ARIZONA DEPARTMENT
OF FINANCIAL INSTITUTIONS
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Telephone (602) 255-4421 Telefax (602) 381-1225

Summary
of
Actions Report
August 2009

Felecia Rotellini
Superintendent of Financial Institutions

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009

Page

1

State Chartered Bank
Bank Closed Effective
08/17/2009

0905629

Community Bank of Arizona
2700 N. Central Avenue, Ste 110
Phoenix, AZ 85004

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New Branch Office Applications Withdrawn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
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
08/03/2009

0911041

TRI-STATE ADJUSTMENTS INCORPORATED
3439 EAST AVENUE S.
LaCrosse, WI 54601

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
August 2009

2

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

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
08/20/2009

0909719

Popular Mortgage Servicing, Inc.
121 Woodcrest Rd.
Cherry Hill, NJ 08003

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

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009

Page

3

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

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.
5501 Headquarters Drive
Plano, TX 75024

DBA:Rent-A-Center Financial Services

Home Office Licenses Closed
08/06/2009

0909688

CCAZ.COM LLC
2980 Habersham Way
Atlanta, GA 30305

DBA:Cash Choice

Branch Office Licenses Closed
08/03/2009

0102710

ADVANCE AMERICA, CASH ADVANCE CENTERS OF ARIZONA, INC.
DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS
1842 W BROADWAY
MESA, AZ 85202

08/03/2009

0114584

Arizona Capital, LLC
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.
2742 W. Camelback Rd
Phoenix, AZ 85017

DBA:Paycheck Advance-Short Term Loans

DBA:Quik Cash

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

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page
08/21/2009

Arizona State Banking Department
Summary of Actions Report
For
August 2009

4
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
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
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

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

Branch Office Licenses Approved
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

Money Transmitter
Home Office Applications Received
08/27/2009

0911116

Official Payments Corporation
10780 Parkridge Blvd., Suite 400
Reston, VA 20191

Branch Office Licenses Closed
08/10/2009

0102323

DolEx Dollar Express, Inc
RENE ZALESKY BRANCH MANAGER
904 N 24TH STREET
PHOENIX, AZ 85008

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009

Page

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

08/18/2009

0105830

Ace Cash Express, Inc.
4338 W. Thomas Rd.
Phoenix, AZ 85031

DBA:Ace America's Cash Express

08/18/2009

0105841

Ace Cash Express, Inc.
2036 E. Thomas Rd.
Phoenix, AZ 85016

DBA:Ace America's Cash Express

5

Mortgage Banker
Home Office Applications Received
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
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

DBA:First Cal

Home Office Licenses Approved
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 Licenses Closed
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
2823 N Sidney
Tucson, AZ 85712

DBA:Atlas Funding Company

08/14/2009

0903389

Tucson Mortgage Company, L.L.C. #4
4526 E. Camp Lowell
Tucson, AZ 85712

DBA:Miracle Mortgage

Branch Office Applications Received
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

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
August 2009

6

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.
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

08/27/2009

0115564

Simonich Corporation
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
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

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

DBA:FPF Wholesale

DBA:BOC Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009
08/05/2009

0115301

Prospect Mortgage, LLC #14
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

08/06/2009

0115406

Prospect Mortgage, LLC #15
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
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
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

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

Page
DBA:Prospect Mortgage Company

DBA:Arizona Lifestyle Lending

DBA:CNN Mortgage

7

Page

Arizona State Banking Department
Summary of Actions Report
For
August 2009

8

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

Mortgage Broker
Home Office Licenses Approved
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
08/03/2009

0909604

International Commercial Capital Corp.
11090 N. Pointsetta Drive
Tucson, AZ 85737

08/06/2009

0903243

RICHARD G. LUEGERING
4150 W WHISPERING WINDS DRIVE
GLENDALE, AZ 85310

DBA:PAR MORTGAGE SERVICES

08/07/2009

0905022

JAIME H. AYALDE
10402 S. 47th Street
Phoenix, AZ 85044

DBA:ROAD RUNNER FUNDING GROUP

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.
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
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

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

DBA:GC Global Capitol

DBA:Agape Mortgage

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009
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

Page

9

Branch Office Licenses Approved
08/21/2009

0115525

Springwater Capital, LLC
3014 N Hayden Road, Suite 117A
Scottsdale, AZ 85251

Branch Office Licenses Closed
08/03/2009

0113675

International Commercial Capital Corp.
1905 W. Ave. K-13
Lancaster, CA 93534

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
08/05/2009

0018994

Mortgage Alliance Of Arizona, Inc.
9160 E. Bahia Dr., Suite 201
Scottsdale, AZ 85260

08/06/2009

0901902

GEORGE MARCUS
19209 N. 83rd Avenue, Suite 104
Peoria, AZ 85382

DBA:LIBERTY NATIONAL MORTGAGE

08/06/2009

0907891

Ricky Ray Sowers
1441 E. Thomas Road
Phoenix, AZ 85014

DBA:American Equity Financial

08/19/2009

0906071

Del Oeste Financial, Inc.
27204 N. 96th Lane
Peoria, AZ 85383

DBA:Valley Mortgage Consultants

08/19/2009

0906277

Dier Enterprises, Inc.
5007 E Wagoner Rd
Scottsdale, AZ 85254

DBA:Source4 Home Loans (S4HL)

08/19/2009

0907985

Dove Capital Corporation
29900 N. 121st Lane
Peoria, AZ 85383

08/19/2009

0908105

Susan Means Silver
20417 North 30th Street
Phoenix, AZ 85050-4717

DBA:Silver Financial

08/27/2009

0904728

Regal Mortgage Company
10105 E. Via Linda, Suite 103
Scottsdale, AZ 85258

DBA:Regal Online Mortgage

Motor Vehicle Dealer
Home Office Applications Received
08/04/2009

0911085

Chapman Collision Center, LLC
5300 S. Palo Verde Road
Tucson, AZ 85706

08/13/2009

0911104

Desert of Tucson Inc
1146 E 22nd Street
Tucson, AZ 85713

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:Chapman Used Cars on Palo Verde

Page

Arizona State Banking Department
Summary of Actions Report
For
August 2009

10

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
8555 East Frank Lloyd Wright Boulevard
Scottsdale, AZ 85267

DBA:Power Ford North Scottsdale

Home Office Licenses Approved
08/03/2009

0910883

ABBAS A. NAINI #1
1607 E. Apache Blvd
Tempe, AZ 85281

DBA:Auto Club

08/14/2009

0911057

Horne Motors of Apache Junction, LLC
1025 N. Arizona Avenue
Gilbert, AZ 85233

DBA:Horne KIA

08/22/2009

0911071

Pierce, LLC
7970 S. Autoplex Loop
Tempe, AZ 85284

DBA:Power Toyota Power Scion

08/31/2009

0911064

303 Nissan, LLC
4240 W Glendale Ave
Phoenix, AZ 85051

DBA:Coulter Nissan

Home Office Applications Rejected
08/21/2009

0910698

Francisco Lopez
902 W Van Buren
Phoenix, AZ 85007

DBA:Mesa Auto Sales

Home Office Licenses Closed
08/07/2009

0907525

Vehicle Liquidators of Arizona, L.L.C.
3777 NW Grand Ave
Phoenix, AZ 85009

DBA:VEHICLE LIQUIDATORS SALES AND LEASING

08/13/2009

0910360

Henry's Capital Holdings LLC
1220 N. Pinal Avenue
Casa Grande, AZ 85222

DBA:Cars For Cash

08/14/2009

0910467

Larry H Miller Corporation-Papago
10675 W. Papago Fwy
Avondale, AZ 85323

DBA:Larry Miller Mazda

Branch Office Licenses Closed
08/07/2009

0112510

Vehicle Liquidators of Arizona, L.L.C.
3777 NW Grand Ave
Phoenix, AZ 85019

DBA:Vehicle Liquidators Sales and Leasing

08/07/2009

0115109

Drive Now Inc.
2619 W CamelBack Road
Phoenix, AZ 85017

DBA:Auto Action

08/10/2009

0114974

HallPier Corporation - Camel Motors
3619 N. 1st Avenue
Tucson, AZ 85719

DBA:Camel Motors

Sales Finance Company
Home Office Applications Received
08/03/2009

0911083

Trailer Village Inc.
3031 E. University Dr.
Mesa, AZ 85213

DBA:Trailer Village Sales

Home Office Licenses Approved
08/03/2009

0910884

ABBAS A. NAINI
1607 E. Apache Blvd
Tempe, AZ 85281

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

DBA:Auto Club Financial

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 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.
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.
3031 E. University Dr.
Mesa, AZ 85213

Page

DBA:ACE America's Cash Express

DBA:Trailer Village Sales

Home Office Applications Rejected
08/21/2009

0910699

Francisco Lopez
902 W Van Buren
Phoenix, AZ 85007

DBA:Mesa Auto Sales

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
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
6107 N 7th St Suite 6
Phoenix, AZ 85014

Branch Office Applications Received
08/12/2009

0115523

GM Automotive Funding, L.L.C.
3100 W Buckeye Road
Phoenix, AZ 85009

08/31/2009

0115544

Reliable Credit Association, Inc.
3000 Market St Plaza NE Ste 517
Salem, OR 97301

Branch Office Licenses Approved
08/11/2009

0115439

Auto Title Loans And More, LLC
5887 W. Indian School Road
Phoenix, AZ 85007

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

DBA:CASH BACK TITLE LOANS OF ARIZONA

11

Page

Arizona State Banking Department
Summary of Actions Report
For
August 2009

12

08/11/2009

0115440

Auto Title Loans And More, LLC
1811 N. 24th St Suite G
Phoenix, AZ 85008

08/11/2009

0115441

Auto Title Loans And More, LLC
6601 W. Bethany Home Rd. Suite A9
Glendale, AZ 85301

08/11/2009

0115442

Auto Title Loans And More, LLC
302 E. Dunlap Rd
Phoenix, AZ 85020

08/11/2009

0115485

Auto Title Loans And More, LLC
2201 W. Van Buren Ste A
Phoenix, AZ 85009

08/12/2009

0115444

Check Into Cash of Arizona, Inc.
119 E. Dunlap Ave Suite 1
Phoenix, AZ 85020

DBA:Check Into Cash

08/12/2009

0115445

Check Into Cash of Arizona, Inc.
4212 W. Cactus Road Suite 1115
Phoenix, AZ 85029

DBA:Check Into Cash

08/12/2009

0115446

Check Into Cash of Arizona, Inc.
67 North Dobson Road Suite 103
Mesa, AZ 85201

DBA:Check Into Cash

08/12/2009

0115447

Check Into Cash of Arizona, Inc.
635 E. Indian School Road Suite 106
Phoenix, AZ 85012

DBA:Check Into Cash

08/12/2009

0115448

Check Into Cash of Arizona, Inc.
1839 N. Scottsdale Road
Tempe, AZ 85281

DBA:Check Into Cash

08/12/2009

0115449

Check Into Cash of Arizona, Inc.
610 Alma School Road Suite 28
ChandleR, AZ 85224

DBA:Check Into Cash

08/12/2009

0115450

Check Into Cash of Arizona, Inc.
7333 W. Thomas Road
Phoenix, AZ 85033

DBA:Check Into Cash

08/12/2009

0115451

Check Into Cash of Arizona, Inc.
3131 E. Thunderbird Road Suite 13A
Phoenix, AZ 85032

DBA:Check Into Cash

08/12/2009

0115452

Check Into Cash of Arizona, Inc.
3916 E. Grant Road
Tucson, AZ 85713

DBA:Check Into Cash

08/12/2009

0115453

Check Into Cash of Arizona, Inc.
7066 E. Golf Links
Tucson, AZ 85730

DBA:Check Into Cash

08/12/2009

0115454

Check Into Cash of Arizona, Inc.
8810 E. Broadway Blvd
Tucson, AZ 85710

DBA:Check Into Cash

08/12/2009

0115455

Check Into Cash of Arizona, Inc.
2824 E. Indian School Road Suite 6
Phoenix, AZ 85016

DBA:Check Into Cash

08/12/2009

0115456

Check Into Cash of Arizona, Inc.
1046 W. Willow Creek Road Suite 125
Prescott, AZ 86301

DBA:Check Into Cash

08/12/2009

0115457

Check Into Cash of Arizona, Inc.
3930 N. Stockton Hill Road Suite B
Kingman, AZ 86401

08/12/2009

0115458

Check Into Cash of Arizona, Inc.
2840 Highway 95
Bull Head City, AZ 86422

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulltein

DBA:Check Into Cash

Arizona Department of Financial Institutions
Summary of Actions Report
For
August 2009

Page

08/12/2009

0115459

Check Into Cash of Arizona, Inc.
1666 McCulloch Blvd
Lake Havasu City, AZ 86403

DBA:Check Into Cash

08/12/2009

0115460

Check Into Cash of Arizona, Inc.
1627 S. 4th Ave
Yuma, AZ 85364

DBA:Check Into Cash

08/12/2009

0115461

Check Into Cash of Arizona, Inc.
7910 N. 43rd Ave Suite 2
Glandale, AZ 85301

DBA:Check Into Cash

08/12/2009

0115462

Check Into Cash of Arizona, Inc.
3416 W. Bell Road
Phoenix, AZ 85053

DBA:Check Into Cash

08/12/2009

0115463

Check Into Cash of Arizona, Inc.
2245 E. Irvington Road Suite 110
Tucson, AZ 85714

DBA:Check Into Cash

08/12/2009

0115464

Check Into Cash of Arizona, Inc.
9124 E. Apache Trail Suite 6
Mesa, AZ 85207

08/12/2009

0115465

Check Into Cash of Arizona, Inc.
6666 W. Peoria Ave Suite 128
Glendale, AZ 85302

DBA:Check Into Cash

08/12/2009

0115466

Check Into Cash of Arizona, Inc.
323 E. Brown Road Suite 202
Mesa, AZ 85201

DBA:Check Into Cash

08/12/2009

0115467

Check Into Cash of Arizona, Inc.
1450 N. Dysart Road Suite A-101
Avondale, AZ 85323

DBA:Check Into Cash

08/12/2009

0115468

Check Into Cash of Arizona, Inc.
629 N. Highway 90 Suite 8
Sierra Vista, AZ 85635

DBA:Check Into Cash

08/12/2009

0115469

Check Into Cash of Arizona, Inc.
1664 East Florence Blvd Suite 12
Casa Grande, AZ 85222

DBA:Check Into Cash

08/12/2009

0115470

Check Into Cash of Arizona, Inc.
404 South Beeline Highway Suite A
Payson, AZ 85541

DBA:Check Into Cash

08/12/2009

0115471

Check Into Cash of Arizona, Inc.
2105 E. Highway 60 Suite 106
Miami, AZ 85539

DBA:Check Into Cash

08/12/2009

0115472

Check Into Cash of Arizona, Inc.
1601 E. Bell Road Suite A-1
Phoenix, AZ 85022

DBA:Check Into Cash

08/12/2009

0115473

Check Into Cash of Arizona, Inc.
161 E. Deuce of Clubs, Suite C
Show Low, AZ 85901

DBA:Check Into Cash

08/12/2009

0115474

Check Into Cash of Arizona, Inc.
1902 W. Thatcher Blvd
Safford, AZ 85546

DBA:Check Into Cash

08/12/2009

0115475

Check Into Cash of Arizona, Inc.
315 W. Elliot Road Suite 106
Tempe, AZ 85284

DBA:Check Into Cash

08/12/2009

0115476

Check Into Cash of Arizona, Inc.
13980 W. Bell Road Suite 17
Suprise, AZ 85374

DBA:Check Into Cash

08/12/2009

0115477

Check Into Cash of Arizona, Inc.
280 S. Main St Suite K
Cottonwood, AZ 86326

DBA:Check Into Cash

Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

13

Page

Arizona State Banking Department
Summary of Actions Report
For
August 2009

14

08/12/2009

0115478

Check Into Cash of Arizona, Inc.
1426 E. Route 66 Suite 102B
Flagstaff, AZ 86001

DBA:Check Into Cash

08/12/2009

0115479

Check Into Cash of Arizona, Inc.
3951 West Ina Road Suite 141
Marana, AZ 85741

DBA:Check Into Cash

08/12/2009

0115480

Check Into Cash of Arizona, Inc.
90 E. 3rd St. Unit A-6
Douglas, AZ 85607

DBA:Check Into Cash

08/12/2009

0115481

Check Into Cash of Arizona, Inc.
21083 N. John Wayne Parkway Suite C-102
Maricopa, AZ 85239

DBA:Check Into Cash

08/12/2009

0115482

Check Into Cash of Arizona, Inc.
1441 N. Arizona Blvd Suite 103
Coolidge, AZ 85228

DBA:Check Into Cash

08/14/2009

0115523

GM Automotive Funding, L.L.C.
3100 W Buckeye Road
Phoenix, AZ 85009

Branch Office Licenses Closed
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 bulltein