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 July 2009 Felecia Rotellini Superintendent of Financial Institutions Arizona Department of Financial Institutions Summary of Actions Report For July 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 Bank Closed Effective 08/17/2009 0905629 Community Bank of Arizona 2700 N. Central Avenue, Ste 110 Phoenix, AZ 85004 New Branch Applications Effective 07/22/2009 FirstBank of Arizona, Inc./Greenway and Cotton Branch 17063 W. Greenway Road Surprise, AZ 85388 Branch Offices Closed Effective 08/14/2009 Community Bank of Arizona/Central Avenue Branch 2700 N. Central Avenue, Ste 110 & 125 Phoenix, AZ 85004 08/14/2009 Community Bank of Arizona/Fountain Hills Branch 12625 N. Saguaro Blvd, Unit 106 Fountain Hills, AZ 85268 08/14/2009 Community Bank of Arizona/Mesa Branch 1930 S. Greenfield Road Mesa, AZ 85206 08/21/2009 Yuma Community Bank/Foothills Branch 11242 Foothills Blvd Yuma, AZ 85367 New Branch Office Applications Withdrawn 08/14/2009 Community Bank of Arizona/Goodyear Branch NW Cor of Pebble Creek & McDowell Road Goodyear, AZ 85338 Collection Agency Home Office Applications Received 07/02/2009 0911041 TRI-STATE ADJUSTMENTS INCORPORATED 3439 EAST AVENUE S. LaCrosse, WI 54601 07/06/2009 0911040 Nationwide Credit Service, LLC 1340 12th Avenue Longview, WA 98632 07/07/2009 0911053 Creditors Collection Bureau, Inc. 755 Almar Parkway Bourbonnais, IL 60914 07/07/2009 0911078 Jessica L Gabel 311 N Hill Mesa, AZ 85203 DBA:Asset Collections Services 07/10/2009 0911050 Designed Receivable Solutions, Inc 1 Centerpointe Drive #450 LaPalma, CA 90623 DBA:Designed Billing Solutions 07/20/2009 0911065 Crestwood Mgmt LLC 23550 Commerce Park Drive Suite 5000 Beachwood, OH 44122 07/20/2009 0911066 State Recovery Services, LLC 7468 W. Mary Jane Lane Peoria, AZ 85382 07/22/2009 0911073 Grindstone Collection Strategies, Inc 600 W Ray Road, Suite C-2 Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:NCS-Longview Page Arizona State Banking Department Summary of Actions Report For July 2009 2 07/22/2009 0911074 J&L Collection Services, Inc 651 Cherokee Services, Inc Lodi, CA 95240 08/07/2009 0911089 TPC Solutions, L.L.C. 2701 E. Highland Avenue, Suite 103 Phoenix, AZ 85016 08/12/2009 0911097 Residential Credit Solutions, Inc. 4282 N. Freeway Fort Worth, TX 76137 08/17/2009 0911100 Partners Financial Services, Inc. 403 Axminister Fenton, MO 63026 08/19/2009 0911102 Accelerated Revenue Management, Inc. 1787 Mesa Verde Avenue, Suite 100 Ventura, CA 93003 08/21/2009 0911114 Cartus Corporation 40 Apple Ridge Road Danbury, CT 06810 08/21/2009 0911121 Cartus Asset Recovery Corporation 40 Apple Ridge Road Danbury, CT 06810 08/24/2009 0911107 JH Portfolio Debt Equities, LLC 31800 Burbank Blvd., Suite 330 Woodland Hills, CA 91367 08/25/2009 0911113 National Attorney Services LLC 2155 Verdugo Blvd.,Ste. 411 Montrose, CA 91020 08/27/2009 0911112 Support Collectors, Inc 12201 Champlin Drive Champlin, MN 55316 Home Office Licenses Approved 07/02/2009 0910952 N.A.R., Inc. 5225 Wiley Post Way, Ste 410 Salt Lake City, UT 84116 07/08/2009 0910527 Accenture LLP 6415 Babcock Road, Suite 100 San Antonio, TX 78249 07/13/2009 0910903 Dynamic Recovery Solutions, LLC 135 Interstate Blvd Suite 6 Columbia, SC 29615 07/13/2009 0910911 Argus Financial Services Inc 13231 N 35th Ave., Suite 10-D Phoenix, AZ 85029 07/14/2009 0910713 Sterling Technology Solutions, LLC 215 North Westmonte Drive Altamonte Springs, FL 32714 07/17/2009 0910955 Rosenthal, Morgan and Thomas, Inc. 12747 Olive Blvd., Suite 375 St. Louis, MO 63141 07/17/2009 0910994 Professional Debt Management, LLC 7007 NE Parvin Road Kansas City, MO 64117 07/21/2009 0910882 Profit Recovery Solutions, LLC 880 E. 20th Street Tucson, AZ 85719 07/27/2009 0911017 Western Desert Limited Liability Company 825 E. Sack Dr. Phoenix, AZ 85024 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:North American Recovery DBA:Saguaro Judgment Recovery Arizona Department of Financial Institutions Summary of Actions Report For July 2009 08/03/2009 0911041 TRI-STATE ADJUSTMENTS INCORPORATED 3439 EAST AVENUE S. LaCrosse, WI 54601 08/04/2009 0910921 Resolution Portfolio Management & Servicing, LLC 4850 T-Rex Avenue Suite 101 Boca Raton, FL 33431 08/06/2009 0910840 Consumer Recovery Associates, LLC 2697 International Pwky 4 Ste. 270 Virginia Beach, VA 23452 08/06/2009 0910987 Creditlogistics, LLC 5775 Glenridge Drive Suite 500 Bldg D Atlanta, GA 30328 08/10/2009 0910960 Credit Bureau Systems, Inc. of Kentucky (FN) 100 Fulton Court PO Box 9200 Paducah, KY 42001 08/13/2009 0911040 Nationwide Credit Service, LLC 1340 12th Avenue Longview, WA 98632 08/19/2009 0911089 TPC Solutions, L.L.C. 2701 E. Highland Avenue, Suite 103 Phoenix, AZ 85016 08/25/2009 0910940 DCFS USA LLC #1 13650 Heritage Parkway Fort Worth, TX 76177 08/25/2009 0911050 Designed Receivable Solutions, Inc 1 Centerpointe Drive #450 LaPalma, CA 90623 08/25/2009 0911073 Grindstone Collection Strategies, Inc 600 W Ray Road, Suite C-2 Chandler, AZ 85225 08/27/2009 0910852 I-Service, Inc. 1001 28th Street South Fargo, ND 58103 08/27/2009 0911061 Collection Services, Inc. 17220 N. Boswell Blvd Suite B100 Sun City, AZ 85373 08/31/2009 0911066 State Recovery Services, LLC 7468 W. Mary Jane Lane Peoria, AZ 85382 08/31/2009 0911078 Jessica L Gabel 311 N Hill Mesa, AZ 85203 Page DBA:NCS-Longview DBA:Designed Billing Solutions DBA:Asset Collections Services Home Office Applications Rejected 08/06/2009 0910871 K.B.R., Inc. 190 S. Orchard Avenue, Ste C-250 Vacaville, CA 95688 DBA:Rush Curtis & Associates Home Office Licenses Closed 07/02/2009 0909112 Professional Bureau of Collections of Maryland, Inc. 9675 Elk Grove-Florin Road Elk Grove, CA 95624 07/10/2009 0910291 National Credit Audit Corporation 8512 Allen Road Peoria, IL 61615-1527 07/28/2009 0902890 Support Kids, Inc. SUITE 175 4120 FREIDRICH LANE AUSTIN, TX 78744 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CSE CHILD SUPPORT ENFORCEMENT CO. 3 Page 08/20/2009 Arizona State Banking Department Summary of Actions Report For July 2009 4 0909719 Popular Mortgage Servicing, Inc. 121 Woodcrest Rd. Cherry Hill, NJ 08003 Commercial Mortgage Banker Branch Office Applications Received 07/28/2009 0115532 Intervest-Mortgage Investment Company 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 Consumer Lender Home Office Applications Received 08/26/2009 0911127 MoneyMart, Inc. #1 1326 W. University Drive Tempe, AZ 85281 DBA:Loan Mart 08/26/2009 0911130 MoneyMart, Inc. #3 1326 W. University Drive Tempe, AZ 85281 DBA:MoneyMart Home Office Licenses Approved 07/09/2009 0910579 Student Funding Group, LLC 20410 N. 19th Ave Suite 200 Phoenix, AZ 85027 Home Office Licenses Closed 07/31/2009 0909149 LendingClub Corporation 440 N Wolfe Road Sunnyvale, CA 94085 Branch Office Licenses Closed 08/12/2009 0107335 American General Financial Services, Inc. 1664 E. FLorence Blvd, Ste 8 Casa Grande, AZ 85122 08/12/2009 0108849 American General Financial Services, Inc. 8250 W. Cortaro Road, Ste 120 Marana, AZ 85743 08/12/2009 0109568 American General Financial Services, Inc. 3011 S. Lindsay Road, Ste 103 Gilbert, AZ 85296 08/19/2009 0115408 CitiFinancial, Inc. Bashes Plaza 3141 S. McClintock Drive Suite 4 Tempe, AZ 85282 Credit Union Acquisition of Control/Merger Effective 07/01/2009 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 Home Office Licenses Closed 07/01/2009 0902755 Sun Country Credit Union 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 Branch Office Licenses Closed 07/01/2009 0110640 Sun Country Credit Union/Sun Country Credit Union/John C. Lincoln Deer Valley 19841 N. 27th Avenue, Ste 202 Phoenix, AZ 85027 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 July 2009 07/01/2009 0110638 Sun Country Credit Union/Sun Country Credit Union/John C. Lincoln North Mou 350 E. Dunlap Avenue Phoenix, AZ 85020 07/14/2009 0900462 Tempe Schools Credit Union/Kyrene Branch 8700 S. Kyrene Road Tempe, AZ 85284 Page 5 Debt Management Company Home Office Licenses Approved 08/06/2009 0910700 Consumer Credit Counseling Service of the Midwest, Inc. 4500 East Broad Street Columbus, OH 43213 Deferred Presentment Company Home Office Applications Received 08/07/2009 0911093 Approved Cash Advance Centers, Inc. (FN) 1855 Executive Park Drive Cleveland, TN 37312 08/31/2009 0911117 Rent-Way, Inc. DBA:Rent-A-Center Financial Services 5501 Headquarters Drive Plano, TX 75024 Home Office Licenses Closed 07/02/2009 0910011 Affordable Towing, LLC #2 1151 W. Apache Trail Apache Junction, AZ 85220 07/10/2009 0908636 CA$H CORPORATION 302 W. McDowell Phoenix, AZ 85003 08/06/2009 0909688 CCAZ.COM LLC DBA:Cash Choice 2980 Habersham Way Atlanta, GA 30305 Branch Office Licenses Closed 07/10/2009 0112049 CA$H CORPORATION Suite B 3501 South Central Phoenix, AZ 85040 07/10/2009 0112051 CA$H CORPORATION Suite B 4126 W. Indian School Road Phoenix, AZ 85019 07/10/2009 0112052 CA$H CORPORATION 4422 N. Central Avenue Phoenix, AZ 85012 07/10/2009 0113842 CA$H CORPORATION 4121 W. Indian School Road Phoenix, AZ 85019 07/23/2009 0103278 MoneyMart, Inc. DBA:LOAN MART 1326 W. UNIVERSITY TEMPE, AZ 85281 07/29/2009 0109429 National Cash & Credit, LLC #2 A-103 A 13856 W. WADDELL ROAD SURPRISE, AZ 85379 08/03/2009 0102710 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 1842 W BROADWAY MESA, AZ 85202 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 08/03/2009 Arizona State Banking Department Summary of Actions Report For July 2009 6 0114584 Arizona Capital, LLC DBA:Paycheck Advance-Short Term Loans 2927 N. 24th Street Phoenix, AZ 85016 08/10/2009 0103657 ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS 1334 S COUNTRY CLUB DRIVE MESA, AZ 85210 08/21/2009 0106072 QC FINANCIAL SERVICES, INC. DBA:Quik Cash 2742 W. Camelback Rd Phoenix, AZ 85017 Escrow Agent Home Office Applications Received 08/03/2009 0911084 Les Zieve 18377 Beach Bl. #210 Huntington Beach, CA 92648 08/07/2009 0911096 National Title Network, Inc. 28100 US 19 North, #300 Clearwater, FL 33761 08/21/2009 0911103 National Closing, Escrow & Title Services, Inc. 9645 Granite Ridge Drive #300 San Diego, CA 92123 Home Office Licenses Approved 08/18/2009 0910751 Ultra Escrow Incorporated 14351 MyFord Road, Ste H Tustin, CA 92780 Home Office Applications Rejected 08/21/2009 0910708 Phoenix Escrow, Inc. 2942 N. 24th Street Suite 114 Phoenix, AZ 85016 Home Office Licenses Closed 07/06/2009 0906304 Strategic Title, Inc. 2800 N. 44th Street, Ste 1000 Phoenix, AZ 85008 08/19/2009 0905462 Title Security Agency of Cochise County, Inc. 2345 E. Fry Blvd. Sierra Vista, AZ 85635 08/19/2009 0906689 Closingspace, Inc. 1340 Brighton Road Beaver, PA 15009 08/19/2009 0906891 United Title Agency, Inc. 3250 Wilshire Blvd., 18th Floor Los Angeles, CA 90010 Branch Office Applications Received 07/02/2009 0115425 Timios, Inc. 16300 Katy Freeway, Suite 250 Houston, TX 77094 07/02/2009 0115426 Timios, Inc. Plano Corporate Center 1 2201 W Plano Parkway, Suite 175 Plano, TX 75075 08/06/2009 0115513 Great American Title Agency, Inc. 20860 N. Tatum Blvd Ste. 150 Phoenix, AZ 85050 08/06/2009 0115514 Great American Title Agency, Inc. 7025 N. Scottsdale Rd Ste 105 Phoenix, AZ 85253 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 July 2009 08/12/2009 0115522 Stewart Title & Trust Of Tucson 6700 N Oracle Road, Suite 413 Tucson, AZ 85704 08/19/2009 0115530 Title Security Agency of Arizona 3930 E. Chandler Blvd., Suite 2 Phoenix, AZ 85048 08/19/2009 0115531 Title Security Agency of Arizona 130 S. Val Vista Drive Gilbert, AZ 85296 Page 7 Branch Office Licenses Approved 07/10/2009 0115425 Timios, Inc. 16300 Katy Freeway, Suite 250 Houston, TX 77094 07/10/2009 0115426 Timios, Inc. Plano Corporate Center 1 2201 W Plano Parkway, Suite 175 Plano, TX 75075 08/11/2009 0115513 Great American Title Agency, Inc. 20860 N. Tatum Blvd Ste. 150 Phoenix, AZ 85050 08/11/2009 0115514 Great American Title Agency, Inc. 7025 N. Scottsdale Rd Ste 105 Phoenix, AZ 85253 08/14/2009 0115522 Stewart Title & Trust Of Tucson 6700 N Oracle Road, Suite 413 Tucson, AZ 85704 Branch Office Licenses Closed 07/27/2009 0110862 Old Republic Title Insurance Agency, Inc. DBA:Old Republic Title Agency 6966 South Robson Boulevard Casa Grande, AZ 85222 Loan Originator Home Office Applications Withdrawn 07/10/2009 0910815 Craig Adam Stelzer Money Transmitter Home Office Applications Received 08/27/2009 0911116 Official Payments Corporation 10780 Parkridge Blvd., Suite 400 Reston, VA 20191 Home Office Licenses Approved 07/01/2009 0910861 Checksmart Money Order Services, Inc. 7001 Post Road, Suite 200 Dublin, OH 43016 07/14/2009 0910728 Bancomer Transfer Services, Inc. 16825 Northchase Drive, Ste 1525 Houston, TX 77060 Branch Office Licenses Closed 07/31/2009 0112993 North American Money Transfer Inc. 2452 E. McDowell Road Phoenix, AZ 85008 07/31/2009 0113366 North American Money Transfer Inc. 5054 E. McDowell Rd Phoenix, AZ 85008 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Money 2 Go Page Arizona State Banking Department Summary of Actions Report For July 2009 8 Money Transmitter - continued Home Office Applications Received - continued 08/10/2009 0102323 DolEx Dollar Express, Inc RENE ZALESKY BRANCH MANAGER 904 N 24TH STREET PHOENIX, AZ 85008 08/10/2009 0102990 DolEx Dollar Express, Inc 1950 W INDIAN SCHOOL RD., SUITE 10 PHOENIX, AZ 85018 08/10/2009 0104795 DolEx Dollar Express, Inc 2816 NORTH 16TH STREET PHOENIX, AZ 85006 08/10/2009 0105392 DolEx Dollar Express, Inc 8206 West Indian School Rd. Phoenix, AZ 85033 08/10/2009 0110359 DolEx Dollar Express, Inc 825 North 7th St. Phoenix, AZ 85016 0105830 Ace Cash Express, Inc. DBA:Ace America's Cash Express 4338 W. Thomas Rd. Phoenix, AZ 85031 0105841 Ace Cash Express, Inc. DBA:Ace America's Cash Express 2036 E. Thomas Rd. Phoenix, AZ 85016 08/18/2009 08/18/2009 Mortgage Banker Home Office Applications Received 07/02/2009 0911069 Secured Residential Funding, Inc 30950 Rancho Viejo Road, Suite 120A San Juan Capistrano, CA 92675 07/02/2009 0911141 American Advisors Group Inc. 16808 Armstrong Ave, Suite 220 Irvine, CA 92606 07/27/2009 0911082 Proficio Mortgage Ventures, LLC DBA:Proficio Mortgage Bldg. 200, Suite 105 10151 Deerwood Park Blvd Jacksonville, FL 32256 07/29/2009 0911081 Brightgreen Home Loans, Inc. 4720 Piedmont Row Drive, Ste 2445 Charlotte, NC 28210 08/06/2009 0911092 LoanDepot.com, Inc. 2601 Main Street #450 Irvine, CA 92614 08/07/2009 0911088 PennyMac Loan Services, LLC 27001 Agoura Road Suite 350 Calabasas, CA 91301 08/25/2009 0911115 First California Mortgage Company DBA:First Cal 5401 Old Redwood Hwy. North Suite 208 Petaluma, CA 94954 08/26/2009 0911124 Synergy Capital Mortgage Corp. 19500 Jamboree Road, Suite 400 Irvine, CA 92612 Home Office Licenses Approved 07/08/2009 0910773 AMG Financial Group, Inc. DBA:AMG Mortgage Group 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 July 2009 11811 N. Tatum Blvd. #4090 Phoenix, AZ 85028 07/24/2009 0910695 Reliance First Capital LLC 100 Baylis Road, Suite 150 Melville, NY 11747 07/24/2009 0910846 PRIORITY LENDING, L.L.C. 7318 N. Oracle Road Tucson, AZ 85704 08/21/2009 0910848 360 Mortgage Group, LLC 8310 N Capital of Texas Highway #165 Austin, TX 78731 08/25/2009 0910946 American Home Mortgage Lending Solutions, Inc 4650 Regent Blvd Irving, TX 75063 Home Office Applications Withdrawn 07/28/2009 0910791 Secured Private Capital LLC 7473 E. Butler Drive Scottsdale, AZ 85258 Home Office Licenses Closed 07/07/2009 0007587 Beneficial Mortgage Co. of Arizona 26525 N. Riverwoods Blvd Mettawa, IL 60045 07/07/2009 0906320 Beneficial Financial I Inc. 26525 N. Riverwoods Blvd Mettawa, IL 60045 07/08/2009 0010007 CitiFinancial, Inc. 300 St. Paul Place, MS BSP17D Baltimore, MD 21202 07/09/2009 0902184 Windsor Capital Mortgage Corporation 10565 N. 114th Street, Ste 109 Scottsdale, AZ 85259 07/10/2009 0903794 E-Loan, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 08/13/2009 0905218 NFS Loans, Inc. 18301 Von Karman, Ste 920 Irvine, CA 92612 08/14/2009 0903387 Tucson Mortgage Company, L.L.C. #3 DBA:Atlas Funding Company 2823 N Sidney Tucson, AZ 85712 08/14/2009 0903389 Tucson Mortgage Company, L.L.C. #4 DBA:Miracle Mortgage 4526 E. Camp Lowell Tucson, AZ 85712 Branch Office Applications Received 07/02/2009 0115543 Secured Residential Funding, Inc 21395 S 187th Way Queen Creek, AZ 85242 07/07/2009 0115491 Multi-State Home Lending, Inc. 712 California Avenue, Ste E Parker, AZ 85344 07/09/2009 0115430 Allied Home Mortgage Capital Corporation 20430 N. 19th Ave. B120 Phoenix, AZ 85027 07/14/2009 0115436 DHI Mortgage Company, Ltd. Limited Partnership 2280 Wardlow Cir Corona, CA 92880 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 9 Page Arizona State Banking Department Summary of Actions Report For July 2009 10 07/15/2009 0115520 Security Mortgage Corporation 13065 W McDowell Road, Suite C108 Avondale, AZ 85323 07/15/2009 0115505 American Pacific Mortgage Corporation #1 60 Acoma Blvd, Suite B-100 Lake Havasu, AZ 86403 07/23/2009 0115483 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road, Suite 130 Tucson, AZ 85750 07/23/2009 0115577 American Advisors Group Inc. 6424 W Misty Willow Lane Glendale, AZ 85310 07/27/2009 0115432 Pinnacle Capital Mortgage Corporation 4824 W. 30th St Yuma, AZ 85364 07/31/2009 0115502 Platinum Home Mortgage Corporation 6000 Shepherd Mountain Cove #1501 Austin, TX 78730 08/07/2009 0115540 Valley Private Mortgage Group, Inc. (FN) 14500 N Northsight Blvd Scottsdale, AZ 85260 08/07/2009 0115517 Peoples Home Equity, Inc. 2734 N. Mount Juliet Road Mount Juliet, TN 37122 08/10/2009 0115541 Nevada Residential Capital Corporation of Arizona (FN) 778 E. Prescott Drive Chandler, AZ 85249 08/11/2009 0115528 Plaza Home Mortgage, Inc. 9370 Chesapeake Drive Ste. 220 San Diego, CA 92123 08/14/2009 0115549 Prime Lending, A Plains Capital Company 4619 W Emerald St Ste. E Boise, ID 83706 08/14/2009 0115550 Prime Lending, A Plains Capital Company 6136 Frisco Square, Ste 295 Frisco, TX 75034 08/18/2009 0115538 Moncor, Inc. 1022 S. Coral Key Court Gilbert, AZ 85233 08/19/2009 0115529 Prospect Mortgage, LLC #1 8080 E. Gelding Drive Ste 109 Scottsdale, AZ 85260 08/19/2009 0115519 On Q Financial, Inc. Suite #260 16150 North Arrowhead Fountains Drive Peoria, AZ 85382 08/20/2009 0115546 BRTH Companies (FN) 7 Wrigley #B Irvine, CA 92618 08/21/2009 0115536 The Lending Company, Inc. 6910 E Chauncey Ln suite 100 Phoenix, AZ 85054 08/24/2009 0115539 Stearns Lending, Inc. DBA:FPF Wholesale 4141 N Goldwater Blvd., Suite 101 Scottsdale, AZ 85251 08/26/2009 0115548 Allied Home Mortgage Capital Corporation 115 S. Madison Ave. A 21 Yuma, AZ 85364 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 July 2009 08/27/2009 0115564 Simonich Corporation DBA:BOC Mortgage 17505 N 7th Ave., #203A Glendale, AZ 85308 08/27/2009 0115565 Simonich Corporation 6930 E Chauncey Lane, Suite 265 Phoenix, AZ 85054 08/28/2009 0115537 Wallick & Volk, Inc. 600 108th Ave NE #110 Belleuve, WA 98004 08/31/2009 0115545 Plaza Home Mortgage, Inc. 17304 Preston Rd Ste. 1270 Dallas, TX 75252 Branch Office Licenses Approved 07/02/2009 0115423 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage PO Box 2152 120 W. Johnson Avenue, Suite 200 Colorado City, AZ 86021 07/06/2009 0115401 Van Dyk Mortgage Corporation 3934 Murphy Canyon Rd. #B102 San Diego, CA 92123 07/06/2009 0115402 Van Dyk Mortgage Corporation 4651 Salisbury Rd Ste 32256 Jacksonville, FL 32256 07/07/2009 0115324 Wallick & Volk, Inc. 1201 S. Alma School Rd., Suite 10850 Mesa, AZ 85210 07/09/2009 0115427 DHI Mortgage Company, Ltd. Limited Partnership 7600 E Orchard Street, Suite 165-S Greenwood Village, CO 80111 07/09/2009 0115429 Sierra Pacific Mortgage Services, Inc. (FN) #5 DBA:Advisors Mortgage 2055 E Warner Road, Suite 104 Tempe, AZ 85284 07/09/2009 0115424 Van Dyk Mortgage Corporation 5240 E. Pima Tucson, AZ 85712 07/09/2009 0115040 JFK Financial, Inc. DBA:Equity Direct Funding 167 S. Burro Canyon Place Sahvarita, AZ 85629 07/13/2009 0115230 Paramount Residential Mortgage Group, Inc. 2575 E. Camelback Rd Ste 770 Phoenix, AZ 85016 07/14/2009 0115391 Shea Mortgage Inc. #1 1295 W. Washington, Ste 215 Tempe, AZ 85281 07/15/2009 0115421 Sunstreet Mortgage, LLC 8426 E Shea Blvd., #20 Scottsdale, AZ 85260 07/17/2009 0115394 W.J. Bradley Mortgage Capital Corp. 18275 N. 59th Avenue Suite 158 Glendale, AZ 85308 07/21/2009 0115436 DHI Mortgage Company, Ltd. Limited Partnership 2280 Wardlow Cir Corona, CA 92880 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 11 Page Arizona State Banking Department Summary of Actions Report For July 2009 12 07/21/2009 0115433 Vanderbilt Mortgage and Finance, Inc. 7400 N. Star Commerce Way Tucson, AZ 85743 07/22/2009 0115261 V.I.P. Mortgage, Inc. 4806 E. Camp Lowell Drive Tucson, AZ 85712 07/23/2009 0115404 iFreedom Direct Corporation 840 5th Avenue Suite 300 San Diego, CA 82101 07/24/2009 0115365 Eagle Home Mortgage, LLC #1 5885 SW Meadows Road #130 Lake Oswego, OR 97035 07/28/2009 0115385 Allied Home Mortgage Capital Corporation 77 W. Chicago St., Suite 7 Chandler, AZ 85225 07/28/2009 0115430 Allied Home Mortgage Capital Corporation 20430 N. 19th Ave. B120 Phoenix, AZ 85027 07/28/2009 0115443 Platinum Home Mortgage Corporation 2200 Hicks Road, Suite 150 Rolling Meadows, IL 60008 07/29/2009 0115298 Prospect Mortgage, LLC #11 DBA:MHK Mortgage 3300 N. Central Street, Ste 920 Phoenix, AZ 85012 07/29/2009 0115299 Prospect Mortgage, LLC #12 DBA:AZ Central Mortgage 5440 S. Lakeshore Drive, Ste 104 Tempe, AZ 85283 07/29/2009 0115300 Prospect Mortgage, LLC #13 DBA:Metro Grand Mortgage 1001 W. Southern Avenue, Ste 118 Mesa, AZ 85298 07/29/2009 0115491 Multi-State Home Lending, Inc. 712 California Avenue, Ste E Parker, AZ 85344 07/29/2009 0115262 Reliance First Capital LLC 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 221 07/29/2009 0115263 Reliance First Capital LLC 501 Holiday Drive Bldg 4 Ste. 200 Pittsburgh, PA 15220 08/03/2009 0115488 New Day Financial, LLC Biddle Building 200 Biddle Avenue, Suite 213 Newark, DE 19702 08/04/2009 0115360 Lewis Hunt Enterprises, Inc. 2942 N 24th Street Suite 205 Phoenix, AZ 85016 08/04/2009 0115504 Lewis Hunt Enterprises, Inc. 2942 N 24th Street Suite 205 Phoenix, AZ 85016 08/05/2009 0115301 Prospect Mortgage, LLC #14 DBA:Prospect Mortgage Company 14631 N. Scottsdale Road, Ste 100 Scottsdale, AZ 85254 08/06/2009 0115501 Castle & Cooke Mortgage, LLC 4100 Canyon de Flores Sierra Vista, AZ 85650 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 July 2009 08/06/2009 0115406 Prospect Mortgage, LLC #15 DBA:Arizona Lifestyle Lending 3540 E. Baseline Road, Ste 120 Phoenix, AZ 85042 08/10/2009 0115541 Nevada Residential Capital Corporation of Arizona (FN) 778 E. Prescott Drive Chandler, AZ 85249 08/17/2009 0115403 LHM Financial Corporation DBA:CNN Mortgage 360 W. 20th Street, Suite B Yuma, AZ 85364 08/17/2009 0115308 Academy Mortgage Corporation #1 9081 South 255 West Sandy, UT 84070 08/17/2009 0115484 Academy Mortgage Corporation #1 5304 East Southern Ave Suite 101 Mesa, AZ 85206 08/17/2009 0115526 Academy Mortgage Corporation #1 110 110th Ave NE, Suite 605 Bellevue, WA 98004 08/19/2009 0115520 Security Mortgage Corporation 13065 W McDowell Road, Suite C108 Avondale, AZ 85323 08/19/2009 0115389 GMAC Mortgage, LLC #1 10775 Double R Blvd., Suite 123 Reno, NV 89521 08/21/2009 0115292 360 Mortgage Group, LLC 1701 East Campbell Ave Gilbert, AZ 85234 08/24/2009 0115502 Platinum Home Mortgage Corporation 6000 Shepherd Mountain Cove #1501 Austin, TX 78730 Branch Office Licenses Closed 07/07/2009 0007590 Beneficial Mortgage Co. of Arizona Paradise Square Shopping Center 3841 E. Thunderbird Lane, Ste 103 Phoenix, AZ 85032 07/08/2009 0114310 Suburban Mortgage, Inc. 7310 N 16th Street, Suite 210 Phoenix, AZ 85020 07/09/2009 0900859 Windsor Capital Mortgage Corporation Suite 203 4810 Eastgate Mall San Diego, CA 92121 07/10/2009 0103026 E-Loan, Inc. 6230 Stoneridge Mall Road Pleasanton, CA 94588 07/10/2009 0110405 E-Loan, Inc. 2915 S. Alma School Road, Ste 7 Chandler, AZ 85248 07/20/2009 0104325 Christopher E. Hobson Inc. #1 DBA:Franklin Financial 3242 E. Coast Highway Corona Del Mar, CA 92625 07/20/2009 0104326 Christopher E. Hobson Inc. #1 DBA:Franklin Financial 26060 Acero Street, Ste 200 Mission Viejo, CA 92691 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 13 Page Arizona State Banking Department Summary of Actions Report For July 2009 14 07/24/2009 0115092 Van Dyk Mortgage Corporation 2140 Professional Dr., #105 Roseville, CA 95661 07/27/2009 0115397 Sierra Pacific Mortgage Services, Inc. (FN) #1 3420 East Shea Blvd., Suite 170 Phoenix, AZ 85028 07/28/2009 0115086 W.J. Bradley Mortgage Capital Corp. 620 Newport Center Drive, Ste 575 Newport Beach, CA 92660 08/06/2009 0109523 PRMI, Inc. (FN) 7150 E. Camelback Rd.,Ste 500 Scottsdale, AZ 85251 08/07/2009 0115504 Lewis Hunt Enterprises, Inc. 2942 N 24th Street Suite 205 Phoenix, AZ 85016 08/08/2009 0115275 Supreme Lending, Inc.(FN) 3108 North Swanson Road Tucson, AZ 85712 08/11/2009 0901151 DHI Mortgage Company, Ltd. Limited Partnership 3580 W Ina Road, Suite 100 Tucson, AZ 85741 08/12/2009 0107334 American General Home Equity, Inc. 1664 E. Florence Blvd, Ste 8 Casa Grande, AZ 85222 08/12/2009 0108848 American General Home Equity, Inc. 8250 W. Cortaro Road, Ste 120 Marana, AZ 85743 08/12/2009 0109573 American General Home Equity, Inc. 3011 S. Lindsay Road, Ste 103 Gilbert, AZ 85296 08/13/2009 0105310 NFS Loans, Inc. 778 E. Prescott Drive Chandler, AZ 85249 08/14/2009 0111709 Plaza Home Mortgage, Inc. 1100 W. Shaw, Ste 144 Fresno, CA 93711 08/25/2009 0108847 Allied Home Mortgage Capital Corporation 6239 E. Brown Rd Ste. 105 Mesa, AZ 85205 08/26/2009 0115042 Guild Mortgage Company 1311 W Chandler Blvd., Suite 140A Chandler, AZ 85224 08/27/2009 0114177 Pacific Coast Mortgage, Inc. #1 7544 E. Camino Salida Del Sol Scottsdale, AZ 85262 New Branch Office Applications Withdrawn 07/07/2009 0115238 Beneficial Financial I Inc. 6920 E. Baseline Road, Ste 105 Mesa, AZ 85209 07/07/2009 0115239 Beneficial Financial I Inc. 9151 W. Peoria Avenue, Ste 101 Peoria, AZ 85345 07/07/2009 0115240 Beneficial Financial I Inc. 2955 W. Valencia Road, Ste 111 Tucson, AZ 85746 07/07/2009 0115274 Beneficial Financial I Inc. 3841 E. Thunderbird Lane Phoenix, AZ 85032 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 July 2009 07/09/2009 0115322 Caliber Funding LLC 5855 Copley Drive, 1st Floor San Diego, CA 92111 07/24/2009 0115405 Cherry Creek Mortgage Co., Inc. 44 Cook Street Suite 500 Denver, CO 80206 Page 15 Home Office Licenses Revoked 07/28/2009 0007577 Mortgages LTD. 4455 E. Camelback Road, Bldg B, Ste 100 Phoenix, AZ 85018 Mortgage Broker Home Office Applications Received 07/16/2009 0911076 LXE Software Inc. 768 Saint Paul Street Denver, CO 80206 07/17/2009 0911070 Dynamic Mortgage Solutions, Inc 1616 E Indain School #350 Phoenix, AZ 85016 07/23/2009 0911138 A & A Funding Corp. 11811 N. Tatum Blvd., Suite 1004 Phoenix, AZ 85028 Home Office Licenses Approved 07/09/2009 0910804 Neighborhood Assistance Corporation of America 3607 Washington Street Jamaica Plain, MA 02130 07/13/2009 0910879 THE DICKSON GROUP LLC 4615 N Placita Roca Blanca Tucson, AZ 85718 07/16/2009 0910954 NEM, LLC DBA:NuEquity Mortgage 890 W Elliot, Suite 109 Gilbert, AZ 85233 08/17/2009 0910889 Springwater Capital, LLC 130 West Center Street, Suite 101 Orem, UT 84057 08/28/2009 0911011 Schindler Lending, LLC 60 East Rio Salado Parkway, Suite 900 Tempe, AZ 85281 Home Office Licenses Closed 07/01/2009 0907971 Manchester Capital Group Corporation (FN) 9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258 07/02/2009 0903296 Linda M. Pope 7902 E. Keim Drive Scottsdale, AZ 85250 07/02/2009 0908179 Wochner Mortgage Group, Inc 716 E Erie Drive Tempe, AZ 85282 07/02/2009 0908349 King Capital Group, Inc 4698 S. Judd Street Tempe, AZ 85282 07/02/2009 0908900 Alambry Funding Inc Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308 07/06/2009 0016118 Preston G. Rubin DBA:Villa Mortgage Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2009 16 11566 E. Saguaro Crest Place Tucson, AZ 85747 07/07/2009 0010079 Advisor Mortgage, Inc. 5251 N Robson Blvd, S-7 Eloy, AZ 85231 07/07/2009 0909277 Sterling Processing, Inc. 4698 S. Judd St. Tempe, AZ 85282 07/09/2009 0909940 Westview Commercial Capital Corp. 2076 S Woodlands Village Blvd., Ste 201 Flagstaff, AZ 86001 07/10/2009 0007224 COLBY HERBERT QUILLIAM DBA:HERITAGE MORTGAGE BROKERS 6502 E. Speedway Blvd Tucson, AZ 85710 07/10/2009 0907670 Vistoso Mortgage, LLC 12400 N. Fallen Shadows Drive Marana, AZ 85658 07/14/2009 0908407 EPL Mortgage, L.L.C. 2830 E. Brown Rd Bldg E Ste #17 Mesa, AZ 85213 07/15/2009 0904763 AARON BROWN MORTGAGE, INC. 543 W. Canary Way Chandler, AZ 85286 07/16/2009 0907070 Acacia Mortgage Corporation 1255 W. Baseline Road, Ste 150 Mesa, AZ 85202 07/20/2009 0906937 Interstate Mortgage Alliance Corporation DBA:IMAC Mortgage Funding 9420 East Doubletree Ranch Rd #C-110 Scottsdale, AZ 85258 07/23/2009 0906553 5 Star Mortgage, L.L.C. 2326 W. Quail Track Drive Phoenix, AZ 85085 07/28/2009 0906420 S&S Financial, Inc. DBA:Sundt Mortgage Group 4810 E. Camp Lowell Rd. Tucson, AZ 85712 07/30/2009 0907434 Alliance Loan Processing, Inc. 10039 West Wier Avenue Tolleson, AZ 85353 07/30/2009 0909282 Accessible Mortgage, Inc. DBA:Omega Financial 1951 W. Camelback Rd., #330 Phoenix, AZ 85015 07/30/2009 0909527 Envision Financial Group LLC 27216 N. 65th Drive Phoenix, AZ 85083 07/31/2009 0906477 Integrity Mortgage Solutions, LLC 4520 East Cabrillo Drive Gilbert, AZ 85297 08/03/2009 0909604 International Commercial Capital Corp. 11090 N. Pointsetta Drive Tucson, AZ 85737 08/06/2009 0903243 RICHARD G. LUEGERING DBA:PAR MORTGAGE SERVICES 4150 W WHISPERING WINDS DRIVE GLENDALE, AZ 85310 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 July 2009 08/07/2009 0905022 JAIME H. AYALDE DBA:ROAD RUNNER FUNDING GROUP 10402 S. 47th Street Phoenix, AZ 85044 08/07/2009 0906108 CRT Mortgage and Consulting, LLC 2460 W Ray Rd 2 Chandler, AZ 85224 08/12/2009 0910126 National Mortgage Source, LLC 8540 E. Mackenzie Drive Scottsdale, AZ 85251 08/14/2009 0902696 AMS Arizona Mortgage Services, Inc. DBA:GC Global Capitol 14301 N. 87th Street #303 Scottsdale, AZ 85260 08/14/2009 0904485 Hacienda Mortgage Company 14301 N. 87th Street, Ste 120 Scottsdale, AZ 85260 08/14/2009 0905769 Agape Ventures, LLC DBA:Agape Mortgage 10929 E. MeadowHill Drive Scottsdale, AZ 85255 08/17/2009 0901822 PRIORITY LENDING, L.L.C. 7318 N. Oracle Road Tucson, AZ 85704 08/17/2009 0909261 Hybrid Agent Mortgage, LLC 6617 N. Scottsdale Rd.,Ste. 103 Scottsdale, AZ 85250 08/18/2009 0904264 Atlantic Mortgage Executives, LLC. 7360 E. Acoma Drive, #2 Scottsdale, AZ 85260 08/18/2009 0908778 TLC Mortgage, L.L.C. 6617 N Scottsdale Rd., Ste 103 Scottsdale, AZ 85250 08/24/2009 0906092 United Financial Mortgage, Inc. 6136 E. Carolina Drive Scottsdale, AZ 85254 Branch Office Applications Received 07/20/2009 0115525 Springwater Capital, LLC 3014 N Hayden Road, Suite 117A Scottsdale, AZ 85251 Branch Office Licenses Approved 07/07/2009 0115344 Morgan Stanley Smith Barney LLC 14850 N. Scottsdale Road, Ste 600 Scottsdale, AZ 85254 07/07/2009 0115345 Morgan Stanley Smith Barney LLC 2398 E. Camelback Road, Ste 800 Phoenix, AZ 85016 07/07/2009 0115346 Morgan Stanley Smith Barney LLC 6710 N. Scottsdale Road Scottsdale, AZ 85253 07/07/2009 0115347 Morgan Stanley Smith Barney LLC 8888 Pinnacle Peak Road Scottsdale, AZ 85253 07/07/2009 0115348 Morgan Stanley Smith Barney LLC 80 E. Rio Salado Parkway, Ste 810 Tempe, AZ 85281 07/07/2009 0115349 Morgan Stanley Smith Barney LLC 1640 S. Stapley Drive Mesa, AZ 85204 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 17 Page Arizona State Banking Department Summary of Actions Report For July 2009 18 07/07/2009 0115350 Morgan Stanley Smith Barney LLC Suite 200 16150 Arrowhead Fountains Center Drive Peoria, AZ 85382 07/07/2009 0115351 Morgan Stanley Smith Barney LLC 12455 W. Bell Road Surprise, AZ 85374 07/07/2009 0115352 Morgan Stanley Smith Barney LLC 118 E. Carleton Street, Ste D Prescott, AZ 86303 07/07/2009 0115353 Morgan Stanley Smith Barney LLC 2840 E. Skyline Drive, Ste 200 Tucson, AZ 85718 07/07/2009 0115354 Morgan Stanley Smith Barney LLC 5255 E. Williams Circle, Ste 5000 Tucson, AZ 85711 07/07/2009 0115355 Morgan Stanley Smith Barney LLC 6840 N. Oracle Road, Ste 100 Tucson, AZ 85704 07/09/2009 0115356 Neighborhood Assistance Corporation of America 5212 N. Central Avenue Phoenix, AZ 85012 07/14/2009 0115249 More Equity Mortgage Inc 4831 N. 35th Avenue Phoenix, AZ 85017 07/28/2009 0115490 South Bay Funding, Inc. 3430 W Ironwood Drive Chandler, AZ 85226 08/21/2009 0115525 Springwater Capital, LLC 3014 N Hayden Road, Suite 117A Scottsdale, AZ 85251 Branch Office Licenses Closed 07/01/2009 0108652 Donna L. Frye DBA:Christian Mortgage 16422 N. 111th Ave Sun City, AZ 85351 07/08/2009 0113314 Latino Mortgage LLC 1142 W. Indian School Road Phoenix, AZ 85016 07/09/2009 0109406 Wachovia Securities, LLC 5605 Carnegie Blvd, Ste 410 Charlotte, NC 28209 07/09/2009 0110242 Wachovia Securities, LLC 2 Logan Square 18th & Arch Streets Philadelphia, PA 19105 07/09/2009 0110344 Wachovia Securities, LLC 224 Wyoming Ave Ste 300 Scranton, PA 18503 07/09/2009 0110942 Wachovia Securities, LLC 333 Main St Ste 110 Stillwater, MN 55092 07/09/2009 0112895 Wachovia Securities, LLC One Fayette Street Two Tower Bridge Ste 200 Conshohocken, PA 19428 07/09/2009 0114373 Wachovia Securities, LLC Suite 200 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 July 2009 100 East Sheldon Prescott, AZ 86301 07/09/2009 0114485 Wachovia Securities, LLC 800 N. Magnolia Avenue, Suite 1401 Orlando, FL 32803 07/09/2009 0114549 Wachovia Securities, LLC 19950 W Country Club Dr Ste 700 Aventura, FL 33180 07/09/2009 0114655 Wachovia Securities, LLC 39533 Woodward Avenue Ste 125 Bloomfield Hills, MI 48304 07/09/2009 0115127 Wachovia Securities, LLC 1221 Highway 412 West Siloam Springs, AR 72761-4520 07/09/2009 0115129 Wachovia Securities, LLC 2211 Fianna Oaks Drive Fort Smith, AR 72908 07/09/2009 0115136 Wachovia Securities, LLC 444 Executive Center Blvd, Suite 100 El Paso, TX 79902-1014 07/09/2009 0114496 Westview Commercial Capital Corp. 18777 N 32nd Street Ste 100 Phoenix, AZ 85050 07/14/2009 0114258 VENTANA MORTGAGE CORPORATION Suite G 3965 E. Foothills Drive Sierra Vista, AZ 85635 07/14/2009 0112341 Wachovia Securities, LLC 2050 Corporate Centre Drive Ste 120 Myrtle Beach, SC 29577 07/14/2009 0114375 Wachovia Securities, LLC Suite 100 7702 E. Doubletree Ranch Road Scottsdale, AZ 85258 07/14/2009 0114382 Wachovia Securities, LLC Suite B-219 7502 East Pinnacle Peak Road Scottsdale, AZ 85255 07/14/2009 0114385 Wachovia Securities, LLC Suite 1 40 Soldiers Pass Road Sedona, AZ 86336 07/14/2009 0114679 Wachovia Securities, LLC 360 Sierra College Drive, Suite 200 Grass Valley, CA 95945 07/20/2009 0108513 Interstate Mortgage Alliance Corporation DBA:IMAC Mortgage Funding 7611 Etiwanda Avenue Rancho Cucamonga, CA 91739 07/22/2009 0114294 Calcus, Inc. DBA:U.S. Capital Mortgage 18441 N. 25th Avenue Phoenix, AZ 85023 07/23/2009 0114825 Evofi One, Inc. 9418 W. Lake Mead Blvd, Ste 101 Las Vegas, NV 89134 08/03/2009 0113675 International Commercial Capital Corp. 1905 W. Ave. K-13 Lancaster, CA 93534 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 19 Page Arizona State Banking Department Summary of Actions Report For July 2009 20 08/04/2009 0110676 Howe Mortgage Corporation 13322 E. Paradise Drive Scottsdale, AZ 85259 08/07/2009 0110839 Mortgage Pro U.S.A. L.L.C. 7840 N. 31st Avenue, Ste 101 Phoenix, AZ 85051 08/10/2009 0114548 Wachovia Securities, LLC 10 Bank Street Ste 1030 White Plains, NY 10606 Home Office Licenses Revoked 07/06/2009 0906152 Standard Financial Brokerage Services, Inc. 748 Easy Street, Ste 9 Carefree, AZ 85377 07/27/2009 0906808 LoanAdvisors, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86406 08/05/2009 0018994 Mortgage Alliance Of Arizona, Inc. 9160 E. Bahia Dr., Suite 201 Scottsdale, AZ 85260 08/06/2009 0901902 GEORGE MARCUS DBA:LIBERTY NATIONAL MORTGAGE 19209 N. 83rd Avenue, Suite 104 Peoria, AZ 85382 08/06/2009 0907891 Ricky Ray Sowers DBA:American Equity Financial 1441 E. Thomas Road Phoenix, AZ 85014 08/19/2009 0906071 Del Oeste Financial, Inc. DBA:Valley Mortgage Consultants 27204 N. 96th Lane Peoria, AZ 85383 08/19/2009 0906277 Dier Enterprises, Inc. DBA:Source4 Home Loans (S4HL) 5007 E Wagoner Rd Scottsdale, AZ 85254 08/19/2009 0907985 Dove Capital Corporation 29900 N. 121st Lane Peoria, AZ 85383 08/19/2009 0908105 Susan Means Silver DBA:Silver Financial 20417 North 30th Street Phoenix, AZ 85050-4717 08/27/2009 0904728 Regal Mortgage Company DBA:Regal Online Mortgage 10105 E. Via Linda, Suite 103 Scottsdale, AZ 85258 Motor Vehicle Dealer Home Office Applications Received 07/02/2009 0911035 Southwest Recreation, L.L.C. DBA:Southwest Recreation 7145 E. Earll Drive, Ste 103 Scottsdale, AZ 85251 07/02/2009 0911051 Ceci Cela Services, LLC 20872 N. Madeline St. Maricopa, AZ 85238 07/13/2009 0911064 303 Nissan, LLC DBA:Coulter Nissan 4240 W Glendale Ave Phoenix, AZ 85051 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 July 2009 07/15/2009 0911057 Horne Motors of Apache Junction, LLC DBA:Horne KIA 1025 N. Arizona Avenue Gilbert, AZ 85233 07/22/2009 0911071 Pierce, LLC DBA:Power Toyota Power Scion 7970 S. Autoplex Loop Tempe, AZ 85284 07/29/2009 0911080 GAMA Automotive Center, L.L.C. DBA:Gama Automotive Center 6638 E Highway 80 Yuma, AZ 85365 08/04/2009 0911085 Chapman Collision Center, LLC DBA:Chapman Used Cars on Palo Verde 5300 S. Palo Verde Road Tucson, AZ 85706 08/13/2009 0911104 Desert of Tucson Inc 1146 E 22nd Street Tucson, AZ 85713 08/14/2009 0911099 A.P.'s Auto Sales LLC 3747 E. Speedway Blvd Tucson, AZ 85716 08/26/2009 0911109 Mason Enterprise L L C 1010 E. Main Street Mesa, AZ 85203 08/26/2009 0911110 DC Auto Sales, Inc. 340 E Grant Road Tucson, AZ 85705 08/26/2009 0911128 AN Motors of Scottsdale, LLC DBA:Power Ford North Scottsdale 8555 East Frank Lloyd Wright Boulevard Scottsdale, AZ 85267 Home Office Licenses Approved 07/07/2009 0910717 Express Auto Sales, LLC DBA:Express Auto Sales 4566 HWY 95 Fort Mohave, AZ 86426 07/10/2009 0910959 ADVANTAGE AUTO SALES, INC. 9214 N. CAVE CREEK RD PHOENIX, AZ 85020 07/14/2009 0911014 Albert G. Gavrielov DBA:CITYWIDE AUTO SALES 2865 N. Oracle Tucson, AZ 85705 07/16/2009 0911035 Southwest Recreation, L.L.C. DBA:Southwest Recreation 7145 E. Earll Drive, Ste 103 Scottsdale, AZ 85251 07/22/2009 0911051 Ceci Cela Services, LLC 20872 N. Madeline St. Maricopa, AZ 85238 07/23/2009 0911025 Antonio De La Mora DBA:Equity Auto Center 3100 E. Bell Road Phoenix, AZ 85022 07/30/2009 0911007 Dimah Auto Ventures, Inc DBA:Simple Car Store Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 21 Page Arizona State Banking Department Summary of Actions Report For July 2009 22 320 S Alma School Road, Suite A Mesa, AZ 85210 07/30/2009 0911030 Jones Auto Center Outlet, LLLP 9948 E. Apache Trail Mesa, AZ 85207 08/03/2009 0910883 ABBAS A. NAINI #1 DBA:Auto Club 1607 E. Apache Blvd Tempe, AZ 85281 08/14/2009 0911057 Horne Motors of Apache Junction, LLC DBA:Horne KIA 1025 N. Arizona Avenue Gilbert, AZ 85233 08/22/2009 0911071 Pierce, LLC DBA:Power Toyota Power Scion 7970 S. Autoplex Loop Tempe, AZ 85284 08/31/2009 0911064 303 Nissan, LLC DBA:Coulter Nissan 4240 W Glendale Ave Phoenix, AZ 85051 Home Office Applications Rejected 08/21/2009 0910698 Francisco Lopez DBA:Mesa Auto Sales 902 W Van Buren Phoenix, AZ 85007 Home Office Licenses Closed 07/02/2009 0910019 Horne Chevrolet of Springerville, LLC 225 E. Main Springerville, AZ 85938 07/07/2009 0016413 DAVID BUCK AUTO, INC. 665 W. MAIN STREET MESA, AZ 85201 07/10/2009 0910473 HALE'S MOTORS INC. 534 MADISON AVENUE PRESCOTT, AZ 86301 07/24/2009 0907233 Sharon J. Gluschenko DBA:Automobile Consulting Services "No Hassle Car Buying" 788 Gemstone Avenue, Ste B Bullhead City, AZ 86442 08/07/2009 0907525 Vehicle Liquidators of Arizona, L.L.C. DBA:VEHICLE LIQUIDATORS SALES AND LEASING 3777 NW Grand Ave Phoenix, AZ 85009 08/13/2009 0910360 Henry's Capital Holdings LLC DBA:Cars For Cash 1220 N. Pinal Avenue Casa Grande, AZ 85222 08/14/2009 0910467 Larry H Miller Corporation-Papago DBA:Larry Miller Mazda 10675 W. Papago Fwy Avondale, AZ 85323 Branch Office Licenses Approved 07/30/2009 0115422 Jones Auto Center Outlet, LLLP 1401 N. Arizona Ave Chandler, AZ 85224 Branch Office Licenses Closed 07/01/2009 0109242 Showcase PGM Limited Partnership DBA:Showcase Mazda 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 July 2009 Page 23 1521 E. Camelback Rd. Phoenix, AZ 85014 07/09/2009 0109784 Enterprise Leasing Company of Phoenix DBA:ENTERPRISE CAR SALES 4217 W. Camelback Road Phoenix, AZ 85019 08/07/2009 0112510 Vehicle Liquidators of Arizona, L.L.C. DBA:Vehicle Liquidators Sales and Leasing 3777 NW Grand Ave Phoenix, AZ 85019 08/07/2009 0115109 Drive Now Inc. DBA:Auto Action 2619 W CamelBack Road Phoenix, AZ 85017 08/10/2009 0114974 HallPier Corporation - Camel Motors DBA:Camel Motors 3619 N. 1st Avenue Tucson, AZ 85719 Premium Finance Company Home Office Applications Received 07/01/2009 0911043 gotoPremiumFinance.com, LLC 21820 Burbank Blvd, Suite 300 Woodland Hills, CA 91367 Home Office Licenses Closed 07/07/2009 0908866 AMGRO, Inc. 100 North Parkway Worcester, MA 01605-1396 07/28/2009 0906469 Axion Financial Services, Inc. 784 Wall Street, Ste 110 O'Fallon, IL 62269 Sales Finance Company Home Office Applications Received 07/02/2009 0911037 Tucson Cash & Go, LLC 2534 S Kolb Road Tucson, AZ 85710 07/02/2009 0911045 Second Austin Funding, LLC 9928 Grove Way Unit C West Minster, CO 80035 07/06/2009 0911038 ACE Cash Express, Inc. DBA:ACE America's Cash Express 1212 W University Drive Mesa, AZ 85201 07/06/2009 0911039 ACE Cash Express, Inc. 5043 W. Thomas Phoenix, AZ 85031 07/06/2009 0911044 Hyundai Auto Receivables Trust 2009-A 3161 Michelson Drive, Ste 1900 Irvine, CA 92612 07/06/2009 0911052 CAR WORLD L.L.C. DBA:CAR WORLD 2525 West 1st Avenue Tucson, AZ 85719 07/06/2009 0911058 Richard B. Drummond DBA:UPark WeSell 5244 N. 27th Avenue Phoenix, AZ 85017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona State Banking Department Summary of Actions Report For July 2009 24 07/08/2009 0911072 Urgent Money Service, Inc. #2 961 W. Ray Road, Ste 7 Chandler, AZ 85225 07/09/2009 0911049 Tucson Auto Sales And Brokerage, Inc. DBA:Tucson Auto Sales And Brokerage 3731 E Grant Road Tucson, AZ 85716 07/20/2009 0911067 Peak Automotive of Flagstaff LLC 5190 N. Test Drive Flagstaff, AZ 86004 07/24/2009 0911075 Mason Enterprise L L C 1010 E. Main Street Mesa, AZ 85203 07/27/2009 0911077 Desert of Tucson Inc 1146 E 22nd Street Tucson, AZ 85713 07/29/2009 0911079 GAMA Automotive Center, L.L.C. DBA:Gama Automotive Center 6638 E Highway 80 Yuma, AZ 85365 08/03/2009 0911083 Trailer Village Inc. DBA:Trailer Village Sales 3031 E. University Dr. Mesa, AZ 85213 Home Office Licenses Approved 07/01/2009 0910939 Pinetop Cash & Go LLC 644 E. White Mountain Blvd Pinetop, AZ 85935 07/01/2009 0910941 Globe Cash & Go, LLC 549 Willow Street Globe, AZ 85501 07/07/2009 0910718 Express Auto Sales, LLC DBA:Express Auto Sales 4566 HWY 95 Fort Mohave, AZ 86426 07/10/2009 0910978 ADVANTAGE AUTO SALES, INC. 9214 N. CAVE CREEK RD PHOENIX, AZ 85020 07/20/2009 0910977 Autoland, LLC 4006 E. Speedway Tucson, AZ 85712 07/22/2009 0911052 CAR WORLD L.L.C. DBA:CAR WORLD 2525 West 1st Avenue Tucson, AZ 85719 07/23/2009 0911024 Antonio De La Mora DBA:Equity Auto Center 3100 E. Bell Road Phoenix, AZ 85022 07/28/2009 0911044 Hyundai Auto Receivables Trust 2009-A 3161 Michelson Drive, Ste 1900 Irvine, CA 92612 07/30/2009 0911029 Jones Auto Center Outlet, LLLP 9948 E. Apache Trail Mesa, AZ 85207 08/03/2009 0910884 ABBAS A. NAINI DBA:Auto Club Financial 1607 E. Apache Blvd Tempe, AZ 85281 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 July 2009 08/03/2009 0911031 T & D Acceptance L.L.C. 8660 W Bell Rd Peoria, AZ 85382 08/04/2009 0911046 8th Street Auto Sales, L.L.C. 1750 W. 8th Street Yuma, AZ 85364 08/05/2009 0911038 ACE Cash Express, Inc. DBA:ACE America's Cash Express 1212 W University Drive Mesa, AZ 85201 08/05/2009 0911039 ACE Cash Express, Inc. 5043 W. Thomas Phoenix, AZ 85031 08/06/2009 0911033 CarMax Funding Services II, LLC 225 Chastain Meadows Court Kennesaw, GA 30144 08/07/2009 0911072 Urgent Money Service, Inc. #2 961 W. Ray Road, Ste 7 Chandler, AZ 85225 08/17/2009 0911037 Tucson Cash & Go, LLC 2534 S Kolb Road Tucson, AZ 85710 08/17/2009 0911083 Trailer Village Inc. DBA:Trailer Village Sales 3031 E. University Dr. Mesa, AZ 85213 Home Office Applications Rejected 08/21/2009 0910699 Francisco Lopez DBA:Mesa Auto Sales 902 W Van Buren Phoenix, AZ 85007 Home Office Applications Denied 08/27/2009 0911045 Second Austin Funding, LLC 9928 Grove Way Unit C West Minster, CO 80035 Home Office Licenses Closed 07/02/2009 0910070 New Fort Capital LLC 111 E. Broadway, Ste 390 Salt Lake City, UT 84111 07/02/2009 0910156 North American Acceptance Corporation DBA:Opencheck.com 3191 Redhill Ave., #100 Costa Mesa, CA 92626 07/07/2009 0910730 A to Z Finance, Inc. 5610 E. Burns Street Tucson, AZ 85711 07/10/2009 0019021 Prestige Financial Services, Inc. 1420 South 500 West Salt Lake City, UT 84115 07/13/2009 0905820 Jorge A. Barletta DBA:Los Pinos Auto Sales 5324 N. 27th Ave. Phoenix, AZ 85017-2936 07/24/2009 0907234 Sharon J. Gluschenko DBA:Automobile Consulting Services "No Hassle Car Buying" 788 Gemstone Avenue, Ste B Bullhead City, AZ 86442 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 25 Page Arizona State Banking Department Summary of Actions Report For July 2009 26 08/04/2009 0909968 GMAC US LLC 5208 Tennyson Parkway, Suite 120 Plano, TX 75025 08/12/2009 0909356 FLTT (FN) 8131 LBJ Frwy 400 Dallas, TX 75251 08/18/2009 0907106 Alaska Eastern Partners, A Limited Partnership 323 Fifth Street Eureka, CA 95501 08/20/2009 0910632 CASH-N-GO, LLC DBA:CASH BACK TITLE LOANS OF ARIZONA 6107 N 7th St Suite 6 Phoenix, AZ 85014 Branch Office Applications Received 07/06/2009 0115439 Auto Title Loans And More, LLC 5887 W. Indian School Road Phoenix, AZ 85007 07/06/2009 0115440 Auto Title Loans And More, LLC 1811 N. 24th St Suite G Phoenix, AZ 85008 07/06/2009 0115441 Auto Title Loans And More, LLC 6601 W. Bethany Home Rd. Suite A9 Glendale, AZ 85301 07/06/2009 0115442 Auto Title Loans And More, LLC 302 E. Dunlap Rd Phoenix, AZ 85020 07/20/2009 0115444 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 119 E. Dunlap Ave Suite 1 Phoenix, AZ 85020 07/20/2009 0115445 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 4212 W. Cactus Road Suite 1115 Phoenix, AZ 85029 07/20/2009 0115446 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 67 North Dobson Road Suite 103 Mesa, AZ 85201 07/20/2009 0115447 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 635 E. Indian School Road Suite 106 Phoenix, AZ 85012 07/20/2009 0115448 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1839 N. Scottsdale Road Tempe, AZ 85281 07/20/2009 0115449 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 610 Alma School Road Suite 28 ChandleR, AZ 85224 07/20/2009 0115450 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 7333 W. Thomas Road Phoenix, AZ 85033 07/20/2009 0115451 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 3131 E. Thunderbird Road Suite 13A Phoenix, AZ 85032 07/20/2009 0115452 Check Into Cash of Arizona, Inc. 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 July 2009 3916 E. Grant Road Tucson, AZ 85713 07/20/2009 0115453 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 7066 E. Golf Links Tucson, AZ 85730 07/20/2009 0115454 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 8810 E. Broadway Blvd Tucson, AZ 85710 07/20/2009 0115455 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 2824 E. Indian School Road Suite 6 Phoenix, AZ 85016 07/20/2009 0115456 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1046 W. Willow Creek Road Suite 125 Prescott, AZ 86301 07/20/2009 0115457 Check Into Cash of Arizona, Inc. 3930 N. 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DBA:Check Into Cash 610 Alma School Road Suite 28 ChandleR, AZ 85224 08/12/2009 0115450 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 7333 W. Thomas Road Phoenix, AZ 85033 08/12/2009 0115451 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 3131 E. Thunderbird Road Suite 13A Phoenix, AZ 85032 08/12/2009 0115452 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 3916 E. Grant Road Tucson, AZ 85713 08/12/2009 0115453 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 7066 E. Golf Links Tucson, AZ 85730 08/12/2009 0115454 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 8810 E. Broadway Blvd Tucson, AZ 85710 08/12/2009 0115455 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 2824 E. Indian School Road Suite 6 Phoenix, AZ 85016 08/12/2009 0115456 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1046 W. Willow Creek Road Suite 125 Prescott, AZ 86301 08/12/2009 0115457 Check Into Cash of Arizona, Inc. 3930 N. 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Apache Trail Suite 6 Mesa, AZ 85207 08/12/2009 0115465 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 6666 W. Peoria Ave Suite 128 Glendale, AZ 85302 08/12/2009 0115466 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 323 E. Brown Road Suite 202 Mesa, AZ 85201 08/12/2009 0115467 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1450 N. Dysart Road Suite A-101 Avondale, AZ 85323 08/12/2009 0115468 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 629 N. Highway 90 Suite 8 Sierra Vista, AZ 85635 08/12/2009 0115469 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1664 East Florence Blvd Suite 12 Casa Grande, AZ 85222 08/12/2009 0115470 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 404 South Beeline Highway Suite A Payson, AZ 85541 08/12/2009 0115471 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 2105 E. Highway 60 Suite 106 Miami, AZ 85539 08/12/2009 0115472 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1601 E. 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Route 66 Suite 102B Flagstaff, AZ 86001 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page 31 Page Arizona State Banking Department Summary of Actions Report For July 2009 32 08/12/2009 0115479 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 3951 West Ina Road Suite 141 Marana, AZ 85741 08/12/2009 0115480 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 90 E. 3rd St. Unit A-6 Douglas, AZ 85607 08/12/2009 0115481 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 21083 N. John Wayne Parkway Suite C-102 Maricopa, AZ 85239 08/12/2009 0115482 Check Into Cash of Arizona, Inc. DBA:Check Into Cash 1441 N. Arizona Blvd Suite 103 Coolidge, AZ 85228 08/14/2009 0115523 GM Automotive Funding, L.L.C. 3100 W Buckeye Road Phoenix, AZ 85009 Branch Office Licenses Closed 07/10/2009 0106994 CJA Finance, Inc. E 513 777 W. Southern Mesa, AZ 85210 08/12/2009 0108923 American General Financial Services, Inc. Suite 120 8250 W. Cortaro Road Marana, AZ 85743 08/12/2009 0109570 American General Financial Services, Inc. Suite 103 3011 S. Lindsay Road Gilbert, AZ 85296 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin