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 February 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For February 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 Collection Agency Home Office Applications Received 02/06/2009 0910688 Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL 36303 02/09/2009 0910692 Franklin Credit Management Corporation #1 101 Hudson Street, 25th Floor Jersey City, NJ 07302 02/10/2009 0910693 Condominium Dues Assurance Co., LLC, An Arizona LLC 428 E Thunderbird Rd. Number 140 Phoenix, AZ 85022 02/17/2009 0910701 Carrington Recovery Services, LLC 1610 E Saint Andrew Place, STE B-150R Santa Ana, CA 92705 02/17/2009 0910703 State Collection Service, Inc. 2509 S. Stoughton Road Madison, WI 53716 02/17/2009 0910704 Denovus Corporation, LTD. (LLC) 480 Johnson Road, Suite 110 Washington, PA 15301 02/17/2009 0910705 Second Round, LP 1330 Wonderworld Dr., Suite 104 San Marcos, TX 78666 02/23/2009 0910713 Sterling Technology Solutions, LLC 215 North Westmonte Drive Altamonte Springs, FL 32714 02/23/2009 0910714 Integral Recoveries, Inc. 770 W. Hampden, Suite 150 Englewood, CO 80110 02/23/2009 0910716 Abernathy - Levine, LLC 20430 N. 19th Avenue, Suite 140 Phoenix, AZ 85027 02/27/2009 0910731 Selene Finance LP 9990 Richmond Avenue, Ste 100 Houston, TX 77042 02/27/2009 0910732 Asset Recovery Group, Inc. 4520 SE Belmont, Ste 280 Portland, OR 97215 Home Office Licenses Approved 02/05/2009 0910630 Prince-Parker & Associates, Inc. 8625 Crown Crescent Ct. Charlotte, NC 28227 02/05/2009 0910634 Nations Recovery Center, Inc. 6491 Peachtree Industrial Blvd Atlanta, GA 30360 02/06/2009 0910671 Frontline Asset Strategies, LLC 1935 W. County Road, B2 Ste 425 Roseville, MN 55113 02/09/2009 0910644 Automotive Receivables Solutions, LLC 6400 Main Street Williamsville, NY 14221 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For February 2009 2 Collection Agency - continued Home Office Licenses Approved - continued 02/10/2009 0910650 Global Collection and Recoveries, LLC 208 E. Rhapsody San Antonio, TX 78216 02/10/2009 0910660 Regent Asset Management Solutions, Inc. 7290 Samuel Drive, Suite 200 Denver, CO 80221 02/12/2009 0910649 Aidex Recovery Group, Inc. 5210 Belfort Road Suite 230 Jacksonville, FL 32256 02/13/2009 0910647 Accounts Receivable Technologies Inc. One Woodbridge Center Suite 410 Woodbridge, NJ 07095 02/17/2009 0910562 Berlin-Wheeler, Inc. 2942 A SW Wanamaker Drive, Ste 200 Topeka, KS 66614 02/18/2009 0910640 Anthem Commercial Recovery Systems, LLC 3727 W. Ashton Court Anthem, AZ 85086 02/19/2009 0910664 Secure Account Service LLC 2150 N Kiowa Blvd., Suite B108 Lake Havasu City, AZ 86403 02/27/2009 0910654 Watertown Credit Bureau, Inc. 925 16th Street, SW Watertown, SD 57201 Home Office Licenses Closed 02/04/2009 0909232 Collections Marketing Center, LLC. 155 Stanton Christiana Rd Newark, DE 19702 02/26/2009 0905162 National Asset Recovery, Inc. 5901-C Peachtree Dunwoody Rd.Ste 550 Atlanta, GA 30328 Branch Office Licenses Closed 02/25/2009 0106283 Northland Group, Inc. Suite 131 8060 South Kyrene Road Tempe, AZ 85284 Consumer Lender Home Office Licenses Closed 02/11/2009 0908295 Amerifirst Home Improvement Finance Co. #2 4405 S. 96th Street Omaha, NE 68127 Branch Office Applications Received 02/17/2009 0115211 Arizona Capital, LLC 11435 W. Buckeye Road, Suite A 103 Avondale, AZ 85323 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115212 Arizona Capital, LLC 2081 N. Arizona Avenue, Suite 124 Chandler, AZ 85225 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115213 Arizona Capital, LLC 1610 N/ 75th Avenue, Suite 104 Phoenix, AZ 85035 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115214 Arizona Capital, LLC 1840 W. Chandler Blvd.,Suite D6 Chandler, AZ 85224 DBA:Paycheck Advance - Short Term Loans 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 February 2009 Page 3 Consumer Lender - continued Branch Office Applications Received 02/17/2009 0115215 Arizona Capital, LLC 1055 S. Arizona Avenue #8 Chandler, AZ 85286 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115216 Arizona Capital, LLC 1726 E. Soutbern Avenue, Suite B Tempe, AZ 85282 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115217 Arizona Capital, LLC 7841 E. McDowell Road Scottsdale, AZ 85257 DBA:Paycheck Advance - Short Term Loans 02/17/2009 0115218 Arizona Capital, LLC 2927 N. 24th Street Phoenix, AZ 85016 DBA:Paycheck Advance - Short Term Loans Credit Union Change of Address Application Received 02/09/2009 San Tan Credit Union From: 698 N. Iowa St. Chandler, AZ 85225 To: 78 West Ray Road Chandler, AZ 85225 Change of Address Application Approved 02/25/2009 San Tan Credit Union From: 698 N. Iowa St. Chandler, AZ 85225 To: 78 West Ray Road Chandler, AZ 85225 Debt Management Company Home Office Applications Received 02/13/2009 0910700 Consumer Credit Counseling Service of the Midwest, Inc. 4500 East Broad Street Columbus, OH 43213 Home Office Licenses Approved 02/06/2009 0910635 World Class Debt Solutions, LLC 668 N. 44th Street, Suite 227E Phoenix, AZ 85008 Deferred Presentment Company Home Office Licenses Approved 02/12/2009 0910651 Pinetop Cash & Go LLC 644 E. White Mountain Blvd Pinetop, AZ 85935 Home Office Licenses Closed 02/26/2009 0909653 A Hanna Bahrou, LLC 805 W. Baseline Rd #1 Tempe, AZ 85283 Branch Office Licenses Closed 02/17/2009 0112078 Friendship Finance, Inc. #1 100 A West White Mountain Blvd. Lakeside, AZ 85929 02/24/2009 0114583 Arizona Capital, LLC 5050 E. University Drive, Ste 108 Mesa, AZ 85205 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Paycheck Advance-Short Term Loans Page Arizona State Banking Department Summary of Actions Report For February 2009 4 Deferred Presentment Company - continued Branch Office Licenses Closed - continued 02/28/2009 0114855 National Cash & Credit, LLC #2 1334 E. Apache Blvd, Ste 101 Tempe, AZ 85281 Escrow Agent Home Office Applications Received 02/18/2009 0910702 Essco Title Agency, L.L.C. 5611 N 16th Street Phoenix, AZ 85016 02/19/2009 0910708 Phoenix Escrow, Inc. 2942 N. 24th Street Suite 114 Phoenix, AZ 85016 Home Office Licenses Approved 02/04/2009 0910444 Driggs Title Agency, Inc. 1951 W. Camelback Road, Suite 101 Phoenix, AZ 85015 Home Office Licenses Closed 02/02/2009 0903813 Title Services of the Valley, L.L.C. 8722 E. San Alberto Drive, Suite 100 Scottsdale, AZ 85258 02/02/2009 0908039 Sage Escrow, Inc. 224 W. Maple Avenue Orange, CA 92866 Branch Office Applications Received 02/04/2009 0115158 Driggs Title Agency, Inc. 8765 W. Kelton Lane, Suite C101 Peoria, AZ 85382 02/04/2009 0115159 Driggs Title Agency, Inc. 3920 S. Rural Rd., Suite 110 Tempe, AZ 85282 02/11/2009 0115167 Pioneer Title Agency Inc. 4864 E. Baseline Road, Suite 107 Mesa, AZ 85206 02/18/2009 0115174 American Title Service Agency, L.L.C. 2837 N Power Road, Suite 109 Mesa, AZ 85215 02/26/2009 0115176 Lawyers Title Insurance Corporation 2398 E. Camelback, Suite 650 Phoenix, AZ 85016 Branch Office Licenses Approved 02/04/2009 0115158 Driggs Title Agency, Inc. 8765 W. Kelton Lane, Suite C101 Peoria, AZ 85382 02/04/2009 0115159 Driggs Title Agency, Inc. 3920 S. Rural Rd., Suite 110 Tempe, AZ 85282 02/12/2009 0115167 Pioneer Title Agency Inc. 4864 E. Baseline Road, Suite 107 Mesa, AZ 85206 02/18/2009 0115161 U.S. Title Agency, LLC 21050 N. Pima Road, Ste 2A Scottsdale, AZ 85255 Branch Office Licenses Closed 02/03/2009 0005552 Security Title Agency, Inc. 1706 East Warner, Suite 1 Tempe, AZ 85284 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Security Title Agency Arizona Department of Financial Institutions Summary of Actions Report For February 2009 Page 5 Escrow Agent - continued Branch Office Licenses Closed - continued 02/03/2009 0019009 Security Title Agency, Inc. 1420 N. Greenfield Rd., Suite 101 Gilbert, AZ 85234 02/20/2009 0009592 Chicago Title Insurance Company 2415 E. Camelback Rd #300 Phoenix, AZ 85016 02/20/2009 0009597 Chicago Title Insurance Company 9746 N 90TH PLACE, #107 SCOTTSDALE, AZ 85258 02/20/2009 0103889 Chicago Title Insurance Company 1840 E Guadalupe Rd., #115 Tempe, AZ 85283 02/20/2009 0109719 Empire West Title Agency LLC 1453 N. Dysart Road, #107 Avondale, AZ 85323 02/20/2009 0114755 Empire West Title Agency LLC 11811 N. Tatum Blvd., Ste 2200 Phoenix, AZ 85028 DBA:Security Title Agency Loan Originator Home Office Applications Received 02/02/2009 Guy Morris McAtee 02/06/2009 Michael Glennon Primeau 02/12/2009 Mary Frances Ahlquist 02/16/2009 Michael J. Izzi 02/16/2009 Jeffrey Michael Spano 02/16/2009 Matthew Sullivan 02/18/2009 0910761 Gail Lance-Huntoon 02/18/2009 Tamara Marie Bachioni 02/18/2009 Gail Lance-Huntoon 02/20/2009 David Taum Hemmingsen 02/23/2009 Lonnie Cooper 02/24/2009 0910744 William Laffey 02/25/2009 0910747 Daniel Lee Kirby Jr 02/26/2009 Thomas Michael Hayes 02/26/2009 Steven J. Pitchersky 02/27/2009 Hartely J. Sappol 02/27/2009 Cindy Schweikert 02/27/2009 Deborah Lyn Weiss Money Transmitter Home Office Applications Received 02/23/2009 0910715 Tempo Financial U.S. Corporation 7995 E. Prentice Avenue, Suite 103 Greenwood Village, CO 80111 02/26/2009 0910726 Enviso De Valores La Nacional Corp 566 W. 207th St. New York, NY 10034 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:i-transfer Page Arizona State Banking Department Summary of Actions Report For February 2009 6 Money Transmitter - continued Home Office Applications Received - continued 02/26/2009 0910727 ADP Payroll Services, Inc. One ADP Blvd M/S 325 Roseland, NJ 07068 02/26/2009 0910728 Bancomer Transfer Services, Inc. 16825 Northchase Drive, Ste 1525 Houston, TX 77060 Branch Office Applications Received 02/10/2009 0115163 Dolex Dollar Express, Inc 4434 W Thomas Rd Suite 14 Phoenix, AZ 85031 02/26/2009 0115177 ADP Payroll Services, Inc. 73333 S. Hardy Road Suite 101, Bldg E Tempe, AZ 85283 Branch Office Licenses Approved 02/11/2009 0115163 Dolex Dollar Express, Inc 4434 W Thomas Rd Suite 14 Phoenix, AZ 85031 Branch Office Licenses Closed 02/10/2009 0102306 DolEx Dollar Express, Inc 2836 E INDIAN SCHOOL RD #409 PHOENIX, AZ 85009 02/10/2009 0107322 DolEx Dollar Express, Inc 19 E. Main Street Avondale, AZ 85323 02/10/2009 0109617 DolEx Dollar Express, Inc 5838 N. 43rd Ave Glendale, AZ 85301 Mortgage Banker Home Office Applications Received 02/01/2009 0910685 First Continental Mortgage, Ltd. (A Texas L.P.) 2929 Briarpark #125 Houston, TX 77042 02/11/2009 0910695 Reliance First Capital LLC 16810 Avenue of the Fountains, Ste. 221 Fountain Hills, AZ 85268 02/11/2009 0910745 Carrington Mortgage Services, LLC 1610 E. St. Andrew Place B-150 Santa Ana, CA 92705 02/16/2009 0910725 Starboard Financial Management, LLC 1839 S Alma School Road, #260 Mesa, AZ 85210 Home Office Licenses Approved 02/19/2009 0910478 Caliber Funding LLC 9201 E Mountain View Road, Ste 210 Scottsdale, AZ 85258 02/27/2009 0910422 Devere Mortgage Corporation 4040 W. Ray Road #8 Chandler, AZ 85226 DBA:Hunt Mortgage Home Office Applications Withdrawn 02/19/2009 0910610 U.S. Mortgage Corp. 762 E. Birchwood Place Chandler, AZ 85249 02/24/2009 0910035 Worldwide Lending, LLC 8716 E. Myrtle Street Mesa, AZ 85208 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Arizona U.S. Mortgage Arizona Department of Financial Institutions Summary of Actions Report For February 2009 Page 7 Mortgage Banker - continued Home Office Licenses Closed 02/02/2009 0907989 Mason McDuffie Mortgage Corporation 5055 E. Broadway Blvd, Ste C-214 Tucson, AZ 85711 02/05/2009 0907704 New Horizon Mortgage, LLC 14300 N. Northsight Blvd. Ste 201 Scottsdale, AZ 85260 02/12/2009 0904380 Realty Mortgage Corporation 2111 E. Baseline Road, Ste F8 Tempe, AZ 85253 02/26/2009 0909028 Spectrum Hale Partners, LLC 7047 E Greenway Pkwy Ste 300 Scottsdale, AZ 85254 DBA:Hale Financial Partners Branch Office Applications Received 02/01/2009 0115160 First Continental Mortgage, Ltd. (A Texas L.P.) 4470 S. Highway 95, Suite 10 Fort Mohave, AZ 86426 02/02/2009 0115172 Lend Smart Mortgage, LLC 222 South Cortez Street Prescott, AZ 86303 02/03/2009 0115162 Geneva Financial LLC 1923 NW Kearney Street Portland, OR 97209 02/11/2009 0115170 LHM Financial Corporation 1971 Commerce Center Circle, Unit E Prescott, AZ 86301 02/13/2009 0115243 MegaStar Financial Corp. 3615 Mitchell Drive Fort Collins, CO 80525 02/19/2009 0115180 SecurityNational Mortgage Company 410 North 44th Street, Suite 190 Phoenix, AZ 85008 02/24/2009 0115178 Geneva Financial LLC 2520 E University Drive Tempe, AZ 85281 Branch Office Licenses Approved 02/06/2009 0115156 Geneva Financial LLC 3573 E Sunrise Drive Tucson, AZ 85718 02/06/2009 0115162 Geneva Financial LLC 1923 NW Kearney Street Portland, OR 97209 02/19/2009 0115097 Flagship Financial Group, LLC 107 S. 1470 E. Suite 101 St George, UT 84790 02/19/2009 0115036 Caliber Funding LLC 9165 E Del Camino, 1st Floor Scottsdale, AZ 85258 02/19/2009 0115037 Caliber Funding LLC 1320 Greenway Drive, Suite 300 Irving, TX 75038 02/27/2009 0115178 Geneva Financial LLC 2520 E University Drive Tempe, AZ 85281 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage Page Arizona State Banking Department Summary of Actions Report For February 2009 8 Mortgage Banker - continued Branch Office Licenses Closed 02/02/2009 0112445 Guild Mortgage Company 7227 N 16th Street, Suite 217 Phoenix, AZ 85020 02/02/2009 0114545 Guild Mortgage Company 7227 N. 16th Street Ste 217 Phoenix, AZ 85020 02/02/2009 0110750 Mason McDuffie Mortgage Corporation 2010 Crow Canyon Place, Suite 400 San Ramon, CA 94583 02/03/2009 0110713 W.J. Bradley Mortgage Capital Corp. 4938 E. Lake Point Circle Phoenix, AZ 85044 02/03/2009 0110722 W.J. Bradley Mortgage Capital Corp. 29008 N. 46th Street Cave Creek, AZ 85331 02/03/2009 0113228 W.J. Bradley Mortgage Capital Corp. 3573 E. Sunrise Drive, Ste 125 Tucson, AZ 85718 02/03/2009 0114859 W.J. Bradley Mortgage Capital Corp. 3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016 02/05/2009 0114894 Bayview Loan Servicing, LLC 1301 Virginia Drive, Ste 440 Ft. Washington, PA 19034 02/06/2009 0114845 Land/Home Financial Services, Inc. 5859 W Talavi Blvd #185 Glendale, AZ 85306 02/06/2009 0115041 The Lending Company, Inc. 13065 W McDowell Road, Ste C-108 Avondale, AZ 85392 02/09/2009 0103718 CTX Mortgage Company, LLC 1265 Corona Pointe, Ste 115 Corona, CA 92879 02/09/2009 0104738 CTX Mortgage Company, LLC 2527 Camino Ramon, Ste 170 San Ramon, CA 94583 02/09/2009 0108745 CTX Mortgage Company, LLC 8950 W. Tropicana Ave, Ste 3 Las Vegas, NV 89147 02/09/2009 0113723 CTX Mortgage Company, LLC 4840 Vista Blvd Ste 108 Sparks, NV 89436 02/10/2009 0111470 Gateway Mortgage Group, LLC 3200 Wilshire Blvd, Ste 900 Los Angeles, CA 90010 02/11/2009 0102300 Home Mortgage Financing Corporation 1100 North Eagle Hollow Road Green Valley, AZ 85614 02/12/2009 0104130 Realty Mortgage Corporation 2505 N Hwy 360 Ste 850 Grand Prairie, TX 75050 02/12/2009 0114332 Realty Mortgage Corporation 11420 Airline Hwy Ste 114 Baton Rouge, LA 70809 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 February 2009 Page 9 Mortgage Banker - continued Branch Office Licenses Closed - continued 02/12/2009 0114333 Realty Mortgage Corporation 5055 E Broadway Blvd., #D205 Tucson, AZ 85711 02/12/2009 0109237 Pulte Mortgage LLC #1 12300 E. Arapahoe Road Centennial, CO 80112 02/12/2009 0110745 Pulte Mortgage LLC #1 3700 Arco Corporate Drive, Ste 200 Charlotte, NC 28273 02/12/2009 0111715 Pulte Mortgage LLC #1 3700 Arco Corporate Drive, Ste 150 Charlotte, NC 28273 02/13/2009 0114115 Academy Mortgage Corporation #1 19820 N. 7th Street, Ste 150 Phoenix, AZ 85024 02/20/2009 0105364 Cherry Creek Mortgage Co., Inc. 4845 Pearl E Circle, Suite #102 Boulder, CO 80301 02/20/2009 0112855 Cherry Creek Mortgage Co., Inc. 720 S. River Rd., Bldg. E Ste 201 St. George, UT 