Inc. 1909 W. Van Buren Phoenix, AZ 85009 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Auto Action Arizona Department of Financial Institutions Summary of Actions Report For January 2009 Page 11 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 01/16/2009 0910442 Enterprise Leasing Company - West 3313 E. Speedway Tucson, AZ 85716 01/16/2009 0910554 DriveTime Car Sales, Inc. 5104 West Glendale Avenue Glendale, AZ 85301 DBA:DriveTime 01/26/2009 0910626 Masozo LLC 3500 N. 1st Avenue Tucson, AZ 85719 DBA:Canyon Auto Sales 01/29/2009 0910499 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive-CAC 01/29/2009 0910614 All Star Truck and Auto LLC 1331 W. S.R. 89A Clarkdale, AZ 86324 Home Office Applications Withdrawn 01/12/2009 0910451 1 Drive Auto Sales, LLC 9210 N. Cave Creek Road Phoenix, AZ 85020 Branch Office Licenses Approved 01/09/2009 0115107 Drive Now Inc. 1827 W Broadway Road Phoenix, AZ 85041 DBA:Auto Action 01/09/2009 0115108 Drive Now Inc. 5433 W Glendale Ave Glendale, AZ 85301 DBA:Auto Action 01/09/2009 0115109 Drive Now Inc. 2619 W CamelBack Road Phoenix, AZ 85017 DBA:Auto Action 01/16/2009 0115073 DriveTime Car Sales, Inc. 2301 Oracle Road Tucson, AZ 85705 DBA:DriveTime 01/16/2009 0115074 DriveTime Car Sales, Inc. 1515 E Bell Road Phoenix, AZ 85022 DBA:DriveTime 01/16/2009 0115075 DriveTime Car Sales, Inc. 2143 W Camelback Road Phoenix, AZ 85015 DBA:DriveTime 01/16/2009 0115076 DriveTime Car Sales, Inc. 333 S Alma School Road Mesa, AZ 85210 DBA:DriveTime 01/16/2009 0115077 DriveTime Car Sales, Inc. 7920 E 22nd Street Tucson, AZ 85710 DBA:DriveTime 01/16/2009 0115078 DriveTime Car Sales, Inc. 400 N Arizona Ave Chandler, AZ 85224 DBA:DriveTime Premium Finance Company Home Office Licenses Closed 01/02/2009 0909178 Wachovia Premium Finance Inc. 227 W. Trade Street, Ste 1500 Charlotte, NC 28202 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 January 2009 12 Sales Finance Company Home Office Applications Received 01/05/2009 0910641 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 01/16/2009 0910658 Another Time Used Cars Inc. 2333 E. Union Hills Road Phoenix, AZ 85024 01/20/2009 0910663 Southwestern & Pacific Specialty Finance, Inc 4540 Cooper Road, Suite 200 Cincinnati, OH 45242 01/22/2009 0910667 Arizona Loan Solutions, LLC 4401 N. Highway 89 Suite 1 Flagstaff, AZ 86004 01/22/2009 0910669 4-3 Payday LLC. 375 Park Ave, Suite 3304 New York, NY 10152 01/29/2009 0910679 WKS, INC. 5230 E. 22nd Street Tucson, AZ 85711 DBA:Check'n Go DBA:Aaron Autos and Trucks Home Office Licenses Approved 01/06/2009 0910624 Dollar Time Title Loans L.L.C. 3445 E. Oregon Ave Phoenix, AZ 85018 01/07/2009 0910611 Auto Financing Network, Inc. 2540 W. Camelback Road Phoenix, AZ 85017 01/13/2009 0910629 Oxford Financial LLC 525 W. Main Street Mesa, AZ 85201 DBA:Certified Benz and Beemer 01/14/2009 0910632 CASH-N-GO, LLC 6107 N 7th St Suite 6 Phoenix, AZ 85014 DBA:CASH BACK TITLE LOANS OF ARIZONA 01/16/2009 0910552 DriveTime Car Sales, Inc. 5104 West Glendale Avenue Glendale, AZ 85301 DBA:DriveTime 01/26/2009 0910625 Masozo LLC 3500 N. 1st Avenue Tucson, AZ 85719 DBA:Canyon Auto Sales 01/29/2009 0910496 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive-CAC Home Office Applications Rejected 01/07/2009 0910480 Coastal Credit, L.L.C. 3852 Virginia Beach Boulevard Virginia Beach, VA 23452 Home Office Licenses Closed 01/05/2009 0903504 Marquette Consumer Finance, LLC 14340 Torrey Chase Blvd, Suite 150 Houston, TX 77014 Branch Office Applications Received 01/14/2009 0115155 Americredit Financial Services, Inc. 500 North State College Blvd. Suite 200 Orange, CA 92868 01/29/2009 0115157 Auto Title Loan Agencies of Arizona, Inc. 1370 W. Prince Rd., Suite B Tucson, AZ 85705 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 January 2009 Page 13 Sales Finance Company - continued Branch Office Licenses Approved 01/06/2009 0115149 QC Financial Services, Inc. 3930 W Ina Road, Suite 312 Tucson, AZ 85741 01/15/2009 0115124 Allied Cash Advance Arizona LLC 278 W. 32nd St. Yuma, AZ 85364 DBA:Allied Cash Advance 01/15/2009 0115125 Allied Cash Advance Arizona LLC 2742 W. 16th St. Suite B Yuma, AZ 85364 DBA:Allied Cash Advance 01/16/2009 0115043 DriveTime Car Sales, Inc. 2301 N oracle Road Tucson, AZ 85705 DBA:DriveTime 01/16/2009 0115044 DriveTime Car Sales, Inc. 333 S Alma Scholl Road Mess, AZ 85210 DBA:DriveTime 01/16/2009 0115045 DriveTime Car Sales, Inc. 1515 E Bell Road Phoenix, AZ 85022 DBA:DriveTime 01/16/2009 0115046 DriveTime Car Sales, Inc. 400 N Arizona Ave Chandler, AZ 85224 DBA:DriveTime 01/16/2009 0115047 DriveTime Car Sales, Inc. 2143 W Camelback Rd Phoenix, AZ 85015 DBA:DriveTime 01/16/2009 0115048 DriveTime Car Sales, Inc. 7920 E 22nd Street Tucson, AZ 85710 DBA:DriveTime 01/21/2009 0115155 Americredit Financial Services, Inc. 500 North State College Blvd. Suite 200 Orange, CA 92868 Branch Office Licenses Closed 01/05/2009 0112548 Marquette Consumer Finance, LLC 4099 McEwen, Suite 250 Dallas, TX 75244 01/07/2009 0114770 Citifinancial Auto LTD 307 Cranes Roost Blvd Suite 2010 Altamonte Springs, FL 32701 Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin