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 March 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For March 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 03/03/2009 0910738 Gallo Development LLC 2211 S. Mill Ave, Suite C-3 Tempe, AZ 85282 03/03/2009 0910740 CGSL International Limited 1000 Summit Drive Milford, OH 45150 03/05/2009 0910752 Cabot Holdings, Inc. 8405 SW Nimbus Ave Suite A Beaverton, OR 97008 03/06/2009 0910754 Greystone Alliance LLC 255 Great Arrow Ave.,Ste 15 Buffalo, NY 14207 03/09/2009 0910794 National Recovery Services, LLC 416 South Main Street, Suite 3 Ottawa, KS 66067 03/12/2009 0910767 Allied Collection Services, Inc. 3080 S. Durango Dr., Suite 280 Las Vegas, NV 89117 03/16/2009 0910782 Merchants Recovery Solutions, Inc. 301 E. Virginia, 2nd Floor Phoenix, AZ 85004 03/23/2009 0910790 Professinal Bureau of Collections of Ohio, Inc. 1300 E. 9th Street Cleveland, OH 44114 03/26/2009 0910801 Columbia Credit Services, Inc. 10824 Olson Dr. C378 Rancho Cordova, CA 95670 03/30/2009 0910806 ANS Collections, LLC 4480 West Peoria Avenue, Suite 204 Glendale, AZ 85302 03/30/2009 0910807 Vandenberg, Chase And Associates, LLC 887 W Marietta Street J-102 Atlanta, GA 30318 DBA:NRS of Kansas Home Office Licenses Approved 03/04/2009 0910693 Condominium Dues Assurance Co., LLC, An Arizona LLC 428 E Thunderbird Rd. Number 140 Phoenix, AZ 85022 Home Office Applications Approved 03/10/2009 0910646 Capital Crossing Servicing Company LLC 101 Summer St. Boston, MA 02110 03/12/2009 0910703 State Collection Service, Inc. 2509 S. Stoughton Road Madison, WI 53716 03/16/2009 0910688 Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL 36303 03/18/2009 0910705 Second Round, LP 1330 Wonderworld Dr., Suite 104 San Marcos, TX 78666 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Capital Crossing Page Arizona Department of Financial Institutions Summary of Actions Report For March 2009 2 Collection Agency - continued Home Office Licenses Closed 03/25/2009 0909805 Harvest Credit Management VI B, LLC 600 17th Street Suite 2800 South Denver, CO 80202 03/25/2009 0909986 Harvest Credit Management VII, LLC 600 17th Street, Suite 2800 South Denver, CO 80202 Branch Office Applications Received 03/09/2009 0115189 State Collection Service, Inc. 1717 W Northern Ave, Suite 115 Phoenix, AZ 85021 Branch Office Licenses Approved 03/06/2009 0115150 Lewis Hastie Receivables Inc. (FN) 3832 Watkins Street, Suite 200 Phoenix, AZ 85034 03/24/2009 0115189 State Collection Service, Inc. 1717 W Northern Ave, Suite 115 Phoenix, AZ 85021 Branch Office Licenses Closed 03/18/2009 0114235 Receivables Outsourcing Inc. 4425 W. Olive Ave., Suite 203 Glendale, AZ 85302 Commercial Mortgage Banker Home Office Licenses Closed 03/25/2009 0909152 Brewer Commercial LLC 426 N. Swallow Lane, Ste 100 Gilbert, AZ 85234 Consumer Lender Home Office Licenses Closed 03/19/2009 0909502 nBuy Associates, Inc 4425 Killiam Court Glen Allen, VA 23060 Credit Union Branch Office Applications Received 03/25/2009 0115251 Canyon State Credit Union/Metro Tech High School Branch 1900 W. Thomas Road Phoenix, AZ 85015 Branch Office Applications Approved 03/19/2009 TruWest Credit Union 201 University Oaks Boulevard Round Rock, Texas 78664 Acquisition of Control/Merger Approved 03/11/2009 Pima Federal Credit Union To Acquire 03/11/2009 Desert Energy Credit Union 4841 S. Overland Drive Tucson, AZ 85714 Pima Federal Credit Union To Acquire Desert Energy Credit Union 4841 S. Overland Drive Tucson, AZ 85714 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 March 2009 Page 3 Deferred Presentment Company Home Office Applications Received 03/27/2009 0910803 ECA Financial of Arizona, LLC 5959 Shallowford Road, Ste 405 Chattanooga, TN 37421 Home Office Licenses Approved 03/04/2009 0910633 Ace Cash Express, Inc. #3 1231 Greenway Drive, Suite 600 Irving, TX 75038 03/04/2009 0910670 4-3 Payday LLC. 375 Park Ave, Suite 3304 New York, NY 10152 03/24/2009 0910623 Sonic Cash of Arizona, LLC 1861 N Wildwood St Boise, ID 83713 Branch Office Applications Received 03/16/2009 0115205 Allied Cash Advance Arizona LLC 354 N. Country Club Drive, #104 Mesa, AZ 85201 DBA:Allied Cash Advance Branch Office Licenses Closed 03/30/2009 0111830 Southwestern & Pacific Specialty Finance, Inc. 8115 N. 19th Avenue, Suite A-104 Phoenix, AZ 85021 DBA:Check'n Go Escrow Agent Home Office Applications Received 03/03/2009 0910741 Timios, Inc. 30961 W. Agoura Rd., Suite 107 Westlake Village, CA 91361 03/05/2009 0910751 Ultra Escrow, Inc. 151 Yorba Street, Ste 200 Tustin, CA 92780 Home Office Licenses Approved 03/19/2009 0910362 Roundpoint Mortgage Servicing Corporation 8 Parkway Plaza 5032 Parkway Plaza Blvd., Suite 200 Charlotte, NC 28217 03/20/2009 0910493 AMS Servicing, LLC 190 Lawrence Bell Drive, Suite 104 Buffalo, NY 14221 Branch Office Applications Received 03/05/2009 0115184 Title Management Agency of Arizona LLC 1423 S. Higley Rd. #120 Mesa, AZ 85206 03/05/2009 0115185 Title Management Agency of Arizona LLC 1453 Dysart Rd. Suite 107 Avondale, AZ 85253 03/05/2009 0115186 Title Management Agency of Arizona LLC 14300 N. Northsight Blvd Suite 122 Scottsdale, AZ 85260 03/05/2009 0115187 Title Management Agency of Arizona LLC 2302 N. Central Ave Suite 9 Phoenix, AZ 85004 03/05/2009 0115188 Title Management Agency of Arizona LLC 17505 N. 79th Ave Suite 214 Glendale, AZ 85308 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 March 2009 4 Escrow Agent - Continued Branch Office Applications Received 03/19/2009 0115207 Driggs Title Agency, Inc. 730 N 52nd Street, Suite 105 Phoenix, AZ 85008 03/19/2009 0115208 Driggs Title Agency, Inc. 4001 E. Mountain Sky Avenue, Suite 105 Phoenix, AZ 85044 03/30/2009 0115228 Old Republic Title Insurance Agency, Inc. 4921 South Alma School Road Chandler, AZ 85248 Branch Office Licenses Approved 03/04/2009 0115176 Lawyers Title Insurance Corporation 2398 E. Camelback, Suite 650 Phoenix, AZ 85016 03/17/2009 0115184 Title Management Agency of Arizona LLC 1423 S. Higley Rd. #120 Mesa, AZ 85206 03/17/2009 0115185 Title Management Agency of Arizona LLC 1453 Dysart Rd. Suite 107 Avondale, AZ 85253 03/17/2009 0115186 Title Management Agency of Arizona LLC 14300 N. Northsight Blvd Suite 122 Scottsdale, AZ 85260 03/17/2009 0115187 Title Management Agency of Arizona LLC 2302 N. Central Ave Suite 9 Phoenix, AZ 85004 03/17/2009 0115188 Title Management Agency of Arizona LLC 17505 N. 79th Ave Suite 214 Glendale, AZ 85308 03/20/2009 0115207 Driggs Title Agency, Inc. 730 N 52nd Street, Suite 105 Phoenix, AZ 85008 03/20/2009 0115208 Driggs Title Agency, Inc. 4001 E. Mountain Sky Avenue, Suite 105 Phoenix, AZ 85044 Branch Office Licenses Closed 03/10/2009 0109865 Title Security Agency of Arizona 2500 S. Power Road, Suite 118 Mesa, AZ 85209 03/10/2009 0112262 Title Security Agency of Arizona 1818 E. Southern Avenue, Suite 4-A Mesa, AZ 85204 03/17/2009 0014691 