ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 771-2800 Telefax (602) 381-1225 Summary of Actions Report May 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For May 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 Approved 05/05/2009 FirstBank of Arizona, Inc./Greenway and Cotton Branch 17063 W. Greenway Road Surprise, AZ 85388 Collection Agency Home Office Applications Received 05/01/2009 0910873 The Law Offices of Mitchell D. Bluhm & Associates, LLC 2222 Texoma Parkway, Suite 160 Sherman, TX 75090 05/04/2009 0910874 Affiliated Credit Services, Inc. AC Services (FN) 830 E. Platte Avenue, Suite A Fort Morgan, CO 80701 05/06/2009 0910882 Profit Recovery Solutions, LLC 880 E. 20th Street Tucson, AZ 85719 05/12/2009 0910885 Green Planet Servicing, LLC 10 Research Parkway Wallingford, CT 06492 05/21/2009 0910903 Dynamic Recovery Solutions, LLC 135 Interstate Blvd Suite 6 Columbia, SC 29615 05/22/2009 0910911 Argus Financial Services Inc 13231 N 35th Ave., Suite 10-D Phoenix, AZ 85029 05/22/2009 0910912 Bureau of Recovery LLC 1813 E. Dyer Road, Ste 411 Santa Ana, CA 92705 05/27/2009 0910921 Resolution Portfolio Management & Servicing, LLC 4850 T-Rex Avenue Suite 101 Boca Raton, FL 33431 Home Office Licenses Approved 05/06/2009 0910811 Zenta Recoveries, Inc. 324 W. Evans Street Florence, SC 29501 05/12/2009 0910767 Allied Collection Services, Inc. 3080 S. Durango Dr., Suite 280 Las Vegas, NV 89117 05/13/2009 0910806 ANS Collections, LLC 4480 West Peoria Avenue, Suite 204 Glendale, AZ 85302 05/18/2009 0910738 Gallo Development LLC 2211 S. Mill Ave, Suite C-3 Tempe, AZ 85282 05/18/2009 0910801 Columbia Credit Services, Inc. 10824 Olson Dr. C378 Rancho Cordova, CA 95670 05/21/2009 0910841 NCSPLUS INCORPORATED 117 E. 24th St. 5th Floor New York, NY 10010 05/21/2009 0910843 Stellar Recovery, Inc. 1845 Highway 93 South Suite 310 Kalispell, MT 59901 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 05/26/2009 Arizona Department of Financial Institutions Summary of Actions Report For May 2009 2 0910821 Kevin W. Harper Investments, Inc. 3000 Smoot Road, Suite A Smoot, WV 24977 Home Office Applications Withdrawn 05/22/2009 0910580 Homecomings Financial, LLC #2 One Meridian Crossings, Ste 100 Minneapolis, MN 55423 Home Office Licenses Closed 05/28/2009 0902727 Southeastern Credit Bureau, Inc. 7407 W. Bloomfield Road Peoria, AZ 85381 DBA:Park Dansan Branch Office Applications Received 05/29/2009 0115371 ICT Accounts Receivable Management, Inc. 2021 N. Grand Avenue Nogales, AZ 85621 Branch Office Licenses Closed 05/28/2009 0114558 Apex Financial Management, LLC 8160 S Hardy, Suite 110 Tempe, AZ 85284 Commercial Mortgage Banker Branch Office Applications Received 05/01/2009 0115542 Blackburne and Brown Mortgage Company, Incorporated 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 Consumer Lender Home Office Applications Received 05/04/2009 0910875 Franklin Capital Corporation 47 West 200 South Street #500 Salt Lake City, UT 84101 Debt Management Company Home Office Applications Received 05/21/2009 0910904 Family Debt Counseling, LLC 2333 W. Country Gables Dr. Phoenix, AZ 85023 05/21/2009 0910905 Debt Aide Inc. 755 Cheyenne Meadows Rd. Colorado Springs, CO 80906 Home Office Licenses Closed 05/07/2009 0906519 6:10 Services 8575 Gibbs Drive, Ste 190 San Diego, CA 92123 Deferred Presentment Company Branch Office Licenses Closed 05/13/2009 0103512 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 5020 N. 35TH AVENUE PHOENIX, AZ 85017 05/20/2009 0109185 L.M.S.A. Financial Corporation Arizona 816 E. Camelback Road Phoenix, AZ 85016 DBA:Checkmate Payday Loans 05/20/2009 0102930 CHECK INTO CASH OF ARIZONA, INC. SUITE 101 347 EAST SOUTHERN AVENUE MESA, AZ 85210 DBA:CHECK INTO CASH 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 May 2009 Page 05/20/2009 0105277 Check Into Cash of Arizona, Inc. Suite 2 5243 W. Indian School Rd. Phoenix, AZ 85031 DBA:CHECK INTO CASH 05/20/2009 0107096 Check Into Cash of Arizona, Inc. 3628 N. Oracle Road Tucson, AZ 85705 DBA:Check Into Cash 05/20/2009 0107816 Check Into Cash of Arizona, Inc. Suite 101 2729 East Main Street Mesa, AZ 85213 DBA:Check into Cash 05/20/2009 0108423 Check Into Cash of Arizona, Inc. 2847 South 6th Avenue Tucson, AZ 85713 DBA:Check Into Cash 05/20/2009 0108605 Check Into Cash of Arizona, Inc. # 140 9136 East Valencia Road Tucson, AZ 85747 DBA:Check Into Cash 3 Escrow Agent Home Office Applications Received 05/12/2009 0910886 Statebridge Company, LLC 100 Jackson Street, Suite 102 Denver, CO 80206 Branch Office Applications Received 05/08/2009 0115310 Guaranty Title Agency of Arizona, Inc. 3850 E. Baseline Road, Ste 104 Mesa, AZ 85206 05/14/2009 0115332 Title Security Agency of Arizona 14239 W. Bell Road, Suite 213 Surprise, AZ 85374 05/19/2009 0115335 Pioneer Title Agency Inc. 2841 Highway 260, Suite 1 Overgaard, AZ 85933 05/19/2009 0115336 Pioneer Title Agency Inc. 300 W 3rd Street Winslow, AZ 86047 05/21/2009 0115343 Guaranty Title Agency of Arizona, Inc. 7740 N. 16th St Suite 150 Phoenix, AZ 85020 05/22/2009 0115358 Title Security Agency of Arizona 2915 E Baseline Road, Suite 118 Gilbert, AZ 85234 Branch Office Licenses Approved 05/01/2009 0115258 Quality Loan Service Corporation 3636 N. Central Avenue, Ste 610 Phoenix, AZ 85012 05/21/2009 0115310 Guaranty Title Agency of Arizona, Inc. 3850 E. Baseline Road, Ste 104 Mesa, AZ 85206 05/28/2009 0115335 Pioneer Title Agency Inc. 2841 Highway 260, Suite 1 Overgaard, AZ 85933 05/28/2009 0115336 Pioneer Title Agency Inc. 300 W 3rd Street Winslow, AZ 86047 05/29/2009 0115343 Guaranty Title Agency of Arizona, Inc. 7740 N. 16th St Suite 150 Phoenix, AZ 85020 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 May 2009 4 Branch Office Licenses Closed 05/01/2009 0004051 State Title Agency Inc. 2174 Highway 95, Suite 10 Bullhead City, AZ 86442 05/01/2009 0900861 State Title Agency Inc. 808 Riverside Drive Parker, AZ 85344 05/01/2009 0114043 Sunset One Escrow, Inc 1951 West Camelback Suite 101 Phoenix, AZ 85015 05/19/2009 0110993 Title Security Agency of Arizona One Camelback Road, Suite 390 Phoenix, AZ 85012 05/20/2009 0900590 Chicago Title Insurance Company 914 E Gurley St., Suite 100 Prescott, AZ 86301 05/20/2009 0111300 Chicago Title Insurance Company 3033 N. Windsong Dr., Suite 103 Prescott Valley, AZ 86314 05/20/2009 0113814 Empire West Title Agency LLC 11811 N. Tatum Blvd., #4001B Phoenix, AZ 85028 05/21/2009 0009603 Chicago Title Insurance Company 3540 E Baseline Rd #120 Phoenix, AZ 85042 05/21/2009 0103610 Chicago Title Insurance Company 10320 W. McDowell Rd #G7021 Avondale, AZ 85323 05/21/2009 0103611 Chicago Title Insurance Company SUITE C-104 5331 S SUPERSTITION MOUNTAIN DR. GOLD CANYON, AZ 85219 05/21/2009 0108984 Chicago Title Insurance Company 15615 N. 71st Street, # 207 Scottsdale, AZ 85254 Money Transmitter Branch Office Applications Received 05/15/2009 0115372 Dolex Dollar Express, Inc 4151 N 83rd Ave Phoenix, AZ 85033 Mortgage Banker Home Office Applications Received 05/05/2009 0910958 Moncor, Inc. 4851 Independence Street, Ste 150 Wheat Ridge, CO 80033 05/13/2009 0910890 Pinnacle Capital Mortgage Corporation 193 Blue Ravine Road Ste. 240 Folsom, CA 95630 05/27/2009 0910946 American Home Mortgage Lending Solutions, Inc 4650 Regent Blvd Irving, TX 75063 Home Office Licenses Approved 05/01/2009 0910657 Cobalt Financial Corporation 4403 Manchester Avenue, Ste 202A Encinitas, CA 92024 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 May 2009 05/08/2009 0910725 Starboard Financial Management, LLC 1839 S Alma School Road, #260 Mesa, AZ 85210 05/15/2009 0910596 Simonich Corporation 3130 Crow Canyon PL #170 San Ramon, CA 94583 05/20/2009 0910742 Top Flite Financial, Inc. 123 E Grand River Ave Williamston, MI 48895 Page DBA:BWC Mortgage Services Home Office Applications Rejected 05/15/2009 0910349 PennyMac Loan Services, LLC 27001 Agoura Road Suite 350 Calabasas, CA 91301 Home Office Licenses Closed 05/01/2009 0906697 HomePlaceLoans.com, Inc. 14624 N. Scottsdale Road, Ste 120 Scottsdale, AZ 85254 05/06/2009 0909711 Flagship Mortgage Corporation 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 05/08/2009 0908954 Anchor Funding, Inc. 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258 05/26/2009 0910290 General Property Mortgage, Inc. 8308 Autoplane Drive, PO Box 5904 Carefree, AZ 85377 Branch Office Applications Received 05/01/2009 0115327 Moria Development, Inc. #1 3131 N. Country Club Road, Ste 107 Tucson, AZ 85716 05/04/2009 0115308 Academy Mortgage Corporation #1 9081 South 255 West Sandy, UT 84070 05/04/2009 0115304 Moria Development, Inc. #1 7025 E. Greenway Parkway, Ste 800 Scottsdale, AZ 85254 05/04/2009 0115307 MegaStar Financial Corp. 3615 Mitchell Drive Fort Collins, CO 80525 05/04/2009 0115365 Eagle Home Mortgage, LLC #1 5885 SW Meadows Road #130 Lake Oswego, OR 97035 05/06/2009 0115328 Moria Development, Inc. #1 8755 E. Bell Road Scottsdale, AZ 85260 05/06/2009 0115293 Flagship Financial Group, LLC 170 S. INTERSTATE PLAZA DR. SUITE 300 Lehi, UT 84043 05/08/2009 0115303 Prospect Mortgage, LLC #7 3840 E. Ray Road, Se 105 Phoenix, AZ 85044 05/08/2009 0115319 21st Mortgage Corporation 5333 Hwy 95 Ft Mohave, AZ 86426 05/08/2009 0115297 Prospect Mortgage, LLC #10 3661 N. Robert Road, Ste C Prescott Valley, AZ 86314 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Peoples Mortgage Company DBA:Peoples Mortgage Company DBA:Peoples Mortgage Company DBA:Foothills Residential Lending DBA:Prescott Metro Mortgage 5 Page Arizona Department of Financial Institutions Summary of Actions Report For May 2009 6 05/08/2009 0115298 Prospect Mortgage, LLC #11 3300 N. Central Street, Ste 920 Phoenix, AZ 85012 DBA:MHK Mortgage 05/08/2009 0115299 Prospect Mortgage, LLC #12 5440 S. Lakeshore Drive, Ste 104 Tempe, AZ 85283 DBA:AZ Central Mortgage 05/08/2009 0115302 Prospect Mortgage, LLC #5 2500 S. Power Road, Ste 121 Mesa, AZ 85208 DBA:MetroArizona Mortgage 05/08/2009 0115300 Prospect Mortgage, LLC #13 1001 W. Southern Avenue, Ste 118 Mesa, AZ 85298 DBA:Metro Grand Mortgage 05/08/2009 0115301 Prospect Mortgage, LLC #14 14631 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85254 DBA:Prospect Mortgage Company 05/11/2009 0115324 Wallick & Volk, Inc. 1201 S. Alma School Rd., Suite 10850 Mesa, AZ 85210 05/11/2009 0115392 GMAC Mortgage, LLC #1 433 S Main Street West Hartford, CT 06110 05/14/2009 0115385 Allied Home Mortgage Capital Corporation 77 W. Chicago St., Suite 7 Chandler, AZ 85225 05/15/2009 0115573 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6425 E Thomas Rd.,Ste. B Scottsdale, AZ 85251 05/15/2009 0115338 Flagship Financial Group, LLC 3713 East Washington Court Gilbert, AZ 85234 05/15/2009 0115339 Franklin Mutual Mortgage Corporation 1000 N. Beeline Hwy #121 Payson, AZ 85541 05/20/2009 0115337 Franklin Credit Management Corporation #2 2525 E Camelback Road Suite 265 Phoenix, AZ 85016 05/21/2009 0115360 Lewis Hunt Enterprises, Inc. 2942 N 24th Street Suite 205 Phoenix, AZ 85016 05/21/2009 0115504 Lewis Hunt Enterprises, Inc. 2942 N 24th Street Suite 205 Phoenix, AZ 85016 05/22/2009 0115357 Top Flite Financial, Inc. 13430 N. Scottsdale Rd. Ste 202 Scottsdale, AZ 85254 05/26/2009 0111725 GMAC Mortgage Corporation #1 5997 S. Redwood Road Salt Lake City, UT 84123 05/27/2009 0115382 American Home Mortgage Lending Solutions, Inc. 1701 E. Campbell Ave Gilbert, AZ 75063 05/28/2009 0115407 Cherry Creek Mortgage Co., Inc. 12209 E. Mission Suite 7 Spokane Valley, WA 99206 05/28/2009 0115381 Summit Home Mortgage, Inc. (FN) 330 East Roosevelt Road Lombard, IL 60148 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 May 2009 05/29/2009 0115405 Page Cherry Creek Mortgage Co., Inc. 44 Cook Street Suite 500 Denver, CO 80206 Branch Office Licenses Approved 05/01/2009 0115181 Cobalt Financial Corporation 8149 N. 87th Place Scottsdale, AZ 85258 05/06/2009 0115265 Consolidated Lenders Corporation 2251 E. Grant Rd Suite 106 Tucson, AZ 85719 05/06/2009 0115252 Golden Empire Mortgage, Inc. 2130 Main Street, Suite 290 Huntington Beach, CA 92648 05/07/2009 0115220 DHI Mortgage Company, Ltd. Limited Partnership 16430 N Scottsdale Road, Suite 250 Scottsdale, AZ 85254 05/14/2009 0115294 DHI Mortgage Company, Ltd. Limited Partnership 7025 W Bell Road, Suite 1 Glendale, AZ 85308 05/14/2009 0115295 DHI Mortgage Company, Ltd. Limited Partnership 16430 N Scottsdale Road #101 Scottsdale, AZ 85254 05/15/2009 0115256 The Petkewich Corporation 1701 E. Campbell Ave Gilbert, AZ 85234 05/15/2009 0115320 Seattle Mortgage Company 928 W Chandler Blvd, Suite 1 Chandler, AZ 85225 05/15/2009 0115319 21st Mortgage Corporation 5333 Hwy 95 Ft Mohave, AZ 86426 05/19/2009 0115304 Moria Development, Inc. #1 7025 E. Greenway Parkway, Ste 800 Scottsdale, AZ 85254 DBA:Peoples Mortgage Company 05/19/2009 0115327 Moria Development, Inc. #1 3131 N. Country Club Road, Ste 107 Tucson, AZ 85716 DBA:Peoples Mortgage Company 05/19/2009 0115328 Moria Development, Inc. #1 8755 E. Bell Road Scottsdale, AZ 85260 DBA:Peoples Mortgage Company 05/19/2009 0115296 SecurityNational Mortgage Company 5525 South 900 East, Suite100 Murray, UT 84117 05/21/2009 0115285 Academy Mortgage Corporation #1 1528 N. Woodland Park Drive #120 Layton, UT 84041 05/21/2009 0115286 Academy Mortgage Corporation #1 840 E. McKellips Road, Suite 110 Mesa, AZ 85203 05/21/2009 0115225 Fairway Independent Mortgage Corporation 6197 South Rural Road #102 Phoenix, AZ 85283 05/21/2009 0115271 First Option Lending LLC (FN) 8377 East Hartford Drive., Suite 105 Scottsdale, AZ 85255 05/21/2009 0115282 Catalyst Lending, Inc. 17772 E. 17th St. Suite 212 Tustin, CA 92780 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 7 Page Arizona Department of Financial Institutions Summary of Actions Report For May 2009 8 05/22/2009 0115281 Green Tree Servicing LLC 7360 South Kyrene Road Tempe, AZ 85283 05/26/2009 0115133 Simonich Corporation 9963 W Coyote Drive Strawberry, AZ 85544 05/28/2009 0115323 Ryland Mortgage Company 14635 N. Kierland Blvd Ste. 200 Scottsdale, AZ 85254 05/28/2009 0115307 MegaStar Financial Corp. 3615 Mitchell Drive Fort Collins, CO 80525 05/28/2009 0115369 Green Tree Servicing LLC 17592 East 17th Street Tustin, CA 92780 DBA:BWC Mortgage Services Branch Office Licenses Closed 05/01/2009 0108929 Guaranteed Rate, Inc. 3925 N. Duke Street Durham, NC 27705 05/04/2009 0112929 Equipoint Financial Network, Inc. 606 S. Central Avenue Safford, AZ 85546 05/06/2009 0113925 Flagship Mortgage Corporation 100 Old Wilson Bridge Road, Ste 207 Worthington, OH 43085 05/08/2009 0112642 Freedom Home Mortgage Corporation (FN) One Southwest Crossing 11095 Viking Drive Ste 330 Eden Prairie, MN 55344 DBA:FHMC Mortgage 05/08/2009 0113253 Freedom Home Mortgage Corporation (FN) 10500 Kincaid Drive Fishers, IN 46038 DBA:FHMC Mortgage 05/08/2009 0114328 Freedom Home Mortgage Corporation (FN) 400 Interstate N. Pkwy.,Suite 580 Atlanta, GA 30339 DBA:FHMC Mortgage 05/08/2009 0114699 Freedom Home Mortgage Corporation (FN) 1506 Brookhollow Drive, Ste 112 Santa Ana, CA 92705 DBA:FHMC Mortgage 05/09/2009 0114347 Ark-La-Tex Financial Services, LLC 3335 W. St. Andrews Drive Syracuse, UT 84075 DBA:Benchmark Home Mortgage 05/15/2009 0115050 W.J. Bradley Mortgage Capital Corp. 4809 E. Thistle Landing Drive, Ste 100 Phoenix, AZ 85044 05/18/2009 0111705 American General Home Equity, Inc. 2215 Hualapai Mountain Road, Ste C Kingman, AZ 86401 05/18/2009 0114313 American General Home Equity, Inc. Cottonlane Professional Park 17058 W Bell Rd., Suite 103 Surprise, AZ 85374 05/18/2009 0114735 imortgage.com, Inc. 3037 West Ina Road, Suite 101 Tucson, AZ 85741 05/26/2009 0115007 General Property Mortgage, Inc. 11568 E. Whispering Wind Drive Scottsdale, AZ 85255 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 May 2009 05/28/2009 0111186 Eagle Home Mortgage, LLC #1 715 Okoma Drive Omak, WA 98841 05/28/2009 0111191 Eagle Home Mortgage, LLC #1 20415 72nd Avenue South, Ste 180 Kent, WA 98032 05/28/2009 0112121 Eagle Home Mortgage, LLC #1 7320 Southwest Hunziker Street, Ste 300 Tigard, OR 97223 Page 9 New Branch Office Applications Withdrawn 05/19/2009 0115254 Cherry Creek Mortgage Co., Inc. 1250 Corona Pointe Court Suite 301 Corona, CA 92879 Mortgage Broker Home Office Applications Received 05/07/2009 0910887 Morgan Stanley Smith Barney LLC 2000 Westchester Avenue Purchase, NY 10577-2530 05/08/2009 0910879 THE DICKSON GROUP LLC 4615 N Placita Roca Blanca Tucson, AZ 85718 05/13/2009 0910889 Springwater Capital, LLC 130 West Center Street, Suite 101 Orem, UT 84057 05/29/2009 0910930 Solutions Funding, LLC 9237 E. Via de Ventura, Ste 100 Scottsdale, AZ 85258 Home Office Licenses Approved 05/01/2009 0910756 Goldwater Mortgage Financial Co. Inc 500 E Deuce of Clubs Show Low, AZ 85901 05/06/2009 0910724 Lighthouse Mortgage Co. LLC 2318 W Hazelhurst Dr Anthem, AZ 85086 05/06/2009 0910736 3 P's Financial, LLC 10030 N. 75th Street Scottsdale, AZ 85258 05/20/2009 0910838 Integrity Capital, LLC 9805 East Bell Road, Suite 110 Scottsdale, AZ 85260 05/28/2009 0910868 UMAX Capital Corp. 2000 Broadway Street Redwood City, CA 94063 DBA:MASTEN MORTGAGE DBA:UMAX Mortgage Home Office Licenses Closed 05/06/2009 0907104 Carranza Financial, L.L.C. 2020 W. Indian School Rd Ste D-15 Phoenix, AZ 