ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS...Mesa, AZ 85202 09/24/2008 0114984 FMS Investment...

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

2910 North 44th Street, Suite 310

Phoenix, Arizona 85018

Telephone (602) 255-4421 Telefax (602) 381-1225

Summary of

Actions Report

September 2008

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For September 2008 Page 1

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

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:/ww.occ.treas.gov/weekly/wbdown.htm State Chartered Bank Acquisition of Control/Merger Approved 09/06/2008 Silver State Bank

X Henderson, NV 89000

09/26/2008 Parkway Bank and Trust Company 00 Harwood Heights, IL 60000

To Acquire National Bank of Arizona 6001 N. 24th Street Phoenix, AZ 85016

To Acquire Parkway Bank Arizona 11011 N. Tatum Blvd Phoenix, AZ 85028

Acquisition of Control/Merger Effective 09/08/2008 Silver State Bank

X Henderson, NV 89000

09/26/2008 Parkway Bank and Trust Company 00 Harwood Heights, IL 60000

To Acquire National Bank of Arizona 6001 N. 24th Street Phoenix, AZ 85016

To Acquire Parkway Bank Arizona 11011 N. Tatum Blvd Phoenix, AZ 85028

Bank Closed Effective 09/26/2008 0906898 Parkway Bank Arizona

11011 N. Tatum Blvd Phoenix, AZ 85028

New Branch Applications Received 09/05/2008 1st Bank Yuma/Fortuna Branch

11692 S. Fortuna Road Yuma, AZ 85367

New Branch Applications Approved 09/03/2008 FirstBank of Arizona, Inc./Gilbert & Williams Field Branch

2425 S. Gilbert Road Gilbert, AZ 85295

09/16/2008 1st Bank Yuma/Fortuna Branch 11692 S. Fortuna Road Yuma, AZ 85367

New Branch Applications Effective 09/24/2008 FirstBank of Arizona, Inc./Gilbert & Williams Field Branch

2425 S. Gilbert Road Gilbert, AZ 85295

Arizona Department of Financial Institutions Summary of Actions Report

Page 2 For September 2008


Branch Offices Closed Effective 09/26/2008 Parkway Bank Arizona/Avondale Branch

Sthest Corner of Thomas Rd & Dysart Rd Avondale, AZ 85000

09/26/2008 Parkway Bank Arizona/Chandler Branch Riggs Landing Shopping Center 980 E. Riggs Road Chandler, AZ 85249

09/26/2008 Parkway Bank Arizona/Gilbert Branch 1417 W. Elliot Road Gilbert, AZ 85233

09/26/2008 Parkway Bank Arizona/Peoria Branch 7581 W. Thunderbird Road Peoria, AZ 85381

09/26/2008 Parkway Bank Arizona/Phoenix Branch 11011 N. Tatum Blvd Phoenix, AZ 85028

09/26/2008 Parkway Bank Arizona/Raintree Branch 9336 E. Raintree Drive, Ste 1B Scottsdale, AZ 85260

09/26/2008 Parkway Bank Arizona/Surprise Branch 15413 W. Bell Road Surprise, AZ 85374

09/26/2008 Parkway Bank Arizona/Union Hills Branch Tatum Blvd & Union Hills Drive Phoenix, AZ 85032

Collection Agency Home Office Applications Received 09/02/2008 0910425 Davis, Osborne, and Long, LLC

5240 E. Pima Street, Ste 107 Tucson, AZ 85712

09/08/2008 0910436 FCC Finance LLC Building A, Suite 250 405 State Highway, 121 Bypass Building Lewisville, TX 75067

09/09/2008 0910439 Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL 36303

09/11/2008 0910441 M.O.S Group, Inc. DBA:Mortgage Outreach Services 337 Main Street Farmingdale, NY 11735

09/15/2008 0910448 CCS Commercial, LLC DBA:Credit Collection Services Commercial Two Wells Avenue Newton, MA 02459

09/17/2008 0910453 MNet Financial, Inc. 95 Argonaut, Suite 250 Aliso Viejo, CA 92656

09/22/2008 0910468 RSI Metro, LLC 13900 Lincoln Park Drive, Ste 310 Herndon, VA 20171

09/22/2008 0910469 Empire Solutions, Inc. 1335 Canton Rd., NE, Suite B Marietta, GA 30066



09/25/2008 0910475 Revenue Solutions, LLC 947 E Rockwell Dr Chandler, AZ 85225

09/29/2008 0910489 Tek-Collect Incorporated 871 Park Street Columbus, OH 43216

09/29/2008 0910492 Faslo Solutions LLC 1 First American Way Westlake, TX 76262

09/29/2008 0910494 Title 11 Funding of California, Inc. 22362 Gilberto, Ste 140 Rancho Santa Margarita, CA 92688

Home Office Licenses Approved 09/05/2008 0910384 Fairway Financial Solutions, LLC

400 E Royal Lane, Suite 290 Irving, TX 75039

09/10/2008 0910393 Thomas M Yoke DBA:Yavapai Judgement Recovery 2675 W Hwy 89A #1189 85 Five J Lane Sedona, AZ 86336

09/11/2008 0910343 Solace Financial, LLC 5600 77 Center Dr. Suite 190 Charlotte, NC 28217

09/12/2008 0910270 National Management Recovery Corp. 5571 N. University Drive, Ste 203 Coral Springs, FL 33067

09/16/2008 0910322 ICT Accounts Receivable Management, Inc. 100 Brandywine Blvd Newtown, PA 18940

09/16/2008 0910358 Warner Capital Group Incorporated 3206 E. Grant Road Tucson, AZ 85716

09/17/2008 0910352 First Coast Systems, Inc 1851 Executive Center Drive, Suite 200B Jacksonville, FL 32207

09/18/2008 0910351 Capio Partners, LLC 2222 Texoma Parkway, Suite 150 Sherman, TX 75090

09/26/2008 0910401 Column Recovery Group, LLC 1446 Abbott Road Lackawanna, NY 14218

Home Office Applications Rejected 09/04/2008 0910233 Vandenberg, Chase And Associates, LLC

887 W Marietta Street J-102 Atlanta, GA 30318

Home Office Applications Withdrawn 09/24/2008 0910394 S & S Recovery Inc. of Tennessee (FN)

5739 Stage Rd. Suite 105 Memphis, TN 38134-4515

Home Office Licenses Closed 09/05/2008 0007112 Transworld Systems, Inc. #1 DBA:Credit Management Services

20401 N. 29th Avenue, Suite 110 Phoenix, AZ 85027




Branch Office Licenses Approved 09/03/2008 0114945 H&H Resolution, LLC

1855 W Baseline Road,Suite 190 Mesa, AZ 85202

09/24/2008 0114984 FMS Investment Corp. DBA:FMS Services 3800 Watt Avenue, Ste 225 Sacramento, CA 95821

Branch Office Licenses Closed 09/05/2008 0009029 Transworld Systems Inc. #2

2980 N. Campbell Avenue, Ste 120 Tucson, AZ 85719

Commercial Mortgage Banker Branch Office Licenses Approved 09/26/2008 0114540 Commercial Capital Partners, LLC DBA:Keystone Commercial Capital

74 Atlantic Avenue, Ste 201A Marblehead, MA 01945

Consumer Lender Home Office Applications Received 09/17/2008 0910452 Nationstar Mortgage LLC #2

350 Highland Drive Lewisville, TX 75067

Home Office Licenses Closed 09/29/2008 0000667 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial

3110 N. Central Avenue Phoenix, AZ 85012

Branch Office Licenses Approved 09/24/2008 0114944 Pertuity Consumer Finance LLC

8603 Westwood Drive, Ste 200 Vienna, VA 22182

Branch Office Licenses Closed 09/29/2008 0000620 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial

1356 S. Gilbert Road Mesa, AZ 85204

09/29/2008 0000663 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 5838 W. Olive Avenue, Ste 101 Glendale, AZ 85302

09/29/2008 0000668 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1825 E. Guadalupe Road Tempe, AZ 85283

09/29/2008 0000669 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 4631 N. Oracle Road Tucson, AZ 85705

09/29/2008 0000670 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 7731 E. Broadway, Ste B-1 Tucson, AZ 85710

09/29/2008 0000733 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 3342 E. Greenway Road Phoenix, AZ 85032

09/29/2008 0000790 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 182 W. 32nd Street Yuma, AZ 85364

09/29/2008 0008485 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 5150 W. Baseline Road Laveen, AZ 85339



09/29/2008 0008486 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2900 E. Broadway Blvd Tucson, AZ 85716

09/29/2008 0014436 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1781 E. Highway 69 Prescott, AZ 86301

09/29/2008 0014490 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 941 W. Elliot Road Chandler, AZ 85224

09/29/2008 0015010 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 629 N. Highway 90 Sierra Vista, AZ 85635

09/29/2008 0015011 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2700 Woodlands Village Blvd Flagstaff, AZ 86001

09/29/2008 0018086 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 7730 E. McDowell Scottsdale, AZ 85257

09/29/2008 0019049 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 6781 N. Thornydale Road, Ste 225 Tucson, AZ 85741

09/29/2008 0106617 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial West Point Crossing 1183 W. Irvington Road Tucson, AZ 85714

09/29/2008 0106618 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2853 S. Sossaman Road Mesa, AZ 85212

09/29/2008 0106910 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Thunderbird Crossing 8345 W. Thunderbird Peoria, AZ 85380

09/29/2008 0107367 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Suite D-4 14175 W. Indian School Road Goodyear, AZ 85395

09/29/2008 0109065 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2840 Highway 95 Bullhead City, AZ 86442

09/29/2008 0109066 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Foothills Park Place Shopping Center 4940 E. Ray Road Phoenix, AZ 85044

09/29/2008 0109067 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 14891 N. Northsight Blvd Scottsdale, AZ 85260

09/29/2008 0110263 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 625 E. Wetmore Tucson, AZ 85705

09/29/2008 0110264 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 822 E. Union Hills Phoenix, AZ 85024

09/29/2008 0110266 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1840 E. Warner Road, Ste 124 Tempe, AZ 85284

09/29/2008 0110268 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 4920 W. Thunderbird Road Glendale, AZ 85306




09/29/2008 0111721 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1963 Bell Avenue Des Moines, IA 50315

Credit Union Branch Office Licenses Effective 09/11/2008 0114213 Arizona Central Credit Union/Woodlands Village/Flagstaff Branch

1948 S. Woodlands Village Blvd Flagstaff, AZ 86001

Branch Office Licenses Closed 09/19/2008 0900414 First Edition Community Credit Union/Mesa Branch

106 E. Baseline Road Mesa, AZ 85210

Debt Management Company Home Office Applications Received 09/08/2008 0910437 Free In Five, LLC DBA:Free In Five

1920 E. Broadway Rd. Tempe, AZ 85282

Deferred Presentment Company Home Office Applications Received 09/05/2008 0910434 USA Payday Lenders, LLC

8601 Dunwoody Place, Ste 406 Atlanta, GA 30350

09/16/2008 0910449 Devon R Tope DBA:Payday Express 4055 Stockton Hills Rd., Suite #4 Kingman, AZ 86401

Home Office Licenses Approved 09/17/2008 0910406 CCO Arizona, Inc. DBA:CHECKCITY.COM

2474 North University Avenue Provo, UT 84604

Branch Office Applications Received 09/11/2008 0114964 Fast Payday Loans, Inc.

4360 E. Main St Mesa, AZ 85205

09/11/2008 0114965 Fast Payday Loans, Inc. 531 W. Ajo Way Tucson, AZ 85713

09/11/2008 0114966 Fast Payday Loans, Inc. 2710 N. Stevens Blvd Flagstaff, AZ 86004

09/11/2008 0114967 Fast Payday Loans, Inc. 7760 E. Hwy 69 Suite C-9 Prescott Valley, AZ 86314

09/11/2008 0114968 Fast Payday Loans, Inc. 8260 N. Cortaro Rd. Suite 122 Marana, AZ 85743

09/11/2008 0114969 Fast Payday Loans, Inc. 967 Hancock Road Suite 111 Bullhead City, AZ 86442

09/11/2008 0114970 Fast Payday Loans, Inc. 3030 W. Valencia Ave #276 Tucson, AZ 85746

09/11/2008 0114971 Fast Payday Loans, Inc. 1850 McCullock Blvd Suite B-3 Lake Havasu City, AZ 86403



09/11/2008 0114972 Fast Payday Loans, Inc. 1529 W. Saint Mary's Road Tucson, AZ 85745

Branch Office Licenses Approved 09/11/2008 0114934 FAST PAYDAY LOANS, INC.

841 S. Main Street, Suite 101 Cottonwood, AZ 86326

09/16/2008 0114964 Fast Payday Loans, Inc. 4360 E. Main St Mesa, AZ 85205

09/16/2008 0114965 Fast Payday Loans, Inc. 531 W. Ajo Way Tucson, AZ 85713

09/16/2008 0114966 Fast Payday Loans, Inc. 2710 N. Stevens Blvd Flagstaff, AZ 86004

09/16/2008 0114967 Fast Payday Loans, Inc. 7760 E. Hwy 69 Suite C-9 Prescott Valley, AZ 86314

09/16/2008 0114968 Fast Payday Loans, Inc. 8260 N. Cortaro Rd. Suite 122 Marana, AZ 85743

09/16/2008 0114969 Fast Payday Loans, Inc. 967 Hancock Road Suite 111 Bullhead City, AZ 86442

09/16/2008 0114970 Fast Payday Loans, Inc. 3030 W. Valencia Ave #276 Tucson, AZ 85746

09/16/2008 0114971 Fast Payday Loans, Inc. 1850 McCullock Blvd Suite B-3 Lake Havasu City, AZ 86403

09/16/2008 0114972 Fast Payday Loans, Inc. 1529 W. Saint Mary's Road Tucson, AZ 85745

09/16/2008 0114938 PBJ Loan N Go of Arizona LLC 6747 E. Thomas Rd Suite 101 Scottsdale, AZ 85251

09/16/2008 0113843 Maricela V.B. Garcia DBA:Western Cash Express 570 W. Mariposa Road Nogales, AZ 85621

09/16/2008 0113844 Maricela V.B. Garcia DBA:Western Cash Express 101 Pan American Highway Douglas, AZ 85607

09/24/2008 0114855 National Cash & Credit, LLC #2 1334 E. Apache Blvd, Ste 101 Tempe, AZ 85281

Branch Office Licenses Closed 09/25/2008 0109428 National Cash & Credit, LLC #2

# 13-A 1445 S. ARIZONA AVENUE CHANDLER, AZ 85248

09/30/2008 0109780 Advance America, Cash Advance Centers of Arizona, Inc. DBA:ADVANCE AMERICA, CASH ADVANCE CENTERS SUITE 103 1035 N. ELLSWORTH ROAD MESA, AZ 85207




Escrow Agent Home Office Applications Received 09/29/2008 0910493 AMS Servicing, LLC

190 Lawrence Bell Drive, Suite 104 Buffalo, NY 14221

Home Office Licenses Closed 09/02/2008 0901650 Land Title Agency Of Arizona, Inc.

16435 N. Scottsdale Road, Suite 130 Scottsdale, AZ 85254

Branch Office Applications Received 09/09/2008 0114994 Quality Loan Service Corporation

5550 Baltimore Drive La Mesa, CA 91924

09/18/2008 0114982 First American Title Insurance Agency Inc. 999 Fry Blvd, Ste 103 Sierra Vista, AZ 85635

09/22/2008 0114990 Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency 565 W. Chandler Blvd., Suite 112 Chandler, AZ 85225

09/22/2008 0114988 Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency 11022 N. 28th Drive, Suite 280 Phoenix, AZ 85029

09/22/2008 0114989 Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency 15425 S. 48th St., Suite 112 Phoenix, AZ 85044

09/24/2008 0114768 Title Security Agency of Arizona 6991 E. Camelback Road, Suite C-100 Scottsdale, AZ 85251

Branch Office Licenses Approved 09/26/2008 0114994 Quality Loan Service Corporation

5550 Baltimore Drive La Mesa, CA 91924

Branch Office Licenses Closed 09/02/2008 0103687 Land Title Agency Of Arizona, Inc.

7025 W BELL ROAD, SUITE 8 GLENDALE, AZ 85308

09/02/2008 0108003 Land Title Agency Of Arizona, Inc. 2425 E. Camelback Rd., Suite 102 Phoenix, AZ 85016

09/02/2008 0110617 Land Title Agency Of Arizona, Inc. 2151 East Broadway, Suite 202A Tempe, AZ 85282

09/02/2008 0111612 Land Title Agency Of Arizona, Inc. 3200 E Camelback Rd., Suite 295 Phoenix, AZ 85018

09/02/2008 0111613 Land Title Agency Of Arizona, Inc. 1616 N Litchfield Rd., Suite 215 Goodyear, AZ 85338

09/02/2008 0112690 Land Title Agency Of Arizona, Inc. 4140 E Baseline Rd Suite 101 Mesa, AZ 85206

09/04/2008 0109812 Stewart Title & Trust Of Tucson 7629 E. Speedway Tucson, AZ 85710



09/05/2008 0014746 First American Title Insurance Company SUITE 100 4435 EAST CHANDLER BLVD. PHOENIX, AZ 85044

09/09/2008 0107818 Title Security Agency of Arizona 1849 N. Kolb Rd., Suite 147 Tucson, AZ 85715

09/12/2008 0106288 First Arizona Title Agency, LLC 8800 E. Raintree Drive, Suite 145 Scottsdale, AZ 85260

09/16/2008 0000253 Stewart Title & Trust Of Phoenix Inc. 11022 NORTH 28TH DRIVE, STE 160 PHOENIX, AZ 85029

09/16/2008 0104920 Stewart Title & Trust Of Phoenix Inc. 10555 NORTH 114TH STREET, SUITE 103 SCOTTSDALE, AZ 85259

09/16/2008 0108043 Stewart Title & Trust Of Phoenix Inc. 1640 S. Stapley Drive, Suite 132 Mesa, AZ 85204

09/17/2008 0109423 Empire West Title Agency LLC 4809 E. Thistle Landing Dr., #102 Phoenix, AZ 85044

09/19/2008 0114756 Empire West Title Agency LLC 4500 S. Lakeshore Drive, Suite 650 Tempe, AZ 85282

09/22/2008 0009785 Fidelity National Title Insurance Company 60 E Rio Salado Parkway 11th Floor Tempe, AZ 85281

09/22/2008 0014280 Fidelity National Title Insurance Company 2390 E. Camelback RD. #130 Phoenix, AZ 85016

09/22/2008 0016258 Fidelity National Title Insurance Company SUITE 103 2055 E. WARNER TEMPE, AZ 85284

09/22/2008 0901092 Fidelity National Title Insurance Company SUITE 123 2390 EAST CAMELBACK ROAD PHOENIX, AZ 85016

09/22/2008 0106014 Fidelity National Title Insurance Company 3333 E. Camelback Road, Suite 230 Phoenix, AZ 85018

09/22/2008 0106989 Fidelity National Title Insurance Company 8510 E. Shea Boulevard, Suite 102 Scottsdale, AZ 85260

09/22/2008 0107819 Fidelity National Title Insurance Company 40 N. Central Ave., Suite 2850 Phoenix, AZ 85004

09/22/2008 0110633 Fidelity National Title Insurance Company 5225 N. Central Avenue, Suite 115 Phoenix, AZ 85012

09/24/2008 0009564 Fidelity National Title Agency Inc. 333 WEST WILCOX #100 SIERRA VISTA, AZ 85635

09/24/2008 0009593 Chicago Title Insurance Company 1630 S STAPLEY DRIVE, SUITE 123 MESA, AZ 85204




09/24/2008 0009594 Chicago Title Insurance Company SUITE 6550 1201 SOUTH ALMA SCHOOL ROAD MESA, AZ 85210

09/24/2008 0009598 Chicago Title Insurance Company 5353 N 16th Street, #110 PHOENIX, AZ 85014

09/24/2008 0900987 Chicago Title Insurance Company SUITE D-103 6991 E. CAMELBACK ROAD SCOTTSDALE, AZ 85251

09/30/2008 0107254 Transnation Title Insurance Company 1850 N. Central Ave, Suite 300 Phoenix, AZ 85004

09/30/2008 0113026 Commerce Title Company 4450 S. Rural Rd., Suite C222 Tempe, AZ 85282

09/30/2008 0109127 Commonwealth Land Title Insurance Company 2440 N. Litchfield Rd #106 Goodyear, AZ 85395

Money Transmitter Home Office Licenses Approved 09/18/2008 0910141 Obopay, Inc.

275 Shoreline Drive, Ste 400 Redwood City, CA 94065

Branch Office Applications Received 09/04/2008 0114958 Western Refining Southwest, Inc. DBA:Giant Service Stations

2010 N. Beeline Hwy Payson, AZ 85541

Branch Office Licenses Approved 09/16/2008 0114979 Ace Cash Express, Inc. #2

2080 South Milton Suite 100 Flagstaff, AZ 86001

Branch Office Licenses Closed 09/16/2008 0114356 Ace Cash Express, Inc. #1

2080 South Milton, Suite 100 Flagstaff, AZ 86001

09/30/2008 0102202 DolEx Dollar Express, Inc 1332 E APACHE BLVD TEMPE, AZ 85281

09/30/2008 0102326 DolEx Dollar Express, Inc RENE ZALESKY BRANCH MANAGER 1510 W MCDOWELL ROAD PHOENIX, AZ 85007

09/30/2008 0102699 DolEx Dollar Express, Inc 454 N COUNTRY CLUB DR. MESA, AZ 85201

09/30/2008 0110352 DolEx Dollar Express, Inc 2412 South 6th Ave Tucson, AZ 85713



Mortgage Banker Home Office Applications Received 09/02/2008 0910421 Homebridge Mortgage Corp. (FN) DBA:Refinance.com

16810 Ave of the Fountains, Suite 221 Fountain Hills, AZ 85268

09/18/2008 0910465 Nationstar Mortgage LLC #3 DBA:Champion Mortgage Company 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

09/19/2008 0910464 Investors Mortgage Holdings Inc. DBA:IMH Real Estate Financiers 4900 N. Scottsdale Road, Ste 5000 Scottsdale, AZ 85251

09/23/2008 0910478 Caliber Funding LLC 9201 E Mountain View Road, Ste 210 Scottsdale, AZ 85258

Home Office Licenses Approved 09/11/2008 0910172 GenEquity Mortgage, Inc.

2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

09/17/2008 0910245 Legacy Group Lending, Inc. 15333 N. Pima Road, Ste 145 Scottsdale, AZ 85260

09/24/2008 0910387 Paramount Residential Mortgage Group, Inc. 1351 E. Vaughn Avenue Gilbert, AZ 85234

09/24/2008 0910421 Homebridge Mortgage Corp. (FN) DBA:Refinance.com 16810 Ave of the Fountains, Suite 221 Fountain Hills, AZ 85268

Home Office Applications Rejected 09/19/2008 0910214 NLC of America, Inc

3822 E. University Drive, Suite 1 Phoenix, AZ 85034

09/23/2008 0910185 High Tech Lending, Inc. 7633 E. Acoma Drive, Ste 106 Scottsdale, AZ 85260

Home Office Licenses Closed 09/10/2008 0908085 American Guaranty Mortgage, LLC

2525 E. Camelback Road, Ste 265 Phoenix, AZ 85016

09/19/2008 0907992 Integrity Funding, LLC 2432 W. Peoria Avenue, Suite 1265 Phoenix, AZ 85029

09/22/2008 0906398 National Mortgage Network, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

09/23/2008 0906240 Value Mortgage Funding, Inc. 8361 E. Gelding Drive, Ste B Scottsdale, AZ 85260

09/29/2008 0007732 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 3110 N. Central Avenue Phoenix, AZ 85012

09/29/2008 0909281 Halo Mortgage I, L.L.C. 12501 E Speedway Tucson, AZ 85748

Branch Office Applications Received 09/02/2008 0114942 Independent Capital Group, Inc.

21050 N Pima Rd., #2A Scottsdale, AZ 85255




09/02/2008 0114943 Golden Empire Mortgage, Inc. 350 Railroad Canyon Rd., #B Lake Elsinore, CA 92532

09/02/2008 0114940 GMAC Mortgage, LLC #1 9555 Chesapeake Drive, Ste 201 San Diego, CA 92123

09/02/2008 0114939 Van Dyk Mortgage Corporation 508 E. Portland Street Phoenix, AZ 85004

09/02/2008 0114963 Homebridge Mortgage Corp. (FN) DBA:Refinance.com 60 Oak Drive Syosset, NY 11791

09/03/2008 0114946 Empire Mortgage, Inc. (FN) 3190 W Highway 89A, Suite 900 Sedona, AZ 86336

09/03/2008 0114949 Prime Lending, A Plains Capital Company 17015 N. Scottsdale Road Suite 250 Scottsdale, AZ 85255


09/03/2008 0114951 Prime Lending, A Plains Capital Company 1225 W. Highway 89A Suite 201B Sedona, AZ 86336

09/03/2008 0114952 Prime Lending, A Plains Capital Company 858 W. Elliot Road Suite 104 Tempe, AZ 85284

09/03/2008 0114953 Prime Lending, A Plains Capital Company 1201 S. Alma School Road Suite 8950 Mesa, AZ 85210

09/03/2008 0114954 Prime Lending, A Plains Capital Company 4450 S. Rural Road Suite A100 Tempe, AZ 85282

09/03/2008 0114955 Prime Lending, A Plains Capital Company 6900 S. McCarran Suite 2020 Reno, NV 89509

09/03/2008 0114956 Prime Lending, A Plains Capital Company 1817 Moody Street Suite 35 Carson City, NV 89706

09/03/2008 0114957 Prime Lending, A Plains Capital Company 415 Highway 95A Unit K-1102 fERNLEY, NV 89408

09/05/2008 0114959 Metrocities Mortgage, LLC #2 DBA:Desert Heritage Mortgage 14631 N. Scottsdale Road Scottsdale, AZ 85254

09/05/2008 0114960 Guaranteed Rate, Inc. 4621 N. Ravenswood Chicago, IL 60640

09/09/2008 0114961 On Q Financial, Inc. 4370 La Jolla Village Dr - N Trust Bldg San Diego, CA 92122-1249

09/10/2008 0114962 TrueCompass Lending Corporation 1425 E. Indigo Circle Mesa, AZ 85203

09/12/2008 0114977 L & G Mortgagebanc, Inc. 2482 E. River Road Tucson, AZ 85718



09/12/2008 0114976 L & G Mortgagebanc, Inc. 1300 W. St. Mary's Road, Ste 1 Tucson, AZ 85745

09/12/2008 0114975 Classic Mortgage Solutions, Inc. 1425 W. Elliot Road, Ste A105 Gilbert, AZ 85233

09/17/2008 0114980 The Lending Company, Inc. 7075 W Bell Road Suite 12 Glendale, AZ 85304

09/18/2008 0115093 Nationstar Mortgage LLC #3 DBA:Champion Mortgage Company 350 Highland Drive Lewisville, TX 75067

09/18/2008 0115094 Nationstar Mortgage LLC #3 DBA:Champion Mortgage Company 4940 S. Wendler Dr Suite 210 Tempe, AZ 85282

09/23/2008 0115036 Caliber Funding LLC 9165 E Del Camino, 1st Floor Scottsdale, AZ 85258

09/23/2008 0115037 Caliber Funding LLC 1320 Greenway Drive, Suite 300 Irving, TX 75038

09/24/2008 0114991 Guild Mortgage Company 215 Union Blvd Suite 415 Lakewood, CO 80228

09/24/2008 0114992 Guild Mortgage Company 150-120th Ave Suite 200 Bellevue, WA 98005

09/26/2008 0114995 Sonora Mortgage, Inc. 4132 N. 27th Avenue Phoenix, AZ 85017

09/29/2008 0115040 JFK Financial, Inc. DBA:Equity Direct Funding 8985 S. Eastern Avenue #325 Las Vegas, NV 89123

Branch Office Licenses Approved 09/08/2008 0114840 First Residential Mortgage Network, Inc. #2 DBA:SurePoint Lending

11595 N. Meridian Street, Ste 350 Carmel, IN 46032

09/10/2008 0114946 Empire Mortgage, Inc. (FN) 3190 W Highway 89A, Suite 900 Sedona, AZ 86336

09/10/2008 0114792 Alliance Financial Resources, LLC 6006 N. 83rd Avenue, Ste 201 Glendale, AZ 85303



09/11/2008 0114951 Prime Lending, A Plains Capital Company 1225 W. Highway 89A Suite 201B Sedona, AZ 86336

09/11/2008 0114952 Prime Lending, A Plains Capital Company 858 W. Elliot Road Suite 104 Tempe, AZ 85284

09/11/2008 0114953 Prime Lending, A Plains Capital Company 1201 S. Alma School Road Suite 8950 Mesa, AZ 85210




09/11/2008 0114954 Prime Lending, A Plains Capital Company 4450 S. Rural Road Suite A100 Tempe, AZ 85282

09/11/2008 0114955 Prime Lending, A Plains Capital Company 6900 S. McCarran Suite 2020 Reno, NV 89509

09/11/2008 0114956 Prime Lending, A Plains Capital Company 1817 Moody Street Suite 35 Carson City, NV 89706

09/11/2008 0114957 Prime Lending, A Plains Capital Company 415 Highway 95A Unit K-1102 fERNLEY, NV 89408

09/11/2008 0114638 GenEquity Mortgage, Inc. 8650 Freeport Parkway S. Ste 202 Irving, TX 75063

09/16/2008 0114807 Acceptance Capital Mortgage Corporation 1439 E. Century Avenue Gilbert, AZ 85296

09/16/2008 0114961 On Q Financial, Inc. 4370 La Jolla Village Dr - N Trust Bldg San Diego, CA 92122-1249

09/16/2008 0114873 First Guaranty Mortgage Corporation 5303 Spectrum Dr, Ste K Frederick, MD 21703

09/16/2008 0114863 Housing Solutions, Inc. 3390 N Campbell Ave. #130 Tucson, AZ 85719

09/17/2008 0114978 TrueCompass Lending Corporation 1990 West Camelback Road, Suite 100 Phoenix, AZ 85015

09/19/2008 0114960 Guaranteed Rate, Inc. 4621 N. Ravenswood Chicago, IL 60640

09/23/2008 0114886 Cornerstone Mortgage Company 20860 N Tatum Blvd., Ste 125 Phoenix, AZ 85050

09/24/2008 0114939 Van Dyk Mortgage Corporation 508 E. Portland Street Phoenix, AZ 85004

09/24/2008 0114962 TrueCompass Lending Corporation 1425 E. Indigo Circle Mesa, AZ 85203

09/24/2008 0114963 Homebridge Mortgage Corp. (FN) DBA:Refinance.com 60 Oak Drive Syosset, NY 11791

09/25/2008 0114959 Metrocities Mortgage, LLC #2 DBA:Desert Heritage Mortgage 14631 N. Scottsdale Road Scottsdale, AZ 85254

09/26/2008 0114870 Evergreen MoneySource Mortgage Company 203 SE Park Plaza Drive, Suite 120 Vancouver, WA 98684

09/26/2008 0114871 Evergreen MoneySource Mortgage Company 2265 First Avenue S. Seattle`, WA 98134

09/26/2008 0114872 Evergreen MoneySource Mortgage Company 8942 Spanish Ridge Avenue Las Vegas, NV 89148



09/30/2008 0114937 SunTrust Mortgage, Inc. DBA:Crestar Mortgage 350 N. Lake Destiny Rd Suite 300 Maitland, FL 32751

09/30/2008 0114864 Pacific Coast Mortgage, Inc. #1 36830 N. 28th Street Cave Creek, AZ 85331

09/30/2008 0114750 Legacy Group Lending, Inc. 11225 SE 6th Street, Ste 110 Bellevue, WA 98004

09/30/2008 0114751 Legacy Group Lending, Inc. 9927 Mickelberry Road, NW Silverdale, WA 98383

09/30/2008 0114752 Legacy Group Lending, Inc. 1011 E. Main, Ste 205 Puyallup, WA 98372

Branch Office Licenses Closed 09/02/2008 0112678 Equipoint Financial Network, Inc.

1990 W. Camelback Road, Ste 100 Phoenix, AZ 85015

09/02/2008 0113505 Equipoint Financial Network, Inc. 8800 East Raintree Drive, Suite 155 Scottsdale, AZ 85260

09/02/2008 0104910 CTX Mortgage Company, LLC 15601 Dallas Parkway, Ste 500 Addison, TX 75001

09/03/2008 0107876 Quicken Loans Inc. 800 Tower Drive, Ste 200 Troy, MI 48098

09/05/2008 0104241 Morgan Capital of Arizona, Inc. (FN) 21735 W. Cocopah Street Buckeye, AZ 85326

09/05/2008 0112334 Morgan Capital of Arizona, Inc. (FN) 4115 E Valley Auto Drive Ste 101 Mesa, AZ 85206

09/05/2008 0113316 Morgan Capital of Arizona, Inc. (FN) 741 West San Marcos Drive Chandler, AZ 85225

09/08/2008 0103598 CTX Mortgage Company, LLC 5600 S. Quebec Street, Ste 100-C Greenwood Village, CO 80111

09/08/2008 0103604 CTX Mortgage Company, LLC 225 Union Blvd, Ste 325 Lakewood, CO 80228

09/08/2008 0103794 CTX Mortgage Company, LLC 1050 17th Street, Ste 1730 Denver, CO 80265

09/08/2008 0114122 Homecomings Financial, LLC 2101 Rexford Road, Ste 250W Charlotte, NC 28211

09/09/2008 0111909 Suburban Mortgage, Inc. 1910 S Stapley Dr Ste 107 Mesa, AZ 85204

09/10/2008 0112483 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 8707 E. Vista Bonita Drive Suite 240 Scottsdale, AZ 85255

09/10/2008 0114601 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 1930 S. Alma School Road, Suite B101 Mesa, AZ 85210




09/10/2008 0110822 American Guaranty Mortgage, LLC 6160 S. Syracuse Way, Ste 220 Greenwood Village, CO 80111

09/22/2008 0107623 National Mortgage Network, Inc. 23461 Southpointe Drive, Ste 260 Laguna Hills, CA 92653

09/23/2008 0111761 Value Mortgage Funding, Inc. 4625 S Lakeshore Drive #415-416 Tempe, AZ 85282

09/23/2008 0114201 Van Dyk Mortgage Corporation 9299 E. Stockton Blvd Ste 40A Elk Grove, CA 95624

09/29/2008 0007734 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial SUITE B-1 7731 E. BROADWAY TUCSON, AZ 85711

09/29/2008 0007735 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1356 S. GILBERT ROAD MESA, AZ 85204

09/29/2008 0007736 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 5150 W. Baseline Road Laveen, AZ 85338

09/29/2008 0007737 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2900 E. BROADWAY BLVD TUCSON, AZ 85716

09/29/2008 0007738 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 3342 E. Greenway Road Phoenix, AZ 85032

09/29/2008 0007739 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Suite 101 5838 W. Olive Avenue Glendale, AZ 85302

09/29/2008 0007740 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 4631 N. Oracle Road Tucson, AZ 85705

09/29/2008 0007741 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 182 W. 32ND STREET YUMA, AZ 85364

09/29/2008 0007742 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1825 E. Guadalupe Road Tempe, AZ 85283

09/29/2008 0014152 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 629 N. HIGHWAY 90 SIERRA VISTA, AZ 85635

09/29/2008 0014222 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 941 W. ELLIOT ROAD CHANDLER, AZ 85224

09/29/2008 0014223 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2700 WOODLANDS VILLAGE BLVD FLAGSTAFF, AZ 86001

09/29/2008 0014435 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1781 E. HIGHWAY 69 PRESCOTT, AZ 86301

09/29/2008 0018087 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 7730 E. MCDOWELL ROAD SCOTTSDALE, AZ 85257



09/29/2008 0019048 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Suite 225 6781 North Thornydale Road Tucson, AZ 85741

09/29/2008 0901116 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 1963 Bell Avenue Des Moines, IA 50315

09/29/2008 0106625 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2853 S. Sossaman Road Mesa, AZ 85212

09/29/2008 0106629 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial West Point Crossing 1183 West Irvington Rd. Tucson, AZ 85704

09/29/2008 0106913 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Thunderbird Crossing 8345 W. Thunderbird Peoria, AZ 85381

09/29/2008 0107368 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Suite D-4 14175 W. Indian School Road Goodyear, AZ 85395

09/29/2008 0109064 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 2840 Highway 95 Bullhead City, AZ 86442

09/29/2008 0109118 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Foothills Park Place Shopping Center 4940 E. Ray Road Phoenix, AZ 85044

09/29/2008 0109119 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 14891 N. Northsight Blvd Scottsdale, AZ 85260

09/29/2008 0109651 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 475 SW 5th Street Des Moines, IA 50309

09/29/2008 0110255 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 625 E. Wetmore Tucson, AZ 85705

09/29/2008 0110256 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 822 East Union Hills Phoenix, AZ 85024

09/29/2008 0110259 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial Suite 124 1840 East Warner Road Tempe, AZ 85284

09/29/2008 0110261 Wells Fargo Financial Arizona, Inc. DBA:Wells Fargo Financial 4920 W. Thunderbird Road Glendale, AZ 85306

09/29/2008 0107734 State Mortgage, LLC DBA:State Mortgage 5200 E. Cortland Blvd, Ste E-110 Flagstaff, AZ 86004

09/30/2008 0109340 Countrywide Home Loans, Inc. #1 7660 Dean Martin Drive Las Vegas, NV 89130

09/30/2008 0110122 Countrywide Home Loans, Inc. #1 2380 Performance Drive Richardson, TX 75082




09/30/2008 0105076 Countrywide Home Loans, Inc. #2 DBA:America's Wholesale Lender 6440 Southpoint Parkway, Ste 300 Jacksonville, FL 32216

09/30/2008 0105312 CTX Mortgage Company, LLC 4975 Preston Park Blvd, Ste 800 Plano, TX 75093

Mortgage Broker Home Office Applications Received 09/04/2008 0910428 The Loan Arrangers, LLC DBA:Frontier Financial of Arizona

4900 E. Amber Road Prescott, AZ 86301

09/16/2008 0910450 Rose Capital Group, LLC 6133 N. Scottsdale Rd., Suite 200 Scottsdale, AZ 85250-7804

Home Office Licenses Approved 09/03/2008 0910323 Acer Gal, LLC DBA:Lendability.com

7432 E Stetson Drive, Suite 230 Scottsdale, AZ 85251

09/10/2008 0910216 Axis Capital Group, Inc. 8264 E. Soaring Eagle Way Scottsdale, AZ 85266

09/10/2008 0910278 DDL Investment Group, LLC 3823 E. Quail Avenue Phoenix, AZ 85050

09/11/2008 0910150 Metropolitan Financial Corporation 4500 N. 32nd Street, Ste 200 Phoenix, AZ 85018

09/23/2008 0910277 Amwest Capital Mortgage, Inc. 4909 E. McDowell Road, Ste 120 Phoenix, AZ 85008

09/24/2008 0910253 360 Mortgage, Inc. 2375 E. Camelback Road, Ste 500 Phoenix, AZ 85016

09/24/2008 0910366 Regal Capital Partners, LLC 22435 N Los Caballos Dr Scottsdale, AZ 85255-4929

09/25/2008 0910314 Futura Mortgage Company, LLC 2601 N. 3rd Street, Ste 100 Phoenix, AZ 85004

09/26/2008 0910315 E & C Financial, LLC 20768 W. Lost Creek Drive Buckeye, AZ 85396

Home Office Applications Rejected 09/16/2008 0909761 Jackson Capital Lending, LLC

9500 E. Ironwood Square Suite 125 Scottsdale, AZ 85258

Home Office Applications Denied 09/19/2008 0910256 Greenwing Financial, LLC

6927 E. Hibiscus Way Scottsdale, AZ 85266

Home Office Licenses Closed 09/02/2008 0908321 Twin Capital Mortgage, Inc.

2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

09/05/2008 0906525 McClendon Mortgage LLC 2737 E. Locust Drive Chandler, AZ 85286



09/05/2008 0906576 Richland Mortgage Company, LLC 10609 N. Hayden Rd., Suite 108 Scottsdale, AZ 85260

09/05/2008 0908166 Newport Lending Group Inc. 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308

09/05/2008 0908542 RMI Mortgage Licensing LLC 2525 E Camelback Rd #265 Phoenix, AZ 85016

09/05/2008 0909080 The Mayven Group, LLC 527 W. Sagebrush St. Gilbert, AZ 85233

09/08/2008 0906218 Omni Consulting Group, LLC 13236 N 7th st., Ste 4-182 Phoenix, AZ 85022

09/08/2008 0906324 Nilda Meguerditchian DBA:Target Mortgage 2091 Donner Bay Lake Havasu City, AZ 86406

09/09/2008 0901657 JEFFREY JAMES ALTFILLISCH 1729 N Trekell Ste. 114 Casa Grande, AZ 85222

09/09/2008 0909166 A Brighter Path Mortgage Services, LLC 13717 N 151st Dr. Surprise, AZ 85379

09/10/2008 0906561 Richard Warren McGeehon DBA:Metroplex Mortgage Group 12726 W. Virginia Ave. Avondale, AZ 85323

09/10/2008 0908880 Apply4Homes.com LLC 29900 North 121st Lane Peoria, AZ 85383

09/10/2008 0909923 TradeMark Lending, Inc. 29900 N 121st Lane Peoria, AZ 85383

09/10/2008 0909935 S.L. Weaver, Inc. 3490 Regal Drive Lake Havasu, AZ 86404

09/11/2008 0018627 Barkley Mortgage, L.L.C. #1 DBA:Northstar Mortgage 425 W Camino Fairhaven Tucson, AZ 85704

09/11/2008 0907728 Avant Mortgage, Inc. 3062 E. Camino Mesa, AZ 85213

09/12/2008 0906865 Mortgage Lending & Investments, Inc. (FN) 2352 W. Sax Canyon Lane Anthem, AZ 85086

09/16/2008 0904014 Ian Mitcham DBA:Pierce Mortgage 338 E. Pierce Street Tempe, AZ 85281

09/17/2008 0904770 SLD CONSULTING LLC DBA:CAREFREE HOME LOANS 1402 N. Cliffside Drive Gilbert, AZ 85234

09/17/2008 0905752 Moneytime Mortgage Services, Inc. (FN) 740 West Las Lomitas Rd. Tucson, AZ 85704

09/19/2008 0016285 MARK J. EMENECKER 6781 S. HOHOKAM WAY GOLD CANYON, AZ 85219




09/23/2008 0906086 Nike Brown Rogers DBA:American Focus Loan 15322 W Montecito Ave Goodyear, AZ 85338

09/24/2008 0902460 PROSTAR FINANCIAL CORP. 1644 E. Bethany Home Rd. Phoenix, AZ 85016

09/24/2008 0902569 JUDY A. SCOTT DBA:J & M FUNDING 7725 N. CORTARO ROAD TUCSON, AZ 85743

09/24/2008 0905958 Compass Mortgage, LLC 4862 E. Baseline Road Ste 103 Mesa, AZ 85206

09/24/2008 0906902 Stella Bonin 13215 W. Palo Verde Drive Litchfield Park, AZ 85340

09/24/2008 0908511 Calabrea Financial Corporation 2105 W. Longhorn Dr Chandler, AZ 85248

09/25/2008 0903812 OUTSOURCE FINANCIAL SERVICES, LLC DBA:OUTSOURCE FINANCIAL SERVICES Suite 202 875 W. Elliot Road Tempe, AZ 85284

09/25/2008 0905657 Taft Farmer III DBA:ACE Funding Group 7922 E. Bravo Lane Prescott Valley, AZ 86314

09/25/2008 0907582 Element Mortgage, L.L.C. 426 North 44th St, Suite 240 Phoenix, AZ 85008

09/25/2008 0907856 Shooting Star Capital, Inc. 9719 E. Cinder Cove Trail Scottsdale, AZ 85262

09/26/2008 0906190 Al Santasiere DBA:Seneca Home Loans 3211 N. Camino Suerte Tucson, AZ 85750

09/26/2008 0908369 Foundation Mortgage Group, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

09/26/2008 0908725 Financial Boulevard LLC 2202 N. 24th St Phoenix, AZ 85008

09/29/2008 0905210 Moore Equity Lending LLC 16819 N. 62nd Way Scottsdale, AZ 85254

09/29/2008 0906368 Ambassador Financial Group, Incorporated 15262 N. 75th Avenue, Ste 420 Peoria, AZ 85381

09/29/2008 0907882 Arizona Sonora Mortgage, Inc. DBA:ASM Home Loans 900 S. Craycroft Tucson, AZ 85711

09/29/2008 0909118 Gary M. Ogami 29503 N. 59th St. Cave Creek, AZ 85331

09/30/2008 0009263 LEPIN AND RENEHAN MANAGEMENT, INC. 7955 South Priest Drive, Suite 105 Tempe, AZ 85284



09/30/2008 0015080 THE MORTGAGE PLACE INC Suite 1 6122 N. 7th Street Phoenix, AZ 85014

09/30/2008 0018962 JOHN C. PRESTON DBA:PRESTON CAPITAL CONSULTING 11084 S Singletree Trail Dewey, AZ 86327

09/30/2008 0901972 Steven P. Bernstein DBA:ARIZONA MORTGAGE LIBRARY 7771 North Via Del Mundo Scottsdale, AZ 852583212

09/30/2008 0902019 JANICE ELAINE BIGELOW DBA:INFINITY MORTGAGE COMPANY 12807 W. Mauna Loa Lane El Mirage, AZ 85335

09/30/2008 0903043 SOUTHERN ARIZONA MORTGAGE SERVICES, LLC 186 E Broadway Blvd. Tucson, AZ 85701

09/30/2008 0903901 CB RICHARD ELLIS TUCSON, LLC 3385 N. CAMPBELL AVE TUCSON, AZ 85719

09/30/2008 0904212 Desert Mountain Lenders, LLC 6250 E. Jomax Rd Scottsdale, AZ 85266

09/30/2008 0904398 CDH MORTGAGE & INVESTMENTS, LLC 1940 E. Camelback Rd #203 Phoenix, AZ 85016

09/30/2008 0905278 Ocotillo Mortgage, L.L.C. 1913 S. Comanche Dr Chandler, AZ 85248

09/30/2008 0905441 Accelerated Lending Solutions, LLC 13694 W. Monte Vista Road Goodyear, AZ 85395

09/30/2008 0905788 Mountain View Financial, Corp. 4545 E. Shea Blvd Suite 248 Phoenix, AZ 85028

09/30/2008 0906016 Pride Real Estate Lending, Inc. 2159 McCulloch Blvd. #4 Lake Havasu City, AZ 86403

09/30/2008 0906555 Casita Mortgage, LLC 9039 S. Drea Lane Tempe, AZ 85284

09/30/2008 0906641 Serenity Mortgage, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

09/30/2008 0906643 Tower Financial Holdings, L.L.C. 2425 E. Camelback Rd Suite 950 Phoenix, AZ 85016

09/30/2008 0907249 Lawyers Mortgage, LLC 2721 E Greenway Pkwy Phoenix, AZ 85032

09/30/2008 0907463 My Home Group Mortgage, LLC 8350 E. Raintree Drive Suite 210 Scottsdale, AZ 85260

09/30/2008 0907722 Kalish Funding, LLC 14848 N. 46th Place Phoenix, AZ 85032

09/30/2008 0907737 Fair Valley Financial, Inc. 7440 North Oracle Road Bldg #6 Tucson, AZ 85704




09/30/2008 0907929 VMS Financial Services, LLC Suite #5 5720 W. Camelback Glendale, AZ 85301

09/30/2008 0908081 Stephens Mortgage Group, Inc. Suite 360 7201 E Camelback Rd Scottsdale, AZ 85251

09/30/2008 0908693 Home Sure Mortgage, Inc. 9340 E. Redfield Road, Ste 1094 Scottsdale, AZ 85260

09/30/2008 0908823 NMS Realty/Mortgage,Corp 29900 N. 121st Lane Peoria, AZ 85383

09/30/2008 0908864 Southwest Funding AZ, LLC 1840 E. Guadalupe Road Tempe, AZ 85283

09/30/2008 0908910 Approved Mortgage Corporation #2 DBA:Just Jumbo's Mortgage Services 7047 E. Greenway Pkwy Ste 250 Scottsdale, AZ 85254

09/30/2008 0909134 1st Nations Mortgage, LLC 8075 E. Morgan Trail Suite 1 Scottsdale, AZ 852581213

09/30/2008 0909415 Fortec Mortgage, LLC 2159 McCulloch Blvd, #4 Lake Havasu City, AZ 86403

09/30/2008 0909515 Lunsford Mortgage LLC 3346 East Morelos Court Gilbert, AZ 85297

Branch Office Applications Received 09/04/2008 0114947 Pacific Wholesale Mortgage, Inc.

70 S Lake Avenue, Tenth Floor Pasadena, CA 91101

09/10/2008 0114973 Wymac Capital, Inc. 3478 Buskirk Avenue, Ste 260 Pleasant Hill, CA 94523

09/24/2008 0114993 Senior Financial Corp 5505 Whitney Blvd Suite 3G Rocklin, CA 95677

09/25/2008 0114996 Evofi One, Inc. 1811 N. Tatum Blvd, Ste P186 Phoenix, AZ 85028

Branch Office Licenses Approved 09/04/2008 0114947 Pacific Wholesale Mortgage, Inc.

70 S Lake Avenue, Tenth Floor Pasadena, CA 91101

09/09/2008 0114851 MORRISON CAPITAL CORPORATION 251 SW Noel Lee's Summit, MO 64063

09/16/2008 0114784 Dove Capital Corporation 4190 Green River Road Corona, CA 92880

09/26/2008 0114887 Wachovia Securities, LLC 1133 Connecticut Avenue N.W. Washington, DC 20036



Branch Office Licenses Closed 09/02/2008 0111283 Twin Capital Mortgage, Inc.

650 Townsend St Ste 225 San Francisco, CA 94103

09/03/2008 0111901 Donna L. Frye DBA:Christian Mortgage 5440 E. Woodridge Drive Scottsdale, AZ 85254

09/03/2008 0114339 Evofi One, Inc. 1255 Hancock Road, Suite 2 Bullhead City, AZ 86442

09/05/2008 0108659 McClendon Mortgage LLC 820 Cove Parkway Cottonwood, AZ 86326

09/05/2008 0110924 Newport Lending Group Inc. 26 Corporate Park Ste. 100 Irvine, CA 92606

09/05/2008 0111884 RMI Mortgage Licensing LLC 601 W 26th St Ste 1500 New York, NY 10001

09/08/2008 0108479 Arizona Wholesale Mortgage, Inc. 4001 N 32nd Street #A Phoenix, AZ 85018

09/12/2008 0112753 The Mortgage Store USA, Inc. DBA:National Mortgage Center 2401 W. 5th Street Yuma, AZ 85364

09/12/2008 0114314 Reyes Financial, LLC 2920 N 24th Ave., Suite 270 Phoenix, AZ 85015

09/18/2008 0113815 MMCR Mortgage, LLC 8751 N. 51st Ave Ste #120 Glendale, AZ 85302

09/19/2008 0113428 Evofi One, Inc. 1202 E. Maryland Ave Phoenix, AZ 85014

09/23/2008 0114380 Wachovia Securities, LLC Suite 180 2850 East Camelback Road Phoenix, AZ 85016

09/26/2008 0114243 Fidelity Mutual Mortgage Company (FN) 9055 E Lupine Ave Scottsdale, AZ 85260

09/26/2008 0110851 Rancho Financial, Inc. Two Betterworld Circle, Ste. #110 Temecula, CA 92590

09/26/2008 0111584 Foundation Mortgage Group, Inc. 6401 Congress Ave., Ste. 120 Boca Raton, FL 33487

09/28/2008 0114253 Diamond Bay Investments Inc. #322 4500 S. Lakeshore Drive Tempe, AZ 85282

09/29/2008 0103157 MAXIMUM FINANCIAL, INC. DBA:OPTIMUM FINANCIAL 21000 N. Pima Rd #125 Scottsdale, AZ 85255

09/29/2008 0114271 Loanmans Mortgage Store, LLC DBA:HOMERUN FINANCIAL 1848 E Irvington Road Tucson, AZ 85714




09/29/2008 0113089 Star Mortgage,L.L.C. 2222 S. Dobson Rd.Bldg 2, Ste 201 Mesa, AZ 85202

09/29/2008 0113090 Star Mortgage,L.L.C. #135 16150 N. Arrowhead Fountain Center Dr Peoria, AZ 85382

09/30/2008 0105520 LORRAINE L. GILLESPIE DBA:Benchmark Home Loans Ste. 300 7702 E. Doubletree Ranch Rd. Scottsdale, AZ 85258

09/30/2008 0106764 Pride Real Estate Lending, Inc. 215 S. Wadsworth Blvd. #420 Lakewood, CO 80226

09/30/2008 0107862 Serenity Mortgage, Inc. 1451 Danville Blvd #202 Alamo, CA 94507

09/30/2008 0109321 Encompass Mortgage LLC 5717 E. Broadway Blvd #R3 Tucson, AZ 85711

09/30/2008 0110421 Fair Valley Financial, Inc. 2810 Camino Del Rio South #204 San Diego, CA 92108

09/30/2008 0112743 VMS Financial Services, LLC 1738 W. Bethany Home Road Phoenix, AZ 85015

09/30/2008 0114086 VMS Financial Services, LLC 2480 W. Ruthrauff Road Suite 140I Tucson, AZ 85301

09/30/2008 0112333 Home Sure Mortgage, Inc. 2660 Townsgate Rd #800 Westlake Village, CA 91361

09/30/2008 0112947 TLC Mortgage, L.L.C. 7047 E. Greenway Pkwy Ste 180 Scottsdale, AZ 85254

09/30/2008 0112948 TLC Mortgage, L.L.C. 2222 S. Dobson Rd Bldg 2, Ste 201 Mesa, AZ 85202

09/30/2008 0114004 TLC Mortgage, L.L.C. 4505 E. Chandler Blvd Ste 200 Phoenix, AZ 85048

09/30/2008 0112607 NMS Realty/Mortgage,Corp 2423 Camino Del Rio South Ste 107 San Diego, CA 92108

09/30/2008 0113585 1st Nations Mortgage, LLC 357 South McCaslin Blvd. Louisville, CO 80027

09/30/2008 0113644 Fortec Mortgage, LLC 300 Prairie Center Drive, Suite 250 Eden Prairie, MN 55344

09/30/2008 0114519 Fortec Mortgage, LLC 7561 E. Belleview Street Scottsdale, AZ 85257

Home Office Licenses Revoked 09/08/2008 0906185 Gold Key Mortgage, Inc.

1351 N. Alma School Rd., Suite 150 Chandler, AZ 85224



09/18/2008 0905633 Shalynn K. Loar DBA:Oak Harbor Financial Suite 117 2152 S. Vineyard Mesa, AZ 85210

Motor Vehicle Dealer Home Office Applications Received 09/05/2008 0910433 Daniel N. Kuehne DBA:Keen Enterprises

14334 Hwy 41 Madera, CA 93636

09/11/2008 0910442 Enterprise Leasing Company - West 3313 E. Speedway Tucson, AZ 85716

09/11/2008 0910443 Real Deal Auto Sales, LLC 1046 E. 22nd Tucson, AZ 85713

09/12/2008 0910447 Desert European Motorcars, Inc. 2824 N. Oracle Road Tucson, AZ 85705

09/16/2008 0910451 1 Drive Auto Sales, LLC 9210 N. Cave Creek Road Phoenix, AZ 85020

09/18/2008 0910456 Page Car Sales, LLC 804 Aqua Avenue PO Box 7012 Page, AZ 86040

09/19/2008 0910460 Fantasy Auto Sales, Inc. 9102 North 7th Street Phoenix, AZ 85020

09/22/2008 0910458 SINALOA AUTO SALES, INC 2448 W. VAN BUREN Phoenix, AZ 85009

09/22/2008 0910472 Motorcycle Sales Direct, LLC DBA:Motorcycle Sales Direct 3007 N. 73rd St. #B Scottsdale, AZ 85251

09/22/2008 0910473 HALE'S MOTORS INC. 534 MADISON AVENUE PRESCOTT, AZ 86301

09/23/2008 0910466 KEN ELLEGARD-ARIZONA L.L.C. 2020 West Riverview Auto Drive Mesa, AZ 85201

09/23/2008 0910467 Larry H Miller Corporation-Papago DBA:Larry Miller Mazda 10675 W. Papago Fwy Avondale, AZ 85323

09/23/2008 0910474 Tim's Buick, Pontiac, GMC Truck, Inc. 1006 Commerce Drive Prescott, AZ 86304

09/23/2008 0910476 PANDEMAC, INC. DBA:SIERRA TOYOTA 2596 E. Fry Blvd Sierra Vista, AZ 85635

09/24/2008 0910477 SUNSET FORD INC. 9130 West Bell Road Peoria, AZ 85382

09/25/2008 0910479 Kempton's Travel Town I, L.L.C. 3335 E. Main Street Mesa, AZ 85213

09/25/2008 0910481 Brown & Brown Nissan Mesa LLC DBA:Power Nissan Chandler 1350 S. Gilbert Rd Chandler, AZ 85249




09/25/2008 0910482 Freedom RV, Inc. DBA:Ed Hannon's Freedom RV 3735 EAST IRVINGTON ROAD TUCSON, AZ 85714

09/25/2008 0910484 8th Street Auto Sales, L.L.C. 1750 W. 8th Street Yuma, AZ 85364

09/26/2008 0910483 RUBY GUADALUPE JAUREGUI RUIZ DBA:EL NORTENO AUTO SALES 1801 E. VAN BUREN PHOENIX, AZ 85006

09/29/2008 0910487 Champion Car Company, LLC DBA:Champion Cars 563 N. Grand Avenue Nogales, AZ 85621

09/29/2008 0910488 Horne Dodge Chrysler Jeep Nissan, LLC DBA:Horne Nissan, Horne Buick Pontiac GMC 2030 Highway 60, PO Box 191 Globe, AZ 85501

09/30/2008 0910491 LGE Motors II, LP DBA:Michael Crawford Subaru 10601 W. Papago Fwy. Avondale, AZ 85323

09/30/2008 0910495 TRBJones Investments Corp. DBA:Jones Preowned Outlet 12845 W Bell Road Surprise, AZ 85374

Home Office Licenses Approved 09/15/2008 0910353 KnightHauler, LLC

1725 W. Williams Dr #39 Phoenix, AZ 85027

09/16/2008 0910382 DP Corporation DBA:TruckMasters 2020 E Indian School Road Phoenix, AZ 85016

09/17/2008 0910297 Luis E Valenzuela DBA:Junior's Auto Sales 5245 S. 12th Avenue Tucson, AZ 85706

09/18/2008 0910377 LGE Motors, L.P. DBA:Michael Crawford Kia 10501 W. Papago Fwy. Avondale, AZ 85323

09/23/2008 0910466 KEN ELLEGARD-ARIZONA L.L.C. 2020 West Riverview Auto Drive Mesa, AZ 85201

09/24/2008 0910467 Larry H Miller Corporation-Papago DBA:Larry Miller Mazda 10675 W. Papago Fwy Avondale, AZ 85323

09/25/2008 0910416 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #2 DBA:Beaudry Chrysler Jeep Dodge 1201 S. Highway 80, Ste B Benson, AZ 85602

09/25/2008 0910417 Beaudry Chevrolet, Chrysler, Jeep & Dodge, LLC #3 DBA:Beaudry Chevrolet 1201 S. Highway 80 Suite A Benson, AZ 85602

09/26/2008 0910477 SUNSET FORD INC. 9130 West Bell Road Peoria, AZ 85382

Home Office Licenses Closed 09/12/2008 0908557 Dos Hermanos

3908 W. Van Buren St. Phoenix, AZ 85009-4011

09/17/2008 0909834 AAA Motors Inc. 2419 N. Black Canyon Highway Suite 22 Phoenix, AZ 85009



09/26/2008 0907896 Saturn Of Tucson, LLC DBA:SATURN OF TUCSON 6350 E. Grant Road Tucson, AZ 85715

Branch Office Applications Received 09/12/2008 0114974 HallPier Corporation - Camel Motors DBA:Camel Motors

3619 N. 1st Avenue Tucson, AZ 85719

09/30/2008 0115005 TRBJones Investments Corp. DBA:Jones Preowned Outlet 4700 W Glendale Ave Glendale, AZ 85301

Branch Office Licenses Approved 09/23/2008 0114866 PAG North Scottsdale BE, LLC DBA:Rolls Royce Motor Cars Scottsdale

7171 E Chaucey Lane Phoenix, AZ 85054

09/24/2008 0114974 HallPier Corporation - Camel Motors DBA:Camel Motors 3619 N. 1st Avenue Tucson, AZ 85719

Branch Office Licenses Closed 09/23/2008 0114691 Cactus Country Auto Sales of Florence, L.L.C. DBA:LAWLEY'S LAKE HAVASU

669 North Lake Havasu Ave Lake Havasu City, AZ 86403

09/24/2008 0114628 Cactus Country Auto Sales of Florence, L.L.C. 6353 W. Glendale Avenue Glendale, AZ 85301

Premium Finance Company Home Office Applications Received 09/16/2008 0910454 Alpine Funding Partners, LLC

55 East 52nd Street,43rd Floor New York, NY 10055

Home Office Licenses Approved 09/10/2008 0910229 E.T.I. Financial Corporation #2

2825 N. University Drive, Ste 300 Coral Springs, FL 33065

Sales Finance Company Home Office Applications Received 09/05/2008 0910432 Daniel N. Kuehne DBA:Keen Enterprises

14334 Hwy 41 Madera, CA 93636

09/12/2008 0910446 Desert European Motorcars, Inc. 2824 N. Oracle Road Tucson, AZ 85705

09/18/2008 0910455 Page Car Sales, LLC 804 Aqua Avenue PO Box 7012 Page, AZ 86040

09/19/2008 0910461 Fantasy Auto Sales, Inc. 9102 North 7th Street Phoenix, AZ 85020

09/22/2008 0910457 SINALOA AUTO SALES, INC 2448 W. VAN BUREN Phoenix, AZ 85009

09/22/2008 0910462 Foothills Leasing & Auto Sales, LLC 4615 N. Flowing Wells Road Tucson, AZ 85705

09/25/2008 0910480 Coastal Credit, L.L.C. 3852 Virginia Beach Boulevard Virginia Beach, VA 23452




09/26/2008 0910490 COYOTE CARS, INC. DBA:Copper Canyon Nissan 3842 North Hwy 95 Lake Havasu City, AZ 86404

09/30/2008 0910496 Marwick Sloan LLC DBA:Catalina Automotive-CAC 205 W. Calle Concordia Tucson, AZ 85704

Home Office Licenses Approved 09/09/2008 0910347 Marine One Funding Corporation

5000 Quorum Drive, Ste 200 Dallas, TX 75254

09/15/2008 0910354 KnightHauler, LLC 1725 W. Williams Dr #39 Phoenix, AZ 85027

09/17/2008 0910296 Luis E Valenzuela DBA:Junior's Auto Sales 5245 S. 12th Avenue Tucson, AZ 85706

Home Office Licenses Closed 09/12/2008 0908558 Dos Hermanos

3908 W. Van Buren St. Phoenix, AZ 85009-4011

09/18/2008 0905229 Thor Credit Corporation 3355 Michelson Drive, Second Floor Irvine, CA 92612

09/23/2008 0000245 Ford Motor Credit Company #1 DBA:Jaguar Credit Land Rover Capital Group Mazda American Credit Suite 312 2445 St. Rose Parkway Henderson, NV 89074

09/23/2008 0909575 Ford Motor Credit Company LLC #1 2445 St. Rose Parkway Henderson, NV 89074

09/29/2008 0907848 Mark Rush DBA:RUSH BUCKS 299 E. Fry Blvd. Sierra Vista, AZ 85635

Branch Office Licenses Approved 09/02/2008 0114892 American First Financial, LLC

299 W. Fry Blvd Sierra Vista, AZ 85635

09/05/2008 0114853 Dunamis Financial, L.L.C. 1705 N. Country Club Road Tucson, AZ 85716

09/09/2008 0114775 CitiFinanical Auto Corporation 13201 Northwest Freeway, Ste 200 Houston, TX 77040

09/09/2008 0114776 CitiFinanical Auto Corporation 1620 E. Roseville Parkway, Ste 248 Roseville, CA 95661

09/09/2008 0114777 CitiFinanical Auto Corporation 307 Cranes Roost Blvd, Ste 2010 Altamonte Springs, FL 32701

09/22/2008 0114854 National Cash & Credit, LLC #1 1334 E. Apache Blvd #102 Tempe, AZ 85281

Felecia Rotellini Superintendent of Banks

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS...Mesa, AZ 85202 09/24/2008 0114984 FMS Investment...

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Transcript of ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS...Mesa, AZ 85202 09/24/2008 0114984 FMS Investment...