First American Title Insurance Company Suite 276 8800 North Gainey Center Drive Scottsdale, AZ 85258 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 March 2009 Page 5 Loan Originator Home Office Applications Received 03/05/2009 0910750 BRIAN GARY ABRAHAM 03/05/2009 David Keith Kantrowitz 03/05/2009 Eric George Kilstom 03/05/2009 03/06/2009 Daniel Lee Kirby 0910775 Tamara Marie Bachioni 03/06/2009 Charles Silver Leroy 03/07/2009 Laura Dinoia 03/07/2009 Chris Martino 03/07/2009 03/09/2009 Michael Mullins 0910760 Linda Rose Mitchell 03/09/2009 David Steckel 03/11/2009 Geoff Rooker 03/13/2009 Michael Corgiat 03/16/2009 03/17/2009 Jason Lee Carlson 0910777 03/17/2009 Thomas Michael Hayes Chriss B. Carr 03/18/2009 0910783 Robert Kevin Erskine 10975 S. Sterling View Dr, Ste. 100 South Jordan, Ut 84095 03/19/2009 0910784 Jason Lee Carlson 3130 W Maple Loop Dr St 200 Lehi, UT 84043 03/19/2009 0910785 David Wohl 250 Park Avenue 4th Floor New York, NY 03/19/2009 Courtney Paige Carlson 03/19/2009 David Wohl 03/21/2009 Ariel Solomon 03/23/2009 0910786 Michael Raimi 24901 Northwestern Highway Suite 110 Southfield, MI 48075 03/23/2009 0910787 Cori Susan Kettler 6501 Congress Avenue Boca Raton, FL 33487 03/23/2009 Cori Susan Kettler 03/24/2009 0910792 Louis Andrew Doherty III 6501 Congress Avenue Boca Raton, FL 33487 03/24/2009 0910795 Beau Anthony Prieto 163 Technology Dr. Irvine, CA 92618 03/24/2009 0910796 Rahim Sultan Ali Irvine, CA 03/24/2009 03/24/2009 Kermit Deane Woodruff 0910815 Craig Stelzer 6501 Congress Ave Boca Raton, FL 33487 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 March 2009 6 Loan Originator - continued Home Office Applications Received - continued 03/24/2009 0910816 Kermit Deane Woodruff 800 West Cypress Road, Suite 110 Ft Lauderdale, FL 33309 03/24/2009 Michael Raimi 03/24/2009 Beau Anthony Prieto 03/24/2009 Craig Stelzer 03/25/2009 Joseph Trevor Ichikawa 03/25/2009 Humberto O. Santana 03/27/2009 0910799 Andrew Scott Fishman 6501 Congress Ave Boca Raton, FL 03/27/2009 Robert Tracy Barre 03/27/2009 Jeana Marie Cason 03/27/2009 Anthony Marcel DeVries 03/27/2009 Lydia Ann Greene 03/27/2009 Jonathan Albert Hoch 03/27/2009 Jin Lee Sung 03/27/2009 Alex Roberto Lozano 03/27/2009 Penny Renee Massey 03/27/2009 Ted J. May 03/27/2009 Daniel Joseph Nachreiner 03/27/2009 Jared Daniel Roeker 03/27/2009 David Chul Roh 03/27/2009 Ryan Dean Taylor 03/27/2009 Yousef A. Totah 03/27/2009 David Vinh Tran 03/27/2009 Daniel Virrueta 03/27/2009 Brent Lane Wiscombe 03/27/2009 Zachary Zesiger 03/30/2009 0910813 William G Anastopoulos 1660 E River Rd #150 Tucson, AZ 85718 03/30/2009 Thomas Filipcik 03/30/2009 Patrick Joseph Marshall 03/30/2009 William Nathaniel Wright 03/30/2009 Lorin C. Zitting 03/31/2009 Edward Joel Nelson Home Office Applications Withdrawn 03/05/2009 David Keith Kantrowitz Money Transmitter Home Office Licenses Approved 03/17/2009 0910213 Qaran Express US Inc. 2003 10th Ave South Suite #2 Minneapolis, MN 55404 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 March 2009 Page 7 Mortgage Banker Home Office Applications Received 03/02/2009 0910742 Top Flite Financial, Inc. 9590 E. Ironwood Square Dr., Suite 222 Scottsdale, AZ 85258 03/13/2009 0910769 Loan Network LLC 1600 Lind Avenue SW, Ste 180 Renton, WA 98057 03/23/2009 0910791 Secured Private Capital LLC 7473 E. Butler Drive Scottsdale, AZ 85258 03/30/2009 0910810 Lifetime Financial Partners, Inc. 121 Fairfield Way Suite 300 Bloomingdale, IL 60108 Home Office Licenses Approved 03/12/2009 0910464 Investors Mortgage Holdings Inc. 4900 N. Scottsdale Road, Ste 5000 Scottsdale, AZ 85251 03/12/2009 0910685 First Continental Mortgage, Ltd. (A Texas L.P.) 2929 Briarpark #125 Houston, TX 77042 03/18/2009 0910420 JFK Financial, Inc. 8985 S. Eastern Avenue #325 Las Vegas, NV 89123 DBA:IMH Real Estate Financiers DBA:Equity Direct Funding Home Office Applications Withdrawn 03/27/2009 0910556 Gateway Funding Diversified Mortgage Services, L.P.