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 October 2009 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For October 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 Collection Agency Home Office Applications Received 10/01/2009 0911160 Bureau of Collection Recovery LLC 7575 Corporate Way Eden Prairie, MN 55344 10/21/2009 0911213 AIM Healthcare Services, Inc. 1021 Windcross Ct. Franklin, TN 37067-2678 10/23/2009 0911224 AmeriFinancial Solutions, LLC 100 Sparks Valley Road, Suite D Sparks, MD 21152 10/23/2009 0911239 Accounts Receivable Automated Solutions Inc. 2208 Hwy 121 Bedford, TX 76021 10/26/2009 0911237 Granada Services Delaware Inc. (FN) 17304 Preston Rd #250 Dallas, TX 75252 10/27/2009 0911232 West Coast Servicing, Inc. 17011 Beach Blvd. Suite 300 Huntington Beach, CA 92647 Home Office Licenses Approved 10/01/2009 0911107 JH Portfolio Debt Equities, LLC 21800 Burbank Blvd., Suite 330 Woodland Hills, CA 91367 10/08/2009 0911120 Education Assistance Services, Inc. 301 Sundance Parkway Round Rock, TX 78681-8004 10/09/2009 0911114 Cartus Corporation 40 Apple Ridge Road Danbury, CT 06810 10/09/2009 0911121 Cartus Asset Recovery Corporation 40 Apple Ridge Road Danbury, CT 06810 10/09/2009 0911125 Credit Ventures, LLC One Corporate Drive Suite 400 Wausau, WI 54401 10/14/2009 0911000 Ultimate Debt Recovery, Inc 1990 W. Camelback Road, Ste 213 Phoenix, AZ 85015 10/16/2009 0911102 Accelerated Revenue Management, Inc. 1787 Mesa Verde Avenue, Suite 100 Ventura, CA 93003 10/27/2009 0911160 Bureau of Collection Recovery LLC 7575 Corporate Way Eden Prairie, MN 55344 10/29/2009 0911159 PMAB, LLC 5970 Fairview Rd. Ste. 800 Charlotte, NC 28210 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Overpayment Recovery Services Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 2 Collection Agency - continued Home Office Licenses Closed 10/22/2009 0908101 Premier Recovery, Inc. 7300 Turfway Road, Suite 250 Florence, KY 41042 10/28/2009 0910425 Davis, Osborne, and Long, LLC 5240 E. Pima Street, Ste 107 Tucson, AZ 85712 10/29/2009 0903140 TSYS Total Debt Management, Inc. 6356 Corley Road Norcross, GA 30071 10/30/2009 0905316 EMCC, Inc. of Delaware (FN) 4343 N. Scottsdale Rd. Suite 270 Scottsdale, AZ 85251 DBA:Resort Management International Branch Office Applications Received 10/21/2009 0115998 Afni, Inc. 7810 E. Escalante Rd. Tucson, AZ 85730 Commercial Mortgage Banker Branch Office Licenses Approved 10/05/2009 0115532 Intervest-Mortgage Investment Company 16810 Avenue of the Fountains, Suite 221 Fountain Hills, AZ 85268 Commercial Mortgage Broker Home Office Applications Received 10/01/2009 0911426 Jay Blasberg 6091 East Grant Road Tucson, AZ 85712 10/21/2009 0911218 Secured Private Capital LLC 7473 E. Butler Drive Scottsdale, AZ 85258 DBA:Jay Blasberg Financial Consumer Lender Home Office Applications Received 10/29/2009 0911248 Monetary Management of Maryland, Inc. #2 602 W. Route 66 Flagstaff, AZ 86001 DBA:Cash Advance USA-Arizona Home Office Licenses Approved 10/09/2009 0911127 MoneyMart, Inc. #2 1495 N. Hayden Road, Unit D Scottsdale, AZ 85257 DBA:Loan Mart 10/09/2009 0911130 MoneyMart, Inc. #3 1326 W. University Drive Tempe, AZ 85281 DBA:MoneyMart Branch Office Applications Received 10/19/2009 0115672 MoneyMart, Inc. #2 1155 S. Power Road, Unit 125 Mesa, AZ 85206 DBA:Loan Mart 10/19/2009 0115673 MoneyMart, Inc. #2 18409 N. Cave Creek Road, Ste S-3 Phoenix, AZ 85032 DBA:Loan Mart 10/19/2009 0115674 MoneyMart, Inc. #2 8987 W. Olive Avenue, Ste 129 Peoria, AZ 85345 DBA:Loan Mart 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 October 2009 Page 3 Consumer Lender - continued Branch Office Applications Received - continued 10/19/2009 0115675 MoneyMart, Inc. #2 18631 N. 19th Avenue, Unit 110 Phoenix, AZ 85027 DBA:Loan Mart 10/19/2009 0115676 MoneyMart, Inc. #2 2316 W. Bethany Home Road, Unit 105 Phoenix, AZ 85015 DBA:Loan Mart 10/19/2009 0115677 MoneyMart, Inc. #2 6702 W. Camelback Road, Ste 102 Glendale, AZ 85303 DBA:Loan Mart 10/19/2009 0115678 MoneyMart, Inc. #2 5830 W. Thunderbird Road, Ste B-9 Glendale, AZ 85306 DBA:Loan Mart 10/19/2009 0115679 MoneyMart, Inc. #2 985 W. Elliot Road, Ste 1 Chandler, AZ 85224 DBA:Loan Mart 10/19/2009 0115680 MoneyMart, Inc. #2 7430 S. 48th Street, Ste 103 Phoenix, AZ 85042 DBA:Loan Mart 10/19/2009 0115681 MoneyMart, Inc. #2 835 N. Gilbert Road, Ste 101 Gilbert, AZ 85234 DBA:Loan Mart 10/19/2009 0115682 MoneyMart, Inc. #2 435 S. Ellsworth Road, Ste 104 Mesa, AZ 85208 DBA:Loan Mart 10/19/2009 0115683 MoneyMart, Inc. #2 2344 E. Baseline Road, Ste 102 Mesa, AZ 85204 DBA:Loan Mart 10/19/2009 0115684 MoneyMart, Inc. #2 1902 E. Irving Road, Ste 100 Tucson, AZ 85714 DBA:Loan Mart 10/19/2009 0115685 MoneyMart, Inc. #2 7112 E. Broadway Blvd Tucson, AZ 85710 DBA:Loan Mart 10/19/2009 0115686 MoneyMart, Inc. #2 5095 N. LaCanada Blvd, Ste D-9 Tucson, AZ 85704 DBA:Loan Mart 10/19/2009 0115687 MoneyMart, Inc. #2 3901 E. Grant Road, Ste 131 Tucson, AZ 85712 DBA:Loan Mart 10/19/2009 0115688 MoneyMart, Inc. #2 1685 W. Valencia Road, Ste 131 Tucson, AZ 85746 DBA:Loan Mart 10/19/2009 0115690 MoneyMart, Inc. #2 10180 E. Rita Road Tucson, AZ 85747 DBA:Loan Mart 10/19/2009 0115691 MoneyMart, Inc. #2 4645 E. Chandler Blvd, Unit 110 Phoenix, AZ 85048 DBA:Loan Mart 10/19/2009 0115689 MoneyMart, Inc. #2 2970 W. Ina Road, Ste 18 Tucson, AZ 85740 DBA:Loan Mart 10/19/2009 0115659 MoneyMart, Inc. #3 224 E. Baseline Road Tempe, AZ 85283 DBA:MoneyMart Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 4 Consumer Lender - continued Branch Office Applications Received - continued 10/19/2009 0115660 MoneyMart, Inc. #3 340 W. University Drive, Ste 28 Mesa, AZ 85201 DBA:MoneyMart 10/19/2009 0115661 MoneyMart, Inc. #3 3131 E. Bell Road Phoenix, AZ 85032 DBA:MoneyMart 10/19/2009 0115662 MoneyMart, Inc. #3 1702 W. Bell Road Phoenix, AZ 85023 DBA:MoneyMart 10/19/2009 0115663 MoneyMart, Inc. #3 13420 W. Bell Road Surprise, AZ 85374 DBA:MoneyMart 10/19/2009 0115664 MoneyMart, Inc. #3 513 E. Florence Blvd Casa Grande, AZ 85222 DBA:MoneyMart 10/19/2009 0115665 MoneyMart, Inc. #3 2013 E. Broadway Blvd Tucson, AZ 85719 DBA:MoneyMart 10/19/2009 0115666 MoneyMart, Inc. #3 4042 E. 22nd Street Tucson, AZ 85711 DBA:MoneyMart 10/19/2009 0115667 MoneyMart, Inc. #3 4902 S. 12th Avenue Tucson, AZ 85706 DBA:MoneyMart 10/19/2009 0115668 MoneyMart, Inc. #3 1601 W. Apache Trail, Unit 3 Apache Junction, AZ 85220 DBA:MoneyMart 10/19/2009 0115669 MoneyMart, Inc. #3 3501 W. Dunlap Avenue, Unit 1 Phoenix, AZ 85051 DBA:MoneyMart 10/19/2009 0115670 MoneyMart, Inc. #3 5925 W. Olive Glendale, AZ 85302 DBA:MoneyMart 10/19/2009 0115671 MoneyMart, Inc. #3 13045 Rancho Sante Fe Blvd Avondale, AZ 85392 DBA:MoneyMart Branch Office Licenses Approved 10/22/2009 0115672 MoneyMart, Inc. #2 1155 S. Power Road, Unit 125 Mesa, AZ 85206 DBA:Loan Mart 10/22/2009 0115673 MoneyMart, Inc. #2 18409 N. Cave Creek Road, Ste S-3 Phoenix, AZ 85032 DBA:Loan Mart 10/22/2009 0115674 MoneyMart, Inc. #2 8987 W. Olive Avenue, Ste 129 Peoria, AZ 85345 DBA:Loan Mart 10/22/2009 0115675 MoneyMart, Inc. #2 18631 N. 19th Avenue, Unit 110 Phoenix, AZ 85027 DBA:Loan Mart 10/22/2009 0115676 MoneyMart, Inc. #2 2316 W. Bethany Home Road, Unit 105 Phoenix, AZ 85015 DBA:Loan Mart 10/22/2009 0115677 MoneyMart, Inc. #2 6702 W. Camelback Road, Ste 102 Glendale, AZ 85303 DBA:Loan Mart 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 October 2009 Page 5 Consumer Lender - continued Branch Office Licenses Approved - continued 10/22/2009 0115678 MoneyMart, Inc. #2 5830 W. Thunderbird Road, Ste B-9 Glendale, AZ 85306 DBA:Loan Mart 10/22/2009 0115679 MoneyMart, Inc. #2 985 W. Elliot Road, Ste 1 Chandler, AZ 85224 DBA:Loan Mart 10/22/2009 0115680 MoneyMart, Inc. #2 7430 S. 48th Street, Ste 103 Phoenix, AZ 85042 DBA:Loan Mart 10/22/2009 0115681 MoneyMart, Inc. #2 835 N. Gilbert Road, Ste 101 Gilbert, AZ 85234 DBA:Loan Mart 10/22/2009 0115682 MoneyMart, Inc. #2 435 S. Ellsworth Road, Ste 104 Mesa, AZ 85208 DBA:Loan Mart 10/22/2009 0115683 MoneyMart, Inc. #2 2344 E. Baseline Road, Ste 102 Mesa, AZ 85204 DBA:Loan Mart 10/22/2009 0115684 MoneyMart, Inc. #2 1902 E. Irving Road, Ste 100 Tucson, AZ 85714 DBA:Loan Mart 10/22/2009 0115685 MoneyMart, Inc. #2 7112 E. Broadway Blvd Tucson, AZ 85710 DBA:Loan Mart 10/22/2009 0115686 MoneyMart, Inc. #2 5095 N. LaCanada Blvd, Ste D-9 Tucson, AZ 85704 DBA:Loan Mart 10/22/2009 0115687 MoneyMart, Inc. #2 3901 E. Grant Road, Ste 131 Tucson, AZ 85712 DBA:Loan Mart 10/22/2009 0115688 MoneyMart, Inc. #2 1685 W. Valencia Road, Ste 131 Tucson, AZ 85746 DBA:Loan Mart 10/22/2009 0115690 MoneyMart, Inc. #2 10180 E. Rita Road Tucson, AZ 85747 DBA:Loan Mart 10/22/2009 0115691 MoneyMart, Inc. #2 4645 E. Chandler Blvd, Unit 110 Phoenix, AZ 85048 DBA:Loan Mart 10/22/2009 0115659 MoneyMart, Inc. #3 224 E. Baseline Road Tempe, AZ 85283 DBA:MoneyMart 10/22/2009 0115660 MoneyMart, Inc. #3 340 W. University Drive, Ste 28 Mesa, AZ 85201 DBA:MoneyMart 10/22/2009 0115661 MoneyMart, Inc. #3 3131 E. Bell Road Phoenix, AZ 85032 DBA:MoneyMart 10/22/2009 0115662 MoneyMart, Inc. #3 1702 W. Bell Road Phoenix, AZ 85023 DBA:MoneyMart 10/22/2009 0115663 MoneyMart, Inc. #3 13420 W. Bell Road Surprise, AZ 85374 DBA:MoneyMart Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 6 Consumer Lender - continued Branch Office Licenses Approved - continued 10/22/2009 0115664 MoneyMart, Inc. #3 513 E. Florence Blvd Casa Grande, AZ 85222 DBA:MoneyMart 10/22/2009 0115665 MoneyMart, Inc. #3 2013 E. Broadway Blvd Tucson, AZ 85719 DBA:MoneyMart 10/22/2009 0115666 MoneyMart, Inc. #3 4042 E. 22nd Street Tucson, AZ 85711 DBA:MoneyMart 10/22/2009 0115667 MoneyMart, Inc. #3 4902 S. 12th Avenue Tucson, AZ 85706 DBA:MoneyMart 10/22/2009 0115668 MoneyMart, Inc. #3 1601 W. Apache Trail, Unit 3 Apache Junction, AZ 85220 DBA:MoneyMart 10/22/2009 0115669 MoneyMart, Inc. #3 3501 W. Dunlap Avenue, Unit 1 Phoenix, AZ 85051 DBA:MoneyMart 10/22/2009 0115670 MoneyMart, Inc. #3 5925 W. Olive Glendale, AZ 85302 DBA:MoneyMart 10/22/2009 0115671 MoneyMart, Inc. #3 13045 Rancho Sante Fe Blvd Avondale, AZ 85392 DBA:MoneyMart New Branch Office Applications Withdrawn 10/22/2009 0115689 MoneyMart, Inc. #2 2970 W. Ina Road, Ste 18 Tucson, AZ 85740 DBA:Loan Mart Credit Union Branch Office Relocation Application Received 10/26/2009 Credit Union West/Prescott Branch From: To: 202 Grove Avenue Prescott, AZ 86301 528 W. Gurley Street Prescott, AZ 86301 Branch Office Relocation Application Approved 10/28/2009 Credit Union West/Prescott Branch From: To: 202 Grove Avenue Prescott, AZ 86301 528 W. Gurley Street Prescott, AZ 86301 Deferred Presentment Company Home Office Licenses Approved 10/19/2009 0911117 Rent-Way, Inc. 5501 Headquarters Drive Plano, TX 75024 Home Office Applications Rejected 10/30/2009 0910962 Tucson Cash & Go, LLC 2534 S Kolb Road Tucson, AZ 85710 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Rent-A-Center Financial Services Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 7 Deferred Presentment Company - continued Branch Office Licenses Approved 10/19/2009 0115596 Rent-Way, Inc. 4248 W. Indian School Rd Ste. 101 Phoenix, AZ 85019 DBA:Rent-A-Center Financial Services Branch Office Licenses Closed 10/01/2009 0112099 L.M.S.A. Financial Corporation Arizona C-107 4545 East McKellips Road Mesa, AZ 85206 DBA:CHECKMATE PAYDAY LOANS 10/31/2009 0107611 QC Financial Services, Inc. 5043 West Thomas Road Phoenix, AZ 85031 DBA:Quik Cash Escrow Agent Home Office Applications Received 10/14/2009 0911201 Phoenix Escrow, Inc. 2942 N. 24th Street, Ste 114 Phoenix, AZ 85016 10/23/2009 0911222 Hampton Escrow, Inc. 23382 Mill Creek Drive, Ste 214 Laguna Hills, CA 92653 Home Office Licenses Closed 10/21/2009 0909767 Prescott Title Agency, LLC 3802 E. University Drive, Ste 4 Phoenix, AZ 85034 Branch Office Applications Received 10/05/2009 0115595 Netco, Inc. 20325 N. 51st Street Ste 134 Glendale, AZ 85308 10/14/2009 0115757 First Arizona Title Agency, LLC 1490 S. Price Road, Suite 101 Chandler, AZ 85248 10/15/2009 0115758 Lawyers Title of Arizona, Inc. 1045 W. Queen Creek Road, Suite 5 Chandler, AZ 85248 Branch Office Licenses Approved 10/09/2009 0115595 Netco, Inc. 20325 N. 51st Street Ste 134 Glendale, AZ 85308 Branch Office Licenses Closed 10/05/2009 0105718 Equity Title Agency, Inc. 1860 S Alma School Rd. #1 Chandler, AZ 85248 10/16/2009 0901045 Chicago Title Insurance Company 16155 N. 83rd Ave.,#240 Peoria, AZ 85382 Loan Originator Home Office Applications Received 10/06/2009 0911168 Lisa Annette Lariviere 10/06/2009 0911171 Bradley Nelson Gephart Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 8 Loan Originator - continued Home Office Applications Received - continued 10/06/2009 0911173 Nicolette Michele Pastrick 10/06/2009 0911177 Lisa Pineda Bowers 10/06/2009 0911178 Duane Kent Heintz 0911179 Matthew Stuart Primrose 10/06/2009 0911180 Daniel Clifford O'Sullivan 10/06/2009 0911181 Matthew John Wolf 10/06/2009 10/08/2009 0911183 James Roger Sallmen 10/08/2009 0911184 Robert Ryan Grandi 10/08/2009 0911187 Scott Thomas Butler 10/08/2009 0911188 Bryan Adelman 10/08/2009 0911189 Stephen Huttner Robin 10/09/2009 0911192 Jim Allen Bergevin 10/14/2009 0911199 Robert Edward Delgado 10/15/2009 0911202 Jimmy Don Hartgraves Jr 10/15/2009 0911205 Natalie Rose Latta 10/16/2009 0911206 Jacqueline Mary Wiseman 10/16/2009 0911207 Jason Thomas Wagner 10/20/2009 0911211 Paul Lawrence Wakefield 10/20/2009 0911212 Rafal Grzegorz Sztorc 10/22/2009 0911215 Joan Elizabeth Sullivan 10/23/2009 0911217 Suzanne Mary Hall 10/23/2009 0911219 Mary Lynn Johnson 10/23/2009 0911220 Deborah Dee Leonhardt 10/25/2009 0911223 Kurt Hershel Pogoloff 10/27/2009 0911229 Michelle Marie Milliron 10/27/2009 0911230 Cynthia Jeanne Hathaway 10/28/2009 0911234 Carrie Lee DeSalvo 10/28/2009 0911236 Robert Edward Gaffney Jr. 10/28/2009 0911238 Brad Arnold Gilbertson 10/30/2009 0911243 Marc C Telep 10/30/2009 0911245 Karina Elizabeth Gonzalez Money Transmitter Home Office Applications Withdrawn 10/14/2009 0910726 Enviso De Valores La Nacional Corp 566 W. 207th St. New York, NY 10034 Home Office Licenses Closed 10/15/2009 0909186 Coinstar E-Payment Services Inc. 1800 114th Ave SE Bellevue, WA 98004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Coinstar Money Transfer Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 9 Money Transmitter – continued Branch Office Applications Received 10/21/2009 0115818 Cash & More II, Inc. 816 Camelback Road Phoenix, AZ 85014 Branch Office Licenses Closed 10/02/2009 0109495 PNB Remittance Centers, Inc. 2941 W. Bell Road, Suite 3 Phoenix, AZ 85053 Mortgage Banker Home Office Applications Received 10/05/2009 0911197 Genpact Mortgage Services, Inc 15420 Laguna Canyon Road, Suite 100 Irvine, CA 92518 10/05/2009 0911294 Arizona Mortgage Specialists, Inc. 8747 S. Priest Dr., Ste 101 Tempe, AZ 85284 10/07/2009 0911182 Marriott Ownership Resorts, Inc. 6649 Westwood Boulevard Orlando, FL 32821 10/19/2009 0911475 RANLife, Inc. 268 W. 400 S. 3rd Floor Salt Lake City, UT 84101 10/20/2009 0911214 Arch Bay Mortgage, LLC 3121 Michelson Drive, Ste. 210 Irvine, CA 92612 10/21/2009 0911335 Intercontinental Capital Group, Inc. 55 East 59th Street 4th Floor New York, NY 10022 10/29/2009 0911546 Vision One Mortgage, Inc. 19732 MacArthur Blvd., Suite 125 Irvine, CA 92612 Home Office Licenses Approved 10/13/2009 0911069 Secured Residential Funding, Inc 30950 Rancho Viejo Road, Suite 120A San Juan Capistrano, CA 92675 10/13/2009 0911088 PennyMac Loan Services, LLC 27001 Agoura Road Suite 350 Calabasas, CA 91301 10/15/2009 0910745 Carrington Mortgage Services, LLC 1610 E. St. Andrew Place B-150 Santa Ana, CA 92705 10/20/2009 0910890 Pinnacle Capital Mortgage Corporation 193 Blue Ravine Road Ste. 240 Folsom, CA 95630 10/30/2009 0910966 Mountain States Mortgage Centers, Inc. 1333 E. 9400 South Sandy, UT 84093 10/30/2009 0911012 Data Mortgage, Inc 2914 E Katella Ave, Suite 100 Orange, CA 92867 Home Office Applications Withdrawn 10/19/2009 0910832 Virgin Money USA, Inc 60 Hickory Drive Waltham, MA 02451 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Essex Mortgage Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 10 Mortgage Banker - continued Home Office Licenses Closed 10/07/2009 0910210 Equity Loans LLC 7401 W. Arrowhead Clubhouse Dr., #1057 Glendale, AZ 85308 10/09/2009 0019200 Republic Financial Corporation 2550 N. Thunderbird Circle, Ste 105 Mesa, AZ 85215 10/09/2009 0904811 Northeast Mortgage Corporation 2023 West Guadalupe Rd Mesa, AZ 85202 10/15/2009 0905838 Maricopa Mortgage, LLC 4647 N. 32nd Street, Ste 180 Phoenix, AZ 85018 10/15/2009 0907886 Ascent Home Loans, Inc. 3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016 10/16/2009 0910975 V.I.P. Mortgage, Inc. #1 8722 E. San Alberto Drive Ste 100A Scottsdale, AZ 85258 10/20/2009 0906013 East West Home Loan Corporation 13225 N. Verde River Drive, Ste 101 Fountain Hills, AZ 85268 10/20/2009 0906771 Pacific Reverse Mortgage, Inc. 9275 Sky Park Ct., Ste 125 San Diego, CA 92123 DBA:Financial Heritage (The Reverse Mortgage Company) 10/30/2009 0906382 First Nations Home Finance Corporation #2 8525 Gibbs Drive, Ste 205 San Diego, CA 92123-1765 DBA:American Equity Conversion DBA:Sundt Mortgage Branch Office Applications Received 10/01/2009 0115569 Loan Network LLC 60 S ACOMA BLVD STE C-100 LAKE HAVASU CITY, AZ 86403 10/01/2009 0115760 Stearns Lending, Inc. 4600 South Ulster Street, #250 Denver, CO 80237 10/01/2009 0115809 Stearns Lending, Inc. 7310 North 16th Street, Suite 285 Phoenix, AZ 85020 10/02/2009 0115592 Key Financial Corporation 161 Fort Evans Road, Ste 325 Leesburg, VA 20132 10/05/2009 0115769 Key Financial Corporation 3600 Crondall Lane, Ste 108 Owings Mills, MD 21117 10/06/2009 0115593 TMG Real Estate and Financial Services, LLC 8238 E Thomas Road Scottsdale, AZ 85251 10/07/2009 0115594 LHM Financial Corporation 360 W. 20th St., Suite B Yuma, AZ 85364 10/08/2009 0115632 Sierra Pacific Mortgage Services, Inc. (FN) #1 5229 N 7th Ave., Suite 108 Phoenix, AZ 85013 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Omni Mortgage Lending Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 11 Mortgage Banker - continued Branch Office Applications Received - continued 10/08/2009 0115496 Alliance Financial Resources, LLC 706 East Bell Road, Suite #115 Phoenix, AZ 85022 10/12/2009 0115630 Evergreen MoneySource Mortgage Company 809 W. Riordan Road, Suite 207 Flagstaff, AZ 86001 10/12/2009 0115651 Pinnacle Capital Mortgage Corporation 7250 N. 16th St. #310 Phoenix, AZ 85020 10/13/2009 0115598 Academy Mortgage Corporation #1 2076 S. Woodlands Village Blvd, Ste 201 Flagstaff, AZ 86001 10/14/2009 0115628 Lewis Hunt Enterprises, Inc. 6268 S. KINGS RANCH ROAD Gold Canyon, AZ 85218 10/15/2009 0115696 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6135 N. 7th Street Ste. 201 Phoenix, AZ 85014 10/15/2009 0115650 Brightgreen Home Loans, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 10/16/2009 0115752 American General Home Equity, Inc. 600 NW 2nd Street Evansville, IN 47708 10/16/2009 0115600 Textron Financial Corporation 17505 North 79th Avenue, Suite 311A Glendale, AZ 85308 10/19/2009 0115639 Embrace Home Loans, Inc. 50 Jordan Street, Suite 300 East Providence, RI 02914 10/19/2009 0115770 Key Financial Corporation 2525 E. Arizona Biltmore Cir, Ste B126 Phoenix, AZ 85016 10/21/2009 0115657 Nova Financial & Investment Corporation 9324 E. Raintree Dr. #100B Scottsdale, AZ 85260 10/21/2009 0115728 Intercontinental Capital Group, Inc. 2555 East Camelback Road Suite 100 Phoenix, AZ 85016 10/22/2009 0115692 Nationstar Mortgage LLC #1 700 E. Highway 121 Ste. 100 Lewisville, TX 75057 10/22/2009 0115693 Nationstar Mortgage LLC #3 700 E. Highway 121 Ste. 100 Lewisville, TX 75057 10/23/2009 0115993 First Guaranty Mortgage Corporation 324 N. Dale Mabry Highway, Suite 100 Tampa, FL 33609 10/26/2009 0115729 AmericaHomeKey, Inc. 116 South Lake Havasu Ave, Suite 105 Lake Havasu City, AZ 86403 10/27/2009 0115703 Mortgage Works Financial Company (FN) 8614 E. Mackenzie Drive Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Champion Mortgage Company DBA:Mortgage West Financial Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 12 Mortgage Banker - continued Branch Office Applications Received - continued 10/27/2009 0115710 V.I.P. Mortgage, Inc. 8414 North 90th St. Ste. 102 Scottsdale, AZ 85258 10/28/2009 0115705 Aries Capital, LLC 3514 N. Power Road, Bldg. 4, Ste. 126 Mesa, AZ 85215 10/30/2009 0115707 Prime Lending, A Plains Capital Company 1345 Wiley Road Ste.110 Schaumburg, IL 60173 Branch Office Licenses Approved 10/01/2009 0115583 Residential Finance Corporation of Ohio (FN) 4010 W. Boyscout Blvd Ste 600 Tampa, FL 33607 10/01/2009 0115569 Loan Network LLC 60 S ACOMA BLVD STE C-100 LAKE HAVASU CITY, AZ 86403 10/02/2009 0115587 Sierra Pacific Mortgage Services, Inc. (FN) #1 1500 E Bethany Home Road, Suite 190 Phoenix, AZ 85014 10/05/2009 0115579 American General Home Equity, Inc. 1245 W Elliot Road, Suite 103 Tempe, AZ 85284 10/07/2009 0115552 LHM Financial Corporation 565 S. 4th Avenue Yuma, AZ 85364 DBA:CNN Mortgage 10/07/2009 0115593 TMG Real Estate and Financial Services, LLC 8238 E Thomas Road Scottsdale, AZ 85251 DBA:First Omni Mortgage Lending 10/08/2009 0115384 Intermountain Mortgage Company, Inc. 6250 E. Jomax Rd Scottsdale, AZ 85266 10/13/2009 0115588 Provident Funding Associates, L.P. 4401 Wilshire Blvd Ste 250 Los Angeles, CA 90010 10/13/2009 0115589 Provident Funding Associates, L.P. 1235 N. Dutton Ave.,Ste E Santa Rosa, CA 95401 10/13/2009 0115590 Guild Mortgage Company 7951 E Maplewood Ave., Suite 290 Greenwood Village, CO 80111 10/13/2009 0115586 Prime Lending, A Plains Capital Company 2494 Patterson Road Grand Junction, CO 81505 10/13/2009 0115571 PennyMac Loan Services, LLC 1701 E. Campbell Ave. Gilbert, AZ 85234 10/15/2009 0115233 Carrington Mortgage Services, LLC 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403 10/16/2009 0115633 V.I.P. Mortgage, Inc. 2919 S. Ellsworth Rd Ste. 126 Mesa, AZ 85212 10/16/2009 0115543 Secured Residential Funding, Inc 1701 E Campbell Ave Gilbert, AZ 85234 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 October 2009 Page 13 Mortgage Banker - continued Branch Office Licenses Approved - continued 10/20/2009 0115696 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6135 N. 7th Street Ste. 201 Phoenix, AZ 85014 10/20/2009 0115432 Pinnacle Capital Mortgage Corporation 4824 W. 30th St Yuma, AZ 85364 10/20/2009 0115651 Pinnacle Capital Mortgage Corporation 7250 N. 16th St. #310 Phoenix, AZ 85020 10/20/2009 0115652 Pinnacle Capital Mortgage Corporation 6000 SW Meadows Ste.500 Lake Oswego, OR 97035 10/20/2009 0115653 Pinnacle Capital Mortgage Corporation 10803 Kent-Kangley Rd Ste. 103 Kent, WA 98030 10/20/2009 0115654 Pinnacle Capital Mortgage Corporation 201 NE Park Plaza Drive #242 Vancouver, WA 98684 10/20/2009 0115655 Pinnacle Capital Mortgage Corporation 2800 Northup Way Suite 220 Bellevue, WA 98004 10/20/2009 0115714 Pinnacle Capital Mortgage Corporation 6 SW Centerpointe Drive Ste.360 Lake Oswego, OR 97035 10/21/2009 0115393 Merchants Funding, LLC 7527 E. 1st Street, Ste 5 Scottsdale, AZ 85251 10/23/2009 0115573 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6425 E Thomas Rd.,Ste. B Scottsdale, AZ 85251 10/23/2009 0115572 Primerica Financial Services Home Mortgages Limited Partnership of Arizona 220 N. 1200 E. Ste. 104 Lehi, UT 84043 10/23/2009 0115540 Valley Private Mortgage Group, Inc. (FN) 14500 N Northsight Blvd Scottsdale, AZ 85260 10/23/2009 0115565 Simonich Corporation 6930 E Chauncey Lane, Suite 265 Phoenix, AZ 85054 10/23/2009 0115564 Simonich Corporation 17505 N 7th Ave., #203A Glendale, AZ 85308 10/26/2009 0115657 Nova Financial & Investment Corporation 9324 E. Raintree Dr. #100B Scottsdale, AZ 85260 10/27/2009 0115527 Copiague Funding Corp. 8204 N 32nd Ave Phoenix, AZ 85051 10/27/2009 0115630 Evergreen MoneySource Mortgage Company 809 W. Riordan Road, Suite 207 Flagstaff, AZ 86001 10/28/2009 0115703 Mortgage Works Financial Company (FN) 8614 E. Mackenzie Drive Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:BOC Mortgage DBA:Prestige Residential Lending DBA:Mortgage West Financial Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 14 Mortgage Banker - continued Branch Office Licenses Approved - continued 10/28/2009 0115546 BRTH Companies (FN) 7 Wrigley, Ste B Irvine, CA 92618 10/29/2009 0115580 Hollander Financial Holding, Inc. 3135 E. Enrose Circle Mesa, AZ 85203 10/29/2009 0115629 GMAC Mortgage, LLC #1 3200 Park Center Drive Costa Mesa, CA 92626 10/30/2009 0115594 LHM Financial Corporation 360 W. 20th St., Suite B Yuma, AZ 85364 10/30/2009 0115712 CMCO Mortgage, LLC 668 N. 44th Street, Ste 300, Rm 308 Phoenix, AZ 850008 10/30/2009 0115549 Prime Lending, A Plains Capital Company 4619 W Emerald St Ste. E Boise, ID 83706 10/30/2009 0115550 Prime Lending, A Plains Capital Company 6136 Frisco Square, Ste 295 Frisco, TX 75034 10/30/2009 0115707 Prime Lending, A Plains Capital Company 1345 Wiley Road Ste.110 Schaumburg, IL 60173 10/30/2009 0115715 PrimeLending, A Plains Capital Company 1832 S. Townsend Avenue Montrose, CO 81401 10/30/2009 0115428 Mountain States Mortgage Centers, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 10/30/2009 0115413 Data Mortgage, Inc 3730 N Morning Dove Circle Mesa, AZ 85207 Branch Office Licenses Closed 10/02/2009 0104466 Universal American Mortgage Company, LLC 1725 W. Greentree Dr Ste. 104 Tempe, AZ 85284 10/07/2009 0114689 Equity Loans LLC 1140 Hammond Drive Suite I-9150 Atlanta, GA 30328 10/09/2009 0104625 Northeast Mortgage Corporation 800 Main Street South Southbury, CT 06488 10/15/2009 0112140 CitiFinancial, Inc. 10749 E. Apache Trail, Ste 102 Apache Junction, AZ 85220 10/15/2009 0114716 CitiFinancial, Inc. 3706 Highway 95, Suite 103 Bullhead, AZ 86442 10/15/2009 0115250 CitiFinancial, Inc. 3141 South Mclintock Suite 4 Tempe, AZ 85282 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Essex Mortgage Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 15 Mortgage Banker - continued Branch Office Licenses Closed - continued 10/15/2009 0110485 Ascent Home Loans, Inc. 9780 Pyramid Court Ste #150 Englewood, CO 80112 10/15/2009 0114474 Ascent Home Loans, Inc. 128 W. River Road Tucson, AZ 85704 10/15/2009 0114524 Ascent Home Loans, Inc. 700 Cherokee Ave Valdosta, GA 31602 10/16/2009 0115438 V.I.P. Mortgage, Inc. #1 1640 E. River Road Tucson, AZ 85718 DBA:Sundt Mortgage 10/20/2009 0113725 Pacific Reverse Mortgage, Inc. 6160 E. Miramar Drive Tucson, AZ 85715 DBA:Financial Heritage (The Reverse Mortgage Company) 10/26/2009 0114107 HomeAmerican Mortgage Corporation 7770 S. Dean Martin Drive, Ste D-8 Las Vegas, NV 89139 10/26/2009 0108554 Golden Empire Mortgage, Inc. 41331 12th Street West Suite 102 Palmdale, CA 93551 10/29/2009 0109524 PRMI, Inc. (FN) 17220 Boswell Blvd, Suite 117W Sun City, AZ 85373 10/30/2009 0107647 First Nations Home Finance Corporation #2 11804 W Montana De Oro Drive Sun City, AZ 85373 DBA:American Equity Conversion New Branch Office Applications Withdrawn 10/01/2009 0115497 Alliance Financial Resources, LLC 1045 EAST MCKELLIPS ROAD MESA, AZ 85203 Mortgage Broker Home Office Applications Received 10/01/2009 0911193 Loan Modifications of America LLC 7719 E Greenway Rd Scottsdale, AZ 85260 10/06/2009 0911194 FMC National Services Corp. (FN) 44444 Mound Rd Suite 200 Sterling Heights, MI 48314 10/19/2009 0911208 TMBG Inc. 10025 19th Ave SE suite 100 Everett, WA 98208 10/22/2009 0911216 CSI Mortgage Corporation 9832 N. Hayden Rd Suite 213 Scottsdale, AZ 85258 Home Office Applications Rejected 10/01/2009 0911076 LXE Software Inc. 768 Saint Paul Street Denver, CO 80206 Home Office Licenses Closed 10/01/2009 0907748 Verus Mortgage, LLC 8275 East Bell Road #2108 Scottsdale, AZ 85260 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 16 Mortgage Broker - continued Home Office Licenses Closed - continued 10/05/2009 0904598 Ideal Mortgage Specialists, Inc. 28946 North Bryce Trail Road Queen Creek, AZ 85242 10/05/2009 0910292 House Financial, LLC 3443 N. Central Avenue, Ste 910 Phoenix, AZ 85012 10/08/2009 0904252 ARIZONA MORTGAGE SERVICE, INC. 718 E. Bethany Home Road, Ste 1 Phoenix, AZ 85014 10/08/2009 0906977 National Wholesale Mortgage Inc. 3813 East Tracker Trail Phoenix, AZ 85050 10/08/2009 0908783 Old Colony Mortgage, LLC 3784 E Powell Wy Gilbert, AZ 85297 10/08/2009 0909997 Senior Financial Corp. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308 10/09/2009 0908722 Ronald Ty Brown 1760 E River Rd Ste 161 Tucson, AZ 85718 10/13/2009 0906963 Accentra Mortgage, Inc. 1921 W Spur Drive Phoenix, AZ 85085 10/13/2009 0909021 Alliance Mortgage Professionals, LLC 16847 E. Parkview Ave Suite #202 Fountain Hills, AZ 85268 10/14/2009 0903325 PRIMERA MORTGAGE, INC. 14826 N. 55th St. Scottsdale, AZ 85254 10/14/2009 0907753 Tom Chambers Mortgage Co. 7308 East Deer Valley Road, Suite 100 Scottsdale, AZ 85255 10/14/2009 0908348 Keene Mortgage Group, Inc. 14121 E. Montgomery Ct Scottsdale, AZ 85262 10/15/2009 0902553 Express Mortgage Services, Inc. 3060 Hozoni Rd. Prescott, AZ 86305 10/15/2009 0908132 Executive Financial Home Loan Corp. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308 10/15/2009 0909079 Ayala Mortgage, LLC 2525 E. Thomas Rd., #4 Phoenix, AZ 85016 10/19/2009 0001311 Neighborhood Financial Services, Inc. 7032 East Dreyfus Avenue Scottsdale, AZ 85254 10/22/2009 0906147 Prem Mortgage, Inc. 21147 E. Via Del Oro Queen Creek, AZ 85242 10/22/2009 0909948 Meridox Investment Corp. 1804 W. Desert Mountain Dr Queen Creek, AZ 85242 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Absolute Financial Services DBA:Executive Home Loan Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 17 Mortgage Broker - continued Home Office Licenses Closed - continued 10/23/2009 0016157 NELSON FINANCIAL, INC. 8653 E. ONYX AVENUE SCOTTSDALE, AZ 85258 10/26/2009 0909764 Valley North Mortgage, LLC 21023 N. Cave Creek Rd #2 Phoenix, AZ 85024 10/28/2009 0909115 Community First Financial, L.L.C. 7575 E. Redfield Rd. Ste #235 Scottsdale, AZ 85260 10/29/2009 0906867 Kennda Financial, LLC 34221 N. Wilderness Tr. Cave Creek, AZ 85331 DBA:Kennda Home Loans 10/30/2009 0901893 Figari Enterprises Inc. 394 So. Main Street Yuma, AZ 85364 DBA:Avanti Mortgage 10/30/2009 0908170 West Coast Lending of Arizona, Inc. 16527 W. Cibola Lane Surprise, AZ 85387 10/30/2009 0909440 Truman Mortgage LLC 2558 E. Glenn St Tucson, AZ 85716 10/30/2009 0909645 Total Mortgage Solutions L.L.C. 946 W. Roma Ave. Phoenix, AZ 85013 Branch Office Applications Received 10/14/2009 0115711 FutureSafe Financial Corporation 4920 N. Eco Circle Phoenix, AZ 85037 10/14/2009 0115597 LendingTree, LLC #2 16810 Avenue of the Fountains Suite 221 Fountain Hills, AZ 85265 10/16/2009 0115992 Excellent Mortgage Services LLC 17534 W. Hope Drive Goodyear, AZ 85338 10/26/2009 0115994 Stay In Home Mortgage, Inc 300 E. Esplanade Drive, Suite 955 Oxnard, CA 93036 10/26/2009 0115995 Stay In Home Mortgage, Inc 9 Elkhorn Drive Clancy, MT 59634 10/29/2009 0115996 State Financial Services, LLC 4255 W. Thunderbird Road Phoenix, AZ 85083 DBA:Getsmart Branch Office Licenses Approved 10/13/2009 0115585 Reyes Financial, LLC 11024 North 28th Drive Ste 175 Phoenix, AZ 85029 10/14/2009 0115597 LendingTree, LLC #2 16810 Avenue of the Fountains Suite 221 Fountain Hills, AZ 85265 10/19/2009 0115568 Virden Mortgage Services, L.P. 6628 E. Baseline Road Ste 101 Mesa, AZ 85206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Getsmart Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 18 Mortgage Broker - continued Branch Office Licenses Approved - continued 10/23/2009 0115567 Pacific Funding Group, Inc. 4140 E Baseline Rd Ste. 101 Mesa, AZ 85206 10/23/2009 0115554 Kelly Mortgage and Realty, Inc. 909 Electric, Ste 202-1 Seal Beach, CA 90740 10/30/2009 0115726 Arizona Wholesale Mortgage, Inc. 911 N. Country Club Dr. Mesa, AZ 85201 10/30/2009 0115326 Cole Realty and Lending, Inc. 8350 East Evans Road, Suite A6 Scottsdale, AZ 85260 Branch Office Licenses Closed 10/01/2009 0115089 Reyes Financial, LLC 7602 W. Indian School Road, Ste C-8 Phoenix, AZ 85033 10/05/2009 0112391 Eddie R. James 1212 W CamelBack Road Phoenix, AZ 85013 DBA:Sol Financial Mortgage 10/05/2009 0113744 Eddie R. James 640 E. Main Street Mesa, AZ 85201 DBA:Sol Financial Mortgage 10/05/2009 0113745 Eddie R. James 300 West Osborn Street, Suite 302 Phoenix, AZ 85013 DBA:Sol Financial Mortgage 10/05/2009 0114203 Eddie R. James 2125 N. 24th Street Phoenix, AZ 85008 DBA:Sol Financial Mortgage 10/08/2009 0115146 Senior Financial Corp 16720 116th Ave SE B-4 Renton, WA 98058 10/14/2009 0113479 Reyes Financial, LLC 3802 North 53rd Avenue, Suite 190 Phoenix, AZ 85031 10/15/2009 0111359 Executive Financial Home Loan Corp. 12501 Chandler Blvd Suite 204 Valley Village, CA 91607 10/20/2009 0111899 MARVEST FINANCIAL SERVICES, INC. 1665 East White Mountain Boulevard Pinetop, AZ 85935 10/22/2009 0106882 Prem Mortgage, Inc. 6585 High Street Las Vegas, NV 89113 10/22/2009 0114515 Meridox Investment Corp. 2385 Camino Vida Roble #112 Carlsbad, CA 92011 10/29/2009 0110313 America One Finance, Inc. 13555 SE 36th St #340 Bellevue, WA 98006 10/29/2009 0110422 America One Finance, Inc. 2852 Sports Village Loop Unit #47 Pinetop, AZ 85935 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Executive Home Loan Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 19 Mortgage Broker - continued Branch Office Licenses Closed - continued 10/29/2009 0111933 America One Finance, Inc. Suite 330 2222 W. Pinnacle Peak Road Phoenix, AZ 85027 10/29/2009 0112047 America One Finance, Inc. 1946 E. Luke Avenue Phoenix, AZ 85016 10/29/2009 0114131 America One Finance, Inc. 1820 W. Eagle Crest Place Oro Valley, AZ 85737 10/29/2009 0114266 America One Finance, Inc. Suite 302 4625 S. Lakeshore Drive Tempe, AZ 85282 10/29/2009 0115069 America One Finance, Inc. 122 E. Cottonwood Lane, Suite F Casa Grande, AZ 85222 10/29/2009 0108678 Kennda Financial, LLC 3031 W. Northern #231B Phoenix, AZ 85051 DBA:Kennda Home Loans Home Office Licenses Suspended 10/05/2009 0902790 MOSAIC MORTGAGE, INC. 3112 N. PLEASANT DRIVE CHANDLER, AZ 85225 10/05/2009 0908475 Lordsman Inc. 632 E. Rosebud Drive Queen Creek, AZ 85243 10/05/2009 0908575 Fortune 5 Mortgage and Financial, Inc. 14301 N 87th St #312 Scottsdale, AZ 85260 10/05/2009 0909308 E & M Mortgage Services, LLC 8020 N. 56th Lane Glendale, AZ 85302 10/05/2009 0909546 First Phoenix Mortgage LLC 7675 E. McDonald, #219 Scottsdale, AZ 85250 10/05/2009 0909862 BNT Mortgage LLC 2277 Swanson Avenue, Ste A Lake Havasu City, AZ 86403 10/15/2009 0005672 Frank D. Ortwine 7502 North Central Avenue Phoenix, AZ 85020 10/15/2009 0908343 Key Leads Global, Inc. 1680 Michigan Avenue, Ste 1030 Miami Beach, FL 33139 10/15/2009 0909440 Truman Mortgage LLC 2558 E. Glenn St Tucson, AZ 85716 10/15/2009 0909645 Total Mortgage Solutions L.L.C. 946 W. Roma Ave. Phoenix, AZ 85013 10/15/2009 0910314 Futura Mortgage Company, LLC 2601 N. 3rd Street, Ste 100 Phoenix, AZ 85004 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:ABC MOSAIC MORTGAGE DBA:Eagle Point Mortgage Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 20 Mortgage Broker - continued Home Office Licenses Suspended - continued 10/21/2009 0009256 Ultimate Mortgage Services Inc. 300 N. 34th Drive Showlow, AZ 85901 10/21/2009 0903531 MORTGAGE ADVISORS, L.L.C. 600 S. DOBSON ROAD #65 MESA, AZ 85202 Motor Vehicle Dealer Home Office Applications Received 10/01/2009 0911166 Import Auto Sales, LLC 1003 E. Camelback Road Phoenix, AZ 85014 10/01/2009 0911296 Daniel N Kuehne 15 S Central Blvd Quartzsite, AZ 85346 10/02/2009 0911164 Conroy's Cars, LLC 1826 W. Broadway Road Suite 20 Mesa, AZ 85202 10/02/2009 0911190 Bromm Auto Group, L.L.C. 555 E. Wickenburg Way Wickenburg, AZ 85390 DBA:Sunrise Chevrolet Buick 10/05/2009 0911167 Butori Corp 1050 S. Gilbert Road Chandler, AZ 85286 DBA:Subaru SuperStore 10/06/2009 0911172 Freedom RV, Inc. 3735 EAST IRVINGTON ROAD TUCSON, AZ 85714 DBA:Ed Hannon's Freedom RV 10/06/2009 0911174 E-Z Motors, LLC 1663 W. Broadway Road Mesa, AZ 85202-1117 10/06/2009 0911185 Gerardo Jimenez 1521 E. VAN BUREN PHOENIX, AZ 85006 10/08/2009 0911203 SUITERS AUTOMOTIVE INC. 11049 N 23rd Avenue Phoenix, AZ 85029 10/14/2009 0911200 Blueline Auto Group, Inc. 17410 N. Cave Creek Road Phoenix, AZ 85032 10/14/2009 0911269 Auto-Mart of Kingman, Inc. 4165 N. Bank Street Suite 2 Kingman, AZ 86401 10/22/2009 0911228 Dealer Trade Inc 1321 N Dysart Road Avondale, AZ 85323 10/29/2009 0911242 Ronningen Motors, LLC 690 N. Lake Havasu Ave Lake Havasu City, AZ 86403 10/30/2009 0911260 Pinebrook Transportation, LLC 4335 N. 7th St. Phoenix, AZ 85014 DBA:Keen Enterprises DBA:LALO'S AUTO SALES DBA:Luxury Motorsports DBA:Right Choice Automotive Home Office Licenses Approved 10/14/2009 0911135 Tahana LLC 857 N Arizona Ave Chandler, AZ 85225 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Marshall's Of Chandler Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 10/14/2009 0911167 Butori Corp 1050 S. Gilbert Road Chandler, AZ 85286 DBA:Subaru SuperStore 10/15/2009 0911080 GAMA Automotive Center, L.L.C. 6638 E Highway 80 Yuma, AZ 85365 DBA:Gama Automotive Center 10/15/2009 0911110 D C Auto Sales, Inc. 340 E Grant Road Tucson, AZ 85705 DBA:D C Auto Sales 21 Motor Vehicle Dealer - continued Home Office Licenses Approved - continued 10/15/2009 0911203 SUITERS AUTOMOTIVE INC. 11049 N 23rd Avenue Phoenix, AZ 85029 10/16/2009 0911166 Import Auto Sales, LLC 1003 E. Camelback Road Phoenix, AZ 85014 10/19/2009 0911131 Wiley Auto Sales, L.L.C. 2585 Highway 95 Bullhead City, AZ 86442 DBA:Colorado River PreOwned 10/26/2009 0911155 Overtyme, Inc. 1051 N. Automall Pkwy Show Low, AZ 85901 DBA:Hatch Toyota 10/26/2009 0911172 Freedom RV, Inc. 3735 EAST IRVINGTON ROAD TUCSON, AZ 85714 DBA:Ed Hannon's Freedom RV 10/26/2009 0911200 Blueline Auto Group, Inc. 17410 N. Cave Creek Road Phoenix, AZ 85032 10/29/2009 0911156 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive- CAC Home Office Licenses Closed 10/15/2009 0905184 Pedro Giles 1741 1/2 E. Jefferson St. Phoenix, AZ 85034 10/27/2009 0909338 Ton-Up Motorcycles LLC 2729 E. Indian School Road Phoenix, AZ 85016 DBA:Primos Auto Sales Sales Finance Company Home Office Applications Received 10/01/2009 0911158 Wilshire Commercial Capital L.L.C. 4727 Wilshire Blvd., Suite 205 Los Angeles, CA 90010 10/01/2009 0911161 Heritage Motors, L.L.C. 1531 N. Pinal Avenue Casa Grande, AZ 85122 10/01/2009 0911169 Daniel N. Kuehne 14334 Hwy 41 Madera, CA 93636 10/02/2009 0911165 Conroy's Cars, LLC 1826 W. Broadway Road Suite 20 Mesa, AZ 85202 10/02/2009 0911191 Bromm Auto Group, L.L.C. 555 E. Wickenburg Way Wickenburg, AZ 85390 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Wilshire Consumer Credit DBA:Keen Enterprises DBA:Sunrise Chevrolet Buick Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 22 10/06/2009 0911175 EZM Finance, LLC 1663 West Broadway Road Mesa, AZ 85202-1117 DBA:EZM Finance 10/06/2009 0911186 Gerardo Jimenez 1521 E. VAN BUREN PHOENIX, AZ 85006 DBA:LALO'S AUTO SALES 10/15/2009 0911209 GMAC Inc. #3 5208 Tennyson Parkway, Suite 120 Plano, TX 75024 DBA:Ally Financial Sales Finance Company - continued Home Office Applications Received - continued 10/19/2009 0911210 KJK Financial, LLC 21242 N. Black Canyon Hwy, Ste H Phoenix, AZ 85027 10/20/2009 0911227 Auto-Mart of Kingman, Inc. 4165 N. Bank Street Suite 2 Kingman, AZ 86401 10/23/2009 0911226 The Payday Loan Store Of Arizona, Inc. 5808 S. Central Ave Suite 102 Phoenix, AZ 85040 10/27/2009 0911235 Cady Development, Inc. 4201 W. Bethany Home Road Suite A Phoenix, AZ 85019 10/27/2009 0911311 Rio Motors, LLC 5158 S. Nogales Hwy, Ste 106 Tucson, AZ 85706 10/29/2009 0911246 Ronningen Motors, LLC 690 N. Lake Havasu Ave Lake Havasu City, AZ 86403 10/29/2009 0911249 Monetary Management of Maryland, Inc. #2 602 W. Route 66 Flagstaff, AZ 86001 DBA:Cash Advance USA-Arizona 10/29/2009 0911250 MoneyMart, Inc. #2 1495 N. Hayden Road, Unit D Scottsdale, AZ 85257 DBA:Loan Mart 10/29/2009 0911251 MoneyMart, Inc. #3 1326 W. University Drive Tempe, AZ 85281 DBA:MoneyMart 10/30/2009 0911253 On Track LLC 7129 S State Street Midvale, UT 84047 DBA:Money Train Title Loans Home Office Licenses Approved 10/06/2009 0911134 Outlet Powersports, LLC 10921 N 115th St., Suite 1020 Scottsdale, AZ 85259 10/15/2009 0911079 GAMA Automotive Center, L.L.C. 6638 E Highway 80 Yuma, AZ 85365 10/15/2009 0911132 Enroute Financial, LLC 7600 W. 110th St. Suite 200 Overland Park, KS 66210 10/16/2009 0911136 Martin Swanty Auto Center, Inc. #2 4395 Stockton Hill Road Kingman, AZ 86409 10/16/2009 0911161 Heritage Motors, L.L.C. 1531 N. Pinal Avenue Casa Grande, AZ 85122 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Gama Automotive Center Arizona Department of Financial Institutions Summary of Actions Report For October 2009 Page 10/26/2009 0911158 Wilshire Commercial Capital L.L.C. 4727 Wilshire Blvd., Suite 205 Los Angeles, CA 90010 DBA:Wilshire Consumer Credit 10/29/2009 0911157 Marwick Sloan LLC 205 W. Calle Concordia Tucson, AZ 85704 DBA:Catalina Automotive- CAC 23 Sales Finance Company - continued Home Office Applications Withdrawn 10/06/2009 0911191 Bromm Auto Group, L.L.C. 555 E. Wickenburg Way Wickenburg, AZ 85390 DBA:Sunrise Chevrolet Buick Home Office Licenses Closed 10/15/2009 0015825 Fancher Financial, Inc. 11040 East Cornville Road Suite B Cornville, AZ 86325 10/15/2009 0906078 Pedro Giles 1741 1/2 E. Jefferson St. Phoenix, AZ 85034 DBA:Primos Auto Sales Branch Office Applications Received 10/13/2009 0115631 Cash Time Title Loans, Inc. 4205 W. Glenrosa Phoenix, AZ 85019 10/13/2009 0115756 LoanMax LLC 351 W. 20th Street, Unit 32 Yuma, AZ 85364 10/13/2009 0116024 Maximum Title Loans, LLC 3235 W. Ray Road, Suite #3 Chandler, AZ 85226 10/15/2009 0115750 1 Stop Check Cashing $ Payday & Title Loans, LLC 2706 W Thomas Road Phoenix, AZ 85017 10/16/2009 0115971 QC Financial Services, Inc. 1300 S. 4th Ave. Yuma, AZ 85364 DBA:Quik Cash 10/16/2009 0115972 QC Financial Services, Inc. 4865 S. Park Ave. Tucson, AZ 85714 DBA:Quik Cash 10/16/2009 0115973 QC Financial Services, Inc. 1309 W. Guadalupe Road, Ste. 1 Mesa, AZ 85202 DBA:Quik Cash 10/16/2009 0115974 QC Financial Services, Inc. 7802 N. 12th St. Phoenix, AZ 85020 DBA:Quik Cash 10/16/2009 0115976 QC Financial Services, Inc. 4055 N. Oracle Rd., Ste. D Tucson, AZ 85705 DBA:Quik Cash 10/16/2009 0115977 QC Financial Services, Inc. 1519 N. Park Drive Winslow, AZ 86047 DBA:Quik Cash 10/16/2009 0115978 QC Financial Services, Inc. 252 E. State Highway 260 Payson, AZ 85541 DBA:Quik Cash 10/16/2009 0115979 QC Financial Services, Inc. 5060 W. Bethany Home Rd Glendale, AZ 85301 DBA:Quik Cash Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 24 10/16/2009 0115980 QC Financial Services, Inc. 418 E. Route 66 Flagstaff, AZ 86001 DBA:Quik Cash 10/16/2009 0115981 QC Financial Services, Inc. 1011 N. Pantero Rd., Ste. 155 Tucson, AZ 85710 DBA:Quik Cash Sales Finance Company - continued Branch Office Applications Received - continued 10/21/2009 0115816 Arizona Auto Title Loan Company, LLC 816 Camelback Road Phoenix, AZ 85014 10/26/2009 0115819 Cash Time Title Loans, Inc. 1160 East Van Buren Rd. Phoenix, AZ 85006 10/26/2009 0115820 Cash Time Title Loans, Inc. 7207 South Central Ave. Phoenix, AZ 85042 10/26/2009 0115821 Cash Time Title Loans, Inc. 2302 East Bell Rd. Phoenix, AZ 85022 10/26/2009 0115822 Cash Time Title Loans, Inc. 4307 W. Glendale Glendale, AZ 85301 10/29/2009 0115725 Monetary Management of Maryland, Inc. #2 2485 N. Great Western Drive, Ste B Prescott Valley, AZ 86314 DBA:Cash Advance USA-Arizona 10/29/2009 0115773 MoneyMart, Inc. #2 1155 S. Power Road, Unit 125 Mesa, AZ 85206 DBA:Loan Mart 10/29/2009 0115774 MoneyMart, Inc. #2 18409 N. Cave Creek Road, S-3 Phoenix, AZ 85032 DBA:Loan Mart 10/29/2009 0115775 MoneyMart, Inc. #2 8987 W. Olive Avenue, Ste 129 Peoria, AZ 85345 DBA:Loan Mart 10/29/2009 0115776 MoneyMart, Inc. #2 18631 N. 19th Avenue, Unit 110 Phoenix, AZ 85027 DBA:Loan Mart 10/29/2009 0115777 MoneyMart, Inc. #2 6702 W. Camelback Road, Ste 102 Glendale, AZ 85303 DBA:Loan Mart 10/29/2009 0115778 MoneyMart, Inc. #2 2316 W. Bethany Home Road, Unit 105 Phoenix, AZ 85015 DBA:Loan Mart 10/29/2009 0115779 MoneyMart, Inc. #2 5830 W. Thunderbird Road, Ste B-9 Glendale, AZ 85306 DBA:Loan Mart 10/29/2009 0115780 MoneyMart, Inc. #2 985 W. Elliot Road, Ste 1 Chandler, AZ 85224 DBA:Loan Mart 10/29/2009 0115781 MoneyMart, Inc. #2 7430 S. 48th Street, Ste 103 Phoenix, AZ 85042 DBA:Loan Mart 10/29/2009 0115782 MoneyMart, Inc. #2 835 N. Gilbert Road, Ste 101 Gilbert, AZ 85234 DBA:Loan Mart 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 October 2009 Page 10/29/2009 0115783 MoneyMart, Inc. #2 435 S. Ellsworth Road, Ste 104 Mesa, AZ 85208 DBA:Loan Mart 10/29/2009 0115784 MoneyMart, Inc. #2 2344 E. Baseline Road, Ste 102 Mesa, AZ 85204 DBA:Loan Mart 25 Sales Finance Company - continued Branch Office Applications Received - continued 10/29/2009 0115785 MoneyMart, Inc. #2 1902 E. Irving Road, Ste 100 Tucson, AZ 85714 DBA:Loan Mart 10/29/2009 0115786 MoneyMart, Inc. #2 7112 E. Broadway Blvd Tucson, AZ 85710 DBA:Loan Mart 10/29/2009 0115787 MoneyMart, Inc. #2 5095 N. LaCanada Blvd, Ste D-9 Tucson, AZ 85704 DBA:Loan Mart 10/29/2009 0115788 MoneyMart, Inc. #2 3901 E. Grant Road, Ste 131 Tucson, AZ 85712 DBA:Loan Mart 10/29/2009 0115789 MoneyMart, Inc. #2 1685 Valencia Road, Ste 131 Tucson, AZ 85746 DBA:Loan Mart 10/29/2009 0115790 MoneyMart, Inc. #2 10180 E. Rita Road Tucson, AZ 85747 DBA:Loan Mart 10/29/2009 0115791 MoneyMart, Inc. #2 4645 E. Chandler Blvd, Unit 110 Phoenix, AZ 85048 DBA:Loan Mart 10/29/2009 0115792 MoneyMart, Inc. #3 3501 W. Dunlap Avenue, Unit 1 Phoenix, AZ 85051 DBA:MoneyMart 10/29/2009 0115793 MoneyMart, Inc. #3 340 W. University Drive, Ste 28 Mesa, AZ 85201 DBA:MoneyMart 10/29/2009 0115794 MoneyMart, Inc. #3 5925 W. Olive Glendale, AZ 85302 DBA:MoneyMart 10/29/2009 0115796 MoneyMart, Inc. #3 2013 E. Broadway Blvd Tucson, AZ 85719 DBA:MoneyMart 10/29/2009 0115797 MoneyMart, Inc. #3 4902 S. 12th Avenue Tucson, AZ 85706 DBA:MoneyMart 10/29/2009 0115798 MoneyMart, Inc. #3 13420 W. Bell Road Surprise, AZ 85374 DBA:MoneyMart 10/29/2009 0115799 MoneyMart, Inc. #3 13045 Rancho Santa Fee Blvd Avondale, AZ 85392 DBA:MoneyMart 10/29/2009 0115800 MoneyMart, Inc. #3 224 E. Baseline Road Tempe, AZ 85283 DBA:MoneyMart 10/29/2009 0115801 MoneyMart, Inc. #3 1601 W. Apache Trail, Unit 3 Apache Junction, AZ 85220 DBA:MoneyMart Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page Arizona Dept of Financial Institutions Summary of Actions Report For October 2009 26 10/29/2009 0115802 MoneyMart, Inc. #3 4042 E. 22nd Street Tucson, AZ 85711 10/29/2009 0115803 MoneyMart, Inc. #3 1702 W. Bell Road Phoenix, AZ 85023 DBA:MoneyMart Sales Finance Company - continued Branch Office Applications Received - continued 10/29/2009 0115804 MoneyMart, Inc. #3 3131 E. Bell Road Phoenix, AZ 85032 DBA:MoneyMart 10/29/2009 0115805 MoneyMart, Inc. #3 513 E. Florence Blvd Casa Grande, AZ 85222 DBA:MoneyMart 10/30/2009 0116007 Hyundai Capital America, Inc. 7775 The Bluffs Austell, GA 30168 DBA:Hyundai Motor Finance 10/30/2009 0116008 Hyundai Capital America, Inc. 7775 The Bluffs Austell, GA 30168 DBA:Kia Motors Finance Branch Office Licenses Approved 10/15/2009 0115631 Cash Time Title Loans, Inc. 4205 W. Glenrosa Phoenix, AZ 85019 10/16/2009 0115575 Cash Time Title Loans, Inc. 5833 S. Central Ave., Space #9 Phoenix, AZ 85040 10/16/2009 0115576 Cash Time Title Loans, Inc. 3223 W. Indian School Road, Space #D Phoenix, AZ 85017 10/19/2009 0115634 Buckeye Title Loans, Inc. 20 S. Dobson Road, Ste 100 Mesa, AZ 85202 10/19/2009 0115635 Buckeye Title Loans, Inc. 4220 W. Northern Avenue, Ste 101-A Phoenix, AZ 85051 10/19/2009 0115636 Buckeye Title Loans, Inc. 2201 N. 83rd Avenue, Ste 100 Phoenix, AZ 85035 10/19/2009 0115637 Buckeye Title Loans, Inc. 5344 N. 12th Street, Ste 100 Phoenix, AZ 85014 10/19/2009 0115638 Buckeye Title Loans, Inc. 10410 N. 35th Avenue, Ste 118-A Phoenix, AZ 85051 10/19/2009 0115640 Buckeye Title Loans, Inc. 2753 E. Broadway Road, Ste 100 Mesa, AZ 85204 10/19/2009 0115641 Buckeye Title Loans, Inc. 5817 W. Indian School Road, Ste 100 Phoenix, AZ 85031 10/19/2009 0115642 Buckeye Title Loans, Inc. 4840 N. 83rd Avenue, Ste 100 Phoenix, AZ 85037 10/19/2009 0115643 Buckeye Title Loans, Inc. 535 S. Dobson Road, Ste 7-A Mesa, AZ 85202 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 October 2009 10/19/2009 0115644 Buckeye Title Loans, Inc. 6771 E. Main Street, Ste 100 Mesa, AZ 85205 10/19/2009 0115645 Buckeye Title Loans, Inc. 2841 W. Thunderbird, Ste 100 Phoenix, AZ 85053 Page 27 Sales Finance Company - continued Branch Office Licenses Approved - continued 10/19/2009 0115646 Buckeye Title Loans, Inc. 1800 E. Apache Blvd, Ste 100 Tempe, AZ 85281 10/19/2009 0115647 Buckeye Title Loans, Inc. 5402 W. Glendale Avenue, Ste 100 Glendale, AZ 85301 10/19/2009 0115648 Buckeye Title Loans, Inc. 540 E. Thomas Road, Ste 100 Phoenix, AZ 85012 10/19/2009 0115649 Buckeye Title Loans, Inc. 3544 E. Broadway Road, Ste 100 Mesa, AZ 85204 Richard Fergus Licensing Manager Department of Financial Institutions Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin