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 January 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For January 2010 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 01/04/2010 0911316 Receivable Management Group Inc. 2901 University Ave. Ste. 29 Columbus, GA 31907-7601 01/08/2010 0911696 RDK Collection Services, Inc. 28248 N. Tatum Blvd #158 Cave Creek, AZ 85331 01/13/2010 0911744 Transworld Systems Inc. #3 270 Spagnoli Road, Ste 111 Melville, NY 11747 01/15/2010 0911829 Integra Servicing, LLC 801 S Rampart Blvd., Suite 160 Las Vegas, NV 89145 01/20/2010 0911816 Santander Consumer USA Inc. #4 8585 N. Stemmons Freeway, Ste 1100-North Dallas, TX 75247-3822 01/20/2010 0911859 My Investments, LLC 2542 N. Ave. Valiente Tucson, AZ 85715 01/22/2010 0911847 West Asset Management, Inc. #2 2221 New Market Parkway Marietta, GA 30067 01/22/2010 0911923 Golden Valley Collections, LLC 7600 North 16th Street #135 Phoenix, AZ 85020 01/25/2010 0911902 ABC Medical Billing Consultants, Inc. 4441 E. McDowell Rd Ste 101 Phoenix, AZ 85008 01/26/2010 0911905 National American Credit Corp. One Allied Drive Trevose, PA 19053 DBA:Receivable Management Group of GA DBA:North Shore Agency DBA:Accent Cost Containment Solutions Home Office Licenses Approved 01/11/2010 0911316 Receivable Management Group Inc. 2901 University Ave. Ste. 29 Columbus, GA 31907-7601 01/11/2010 0911372 Niko Credit Services LLC 3435 North Cicero Avenue Chicago, IL 60641 01/12/2010 0910876 H&P Capital, Inc. 1919 Blanding Blvd, Ste 14 Jacksonville, FL 32210 01/12/2010 0911273 Healthcare Receivables Group, Inc. 318 Nancy Lynn Lane, Ste 21 Knoxville, TN 37919 01/12/2010 0911508 K.B.R., Inc. 190 S. Orchard Avenue, Ste C-250 Vacaville, CA 95688 01/14/2010 0911661 Card Management Company, LLC One Riverfront Place 20 Northwest First Street Evansville, IN 47708 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Receivable Management Group of GA DBA:Rush Curtis & Associates Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 2 Collection Agency - continued Home Office Licenses Approved - continued 01/21/2010 0911239 Accounts Receivable Automated Solutions Inc. 2208 Hwy 121 Bedford, TX 76021 01/22/2010 0911213 AIM Healthcare Services, Inc. 1021 Windcross Ct. Franklin, TN 37067-2678 DBA:Overpayment Recovery Services Home Office Licenses Closed 01/05/2010 0905938 Ascension Recovery Management, LLC 27833 Avenue Hopkins #1 B Valencia, CA 91355 01/05/2010 0907499 Niagara Credit Solutions, Inc. Suite #2 420 Lawrence Bell Drive Williamsville, NY 14221 01/12/2010 0910326 Windsor Credit Services Inc 10670 N. Central Expy Ste 440 Dallas, TX 75231 01/22/2010 0905291 Worldzen Collection and Recovery, LLC 500 Park Boulevard, Suite 1260 Itasca, IL 60143 Branch Office Applications Received 01/14/2010 0112999 United Recovery Systems, LP 7340 South Kyrene Rd., Suite 111 Tempe, AZ 85283 Branch Office Licenses Approved 01/19/2010 0115862 Stuart Allan & Associates, Inc 10211 N 32nd Street, Suite D-1 Phoenix, AZ 85028 01/19/2010 0115863 Stuart Allan & Associates, Inc 8712 E Valley Road Prescott Valley, AZ 86312 01/20/2010 0115998 Afni, Inc. 7810 E. Escalante Rd. Tucson, AZ 85730 Home Office Orders Vacated 01/05/2010 0907499 Niagara Credit Solutions, Inc. Suite #2 420 Lawrence Bell Drive Williamsville, NY 14221 Commercial Mortgage Broker Home Office Licenses Approved 01/04/2010 0911426 Jay Blasberg 6091 East Grant Road Tucson, AZ 85712 01/12/2010 0911218 Secured Private Capital LLC 7473 E. Butler Drive Scottsdale, AZ 85258 DBA:Jay Blasberg Financial Consumer Lender Home Office Applications Received 01/13/2010 0911787 Domain Car Finance, Inc 620 Newport Center Drive, Suite 1100 Newport Beach, CA 92660 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 January 2010 Page 3 Consumer Lender - continued Home Office Licenses Approved - continued 01/05/2010 0911257 Nationstar Mortgage LLC #1 350 Highland Drive Lewisville, TX 75067 Branch Office Applications Received 01/11/2010 0115970 Monetary Management of Maryland, Inc. #2 2485 N. Great Western Drive, Ste B Prescott Valley, AZ 86314 DBA:Cash Advance USA-Arizona Branch Office Licenses Approved 01/13/2010 0115970 Monetary Management of Maryland, Inc. #2 2485 N. Great Western Drive, Ste B Prescott Valley, AZ 86314 DBA:Cash Advance USA-Arizona Credit Union Acquisition of Control/Merger Approved 01/05/2010 Vantage West Credit Union 2480 N. Arcadia Tucson, AZ 85712 To Acquire First Edition Community Credit Union 10440 N. 32nd Street Phoenix, AZ 85028-3825 Branch Office Licenses Approved 01/12/2010 0115867 Pyramid Credit Union/Broadway Branch 5801 E. Broadway Blvd Tucson, AZ 85711 Debt Management Company Home Office Applications Received 01/27/2010 0911906 Consumer Credit Counseling Services of Maryland and Delaware, Inc, 757 Frederick RD, Second Floor Baltimore, MD 21228 Deferred Presentment Company Home Office Licenses Approved 01/27/2010 0911459 Checkmate Express Corporation 5800 Armada Drive Suite 240 Carlsbad, CA 92008 Escrow Agent Home Office Licenses Approved 01/15/2010 0911222 Hampton Escrow, Inc. 23382 Mill Creek Drive, Ste 214 Laguna Hills, CA 92653 01/19/2010 0911201 Phoenix Escrow, Inc. 2942 N. 24th Street, Ste 114 Phoenix, AZ 85016 01/29/2010 0910682 Mesquite Title Company, Inc 840 Pinnacle Court, Ste 3 Mesquite, NV 89027 Home Office Licenses Closed 01/11/2010 0907093 Universal Land Title, Inc. 2600 N. Central Avenue, Suite 1600 Phoenix, AZ 85004 Branch Office Applications Received 01/07/2010 0115985 Old Republic Title Insurance Agency, Inc. 17505 N. 79th Ave Suite 114 Glendale, AZ 85308 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Mesquite Title Agency Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 4 Escrow Agent - continued Branch Office Applications Received - continued 01/07/2010 0116029 Old Republic Title Insurance Agency, Inc. 17505 N. 79th Avenue, Suite 114 Glendale, AZ 85308 01/11/2010 0115984 Lawyers Title Insurance Corporation 2425 East Camelback, Suite 700 Phoenix, AZ 85016 01/29/2010 0116033 Roundpoint Mortgage Servicing Corporation 375 N. Stephanie Street Henderson, NV 89014 DBA:Old Republic Title Agency Branch Office Licenses Approved 01/03/2010 0115771 Pioneer Title Agency Inc. 862 Vista Ave.,Ste. A2 Page, AZ 86040 01/14/2010 0115984 Lawyers Title Insurance Corporation 2425 East Camelback, Suite 700 Phoenix, AZ 85016 01/15/2010 0115985 Old Republic Title Insurance Agency, Inc. 17505 N. 79th Ave Suite 114 Glendale, AZ 85308 Branch Office Licenses Closed 01/22/2010 0114899 Lawyers Title of Arizona, Inc. 2440 N. Litchfield Rd., Suite 101 Goodyear, AZ 85395 01/27/2010 0114929 Lawyers Title of Arizona, Inc. Suite 160 16150 N. Arrowhead Fountain Center Dr. Peoria, AZ 85382 Loan Originator Home Office Applications Received 01/04/2010 0911627 Jeffrey Allen Steuer 01/04/2010 0911634 Catherine Mary Radford 01/04/2010 0911635 David Michael O'Grady 01/04/2010 0911637 Bradley Manhoff 01/04/2010 0911665 Lee Ann Ferguson 01/04/2010 0911666 Nancy Belle Allen 01/04/2010 0911667 Tyson Jay Rondeau 01/04/2010 0911668 Doyle Jon Dreesen 01/04/2010 0911670 James McRee 01/04/2010 0911671 Eric David Long 01/04/2010 0911672 Carolyn Sue Drake 01/04/2010 0911673 Elizabeth Gasperini-Brennan 01/04/2010 0911674 Jon Preston Laird 01/04/2010 0911675 Kenneth Bruce Seaver 01/04/2010 0911676 Gretchen Kalwick Shirley 01/04/2010 0911677 Kelly Lynn Zitlow 01/04/2010 0911678 Garth Dee MacDonald 01/04/2010 0911679 Bruce Merrell King 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 January 2010 Page 5 Loan Originator - continued Home Office Applications Received - continued 01/05/2010 0911658 Ryan Michael Halldorson 01/05/2010 0911680 Courtney Leslie Bowers 01/05/2010 0911681 John Courtney Dudding 01/05/2010 0911682 John Henry Schones II 01/05/2010 0911683 John Henry Schones 01/05/2010 0911684 Jeffrey Craig Williamson 01/05/2010 0911685 Zoltan Robert Holubecz 01/05/2010 0911686 Richard Calvert Godwin Jr 01/05/2010 0911687 Ty Karlinsey 01/05/2010 0911688 Paul Nicholas Hepner 01/05/2010 0911689 Jennifer Lee Wahl-Gokool 01/05/2010 0911745 Reah Marie Dewell 01/06/2010 0911690 Patricia B Reiniger 01/06/2010 0911691 Anna Samara Hackworth 01/06/2010 0911692 Daniel Vincent Beach 01/06/2010 0911693 Michelle Stephanie Hamilton 01/06/2010 0911694 Andrew Blaine Wilt 01/06/2010 0911695 Mary Ellen Kohut 01/06/2010 0911697 Brian Edward Gething 01/06/2010 0911699 Ryan Lane Sandell 01/06/2010 0911700 Sandra Lee Coates 01/06/2010 0911701 Anthony Ruben Rodarte 01/07/2010 0911698 Chad Alan Melin 01/07/2010 0911702 Adam Michael Duckworth 01/07/2010 0911703 Laurie Michelle Lawton Scott 01/07/2010 0911704 Jason Randal Spears 01/07/2010 0911705 Susan Gail Cossey 01/07/2010 0911706 James Earl Batstone 01/07/2010 0911707 Rex A Duffin 01/07/2010 0911708 Stanely Thomas Lund 01/07/2010 0911709 Eric James Kinneman 01/07/2010 0911711 Keith Dale Phelps 01/07/2010 0911712 Christina Sue Jansen 01/07/2010 0911713 Nathaniel L Kirchner 01/07/2010 0911715 Robert Dean Campbell 01/08/2010 0911710 David Gregory Sirota 01/08/2010 0911714 William Andrew Eklund Jr 01/08/2010 0911716 Elaine Grace DeTour-Spronken 01/08/2010 0911718 Eric Alfred Painter 01/08/2010 0911719 Heather Nicole Tyler 01/08/2010 0911721 Cynthia Marie Wilson Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 6 Loan Originator - continued Home Office Applications Received - continued 01/08/2010 0911722 Michael Alan Aldridge 01/08/2010 0911723 Arnold Frank Barajas 01/08/2010 0911724 Sheryl Ann Liebert 01/08/2010 0911725 Ian Gary Brannon 01/08/2010 0911726 Patrick Joseph O'Dowd 01/08/2010 0911727 Doris Marie Martinez 01/08/2010 0911730 David William Schulze 01/08/2010 0911731 Robert Heidrich 01/08/2010 0911732 Robert Michael Gordon 01/09/2010 0911733 Tami R Mellin 01/11/2010 0911734 Kyle David Jan 01/11/2010 0911735 Bryant Keith Ridgway 01/11/2010 0911736 Ted Carter Gehrke 01/11/2010 0911737 Ann Therese Sirakis 01/11/2010 0911738 Gerald Haun Johnson 01/11/2010 0911739 Lisa Marie Lund 01/11/2010 0911740 Mark Dwayne Sheck 01/11/2010 0911741 Kimberly Harland 01/11/2010 0911742 Christine Mary Boomhower 01/11/2010 0911743 Christine Ann Crabtree 01/11/2010 0911746 Michael Signorelli 01/11/2010 0911747 Ronald Roy Duranti5 01/11/2010 0911748 Robert J Kanur Jr 01/11/2010 0911749 Michael Wakefield Jones 01/11/2010 0911750 Timothy Charles Stoner 01/11/2010 0911751 Mark Anthony Paliscak 01/11/2010 0911752 Jay Paul Ray 01/11/2010 0911753 Deana Lynne Ridgway 01/11/2010 0911754 Lowell Eric Lilley 01/11/2010 0911755 Robert LeRoy Rogers 01/11/2010 0911757 Evelyn Ann McDonald 01/11/2010 0911758 Wendy Lynn Gosewisch 01/11/2010 0911760 Christopher Stephen Bang 01/12/2010 0911759 Janette Pilapil Oliveros 01/12/2010 0911761 Jeffrey James Ewing 01/12/2010 0911762 john Scott Doren 01/12/2010 0911763 Richard 01/12/2010 0911764 Ryan Craig Nelson 01/12/2010 0911765 Ronald Thomas Crawford 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 January 2010 Page 7 Loan Originator - continued Home Office Applications Received - continued 01/12/2010 0911766 Sandra Kay Quirt 01/12/2010 0911767 Jessica Karen Lee 01/12/2010 0911769 Dreama DiAnn Turner 01/12/2010 0911774 William A Price Jr 01/12/2010 0911775 Keyan T Scott 01/12/2010 0911776 Francis Ross Madia III 01/12/2010 0911778 Joel Michael Rhymes 01/13/2010 0911779 Carisa Jane Winklepleck 01/13/2010 0911780 Thomas Wayne Hale Jr 01/13/2010 0911781 John A McKee 01/13/2010 0911783 Ryan P Kohl 01/13/2010 0911784 Tracy Leigh Kromrie 01/13/2010 0911788 Edwin Isaac Solis 01/13/2010 0911790 Brett Howard Collin 01/14/2010 0911789 Mitchel Steven Medigovoich Sr 01/14/2010 0911792 Rita Antoinette Wensel 01/14/2010 0911793 Gisette M Kisil 01/14/2010 0911794 Liliana E. Sluk 01/14/2010 0911795 Raymond Manuel Christopher Campbell 01/14/2010 0911796 Cheryl Ann Smith 01/14/2010 0911798 Glenn Richard Busard 01/14/2010 0911799 Kyun Chang 01/14/2010 0911800 Shelley Kathleen Martin 01/14/2010 0911801 Denise Cheryl Taylor 01/14/2010 0911802 Kris Ellen Price 01/14/2010 0911803 Charlie Warren Potter 01/15/2010 0911756 Carlton Gary Huntoon 01/15/2010 0911773 Joseph Thomas Hesch 01/15/2010 0911804 Dean G Wegner 01/15/2010 0911805 Mari J Corso 01/15/2010 0911806 Jerry Zimmerman 01/17/2010 0911807 Michael Noschese 01/17/2010 0911814 Ricky Nunnally Khamis 01/18/2010 0911808 Kevin Scott Barela 01/18/2010 0911810 Mary Jacqueline Flynn 01/18/2010 0911811 Jacqueline Colleen Lepper 01/18/2010 0911813 Kathryn Irene Sharp 01/18/2010 0911815 Scott S Stockman 01/18/2010 0911817 Margaret Charlene Roman-Borquez Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 8 Loan Originator - continued Home Office Applications Received - continued 01/19/2010 0911797 Aaron Neal Bacus 01/19/2010 0911818 Vicki Jayne Johnson 01/19/2010 0911819 Stephen James Brophy 01/19/2010 0911820 Jessica Vi Lombardo 01/19/2010 0911821 Jon Lyle Crawford 01/19/2010 0911822 David Manuel Dominguez 01/19/2010 0911823 Ruvaldo Perez 01/19/2010 0911824 Beth Joan Goldman 01/19/2010 0911825 Robert Jay Goldman 01/19/2010 0911826 Andrew Walter Campbell 01/19/2010 0911827 Patricia L Brown 01/19/2010 0911828 Shawna Lynn Vasquez 01/19/2010 0911830 Andres Monsalve 01/19/2010 0911831 Kathleen Patricia Connor 01/19/2010 0911832 Abdon Arnon Stewart 01/19/2010 0911833 Paul F Parshley 01/19/2010 0911834 James Douglas Roberts Jr 01/19/2010 0911835 Mark Louis Ross 01/19/2010 0911836 Laura Lager Martell 01/19/2010 0911837 Deborah Ann Boni 01/19/2010 0911838 Jayson Kenneth Bates 01/19/2010 0911839 Kathleen Janet Murphy 01/20/2010 0911812 Jeff Gordon McLaughlin4 01/20/2010 0911840 Manuel Murillo Nunez 01/20/2010 0911841 Michael Patrick 01/20/2010 0911842 Jared William Christopher 01/20/2010 0911843 James K Smith 01/20/2010 0911844 Susan Marie Denison 01/20/2010 0911845 Diego Luis Quintero 01/20/2010 0911846 Michael Thomas Takerian 01/20/2010 0911848 Michael Benjamin Wallace 01/20/2010 0911849 Anthony Michael Lombardo 01/20/2010 0911852 Linda Joyce Heninger 01/20/2010 0911853 Christine Faye Weiss 01/20/2010 0911854 Christine Sterpka Quintero 01/20/2010 0911855 Jessica Michele 01/20/2010 0911856 Ruby Mae Mason 01/20/2010 0911857 Benjamin M Andrus 01/20/2010 0911858 Jerry Edward Craig Jr 01/20/2010 0911860 Scott Douglas Smith Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:TY Financial Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 9 Loan Originator - continued Home Office Applications Received - continued 01/21/2010 0911861 Craig Aloysius Shermoen 01/21/2010 0911862 Ernest Jones Jr 01/21/2010 0911863 Dean Noel Baker Jr. 01/21/2010 0911864 Dusti Mari Ruhl 01/21/2010 0911865 Dusti Mari Ruhl 01/21/2010 0911866 Rachelle Lea Coffey 01/21/2010 0911867 Cherie Marie 01/21/2010 0911868 David Kulwin 01/21/2010 0911869 Douglas Kenneth Miller 01/21/2010 0911870 Robert Joseph LeDuc 01/21/2010 0911871 Kevin Douglas Brumit 01/21/2010 0911872 Peggy Joan Coleman 01/21/2010 0911873 Andrew Christian Schmidt 01/21/2010 0911874 William Cameron Scharf 01/21/2010 0911875 Debra Renee Schmidt 01/21/2010 0911876 Bert Kevin Carpenter 01/21/2010 0911878 Douglas Alan Ray 01/22/2010 0911877 Jeremy Michael Strunk 01/22/2010 0911880 George Claibourne Cox Jr. 01/22/2010 0911881 Paul Louis Randall 01/22/2010 0911882 Bruce Stewart Lowden 01/22/2010 0911884 Brent William Zelt 01/22/2010 0911885 Aaron Gene Smith 01/22/2010 0911887 James Christopher Caskey 01/23/2010 0911886 Karen Marie Macintyre Fisher 01/23/2010 0911888 Paul Volpe 01/23/2010 0911889 Peggy A Casteel 01/24/2010 0911890 Michael Denis Herdman 01/24/2010 0911891 John Lloyd Irwin III 01/25/2010 0911892 Mei Lan Kays 01/25/2010 0911894 Thomas Ames 01/25/2010 0911895 Ramon Espinoza 01/25/2010 0911896 Jeremy Lovett 01/25/2010 0911897 Eric Andrew Herschede 01/25/2010 0911898 Toni Elizabeth Candela 01/25/2010 0911899 Steve Beiler 01/25/2010 0911901 Kathryn Charlene Rhubottom 01/25/2010 0911903 Sandra Ann Densborn 01/25/2010 0911904 Priscilla Ann Robertson Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 10 Loan Originator - continued Home Office Applications Received - continued 01/25/2010 0911907 Peter Hamilton Minot 01/25/2010 0911908 Mia Kirkpatrick 01/25/2010 0911909 Daryl Thomas Hadd 01/25/2010 0911910 Michael Gene Eberhardt 01/25/2010 0911911 Rebecca Riley St.Thomas 01/25/2010 0911912 Linda Jean Wittemann 01/25/2010 0911913 Roy E Fernandez 01/26/2010 0911914 Tobby James Goicoechea 01/26/2010 0911915 David Edward Nerland 01/26/2010 0911916 Jill Beiler 01/26/2010 0911917 Michael R Wilson 01/26/2010 0911918 Michael Fairfield 01/26/2010 0911919 Yan Sun 01/26/2010 0911920 Jamie S Schaefer 01/26/2010 0911921 Kristopher John Watkins 01/26/2010 0911922 Marcello A Byrd Home Office Licenses Approved 01/29/2010 0910906 Eric George Kilstrom 01/29/2010 0911171 Bradley Nelson Gephart 01/29/2010 0911173 Nicolette Michele Pastrick 01/29/2010 0911178 Duane Kent Heintz 01/29/2010 0911179 Matthew Stuart Primrose 01/29/2010 0911229 Michelle Marie Milliron 01/29/2010 0911261 Anthony Angelo DiGiuseppe II 01/29/2010 0911275 Jeanne Marie Fenwick-Wall 01/29/2010 0911293 Jami Lyn Taylor 01/29/2010 0911313 John Donald Mangels Jr 01/29/2010 0911317 Patricia Ann Pomeroy 01/29/2010 0911322 Lori Lynn Gustafson 01/29/2010 0911375 Barbara Diane Hamm 01/29/2010 0911382 David Bruce Knudson 01/29/2010 0911387 David John Houze 01/29/2010 0911440 Robin Joan Iverson 01/29/2010 0911479 Robert Todd Schwartz 01/29/2010 0911482 Todd Perry Abelson 01/29/2010 0911485 Ron Mehran Mehin 01/29/2010 0911511 Russell Scott Fisher 01/29/2010 0911512 Jason Richard 01/29/2010 0911516 Gary Gene Kiehlbaugh 01/29/2010 0911552 Aaron Wade Walker 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 January 2010 Page 11 Loan Originator - continued Home Office Applications Approved - continued 01/29/2010 0911553 Mark Geoffrey Taylor 01/29/2010 0911582 Joseph Richards Ashton 01/29/2010 0911583 Brian David Yampolsky 01/29/2010 0911587 Michael Jerome Thomas 01/29/2010 0911618 Phaedra Wilson Horkey 01/29/2010 0911628 Chad Austin Laske 01/29/2010 0911635 David Michael O'Grady 01/29/2010 0911660 Tyler Lee Weisser 01/29/2010 0911666 Nancy Belle Allen 01/29/2010 0911675 Kenneth Bruce Seaver 01/29/2010 0911681 John Courtney Dudding 01/29/2010 0911685 Zoltan Robert Holubecz 01/29/2010 0911697 Brian Edward Gething 01/29/2010 0911698 Chad Alan Melin 01/29/2010 0911699 Ryan Lane Sandell 01/29/2010 0911702 Adam Michael Duckworth 01/29/2010 0911704 Jason Randal Spears 01/29/2010 0911752 Jay Paul Ray 01/29/2010 0911764 Ryan Craig Nelson 01/29/2010 0911773 Joseph Thomas Hesch 01/29/2010 0911798 Glenn Richard Busard 01/29/2010 0911801 Denise Cheryl Taylor 01/29/2010 0911838 Jayson Kenneth Bates Money Transmitter Home Office Applications Received 01/22/2010 0911883 Brent William Zelt 368 West Sacaton Canyon Drive Oro Valley, AZ 85755 Branch Office Licenses Closed 01/27/2010 0104827 ABC MONEY TRANSACTIONS, INC. 4215 N 19TH AVE Phoenix, AZ 85015 Mortgage Banker Home Office Applications Received 01/26/2010 0911893 Marketline Mortgage, L.L.C. 7150 E. Camelback Road, Suite 444 Scottsdale, AZ 85251 Home Office Licenses Approved 01/14/2010 0911081 Brightgreen Home Loans, Inc. 4720 Piedmont Row Drive, Ste 2445 Charlotte, NC 28210 Home Office Licenses Closed 01/04/2010 0018271 Tucson Mortgage Company, L.L.C. #1 1660 E. River Road, Ste 150 Tucson, AZ 85718 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 12 Mortgage Banker - continued Home Office Licenses Closed - continued 01/04/2010 0906113 Academy Mortgage Lending Group, LLC (FN) 614 Old Edmondson Avenue, Suite 200 Baltimore, MD 21228 01/04/2010 0907703 Valley National Mortgage, Inc. 6262 N. Swan Road, Ste. 105 Tucson, AZ 85718 01/05/2010 0909346 Novelle Financial Services, Inc. 19500 Jamboree Rd #102 Irvine, CA 92612 01/07/2010 0910842 Supreme Lending, Inc.(FN) 17290 Preston Road Suite 300 Dallas, TX 75252 01/11/2010 0908762 Manhattan Mortgage Group, LC (FN) 6833 Clark State Road Blacklick, OH 43004 01/13/2010 0910050 Brightpath Mortgage, LLC 990 Hammond Drive NE, Ste 1030 Atlanta, GA 30328 01/14/2010 0903838 Taylor, Bean & Whitaker Mortgage Corp. 315 NE 14th Street Ocala, FL 34470 01/14/2010 0907289 Valley Private Mortgage Group, Inc. (FN) 3455 Avenue of the Cities Moline, IL 61265 01/14/2010 0910172 GenEquity Mortgage, Inc. 8650 Freeport Parkway S., Suite 202 Irving, TX 75063 01/15/2010 0903130 Keyworth Mortgage Funding Corporation 1415 E Guadalupe Road, Suite 105A Tempe, AZ 85283 01/19/2010 0908860 Apex Lending, Inc. 801 W Bay Drive, Suite 300 Largo, FL 33770 01/21/2010 0909676 Mortgage Source LLC of New York (FN) 600 Old Country Road, Ste 210 Garden City, NY 11530 01/26/2010 0909279 Mountain Country Mortgage, Inc. 2076 S. Woodlands Village Blvd, Ste 201 Flagstaff, AZ 86001 Branch Office Applications Received 01/06/2010 0115990 W.J. Bradley Mortgage Capital Corp. 8196 E. Valley Road Prescott Valley, AZ 86314 01/06/2010 0115921 Marriott Ownership Resorts, Inc. 5350 E. Marriott Drive Phoenix, AZ 85054 01/07/2010 0116021 Alliance Financial Resources, LLC 21410 N. 19th Ave.,Suite 131,office #135 Phoenix, AZ 85027 01/14/2010 0116031 Caliber Funding LLC 603 N. Wilmot Road Tucson, AZ 85711 01/18/2010 0116036 L & G Mortgagebanc, Inc. 746 Gemstone Ave., #2 Bullhead City, AZ 86442 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Academy Lending Group Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 13 Mortgage Banker - continued Branch Office Applications Received - continued 01/26/2010 0116025 Mann Mortgage, LLC 1964 W Thatcher Blvd Safford, AZ 85602 01/27/2010 0116034 AMG Financial Group, Inc. 5701 W. Talavi Blvd, #150 Glendale, AZ 85306 DBA:AMG Mortgage Group 01/27/2010 0116035 AMG Financial Group, Inc. 12725 W. Indian School Rd., Ste. 117 Avondale, AZ 85323 DBA:AMG Mortgage Group Branch Office Licenses Approved 01/04/2010 0115591 Mason McDuffie Mortgage Corporation 17550 N. Perimeter Drive, Ste 180 Scottsdale, AZ 85255 01/05/2010 0115772 Mann Mortgage, LLC 1818 N. Placentia Avenue Placentia, CA 92870 01/07/2010 0115721 Kondaur Capital Corporation One City Boulevard West, Ste 1700 Orange, CA 92868 01/08/2010 0115529 Prospect Mortgage, LLC #1 8080 E. Gelding Drive Ste 109 Scottsdale, AZ 85260 01/13/2010 0115812 PrimeLending, A Plains Capital Company 421 W. 12300 S, Ste 400 Draper, UT 84020 01/13/2010 0115592 Key Financial Corporation 161 Fort Evans Road, Ste 325 Leesburg, VA 20132 01/13/2010 0115768 Key Financial Corporation 5336 N. 19th Avenue Phoenix, AZ 85015 01/13/2010 0115770 Key Financial Corporation 2525 E. Arizona Biltmore Cir, Ste B126 Phoenix, AZ 85016 01/13/2010 0115769 Key Financial Corporation 3600 Crondall Lane, Ste 108 Owings Mills, MD 21117 01/13/2010 0115577 American Advisors Group Inc. 6424 W Misty Willow Lane Glendale, AZ 85310 01/20/2010 0115704 Marcus & Millichap Capital Corporation 2398 E. Camelback Road, Ste 550 Phoenix, AZ 85016 01/20/2010 0115993 First Guaranty Mortgage Corporation 324 N. Dale Mabry Highway, Suite 100 Tampa, FL 33609 01/21/2010 0115650 Brightgreen Home Loans, Inc. 3830 N. Morning Dove Circle Mesa, AZ 85207 01/22/2010 0116005 Security One Lending Inc (FN) 11145 S. Eastern Avenue, Ste 160 Henderson, NV 89052 01/22/2010 0116004 Loan Network LLC 480 E. Fry Blvd Sierra Vista, AZ 86563 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 14 Mortgage Banker - continued Branch Office Licenses Approved - continued 01/25/2010 0116009 First Residential Mortgage Network, Inc. #2 Two Urban Centre 4890 West Kennedy Blvd, Suite 400 Tampa, FL 33609 01/27/2010 0116011 W.J. Bradley Mortgage Capital Corp. 13055 W. McDowell Rd., Suite G104 Avondale, AZ 85392 01/27/2010 0116012 W.J. Bradley Mortgage Capital Corp. 4840 N. Litchfield Road, Suite 101 Litchfield Park, AZ 85340 01/27/2010 0116013 IBM Lender Business Process Services, Inc. 4600 25th Avenue, N.E. Salem, OR 97301 01/27/2010 0116014 IBM Lender Business Process Services, Inc. 14523 SW Millikan Way, Suite 200 Beaverton, OR 97005 01/27/2010 0116034 AMG Financial Group, Inc. 5701 W. Talavi Blvd, #150 Glendale, AZ 85306 01/28/2010 0116015 First Mortgage Corporation 5055 E. Broadway Blvd, Suite #C-207 Tucson, AZ 85711 01/28/2010 0116019 W.J. Bradley Mortgage Capital Corp. 2700 East Fry Boulevard, Suite B-6 Sierra Vista, AZ 85635 01/28/2010 0116016 Sierra Pacific Mortgage Services, Inc. (FN) #1 2030 W. HWY 89A, Suite B-6 Sedona, AZ 86336 01/28/2010 0116018 Stearns Lending, Inc. 8880 Rio San Diego Dr., #505 San Diego, CA 92108 01/28/2010 0115988 Prospect Mortgage, LLC #10 102 N. Montezuma Street Prescott, AZ 86301 01/28/2010 0116021 Alliance Financial Resources, LLC 21410 N. 19th Ave.,Suite 131,office #135 Phoenix, AZ 85027 DBA:SurePoint Lending DBA:AMG Mortgage Group DBA:Capital State Mortgage Branch Office Licenses Closed 01/04/2010 0018285 Tucson Mortgage Company, L.L.C. #1 254 E. Camino Lomas Tucson, AZ 85704 01/04/2010 0019055 Tucson Mortgage Company, L.L.C. #1 3131 North Country Club, Suite 111 Tucson, AZ 85716 01/04/2010 0103946 Tucson Mortgage Company, L.L.C. #1 7225 N. Oracle Road, Ste 103 Tucson, AZ 85704 01/04/2010 0107063 Academy Mortgage Lending Group, LLC (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 01/04/2010 0114608 Academy Mortgage Lending Group, LLC (FN) 3334 W Wethersfield Rd Phoenix, AZ 85029 01/05/2010 0113566 Novelle Financial Services, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Academy Lending Group Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 15 Mortgage Banker - continued Branch Office Applications Closed - continued 01/11/2010 0112618 Manhattan Mortgage Group, LC (FN) 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268 01/13/2010 0114509 Brightpath Mortgage, LLC 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403 01/14/2010 0105802 Taylor, Bean & Whitaker Mortgage Corp. 23382 Mill Creeek Drive, Suite D - 220 Laguna Hills, CA 92653 01/14/2010 0105910 Taylor, Bean & Whitaker Mortgage Corp. 1760 The Exchange SE Suite 200 Atlanta, GA 30339 01/14/2010 0107215 Taylor, Bean & Whitaker Mortgage Corp. 950 S. Winter Park Drive, Ste 120 Casselberry, FL 32707 01/14/2010 0107216 Taylor, Bean & Whitaker Mortgage Corp. 3950 Premier No Drive Tampa, FL 33618 01/14/2010 0107217 Taylor, Bean & Whitaker Mortgage Corp. 814 Highway A1A No 205 Ponte Vedra, FL 32082 01/14/2010 0107218 Taylor, Bean & Whitaker Mortgage Corp. 755 Business Center Drive Suite 150 Horsham, PA 19044 01/14/2010 0111439 Taylor, Bean & Whitaker Mortgage Corp. 7310 North 16th Street, Suite 285 Phoenix, AZ 85020 01/14/2010 0111440 Taylor, Bean & Whitaker Mortgage Corp. 9085 E. Mineral Circle, Ste 160 Centennial, CO 80112 01/14/2010 0111441 Taylor, Bean & Whitaker Mortgage Corp. 7231 W. Charleston Blvd, Ste 120 Las Vegas, NV 89117 01/14/2010 0111442 Taylor, Bean & Whitaker Mortgage Corp. 35 Braintree Hill Park, Ste 402 Braintree, MA 02184 01/14/2010 0114342 Taylor, Bean & Whitaker Mortgage Corp. 1417 N. Magnolia Ave Ocala, FL 34475 01/14/2010 0114710 Taylor, Bean & Whitaker Mortgage Corp. 560 South Line Rd. Lecanto, FL 34461 01/14/2010 0114790 Taylor, Bean & Whitaker Mortgage Corp. 6875 South 900 East Suite 200 Midvale, UT 84047 01/14/2010 0105365 Cherry Creek Mortgage Co., Inc. 7600 E. Orchard Road, Ste 320-S Greenwood Village, CO 80111 01/14/2010 0115540 Valley Private Mortgage Group, Inc. (FN) 14500 N Northsight Blvd Scottsdale, AZ 85260 01/14/2010 0114638 GenEquity Mortgage, Inc. 2159 McCulloch Blvd.,#4 Lake Havasu City, AZ 86403 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 16 Mortgage Banker - continued Branch Office Licenses Closed - continued 01/14/2010 0115133 Simonich Corporation 9963 W Coyote Drive Strawberry, AZ 85544 DBA:BOC Mortgage 01/14/2010 0115564 Simonich Corporation 17505 N 7th Ave., #203A Glendale, AZ 85308 DBA:BOC Mortgage 01/15/2010 0106017 Keyworth Mortgage Funding Corporation 1415 E. Guadalupe Road, Ste 105A-1 Tempe, AZ 85283 01/15/2010 0115769 Key Financial Corporation 3600 Crondall Lane, Ste 108 Owings Mills, MD 21117 01/19/2010 0113279 Apex Lending, Inc. 2525 E Camelback Road, Suite 104 Scottsdale, AZ 85251 01/19/2010 0114197 Apex Lending, Inc. 3435 Box Hill Corp. Center Drive,Suite C Abingdon, MD 21009 01/19/2010 0114198 Apex Lending, Inc. 15679 N. 83rd Way Suite D3 Scottsdale, AZ 85260 01/21/2010 0113833 Mortgage Source LLC of New York (FN) 9420 E. Doubletree Ranch Road, Ste C110 Scottsdale, AZ 85258 01/26/2010 0113413 Mountain Country Mortgage, Inc. 141 S. McCormick Street, Ste 107 Prescott, AZ 86303 01/26/2010 0113414 Mountain Country Mortgage, Inc. 1630 E. White Mountain Blvd, Ste A-1 Pinetop, AZ 85935 Mortgage Broker Home Office Applications Received 01/06/2010 0911782 Tylan Mortgage, LLC 121 W Gneiss Trail Flagstaff, AZ 86001 01/12/2010 0911729 Olympic Mortgage Corporation Suite # 195 16150 N. Arrowhead Fountains Ctr Drive Peoria, AZ 85382 Home Office Licenses Approved 01/12/2010 0911491 Pebble Stream, L.L.C. 4132 E. Maya Way Cave Creek, AZ 85331 01/13/2010 0911287 Smart Choice Financial Services, LLC 2251 N Sinagua Mesa, AZ 85203 Home Office Applications Withdrawn 01/12/2010 0911154 Premium Lending, L.L.C. 402 W. Roosevelt St. Ste. G Phoenix, AZ 85003 Home Office Licenses Closed 01/04/2010 0902739 BRIAN L. GAVRE 2915 W. NUTMEG DRIVE TUCSON, AZ 85741 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:M & M MORTGAGE Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 17 Mortgage Broker - continued Home Office Licenses Closed - continued 01/05/2010 0001445 Arizona Home Loans, Inc. 4530 E. Shea Blvd.#115 Phoenix, AZ 85028 01/05/2010 0006450 Thomas R. Hislop 2999 North 44th Street, Suite 100 Phoenix, AZ 85018 01/05/2010 0015523 Callaco, Inc. Suite 103 7106 North 35th Avenue Phoenix, AZ 85051 DBA:Acalla Home Mortgage Services 01/05/2010 0902491 Calcus, Inc. 1480 East Bethany Home Road, Suite 100 Phoenix, AZ 85014 DBA:U.S. Capital Mortgage 01/05/2010 0903004 SOUTHWEST PROFESSIONAL MORTGAGE, INC. 3815 E Mallory Street Mesa, AZ 85215 01/05/2010 0905098 CHRIS E KANU 15343 W. Elm Street Goodyear, AZ 85395 01/05/2010 0909785 Canyon State Lending, PLLC 6461 South Onyx Drive Chandler, AZ 85249 01/06/2010 0906421 Desert North Mortgage, L.L.C. 1313 N 66th Street Mesa, AZ 85205 01/06/2010 0907263 United Mortgage of America L.L.C. 7407 E. Greenway Rd. Scottsdale, AZ 85260 01/07/2010 0908099 Desert Wide Mortgage, LLC 4135 N. 108th Ave Suite J-101 Phoenix, AZ 85037 01/08/2010 0007104 Jay Blasberg 6091 East Grant Road Tucson, AZ 85712 01/08/2010 0908313 Norstreet Lending and Financial Services, Inc. 16421 N. Tatum Blvd #209 Phoenix, AZ 85032 01/08/2010 0910125 East Adams, L.L.C. 5219 North 1st Avenue Tucson, AZ 85718 01/11/2010 0906757 LM Alliance Financial Partners, Inc. 17942 Colter Street Litchfield Park, AZ 85240 01/11/2010 0908554 U S Loans Mortgage, LLC 222 W. Rittenhouse Square Philadelpia, PA 19103 01/11/2010 0909109 Green Mortgage LLC 3450 E. Bruce Avenue Gilbert, AZ 85234 01/12/2010 0008091 Neil David Ginsberg 14200 North Northsight Blvd., Suite #100 Scottsdale, AZ 85260 01/12/2010 0903844 Pacific Gold Funding LLC 8540 East McDowell Road, #34 Mesa, AZ 85207 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:MANHATTAN MORTGAGE (CK) DBA:Jay Blasberg Financial DBA:Smartloans DBA:Westtec Mortgage Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 18 Mortgage Broker - continued Home Office Licenses Closed - continued 01/12/2010 0909484 Echo Canyon Property Development, LLC 8655 E Via De Ventura, Suite 248 Scottsdale, AZ 85258 01/13/2010 0905187 Tenney Mortgage Services, Inc. 60 South White Mountain Blvd. Show Low, AZ 85901 01/13/2010 0905873 Ocotillo Home Mortgage, L.L.C. 2530 E. Cherrywood Place Chandler, AZ 85249 01/13/2010 0906331 JPM Financial Service Corp. 3830 North Morning Dove Circle Mesa, AZ 85207 01/13/2010 0907331 Option Funding, Inc. 1635 N. Greenfield Road, Ste 113 Mesa, AZ 85205 01/13/2010 0908260 American Advisors Group Inc. 16808 Armstrong Ave, Suite 220 Irvine, CA 92606 01/14/2010 0008599 Investel Corp. 2600 Castaway Drive Lake Havasu City, AZ 86406 01/14/2010 0906443 Griffin Financial Mortgage, LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403 01/14/2010 0907224 Grace Funding, Inc. 1835 W Chandler Blvd., #103 Chandler, AZ 85224 01/14/2010 0909651 Intellichoice Lending Solutions, LLC 1702 E. Highland Ave Suite 414 Phoenix, AZ 85016 01/14/2010 0909652 Intellichoice Home Services, LLC 1702 East Highland Avenue, Suite 414 Phoenix, AZ 85016 01/15/2010 0906841 Pusch Ridge Home Loans, L.L.C. 11125 North La Canada Drive, Suite 151 Oro Valley, AZ 85737 01/15/2010 0908818 Mortgage Sources Corp. 2415 E. Camelback Road, Ste 700 Phoenix, AZ 85016 01/19/2010 0904016 Roy J. Bauer, Jr. 500 E. Fry Blvd, Ste M-1 Sierra Vista, AZ 85635 01/19/2010 0910450 Rose Capital Group, LLC 6613 North Scottsdale Road, Suite 200 Scottsdale, AZ 85250-7804 01/20/2010 0005297 COPPERSTATE ENTERPRISES INC. 2021 NORTH AJO-GILA BEND HIGHWAY AJO, AZ 85321 01/20/2010 0016401 Arizona Express Mortgage Company 4022 E. Garnet Circle Mesa, AZ 85206 01/22/2010 0019122 Diane Marie Ceizyk 5015 Calle Esquina Tucson, AZ 85718 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Echo Canyon Mortgage DBA:Windsor Lending DBA:Hallmark Mortgage DBA:COPPERSTATE MORTGAGES Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 19 Mortgage Broker - continued Home Office Licenses Closed - continued 01/22/2010 0906670 Wymac Capital, Inc. 6928 S. 8th Drive Phoenix, AZ 85241 01/22/2010 0909673 Prime Point Mortgage, LLC 1562 E. Erie Street Chandler, AZ 85225 01/26/2010 0909320 Cornerstone Funding Group, Inc. 1721 West 10th Place, Suite 2 Tempe, AZ 85281 01/27/2010 0008440 Mark Wayne Conley 3613 Liese Drive Prescott, AZ 86303 01/28/2010 0906473 Unlimited Lending Solutions, Inc. 4521 E. Joan De Arc Ave Phoenix, AZ 85016 01/28/2010 0908197 Desert Sunrise Mortgage Inc. 1742 W. Osborn Road Phoenix, AZ 85015 01/29/2010 0018893 PROFESSIONAL MORTGAGE PLANNERS, INC. 10017 E Mountainview Rd Unit 1061 Scottsdale, AZ 85258 01/29/2010 0904596 Construction Lending Group, LLC 3737 N. Camino Sinuoso Tucson, AZ 85718 01/29/2010 0908659 Ethanco LLC 5526 North 19th Place Phoenix, AZ 85016 DBA:Greater Arizona Mortgage Loan Center DBA:Desert Sunrise Mortgage Branch Office Applications Received 01/11/2010 0115761 At Home Mortgage Brokers, Inc. 211 N. Florence St. Suite #102 Casa Grande, AZ 85122 DBA:Lion's Gate Mortgage 01/19/2010 0116032 Blechman Financial Group, Inc. 5400 Carillon Point Kirkland, WA 98033 DBA:NSB Mortgage 01/04/2010 0115860 Rancho Financial, Inc. 5088 N. Vista Del Cerro Ranch Road Tucson, AZ 85745 01/20/2010 0116000 Wells Fargo Advisors, LLC 3200 Cherry Creek South Drive, Suite 100 Denver, CO 80209 01/20/2010 0115996 State Financial Services, LLC 4255 W. Thunderbird Road Phoenix, AZ 85083 01/20/2010 0115992 Excellent Mortgage Services LLC 17534 W. Hope Drive Goodyear, AZ 85338 01/20/2010 0115994 Stay In Home Mortgage, Inc 300 E. Esplanade Drive, Suite 955 Oxnard, CA 93036 01/20/2010 0115995 Stay In Home Mortgage, Inc 9 Elkhorn Drive Clancy, MT 59634 01/20/2010 0115997 Blue Brick Financial LLC 4710 Falcon Dr., Suite 115 Mesa, AZ 85215 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 20 Mortgage Broker - continued Branch Office Applications Received - continued 01/28/2010 0116020 Wells Fargo Advisors, LLC 301 Congress, Suite 100 Austin, TX 78701 01/28/2010 0115761 At Home Mortgage Brokers, Inc. 211 N. Florence St. Suite #102 Casa Grande, AZ 85122 DBA:Lion's Gate Mortgage Branch Office Licenses Closed 01/05/2010 0105478 Calcus, Inc. 2030 W. Hwy 89A Sedona, AZ 86336 01/06/2010 0112323 State Financial Services, LLC 9173 W Charleston Ave Peoria, AZ 85382 01/08/2010 0114809 Norstreet Lending and Financial Services, Inc. 305 Pleasant Drive Opelika, AL 36801 01/13/2010 0111284 American Advisors Group Inc. 6424 W Misty Willow Ln Glendale, AZ 85310 01/14/2010 0107511 Griffin Financial Mortgage, LLC 1701 River Run, Suite 308 Fort Worth, TX 76107 01/14/2010 0111741 Griffin Financial Mortgage, LLC 5119 W. Willow Ave. Glendale, AZ 85304 01/15/2010 0112606 Mortgage Sources Corp 7105 W. 105th Street Overland Park, KS 66212 01/22/2010 0114973 Wymac Capital, Inc. 3478 Buskirk Avenue, Ste 260 Pleasant Hill, CA 94523 01/22/2010 0111501 Intellichoice Mortgage Services, LLC 4407 E. Elmwood Street Mesa, AZ 85205 DBA:U.S. Capital Mortgage Home Office Licenses Suspended 01/11/2010 0005672 Frank D. Ortwine 7502 North Central Avenue Phoenix, AZ 85020 01/11/2010 0007458 JOHN GREGORY GREEN SUITE 1000 14362 N. FRANK LLOYD WRIGHT BLVD SCOTTSDALE, AZ 85260 01/11/2010 0908343 Key Leads Global, Inc. 1680 Michigan Avenue, Ste 1030 Miami Beach, FL 33139 01/11/2010 0908797 William J. Hickey 23032 N. Del la Guerra Court Sun City West, AZ 85375 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:First Western Funding Arizona Department of Financial Institutions Summary of Actions Report For January 2010 Page 21 Motor Vehicle Dealer Home Office Applications Received 01/06/2010 0911770 Carefree Land Holdings, L.L.C. 15350 N. Hayden Road Scottsdale, AZ 85260 DBA:Discover Hyundai Home Office Licenses Approved 01/06/2010 0911228 Dealer Trade Inc 1321 N Dysart Road Avondale, AZ 85323 DBA:Luxury Motorsports 01/12/2010 0911728 NVER Enterprises, Inc. 1660 & 1664 Hwy 95 Bullhead City, AZ 86442 DBA:Western Motorcoach 01/13/2010 0911474 D.T. Automotive Center, Inc. 7150 E. 22nd Street Tucson, AZ 85710 DBA:Desert Toyota of Tucson, Desert Scion of Tucson 01/20/2010 0911128 AN Motors of Scottsdale, LLC 8555 East Frank Lloyd Wright Boulevard Scottsdale, AZ 85267 DBA:Power Ford North Scottsdale 01/25/2010 0911499 Sonny's RV Sales Inc 4144 Hwy 95 #C BullHead City, AZ 86426 Home Office Licenses Closed 01/11/2010 0008714 MOHAVE INDUSTRIES INC. 2365 NORTHERN AVENUE KINGMAN, AZ 86409 DBA:KAWASAKI SUZUKI OF KINGMAN Branch Office Applications Received 01/06/2010 0116010 Carefree Land Holdings, L.L.C. 7224 E. McDowell Rd. Scottsdale, AZ 85257 01/07/2010 0115865 PAG North Scottsdale BE, LLC 7111 E. Chauncey Lane Phoenix, AZ 85054 DBA:Scottsdale Aston Martin Branch Office Licenses Approved 01/08/2010 0115865 PAG North Scottsdale BE, LLC 7111 E. Chauncey Lane Phoenix, AZ 85054 DBA:Scottsdale Aston Martin Premium Finance Company Home Office Applications Received 01/08/2010 0911785 Columbia Pacific Finance, LLC 701 N. 1st St Yakima, WA 98901 Home Office Licenses Closed 01/12/2010 0907801 Concord Capital Funding, LLC 230 Park Avenue, 21st Floor New York, NY 10169 Branch Office Applications Received 01/21/2010 0116001 Premium Financing Specialists, Inc. 1001 Winstead Drive, Ste 500 Cary, NC 27513 01/21/2010 0116002 Premium Financing Specialists, Inc. 45 E. River Park Place West Fresno, CA 93720 01/21/2010 0116003 Premium Financing Specialists, Inc. 101 Hudson Street Jersey City, NJ 07302 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 22 Sales Finance Company Home Office Applications Received 01/06/2010 0911771 Carefree Land Holdings, L.L.C. 15350 N. Hayden Road Scottsdale, AZ 85260 01/08/2010 0911777 Trimus Receivables, LLC 104 James Street, PO Box 678 Smithville, MO 64089 01/20/2010 0911851 Jagor Express Title & Registration LLC 9550 W Van Buren St #18 Tolleson, AZ 85353 DBA:Discover Hyundai Home Office Licenses Approved 01/06/2010 0911253 On Track LLC 7129 S State Street Midvale, UT 84047 DBA:Money Train Title Loans 01/14/2010 0911351 Jorge A. Barletta 5324 N. 27th Ave. Phoenix, AZ 85017-2936 DBA:Los Pinos Auto Sales 01/22/2010 0911572 Douglas Alton Humphries 4455 N Bank St Kingman, AZ 86409 DBA:Monster Auto Sales 01/27/2010 0911771 Carefree Land Holdings, L.L.C. 15350 N. Hayden Road Scottsdale, AZ 85260 DBA:Discover Hyundai Home Office Licenses Closed 01/28/2010 0908704 Saab Financial Services LLC 17500 Chenal Parkway, Suite 300 Little Rock, AR 72223 Branch Office Applications Received 01/14/2010 0115987 Fast Auto Loans, Inc. 2215 East US Hwy 60 Miami, AZ 85539 01/19/2010 0116017 Cash Time Title Loans, Inc. 2201 W. Van Buren Phoenix, AZ 85009 01/27/2010 0116022 Third Party MVS Services Inc. 1762 S. Greenfield Road Mesa, AZ 85206 Branch Office Licenses Approved 01/12/2010 0115868 Cash Time Title Loans, Inc. 6601 W. Indian School Rd. Phoenix, AZ 85033 01/12/2010 0115869 ACE Cash Express, Inc. 1029 N. Scottsdale Rd. Scottsdale, AZ 85257 DBA:ACE America's Cash Express 01/12/2010 0115870 ACE Cash Express, Inc. 9401 N. Cave Creek Rd. Phoenix, AZ 85020 DBA:ACE America's Cash Express 01/12/2010 0115871 ACE Cash Express, Inc. 2716 W. Indian School Rd. Phoenix, AZ 85017 DBA:ACE America's Cash Express 01/12/2010 0115873 ACE Cash Express, Inc. 6025 N. 27th Ave., Suite 11 Phoenix, AZ 85017 DBA:ACE America's Cash Express 01/12/2010 0115874 ACE Cash Express, Inc. 2835 N. 16th St. Phoenix, AZ 85006 DBA:ACE America's Cash Express 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 January 2010 Page 23 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115875 ACE Cash Express, Inc. 3458 W. Van Buren Phoenix, AZ 85009 DBA:ACE America's Cash Express 01/12/2010 0115876 ACE Cash Express, Inc. 2410 S. 6th Avenue, Suite A South Tucson, AZ 85713 DBA:ACE America's Cash Express 01/12/2010 0115877 ACE Cash Express, Inc. 454 W. Valencia Tucson, AZ 85706 DBA:ACE America's Cash Express 01/12/2010 0115878 ACE Cash Express, Inc. 2081 N. Arizona Avenue, Suite 131 Chandler, AZ 85225 DBA:ACE America's Cash Express 01/12/2010 0115879 ACE Cash Express, Inc. 4207 N. 19th Avenue Phoenix, AZ 85015 DBA:ACE America's Cash Express 01/12/2010 0115880 ACE Cash Express, Inc. 2709 W. Van Buren Phoenix, AZ 85009 DBA:ACE America's Cash Express 01/12/2010 0115881 ACE Cash Express, Inc. 3030 E. 22nd St. Tucson, AZ 85713 DBA:ACE America's Cash Express 01/12/2010 0115882 ACE Cash Express, Inc. 5114 W. McDowell Rd. Phoenix, AZ 85035 DBA:ACE America's Cash Express 01/12/2010 0115884 ACE Cash Express, Inc. 6020 N. 59th Avenue Glendale, AZ 85301 DBA:ACE America's Cash Express 01/12/2010 0115886 ACE Cash Express, Inc. 1225 W. St. Mary's Tucson, AZ 85745 DBA:ACE America's Cash Express 01/12/2010 0115887 ACE Cash Express, Inc. 6544 W. Thomas Rd. Phoenix, AZ 85033 DBA:ACE America's Cash Express 01/12/2010 0115889 ACE Cash Express, Inc. 760 N. Country Club Mesa, AZ 85201 DBA:ACE America's Cash Express 01/12/2010 0115891 ACE Cash Express, Inc. 8385 N. W. Grand Peoria, AZ 85345 DBA:ACE America's Cash Express 01/12/2010 0115893 ACE Cash Express, Inc. 719 E. Fort Lowell Tucson, AZ 85719 DBA:ACE America's Cash Express 01/12/2010 0115896 ACE Cash Express, Inc. 15249 N. 32nd St. Phoenix, AZ 85032 DBA:ACE America's Cash Express 01/12/2010 0115898 ACE Cash Express, Inc. 3205 E. McDowell Road Phoenix, AZ 85008 DBA:ACE America's Cash Express 01/12/2010 0115900 ACE Cash Express, Inc. 4727 E. Southern Phoenix, AZ 85042 DBA:ACE America's Cash Express 01/12/2010 0115904 ACE Cash Express, Inc. 777 N. Arizona Avenue Chandler, AZ 85224 DBA:ACE America's Cash Express Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 24 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115906 ACE Cash Express, Inc. 3544 W. Glendale Ave. Phoenix, AZ 85051 DBA:ACE America's Cash express 01/12/2010 0115909 ACE Cash Express, Inc. 6750 E. Main Mesa, AZ 85205 DBA:ACE America's Cash Express 01/12/2010 0115912 ACE Cash Express, Inc. 758 S. Alma School Road Mesa, AZ 85210 DBA:ACE America's Cash Express 01/12/2010 0115916 ACE Cash Express, Inc. 77 S. Kolb Avenue Tucson, AZ 85710 DBA:ACE America's Cash Express 01/12/2010 0115917 ACE Cash Express, Inc. 1750 S. Rural Road, Suite 101 Tempe, AZ 85281 DBA:ACE America's Cash Express 01/12/2010 0115919 ACE Cash Express, Inc. 4750 E. Broadway Phoenix, AZ 85040 DBA:ACE America's Cash Express 01/12/2010 0115923 ACE Cash Express, Inc. 20 E. Buckeye Road Phoenix, AZ 85004 DBA:ACE America's Cash Express 01/12/2010 0115925 ACE Cash Express, Inc. 421 E. Broadway Mesa, AZ 85204 DBA:ACE America's Cash Express 01/12/2010 0115927 ACE Cash Express, Inc. 4040 N. 24th St. Phoenix, AZ 85016 DBA:ACE America's Cash Express 01/12/2010 0115930 ACE Cash Express, Inc. 8225 W. Indian School Road #106 Phoenix, AZ 85033 DBA:ACE America's Cash Express 01/12/2010 0115932 ACE Cash Express, Inc. 16874 N. Cave Creek Road Phoenix, AZ 85201 DBA:ACE America's Cash Express 01/12/2010 0115934 ACE Cash Express, Inc. 4239 W. McDowell Rd. Phoenix, AZ 85009 DBA:ACE America's Cash Express 01/12/2010 0115937 ACE Cash Express, Inc. 6601 W. Indian School Rd. Phoenix, AZ 85033 DBA:ACE America's Cash Express 01/12/2010 0115944 ACE Cash Express, Inc. 702 W. Camelback Rd., Suite 7 Phoenix, AZ 85013 DBA:ACE America's Cash Express 01/12/2010 0115946 ACE Cash Express, Inc. 4822 N. 27th Avenue Phoenix, AZ 85017 DBA:ACE America's Cash Express 01/12/2010 0115948 ACE Cash Express, Inc. 3343 W. Peoria Avenue #8 Phoenix, AZ 85029 DBA:ACE America's Cash Express 01/12/2010 0115949 ACE Cash Express, Inc. 3460 E. Southern Avenue Mesa, AZ 85204 DBA:ACE America's Cash Express 01/12/2010 0115950 ACE Cash Express, Inc. 8345 W. Glendale Avenue, Suite 106 Glendale, AZ 85305 DBA:ACE America's Cash Express 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 January 2010 Page 25 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115951 ACE Cash Express, Inc. 2760 E. Main Street, Suite 102 Mesa, AZ 85213 DBA:ACE America's Cash Express 01/12/2010 0115952 ACE Cash Express, Inc. 7980 N. 51st Avenue, Suite 107 Glendale, AZ 85301 DBA:ACE America's Cash Express 01/12/2010 0115953 ACE Cash Express, Inc. 2722 Alma School Road #7 Mesa, AZ 85210 DBA:ACE America's Cash Express 01/12/2010 0115954 ACE Cash Express, Inc. 1150 E. Van Buren #102 Phoenix, AZ 85006 DBA:ACE America's Cash Express 01/12/2010 0115955 ACE Cash Express, Inc. 238 W. Western Avenue Avondale, AZ 85323 DBA:ACE America's Cash Express 01/12/2010 0115956 ACE Cash Express, Inc. 404 W. 16th St Yuma, AZ 85364 DBA:ACE America's Cash Express 01/12/2010 0115958 ACE Cash Express, Inc. 503 N. Main Street San Luis, AZ 85349 DBA:ACE America's Cash Express 01/12/2010 0115957 ACE Cash Express, Inc. 4444 E. Grant #101 Tucson, AZ 85712 DBA:ACE America's Cash Express 01/12/2010 0115959 ACE Cash Express, Inc. 1150 W. 8th Street Yuma, AZ 85364 DBA:ACE America's Cash Express 01/12/2010 0115960 ACE Cash Express, Inc. 5644 E. Braodway Tucson, AZ 85711 DBA:ACE America's Cash Express 01/12/2010 0115962 ACE Cash Express, Inc. 3700 N. Oracle Road, Suite A Tucson, AZ 85705 DBA:ACE America's Cash Express 01/12/2010 0115963 ACE Cash Express, Inc. 7955 E. Braodway Tucson, AZ 85710 DBA:ACE America's Cash Express 01/12/2010 0115964 ACE Cash Express, Inc. 1747 W. Ajo Way Tucson, AZ 85713 DBA:ACE America's Cash Express 01/12/2010 0115965 ACE Cash Express, Inc. 850 E. Fort Lowell Road Tucson, AZ 85719 DBA:ACE America's Cash Express 01/12/2010 0115966 ACE Cash Express, Inc. 1851 E. Baseline Road Gilbert, AZ 85234 01/12/2010 0115967 ACE Cash Express, Inc. 5804-A W. Camelback Road Glendale, AZ 85301 DBA:ACE America's Cash Express 01/12/2010 0115968 ACE Cash Express, Inc. 1810 W. Southern Avenue, Suite 102 Phoenix, AZ 85041 DBA:ACE America's Cash Express 01/12/2010 0115969 ACE Cash Express, Inc. 6544 W. Thomas Road, Suite 30 Phoenix, AZ 85033 DBA:ACE America's Cash Express Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 26 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115883 ACE Cash Express, Inc. 615 E. Grant, Suite 131 Tucson, AZ 85705 01/12/2010 0115885 ACE Cash Express, Inc. 1920 W. Camelback Road Phoenix, AZ 85015 01/12/2010 0115888 ACE Cash Express, Inc. 540 W. Broadway, Suite 105 Mesa, AZ 85202 01/12/2010 0115890 ACE Cash Express, Inc. 2902 W. Van Buren, Suite 1 Phoenix, AZ 85009 01/12/2010 0115892 ACE Cash Express, Inc. 6058 S. Central Avenue Phoenix, AZ 85040 01/12/2010 0115894 ACE Cash Express, Inc. 5020 N. 35th Avenue, Suite 108 Phoenix, AZ 85017 01/12/2010 0115895 ACE Cash Express, Inc. 8520 W. Peoria Avenue Peoria, AZ 85345 01/12/2010 0115897 ACE Cash Express, Inc. 2847 S. 6th Avenue, Suite 5 Tucson, AZ 85713 01/12/2010 0115899 ACE Cash Express, Inc. 1812 HWY 95, Suite 20 Bullhead City, AZ 86442 01/12/2010 0115901 ACE Cash Express, Inc. 3787 Stockton Hill Road Kingman, AZ 86401 01/12/2010 0115903 ACE Cash Express, Inc. 989 S. Main, Suite B Cottonwood, AZ 86326 01/12/2010 0115905 ACE Cash Express, Inc. 8101 E. Hwy 69, Suite A Prescott Valley, AZ 86314 01/12/2010 0115907 ACE Cash Express, Inc. 1578 N. Hwy 89, Suite A Chino Valley, AZ 86323 01/12/2010 0115908 ACE Cash Express, Inc. 621 Miller Valley Road Prescott, AZ 86301 01/12/2010 0115910 ACE Cash Express, Inc. 2785 Northern Avenue Kingman, AZ 86401 01/12/2010 0115911 ACE Cash Express, Inc. 20 Acoma Blvd, Suite 4 Lake Havasu City, AZ 86403 01/12/2010 0115913 ACE Cash Express, Inc. 522 Finney Flat Road, Suite F Camp Verde, AZ 86322 01/12/2010 0115914 ACE Cash Express, Inc. 4768 Hwy 95, Suite 4 Fort Mohave, AZ 86426 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 January 2010 Page 27 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115915 ACE Cash Express, Inc. 52 S. Hope, Suite A 1 Golden Valley, AZ 86413 01/12/2010 0115918 ACE Cash Express, Inc. 4041 E. Thomas Road #113 Phoenix, AZ 85018 01/12/2010 0115920 ACE Cash Express, Inc. 4344 W. Indian School Road, Suite 29 Phoenix, AZ 85031 01/12/2010 0115922 ACE Cash Express, Inc. 3553 W. Thunderbird Road Phoenix, AZ 85053 01/12/2010 0115924 ACE Cash Express, Inc. 3550 N. Oracle Road #16 Tucson, AZ 85705 01/12/2010 0115926 ACE Cash Express, Inc. 5470 E. Speedway Blvd, Suite 104 Tucson, AZ 85712 01/12/2010 0115928 ACE Cash Express, Inc. 1850 E. Irvington Road Tucson, AZ 85714 01/12/2010 0115929 ACE Cash Express, Inc. 2080 S. Milton Flagstaff, AZ 86001 01/12/2010 0115931 ACE Cash Express, Inc. 7730 E. McDowell, Suite 108B Scottsdale, AZ 85257 01/12/2010 0115933 ACE Cash Express, Inc. 17220 N. 19th Avenue, Suite 101 Phoenix, AZ 85023 01/12/2010 0115935 ACE Cash Express, Inc. 15813 N. Cave Creek Road, Suite 111 Phoenix, AZ 85032 01/12/2010 0115936 ACE Cash Express, Inc. 4411 S. White Mountain, Suite G3 Show Low, AZ 85901 01/12/2010 0115938 ACE Cash Express, Inc. 876 N. McQueen Gilbert, AZ 85233 01/12/2010 0115939 ACE Cash Express, Inc. 2095 N. Alma School Road, Suite 13 Chandler, AZ 85224 01/12/2010 0115940 ACE Cash Express, Inc. 7475 N. LaCholla, Suite 410 Tucson, AZ 85741 01/12/2010 0115941 ACE Cash Express, Inc. 6645 W. Bell Road, Suite A-105 Glendale, AZ 85308 01/12/2010 0115942 ACE Cash Express, Inc. 3955 E. Speedway Blvd, Suite 101 Tucson, AZ 85712 01/12/2010 0115943 ACE Cash Express, Inc. 3923 Thomas Road, Suite B3 Phoenix, AZ 85018 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin Page AZ Dept. of Financial Institutions Summary of Actions Report For January 2010 28 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/12/2010 0115945 ACE Cash Express, Inc. 1377 E. Florence Blvd, Suite 147 Casa Grande, AZ 85222 01/12/2010 0115947 ACE Cash Express, Inc. 1829 N. Power Road, Suite 110 Mesa, AZ 85207 01/13/2010 0115971 QC Financial Services, Inc. 1300 S. 4th Ave. Yuma, AZ 85364 DBA:Quik Cash 01/13/2010 0115972 QC Financial Services, Inc. 4865 S. Park Ave. Tucson, AZ 85714 DBA:Quik Cash 01/13/2010 0115973 QC Financial Services, Inc. 1309 W. Guadalupe Road, Ste. 1 Mesa, AZ 85202 DBA:Quik Cash 01/13/2010 0115974 QC Financial Services, Inc. 7802 N. 12th St. Phoenix, AZ 85020 DBA:Quik Cash 01/13/2010 0115976 QC Financial Services, Inc. 4055 N. Oracle Rd., Ste. D Tucson, AZ 85705 DBA:Quik Cash 01/13/2010 0115977 QC Financial Services, Inc. 1519 N. Park Drive Winslow, AZ 86047 DBA:Quik Cash 01/13/2010 0115978 QC Financial Services, Inc. 252 E. State Highway 260 Payson, AZ 85541 DBA:Quik Cash 01/13/2010 0115979 QC Financial Services, Inc. 5060 W. Bethany Home Rd Glendale, AZ 85301 DBA:Quik Cash 01/13/2010 0115981 QC Financial Services, Inc. 1011 N. Pantero Rd., Ste. 155 Tucson, AZ 85710 DBA:Quik Cash 01/14/2010 0115980 QC Financial Services, Inc. 418 E. Route 66 Flagstaff, AZ 86001 DBA:Quik Cash 01/19/2010 0115987 Fast Auto Loans, Inc. 2215 East US Hwy 60 Miami, AZ 85539 01/25/2010 0116007 Hyundai Capital America, Inc. 7775 The Bluffs Austell, GA 30168 DBA:Hyundai Motor Finance 01/25/2010 0116008 Hyundai Capital America, Inc. 7775 The Bluffs Austell, GA 30168 DBA:Kia Motors Finance 01/28/2010 0116017 Cash Time Title Loans, Inc. 2201 W. Van Buren Phoenix, AZ 85009 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 January 2010 Page 29 Sales Finance Company-continued Branch Office Licenses Approved - continued 01/29/2010 0116024 Maximum Title Loans, LLC 3235 W. Ray Road, Suite #3 Chandler, AZ 85226 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