#2 1480 E Bethany Home Road Phoenix, AZ 85014 DBA:IFG Mortgage Home Office Licenses Closed 03/02/2009 0017501 CIT Lending Services Corporation 14362 N. Frank Lloyd Wright Scottsdale, AZ 85260 03/05/2009 0907831 Amerifirst Home Improvement Finance Co. #1 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 03/13/2009 0905245 Mortgage Banking 4 Investors, LLC 565 W Chandler Blvd, Ste 118 Chandler, AZ 85224 03/26/2009 0901414 SBD Test Company - AZ - Huts Lending Store LLC 35674 Pod Race Circle Bestine, AZ 85045 03/30/2009 0903565 Accredited Home Lenders, Inc. #1 3830 N. Morning Dove Circle Mesa, AZ 85207 03/30/2009 0904318 Premier Financial Services, Inc. 8330 E. Hartford Drive, Ste 101 Scottsdale, AZ 85255 03/31/2009 0902313 Securitybanc Corporation 8787 E Pinnacle Peak Rd Ste 209 Scottsdale, AZ 85255 Branch Office Applications Received 03/04/2009 0115181 Cobalt Financial Corporation 8149 N. 87th Place Scottsdale, AZ 85258 03/12/2009 0115203 Golden Empire Mortgage, Inc. 6815 Flanders Drive, #150 San Diego, CA 92121 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Securitybanc Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For March 2009 8 Mortgage Banker - Continued Branch Office Applications Received - continued 03/16/2009 0115202 Guild Mortgage Company 333 "H" Street, 2nd Floor Chula Vista, CA 00000 03/17/2009 0115206 Cherry Creek Mortgage Co., Inc. 5600 S. Quebec Street, Suite 100C Greenwood Village, CO 80111 03/18/2009 0115227 Nova Financial & Investment Corporation 1650 E. River Road #104 Tucson, AZ 85718 03/20/2009 0115250 CitiFinancial, Inc. 3141 South Mclintock Suite 4 Tempe, AZ 85282 03/20/2009 0115225 Fairway Independent Mortgage Corporation 6197 South Rural Road #102 Phoenix, AZ 85283 03/23/2009 0115222 Gateway Funding Diversified Mortgage Services, L.P. #1 200 S. Craycroft, Ste 200 Tucson, AZ 85711 03/25/2009 0115220 DHI Mortgage Company, Ltd. Limited Partnership 16430 N Scottsdale Road, Suite 250 Scottsdale, AZ 85254 03/25/2009 0115233 Carrington Mortgage Services, LLC 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 03/26/2009 0115241 Household Realty Corporation 67 N. Dobson Road, Ste 110 Mesa, AZ 85201 03/26/2009 0115245 Peoples Home Equity, Inc. 4001 E. Mountain Sky Avenue Suite 105 Phoenix, AZ 85044 03/30/2009 0115229 Global Advisory Group, Inc 16710 Smokey Point Blvd #201 Arlington, WA 98223 03/30/2009 0115235 Loan Network LLC 5138 W Mission Lane Glendale, AZ 85302 03/31/2009 0115236 SecurityNational Mortgage Company 500 W Cienega Ave., Suite H San Dimas, CA 91773 03/31/2009 0115230 Paramount Residential Mortgage Group, Inc. 2575 E. Camelback Rd Ste 770 Phoenix, AZ 85016 DBA:Nova Home Loans Branch Office Licenses Approved 03/03/2009 0115164 W.J. Bradley Mortgage Capital Corp. 809 W. RIORDAN RD #207 FLAGSTAFF, AZ 86001 03/03/2009 0115165 W.J. Bradley Mortgage Capital Corp. 2730 W. AGUA FRIA FWY #101 PHOENIX, AZ 85027 03/03/2009 0115166 W.J. Bradley Mortgage