84790 02/20/2009 0113541 Cherry Creek Mortgage Co., Inc. 9191 Sheridan Boulevard, Ste 102 Westminister, CO 80031 02/27/2009 0112759 W.J. Bradley Mortgage Capital Corp. 6619 N. Scottsdale Road Scottsdale, AZ 85250 02/27/2009 0114096 MegaStar Financial Corp. 1990 W. Camelback Road, Ste 218 Phoenix, AZ 85015 New Branch Office Applications Withdrawn 02/24/2009 0114563 Worldwide Lending, LLC 1205 N Tustin Avenue Anaheim, CA 92807-1646 Home Office Licenses Revoked 02/17/2009 0909596 Freedom Home Mortgage Consultants Corp. (FN) 4600 South Mill Ave. Tempe, AZ 85282 Mortgage Broker Home Office Applications Received 02/05/2009 0910689 United American Mortgage Corporation 19782 MacArthur Blvd, Ste 250 Irvine, CA 92612 02/23/2009 0910719 Canyon Mortgage, LLC 27789 N. 108th Way Scottsdale, AZ 85262 02/24/2009 0910723 Cornerstone Commercial Capital, LLC 9746 E Turquoise Ave Scottsdale, AZ 85258 DBA:BusinessPulse Mortgage 02/24/2009 0910724 Lighthouse Mortgage Co. LLC 2318 W Hazelhurst Dr Anthem, AZ 85086 DBA:Safe Harbor Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For February 2009 10 Mortgage Broker - continued Home Office Applications Rejected 02/20/2009 0910399 New Age Home Mortgage Corporation 5477 W. Quail Avenue Glendale, AZ 85308 Home Office Licenses Closed 02/03/2009 0906445 Fidelity Mutual Mortgage Company (FN) 3830 N. Morning Dove Circle Mesa, AZ 85207 02/12/2009 0909032 Armbruster Mortgage Corporation Suite 108 8700 Tanque Verde Rd Tucson, AZ 85749 02/26/2009 0906987 ADT Interactive, LLC 2525 E. Camelback Road, Suite 265 Phoenix, AZ 85016 Branch Office Applications Received 02/02/2009 0115173 Loan Tech, Inc. 171 Saxony Road #103 Encinitas, CA 92024 02/04/2009 0115190 HomeSmart Mortgage, L.L.C. 10601 N. Hayden Road, Ste I-104 Scottsdale, AZ 85260 02/05/2009 0115175 United American Mortgage Corporation 778 E. Prescott Drive Chandler, AZ 85249 DBA:Smart Financial Mortgage Branch Office Licenses Approved 02/04/2009 0115148 Gregg & Valby, L.L.P. 1700 West Loop South, Suite 200 Houston, TX 77027 02/17/2009 0115168 State Financial Services, LLC 2320 W Peoria Ave., C122 Phoenix, AZ 85029 DBA:Gregg & Valby Mortgage Services Branch Office Licenses Closed 02/03/2009 0107576 Fidelity Mutual Mortgage Company (FN) 1873 S. Bellaire Street, Ste 635 Denver, CO 80222 02/11/2009 0114842 Top Flite Financial, Inc. 3233 E. Peoria Avenue, Ste 102 Phoenix, AZ 85029 02/20/2009 0113281 Calcus, Inc. 9907 E. Bell Road, Suite 207 Scottsdale, AZ 85259 DBA:U.S. Capital Mortgage 02/20/2009 0114566 Calcus, Inc. 1811 S. Alma School Road, Ste 140 Mesa, AZ 85210 DBA:U.S. Capital Mortgage 02/26/2009 0108662 ADT Interactive, LLC 153 Kearny Street, 6th Floor San Francisco, CA 94108 Home Office Licenses Revoked 02/05/2009 0014336 Sunrise Financial, Inc. Suite 101 3050 N. Navajo Drive Prescott Valley, Az 86314 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 February 2009 Page 11 Motor Vehicle Dealer Home Office Applications Received 02/09/2009 0910690 Aminco International Group, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 DBA:Auto Mix Motor Company 02/10/2009 0910694 Vail Motors LLC 3680 S. Park Avenue Tucson, AZ 85713 02/11/2009 0910696 Donald Paul Brinkerhoff 1749 N Country Club Drive Mesa, AZ 85201 02/11/2009 0910698 Francisco Lopez 902 W Van Buren Phoenix, AZ 85007 DBA:Mesa Auto Sales 02/24/2009 0910717 Express Auto Sales, LLC 4566 HWY 95 Fort Mohave, AZ 86426 DBA:Express Auto Sales Home Office Licenses Approved 02/12/2009 0910617 The Pit Stop Auto Care, Inc. 5170 E. 22nd St. Tucson, AZ 85711 DBA:The Pit Stop Auto Sales 02/18/2009 0910694 Vail Motors LLC 3680 S. Park Avenue Tucson, AZ 85713 02/19/2009 0910659 Another Time Used Cars Inc. 2333 E. Union Hills Road Phoenix, AZ 85024 02/20/2009 0910411 Rio Motors, LLC 5158 S. Nogales Hwy Suite 106 Tucson, AZ 85712 DBA:Rio Motors 02/25/2009 0910668 Joseph B. Dotty 4711 E. Main Street Mesa, AZ 85205 DBA:JB Auto & Marine Branch Office Licenses Closed 02/18/2009 0112803 New Freedom, L.L.C. 1222 S Hwy 89 Chino Valley, AZ 86323 DBA:Freedom Auto Sales 02/20/2009 0114824 Cerbat Hills Ford Lincoln Mercury, L.L.C. KINGMAN 1010 Highway 95 Bullhead City, AZ 86429 DBA:COLORADO RIVER FORD LINCOLN MERCURY OF Sales Finance Company Home Office Applications Received 02/12/2009 0910699 Francisco Lopez 902 W Van Buren Phoenix, AZ 85007 02/20/2009 0910711 Thor CC, Inc 15707 Rockfield #200 Irvine, CA 92618 02/24/2009 0910718 Express Auto Sales, LLC 4566 HWY 95 Fort Mohave, AZ 86426 02/27/2009 0910730 A to Z Finance, Inc. 5610 E. Burns Street Tucson, AZ 85711 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Mesa Auto Sales DBA:Express Auto Sales Page Arizona State Banking Department Summary of Actions Report For February 2009 12 Sales Finance Company - continued Home Office Licenses Approved 02/06/2009 0910679 WKS, INC. 5230 E. 22nd Street Tucson, AZ 85711 DBA:Aaron Autos and Trucks 02/17/2009 0910631 MLJD, LLC 7539 E. Indian School Road, Ste 400 Scottsdale, AZ 85251 DBA:Auto Equity Loans 02/19/2009 0910658 Another Time Used Cars Inc. 2333 E. Union Hills Road Phoenix, AZ 85024 02/20/2009 0910663 Southwestern & Pacific Specialty Finance, Inc 4540 Cooper Road, Suite 200 Cincinnati, OH 45242 02/24/2009 0910711 Thor CC, Inc 15707 Rockfield #200 Irvine, CA 92618 02/25/2009 0910667 Arizona Loan Solutions, LLC 4401 N. Highway 89 Suite 1 Flagstaff, AZ 86004 DBA:Check'n Go Home Office Applications Rejected 02/17/2009 0910490 COYOTE CARS, INC. 3842 North Hwy 95 Lake Havasu City, AZ 86404 DBA:Copper Canyon Nissan Home Office Licenses Closed 02/05/2009 0907064 Paragon Credit Corporation Suite 11 3425 W. Thunderbird Road Phoenix, AZ 85053 DBA:Desert Sands Financial 02/06/2009 0909848 Ford Motor Credit Company LLC #2 2445 St. Rose Parkway Henderson, NV 37067 DBA:Mazda American Credit Branch Office Licenses Approved 02/23/2009 0115157 Auto Title Loan Agencies of Arizona, Inc. 1370 W. Prince Rd., Suite B Tucson, AZ 85705 Branch Office Licenses Closed 02/18/2009 0112802 New Freedom, L.L.C. 1222 S Hwy 89 Chino Valley, AZ 86323 02/25/2009 0115155 Americredit Financial Services, Inc. 500 North State College Blvd. Suite 200 Orange, CA 92868 02/28/2009 0114854 National Cash & Credit, LLC #1 1334 E. Apache Blvd #102 Tempe, AZ 85281 DBA:Freedom Auto Sales Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin