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 April 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For April 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 Received 04/16/2009 FirstBank of Arizona, Inc./Greenway and Cotton Branch 17063 W. Greenway Road Surprise, AZ 85388 New Branch Applications Approved 04/15/2009 FirstBank of Arizona, Inc./Gilbert & Baseline Branch 1550 N. Gilbert Road Gilbert, AZ 85233 New Branch Applications Effective 04/24/2009 FirstBank of Arizona, Inc./Gilbert & Baseline Branch 1550 N. Gilbert Road Gilbert, AZ 85233 Collection Agency Home Office Applications Received 04/01/2009 0910811 Zenta Recoveries, Inc. 324 W. Evans Street Florence, SC 29501 04/06/2009 0910820 New Falls Corporation 100 North Center Street Newton Falls, OH 44444 04/06/2009 0910821 Kevin W. Harper Investments, Inc. 3000 Smoot Road, Suite A Smoot, WV 24977 04/16/2009 0910840 Consumer Recovery Associates, LLC 2697 International Pwky 4 Ste. 270 Virginia Beach, VA 23452 04/16/2009 0910841 NCSPLUS INCORPORATED 117 E. 24th St. 5th Floor New York, NY 10010 04/16/2009 0910843 Stellar Recovery, Inc. 1845 Highway 93 South Suite 310 Kalispell, MT 59901 04/21/2009 0910851 Accelerated Financial Solutions, L.L.C. 4016 Raintree Road, Suite 140 Chesapeake, VA 23321 04/22/2009 0910852 I-Service, Inc. 1001 28th Street South Fargo, ND 58103 04/23/2009 0910854 Equinox Collection Services, Inc. 5807 S. Garnett Rd Suite L Tulsa, OK 74146 04/28/2009 0910863 NCS of Oklahoma, L.L.C. (FN) 3675 E 1-240 Service Rd. Oklahoma City, OK 73155 04/30/2009 0910871 K.B.R., Inc. 190 S. Orchard Avenue, Ste C-250 Vacaville, CA 95688 Home Office Licenses Approved 04/02/2009 0910714 Integral Recoveries, Inc. 770 W. Hampden, Suite 150 Englewood, CO 80110 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Rush Curtis & Associates Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 2 04/02/2009 0910716 Abernathy - Levine, LLC 20430 N. 19th Avenue, Suite 140 Phoenix, AZ 85027 04/02/2009 0910731 Selene Finance LP 9990 Richmond Avenue, Ste 100 Houston, TX 77042 04/03/2009 0910701 Carrington Recovery Services, LLC 1610 E Saint Andrew Place, STE B-150R Santa Ana, CA 92705 04/03/2009 0910740 TCS e-Serve International Limited 1000 Summit Drive Milford, OH 45150 04/06/2009 0910794 National Recovery Services, LLC 416 South Main Street, Suite 3 Ottawa, KS 66067 04/08/2009 0910704 Denovus Corporation, LTD. (LLC) 480 Johnson Road, Suite 110 Washington, PA 15301 04/15/2009 0910754 Greystone Alliance LLC 255 Great Arrow Ave.,Ste 15 Buffalo, NY 14207 04/20/2009 0910752 Cabot Holdings, Inc. 8405 SW Nimbus Ave Suite A Beaverton, OR 97008 04/21/2009 0910790 Professional Bureau of Collections of Ohio, Inc. 1300 E. 9th Street Cleveland, OH 44114 04/21/2009 0910820 New Falls Corporation 100 North Center Street Newton Falls, OH 44444 04/29/2009 0910782 Merchants Recovery Solutions, Inc. 301 E. Virginia Avenue, 2nd Floor Phoenix, AZ 85004 04/30/2009 0910732 Asset Recovery Group, Inc. 4520 SE Belmont, Suite 280 Portland, OR 97215 Home Office Applications Rejected 04/29/2009 0910469 Empire Solutions, Inc. 1335 Canton Rd., NE, Suite B Marietta, GA 30066 Home Office Applications Withdrawn 04/23/2009 0910692 Franklin Credit Management Corporation #1 101 Hudson Street, 25th Floor Jersey City, NJ 07302 Home Office Licenses Closed 04/07/2009 0906605 The Abeja Group, LLC 177 N Church Ave., Suite 1010 Tucson, AZ 85701 04/08/2009 0906188 Arizona Medical Provider Services, Inc. Suite K 1750 E. Villa Dr. Cottonwood, AZ 86326 04/10/2009 0906387 Desert Medical Billing and Consulting Services, Inc. 2600 N. Central Avenue, Ste 1706 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:NRS of Kansas Arizona Department of Financial Institutions Summary of Actions Report For April 2009 Page 3 Consumer Lender Home Office Licenses Closed 04/03/2009 0909794 GlobeFunder Ventures, Inc. 125 S. Kalamazoo Mall Ste 300 Kalamazoo, MI 49007 04/15/2009 0000905 Household Finance Corporation II 67 N. Dobson Road, Ste 110 Mesa, AZ 85201 04/15/2009 0000970 Beneficial Arizona Inc. 3841 E. Thunderbird Lane Phoenix, AZ 85032 Branch Office Licenses Closed 04/15/2009 0000916 Household Finance Corporation II 4386 N. Oracle Road St.130 Tucson, AZ 85705 04/15/2009 0008483 Household Finance Corporation II 3800 N. Central Avenue Phoenix, AZ 85012 04/15/2009 0008484 Household Finance Corporation II 2827 W. Peoria Ave.,ste B102 Phoenix, AZ 85029 04/15/2009 0107443 Household Finance Corporation II Desert Sky Esplanade Shopping Center 7515 W. Encanto Boulevard Phoenix, AZ 85035 04/15/2009 0109156 Household Finance Corporation II 860 E. Warner Road, Ste A-101 Gilbert, AZ 85296 04/15/2009 0000625 Beneficial Arizona Inc. Paradise Square Shopping Center 3841 E. Thunderbird Lane Phoenix, AZ 85032 04/15/2009 0111293 Beneficial Arizona Inc. Superstition Springs Ctr 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 04/15/2009 0113059 Beneficial Arizona Inc. 2955 W. Valencia Rd Ste 111 Tucson, AZ 85746 04/15/2009 0113095 Beneficial Arizona Inc. 9151 E. Peoria Avenue, Suite 101 Peoria, AZ 85345 Credit Union Acquisition of Control/Merger Approved 04/21/2009 Credit Union West 5811 W. Talavi Blvd Glendale, AZ 85306 To Acquire Sun Country Credit Union 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 Acquisition of Control/Merger Effective 04/29/2009 Credit Union West 5811 W. Talavi Blvd Glendale, AZ 85306 To Acquire Sun Country Credit Union 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 4 Branch Office Licenses Approved 04/16/2009 0115251 Canyon State Credit Union/Metro Tech High School Branch 1900 W. Thomas Road Phoenix, AZ 85015 Relocation Application Approved 04/22/2009 Arizona State Credit Union/Scottsdale Branch From: To: 13610 N. Scottsdale Arizona 85254 6501 E. Greenway Parkway Building 7, suite 102 Scottsdale, AZ 85254 Relocation Application Effective 4/13/2009 San Tan Credit Union From: To: 698 N. Iowa Street Chandler Chandler, AZ 78 West Road, Suite One Chandler, AZ 85225 Debt Management Company Home Office Applications Received 04/21/2009 0910849 Credit Card Management Services, Inc. 4611 Okeechobee Blvd., Suite 114 West Palm Beach, FL 33417 Deferred Presentment Company Home Office Licenses Approved 04/15/2009 0910434 USA Payday Lenders, LLC 8601 Dunwoody Place, Ste 406 Atlanta, GA 30350 04/28/2009 0910803 ECA Financial of Arizona, LLC 5959 Shallowford Road, Ste 405 Chattanooga, TN 37421 Home Office Licenses Closed 04/23/2009 0910226 Mary K Lee 2170 Northern Avenue Kingman, AZ 86409 DBA:Mail Solutions Branch Office Licenses Approved 04/09/2009 0115205 Allied Cash Advance Arizona LLC 354 N. Country Club Drive, #104 Mesa, AZ 85201 DBA:Allied Cash Advance Branch Office Licenses Closed 04/03/2009 0113739 Southwestern & Pacific Specialty Finance, Inc. 1229 East McKellips Road, Suite 109 Mesa, AZ 85203 DBA:Check 'n Go 04/20/2009 0111829 Southwestern & Pacific Specialty Finance, Inc. 4485 N First Avenue, Suite F-113 Tucson, AZ 85719 DBA:Check'n Go 04/20/2009 0111831 Southwestern & Pacific Specialty Finance, Inc. 4064 E 22nd Street Tucson, AZ 85711 DBA:Check'n Go 04/20/2009 0111854 Southwestern & Pacific Specialty Finance, Inc. 26 East Baseline Road, Suite 113 Phoenix, AZ 85042 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 April 2009 Page 04/20/2009 0111863 Southwestern & Pacific Specialty Finance, Inc. 81 W Guadalupe Road, Suite 105 Gilbert, AZ 85233 DBA:Check'n Go 04/20/2009 0111864 Southwestern & Pacific Specialty Finance, Inc. 2095 N Dobson, Building A-109 Chandler, AZ 85224 DBA:Check'n Go 04/20/2009 0113841 Southwestern & Pacific Specialty Finance, Inc. 9021 W. Camelback Road, Suite 100 Phoenix, AZ 85037 DBA:Check 'n Go 5 Escrow Agent Home Office Licenses Closed 04/28/2009 0908828 Sunset One Escrow, Inc 24630 Washington Ave., Suite 202 Murrieta, CA 92562 04/29/2009 0001567 State Title Agency Inc. 1845 McCulloch Blvd., Suite B-4 Lake Havasu City, AZ 86403 04/29/2009 0005545 First Southwestern Title Agency of Arizona Inc. 11024 North 28th Drive, Suite 140 Phoenix, AZ 85029 04/29/2009 0906857 U.S. Title Agency, Inc. 8700 E. Vista Bonita Drive, Ste 160 Scottsdale, AZ 85255 04/29/2009 0908494 Mercury Settlement Services, Inc. 8100 E. Maplewood Avenue #200 Greenwood Village, CO 80111 Branch Office Applications Received 04/01/2009 0115232 Old Republic Title Insurance Agency, Inc. 11211 N. Tatum Blvd., Ste. A-150 Phoenix, AZ 85028 04/08/2009 0115237 Guaranty Title Agency of Arizona, Inc. 17235 N. 75th Avenue Ste B150 Glendale, AZ 85308 04/14/2009 0115248 Pioneer Title Agency Inc. 1626 N. Litchfield Rd, Ste. 140 Goodyear, AZ 85338 04/17/2009 0115258 Quality Loan Service Corporation 3636 N. Central Avenue, Ste 610 Phoenix, AZ 85012 04/28/2009 0115280 Pioneer Title Agency Inc. 240 S. White Mountain Road Show Low, AZ 85901 Branch Office Licenses Approved 04/02/2009 0115228 Old Republic Title Insurance Agency, Inc. 4921 South Alma School Road Chandler, AZ 85248 04/02/2009 0115232 Old Republic Title Insurance Agency, Inc. 11211 N. Tatum Blvd., Ste. A-150 Phoenix, AZ 85028 04/15/2009 0115174 American Title Service Agency, L.L.C. 2837 N Power Road, Suite 109 Mesa, AZ 85215 04/16/2009 0115237 Guaranty Title Agency of Arizona, Inc. 17235 N. 75th Avenue Ste B150 Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:U.S. Title Agency Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 6 04/20/2009 0115248 Pioneer Title Agency Inc. 1626 N. Litchfield Rd, Ste. 140 Goodyear, AZ 85338 04/29/2009 0115280 Pioneer Title Agency Inc. 240 S. White Mountain Road Show Low, AZ 85901 Branch Office Licenses Closed 04/16/2009 0106987 First Arizona Title Agency, LLC Suite 600 2801-2845 E. Camelback Rd Phoenix, AZ 85016 04/17/2009 0101725 DHI Title of Arizona, Inc. 16430 N. Scottsdale RD., Suite 470 Scottsdale, AZ 85254 04/17/2009 0103909 DHI Title of Arizona, Inc. 8125 N. 23rd Ave., Suite 202 Phoenix, AZ 85021 04/29/2009 0113746 U.S. Title Agency, Inc. 16150 N. Arrowhead Fountains Dr., #260 Peoria, AZ 85382 DBA:U.S. Title Agency 04/29/2009 0114141 U.S. Title Agency, Inc. 2198 E. Camelback Road, Ste 350 Phoenix, AZ 85016 DBA:U.S. Title Agency Loan Originator Home Office Applications Received 04/01/2009 0910814 Anita Kay Wiechert 3145 E. Sierra Vista Phoenix, AZ 87048 04/01/2009 0911003 Derrell Otto Parrish 821 E. Conquistadores Scottsdale, AZ 85255 04/02/2009 0911004 Peter James Steigerwald 29169 North 68th Way Scottsdale, AZ 85266 04/02/2009 0911006 Richard Joseph Hentges 3527 N. Desert Oasis Mesa, AZ 85207 04/02/2009 0911008 Teresa Thompson 30053 Yellow Brick Valley Center, CA 92082 04/02/2009 0911010 Bradley Allen Holcom 1520 Van Burent San Diego, CA 92103 04/02/2009 0911013 Wayne Ken Wasano 9691 Sunset Blaze Court Las Vegas, NV 89178 04/08/2009 0910825 Vernon Lee Trexler Jr 14618 Benton Street Broomfield, CO 80020 04/08/2009 0910827 Steven Philip Epstein 18 Mitchell Avenue Plainview, NY 11803 04/09/2009 0910826 Mitchell Eininger 24 Greenwoods Road Old Tappan, NJ 07675 04/11/2009 0911026 John R Nicholson 1966 W. Kuralt Drive Anthem, AZ 85086 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Arizona Department of Financial Institutions Summary of Actions Report For April 2009 04/14/2009 0911020 Nancy Armanini 7148 East Crystal Mist Drive Tucson, AZ 85750 04/20/2009 0911021 Eugene Patrick LaVoie Jr. 7014 East Horsehoe Road Paradise Valley, AZ 85253 04/20/2009 0911023 Stephen A Kohner 41729 Moss Springs Ct. Anthem, AZ 85086 04/30/2009 0910867 Scott James Richards 1559 Spring Street Thorofare, NJ 08086 Page 7 Home Office Applications Withdrawn 04/08/2009 0910825 Vernon Lee Trexler Jr 14618 Benton Street Broomfield, CO 80020 Money Transmitter Home Office Applications Received 04/27/2009 0910861 Checksmart Money Order Services, Inc. 7001 Post Road, Suite 200 Dublin, OH 43016 DBA:Money 2 Go Home Office Licenses Effective 04/06/2009 0910213 Qaran Express US Inc. 2003 10th Ave South Suite #2 Minneapolis, MN 55404 Mortgage Banker Home Office Applications Received 04/13/2009 0910832 Virgin Money USA, Inc 60 Hickory Drive Waltham, MA 02451 04/13/2009 0910847 HomeTrust Mortgage Company 5353 W. Alabama, Ste 500 Houston, TX 77056 04/14/2009 0910975 V.I.P. Mortgage, Inc. #1 8722 E. San Alberto Drive Ste 100A Scottsdale, AZ 85258 04/16/2009 0910842 Supreme Lending, Inc.(FN) 17290 Preston Road Suite 300 Dallas, TX 75252 04/17/2009 0910846 PRIORITY LENDING, L.L.C. 7318 N. Oracle Road Tucson, AZ 85704 04/17/2009 0910980 Stearns Lending, Inc. 4 Hutton Centre Drive, #500 Santa Ana, CA 92707 04/21/2009 0910848 360 Mortgage Group, LLC 8310 N Capital of Texas Highway #165 Austin, TX 78731 Home Office Applications Rejected 04/23/2009 0910329 U.S. Mortgage Holdings AZ, LLC 7631 E. Greenway Road, Ste B Scottsdale, AZ 85260 Home Office Licenses Closed 04/01/2009 0905841 First Residential Mortgage Network, Inc. #1 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sundt Mortgage DBA:FPF Wholesale Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 8 04/01/2009 0908890 Sonora Mortgage, Inc. 3302 N 35th Ave Ste 4 Phoenix, AZ 85017 04/03/2009 0909387 Biltmore Funding Company Inc 8300 N. Hayden Road, Ste A207 Scottsdale, AZ 85258 04/03/2009 0909981 Alacrity Lending Company 778 E Prescott Drive Chandler, AZ 85249 04/07/2009 0905095 Thornburg Mortgage Home Loans, Inc. 3420 E. Shea Blvd, Ste 200 Phoenix, AZ 85028 04/07/2009 0908795 Trimark Funding, Inc. 2159 McCulloch Blvd Lake Havasu City, AZ 86403 04/08/2009 0909970 Mortgage Planning Specialists, L.L.C. 3230 E Broadway Road, C-150 Phoenix, AZ 85040-2869 04/09/2009 0908320 Yuma Mortgage Group, Purchase & Equity Advisors, LLC (FN) 220 E. 16th Street Yuma, AZ 85364 04/10/2009 0904830 Cash Fast Finance LLC 2800 N. 44th Street, Ste 1100 Phoenix, AZ 85008 04/10/2009 0905823 Loan Link Financial Services, Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 04/14/2009 0909510 Universal Mortgage & Finance, Inc. 16810 Avenue of the Fountains Suite 221 Fountain Hills, AZ 85268 04/15/2009 0907698 ResMae Mortgage Corporation 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 04/16/2009 0907359 Landstone Mortgage LLC 21023 N. Cave Creek Road, Ste 2 Phoenix, AZ 85050 04/17/2009 0908218 American Nationwide Mortgage Company, Inc 1344 N. Brittany Lane Gilbert, AZ 85233 04/22/2009 0909146 One Mortgage Network, Inc. 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014 04/22/2009 0909539 Bridgeview Mortgage Corp. 2222 W. Pinnacle Peak Road, Ste 140 Phoenix, AZ 85027 04/23/2009 0909611 Express Power Mortgage, Inc. (FN) 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 04/30/2009 0015983 Duxford Financial, Inc. 8840 E. Chaparral Road, Suite 200 Scottsdale, AZ 85268 DBA:William Lyon Financial Services 04/30/2009 0905668 Seattle Funding Group of Arizona, LLC 15849 N. 71st Street, Ste 100 Scottsdale, AZ 85254 DBA:SFG of Arizona Branch Office Applications Received 04/01/2009 0115238 Beneficial Financial I Inc. 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Capital Grove DBA:Mortgage Planning Specialists DBA:Blue Financial Arizona Department of Financial Institutions Summary of Actions Report For April 2009 Page 04/01/2009 0115239 Beneficial Financial I Inc. 9151 W. Peoria Avenue, Ste 101 Peoria, AZ 85345 04/01/2009 0115240 Beneficial Financial I Inc. 2955 W. Valencia Road, Ste 111 Tucson, AZ 85746 04/01/2009 0115320 Seattle Mortgage Company 928 W Chandler Blvd, Suite 1 Chandler, AZ 85225 04/03/2009 0115244 Gateway Funding Diversified Mortgage Services, L.P. #1 3499 Canyon De Flores, Suite E Sierra Vista, AZ 85650 04/07/2009 0115252 Golden Empire Mortgage, Inc. 2130 Main Street, Suite 290 Huntington Beach, CA 92648 04/08/2009 0115292 360 Mortgage Group, LLC 1701 East Campbell Ave Gilbert, AZ 85234 04/13/2009 0115246 Virgin Money USA, Inc 16810 Avenue of the Fountains Ste. 221 Fountain Hills, AZ 85268 04/13/2009 0115363 Virgin Money USA, Inc 46 Lizotte Drive Marlborough, MA 01752-3080 04/13/2009 0115438 V.I.P. Mortgage, Inc. 4806 E. Camp Lowell Drive Tucson, AZ 85712 DBA:Sundt Mortgage 04/13/2009 0115533 Stearns Lending, Inc. 1390 Willow Pass Road, #380 Concord, CA 94520 DBA:FPF Wholesale 04/13/2009 0115535 Stearns Lending, Inc. 201 SandPointe, #125 Santa Ana, CA 92707 DBA:FPF Wholesale 04/14/2009 0115247 Prospect Mortgage, LLC #2 7600 N. 16th Street, Ste 200 Phoenix, AZ 85020 DBA:Desert Heritage Mortgage 04/15/2009 0115340 GMAC Mortgage, LLC #1 701 Palomar Airport Road Carlsbad, CA 92011 04/17/2009 0115397 Sierra Pacific Mortgage Services, Inc. (FN) #1 3420 East Shea Blvd., Suite 170 Phoenix, AZ 85028 04/17/2009 0115261 V.I.P. Mortgage, Inc. 4806 E. Camp Lowell Drive Tucson, AZ 85712 04/21/2009 0115266 Freedom Home Mortgage Corporation (FN) PO Box 2152 120 W. Johnson Avenue, Suite 200 Colorado City, AZ 86021 04/22/2009 0115256 The Petkewich Corporation 1701 E. Campbell Ave Gilbert, AZ 85234 04/22/2009 0115271 First Option Lending LLC (FN) 8377 East Hartford Drive., Suite 105 Scottsdale, AZ 85255 04/23/2009 0115275 Supreme Lending, Inc.(FN) 3108 North Swanson Road Tucson, AZ 85712 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin 9 Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 10 04/27/2009 0115296 SecurityNational Mortgage Company 5525 South 900 East, Suite100 Murray, UT 84117 04/28/2009 0115294 DHI Mortgage Company, Ltd. Limited Partnership 7025 W Bell Road, Suite 1 Glendale, AZ 85308 04/28/2009 0115295 DHI Mortgage Company, Ltd. Limited Partnership 16430 N Scottsdale Road #101 Scottsdale, AZ 85254 04/28/2009 0115322 Caliber Funding LLC 5855 Copley Drive, 1st Floor San Diego, CA 92111 Branch Office Licenses Approved 04/03/2009 0115229 Global Advisory Group, Inc 16710 Smokey Point Blvd #201 Arlington, WA 98223 04/08/2009 0115227 Nova Financial & Investment Corporation 1650 E. River Road #104 Tucson, AZ 85718 04/10/2009 0115222 Gateway Funding Diversified Mortgage Services, L.P. #1 1985 East River Road, Suite 121 Tucson, AZ 85718 04/15/2009 0115236 SecurityNational Mortgage Company 500 W Cienega Ave., Suite H San Dimas, CA 91773 04/15/2009 0115245 Peoples Home Equity, Inc. 4001 E. Mountain Sky Avenue Suite 105 Phoenix, AZ 85044 04/16/2009 0115202 Guild Mortgage Company 333 H Street Chula Vista, CA 91910 04/21/2009 0115244 Gateway Funding Diversified Mortgage Services, L.P. #1 3499 Canyon De Flores, Suite E Sierra Vista, AZ 85650 04/22/2009 0115206 Cherry Creek Mortgage Co., Inc. 5600 S. Quebec Street, Suite 100C Greenwood Village, CO 80111 04/22/2009 0115253 Cherry Creek Mortgage Co., Inc. 333 North Wilmot Suite 340 Tucson, AZ 85711 04/28/2009 0115241 Household Realty Corporation 67 N. Dobson Road, Ste 110 Mesa, AZ 85201 Branch Office Licenses Closed 04/01/2009 0111312 First Residential Mortgage Network, Inc. #1 9721 Ormsby Station Road Louisville, KY 40223 04/01/2009 0112438 First Residential Mortgage Network, Inc. #1 214 Centerview Drive, Suite 350 Brentwood, TN 37027 04/01/2009 0114995 Sonora Mortgage, Inc. 4132 N. 27th Avenue Phoenix, AZ 85017 04/03/2009 0114414 Alacrity Lending Company 2535 E. Southlake Blvd Suite 100 Southlake, TX 76092 04/06/2009 0111161 Premier Financial Services, Inc. 355 NW Gilman Boulevard, Suite 103 Issaquah, WA 98027 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Nova Home Loans Arizona Department of Financial Institutions Summary of Actions Report For April 2009 04/07/2009 0111469 Gateway Mortgage Group, LLC 4921 S. Alma School, Suite 1 Chandler, AZ 85284 04/07/2009 0111471 Gateway Mortgage Group, LLC 3150 N. Arizona Avenue #106 Chandler, AZ 85225 04/07/2009 0111287 Broadview Mortgage Corporation 43460 RidgePark Dr. #200P Temecula, CA 92590 04/07/2009 0111288 Broadview Mortgage Corporation 605 Comet Ave Simi Valley, CA 93065 04/07/2009 0114501 Broadview Mortgage Corporation 660 N. Diamond Bar Blvd., #207 Diamond Bar, CA 91765 04/07/2009 0112580 Trimark Funding, Inc. 5101 E La Palma Ave.,Ste 206 Anaheim, CA 92807 04/10/2009 0106753 Loan Link Financial Services, Inc. 26800 Aliso Viejo Parkway, Ste 100 Aliso Viejo, CA 92656 04/14/2009 0113910 Universal Mortgage & Finance, Inc 3158 Braverton Street, Suite 204 Edgewater, MD 21037 04/15/2009 0107444 Household Realty Corporation Desert Sky Esplanade Shopping Center 7515 W. Encanto Blvd Phoenix, AZ 85035 04/15/2009 0007503 Household Realty Corporation 3800 N. Central Avenue, Ste D200 Phoenix, AZ 85012 04/15/2009 0007504 Household Realty Corporation 2827 W. Peoria Avenue, Ste B102 Phoenix, AZ 85029 04/15/2009 0007510 Household Realty Corporation 4386 N. Oracle Road, Ste 130 Tucson, AZ 85705 04/15/2009 0109155 Household Realty Corporation 860 E. Warner Road, Ste A-101 Gilbert, AZ 85296 04/15/2009 0115241 Household Realty Corporation 67 N. Dobson Road, Ste 110 Mesa, AZ 85201 04/15/2009 0111458 Beneficial Mortgage Co. of Arizona Superstition Springs Ctr 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 04/15/2009 0113061 Beneficial Mortgage Co. of Arizona 9151 W. Peoria Avenue, Ste 101 Peoria, AZ 85345 04/15/2009 0113307 Beneficial Mortgage Co. of Arizona 2955 W. Valencia Road, Ste 111 Tucson, AZ 85746 04/15/2009 0111152 ResMae Mortgage Corporation 131 S. Deerborn Street, Suite 800 Chicago, IL 60603 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 11 Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 12 04/17/2009 0111662 American Nationwide Mortgage Company, Inc 3820 Northdale Blvd, Ste 111A Tampa, FL 33624 04/21/2009 0112561 Lend Smart Mortgage, LLC 592 Dodge Avenue Elk River, MN 55330 04/21/2009 0112562 Lend Smart Mortgage, LLC 8600 Eagle Creek Circle Savage, MN 55378 04/22/2009 0112113 Cherry Creek Mortgage Co., Inc. 1844 Folsom Street Boulder, CO 80302 04/22/2009 0113933 Bridgeview Mortgage Corp 1200 Hempstead Turnpike Franklin Square, NY 11010 04/23/2009 0114251 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 3240 E. Union Hills Drive, Suite 157 Phoenix, AZ 85050 04/24/2009 0106705 Green Tree Servicing LLC 9600 Center Avenue, Ste 160 Rancho Cucamonga, CA 91730 04/30/2009 0107906 Sirva Mortgage, Inc. 700 Oakmont Lane Westmont, IL 60559 Mortgage Broker Home Office Applications Received 04/13/2009 0910833 Arizona Equity Lenders, Inc. 313 E. Vaughn Avenue Gilbert, AZ 85234 04/16/2009 0910838 Integrity Capital, LLC 9805 East Bell Road, Suite 110 Scottsdale, AZ 85260 04/28/2009 0910868 UMAX Capital Corp. 2000 Broadway Street Redwood City, CA 94063 04/29/2009 0910872 HomePoint Loans, LLC 706 E. Bell Road, Ste 120 Phoenix, AZ 85022 DBA:UMAX Mortgage Home Office Licenses Approved 04/08/2009 0910737 Land Advisors Capital, L.L.C. 4900 N. Scottsdale Road #3000 Scottsdale, AZ 85251 04/10/2009 0910723 Cornerstone Commercial Capital, LLC 9746 E Turquoise Ave Scottsdale, AZ 85258 04/23/2009 0910691 THE FRESH START GROUP, INC. 5609 N. Lyle Ct. Litchfield Park, AZ 85340 04/24/2009 0910645 Kerry Dahlman Inc 6425 East Gelding Drive Scottsdale, AZ 85254 04/28/2009 0910793 Timothy John Prouty 2891 Calle Sin Pecado Tucson, AZ 85718 04/30/2009 0910675 Innovative Home Loans, Inc. 6825 East Tennessee Avenue, Suite 415 Denver, CO 80224 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BusinessPulse Mortgage DBA:No Money Down Arizona Department of Financial Institutions Summary of Actions Report For April 2009 04/30/2009 0910780 Clear Mortgage, LLC 9399 South Priest Drive Tempe, AZ 85284 04/30/2009 0910800 Lund Mortgage Team, Inc. 8765 W. Kelton Ln., Ste. C1 Peoria, AZ 85382 Page Home Office Licenses Closed 04/01/2009 0909404 Loanmans Mortgage Store, LLC #1 4647 N. 32nd St Ste B280 Phoenix, AZ 85018 04/01/2009 0910036 Erisa Mortgage Corporation 5146 N. 68th Place Scottsdale, AZ 85253 04/02/2009 0903581 MILE HIGH MORTGAGE, INC. 371 GARDEN STREET, SUITE A PRESCOTT, AZ 86305 04/03/2009 0909235 TNT Financial Services, Inc 114 S. Southgate Drive Ste A Chandler, AZ 85226 04/06/2009 0905741 Pembrooke Commercial Funding, LLC 9320 E. Raintree Drive, Ste 120 Scottsdale, AZ 85260 04/06/2009 0909435 Red Rock Financial LLC 7820 N. 7th Place Phoenix, AZ 85020 04/07/2009 0908303 First Arizona Financial, LLC 19777 N. 76th St. #2153 Scottsdale, AZ 85255 04/07/2009 0908353 High Profile Financial, LLC 27557 N. 85th Drive Peoria, AZ 85383 04/08/2009 0908972 JFK Financial, Inc. 167 S. Burro Canyon Place Sahvarita, AZ 85629 04/14/2009 0908350 C & A Financial L.L.C. 12379 W Sells Drive Avondale, AZ 85323 04/15/2009 0906672 Professional Mortgage Consultants, LLC 1715 W. Northern Ave., Suite 101 Phoenix, AZ 85021 04/15/2009 0907167 Paradise Capital Inc. 13300 E. Via Linda, Unit 1051 Scottsdale, AZ 85259 04/16/2009 0907857 Loyalty Mortgage, LLC 4041 S. McClintock Drive, Suite 312 Tempe, AZ 85282 04/17/2009 0910025 Justin Rahn 2971 E. Portola Valley Dr. Gilbert, AZ 85297 04/20/2009 0903577 Desert Canyon Mortgage Inc 2225 W. Broadway Road Mesa, AZ 85202 04/21/2009 0903672 Loopnet, Inc. 14217 Valley View Drive Litchfield Park, AZ 85340 04/21/2009 0909405 Thunderbird Financial, L.L.C. 908 W. Chandler Blvd Bldg D Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Hamilton Lending DBA:1st Creative Financing DBA:Equity Direct Funding DBA:ALS Mortgage 13 Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 14 04/22/2009 0906924 Americana Mortgage Company, LLC 4550 E. Bell Rd Ste 163 Phoenix, AZ 85032 04/29/2009 0901735 Investors Mortgage Holdings Inc. 4900 N. Scottsdale Road, Ste 5000 Scottsdale, AZ 85251 DBA:IMH Real Estate Financiers Branch Office Applications Received 04/08/2009 0115249 More Equity Mortgage Inc 4831 N. 35th Avenue Phoenix, AZ 85017 04/09/2009 0115242 Wachovia Securities, LLC 200 Applebee St. Suite 208 Barrington, IL 60010 04/29/2009 0115283 UMAX Capital Corp. 7150 E. Camelback Road, Ste 444 Scottsdale, AZ 85251 DBA:UMAX Mortgage Branch Office Licenses Approved 04/01/2009 0115175 United American Mortgage Corporation 778 E. Prescott Drive Chandler, AZ 85249 04/02/2009 0115193 Wachovia Securities, LLC 320 South Teller Street, Suite 200 Lakewood, CO 80226 04/02/2009 0115194 Wachovia Securities, LLC Suite 1000, 10th Fl One Almaden Boulevard San Jose, CA 95113 04/02/2009 0115195 Wachovia Securities, LLC 280 Park Avenue, 29th Floor New York, NY 10017 04/02/2009 0115196 Wachovia Securities, LLC 750 Holiday Drive, Suite 750 Green Tree, PA 15220 04/02/2009 0115197 Wachovia Securities, LLC 1145 Broadway Plaza, Suite 1330 Tacoma, WA 98402 04/02/2009 0115198 Wachovia Securities, LLC 530 Center Street Northeast, Suite 730 Salem, OR 97301 04/02/2009 0115199 Wachovia Securities, LLC 4475 Turnberry Drive Hanover Park, IL 60133 04/02/2009 0115200 Wachovia Securities, LLC 300 East State Street, Suite 400 Redlands, CA 92373 04/02/2009 0115201 Wachovia Securities, LLC 2595 Canyon Boulevard, Suite 400 Boulder, CO 80302 04/02/2009 0115204 Wachovia Securities, LLC One New Hampshire Avenue, Suite 100 Portsmouth, NH 03801 04/23/2009 0115273 All West Capital, L.L.C. 13020 W Rancho Santa Fe Blvd #102 Avondale, AZ 85392 04/30/2009 0115182 Innovative Home Loans, Inc. 1701 East Campbell Avenue Gilbert, AZ 85234 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:No Money Down Arizona Department of Financial Institutions Summary of Actions Report For April 2009 04/30/2009 0115183 Innovative Home Loans, Inc. 12975 Brookprinter Place Poway, CA 92064 Page 15 DBA:No Money Down Branch Office Licenses Closed 04/08/2009 0113755 JFK Financial, Inc. 8985 S Eastern Ave #325 Las Vegas, NV 89123 04/21/2009 0114023 Main Street Financial Group, Inc. 470 S. Mountain Ave #104 Springerville, AZ 85938 DBA:Equity Direct Funding Motor Vehicle Dealer Home Office Applications Received 04/03/2009 0910818 Automobile Consulting Services, LLC 2691 Miracle Mile Bullhead City, AZ 86442 04/07/2009 0910824 County Auto Sales LLC 3174 S Ave B Yuma, AZ 85364 04/15/2009 0910835 Grady's Auto Sales Inc. 312 W 8th St. Casa Grande, AZ 85222 04/17/2009 0910845 Chapman I-10, LLC 7455 W. Orchid Lane Chandler, AZ 85226 DBA:Chapman BMW 04/27/2009 0910909 RUBY GUADALUPE JAUREGUI RUIZ 1801 E. VAN BUREN PHOENIX, AZ 85006 DBA:EL NORTENO AUTO SALES Home Office Licenses Approved 04/06/2009 0910772 RP3 Investments, LLC 3842 W. Hwy. 95 Lake Havasu City, AZ 86404 04/08/2009 0910606 Adrenalin Motor Sports LLC 1824 N. Pinal Ave Casa Grande, AZ 85222 04/09/2009 0910642 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 04/09/2009 0910759 A.T. Auto Brokers L.L.C. 3101 E. Prince Road Tucson, AZ 85716 04/16/2009 0910762 Any Charity Unlimited LLC 22223 N 21 Ave #3 Phoenix, AZ 85027 04/21/2009 0910797 Prescott Valley Motorcycles, LLC 6500 E Hwy 69 Prescott Valley, AZ 86314 DBA:Copper Canyon Nissan DBA:ANY CHARITY AUTO SALES Home Office Licenses Closed 04/01/2009 0910416 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #2 1201 S. Highway 80, Ste B Benson, AZ 85602 DBA:Beaudry Chrysler Jeep Dodge 04/01/2009 0910417 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #3 1201 S. Highway 80 Suite A Benson, AZ 85602 DBA:Beaudry Chevrolet Branch Office Applications Received 04/29/2009 0115278 Jim Click, Inc. 6370 East 22nd Street Tucson, AZ 85710 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Jim Click Mitsubishi Page Arizona Dept. of Financial Inst. Summary of Actions Report For April 2009 16 Branch Office Licenses Approved 04/29/2009 0115278 Jim Click, Inc. 6370 East 22nd Street Tucson, AZ 85710 DBA:Jim Click Mitsubishi Premium Finance Company Branch Office Applications Received 04/17/2009 0115259 AICCO, Inc. 1001 Winstead Drive, Suite 500 Cary, NC 27513 04/17/2009 0115260 AICCO, Inc. Park Place West 45 E. River, Suite 308 Fresno, CA 93720 Branch Office Licenses Approved 04/22/2009 0115259 AICCO, Inc. 1001 Winstead Drive, Suite 500 Cary, NC 27513 04/22/2009 0115260 AICCO, Inc. Park Place West 45 E. River, Suite 308 Fresno, CA 93720 Sales Finance Company Home Office Applications Received 04/03/2009 0910819 Automobile Consulting Services, LLC 2691 Miracle Mile Bullhead City, AZ 86442 04/07/2009 0910823 AFS Acceptance, LLC 101 NE 3rd Ave, 20th Floor Ft. Lauderdale, FL 33301 04/15/2009 0910836 Grady's Auto Sales Inc. 312 W 8th St. Casa Grande, AZ 85222 04/15/2009 0910837 Auto Title Loans And More, LLC 1309 W McDowell Rd Phoenix, AZ 85007 04/23/2009 0910853 Bejarano Investment Group LLC 140 N. Brown Avenue Tucson, AZ 85710 04/28/2009 0910862 Mission Financial Services Group Corporation 2340 W. Bell Road, Ste 124 Phoenix, AZ 85023 Home Office Licenses Approved 04/08/2009 0910730 A to Z Finance, Inc. 5610 E. Burns Street Tucson, AZ 85711 04/09/2009 0910641 Larry Green Chevrolet, Oldsmobile Inc. 2050 Rodeo Drive Cottonwood, AZ 86326 04/09/2009 0910757 Kedues III LLC 3039 E. Placita Los Siete Adobes Tucson, AZ 85718 04/10/2009 0910788 CarMax Funding Services, LLC 225 Chastain Meadows Court Kennesaw, GA 30144 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sierra Financial Arizona Department of Financial Institutions Summary of Actions Report For April 2009 Home Office Licenses Closed 04/21/2009 0907041 DriveTime Receivables Corp. VII 4020 East Indian School Road Phoenix, AZ 85018 Branch Office Applications Received 04/20/2009 0115267 1 Stop Check Cashing $ Payday & Title Loans, LLC 2415 E. Mcdowell Road Phoenix, AZ 85008 04/20/2009 0115268 1 Stop Check Cashing $ Payday & Title Loans, LLC 3505 E. Thomas Road Phoenix, AZ 85018 04/20/2009 0115269 1 Stop Check Cashing $ Payday & Title Loans, LLC 234 W. Southern Avenue Tempe, AZ 85282 04/27/2009 0115277 Auto Now Financial Services, Inc. 2428 N. 16th Street, Suite 5 Phoenix, AZ 85006-1828 Branch Office Licenses Approved 04/01/2009 0115224 Cash Time Title Loans, Inc. 2140 W. Camelback Road Phoenix, AZ 85015 04/27/2009 0115267 1 Stop Check Cashing $ Payday & Title Loans, LLC 2415 E. Mcdowell Road Phoenix, AZ 85008 04/27/2009 0115268 1 Stop Check Cashing $ Payday & Title Loans, LLC 3505 E. Thomas Road Phoenix, AZ 85018 04/27/2009 0115269 1 Stop Check Cashing $ Payday & Title Loans, LLC 234 W. Southern Avenue Tempe, AZ 85282 04/27/2009 0115270 1 Stop Check Cashing $ Payday & Title Loans, LLC 3116 N. Scottsdale Road Scottsdale, AZ 85251 04/28/2009 0115277 Auto Now Financial Services, Inc. 2428 N. 16th Street, Suite 5 Phoenix, AZ 85006-1828 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 17