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 May 2010 Richard Fergus Licensing Manager Arizona Department of Financial Institutions Summary of Actions Report For May 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 Advance Fee Loan Broker Home Office Applications Received 05/10/2010 0913535 Todd Car Title, Inc. #3 1242 W. Main Street Mesa, AZ 85201 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913538 Todd Car Title, Inc. #4 4040 N. 40th Street Phoenix, AZ 85018 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913539 Todd Car Title, Inc. #5 2351 N. Alvernon Way, Ste 100 Tucson, AZ 85712 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913540 Todd Car Title, Inc. #6 1551 E. Indian School Road Phoenix, AZ 85014 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913541 Todd Car Title, Inc. #7 3501 W. Glendale Avenue Phoenix, AZ 85051 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913542 Todd Car Title, Inc. #8 5819 W. Camelback Road Phoenix, AZ 85031 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913543 Todd Car Title, Inc. #9 7202 E. McDowell Road, Ste A Scottsdale, AZ 85257 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913544 Todd Car Title, Inc. #10 1215 S. Country Club Drive Mesa, AZ 85210 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913545 Todd Car Title, Inc. #11 3520 E. Bell Road Phoenix, AZ 85032 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913546 Todd Car Title, Inc. #12 5102 W. Olive Avenue Glendale, AZ 85302 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913547 Todd Car Title, Inc. #13 1960 W. Baseline Road Mesa, AZ 85202 DBA:A Speedy Cash Car Title Loans 05/10/2010 0913548 Todd Car Title, Inc. #14 1956 E. Southern Avenue, Ste 101 Mesa, AZ 85204 DBA:A Speedy Cash Car Title Loans Home Office Licenses Approved 05/27/2010 0912379 Todd Car Title, Inc. #2 1841 W. Northern Avenue Phoenix, AZ 85021 DBA:A Speedy Cash Car Title Loans State Chartered Bank Bank Closed Effective 05/07/2010 0905818 Towne Bank of Arizona 3156 E. Baseline Road Mesa, AZ 85204 Collection Agency Home Office Applications Received 05/05/2010 0913054 Collectors Training Institute of Illinois, Inc. 3333 W. Arthington St., Suite 550 Chicago, IL 60624 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CTI Collection Services Page AZ Dept of Financial Institutions Summary of Actions Report For May 2010 2 Collection Agency - continued Home Office Applications Received (cont.) 05/12/2010 0913216 Clovis & Roche', Inc. 4401 N I-10 Service Rd West Suite 200 Metairie, LA 70006 05/14/2010 0913324 Total Collections & Remarketing, LLC (FN) 1320 City Center Drive, Ste 150 Carmel, IN 46032 05/18/2010 0913404 DECA FINANCIAL SERVICES, LLC 10500 KINCAID DRD # 150 Fishers, IN 46037 05/19/2010 0913523 WEJ Collections LLC 3200 N. Hayden Road, Ste 310 Scottsdale, AZ 85251 05/24/2010 0913632 Global Collection and Recoveries, LLC 208 E. Rhapsody San Antonio, TX 78216 05/26/2010 0913641 CREDIT SERVICE OF LOGAN, INC. 180 N Main Logan, UT 84321 DBA:DECA FINANCIAL Home Office Licenses Approved 05/10/2010 0912589 CURRUS LLC 4600 Touchton Rd, Bldg. 200, Ste. 400 Jacksonville, FL 32246 05/13/2010 0912388 Collection Management Company Inc. 2121 Noblestown Road Pittsburgh, PA 15205 DBA:Credit Management Company 05/17/2010 0912459 CREDIT BUREAU OF NAPA COUNTY, INC. 1247 BROADWAY STREET SONOMA, CA 95476 DBA:CHASE RECEIVABLES 05/17/2010 0912737 CAPITAL FINANCIAL SERVICES, INC. 5827 E ST JOHN RD Scottsdale, AZ 85254 05/17/2010 0912797 CREDITEK DELAWARE LLC 335 New Commerce Blvd. Wilkes-Barre, PA 18706 05/17/2010 0913053 EDGEWATER CONSULTING GROUP, LLC 37459 18th Ave S Federal Way, WA 98003 05/25/2010 0912572 RCS Recovery Services, LLC 1499 W. Palmetto Park Road, Ste 140 Boca Raton, FL 33486 05/25/2010 0912682 Forensic Case Management Services, Inc 6311 Van Nuys Blvd #441 Van Nuys, CA 91401 05/26/2010 0912241 Vengroff, Williams & Associates CA, Inc. (FN) #3 7441 Lincoln Way Garden Grove, CA 92841 05/26/2010 0912301 Selene Finance LP 9990 Richmond Avenue, Ste 400 South Houston, TX 77042 05/26/2010 0912569 Watertown Credit Bureau, Inc. 925 16th Street, SW Watertown, SD 57201 05/27/2010 0912313 Enterprise Recovery Systems, Inc. 2400 South Wolf Road Suite 200 Westchester, IL 60154 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EDGEWATER FINANCIAL SERVICES DBA:Rumson, Bolling & Associates Arizona Department of Financial Institutions Summary of Actions Report For May 2010 Page 3 Collection Agency - continued Home Office Licenses Approved (cont.) 05/27/2010 0912850 COLLECTION SPECIALISTS INTERNATIONAL, INC. 45693 W MOUNTAIN VIEW RD Maricopa, AZ 85239 Home Office Licenses Closed 05/13/2010 0008516 United Compucred Collections, Inc. 5715 Harrison Avenue Cincinnati, OH 45248 05/25/2010 0909508 Greentree & Associates, Inc. 508 W Mission Ave., Suite 200 Escondido, CA 92025 Branch Office Licenses Approved 05/17/2010 0116170 Ashner Group Inc. 4645 E. Cotton Gin Loop Phoenix, AZ 85040 05/27/2010 0116171 IQ Data International, Inc. 1600 W Broadway Road #147 Tempe, AZ 85285 DBA:AG International Services Consumer Lender Home Office Licenses Approved 05/03/2010 0912631 Kathleen Marie Mason 255 W 24th Street Yuma, AZ 85364 05/13/2010 0912516 NCP Finance Arizona, LLC 100 East Third street Dayton, OH 45402 Debt Management Company Home Office Licenses Closed 05/26/2010 0904472 Money Management International, Inc. #2 13430 N. Black Canyon Hwy, Ste 250 Phoenix, AZ 85029 DBA:Consumer Credit Counseling Services Southwest 05/28/2010 0905344 Help Ministries Incorporated 1148 W. Baseline Road Mesa, AZ 85210 DBA:Debt Free Branch Office Licenses Closed 05/26/2010 0103860 Money Management International, Inc. #2 1215 Gail Gardner Way, Suite B Prescott, AZ 86305-3423 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103861 Money Management International, Inc. #2 2615 N. 4th Street, Suite 2 Flagstaff, AZ 86004-3700 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103862 Money Management International, Inc. #2 4732 North Oracle Road, Suite 217 Tucson, AZ 85705 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103863 Money Management International, Inc. #2 2450 South Fourth Avenue, Suite 201 Yuma, AZ 85364 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0104436 Money Management International, Inc. #2 5515 East Grant Rd, Suite 211 Tucson, AZ 85711 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0105235 Money Management International, Inc. #2 950 W. Elliot Rd., Suite 122 Tempe, AZ 85284 DBA:Consumer Credit Counseling Services Southwest 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 May 2010 4 Debt Management Company - continued Branch Office Licenses Closed (cont.) 05/26/2010 0103854 Money Management International, Inc. #2 722 East Osborn Road, Suite 210 Phoenix, AZ 85014 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103855 Money Management International, Inc. #2 1717 E. Bell Rd., #7 Phoenix, AZ 85022 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103857 Money Management International, Inc. #2 17235 North 75th Ave., Suite C125 Glendale, AZ 85308 DBA:Consumer Credit Counseling Services Southwest 05/26/2010 0103858 Money Management International, Inc. #2 1234 S. Power Rd., Suite 100 Mesa, AZ 85206-3740 DBA:Consumer Credit Counseling Services Southwest 05/28/2010 0105385 Help Ministries Incorporated 1920 E. Broadway Rd. Tempe, AZ 85282 DBA:Debt Free Deferred Presentment Company Home Office Licenses Approved 05/26/2010 0912503 Rent-A-Center East, Inc. 5501 Headquarters Drive Plano, TX 75024 DBA:Rent-A-Center Financial Services Branch Office Licenses Approved 05/26/2010 0116242 Rent-A-Center East, Inc. 4248 W. Indian School Road, Ste 101 Phoenix, AZ 85019 DBA:Rent-A-Center Financial Services Branch Office Licenses Closed 05/10/2010 0110940 Rent-A-Center West, Inc. #1060 7227 S. Central Ave Phoenix, AZ 85040 05/26/2010 0110792 The Payday Loan Store Of Arizona, Inc. 1152 Broadway Street Mesa, AZ 85204 05/26/2010 0112265 The Payday Loan Store Of Arizona, Inc. 2702 W. Camelback Phoenix, AZ 85017 DBA:The Cash Advantedge Escrow Agent Branch Office Applications Received 05/19/2010 0116184 Old Republic Title Insurance Agency, Inc. 4500 S. Lakeshore Drive, Ste 280 Tempe, AZ 85282 05/24/2010 0116185 Title Management Agency of Arizona LLC 14300 N. Northsight Blvd, Ste 122 Scottsdale, AZ 85260 Branch Office Licenses Closed 05/19/2010 0114351 Empire West Title Agency LLC 6402 E. Superstition Springs Blvd. #209 Mesa, AZ 85206 05/28/2010 0014717 First American Title Insurance Company 8114 E. Cactus Road, Suite 240 Scottsdale, AZ 85260 Home Office Licenses Revoked 05/26/2010 0908727 Summit Title Agency, Inc. 225 E. Germann Road, Suite 260 Gilbert, AZ 85297 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Old Republic Title Agency Arizona Department of Financial Institutions Summary of Actions Report For May 2010 Page 5 Loan Originator Home Office Applications Received 05/03/2010 0912910 Pamela Sue Westerman-Hackett 05/03/2010 0912915 Christina Marie Goldsmith 05/04/2010 0912931 Evan Lee Cameron 05/04/2010 0912943 Leslie Neil Sutton 05/04/2010 0912946 Kellie Rob James 05/05/2010 0912979 Nancy Irene Smith 05/07/2010 0914039 Ricardo Marrero Jr 05/10/2010 0913083 Jason Aaron Easterly Home Office Licenses Approved 05/03/2010 0910786 Michael Sean Raimi 05/03/2010 0911279 Richard Scott Wittstock 05/03/2010 0911904 Priscilla Ann Robertson 05/03/2010 0912272 Nichole Michael Groff 05/03/2010 0912454 Molly Logan McCormick 05/03/2010 0912875 Mark Patrick Rubischko 05/03/2010 0912893 Joe Jerome O'Laughlin 05/03/2010 0912897 Baltazar Rodriguez 05/03/2010 0912912 Carrie Ann Hughes 05/03/2010 0912914 Sherri Lynn Buttler 05/03/2010 0912915 Christina Marie Goldsmith 05/03/2010 0912921 Aaron Wayne Clemens 05/03/2010 0912923 Juan Jose Marquez 05/04/2010 0911568 Aladin Sabic 05/04/2010 0912123 Christine Renee Wagner 05/04/2010 0912177 Catherine Irene Nevarez 05/04/2010 0912378 Benjamin Campos 05/04/2010 0912529 Kristi Lynn Smith 05/04/2010 0912620 Phyllis Page Stroud 05/04/2010 0912621 Joe Travis Stroud Jr. 05/04/2010 0912692 Sharone Lee Jerzy 05/04/2010 0912694 Jacob Aaron Lausen 05/04/2010 0912760 Kelly Lynne Powers 05/04/2010 0912780 Frank Wiechert Culver 05/04/2010 0912848 Tiffany Gayle Whalen 05/04/2010 0912849 April Beth Gerdes 05/04/2010 0912880 Stacy Lynn Pingree 05/04/2010 0912894 Mark David Steinbeck 05/04/2010 0912899 Chad Steven White 05/04/2010 0912905 Joni Benjamin Kojo 05/04/2010 0912909 Kevin Nash Jenkins 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 May 2010 6 Loan Originator - continued Home Office Licenses Approved (cont.) 05/04/2010 0912928 Craig Alan Nochumson 05/04/2010 0912930 Steven John Miksta 05/04/2010 0912931 Evan Lee Cameron 05/04/2010 0912932 Bradley Lorin Rubin 05/04/2010 0912934 Stephen Wade Anderson 05/04/2010 0912937 Mark Allen Purcell 05/04/2010 0912938 Richard William Dunbar 05/04/2010 0912939 Jesus Rodolfo Benitez Jr. 05/05/2010 0911446 David Lee Cheng 05/05/2010 0911788 Edwin Isaac Solis 05/05/2010 0912431 Marianne S Kelly 05/05/2010 0912662 Kathleen Ellen Paulson 05/05/2010 0912697 Steven Todd Goldberg 05/05/2010 0912873 Barbara Maryann Tobar 05/05/2010 0912877 David John Parker 05/05/2010 0912887 Timothy Patrick Mills 05/05/2010 0912926 Edward Jay Gosey 05/05/2010 0912929 Robert Eric Spector 05/05/2010 0912950 Patrick Michael Randles 05/05/2010 0912952 Michael Bruson Bullock Jr. 05/05/2010 0912955 Von Hilton Clarke 05/05/2010 0912964 Mary Lynn Gilbert 05/05/2010 0912965 Jerry Francis Donahy 05/05/2010 0912966 Torger Stein Erickson 05/05/2010 0912972 Scott Van Sipe 05/05/2010 0912974 Matthew David Meister 05/05/2010 0912981 Debbie Louise Flinn 05/06/2010 0911020 Nancy Lee Armanini 05/06/2010 0911769 Dreama DiAnn Turner 05/06/2010 0912183 Jaime Hernando Ayalde 05/06/2010 0912489 William Daniel Jansen 05/06/2010 0912505 Gregory Paul Kisiel 05/06/2010 0912592 Sandra Jo Collette 05/06/2010 0912673 Steven Leonard Srackangast 05/06/2010 0912782 Eric Todd North 05/06/2010 0912807 Kimberly Michele Aboud Ramsey 05/06/2010 0912871 Christine Rae Wenger 05/06/2010 0912878 Margaret Irene Taylor 05/06/2010 0912890 Richard Michael Simon II 05/06/2010 0912977 Grant Martin Botma 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 May 2010 Page 7 Loan Originator - continued Home Office Licenses Approved (cont.) 05/06/2010 0912986 Laura Lynn Boone 05/07/2010 0911238 Brad Arnold Gilbertson 05/07/2010 0911607 Stuart Ward McDaniel 05/07/2010 0911667 Tyson Jay Rondeau 05/07/2010 0912005 Jeffrey Albert Arnstein 05/07/2010 0912526 James Bernard McCutcheon Jr 05/07/2010 0912769 Richard Garza 05/07/2010 0912802 Michael Sean Cook 05/07/2010 0913008 Sarah Ruth Kissinger 05/07/2010 0913014 Jay Franklin Starks 05/07/2010 0913015 James Robert Davis 05/07/2010 0913027 Brad Michael Evans 05/10/2010 0911800 Shelley Kathleen Martin 05/10/2010 0912083 DeWy Lyon DeWitt 05/10/2010 0912298 Kevin Jay Reiser 05/10/2010 0912443 Matthew Augustus Belmont 05/10/2010 0912885 Matthew John Maret 05/10/2010 0912902 Lacye Ann Weeks 05/10/2010 0912917 Donna Jean Kitchens-Marquez 05/10/2010 0912922 Andrew Scott Mason 05/10/2010 0912943 Leslie Neil Sutton 05/10/2010 0913063 Beverly Jo Anderson 05/10/2010 0913070 Joseph Charles Biondo 05/10/2010 0913075 Kevin Charles Schindler 05/10/2010 0913079 Ryan Andrew Huskey 05/10/2010 0913080 Robin DeEtte Faison 05/10/2010 0913081 Chad Gosar 05/10/2010 0913082 Jason Aaron Easterly 05/11/2010 0911995 Chad Mathew LeMaster 05/11/2010 0912188 Alex Hoang Tran 05/11/2010 0912709 Roberto Sanchez III 05/11/2010 0912817 Starla Treniss McHatton 05/11/2010 0912870 Lindsay Lorelei Lipsky 05/11/2010 0912903 Brett Goodcell Varner 05/11/2010 0912958 Hratch Krikor Panosian 05/11/2010 0913041 Jason Howard Rosenthal 05/11/2010 0913045 Christopher John Salvatico 05/11/2010 0913046 Douglas Andrew Solit 05/11/2010 0913050 Seth John Tilli 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 May 2010 8 Loan Originator - continued Home Office Licenses Approved (cont.) 05/11/2010 0913057 Richard Michael Titus 05/11/2010 0913089 Hobert Charles Moore 05/11/2010 0913095 Therese Ann Teeters 05/11/2010 0913096 Richard Douglas Anderson Jr. 05/11/2010 0913097 John Kenneth Zinni 05/11/2010 0913102 Mohammad Mehdi Amiri 05/11/2010 0913103 Justin Gregory Vaught 05/11/2010 0913104 Shannon Leigh Chaves 05/11/2010 0913120 Mark Alexander Bodary 05/11/2010 0913124 David Gambogi 05/11/2010 0913125 Debra Robin Shuster 05/11/2010 0913141 Diana Lynn Hanson 05/11/2010 0913144 Maria Galindo Hurtado 05/12/2010 0910795 Beau Anthony Prieto 05/12/2010 0910983 Daniel Virrueta 05/12/2010 0910984 Yousef A Totah 05/12/2010 0911429 Michelle Frandsen Smith 05/12/2010 0912406 Susan Elaine Bender 05/12/2010 0912883 Damon Patric Rees Jr. 05/12/2010 0912919 Katie Karol Cooper 05/12/2010 0913133 Kristin Michelle Liljenquist 05/12/2010 0913142 James Christopher Best 05/12/2010 0913149 Timothy Wayne Thorn 05/12/2010 0913151 Jason Scott Dosek 05/12/2010 0913162 Faith Hope Stokes 05/13/2010 0912060 Neil Mark Levey 05/13/2010 0912129 Katherine Lynn Haywood 05/13/2010 0912705 Robert Charles Jacobsen 05/13/2010 0912853 Thomas Lee Brandvold 05/13/2010 0913078 Daniel Allen O'Connell 05/13/2010 0913148 Roger William Guertner 05/13/2010 0913207 Marcia Mae Biglaiser 05/13/2010 0913211 William Clarence Geis Jr. 05/13/2010 0913223 Timothy Steven Roach 05/14/2010 0913165 Thomas Anthony Ross II 05/14/2010 0913259 Michael Drew Morgan 05/14/2010 0913265 Gina Marie Simpson 05/14/2010 0913274 Jill Marie Waldrop 05/17/2010 0911589 Dominick Joseph Santalucia 05/17/2010 0911684 Jeffrey Craig Williamson 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 May 2010 Page 9 Loan Originator - continued Home Office Licenses Approved (cont.) 05/17/2010 0912323 Arthur Joseph Baray Jr. 05/17/2010 0912514 Helayna Resa Martin 05/17/2010 0913019 Erica Therese McKitrick 05/17/2010 0913073 Michael Barnes 05/17/2010 0913109 Patrick Roy Ritchie 05/17/2010 0913138 Pamela Sue Zeisler 05/17/2010 0913167 John Dominic O'Dowd Jr. 05/17/2010 0913229 Christopher Matthew Bigelow 05/17/2010 0913253 Lynnette Sue Doiron 05/17/2010 0913267 Andrea Lea Trovato 05/17/2010 0913271 Laura El Vera Tremaine 05/17/2010 0913273 Bruce Stewart 05/17/2010 0913285 Paul Harold Dunn 05/18/2010 0910968 Trevor Joseph Ichikawa 05/18/2010 0910989 Alex Roberto Lozano 05/18/2010 0910998 Tomas Filipcik 05/18/2010 0911243 Marc Christopher Telep 05/18/2010 0911615 Nicholas James Hilton 05/18/2010 0911840 Manuel Murillo Nunez 05/18/2010 0912282 James Bernard Kenny Jr 05/18/2010 0912457 Bonnie Yvonne Bowden 05/18/2010 0912470 Thomas Albert Mastromatto 05/18/2010 0912537 Richard Dale Rollnick 05/18/2010 0912606 Eric Seth Margolias 05/18/2010 0912723 Lisa Kaye Mecl 05/18/2010 0912777 Patrick Jonathan Roman 05/18/2010 0912792 Geri Cheatham Farr 05/18/2010 0912945 Jonathan Andrew Tobias 05/18/2010 0912988 Deborah Joy Wilson 05/18/2010 0912990 James DiBattista 05/18/2010 0913101 Louise Amelia Zaborsky 05/18/2010 0913130 Matthew Christopher Redding 05/18/2010 0913135 Marilyn Jo Brown 05/18/2010 0913137 Amelia Del Carmen Urbalejo 05/18/2010 0913203 Frederick Joseph Strouse III 05/18/2010 0913279 Jay Buren Carpenter 05/18/2010 0913280 Dino Susim 05/18/2010 0913347 Charles Eugene Leefers 05/19/2010 0911496 Daniel William Hultquist 05/19/2010 0911747 Ronald Roy Duranti 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 May 2010 10 Loan Originator - continued Home Office Licenses Approved (cont.) 05/19/2010 0912216 Mark Patrick Herbold 05/19/2010 0912383 Donald Franklin Blount 05/19/2010 0912519 Craig David Robertson 05/19/2010 0912649 Roy Spencer Anglin 05/19/2010 0912766 Richard Barton Jarnagin 05/19/2010 0912799 Nicholas Leon Esposito 05/19/2010 0912805 Ellen Marie Cooper 05/19/2010 0912815 Kristine Williams Trojan 05/19/2010 0912892 Jacob Alan Rash 05/19/2010 0912925 Kimberly Lynn Chartier 05/19/2010 0912946 Kellie Rob James 05/19/2010 0912949 Alain Gauna Duron 05/19/2010 0912951 Eugene Anthony Cosentino 05/19/2010 0913069 Linda Mae Wright 05/19/2010 0913074 Linda Ann Nesmith 05/19/2010 0913086 Glen Wayne Reiley 05/19/2010 0913100 Eugene Michael Aavang 05/19/2010 0913108 James Robert Zaborsky 05/19/2010 0913146 Thomas Lee Fallos 05/19/2010 0913160 Debra Kay McDonald 05/19/2010 0913177 Christy Renee Miller 05/19/2010 0913316 Keith Francis Nelson 05/19/2010 0913320 Emilio Miguel Cosculluela 05/19/2010 0913367 Thomas Paul Maison 05/19/2010 0913368 Beverly Lynn Holbrook 05/19/2010 0913391 Barbara Jansen Russell 05/20/2010 0910982 Penny Renee Massey 05/20/2010 0912265 Wendi Gay Haley 05/20/2010 0912389 Lisa Jolene Groves Amato 05/20/2010 0912759 Gregory Thomas Ward 05/20/2010 0912789 Charles Kenneth Baldon 05/20/2010 0912886 Donald Patrick Schneider 05/20/2010 0912935 Michael Scott Yamamoto 05/20/2010 0912962 Merribeth Roberts Quigley 05/20/2010 0913260 Chadwick James McFarland 05/20/2010 0913289 Lisa Lynn Hill 05/20/2010 0913385 Nicholas Anthony Andress 05/20/2010 0913397 Cal Dean Carlson 05/20/2010 0913399 Tara Marie Bradley 05/20/2010 0913409 Elizabeth A Hoeffer 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 May 2010 Page 11 Loan Originator - continued Home Office Licenses Approved (cont.) 05/20/2010 0913410 Troy Johannes Schuricht 05/20/2010 0913423 Anabel Sanders Thrall 05/20/2010 0913433 Kathleen Brown Morrow 05/21/2010 0912548 Gregory James Brooks 05/21/2010 0913147 Brett Ryan Aschoff 05/21/2010 0913270 Morrie Norman Shoob 05/21/2010 0913442 Joseph John Mazzo 05/24/2010 0911217 Suzanne Mary Hall 05/24/2010 0912423 Jenny Lynn Santana 05/24/2010 0912652 Evan Lee Jansen 05/24/2010 0912687 Debra Ann Patella 05/24/2010 0912712 Carlos Vincente Felix 05/24/2010 0912882 Gary Lee Grant 05/24/2010 0912992 Todd Bryan Gross 05/24/2010 0912998 Leonid Zalman Liss 05/24/2010 0913038 Hak Joo Kim 05/24/2010 0913092 Bruce Daryl Ostovitz 05/24/2010 0913310 Douglas Robert Crookham 05/24/2010 0913384 Melissa Burchinal Diamond 05/24/2010 0913452 Jheri Lynn Tenge 05/24/2010 0913497 Michael John Kullmann 05/25/2010 0911649 Paul Christopher Nolan 05/25/2010 0912488 Judith Anne Taylor 05/25/2010 0912874 Thomas Charles Holden 05/25/2010 0912900 Kara Larson Kastilahn 05/25/2010 0912907 Matthew Charles Askland 05/25/2010 0912980 Anne Marie Burke 05/25/2010 0912989 Ronald Hecht Gordon 05/25/2010 0912996 Jason Alden Kravitz 05/25/2010 0913037 Scott Richard Pearl 05/25/2010 0913060 David Michael Breen 05/25/2010 0913247 Raymond Thomas Mahon 05/25/2010 0913394 Karl Edward Weiss 05/25/2010 0913440 Noah Scott Blechman 05/25/2010 0913450 Deanna Marie Dural 05/25/2010 0913528 Floyd Hendrix Jr. 05/25/2010 0913558 Michael Lawrence Stevens 05/26/2010 0911575 Jeffrey Alan Berry 05/26/2010 0911864 Dusti Marie Ruhl 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 May 2010 12 Loan Originator - continued Home Office Licenses Approved (cont.) 05/26/2010 0912134 Andrea Sophia Gass 05/26/2010 0912199 Deborah Friesenhahn Cheatham 05/26/2010 0912255 Annette Amorette Cochran 05/26/2010 0912304 Stephanie Diane Bates 05/26/2010 0912444 Steven Heinrich Van De Beuken 05/26/2010 0912474 Wayne Leroy Trzcinski Jr 05/26/2010 0912490 Gregory Mark Sir 05/26/2010 0912540 Chhin Chhay 05/26/2010 0912634 Jonathan Andrew Achilles 05/26/2010 0912891 Tracy Lynn Tolleson 05/26/2010 0912904 Ann Marie Mountz 05/26/2010 0912970 Jason Tyler Stevenson 05/26/2010 0913007 Michael Eugene Winski 05/26/2010 0913012 Chae Kwan Yim 05/26/2010 0913028 Ray Harrison Teerlink 05/26/2010 0913029 John Scott Groves 05/26/2010 0913128 Jeffrey Richard Andrews 05/26/2010 0913134 Benjamin Jesse Albano 0913249 Joseph Robert Haglund 05/26/2010 0913570 Brice Daniel McCallum 05/26/2010 0913592 Ann Marie Newman 05/27/2010 0911733 Tami Renae Mellin 05/27/2010 0911992 David Edward Smith 05/27/2010 0912335 Maritza Lucia Negrete 05/27/2010 0912953 Michael William Feltman 05/27/2010 0912956 John Frederick Shallow 05/26/2010 05/27/2010 0912983 Scott Joseph Carr 05/27/2010 0912994 Mark William Hammer 05/27/2010 0913042 John James Rush Jr. 05/27/2010 0913076 Kenneth Luther NeSmith 05/27/2010 0913117 Olivier Patrick Phliponeau 05/27/2010 0913118 Michael John Mullarkey 05/27/2010 0913201 Glenn Michaels 05/27/2010 0913441 Consuelo Rosa Leyva 05/27/2010 0913446 Keith Arnold Caylor 05/27/2010 0913617 Cole Jacob Dahn 05/28/2010 0913688 Richard Russell Rogness 05/31/2010 0912999 Brian David Cowan 05/31/2010 0913678 Joseph Michael Sarrach 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 May 2010 Page 13 Loan Originator - continued Home Office Applications Withdrawn 05/07/2010 0912074 Christopher Howard Foster 05/10/2010 0912568 Peter Gerard Rinzel 05/24/2010 0910926 Steven Jay Pitchersky 05/24/2010 0912603 Bonita Sue Mayne Money Transmitter Home Office Licenses Approved 05/06/2010 0912106 Moneybookers USA, Inc. 155 Water Street, 2nd Floor Brooklyn, NY 11201 Home Office Licenses Closed 05/11/2010 0905933 AAA Financial Corp. 9600 W. Sample Road #301 Coral Springs, FL 33065 Money Transmitter - continued Branch Office Licenses Closed 05/18/2010 0102310 DolEx Dollar Express, Inc 339 N ALMA SCHOOL RD MESA, AZ 85201 05/18/2010 0102322 DolEx Dollar Express, Inc RENE ZALESKY BRANCH MANAGER 2050 W CAMELBACK RD. PHOENIX, AZ 85015 05/18/2010 0102992 DolEx Dollar Express, Inc 102 W ROESSER RD PHOENIX, AZ 85040 05/18/2010 0110358 DolEx Dollar Express, Inc 1401 North 32nd St Phoenix, AZ 85008 05/18/2010 0110360 DolEx Dollar Express, Inc 5047 N. 35th Avenue Phoenix, AZ 85017 05/18/2010 0111408 ACE Cash Express, Inc. #2 876 N. McQueen Gilbert, AZ 85233 05/18/2010 0112557 ACE Cash Express, Inc. #2 1829 N. Power, Ste 110 Mesa, AZ 85207 Mortgage Banker Home Office Applications Received 05/11/2010 0913687 DIRECTORS FINANCIAL GROUP, INC. (FN) 3242 EAST COAST HIGHWAY Corona Del Mar, CA 92625 05/14/2010 0913402 Citywide Home Loans, a Utah Corporation 4001 South 700 East, Suite 250 Salt Lake City, UT 84107 05/14/2010 0913502 Stout Street Funding, LLC 1200 17th Street, Ste 880 Denver, CO 80202 05/19/2010 0913456 JJJG Capital Corporation , 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 May 2010 14 Home Office Licenses Closed 05/26/2010 0908428 Mountain View Mortgage Company of Colorado (FN) 6585 High Street Las Vegas, NV 89113 DBA:MVM Funding Group Branch Office Applications Received 05/03/2010 0116181 Academy Mortgage Corporation #1 1415 N. Trekell Road, Suite 102 Casa Grande, AZ 85122 05/05/2010 0116183 Academy Mortgage Corporation #1 51 East 400 North, Building 3C Cedar City, UT 84721 05/06/2010 0116218 PrimeLending, A Plains Capital Company 16853 E. Palisades Blvd, Ste 201 Fountain Hills, AZ 85268 05/07/2010 0116193 HomeAmerican Mortgage Corporation 7225 N. Mona Lisa Road, Suite 208 Tucson, AZ 85741 Mortgage Banker - continued Branch Office Applications Received (cont.) 05/11/2010 0116179 Academy Mortgage Corporation #1 11075 S. State Street, Building 1 Sandy, UT 84070 05/13/2010 0116178 Stearns Lending, Inc. #1 2455 Bennett Valley Road, Ste A-102 Santa Rosa, CA 0 05/14/2010 0116192 SecurityNational Mortgage Company 6965 S. Union Park Center, Suite 200 Cottonwood Heights, UT 84047 05/18/2010 0116219 Fairway Independent Mortgage Corporation 180 W. Continental Road, Suite 150 Green Valley, AZ 85622 05/20/2010 0116208 DIRECTORS FINANCIAL GROUP, INC. (FN) 4737 East Windstone Trail Cave Creek, AZ 85331 05/21/2010 0116195 Academy Mortgage Corporation #1 4141 B Street, Suite 310 Anchorage, AK 99503 05/21/2010 0116207 GMAC Mortgage, LLC #1 6655 W Sahara Avenue, Suite B200-111 Las Vegas, NV 89146 05/25/2010 0116231 Freedom Home Mortgage Corporation (FN) 6610 North 93er Ave., Suite 1058 Glendale, AZ 85305 DBA:FHMC Mortgage 05/27/2010 0116217 Moria Development, Inc. #1 3920 South Rural Rd., #110 Tempe, AZ 85282 DBA:Peoples Mortgage Company 05/27/2010 0116209 Stout Street Funding, LLC 6740 E. Camelback Road, Ste 104 Scottsdale, AZ 85251 Branch Office Licenses Approved 05/03/2010 0116141 Wallick & Volk, Inc. 7890 E. Florentine, Suite A Prescott Valley, AZ 86314 05/03/2010 0116161 LHM Financial Corporation 2500 S. Power Road, Suite 121 Mesa, AZ 85209 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:CNN Mortgage Arizona Department of Financial Institutions Summary of Actions Report For May 2010 Page 05/03/2010 0116162 LHM Financial Corporation 2919 S. Ellsworth Rd, Suite 133 Mesa, AZ 85212 DBA:CNN Mortgage 05/03/2010 0116160 LHM Financial Corporation 2836 N. Power Road, Suite 114 Mesa, AZ 85215 DBA:CNN Mortgage 05/03/2010 0116159 Legacy Group Lending, Inc. 117 E. Yakima Avenue Yakima, WA 98901 05/07/2010 0116129 Freedom Home Mortgage Corporation (FN) 3980 Founder Circle Buckeye, AZ 85396 05/24/2010 0116179 Academy Mortgage Corporation #1 11075 S. State Street, Building 1 Sandy, UT 84070 05/24/2010 0116180 Academy Mortgage Corporation #1 9033 East Easter Place, Suite 110 Centennial, CO 80112 15 DBA:FHMC Mortgage Mortgage Banker - continued Branch Office Licenses Approved (cont.) 05/24/2010 0116181 Academy Mortgage Corporation #1 1415 N. Trekell Road, Suite 102 Casa Grande, AZ 85122 05/24/2010 0116182 Academy Mortgage Corporation #1 141 S. McCormick St, Suite 107 Prescott, AZ 86303 05/24/2010 0116183 Academy Mortgage Corporation #1 51 East 400 North, Building 3C Cedar City, UT 84721 05/24/2010 0116195 Academy Mortgage Corporation #1 4141 B Street, Suite 310 Anchorage, AK 99503 05/25/2010 0116193 HomeAmerican Mortgage Corporation 7225 N. Mona Lisa Road, Suite 208 Tucson, AZ 85741 05/25/2010 0116192 SecurityNational Mortgage Company 6965 S. Union Park Center, Suite 200 Cottonwood Heights, UT 84047 05/26/2010 0116121 W.J. Bradley Mortgage Capital Corp. 605 W. Knox Road, Ste 206 Tempe, AZ 85284 05/26/2010 0116122 W.J. Bradley Mortgage Capital Corp. 620 E. State Hwy 260, Ste B-2 Payson, AZ 85541 Branch Office Licenses Closed 05/06/2010 0115989 W.J. Bradley Mortgage Capital Corp. 609 Western Avenue Prescott, AZ 86301 05/06/2010 0116089 Top Flite Financial, Inc. 1201 South Alma School Road, Ste 16500 Mesa, AZ 85210 05/07/2010 0106785 Sirva Mortgage, Inc. 19 Borough Lane NewTown, CT 06470 05/11/2010 0115394 W.J. Bradley Mortgage Capital Corp. 18275 N. 59th Avenue Suite 158 Glendale, AZ 85308 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 May 2010 16 05/26/2010 0112468 Mountain View Mortgage Company of Colorado (FN) 8330 E. Hartford Drive, Ste 101 Scottsdale, AZ 85255 DBA:MVM Funding Group New Branch Office Applications Withdrawn 05/10/2010 0116198 Castle & Cooke Mortgage, LLC 3852 E. Andre Ave. Gilbert, AZ 85298 05/17/2010 0116038 Jayco Capital Group 3520 South Poplar Tempe, AZ 85282 05/21/2010 0116146 Prospect Mortgage, LLC #1 3540 E. Baseline Road, Ste 120 Phoenix, AZ 85042 Home Office Licenses Suspended 05/12/2010 0908428 Mountain View Mortgage Company of Colorado (FN) 26635 W. Agoura Road, Ste 210 Calabasas, CA 91302 DBA:MVM Funding Group Mortgage Broker Home Office Applications Received 05/10/2010 0913683 All Home Lending, Inc. 6131 Orangethorpe Avenue #160 Buena Park, CA 90620 05/24/2010 0913524 Steeple Rock Funding, LLC 05/26/2010 0913649 Sirota Financial, LLC 4620 E. Sunnyside Lane Phoenix, AZ 85032 , Home Office Licenses Closed 05/04/2010 0903237 Maximum Financial, Inc. 8901 East Mountain View Road, Suite 211 Scottsdale, AZ 85258 05/04/2010 0906575 State Financial Services, LLC 18301 N. 79th Ave Ste C-130 Glendale, AZ 85308 05/07/2010 0905845 NexTag, Inc. 1300 South El Camino Real, Suite 600 San Mateo, CA 94402 05/25/2010 0908341 Meticulous Mortgage L.L.C. 4800 S. Rimrock Loop Gold Canyon, AZ 85218 Branch Office Applications Received 05/27/2010 0116215 Wells Fargo Advisors, LLC 530 Pellis Road, 2nd Floor Greensburg, PA 15601 05/27/2010 0116216 Wells Fargo Advisors, LLC 959 Kepler Drive Green Bay, WI 54311 Branch Office Licenses Approved 05/04/2010 0116152 First Priority Financial, Inc. 405 West College Ave., Suite C Santa Rosa, CA 95401 Branch Office Licenses Closed 05/07/2010 0106329 NexTag, Inc. 6740 E. Camelback Road, Ste. 104 Scottsdale, AZ 85251 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Optimum Financial Arizona Department of Financial Institutions Summary of Actions Report For May 2010 05/26/2010 0115585 Reyes Financial, LLC 11024 North 28th Drive Ste 175 Phoenix, AZ 85029 05/26/2010 0115736 Reyes Financial, LLC 11022 N. 28th Dr. Ste. 295 Phoenix, AZ 85029 Page 17 Home Office Licenses Suspended 05/12/2010 0902105 Focus Mortgage Services, Inc. 15182 North 75th Avenue, Suite 100 Peoria, AZ 85381 05/12/2010 0902202 G.M.C. Financial Corporation 25448 N. 44TH DRIVE GLENDALE, AZ 85310 05/12/2010 0905429 Capp Mortgage, L.L.C. 20402 North 17th Place Phoenix, AZ 85024 05/12/2010 0906328 Creative Home Loans L.L.C. 16401 North 40th Street Phoenix, AZ 85032 Mortgage Broker – continued Home Office Licenses Suspended (cont.) 05/12/2010 0907122 Encompass Mortgage LLC 8900 N. Central Ave #212 Phoenix, AZ 85020 05/12/2010 0907176 Horga Inc. 8525 E. Pinnacle Peak Road, Ste 100 Scottsdale, AZ 85255 DBA:IB Mortgage Services 05/12/2010 0907998 Fernando A. Perez 7310 N. 85th Drive Glendale, AZ 85305 DBA:Best Funding Mortgage Loans 05/12/2010 0909286 Equity Mortgage LLC 128 East Secretariat Drive Tempe, AZ 85284 DBA:Equity Mortgage 05/12/2010 0910205 Win Financial Corp. 10207 E. Hillery Dr Scottsdale, AZ 85255 Home Office Orders Terminated 05/11/2010 0007781 Daniel M. White 30 South Acoma Blvd., Suite 109 Lake Havasu City, AZ 86403 05/18/2010 0902202 G.M.C. Financial Corporation 25448 N. 44TH DRIVE GLENDALE, AZ 85310 05/18/2010 0906328 Creative Home Loans L.L.C. 16401 North 40th Street Phoenix, AZ 85032 05/18/2010 0909286 Equity Mortgage LLC 128 East Secretariat Drive Tempe, AZ 85284 DBA:CAPITAL LENDERS DBA:Equity Mortgage Motor Vehicle Dealer Home Office Applications Received 05/13/2010 0913398 EARNHARDT BUICK GMC, INC 6315 E Auto Park Drive Mesa, AZ 85206 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:EARNHARDT BUICK Page AZ Dept of Financial Institutions Summary of Actions Report For May 2010 18 05/21/2010 0913609 CRYSTAL QUEEN CARS, LLC 2020 E. Bell Rd. Phoenix, AZ 85022 05/26/2010 0913639 CHOICE MOTOR COMPANY INC 505 E 29th Street Tucson, AZ 85713 05/27/2010 0913665 RT Automotive Center, Inc. 2020 W. Riverview Auto Drive Mesa, AZ 85201 05/28/2010 0913793 Frye Fleet Sales, LLC 702 W Melinda Lane, Suite D-1 Phoenix, AZ 85027 05/28/2010 0913910 Ideal Auto LLC 10207 E Apache Trail Apache Junction, AZ 85120 DBA:AUTOSTAR NORTH PHOENIX AUTO SALES DBA:Ideal Auto Home Office Licenses Approved 05/04/2010 0911288 Jones Motors LLC 1029 W Broadway, Suite B Mesa, AZ 85210 Motor Vehicle Dealer - continued Home Office Licenses Approved (cont.) 05/05/2010 0912602 RC Barela Holdings, LLC 1001 S. Country Club Drive Mesa, AZ 85210 05/07/2010 0912494 Halvorsen Motors, LLC 13812 W Glendale Ave Glendale, AZ 85307 05/13/2010 0911770 Carefree Land Holdings, L.L.C. 15350 N. Hayden Road Scottsdale, AZ 85260 DBA:Mesa Trucks and Imports DBA:Discover Hyundai Branch Office Licenses Approved 05/13/2010 0116010 Carefree Land Holdings, L.L.C. 7224 E. McDowell Rd. Scottsdale, AZ 85257 DBA:Discover Hyundai Premium Finance Company Home Office Applications Received 05/28/2010 0913927 Lincoln Capital, LLC 7717 W Deer Valley Road, Suite 130 Peoria, AZ 85383 Home Office Licenses Approved 05/03/2010 0912269 Girard Insurance Services, Inc. 2420 N. Pantano Road Tucson, AZ 85715 05/28/2010 0912502 Skipjack Premium Finance Company 10150 York Road, 5th Floor Hunt Valley, MD 21030 Home Office Licenses Closed 05/26/2010 0900211 A. I. CREDIT CORPORATION 777 SOUTH FIGUEROA STREET, Suite 1401 LOS ANGELES, CA 90017 05/26/2010 0900215 AICCO, Inc. 777 S. Figueroa Street, 14th Floor Los Angeles, CA 90017 Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129 * Omitted from previous bulletin DBA:Insurance Policy Financing Arizona Department of Financial Institutions Summary of Actions Report For May 2010 Page 19 Branch Office Licenses Closed 05/26/2010 0103191 A. I. CREDIT CORPORATION 3rd Floor Two Rincon Center, 121 Spear Street San Francisco, CA 94105 05/26/2010 0103192 A. I. CREDIT CORPORATION Suite 610 One MacArthur Place South Coast Metro, CA 92707 05/26/2010 0114766 A. I. CREDIT CORPORATION 101 Hudson Street Jersey City, NJ 07302 05/26/2010 0103189 AICCO, Inc. 3RD FLOOR TWO RINCON CENTER, 121 SPEAR STREET SAN FRANCISCO, CA 94105 05/26/2010 0103190 AICCO, INC. SUITE 610 ONE MACARTHUR PLACE SOUTH COAST METRO, CA 92707 05/26/2010 0113331 AICCO, INC. 300 South Riverside Plaza Chicago, IL 60606 Premium Finance Company - continued Branch Office Licenses Closed (cont.) 05/26/2010 0113577 AICCO, Inc. 80 Pine Street New York, NY 10005 05/26/2010 0113578 AICCO, Inc. Northpark Town Center, Bldg 600 1200 Abernathy Road, NE, Ste 500 Atlanta, GA 30328-6101 05/26/2010 0113580 AICCO, Inc. 2777 Allen Parkway, Ste. 1130 Houston, TX 77019 05/26/2010 0115259 AICCO, Inc. 1001 Winstead Drive, Suite 500 Cary, NC 27513 05/26/2010 0115260 AICCO, Inc. Park Place West 45 E. River, Suite 308 Fresno, CA 93720 05/26/2010 0115309 AICCO, Inc. 101 Hudson Street Jersey City, NJ 07302 Sales Finance Company Home Office Applications Received 05/03/2010 0913058 Arizona Fleet Resale Inc. 5432 W. Glendale Avenue Glendale, AZ 85301 05/06/2010 0913314 Hyundai HK Funding, LLC 3161 Michelson Dr. Suite 1900 Irvine, CA 92612 05/07/2010 0913180 AMERICAN CREDIT ACCEPTANCE, LLC 961 E Main Street Spartanburg, SC 29302 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 May 2010 20 05/17/2010 0913403 Best Choice Loan Solutions, LLC 2550 S. 4th Avenue Yuma, AZ 85364 05/21/2010 0913611 CRYSTAL QUEEN CARS, LLC 2020 E. Bell Rd. Phoenix, AZ 85022 05/25/2010 0913783 Southwest Auto Finance, Inc. 5255 E. Hunter Anaheim, CA 92807 05/28/2010 0913917 Ideal Auto LLC 10207 E Apache Trail Apache Junction, AZ 85120 DBA:AUTOSTAR NORTH PHOENIX AUTO SALES DBA:Ideal Auto Home Office Licenses Approved 05/04/2010 0912596 MKD Enterprises, LLC 4486 E Desert Ln Gilbert, AZ 85234 05/17/2010 0912351 Dunton Leasing And Insurance Agency, Inc. 119 E. Andy Devine Ave. Kingman, AZ 86401 05/17/2010 0912736 EXPRESS AUTO CASH, LLC 1099 E BROADWAY BLVD Tucson, AZ 85719 Sales Finance Company - continued Home Office Licenses Approved (cont.) 05/17/2010 0913058 Arizona Fleet Resale Inc. 5432 W. Glendale Avenue Glendale, AZ 85301 05/25/2010 0912382 OpenRoad Lending, LLC 122 W. Carpenter Freeway, 6th Floor Irving, TX 75039 05/25/2010 0912744 Tri-City Auto Loans LLC 9550 W. Van Buren, Ste 18 Tolleson, AZ 85353 Home Office Licenses Closed 05/07/2010 0911235 Cady Development, Inc. 4201 W. Bethany Home Road Suite A Phoenix, AZ 85019 05/26/2010 0911249 Monetary Management of Maryland, Inc. #2 602 W. Route 66 Flagstaff, AZ 86001 DBA:Cash Advance USA-Arizona 05/26/2010 0911250 MoneyMart, Inc. #2 1495 N. Hayden Road, Unit D Scottsdale, AZ 85257 DBA:Loan Mart 05/26/2010 0911251 MoneyMart, Inc. #3 1326 W. University Drive Tempe, AZ 85281 DBA:MoneyMart 05/27/2010 0905545 Afcot Financial L.L.C. 6700 N. Oracle Rd. Suite 414 Tucson, AZ 85704 Branch Office Applications Received 05/04/2010 0116166 LoanMax LLC 1336 E Florence Blvd Casa Grande, AZ 85222 05/20/2010 0116196 The Payday Loan Store Of Arizona, Inc. 1152 Broadway Street Mesa, AZ 85204 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 May 2010 05/20/2010 0116197 Page 21 The Payday Loan Store Of Arizona, Inc. 2702 W. Camelback Phoenix, AZ 85017 Branch Office Licenses Approved 05/04/2010 0116163 National Cash & Credit, LLC #1 1280 S Watson road #101B Buckeye, AZ 85326 05/07/2010 0116126 The Payday Loan Store Of Arizona, Inc. 3563 N. Stone Avenue, Ste 131 Tucson, AZ 85705 05/11/2010 0116166 LoanMax LLC 1336 E Florence Blvd Casa Grande, AZ 85222 05/17/2010 0116124 The Payday Loan Store Of Arizona, Inc. 2695 W. Van Buren Street Phoenix, AZ 85009 05/17/2010 0116125 The Payday Loan Store Of Arizona, Inc. 1545 E. Thomas Road Phoenix, AZ 85014 05/26/2010 0116196 The Payday Loan Store Of Arizona, Inc. 1152 Broadway Street Mesa, AZ 85204 Sales Finance Company - continued Branch Office Licenses Approved (cont.) 05/26/2010 0116197 The Payday Loan Store Of Arizona, Inc. 2702 W. Camelback Phoenix, AZ 85017 Branch Office Licenses Closed 05/26/2010 0115725 Monetary Management of Maryland, Inc. #2 2485 N. Great Western Drive, Ste B Prescott Valley, AZ 86314 DBA:Cash Advance USA-Arizona 05/26/2010 0115773 MoneyMart, Inc. #2 1155 S. Power Road, Unit 125 Mesa, AZ 85206 DBA:Loan Mart 05/26/2010 0115774 MoneyMart, Inc. #2 18409 N. Cave Creek Road, S-3 Phoenix, AZ 85032 DBA:Loan Mart 05/26/2010 0115775 MoneyMart, Inc. #2 8987 W. Olive Avenue, Ste 129 Peoria, AZ 85345 DBA:Loan Mart 05/26/2010 0115776 MoneyMart, Inc. #2 18631 N. 19th Avenue, Unit 110 Phoenix, AZ 85027 DBA:Loan Mart 05/26/2010 0115777 MoneyMart, Inc. #2 6702 W. Camelback Road, Ste 102 Glendale, AZ 85303 DBA:Loan Mart 05/26/2010 0115778 MoneyMart, Inc. #2 2316 W. Bethany Home Road, Unit 105 Phoenix, AZ 85015 DBA:Loan Mart 05/26/2010 0115779 MoneyMart, Inc. #2 5830 W. Thunderbird Road, Ste B-9 Glendale, AZ 85306 DBA:Loan Mart 05/26/2010 0115780 MoneyMart, Inc. #2 985 W. Elliot Road, Ste 1 Chandler, AZ 85224 DBA:Loan Mart 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 May 2010 22 05/26/2010 0115781 MoneyMart, Inc. #2 7430 S. 48th Street, Ste 103 Phoenix, AZ 85042 DBA:Loan Mart 05/26/2010 0115782 MoneyMart, Inc. #2 835 N. Gilbert Road, Ste 101 Gilbert, AZ 85234 DBA:Loan Mart 05/26/2010 0115783 MoneyMart, Inc. #2 435 S. Ellsworth Road, Ste 104 Mesa, AZ 85208 DBA:Loan Mart 05/26/2010 0115784 MoneyMart, Inc. #2 2344 E. Baseline Road, Ste 102 Mesa, AZ 85204 DBA:Loan Mart 05/26/2010 0115785 MoneyMart, Inc. #2 1902 E. Irving Road, Ste 100 Tucson, AZ 85714 DBA:Loan Mart 05/26/2010 0115786 MoneyMart, Inc. #2 7112 E. Broadway Blvd Tucson, AZ 85710 DBA:Loan Mart 05/26/2010 0115787 MoneyMart, Inc. #2 5095 N. LaCanada Blvd, Ste D-9 Tucson, AZ 85704 DBA:Loan Mart 05/26/2010 0115788 MoneyMart, Inc. #2 3901 E. Grant Road, Ste 131 Tucson, AZ 85712 DBA:Loan Mart Sales Finance Company - continued Branch Office Licenses Closed (cont.) 05/26/2010 0115789 MoneyMart, Inc. #2 1685 Valencia Road, Ste 131 Tucson, AZ 85746 DBA:Loan Mart 05/26/2010 0115790 MoneyMart, Inc. #2 10180 E. Rita Road Tucson, AZ 85747 DBA:Loan Mart 05/26/2010 0115791 MoneyMart, Inc. #2 4645 E. Chandler Blvd, Unit 110 Phoenix, AZ 85048 DBA:Loan Mart 05/26/2010 0115792 MoneyMart, Inc. #3 3501 W. Dunlap Avenue, Unit 1 Phoenix, AZ 85051 DBA:MoneyMart 05/26/2010 0115793 MoneyMart, Inc. #3 340 W. University Drive, Ste 28 Mesa, AZ 85201 DBA:MoneyMart 05/26/2010 0115794 MoneyMart, Inc. #3 5925 W. Olive Glendale, AZ 85302 DBA:MoneyMart 05/26/2010 0115796 MoneyMart, Inc. #3 2013 E. Broadway Blvd Tucson, AZ 85719 DBA:MoneyMart 05/26/2010 0115797 MoneyMart, Inc. #3 4902 S. 12th Avenue Tucson, AZ 85706 DBA:MoneyMart 05/26/2010 0115798 MoneyMart, Inc. #3 13420 W. Bell Road Surprise, AZ 85374 DBA:MoneyMart 05/26/2010 0115799 MoneyMart, Inc. #3 13045 Rancho Santa Fee Blvd Avondale, AZ 85392 DBA:MoneyMart 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 May 2010 Page 05/26/2010 0115800 MoneyMart, Inc. #3 224 E. Baseline Road Tempe, AZ 85283 DBA:MoneyMart 05/26/2010 0115801 MoneyMart, Inc. #3 1601 W. Apache Trail, Unit 3 Apache Junction, AZ 85220 DBA:MoneyMart 05/26/2010 0115802 MoneyMart, Inc. #3 4042 E. 22nd Street Tucson, AZ 85711 05/26/2010 0115803 MoneyMart, Inc. #3 1702 W. Bell Road Phoenix, AZ 85023 DBA:MoneyMart 05/26/2010 0115804 MoneyMart, Inc. #3 3131 E. Bell Road Phoenix, AZ 85032 DBA:MoneyMart 05/26/2010 0115805 MoneyMart, Inc. #3 513 E. Florence Blvd Casa Grande, AZ 85222 DBA:MoneyMart 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 23