85015 05/08/2009 0905627 Executive Mortgage Brokers, L.L.C. #A 2201 Stockton Hill Rd. Kingman, AZ 86401 05/13/2009 0008035 REDWOOD FINANCIAL, LTD. SUITE 117 4545 NORTH 36TH STREET PHOENIX, AZ 85018 05/14/2009 0903129 DANIEL W. BRANTNER 8227 E. KNOLLWOOD TERRACE TUCSON, AZ 85750 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:AMERICAN COMMERCIAL INVESTMENT Page Arizona Department of Financial Institutions Summary of Actions Report For May 2009 10 05/14/2009 0906472 Mendivil Mortgage LLC 13416 N. 32nd Street, Ste 109 Phoenix, AZ 85032 05/19/2009 0905581 First Arizona Mortgage L.L.C. 8404 E. Shea Blvd. #101 Scottsdale, AZ 85260 05/28/2009 0905282 Next Mortgage, L.L.C. 40413 N. Michner Way Anthem, AZ 85086 05/28/2009 0905310 Acceptional Lending, Inc. 1837 West Dusty Wren Drive Phoenix, AZ 85085 05/28/2009 0907665 Primary Lending, Inc. 8803 W. Betty Elyse Lane Peoria, AZ 85382 Branch Office Applications Received 05/07/2009 0115344 Morgan Stanley Smith Barney LLC 14850 N. Scottsdale Road, Ste 600 Scottsdale, AZ 85254 05/07/2009 0115345 Morgan Stanley Smith Barney LLC 2398 E. Camelback Road, Ste 800 Phoenix, AZ 85016 05/07/2009 0115346 Morgan Stanley Smith Barney LLC 6710 N. Scottsdale Road Scottsdale, AZ 85253 05/07/2009 0115347 Morgan Stanley Smith Barney LLC 8888 Pinnacle Peak Road Scottsdale, AZ 85253 05/07/2009 0115348 Morgan Stanley Smith Barney LLC 80 E. Rio Salado Parkway, Ste 810 Tempe, AZ 85281 05/07/2009 0115349 Morgan Stanley Smith Barney LLC 1640 S. Stapley Drive Mesa, AZ 85204 05/07/2009 0115350 Morgan Stanley Smith Barney LLC Suite 200 16150 Arrowhead Fountains Center Drive Peoria, AZ 85382 05/07/2009 0115351 Morgan Stanley Smith Barney LLC 12455 W. Bell Road Surprise, AZ 85374 05/07/2009 0115352 Morgan Stanley Smith Barney LLC 118 E. Carleton Street, Ste D Prescott, AZ 86303 05/07/2009 0115353 Morgan Stanley Smith Barney LLC 2840 E. Skyline Drive, Ste 200 Tucson, AZ 85718 05/07/2009 0115354 Morgan Stanley Smith Barney LLC 5255 E. Williams Circle, Ste 5000 Tucson, AZ 85711 05/07/2009 0115355 Morgan Stanley Smith Barney LLC 6840 N. Oracle Road, Ste 100 Tucson, AZ 85704 05/14/2009 0115329 Wachovia Securities, LLC 14567 North Outer Forty Drive Chesterfield, MO 63017 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 May 2009 05/14/2009 0115330 Wachovia Securities, LLC 51 Plum Street, Suite 240 Dayton, OH 45440 05/21/2009 0115359 Wachovia Securities, LLC 2101 Highland Avenue, Suite 600 Birmingham, AL 35205 05/27/2009 0115366 Wachovia Securities, LLC 5355 Town Center Road, Suite 600 Boca Raton, FL 33431 Page 11 Branch Office Licenses Approved 05/19/2009 0115329 Wachovia Securities, LLC 14567 North Outer Forty Drive Chesterfield, MO 63017 05/19/2009 0115330 Wachovia Securities, LLC 51 Plum Street, Suite 240 Dayton, OH 45440 05/22/2009 0115234 Wachovia Securities, LLC 6467 Main Street, Suite 103 Williamsville, NY 14221 05/22/2009 0115242 Wachovia Securities, LLC 200 Applebee St. Suite 208 Barrington, IL 60010 05/22/2009 0115284 Sun Valley Financial of Utah Inc. 10451 W Palmeras Drive #140W Sun City, AZ 85373 05/28/2009 0115359 Wachovia Securities, LLC 2101 Highland Avenue, Suite 600 Birmingham, AL 35205 Branch Office Licenses Closed 05/13/2009 0114850 America One Finance, Inc. 1450 W. Guadalupe Road, Ste 132 Gilbert, AZ 85233 05/15/2009 0110563 Mortgage Pro U.S.A. L.L.C. 3001 W. Indian School Road Suite 310 Phoenix, AZ 85017 05/18/2009 0111097 State Financial Services, LLC 309 East Coronado Rd #B Phoenix, AZ 85004 05/28/2009 0114376 Wachovia Securities, LLC Suite 101 333 N. Wilmot Road Tucson, AZ 85711 Home Office Licenses Revoked 05/14/2009 0906011 Lending House Financial Corp. 668 N. 44th St #233 Phoenix, AZ 85008 Motor Vehicle Dealer Home Office Applications Received 05/07/2009 0910878 LGE Motors II, LP 10555 W. Papago Fwy Avondale, AZ 85323 DBA:Michael Crawford Suzuki 05/11/2009 0910883 ABBAS A. NAINI #1 1607 E. Apache Blvd Tempe, AZ 85281 DBA:Auto Club 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 May 2009 12 Home Office Licenses Approved 05/06/2009 0910824 County Auto Sales LLC 3174 S Ave B Yuma, AZ 85364 05/12/2009 0910546 A-1 Autos, Inc. 325 E. Hwy 70 Safford, AZ 85546 05/12/2009 0910809 Holmes Tuttle Ford, Inc. 660 W. Auto Mall Drive Tucson, AZ 85705 DBA:Holmes Tuttle Ford, Lincoln-Mercury 05/13/2009 0910878 LGE Motors II, LP 10555 W. Papago Fwy Avondale, AZ 85323 DBA:Michael Crawford Suzuki 05/14/2009 0910789 Rush Truck Centers of Arizona, Inc. #3 3382 E. Gila Ridge Road Yuma, AZ 85366-6513 DBA:Rush Truck Center, Yuma 05/19/2009 0910781 MJ'S Deals on Wheels, LLC 5525 S. Power Road Mesa, AZ 85212 05/19/2009 0910818 Automobile Consulting Services, LLC 2691 Miracle Mile Bullhead City, AZ 86442 05/19/2009 0910835 Grady's Auto Sales Inc. 312 W 8th St. Casa Grande, AZ 85222 05/21/2009 0910681 J & L Molina Enterprises, Inc 852 W. Gila Bend Highway Casa Grande, AZ 85222 05/22/2009 0910798 Mesa Pontiac Buick GMC, LLC 6315 E. Auto Park Drive Mesa, AZ 85206 Home Office Licenses Closed 05/28/2009 0904543 ADVANTAGE AUTO SALES, INC. 9214 N. CAVE CREEK RD PHOENIX, AZ 85020 Branch Office Licenses Closed 05/28/2009 0104651 AVONDALE AUTOMOTIVE, INC. 1425 N. 8th Street AVONDALE, AZ 85323 DBA:AVONDALE SUZUKI 05/28/2009 0108794 Avondale Automotive Imports, Inc. 10501 W. Papago Fwy. Avondale, AZ 85323 DBA:AVONDALE KIA 05/28/2009 0108795 Avondale Automotive Imports, Inc. 10601 W. Papago Fwy. Avondale, AZ 85323 DBA:AVONDALE SUBARU Premium Finance Company Branch Office Applications Received 05/08/2009 0115309 AICCO, Inc. 101 Hudson Street Jersey City, NJ 07302 Sales Finance Company Home Office Applications Received 05/06/2009 0910881 Mountain Financial, LLC 3317 S. Higley Road, Ste 114 Gilbert, AZ 85297 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 May 2009 Page 05/07/2009 0910877 Ceci Cela Services, LLC 20872 N. Madeline St. Maricopa, AZ 85238 05/11/2009 0910884 ABBAS A. NAINI 1607 E. Apache Blvd Tempe, AZ 85281 DBA:Auto Club Financial 05/19/2009 0910897 Check Into Cash of Arizona, Inc. 610 E. Baseline Road., Suite C-1 Phoenix, AZ 85040 DBA:Check Into Cash 05/20/2009 0910900 Checkmate Express Corporation 8076 N. 19th Avenue Phoenix, AZ 85021 05/22/2009 0910913 Ziaph Capital Group, Inc 320 S. Alma School Road Suite B Mesa, AZ 85210 Home Office Licenses Approved 05/07/2009 0910853 Bejarano Investment Group LLC 140 N. Brown Avenue Tucson, AZ 85710 05/08/2009 0910837 Auto Title Loans And More, LLC 1309 W McDowell Rd Phoenix, AZ 85007 05/14/2009 0910823 AFS Acceptance, LLC 101 NE 3rd Ave, 20th Floor Ft. Lauderdale, FL 33301 05/19/2009 0910819 Automobile Consulting Services, LLC 2691 Miracle Mile Bullhead City, AZ 86442 05/19/2009 0910836 Grady's Auto Sales Inc. 312 W 8th St. Casa Grande, AZ 85222 05/26/2009 0910735 J & L Molina Enterprises, Inc 852 W. Gila Bend Highway Casa Grande, AZ 85222 05/27/2009 0910862 Mission Financial Services Group Corporation 2340 W. Bell Road, Ste 124 Phoenix, AZ 85023 05/28/2009 0910881 Mountain Financial, LLC 3317 S. Higley Road, Ste 114 Gilbert, AZ 85297 Home Office Applications Withdrawn 05/05/2009 0910839 Holmes Tuttle Ford, Inc. 660 W. Auto Mall Drive Tucson, AZ 85705 DBA:Holmes Tuttle Ford, Lincoln-Mercury Branch Office Applications Received 05/01/2009 0115287 Southwestern & Pacific Specialty Finance, Inc 6601 W. Indian School Road, Unit 36 Phoenix, AZ 85033 DBA:Check'n Go 05/01/2009 0115288 Southwestern & Pacific Specialty Finance, Inc 3409 N. 7th Avenue Phoenix, AZ 85013 DBA:Check'n Go 05/01/2009 0115289 Southwestern & Pacific Specialty Finance, Inc 3126 S. Mill Avenue Tempe, AZ 85282 DBA:Check'n Go 05/01/2009 0115290 Southwestern & Pacific Specialty Finance, Inc 1412 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Check'n Go 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 May 2009 14 05/01/2009 0115291 Southwestern & Pacific Specialty Finance, Inc 14537 W. Grand Avenue, Suite 130 Surprise, AZ 85374 05/08/2009 0115312 Fast Auto Loans, Inc. 841 S. Main Street, Ste A Cottonwood, AZ 86326 05/08/2009 0115313 Fast Auto Loans, Inc. 1850 N. McCulloch Blvd, Ste A Lake Havasu City, AZ 86403 05/08/2009 0115314 Fast Auto Loans, Inc. 3030 W. Valencia, Ste A Tucson, AZ 85746 05/08/2009 0115315 Fast Auto Loans, Inc. 967 Hancock Road, Ste A Bullhead City, AZ 86422 05/08/2009 0115316 Fast Auto Loans, Inc. 8260 N. Cortero Road, Ste A Marana, AZ 85743 05/08/2009 0115317 Fast Auto Loans, Inc. 7760 E. Highway 69, Ste C-9A Prescott Valley, AZ 86314 05/08/2009 0115311 Fast Auto Loans, Inc. 1529 W. St. Mary's Road, Ste A Tucson, AZ 85745 05/08/2009 0115318 Fast Auto Loans, Inc. 4360 E. Main Street, Ste A Mesa, AZ 85205 05/14/2009 0115331 Cactus Jack's Autos, Inc. 1313 S. Country Club #A Mesa, AZ 85210 05/22/2009 0115367 Fast Auto Loans, Inc. 531 West Ajo Way Tucson, AZ 85713 05/22/2009 0115368 Fast Auto Loans, Inc. 2710 N Steves Blvd Flagstaff, AZ 86004 05/26/2009 0115361 PDL Financial Services, Inc. 4876 S. 12th Avenue Tucson, AZ 85714 05/26/2009 0115362 PDL Financial Services, Inc. 415 E. McKellips Road Mesa, AZ 85203 DBA:Check'n Go DBA:Cactus Jacks Title Loans Branch Office Licenses Approved 05/07/2009 0115287 Southwestern & Pacific Specialty Finance, Inc 6601 W. Indian School Road, Unit 36 Phoenix, AZ 85033 DBA:Check'n Go 05/07/2009 0115288 Southwestern & Pacific Specialty Finance, Inc 3409 N. 7th Avenue Phoenix, AZ 85013 DBA:Check'n Go 05/07/2009 0115289 Southwestern & Pacific Specialty Finance, Inc 3126 S. Mill Avenue Tempe, AZ 85282 DBA:Check'n Go 05/07/2009 0115290 Southwestern & Pacific Specialty Finance, Inc 1412 N. Scottsdale Road Scottsdale, AZ 85257 DBA:Check'n Go 05/07/2009 0115291 Southwestern & Pacific Specialty Finance, Inc 14537 W. Grand Avenue, Suite 130 Surprise, AZ 85374 DBA:Check'n Go 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 May 2009 05/26/2009 0115361 PDL Financial Services, Inc. 4876 S. 12th Avenue Tucson, AZ 85714 05/26/2009 0115362 PDL Financial Services, Inc. 415 E. McKellips Road Mesa, AZ 85203 05/28/2009 0115331 Cactus Jack's Autos, Inc. 1313 S. Country Club #A Mesa, AZ 85210 Branch Office Licenses Closed 05/08/2009 0114554 Fireside Auto Finance, Inc. 1855 Gateway Blvd., Suite 120 Concord, CA 94520 05/18/2009 0111879 American General Financial Services, Inc. Suite C 2215 Hualapai Mountain Rd. Kingman, AZ 86401-8324 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page DBA:Cactus Jacks Title Loans 15