Capital Corp. 9237 E. VIA DE VENTURA #101 SCOTTSDALE, AZ 85258 03/04/2009 0115170 LHM Financial Corporation 1971 Commerce Center Circle, Unit E Prescott, AZ 86301 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage Arizona Department of Financial Institutions Summary of Actions Report For March 2009 Page 9 Mortgage Banker - Continued Branch Office Licenses Approved - continued 03/12/2009 0115160 First Continental Mortgage, Ltd. (A Texas L.P.) 4470 S. Highway 95, Suite 10 Fort Mohave, AZ 86426 03/17/2009 0115180 SecurityNational Mortgage Company 410 North 44th Street, Suite 190 Phoenix, AZ 85008 03/20/2009 0115203 Golden Empire Mortgage, Inc. 6815 Flanders Drive, #150 San Diego, CA 92121 Branch Office Licenses Closed 03/03/2009 0114560 Amerifirst Financial, Inc. 2633 E. Indian School Rd #200 Phoenix, AZ 85016 03/03/2009 0111800 Olympic Mortgage Corporation Suite 165 16150 N Arrowhead Fountains Center Dr Peoria, AZ 85382 03/03/2009 0113733 Olympic Mortgage Corporation 6263 N. Scottsdale Rd., Suite 170 Scottsdale, AZ 85250 03/04/2009 0107732 State Mortgage, LLC 2730 W. Agua Fria Freeway, Ste 101 Phoenix, AZ 85027 03/04/2009 0113480 State Mortgage, LLC 809 W Riordan Road Ste. #207 Flagstaff, AZ 86001 03/04/2009 0114447 State Mortgage, LLC 5210 North Central Avenue Phoenix, AZ 85012 03/04/2009 0114262 Van Dyk Mortgage Corporation 86 W. University Drive, Ste 212 Mesa, AZ 85201 03/04/2009 0114240 Van Dyk Mortgage Corporation 525 Metro Place N.,Ste 203 Dublin, OH 43017 03/04/2009 0114404 Van Dyk Mortgage Corporation 309 S 4th Street, Suite 318 Columbus, OH 43215 03/04/2009 0114464 Van Dyk Mortgage Corporation 6208 Lehman Drive, Ste 201 Colorado Springs, CO 80918 03/05/2009 0111011 Amerifirst Home Improvement Finance Co. 4405 S. 96th Street Omaha, NE 68127 03/09/2009 0105346 Nationstar Mortgage LLC 4940 S. Wendler Drive, Ste 210 Tempe, AZ 85282 03/11/2009 0112874 SunTrust Mortgage, Inc. 9300 W 110th Street Overland Park, KS 66210 03/17/2009 0114487 Flagship Financial Group, LLC 4700 NW 2nd Ave., Suite 304 Boca Raton, FL 33431 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:State Mortgage DBA:State Mortgage DBA:Crestar Mortgage Page Arizona Department of Financial Institutions Summary of Actions Report For March 2009 10 Mortgage Banker - Continued Branch Office Licenses Closed - continued 03/27/2009 0113466 MegaStar Financial Corp. 720 North Summit Blvd, Ste 1013 Frisco, CO 80443 03/30/2009 0102638 Accredited Home Lenders, Inc. #1 15253 Avenue of Science, Bldg 1 San Diego, CA 92128 03/30/2009 0105548 Accredited Home Lenders, Inc. #1 Suite 300 9075 Centre Point Drive West Chester, OH 45069 03/30/2009 0114740 Accredited Home Lenders, Inc. #1 9165 E. Del Camino, 1st Floor Scottsdale, AZ 85258 03/30/2009 0114741 Accredited Home Lenders, Inc. #1 1320 Greeneway Drive Suite 300 Irving, TX 75038 03/30/2009 0114839 Summit Home Mortgage, Inc. (FN) 4300 Market Pointe Drive, Ste 320 Bloomington, MN 55435 03/31/2009 0112487 Guild Mortgage Company 183 Highway 50, unit B Zephyr Cove, NV 89448 03/31/2009 0114734 Guild Mortgage Company 155 N. Cawston Avenue, Ste 265 Hemet, CA 92545 03/31/2009 0107944 Securitybanc Corporation 6268 S. Kings Ranch Road, Ste 2 Gold Canyon, AZ 85218 DBA:Securitybanc Mortgage 03/31/2009 0112286 SK & Associates L.L.C. 250 N. Litchfield Rd #210 Litchfield Park, AZ 85338 DBA:Desert Sun Mortgage New Branch Office Applications Withdrawn 03/10/2009 0114991 Guild Mortgage Company 215 Union Blvd Suite 415 Lakewood, CO 80228 Mortgage Broker Home Office Applications Received 03/02/2009 0910736 3 P's Financial, LLC 10030 N. 75th Street Scottsdale, AZ 85258 03/02/2009 0910737 Land Advisors Capital, L.L.C. 4900 N. Scottsdale Road #3000 Scottsdale, AZ 85251 03/03/2009 0910739 EOS Lending Services, LLC 601 Bayshore Blvd Suite 850 Tampa, FL 33606 03/09/2009 0910756 Goldwater Mortgage Financial Co. Inc 23150 N. Pima Road Ste 2A Scottsdale, AZ 85255 03/13/2009 0910805 Loan Network LLC 1600 Lind Avenue SW, Ste 180 Renton, WA 98057 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 March 2009 Page 11 Mortgage Broker - Continued Home Office Applications Received - continued 03/17/2009 0910780 Clear Mortgage, LLC 9399 South Priest Drive Tempe, AZ 85284 03/19/2009 0910804 Neighborhood Assistance Corporation of America 03/23/2009 0910793 Timothy John Prouty 2891 Calle Sin Pecado Tucson, AZ 85718 03/24/2009 0910800 Lund Mortgage Team, Inc. 8765 W. Kelton Ln., Ste. C1 Peoria, AZ 85382 Home Office Licenses Approved 03/05/2009 0910662 Power Mortgage LLC 19817 E Camina Plata Queen Creek, AZ 85242 03/25/2009 0910689 United American Mortgage Corporation 19782 MacArthur Blvd, Ste 250 Irvine, CA 92612 03/30/2009 0910655 Premier Home Loans, Inc. 4441 N Camino Sumo Tucson, AZ 85718 DBA:Premier Home Loans Home Office Applications Withdrawn 03/31/2009 0910805 Loan Network LLC 1600 Lind Avenue SW, Ste 180 Renton, WA 98057 Home Office Licenses Closed 03/10/2009 0903450 The Money Source LLC 6401 E. Thomas Rd #201 Scottsdale, AZ 85251 03/12/2009 0905523 Global Wide Capital, LLC 4909 E. McDowell Rd #103 Phoenix, AZ 85008 03/16/2009 0904236 BRUCE A. THULIEN 15759 MUSTANG DRIVE FOUNTAIN HILLS, AZ 85268 03/17/2009 0907379 Red Door Capital Advisors, LLC 1502 W. Osborn Rd #7 Phoenix, AZ 85015 03/18/2009 0905922 Desert Crest Mortgage Corporation 2613 S. Keene St., Suite 201 Mesa, AZ 85209 03/19/2009 0008278 JOHN MEYERHOFFER 14217 Valley View Drive Litchfield Park, AZ 85340 03/19/2009 0907711 1ST AMERICA, LLC 6340 E. Thomas Rd Ste 121 Scottsdale, AZ 85251 03/20/2009 0906817 Stecroft Holdings, Inc. 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 03/24/2009 0906444 Golden State Funding Inc. 3630 S. Hollyhock Place Chandler, AZ 85248 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:NORTH COAST HOME LOANS DBA:AMERICAN INSTITUTIONAL ADVISORS DBA:Go Apply Page Arizona Department of Financial Institutions Summary of Actions Report For March 2009 12 Mortgage Broker - Continued Home Office Licenses Closed - continued 03/25/2009 0006391 William Randolph Fitzpatrick Jr. 1850 N. Central Ave Ste 400 Phoenix, AZ 85004-4527 03/25/2009 0906434 LendEx Mortgage Services, LLC 9375 E Shea Blvd Ste 124 Scottsdale, AZ 85260 03/31/2009 0906336 Manticorp Financial, LLC 435 S. Peppertree Drive Gilbert, AZ 85296 Branch Office Applications Received 03/03/2009 0115219 Golden Years Reverse Mortgage, Inc. 3107 S 99th Ave Mesa, AZ 85212 03/03/2009 0115192 EOS Lending Services, LLC 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 03/06/2009 0115191 State Financial Services, LLC 4824 E Baseline #101 Mesa, AZ 85206 03/12/2009 0115193 Wachovia Securities, LLC 320 South Teller Street, Suite 200 Lakewood, CO 80226 03/12/2009 0115194 Wachovia Securities, LLC Suite 1000, 10th Fl One Almaden Boulevard San Jose, CA 95113 03/12/2009 0115195 Wachovia Securities, LLC 280 Park Avenue, 29th Floor New York, NY 10017 03/12/2009 0115197 Wachovia Securities, LLC 1145 Broadway Plaza, Suite 1330 Tacoma, WA 98402 03/12/2009 0115198 Wachovia Securities, LLC 530 Center Street Northeast, Suite 730 Salem, OR 97301 03/12/2009 0115199 Wachovia Securities, LLC 4475 Turnberry Drive Hanover Park, IL 60133 03/12/2009 0115200 Wachovia Securities, LLC 300 East State Street, Suite 400 Redlands, CA 92373 03/12/2009 0115201 Wachovia Securities, LLC 2595 Canyon Boulevard, Suite 400 Boulder, CO 80302 03/13/2009 0115204 Wachovia Securities, LLC One New Hampshire Avenue, Suite 100 Portsmouth, NH 03801 03/16/2009 0115196 Wachovia Securities, LLC 750 Holiday Drive, Suite 750 Green Tree, PA 15220 03/25/2009 0115234 Wachovia Securities, LLC 6467 Main Street, Suite 103 Williamsville, NY 14221 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 March 2009 Page 13 Mortgage Broker - Continued Branch Office Licenses Approved 03/11/2009 0115190 HomeSmart Mortgage, L.L.C. 10601 N. Hayden Road, Ste I-104 Scottsdale, AZ 85260 03/16/2009 0115191 State Financial Services, LLC 4824 E Baseline #101 Mesa, AZ 85206 03/26/2009 0115219 Golden Years Reverse Mortgage, Inc. 3107 S 99th Ave Mesa, AZ 85212 DBA:Smart Financial Mortgage Branch Office Licenses Closed 03/04/2009 0108478 Stecroft Holdings, Inc. 2600 Michelson , Suite 200 Irvine, CA 92612 03/13/2009 0113293 Homeview Financial, LLC 9150 W Indian School, Suite 108C Phoenix, AZ 85037 03/13/2009 0109265 State Financial Services, LLC 4150 W. Peoria Ave Ste 130 Phoenix, AZ 85029 03/13/2009 0113923 State Financial Services, LLC 935 E San Carlos Way Chandler, AZ 85249 03/26/2009 0111658 BC Mortgage, Inc. 4455 S. Park Avenue Ste 111 Tucson, AZ 85714 03/26/2009 0113655 BC Mortgage, Inc. 445 S. Alvernon Way, Bonsai Room Tucson, AZ 85711 03/27/2009 0110941 State Financial Services, LLC 8309 E Charter Oak Dr Scottsdale, AZ 85260 03/27/2009 0112423 State Financial Services, LLC 4737 E. Windstone Trail Cave Creek, AZ 85331 03/27/2009 0113563 State Financial Services, LLC 1323 E. Las Palmaritas Dr. Phoenix, AZ 85020 03/27/2009 0114307 State Financial Services, LLC 8877 W Union Hills Dr., #460 Peoria, AZ 85382 New Branch Office Applications Withdrawn 03/03/2009 0114714 Acacia Mortgage Corporation 1990 W. Camelback Road, Ste 308 Phoenix, AZ 85015 Home Office Licenses Revoked 03/26/2009 0905950 Allegro Financial Corporation Suite K 3131 N. 35th Avenue Phoenix, AZ 85017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Go Apply Page Arizona Department of Financial Institutions Summary of Actions Report For March 2009 14 Motor Vehicle Dealer Home Office Applications Received 03/06/2009 0910755 PAG Goodyear F!, LLC 13680 W. Test Drive Goodyear, AZ 85338 DBA:Pioneer Ford 03/09/2009 0910759 A.T. Auto Brokers L.L.C. 3101 E. Prince Road Tucson, AZ 85716 03/10/2009 0910762 Any Charity Unlimited LLC 22223 N 21 Ave #3 Phoenix, AZ 85027 DBA:ANY CHARITY AUTO SALES 03/16/2009 0910772 RP3 Investments, LLC 3842 W. Hwy. 95 Lake Havasu City, AZ 86404 DBA:Copper Canyon Nissan 03/16/2009 0910779 Tiedemann Globe Incorporated 625 S. Smith Rd., Suite 31 Tempe, AZ 85009 DBA:Tidemann Auto Sales 03/16/2009 0910781 MJ'S Deals on Wheels LLC 5525 S. Power Road Mesa, AZ 85212 DBA:MJ'S Deals on Wheels 03/23/2009 0910789 Rush Truck Centers of Arizona, Inc. #3 3382 E. Gila Ridge Road Yuma, AZ 85366-6513 DBA:Rush Truck Center, Yuma 03/25/2009 0910797 Prescott Valley Motorcycles, LLC 6500 E Hwy 69 Prescott Valley, AZ 86314 03/25/2009 0910798 Mesa Pontiac Buick GMC, LLC 6315 E. Auto Park Drive Mesa, AZ 85206 03/31/2009 0910809 HOLMES TUTTLE FORD INC. 660 W. AUTO MALL DR. TUCSON, AZ 85705 DBA:HOLMES TUTTLE FORD LINCOLN MERCURY Home Office Licenses Approved 03/17/2009 0910643 Mega RV Corp. 895 E. Main Street Quartzsite, AZ 85359 DBA:McMahon's RV 03/18/2009 0910690 Aminco International Group, Inc. 2343 W. Indian School Road Phoenix, AZ 85015 DBA:Auto Mix Motor Company 03/25/2009 0910755 PAG Goodyear F!, LLC 13680 W. Test Drive Goodyear, AZ 85338 DBA:Pioneer Ford 03/30/2009 0910498 Allstate Car Rental & Sales, LLC 921 East Curry Road Suite B Tempe, AZ 85281 DBA:Allstate Car Sales 03/31/2009 0910779 Tiedemann Globe Incorporated 625 S. Smith Rd., Suite 31 Tempe, AZ 85009 DBA:Tidemann Auto Sales Home Office Applications Rejected 03/31/2009 0910483 RUBY GUADALUPE JAUREGUI RUIZ 1801 E. VAN BUREN PHOENIX, AZ 85006 03/31/2009 0910532 84 Auto Sales LLC 930 W Gila Bend Hwy Casa Grande, AZ 85222 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EL NORTENO AUTO SALES Arizona Department of Financial Institutions Summary of Actions Report For March 2009 Page 15 Motor Vehicle Dealer Home Office Licenses Closed 03/31/2009 0910113 Tiedemann Globe Incorporated 625 S. Smith Rd., Suite 31 Tempe, AZ 85009 DBA:Tidemann Auto Sales Branch Office Applications Received 03/25/2009 0115226 Car World L.L.C. 3400 N. Oracle Road Tucson, AZ 85705 DBA:Car World Branch Office Licenses Approved 03/31/2009 0115226 Car World L.L.C. 3400 N. Oracle Road Tucson, AZ 85705 DBA:Car World Branch Office Licenses Closed 03/19/2009 0112101 Cactus Country Auto Sales of Florence, L.L.C. 507 E. Van Buren Avondale, AZ 85323 DBA:Lawley's Avondale Pre-Owned Superstore Premium Finance Company Branch Office Applications Received 03/27/2009 0115223 AFCO CREDIT CORPORATION 1000 Milwaukee Avenue, 5th Floor Glenview, IL 60025 Sales Finance Company Home Office Applications Received 03/03/2009 0910735 J & L Molina Enterprises, Inc 852 W. Gila Bend Highway Casa Grande, AZ 85222 03/09/2009 0910757 Kedues III LLC 3039 E. Placita Los Siete Adobes Tucson, AZ 85718 DBA:Sierra Financial 03/16/2009 0910778 Tiedemann Globe Incorporated 625 S. Smith Rd., Suite 31 Tempe, AZ 85009 DBA:Tidemann Auto Sales 03/23/2009 0910788 CarMax Funding Services, LLC 225 Chastain Meadows Court Kennesaw, GA 30144 03/31/2009 0910839 Holmes Tuttle Ford Inc. 660 W. Auto Mall Dr. Tucson, AZ 85705 DBA:Holmes Tuttle Ford Lincoln Mercury Home Office Licenses Approved 03/05/2009 0910669 4-3 Payday LLC. 375 Park Ave, Suite 3304 New York, NY 10152 03/24/2009 0910778 Tiedemann Globe Incorporated 625 S. Smith Rd., Suite 31 Tempe, AZ 85009 DBA:Tidemann Auto Sales 03/30/2009 0910502 Allstate Car Rental & Sales, LLC 921 East Curry Road Suite B Tempe, AZ 85281 DBA:Allstate Car Sales Home Office Licenses Closed 03/24/2009 0015351 Triad Financial Corporation Of California (FN) 5201 Rufe Snow Drive, Suite 400 North Richland Hills, TX 76180 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 March 2009 16 Sales Finance Company - continued Branch Office Applications Received 03/02/2009 0115179 Auto Now Financial Services, Inc. 2619 W Camelback Road, Suite B Phoenix, AZ 85017 03/27/2009 0115224 Cash Time Title Loans, Inc. 2140 W. Camelback Road Phoenix, AZ 85015 Branch Office Licenses Approved 03/04/2009 0115179 Auto Now Financial Services, Inc. 2619 W Camelback Road, Suite B Phoenix, AZ 85017 Felecia Rotellini Superintendent of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin