` 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 September 2009 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For September 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 09/03/2009 0902133 First State Bank 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001 Branch Offices Closed Effective 09/03/2009 First State Bank/Cottonwood Branch 704 S. Main Street Cottonwood, AZ 86326 09/03/2009 First State Bank/Downtown Branch 2520 N. Fourth Street Flagstaff, AZ 86001 09/03/2009 First State Bank/Heritage Square ATM 6 E. Aspen Flagstaff, AZ 86001 09/03/2009 First State Bank/Humphreys Office ATM 822 N. Humphreys Street Flagstaff, AZ 86001 09/03/2009 First State Bank/Payson Branch 254 E. Highway 260 Payson, AZ 85541 09/03/2009 First State Bank/Peaks Branch 3150 N. Winding Brook Road Flagstaff, AZ 86001 09/03/2009 First State Bank/Woodlands Branch 1750 S. Woodlands Village Blvd Flagstaff, AZ 86001 09/30/2009 Alliance Bank of Arizona/South Church Avenue Branch One South Church Avenue, Ste 950 Tucson, AZ 85712 Advance Fee Loan Broker Home Office Applications Received 09/28/2009 0911151 Buckeye Lending Solutions of Arizona, LLC 7001 Post Road, Ste 200 Dublin, OH 43016 Collection Agency Home Office Applications Received 09/01/2009 0911118 Renovo Services, LLC 14200 Ironwood Drive Grand Rapid, MI 49534 09/03/2009 0911120 Education Assistance Services, Inc. 301 Sundance Parkway Round Rock, TX 78681-8004 09/08/2009 0911125 Credit Ventures, LLC One Corporate Drive Suite 400 Wausau, WI 54401 09/14/2009 0911133 Javitch, Block & Rathbone, LLP 1100 Superior Avenue 19th Floor Cleveland, OH 44114 09/23/2009 0911147 Home Retention Services, Inc. 9700 Bissonnet Street, Ste 1500 Houston, TX 77036 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 September 2009 2 Collection Agency - continued Home Office Applications Received - continued 09/24/2009 0911159 PMAB, LLC 5970 Fairview Rd. Ste. 800 Charlotte, NC 28210 Home Office Licenses Issued 09/04/2009 0911016 ACE Recovery, Incorporated 450 Blackbrook Road Painesville, OH 44077 09/10/2009 0911053 Creditors Collection Bureau, Inc. 755 Almar Parkway Bourbonnais, IL 60914 09/14/2009 0910912 Bureau of Recovery LLC. 1813 E. Dyer Road, Ste 411 Santa Ana, CA 92705 09/15/2009 0911074 J&L Collection Services, Inc 651 Cherokee Services, Inc Lodi, CA 95240 09/22/2009 0911097 Residential Credit Solutions, Inc. 4282 N. Freeway Fort Worth, TX 76137 09/22/2009 0911100 Partners Financial Services, Inc. 403 Axminister Fenton, MO 63026 09/22/2009 0911118 Renovo Services, LLC 14200 Ironwood Drive Grand Rapid, MI 49534 Home Office Applications Rejected 09/02/2009 0910965 Weinerman & Associates, LLC 13754 Frontier Court, Ste 107 Burnsville, MN 55337 Home Office Applications Withdrawn 09/24/2009 0910961 AIS Services, LLC 8996 Miramar Road, Suite 220 San Diego, CA 92126 Home Office Licenses Closed 09/17/2009 0909220 Flatiron Financial Services Inc 6782 S. Potomac Street Centennial, CO 80112 09/29/2009 0910622 LendSure Financial Services, Inc. 11939 Rancho Bernardo Rd., Suite 204 San Diego, CA 92128 DBA:Peak5 Commercial Mortgage Banker Branch Office Licenses Issued 09/09/2009 0115542 Blackburne and Brown Mortgage Company, Incorporated 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 Home Office Licenses Revoked *06/11/2008 0906239 Pacific Coast Mortgage, Inc. #2 6991 E. Camelback Road, Ste C-250 Scottsdale, AZ 85251 *11/24/2008 0909795 Firstline Residential, Inc. Pending Change, AZ 85383 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Pacific Coast Capital Arizona Department of Financial Institutions Summary of Actions Report For September 2009 Page 3 Consumer Lender Home Office Applications Withdrawn 09/03/2009 0910566 Arizona Capital, LLC 462 N. Alma School Road Mesa, AZ 85201 DBA:Paycheck Advance-Short Term Loans Home Office Licenses Closed 09/01/2009 0909993 Virgin Money USA, Inc 60 Hickory Drive Waltham, MA 02451 Branch Office Licenses Closed 09/22/2009 0112139 CitiFinancial, Inc. 10749 E. Apache Trail, Ste 102 Apache Junction, AZ 85220 09/22/2009 0114541 CitiFinancial, Inc. 3706 Highway 95, Suite 103 Bullhead City, AZ 86442 Credit Union Branch Office Applications Received *0/26/2009 *07/20/2009 Vantage West Credit Union/The Colonia Verde Branch 7163 E. Tanque Verde Road Tucson, AZ 85715 0115702 Credit Union West/Sun City West Branch 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 Relocation Application Effective *08/20/2009 Altier Credit Union/St. John’s Branch Coronado Generating Station PO Box 2447 St. Johns, Arizona 85936 Branch Office Applications Approved *07/01/2009 0115697 Credit Union West/Cottonwood Branch 1672 E. Cottonwood, Ste C. Cottonwood, AZ 86326 *07/01/2009 0115699 Credit Union West/North Mountain Branch 350 E. Dunlap Phoenix, AZ 85020 *07/01/2009 0115700 Credit Union West/Prescott Branch 528 W. Gurley Street Prescott, AZ 86301 *07/01/2009 0115701 Credit Union West/Prescott Branch 8640 E. Hwy 69 Prescott Valley, AZ 86314 *07/01/2009 0115702 Credit Union West/Sun City West Branch 19436 N. R.H. Johnson Blvd Sun City West, AZ 85375 *07/01/2009 0115698 Credit Union West/Deer Valley Branch 19841 N. 27th Avenue, Suite 202 Phoenix, AZ 85027 Branch Office Applications Effective *07/01/2009 0115697 Credit Union West/Cottonwood Branch 1672 E. Cottonwood, Ste C Cottonwood, AZ 86326 *07/01/2009 0115699 Credit Union West/North Mountain Branch 350 E. Dunlap Phoenix, AZ 85020 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 September 2009 4 Credit Union Branch Office Applications Effective *07/01/2009 0115700 Credit Union West/Prescott Branch 528 W. Gurley Street Prescott, AZ 86301 *07/01/2009 0115701 Credit Union West/Prescott Valley Branch 8640 E. Hwy 69 Prescott Valley, AZ 86314 *07/01/2009 0115702 Credit Union West/Sun city West Branch 19436 N. R.H. Johnson Blvd. Sun City West, AZ 85375 *07/01/2009 0115698 Credit Union West/Deer Valley Branch 19841 N. 27th Avenue, Suite 202 Phoenix, AZ 85027 09/08/2009 0115251 Canyon State Credit Union/Metro Tech High School Branch 1900 W. Thomas Road Phoenix, AZ 85015 Debt Management Company Home Office Licenses Closed 09/10/2009 0906167 American Debt Solutions,Inc. 902 Clint Moore Rd., Suite 104 Boca Raton, FL 33487 Deferred Presentment Company Home Office Applications Received *08/31/2009 0115596 Rent-Way, Inc. 4248 W. Indian School Road, Suite 101 Phoenix, AZ 85019 09/18/2009 0911142 Best Choice Loan Solutions, LLC 2550 S. 4th Avenue Yuma, AZ 85364 Home Office Licenses Revoked *08/26/2009 0908411 Kash-N-Hand LLC 2948 E Bell Road, #110 Phoenix, AZ 85032 DBA:Cash-N-Hand Branch Office Licenses Closed 09/01/2009 0114964 Fast Payday Loans, Inc. 4360 E. Main St Mesa, AZ 85205 09/01/2009 0114972 Fast Payday Loans, Inc. 1529 W. Saint Mary's Road Tucson, AZ 85745 09/22/2009 0112628 FAST PAYDAY LOANS, INC. 2317 E. Indian School Road Phoenix, AZ 85016 Escrow Agent Home Office Applications Received 09/02/2009 0911139 Palomares Escrow, Inc. 1425 W. Foothill Blvd #230 Upland, CA 91786 Home Office Licenses Approved 09/23/2009 0910886 Statebridge Company, LLC 4600 S Syracuse St., Suite 700 Denver, CO 80237 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 September 2009 Page 5 Escrow Agent - continued Home Office Licenses Closed *08/19/2009 0909265 Search2Close of Columbus, LLC (FN) 2400 Corporate Exchange Drive, Suite 200 Columbus, OH 43231 Branch Office Applications Received 09/21/2009 0115570 Title Security Agency of Arizona 4913 S. Alma School, Suite 2 Chandler, AZ 85248 Branch Office Licenses Approved 09/21/2009 0115332 Title Security Agency of Arizona 14239 W. Bell Road, Suite 213 Surprise, AZ 85374 09/21/2009 0115358 Title Security Agency of Arizona 2915 E Baseline Road, Suite 118 Gilbert, AZ 85234 09/21/2009 0115530 Title Security Agency of Arizona 3930 E. Chandler Blvd., Suite 2 Phoenix, AZ 85048 09/21/2009 0115531 Title Security Agency of Arizona 130 S. Val Vista Drive Gilbert, AZ 85296 09/22/2009 0115570 Title Security Agency of Arizona 4913 S. Alma School, Suite 2 Chandler, AZ 85248 Branch Office Licenses Closed 09/04/2009 0016428 Lawyers Title Of Arizona Inc. 7025 N. Scottsdale Road, Suite 105 Scottsdale, AZ 85253 DBA:Landamerica Title Agency 09/04/2009 0104368 Lawyers Title Of Arizona Inc. 1630 S. Stapley Drive, #129 Mesa, AZ 85204 DBA:Landamerica Title Agency 09/04/2009 0114902 Lawyers Title Of Arizona Inc. 2580 Highway 95, Suite 121 Bullhead City, AZ 86442 DBA:Landamerica Title Agency 09/04/2009 0114903 Lawyers Title Of Arizona Inc. 910 S. Highway 89 Chino Valley, AZ 86323 DBA:Landamerica Title Agency 09/04/2009 0114907 Lawyers Title Of Arizona Inc. 2501 Stockton Hill Rd., Suite 108 Kingman, AZ 86401 DBA:Landamerica Title Agency 09/04/2009 0114909 Lawyers Title Of Arizona Inc. 1191 E. White Mountain Blvd. Pinetop, AZ 85935 DBA:Landamerica Title Agency 09/04/2009 0114913 Lawyers Title Of Arizona Inc. 1835 W. Highway 89A, Suite 1 Sedona, AZ 86336 DBA:Landamerica Title Agency 09/04/2009 0114916 Lawyers Title Of Arizona Inc. 105 W. Cleveland St. Johns, AZ 85936 DBA:Landamerica Title Agency 09/04/2009 0114917 Lawyers Title Of Arizona Inc. 186 N. Tegner Wickenburg, AZ 85390 DBA:Landamerica Title Agency 09/04/2009 0114918 Lawyers Title Of Arizona Inc. 2901 E. Camelback Road Phoenix, AZ 85016 DBA:Landamerica Title Agency 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 September 2009 6 Escrow Agent - continued Branch Office Licenses Closed - continued 09/04/2009 0114921 Lawyers Title Of Arizona Inc. 9949 W. Bell Road, Suite 200 Sun City, AZ 85351 DBA:Landamerica Title Agency 09/04/2009 0114922 Lawyers Title Of Arizona Inc. 13940 W. Meeker Blvd, Suite 133 Sun City West, AZ 85375 DBA:Landamerica Title Agency 09/04/2009 0114924 Lawyers Title Of Arizona Inc. 2222 S. Dobson Road, Suite 702 Mesa, AZ 85202 DBA:Landamerica Title Agency 09/04/2009 0114926 Lawyers Title Of Arizona Inc. 6991 E. Camelback Road, C-120 Scottsdale, AZ 85251 DBA:Landamerica Title Agency 09/04/2009 0114927 Lawyers Title Of Arizona Inc. 8787 E. Pinnacle Peak Road, Suite 140 Scottsdale, AZ 85255 DBA:Landamerica Title Agency 09/04/2009 0114931 Lawyers Title Of Arizona Inc. 130 S. Val Vista Gilbert, AZ 85296 DBA:Landamerica Title Agency 09/04/2009 0114933 Lawyers Title Of Arizona Inc. 2913 N. Power Road, Suite 106 Mesa, AZ 85215 DBA:Landamerica Title Agency 09/04/2009 0114990 Lawyers Title Of Arizona Inc. 565 W. Chandler Blvd., Suite 112 Chandler, AZ 85225 DBA:Landamerica Title Agency 09/09/2009 0014390 Stewart Title & Trust Of Phoenix Inc. 5705 NORTH SCOTTSDALE ROAD, #D-130 SCOTTSDALE, AZ 85250 09/09/2009 0105522 Stewart Title & Trust Of Phoenix Inc. 909 West McDowell Road Phoenix, AZ 85007 09/09/2009 0110835 Stewart Title & Trust Of Phoenix Inc. 1635 N. Greenfield Road, Bldg 6, Ste 123 Mesa, AZ 85205 09/09/2009 0009601 Chicago Title Insurance Company 2701 E. Camelback Road, Ste 130 Phoenix, AZ 85016 09/17/2009 0112213 Summit Title Agency, Inc. 2500 S. Power Rd, Suite 115A Mesa, AZ 85209 09/25/2009 0114925 Lawyers Title Of Arizona Inc. 4913 S. Alma School Road, Suite 2 Chandler, AZ 85248 09/28/2009 0009571 Fidelity National Title Insurance Company 8800 E Raintree Crive, Suite 125 Scottsdale, AZ 85260 09/28/2009 0104594 Fidelity National Title Insurance Company 60 E Rio Salado Parkway, 11th Floor Tempe, AZ 85281 DBA:Landamerica Title Agency Loan Originator Home Office Applications Received 09/23/2009 0911152 Linda Roberta Freel 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 September 2009 Page 7 Loan Originator - continued Home Office Applications Withdrawn 09/23/2009 0910814 Anita Kay Wiechert Money Transmitter Home Office Applications Received 09/03/2009 0911122 Global Cash Access, Inc 3525 E Post Road, Suite 120 Las Vegas, NV 89120 Home Office Licenses Closed 09/29/2009 0907738 MiCash, Inc. 1101 30th Street, NW, Ste 110 Washington, DC 20007 Branch Office Applications Received 09/03/2009 0115706 Global Cash Access, Inc 777 Highway 260 Pinetop, AZ 85935 Mortgage Banker Home Office Applications Received 09/30/2009 0911162 Mason McDuffie Mortgage Corporation 2010 Crow Canyon Place, Ste 400 San Ramon, CA 94583 09/30/2009 0911176 Zenta Mortgage Services, LLC 8215 Forest Point Boulevard Suite 100 Charlotte, NC 28273 Home Office Licenses Issued 09/04/2009 0910975 V.I.P. Mortgage, Inc. #1 8722 E. San Alberto Drive Ste 100A Scottsdale, AZ 85258 DBA:Sundt Mortgage 09/09/2009 0910769 Loan Network LLC 1600 Lind Avenue SW, Ste 180 Renton, WA 98057 09/23/2009 0910828 Aegean Financial Inc. (FN) 2121 Rosecrans Ave Suite 2340 El Segundo, CA 90245 09/23/2009 0911019 Shore Financial Services, Inc. 770 S Adams Road, #300 Birmingham, MI 48009 DBA:United Wholesale Mortgage 09/29/2009 0910980 Stearns Lending, Inc. 4 Hutton Centre Drive, #500 Santa Ana, CA 92707 DBA:FPF Wholesale Home Office Applications Rejected 09/25/2009 0910958 Moncor, Inc. 4851 Independence Street, Ste 150 Wheat Ridge, CO 80033 Home Office Licenses Revoked *06/11/2008 0906239 Pacific Coast Mortgage, Inc. #2 6991 E. Camelback Road, Ste C-250 Scottsdale, AZ 85251 *11/24/2008 0909795 Firstline Residential, Inc. Pending Change, AZ 85383 Home Office Licenses Closed * 07/09/2009 0902184 Windsor Capital Mortgage Corporation 10565 N. 114th Street, Ste 109 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Pacific Coast Capital Page Arizona State Banking Department Summary of Actions Report For September 2009 8 Mortgage Banker - continued Home Office Licenses Closed - continued 09/04/2009 0908656 Lighthouse Mortgage USA, Inc. 21640 N. 19th Avenue, Ste C-102 Phoenix, AZ 85027 09/23/2009 0908524 Budget Mortgage Capital Inc 1849 Sawtelle Blvd, Ste 700 Los Angeles, CA 90025 09/25/2009 0906508 Solutions Funding, LLC 9237 E. Via de Ventura, Ste 100 Scottsdale, AZ 85258 09/29/2009 0908278 Benchmark Lending Group, Inc. 120 Stony Point Road, Ste 210 Santa Rosa, CA 95401 Branch Office Applications Received *07/02/2009 0115658 Meridias Capital, Inc. 8 Parkway Plaza 5032 Parkway Plaza Blvd, Ste 150 Charlotte, NC 28217 *07/14/2009 0115704 Marcus & Millichap Capital Corporation 2398 E. Camelback Road, Ste 550 Phoenix, AZ 85016 *07/14/2009 0115704 Marcus & Millichap Capital Corporation 2398 E. Camelback Road, Suite 550 Phoenix, AZ 85016 *07/14/2009 011580 *07/23/2009 0115629 GMAC Mortgage, LLC #1 3200 Park Center Drive Costa Mesa, CA 92626 *07/27/2009 0115627 Proficio Mortgage Ventures, LLC 1701 E. Campbell Avenue Campbell, AZ 85234 *08/12/2009 0115652 Pinnacle Capital Mortgage Corporation 6000 SW Meadows Ste 500 Lake Oswego, OR 97035 *08/18/2009 0115768 Key Financial Corporation 5336 N. 19th Avenue Phoenix, AZ 85015 *08/18/2009 0115655 Pinnacle Capital Mortgage Corporation 2800 Northrup Way, Suite 220 Bellevue, WA 98004 *08/19/2009 0115716 Cherry Creek Mortgage Co., Inc. 2060 W. Whispering Wind Drive, Suite 264-7 Phoenix, AZ 85085 *08/19/2009 0115653 Pinnacle Capital Mortgage Corporation 10803 Kent-Kangley Road, Suite 103 Kent, WA 98030 *08/19/2009 0115654 Pinnacle Capital Mortgage Corporation 201 NE Park Plaza Drive #242 Vancouver, WA 98684 *08/19/2009 0115653 Pinnacle Capital Mortgage Corporation 10803 Kent-Kangley Road, Suite 103 Kent, WA 98030 *08/19/2009 0115654 Pinnacle Capital Mortgage Corporation 201 NE Park Plaza Drive #242 Vancouver, WA 98684 Hollander Financial Holding, Inc. 3135 E. Enrose Circle Mesa, AZ 85203 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 September 2009 Page 9 Mortgage Banker - continued Branch Office Applications Received - continued *08/24/2009 0115489 Absolute Finding, Inc. (FN) 9420 E. Doubletree Ranch Road, Suite C-110 Scottsdale, AZ 85258 *08/21/2009 011515 *08/25/2009 0115489 Absolute Funding, Inc, (FN) 9420 E. Doubletree Ranch Road, Suite C110 Scottsdale, AZ 85258 09/01/2009 0115566 First California Mortgage Company 1665 W. Alameda Dr., Suite 155 Tempe, AZ 85282 09/02/2009 0115715 PrimeLending, A Plains Capital Company 1832 S. Townsend Avenue Montrose, CO 81401 09/03/2009 0115552 LHM Financial Corporation 565 S. 4th Avenue Yuma, AZ 85364 DBA:CNN Mortgage 09/08/2009 0115553 Prospect Mortgage, LLC #13 8080 East Gelding Ave Ste. 109 Scottsdale, AZ 85260 DBA:Metro Grand Mortgage 09/09/2009 0115556 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 132 Tucson, AZ 85750 09/09/2009 0115557 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 133 Tucson, AZ 85750 09/09/2009 0115558 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 134 Tucson, AZ 85750 09/09/2009 0115559 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 136 Tucson, AZ 85750 09/09/2009 0115498 Acceptance Capital Mortgage Corporation 1425 W Elliot Rd, Ste 201 Gilbert, AZ 85233 09/09/2009 0115563 Acceptance Capital Mortgage Corporation 1930 S. Alma School Road, Suite B114 Mesa, AZ 85210 09/09/2009 0115555 Peoples Home Equity, Inc. 9220 E. Raintree Drive #100 Scottsdale, AZ 85260 09/14/2009 0115560 Oaktree Funding Corp. 7347 W. Monte Lindo Lane Glendale, AZ 85310 09/15/2009 0114978 TrueCompass Lending Corporation 7992 W. Thunderbird Rd., Suite 111 H/K Peoria, AZ 85381 09/16/2009 0115633 V.I.P. Mortgage, Inc. 2919 S. Ellsworth Rd Ste. 126 Mesa, AZ 85212 09/22/2009 0115586 Prime Lending, A Plains Capital Company 2494 Patterson Road Grand Junction, CO 81505 Cherry Creek Mortgage Co, Inc. 1844 Folsom Street Boulder, CO 80302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Cal Page Arizona State Banking Department Summary of Actions Report For September 2009 10 Mortgage Banker - continued Branch Office Applications Received - continued 09/22/2009 0115571 PennyMac Loan Services, LLC 7924 E Joshua Tree Lane Scottsdale, AZ 85250 09/23/2009 0115588 Provident Funding Associates, L.P. 4401 Wilshire Blvd Ste 250 Los Angeles, CA 90010 09/23/2009 0115695 Nationwide Mortgage Concepts, LLC 2 South Pointe Suite 240 Lake Forest, CA 92630 09/23/2009 0115694 Nationwide Mortgage Concepts, LLC 8275 S. Eastern Ave #200 Las Vegas, NV 89123 09/24/2009 0115561 L & G Mortgagebanc, Inc. 3110 North Swan Road Tucson, AZ 85712 09/25/2009 0115578 Flagship Financial Group, LLC 675 Hartz Avenue Suite 201 Danville, CA 94526 09/28/2009 0115486 Allied Home Mortgage Capital Corporation 10214 N. Tatum Blvd, Ste. A1000 Phoenix, AZ 85028 09/28/2009 0115582 Plaza Home Mortgage, Inc. 480 E. Winchester St.,Ste. 140 Salt Lake City, UT 84107 09/29/2009 0115589 Provident Funding Associates, L.P. 1235 N. Dutton Ave.,Ste E Santa Rosa, CA 95401 09/29/2009 0115587 Sierra Pacific Mortgage Services, Inc. (FN) #1 1500 E Bethany Home Road, Suite 190 Phoenix, AZ 85014 09/30/2009 0115583 Residential Finance Corporation of Ohio (FN) 4010 W. Boyscout Blvd Ste 600 Tampa, FL 33607 09/30/2009 0115591 Mason McDuffie Mortgage Corporation 17550 N. Perimeter Drive, Ste 180 Scottsdale, AZ 85255 Branch Office Licenses Approved 09/02/2009 0115537 Wallick & Volk, Inc. 600 108th Ave NE #110 Belleuve, WA 98004 09/02/2009 0115548 Allied Home Mortgage Capital Corporation 115 S. Madison Ave. A 21 Yuma, AZ 85364 09/02/2009 0115505 American Pacific Mortgage Corporation #1 60 Acoma Boulevard South, Suite B-100 Lake Havasu, AZ 86403 09/02/2009 0115506 American Pacific Mortgage Corporation #1 1595 Mohave Drive #3 Bullhead City, AZ 86442 09/02/2009 0115551 American Pacific Mortgage Corporation #1 824 S Parkcrest Street Gilbert, AZ 85296 09/03/2009 0115382 American Home Mortgage Lending Solutions, Inc. 1701 E. Campbell Ave Gilbert, AZ 75063 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Southwest Desert Funding Mortgage Arizona Department of Financial Institutions Summary of Actions Report For September 2009 Page 11 Mortgage Banker - continued Branch Office Licenses Approved - continued 09/04/2009 0115438 V.I.P. Mortgage, Inc. #1 1640 E. River Road Tucson, AZ 85718 09/08/2009 0115545 Plaza Home Mortgage, Inc. 17304 Preston Rd Ste. 1270 Dallas, TX 75252 09/09/2009 0115395 Acceptance Capital Mortgage Corporation 4610 E. Cortez Street Phoenix, AZ 85028 09/09/2009 0115498 Acceptance Capital Mortgage Corporation 1425 W Elliot Rd, Ste 201 Gilbert, AZ 85233 09/09/2009 0115563 Acceptance Capital Mortgage Corporation 1930 S. Alma School Road, Suite B114 Mesa, AZ 85210 09/09/2009 0115235 Loan Network LLC 5138 W Mission Lane Glendale, AZ 85302 09/10/2009 0115483 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road, Suite 130 Tucson, AZ 85750 09/10/2009 0115519 On Q Financial, Inc. Suite #260 16150 North Arrowhead Fountains Drive Peoria, AZ 85382 09/10/2009 0115555 Peoples Home Equity, Inc. 9220 E. Raintree Drive #100 Scottsdale, AZ 85260 09/10/2009 0115536 The Lending Company, Inc. 6910 E Chauncey Ln Suite 100 Phoenix, AZ 85054 09/16/2009 0115528 Plaza Home Mortgage, Inc. 9370 Chesapeake Drive Ste. 220 San Diego, CA 92123 09/16/2009 0115517 Peoples Home Equity, Inc. 2734 N. Mount Juliet Road Mount Juliet, TN 37122 09/17/2009 0115560 Oaktree Funding Corp. 7347 W. Monte Lindo Lane Glendale, AZ 85310 09/21/2009 0115562 Devere Mortgage Corporation 180 E Warner, Suite 109 Tempe, AZ 85284 09/23/2009 0115524 Aegean Financial Inc. 5250 E Cortland Blvd #15 Flagstaff, AZ 86004 09/23/2009 0115417 Shore Financial Services, Inc 1701 E Campbell Ave Gilbert, AZ 85234 DBA:United Wholesale Mortgage 09/23/2009 0115493 Shore Financial Services, Inc 555 S Adams Road Birmingham, MI 48009 DBA:United Wholesale Mortgage 09/25/2009 0115561 L & G Mortgagebanc, Inc. 3110 North Swan Road Tucson, AZ 85712 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Sundt Mortgage DBA:Hunt Mortgage Page Arizona State Banking Department Summary of Actions Report For September 2009 12 Mortgage Banker - continued Branch Office Licenses Approved - continued 09/25/2009 0115556 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 132 Tucson, AZ 85750 09/25/2009 0115557 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 133 Tucson, AZ 85750 09/25/2009 0115558 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 134 Tucson, AZ 85750 09/25/2009 0115559 W.J. Bradley Mortgage Capital Corp. 5215 N. Sabino Canyon Road Suite 136 Tucson, AZ 85750 09/28/2009 0115578 Flagship Financial Group, LLC 675 Hartz Avenue Suite 201 Danville, CA 94526 09/29/2009 0115533 Stearns Lending, Inc. 1390 Willow Pass Road, #380 Concord, CA 94520 DBA:FPF Wholesale 09/29/2009 0115534 Stearns Lending, Inc. 9350 South 150 East, #100 Sandy, UT 84070 DBA:FPF Wholesale 09/29/2009 0115535 Stearns Lending, Inc. 201 SandPointe, #125 Santa Ana, CA 92707 DBA:FPF Wholesale 09/29/2009 0115539 Stearns Lending, Inc. 4141 N Goldwater Blvd., Suite 101 Scottsdale, AZ 85251 DBA:FPF Wholesale 09/30/2009 0115574 PHH Mortgage Corporation 5201 Gate Parkway Jacksonville, FL 32256 DBA:PHH Mortgage Services 09/30/2009 0115486 Allied Home Mortgage Capital Corporation 10214 N. Tatum Blvd, Ste. A1000 Phoenix, AZ 85028 09/30/2009 0115582 Plaza Home Mortgage, Inc. 480 E. Winchester St.,Ste. 140 Salt Lake City, UT 84107 New Branch Applications Withdrawn *08/10/2009 0115521 Supreme Lending Inc. (FN) 180 West Continental, Suite 150 Green Valley, AZ 85614 Branch Office Licenses Closed 09/01/2009 0113660 Van Dyk Mortgage Corporation 1035 Spaulding Ave. Grand Rapids, MI 49546 09/04/2009 0113850 American Mortgage Group, Inc. 8149 N. 87th Place, Suite 208 Scottsdale, AZ 85258 09/04/2009 0113645 Lighthouse Mortgage USA, Inc. 2530 W. Hwy. 89A., Suite C2*1 Sedona, AZ 86336 09/08/2009 0115300 Prospect Mortgage, LLC #13 1001 W. Southern Avenue, Ste 118 Mesa, AZ 85298 09/23/2009 0112489 Budget Mortgage Capital Inc 3830 N. Morning Dove Circle Mesa, AZ 85207 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Metro Grand Mortgage Arizona Department of Financial Institutions Summary of Actions Report For September 2009 Page 13 Mortgage Banker - continued Branch Office Licenses Closed - continued 09/25/2009 0114858 W.J. Bradley Mortgage Capital Corp. 4205 N. 7th Avenue, Ste 303 Phoenix, AZ 85013 09/25/2009 0108970 New Day Financial, LLC 630 Freedom Business Center, Ste. 300 King of Prussia, PA 19406 09/29/2009 0111358 Benchmark Lending Group, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 09/29/2009 0115401 Van Dyk Mortgage Corporation 3934 Murphy Canyon Rd. #B102 San Diego, CA 92123 09/29/2009 0115357 Top Flite Financial, Inc. 13430 N. Scottsdale Rd. Ste 202 Scottsdale, AZ 85254 09/30/2009 0102196 Countrywide Home Loans, Inc. #2 4500 Park Granada Calabasas, CA 91302 DBA:America's Wholesale Lender Mortgage Broker Home Office Applications Received 09/03/2009 0911295 NFB Mortgage LLC 7150 E. Camelback Rd. #444 Scottsdale, AZ 85251 09/24/2009 0911154 Premium Lending, L.L.C. 402 W. Roosevelt St. Ste. G Phoenix, AZ 85003 Home Office Licenses Issued 09/11/2009 0910833 Arizona Equity Lenders, Inc. 313 E. Vaughn Avenue Gilbert, AZ 85234 09/24/2009 0911070 Dynamic Mortgage Solutions, Inc 1616 E Indian School #350 Phoenix, AZ 85016 Home Office Applications Withdrawn *07/23/2009 0115407 Cherry Creek Mortgage Co., Inc. 12209 E. Mission Suite 7 Spokane Valley, WA 99206 09/25/2009 0910930 Solutions Funding, LLC 9237 E. Via de Ventura, Ste 100 Scottsdale, AZ 85258 Home Office Licenses Revoked *09/18/2008 0908484 D&R Financial Group, LLC 3219 E. Camelback Road, #453 Phoenix, AZ 85018 *12/02/2008 0906094 House 2 Home Lending, Inc. 36600 N. Pima Rd., Suite 302 Carefree, AZ 85377 *12/03/2008 0901645 Child Mortgage Corporation 9044 E. Los Gatos Drive Scottsdale, AZ 85255 *07/13/2009 0902138 Global Mortgage, L.L.C. 12639 N. 136th Street Scottsdale, AZ 85259 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Like Financial Page Arizona State Banking Department Summary of Actions Report For September 2009 14 Mortgage Broker - continued Home Office Licenses Closed *08/06/2009 0903243 Richard G. Luegering 4150 W. Whispering Winds Drive Glendale, AZ 85310 *08/31/2009 0910381 New Horizons Reverse Mortgage, Inc. 101 Parkshore Drive #100 Folsom, CA 95630 09/02/2009 0909613 Sedona Mortgage Investors, LLC 2180 E. Mule Deer Rd Sedona, AZ 86336 09/04/2009 0905290 Omni Home Financing, Inc. 2901 E. Woodland Drive Phoenix, AZ 85048 09/04/2009 0909373 Charles A. Schill 10462 W. Oakmont Drive Sun City, AZ 85351 09/04/2009 0909730 Tucson Home Loans LLC 3567 E. Sunrise Drive, #111 Tucson, AZ 85718 09/08/2009 0902592 SunCor Financial, L.L.C. 80 E. Rio Salado Parkway, Suite 410 Tempe, AZ 85281 09/08/2009 0905064 Mateo Mortgage Funding, Inc. 1415 E. Guadalupe Rd., Suite 105A Tempe, AZ 85283 09/08/2009 0906846 Sunwest Mortgage, LLC 7010 East Chauncey Lane, Suite 130 Phoenix, AZ 85054 09/08/2009 0908482 Destiny Financial Services, LLC 5402 N. 137th Ave Litchfield Park, AZ 85340 09/09/2009 0908097 JSSmith Mortgage LLC 6617 N. Scottsdale Road, Ste 103 Scottsdale, AZ 85250 09/11/2009 0907769 Sonoran Mortgage Corp. 5734 Rancho Manana Blvd., Ste 10 Cave Creek, AZ 85331 09/15/2009 0903880 Mortgage City, Inc. 4720 N. 129th Avenue Litchfield Park, AZ 85340 09/15/2009 0910150 Metropolitan Financial Corporation 4500 N. 32nd Street, Ste 200 Phoenix, AZ 85018 09/17/2009 0907262 Bench Financial Group, Inc. 1701 E. Campbell Ave Gilbert, AZ 85234 09/17/2009 0910616 Omni Money, LLC 888 E. Clinton St Suite 2019 Phoenix, AZ 85020 09/22/2009 0909140 Morgan Stanley & Co. Incorporated 14850 North Scottsdale Rd Suite 600 Scottsdale, AZ 85254 09/22/2009 0909275 C.E.F.S., Inc. 250 Moser Ave Bullhead City, AZ 86429 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Providence Mortgage and Investments DBA:Anchor Capital Of Arizona DBA:Cost Effective Financial Services Arizona Department of Financial Institutions Summary of Actions Report For September 2009 Page 15 Mortgage Broker - continued Home Office Licenses Closed - continued 09/22/2009 0910413 Morgan Alan Mortgage, LLC 16 W. Silverwood Drive Phoenix, AZ 85045 Branch Office Applications Received *07/01/1009 0115814 US Loans Mortgage, LLC 8075 E. Morgan Trail. Suite 1 Scottsdale, AZ 85258 *08/14/2009 0115860 Rancho Financial, Inc. 5088 N. Vista Del Cerro Ranch Road Tucson, AZ 85745 09/01/2009 0115554 Kelly Mortgage and Realty, Inc. 909 Electric, Ste 202-1 Seal Beach, CA 90740 09/09/2009 0115585 Reyes Financial, LLC 11024 North 28th Drive Ste 175 Phoenix, AZ 85029 09/10/2009 0115761 At Home Mortgage Brokers, Inc. 211 N. Florence St Suite #102 Casa Grande, AZ 85122 Branch Office Licenses Closed *08/10/2009 0114548 Wells Fargo Advisors LLC 10 Bank Street, Suite 1030 White Plains, NY 10606 *08/27/2009 0114860 New Horizons Reverse Mortgage, Inc. 4442 E. Camelback Road #165 Phoenix, AZ 85018 09/04/2009 0105480 Omni Home Financing, Inc. 27101 Puerta Real, Ste 300 Mission Viejo, CA 92691 09/04/2009 0109337 Omni Home Financing, Inc. 2700 Sunset Road, Ste 22 Las Vegas, NV 89120 09/09/2009 0110864 JSSmith Mortgage LLC 6818 N. Oracle Road, Suite 426 Tucson, AZ 85704 09/09/2009 0112381 JSSmith Mortgage LLC Suite 135 16150 N. Arrowhead Fountain Center Drive Peoria, AZ 85382 09/17/2009 0109228 Bench Financial Group, Inc. 953 E. Rosefield Lane Draper, UT 84020 09/22/2009 0113233 Morgan Stanley & Co. Incorporated 12455 West Bell Road Surprise, AZ 85374 09/22/2009 0113234 Morgan Stanley & Co. Incorporated 1640 South Stapley Drive Mesa, AZ 85205 09/22/2009 0113235 Morgan Stanley & Co. Incorporated 2840 E. Skyline Drive Suite 200 Tucson, AZ 85718 09/22/2009 0113236 Morgan Stanley & Co. Incorporated 118 E. Carleton Street Prescott, AZ 86303 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Lion's Gate Mortgage Page Arizona State Banking Department Summary of Actions Report For September 2009 16 Motor Vehicle Dealer Home Office Applications Received 09/11/2009 0911131 Wiley Auto Sales, L.L.C. 2585 Highway 95 Bullhead City, AZ 86442 DBA:Colorado River PreOwned 09/14/2009 0911135 Tahana LLC 857 N Arizona Ave Chandler, AZ 85225 DBA:Marshall's Of Chandler 09/21/2009 0911195 Rubio Import and Export, LLC 134 W. Broadway Road Mesa, AZ 85210 09/25/2009 0911150 EasyDrive Cars and Credit 3148 E. Bell Rd. Phoenix, AZ 85032 09/28/2009 0911145 Colby Auto Investment, Inc 2126 W deer Valley Road, Suite A Phoenix, AZ 85027 DBA:Deer Valley Auto Sales & Fleet Services 09/29/2009 0911153 RP3 Investments, LLC 3842 W. Hwy. 95 Lake Havasu City, AZ 86404 DBA:Copper Canyon Nissan 09/29/2009 0911155 Overtyme, Inc. 1051 N. Automall Pkwy Show Low, AZ 85901 DBA:Hatch Toyota 09/30/2009 0911156 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive- CAC Home Office Licenses Issued 09/01/2009 0911036 Richard B. Drummond 5244 N. 27th Avenue Phoenix, AZ 85017 DBA:UPark WeSell 09/17/2009 0911085 Chapman Collision Center, LLC 5300 S. Palo Verde Road Tucson, AZ 85706 DBA:Chapman Used Cars on Palo Verde 09/18/2009 0911109 Mason Enterprise L L C 1010 E. Main Street Mesa, AZ 85203 09/24/2009 0911099 A.P.'s Auto Sales LLC 3747 E. Speedway Blvd Tucson, AZ 85716 Home Office Licenses Closed 09/04/2009 0900057 Performance Dodge, LLC 4240 W. Glendale Avenue Phoenix, AZ 85051 DBA:Performance Chrysler Jeep Dodge 09/04/2009 0908328 White Tanks Nissan, L.L.C. 4621 W. Glendale Avenue Glendale, AZ 85301 DBA:Coulter Nissan Premium Finance Company Home Office Applications Received 09/11/2009 0911198 Premco Financial Corporation, Inc. 9490 Almena Drive Kalamazoo, MI 49009 Home Office Licenses Approved 09/11/2009 0911043 gotoPremiumFinance.com, LLC 21820 Burbank Blvd, Suite 300 Woodland Hills, CA 91367 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 September 2009 Page 17 Sales Finance Company Home Office Applications Received 09/14/2009 0911132 Enroute Financial, LLC 7600 W. 110th St. Suite 200 Overland Park, KS 66210 09/14/2009 0911134 Outlet Powersports, LLC 10921 N 115th St., Suite 1020 Scottsdale, AZ 85259 09/17/2009 0911136 Martin Swanty Auto Center, Inc. #2 4395 Stockton Hill Road Kingman, AZ 86409 09/18/2009 0911140 Arizona Specialty Finance, Inc. 7755 Montgomery Road Suite 400 Cincinnati, OH 45236 09/21/2009 0911196 Rubio Import and Export, LLC 134 W. Broadway Road Mesa, AZ 85210 09/30/2009 0911157 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive- CAC Home Office Licenses Approved 09/01/2009 0911058 Richard B. Drummond 5244 N. 27th Avenue Phoenix, AZ 85017 09/03/2009 0911042 Gateway One Lending & Finance, LLC 3818 E Coronado Street, Suite 100 Anaheim, CA 92807 09/03/2009 0911067 Peak Automotive of Flagstaff LLC 5190 N. Test Drive Flagstaff, AZ 86004 09/18/2009 0911075 Mason Enterprise L L C 1010 E. Main Street Mesa, AZ 85203 09/28/2009 0910942 GMAC Inc. #2 5208 Tennyson Parkway Plano, TX 75024 Home Office Licensed Closed *08/07/2009 0907590 Kashen Group L.L.C. 1815 W. Broadway Road Phoenix, AZ 85041 Branch Office Applications Received 09/03/2009 0115634 Buckeye Title Loans, Inc. 20 S. Dobson Road, Ste 100 Mesa, AZ 85202 09/03/2009 0115635 Buckeye Title Loans, Inc. 4220 W. Northern Avenue, Ste 101-A Phoenix, AZ 85051 09/03/2009 0115636 Buckeye Title Loans, Inc. 2201 N. 83rd Avenue, Ste 100 Phoenix, AZ 85035 09/03/2009 0115637 Buckeye Title Loans, Inc. 5344 N. 12th Street, Ste 100 Phoenix, AZ 85014 09/03/2009 0115638 Buckeye Title Loans, Inc. 10410 N. 35th Avenue, Ste 118-A Phoenix, AZ 85051 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:UPark WeSell Page Arizona State Banking Department Summary of Actions Report For September 2009 18 Sales Finance Company - continued Branch Office Applications Received - continued 09/03/2009 0115640 Buckeye Title Loans, Inc. 2753 E. Broadway Road, Ste 100 Mesa, AZ 85204 09/03/2009 0115641 Buckeye Title Loans, Inc. 5817 W. Indian School Road, Ste 100 Phoenix, AZ 85031 09/03/2009 0115642 Buckeye Title Loans, Inc. 4840 N. 83rd Avenue, Ste 100 Phoenix, AZ 85037 09/03/2009 0115643 Buckeye Title Loans, Inc. 535 S. Dobson Road, Ste 7-A Mesa, AZ 85202 09/03/2009 0115644 Buckeye Title Loans, Inc. 6771 E. Main Street, Ste 100 Mesa, AZ 85205 09/03/2009 0115645 Buckeye Title Loans, Inc. 2841 W. Thunderbird, Ste 100 Phoenix, AZ 85053 09/03/2009 0115646 Buckeye Title Loans, Inc. 1800 E. Apache Blvd, Ste 100 Tempe, AZ 85281 09/03/2009 0115647 Buckeye Title Loans, Inc. 5402 W. Glendale Avenue, Ste 100 Glendale, AZ 85301 09/03/2009 0115648 Buckeye Title Loans, Inc. 540 E. Thomas Road, Ste 100 Phoenix, AZ 85012 09/03/2009 0115649 Buckeye Title Loans, Inc. 3544 E. Broadway Road, Ste 100 Mesa, AZ 85204 09/18/2009 0115601 Arizona Specialty Finance, Inc. 3126 S. Mill Ave Tempe, AZ 85282 09/18/2009 0115602 Arizona Specialty Finance, Inc. 6601 W. Indian School Road Unit 36 Phoenix, AZ 85033 09/18/2009 0115603 Arizona Specialty Finance, Inc. 1919 E. Beverly Avenue Suite C101 Kingman, AZ 86409 09/18/2009 0115604 Arizona Specialty Finance, Inc. 1799 N. Kiowa Blvd Suite 111 Lake Havasu City, AZ 86403 09/18/2009 0115605 Arizona Specialty Finance, Inc. 1751 Highway 95 Suite 203 Bullhead City, AZ 86442 09/18/2009 0115606 Arizona Specialty Finance, Inc. 204 W. Marioposa Road Suite 22 Nogales, AZ 85621 09/18/2009 0115607 Arizona Specialty Finance, Inc. 7575 W. Peoria Ave Suite A-102 Peoria, AZ 85345 09/18/2009 0115608 Arizona Specialty Finance, Inc. 3409 N. 7th Ave Phoenix, AZ 85013 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 September 2009 Page 19 Sales Finance Company - continued Branch Office Applications Received - continued 09/18/2009 0115609 Arizona Specialty Finance, Inc. 10735 E. Apache Trail Suite C-104 Apache Junction, AZ 85220 09/18/2009 0115610 Arizona Specialty Finance, Inc. 999 E. Fry Blvd Suite 102 Sierra Vista, AZ 85635 09/18/2009 0115611 Arizona Specialty Finance, Inc. 2700 S. Woodland Village Blvd Suite 340 Flagstaff, AZ 86001 09/18/2009 0115612 Arizona Specialty Finance, Inc. 3771 S. Twelfth Ave Tucson, AZ 85713 09/18/2009 0115613 Arizona Specialty Finance, Inc. 1412 N. Scottsdale Road Scottsdale, AZ 85257 09/18/2009 0115614 Arizona Specialty Finance, Inc. 1100 S. State Route 260 Suite C4 Cottonwood, AZ 86326 09/18/2009 0115615 Arizona Specialty Finance, Inc. 5795 W. Bell Road Suite 2 Glendale, AZ 85308 09/18/2009 0115616 Arizona Specialty Finance, Inc. 1150 E. Florence Blvd Suite 1 Casa Grande, AZ 85222 09/18/2009 0115617 Arizona Specialty Finance, Inc. 3720 W. Ina Road Suite 112 Tucson, AZ 85741 09/18/2009 0115618 Arizona Specialty Finance, Inc. 3841 E. Thunderbird Road Suite 107 Phoenix, AZ 85032 09/18/2009 0115619 Arizona Specialty Finance, Inc. 4825 Highway 95 Suite 2 Fort Mohave, AZ 86426 09/18/2009 0115620 Arizona Specialty Finance, Inc. 377 N. Mantezuma Suite A-110 Prescott, AZ 86301 09/18/2009 0115621 Arizona Specialty Finance, Inc. 835 E. Southern Ave Suite 2 Mesa, AZ 85204 09/18/2009 0115622 Arizona Specialty Finance, Inc. 11274 S. Fortuna Road Suite D4 Yuma, AZ 85367 09/18/2009 0115623 Arizona Specialty Finance, Inc. 321 E. State Highway 260 Payson, AZ 85541 09/18/2009 0115624 Arizona Specialty Finance, Inc. 2383 W. 24th Street Suite 130 Yuma, AZ 85364 09/18/2009 0115625 Arizona Specialty Finance, Inc. 1025 E. Ray Road Suite 6 Chandler, AZ 85224 09/18/2009 0115626 Arizona Specialty Finance, Inc. 14537 W. Grand Ave Surprise, AZ 85374 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 September 2009 20 Sales Finance Company - continued Branch Office Applications Received - continued 09/24/2009 0115575 Cash Time Title Loans, Inc. 5833 S. Central Ave., Space #9 Phoenix, AZ 85040 09/24/2009 0115576 Cash Time Title Loans, Inc. 3223 W. Indian School Road, Space #D Phoenix, AZ 85017 09/25/2009 0115581 CAR WORLD L.L.C. 3400 N. Oracle Road Tucson, AZ 85705 Branch Office Licenses Issued 09/01/2009 0115544 Reliable Credit Association, Inc. 3000 Market St Plaza NE Ste 517 Salem, OR 97301 Branch Office Licenses Closed 09/01/2009 0115311 Fast Auto Loans, Inc. 1529 W. St. Mary's Road, Ste A Tucson, AZ 85745 09/01/2009 0115318 Fast Auto Loans, Inc. 4360 E. Main Street, Ste A Mesa, AZ 85205 09/22/2009 0112613 FAST AUTO LOANS, INC. 2319 E. Indian School Road Phoenix, AZ 85016 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin