ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

Transcription

1 ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona Telephone (602) Telefax (602) Summary of Actions Report November 2008 Felecia Rotellini Superintendent of Financial Institutions

2

3 Arizona Department of Financial Institutions November 2008 Page 1 National Banks ( Source: Comptroller of the Currency) National banks located in Arizona, you can access the weekly bulletin at the Comptroller of the Currency Website New Bank Applications Approved 11/12/ First Western Trust Bank 7025 N. Scottsdale Road Paradise Valley, AZ New Bank Applications Effective 11/12/ First Western Trust Bank 7025 N. Scottsdale Road Paradise Valley, AZ Home Office Applications Received 11/03/ Alliance Collection Agencies, Inc S. Business Park Avenue Marshfield, WI /04/ National Credit Services, Inc th Avenue NE Woodinville, WA /06/ APM Financial Solutions, Inc. Four Greenwood Square 3325 Street Road, Suite 220 Bensalem, PA /12/ The CIT Group/Sales Financing, Inc. #3 715 S. Metropolitan Avenue, Suite 150 Oklahoma City, OK /13/ Homecomings Financial, LLC #2 One Meridian Crossings Suite 100 Minneapolis, MN /17/ Rubin and Raine of New Jersey Limited Liability Company 446 Rt. 35 S., Building C Eatontown, NJ Home Office Licenses Approved 11/03/ Vantium Capital, Inc. DBA:Strategic Recovery Group 6500 International Pkwy Ste 1500 Plano, TX /12/ Davis, Osborne, and Long, LLC 5240 E. Pima Street, Ste 107 Tucson, AZ /12/ Resolve Collection Corporation 7450 Industrial Parkway, Suite 110 Plain City, OH /12/ Smith Haynes & Watson, LLC 6950 W. 56th Street Mission, KS /13/ Lewis Hastie Receivables Inc. (FN) 56 Main Street Hamburg, NY /18/ Escallate, LLC 5200 Stoneham Road, Suite 200 North Canton, OH State Chartered Bank Collection Agency

4 Page 2 11/18/ Collection Recovery Solutions, Inc W. Kelton Lane, Bldg A-1 Suite 102 Peoria, AZ /20/ National Collection & Loss Mitigation Services, LLC 9635 Granite Ridge Drive, Suite 350 San Diego, CA /24/ Rubin and Raine of New Jersey Limited Liability Company 446 Rt. 35 S., Building C Eatontown, NJ /26/ Sage Capital Recovery, LLC 1040 Kings Highway N.,Suite 500 Cherry Hill, NJ Home Office Applications Rejected 11/13/ Resolution Portfolio Management & Servicing, LLC 4850 T-Rex Avenue Suite 101 Boca Raton, FL /25/ Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL /28/ Franklin Credit Management Corporation #1 101 Hudson Street, 25th Floor Jersey City, NJ Arizona Department of Financial Institutions November 2008 Home Office Licenses Closed 11/13/ Viking Collection Service Southwest, Inc. DBA:VIKING SOUTHWEST BILLING SERVICE Suite West Pinnacle Peak Road Phoenix, AZ /24/ st Nationwide Collection Agency, Inc Calle Tecate, Suite B Camarillo, CA Home Office Applications Received 11/13/ Student Funding Group, LLC N. 19th Ave Suite 200 Phoenix, AZ Home Office Licenses Approved 11/19/ Prominent Direct LLC DBA:TuitionBids 180 Sylvan Avenue Englewood Cliffs, NJ /28/ Nationstar Mortgage LLC #2 350 Highland Drive Lewisville, TX Branch Office Licenses Closed 11/07/ Beneficial Arizona Inc S. Woodlands Village Blvd Flagstaff, AZ /14/ American General Financial Services, Inc E. Bell Road, Ste 15 Phoenix, AZ /14/ American General Financial Services, Inc E. Thomas Road, Ste 102-A Scottsdale, AZ /14/ American General Financial Services, Inc E. Southern Avenue, Ste 103 Mesa, AZ Consumer Lender

5 Arizona Department of Financial Institutions November 2008 Page 3 11/14/ American General Financial Services, Inc. 965 E. Van Buren Street, Ste 123 Avondale, AZ Home Office Licenses Approved 11/06/ Free In Five, LLC DBA:Free In Five 1920 E. Broadway Rd. Tempe, AZ Home Office Applications Received 11/03/ Globe Cash & Go, LLC 549 Willow Street Globe, AZ Branch Office Licenses Closed 11/13/ Ace Cash Express, Inc. # S. Litchfield Road, Suite 29-I Goodyear, AZ /13/ Ace Cash Express, Inc. # W. University Dr. Mesa, AZ /13/ Ace Cash Express, Inc. # W. Thomas Rd Phoenix, AZ /25/ Ace Cash Express, Inc. #1 DBA:Ace America's Cash Express 1816 W. Baseline Road Mesa, AZ Home Office Licenses Closed 11/20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona 7720 N 16th Street, Suite 300 Phoenix, AZ /25/ Transnation Title Insurance Company 1850 N. Central Avenue, Ste 1210 Phoenix, AZ /26/ Signature Title Agency, LLC 2033 E. Warner, Suite 112 Tempe, AZ Branch Office Applications Received 11/06/ First American Title Insurance Company 4435 E. Chandler Blvd.,Suite 100 Phoenix, AZ /07/ America's Choice Title Agency, Inc. DBA:Greystone Title Agency 8715 W. Union Hills Drive, Suite 104 Peoria, AZ /20/ Title Security Agency of Arizona 3200 N. Central Avenue, Suite 1270 Phoenix, AZ Branch Office Licenses Approved 11/25/ Title Security Agency of Arizona 3200 N. Central Avenue, Suite 1270 Phoenix, AZ /26/ America's Choice Title Agency, Inc. DBA:Greystone Title Agency 8715 W. Union Hills Drive, Suite 104 Peoria, AZ Debt Management Company Deferred Presentment Company Escrow Agent

6 Page 4 Branch Office Licenses Closed 11/13/ First American Title Insurance Company 1217 W. Irvington #101 Tucson, AZ Arizona Department of Financial Institutions November /14/ Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency 4040 E. Camelback Rd., Suite 130 Phoenix, AZ /14/ Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency 7400 S. Power Rd., Bldg 1 Suite 120 Gilbert, AZ /14/ Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency N. 28th Drive, Suite 280 Phoenix, AZ /14/ Lawyers Title Of Arizona Inc. DBA:Landamerica Title Agency S. 48th St., Suite 112 Phoenix, AZ /17/ Empire West Title Agency LLC 7878 N. 16th Street, Suite 101 Phoenix, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona 7600 N. 16th Street, Suite 120 Phoenix, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona 4505 East Chandler Blvd. #230 Phoenix, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona 7121 W. Bell Road, Suite 140 Glendale, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona N. Tatum #2200 Phoenix, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona 4500 S Lake Shore Drive, Suite 650 Tempe, AZ /20/ Westcor Title Agency Of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona N. Northsight Blvd. #304 Scottsdale, AZ /25/ Transnation Title Insurance Company 2580 HIGHWAY 95, SUITE 121 BULLHEAD CITY, AZ /25/ Transnation Title Insurance Company 223 NORTH SAN FRANCISCO FLAGSTAFF, AZ /25/ Transnation Title Insurance Company 490 S Lake Havasu Ave Lake Havasu City, AZ /25/ Transnation Title Insurance Company 138 N. Montezuma Prescott, AZ /25/ Transnation Title Insurance Company 1835 West Highway 89A, Suite 1 Sedona, AZ /25/ Transnation Title Insurance Company 1500 E. WOOLFORD RD., SUITE 102 SHOW LOW, AZ /25/ Transnation Title Insurance Company 1756 E. Villa Dr., Suite A Cottonwood, AZ 86326

7 Arizona Department of Financial Institutions November 2008 Page 5 11/25/ Transnation Title Insurance Company 4040 E. Camelback Road, Suite 130 Phoenix, AZ /25/ Transnation Title Insurance Company 510 SOUTH GREENFIELD #1 MESA, AZ /25/ Transnation Title Insurance Company NORTH TATUM BLVD. #220 PHOENIX, AZ /25/ Transnation Title Insurance Company SUITE A 2501 Stockton Hill Rd Kingman, AZ /25/ Transnation Title Insurance Company N Hayden rd., Ste E-106 Scottsdale, AZ /25/ Transnation Title Insurance Company 565 West Chandler Blvd., Suite 112 Chandler, AZ /25/ Transnation Title Insurance Company Suite E. Baseline Rd. Gilbert, AZ /25/ Transnation Title Insurance Company 186 NORTH TEGNER WICKENBURG, AZ /25/ Transnation Title Insurance Company 503 S. Main Street, Suite A Snowflake, AZ /25/ Transnation Title Insurance Company 1191 E WHITE MOUNTAIN BLVD PINETOP, AZ /25/ Transnation Title Insurance Company 4756 BUCK SPRINGS RD. PINETOP, AZ /25/ Transnation Title Insurance Company 105 W CLEVELAND ST. JOHNS, AZ /25/ Transnation Title Insurance Company S. 48th St., Suite 112 Phoenix, AZ /25/ Transnation Title Insurance Company 705 W. Main Street Eagar, AZ /25/ Transnation Title Insurance Company 325 W. Gurley Street, Suite 101 Prescott, AZ /25/ Transnation Title Insurance Company 3880 Stockton Hill Rd., Suite 104 Kingman, AZ /25/ Transnation Title Insurance Company 1855 Hwy. 260 Heber, AZ /25/ Transnation Title Insurance Company 775 Alfonse Road Clarkdale, AZ 86324

8 Page 6 11/25/ Transnation Title Insurance Company 4500 S. Lakeshore Drive, Suite 150B Tempe, AZ /25/ Transnation Title Insurance Company Suite S. Hwy 95 Mohave Valley, AZ /25/ Transnation Title Insurance Company Suite N Litchfield Rd., Suite 101 Goodyear, AZ /25/ Transnation Title Insurance Company 4921 S. Alma School Road, Ste A Chandler, AZ /25/ Transnation Title Insurance Company 3001 Main Street Prescott Valley, AZ /25/ Transnation Title Insurance Company 910 S. Highway 89 Chino Valley, AZ Home Office Licenses Revoked 11/18/ Lender's First Choice Agency, Inc Parkwood Blvd., #100 Frisco, TX /20/ Arizona Title Agency, Inc E. Camelback Road, Ste 125 Phoenix, AZ /20/ Financial Title Company Inc Sunrise Blvd, Suite 150 Citrus Heights, CA Home Office Applications Received 11/18/ Google Payment Corp Amphitheatre Pkwy Mountain View, CA Home Office Licenses Closed 11/04/ Jom Corp. DBA:Majapara C Ross Avenue Dallas, TX /13/ Orlandi Valuta E Belford Ave #M12K3 Englewood, CO /13/ Vigo Remittance Corp International Parkway, 4th Floor Sunrise, FL Branch Office Licenses Approved 11/18/ Ace Cash Express, Inc. # Highway 95 Suite 20 Bullhead City, AZ /18/ Ace Cash Express, Inc. # Stockton Hill Rd. Kingman, AZ /18/ Ace Cash Express, Inc. #2 989 South Main Suite B Cottonwood, AZ Arizona Department of Financial Institutions November 2008 Money Transmitter

9 Arizona Department of Financial Institutions November 2008 Page 7 11/18/ Ace Cash Express, Inc. # E. Highway 69 Suite A Prescott Valley, AZ /18/ Ace Cash Express, Inc. # North Highway 99 Suite A Chino Valley, AZ /18/ Ace Cash Express, Inc. #2 621 Miller Valley Road Prescott, AZ /18/ Ace Cash Express, Inc. # Northern Ave Kingman, AZ /18/ Ace Cash Express, Inc. #2 20 Acoma Blvd Suite 4 Lake Havasu City, AZ /18/ Ace Cash Express, Inc. #2 522 Finnie Flats Road Suite F Camp Verde, AZ /18/ Ace Cash Express, Inc. # Highway 95 Suite 4 t Mohave, AZ /18/ Ace Cash Express, Inc. #2 52 South Hope Suite A-1 Golden Valley, AZ /18/ Ace Cash Express, Inc. # W. Thunderbird Rd Phoenix, AZ /18/ Ace Cash Express, Inc. # N. Oracle Road Suite 16 Tucson, AZ /18/ Ace Cash Express, Inc. # E. Speedway Blvd Tucson, AZ /18/ Ace Cash Express, Inc. # E. Irvington Rd Tucson, AZ /18/ Ace Cash Express, Inc. # E. Thomas Rd Suite 113 Phoenix, AZ /18/ Ace Cash Express, Inc. # W. Indian School Rd. Suite 29 Phoenix, AZ /24/ Western Refining Southwest, Inc. DBA:Giant Service Stations 2010 N. Beeline Hwy Payson, AZ Branch Office Licenses Closed 11/13/ ACE Cash Express, Inc. # S. Litchfield Road Suite 29-I Goodyear, AZ /25/ Ace Cash Express, Inc. DBA:Ace America's Cash Express 1816 W. Baseline Rd. Mesa, AZ 85202

10 Page 8 Arizona Department of Financial Institutions November 2008 Home Office Applications Received 11/20/ Simonich Corp DBA:BWC Mortgage Services 9963 W. Coyote Drive Strawberry, AZ /21/ Venture Commercial Mortgage, LLC 5705 N. Scottsdale Road, Suite D-110 Scottsdale, AZ /21/ Wealthbridge Mortgage Corp E. Campbell Avenue Gilbert, AZ /26/ Catalyst Lending, Inc E. Sahuaro Drive Phoenix, AZ Home Office Licenses Closed 11/06/ Sierra Pacific Mortgage Services, Inc. (FN) #4 DBA:Sunrise Lending 5347 N. Ridge Springs Place Tucson, AZ /13/ Terra Funding, LLC 2355 E. Camelback Road, Ste 605 Phoenix, AZ /13/ st Advantage Mortgage, L.L.C N. Hayden Road, Ste J-102 Scottsdale, AZ /14/ The Carnegie Hill Corporation DBA:Carnegie First Lending Services 4900 N. Scottsdale Road, Ste 2200 Scottsdale, AZ /20/ NL Inc. DBA:Residential Pacific Mortgage 5705 N. Scottsdale Road, Ste D-120 Scottsdale, AZ Branch Office Applications Received 11/04/ Cherry Creek Mortgage Co., Inc. 250 Steele Street, Suite 300 Denver, CO /05/ Joe Klein Enterprises, Ltd. DBA:The Mortgage Store 3346 W. Catalina Dr. Phoenix, AZ /06/ American Pacific Mortgage Corporation # N. Granite Reef Road, #B Scottsdale, AZ /07/ Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6239 E. Brown Road, Bldg 2, Ste 115 Mesa, AZ /10/ Morgan Capital of Arizona, Inc. (FN) 620 Newport Center Dr Ste 575 Newport Beach, CA /10/ Morgan Capital of Arizona, Inc. (FN) 7360 E. Acoma Dr Ste 2 Scottsdale, AZ /10/ Gateway Mortgage Group, LLC 2694 Navajo Road, Suite 200 El Cajon, CA /12/ Castle & Cooke Mortgage, LLC 9051 W. Kelton Lane,Suite 8 Peoria, AZ Mortgage Banker

11 Arizona Department of Financial Institutions November 2008 Page 9 11/12/ Castle & Cooke Mortgage, LLC 8937 E Bell Rd Ste. 101 Scottsdale, AZ /13/ Prime Lending, A Plains Capital Company 810 Hester's Crossing, Suite 150 Round Rock, TX /14/ Guild Mortgage Company W. Explorer Drive, Ste 150 Boise, ID /14/ Nova Financial & Investment Corporation 1650 E. River Road, Ste 203 Tucson, AZ /17/ Van Dyk Mortgage Corporation 2140 Professional Dr., #110 Roseville, CA /18/ Van Dyk Mortgage Corporation 3951 N Haverhill Rd Ste West Palm Beach, FL /20/ Flagship Financial Group, LLC 107 S E. Suite 101 St George, UT /21/ Wealthbridge Mortgage Corp NW Greenbrier Pkwy. Ste 111 Beaverton, OR /26/ Primerica Financial Services Home Mortgages Limited Partnership of Arizona 8650 N. 35th Avenue Ste 101 Phoenix, AZ /26/ PHH Mortgage Corporation # S. 2nd Avenue Ste 500 Yuma, AZ Branch Office Licenses Approved 11/04/ Republic Mortgage Home Loans, LLC 955 E. Chambers, Suite 101 Ogden, UT /04/ Republic Mortgage Home Loans, LLC 2168 Washington Blvd. Ogden, UT /04/ Republic Mortgage Home Loans, LLC 1590 South 2nd Avenue, Suite 200 Yuma, AZ /06/ Stearns Lending, Inc South 150 East #100 Sandy, UT /13/ Draper and Kramer Mortgage Corp. DBA:1st Advantage Mortgage 701 E 22nd Street, Suite 125 Lombard, IL /14/ Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 3110 N. Swan Road Tucson, AZ /17/ Primerica Financial Services Home Mortgages Limited Partnership of Arizona 6239 E. Brown Road, Bldg 2, Ste 115 Mesa, AZ /20/ Guild Mortgage Company W. Explorer Drive, Ste 150 Boise, ID /20/ Nova Financial & Investment Corporation 1650 E. River Road, Ste 203 Tucson, AZ 85718

12 Page 10 11/20/ Gateway Mortgage Group, LLC 2694 Navajo Road, Suite 200 El Cajon, CA /20/ Prime Lending, A Plains Capital Company 810 Hester's Crossing, Suite 150 Round Rock, TX /20/ Van Dyk Mortgage Corporation 2140 Professional Dr., #110 Roseville, CA /20/ Van Dyk Mortgage Corporation 3951 N Haverhill Rd Ste West Palm Beach, FL /26/ PHH Mortgage Corporation # S. 2nd Avenue Ste 500 Yuma, AZ /26/ Joe Klein Enterprises, Ltd. DBA:The Mortgage Store 3346 W. Catalina Dr. Phoenix, AZ Arizona Department of Financial Institutions November 2008 Branch Office Licenses Closed 11/03/ Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage 4425 E. Agave Road, #104 Phoenix, AZ /03/ GMAC Mortgage, LLC # Quorum Drive, Suite 500 Dallas, TX /04/ Academy Mortgage Lending Group, LLC (FN) DBA:Academy Lending Group 1346 E. Amberwood Drive Phoenix, AZ /06/ Academy Mortgage Corporation # E. Southern Ave. #2005 Mesa, AZ /06/ GMAC Mortgage, LLC # th Ave Northeast Ste 600 Bellevue, WA /07/ Beneficial Mortgage Co. of Arizona 2625 S. Woodlands Village Blvd Flagstaff, AZ /12/ New Day Financial, LLC 3165 E. Millrock Drive, Ste 490 Holladay, UT /13/ Morgan Capital of Arizona, Inc. (FN) 1050 E. Southern Ave Suite 5 Tempe, AZ /13/ Morgan Capital of Arizona, Inc. (FN) The Old Road, Ste 212A Stevenson Ranch, CA /13/ Fairway Independent Mortgage Corporation 3740 E. Southern Avenue, Ste 210 Mesa, AZ /13/ st Advantage Mortgage, L.L.C. 701 E. 22nd Street, Ste 125 Lombard, IL /13/ J & R Lending Inc N. Parkway Calabasas, Ste 302 Calabasas, CA /13/ J & R Lending Inc Mohawk Street, Ste 100 Bakersfield, CA 93309

13 Arizona Department of Financial Institutions November 2008 Page 11 11/13/ Ameritime Mortgage Company, LLC 8520 E Shea Blvd, Ste 115 Scottsdale, AZ /14/ American General Home Equity, Inc E. Bell Road, Ste 15 Phoenix, AZ /14/ American General Home Equity, Inc E. Thomas Road, Ste 102-A Scottsdale, AZ /14/ American General Home Equity, Inc E. Southern Avenue, Ste 103 Mesa, AZ /14/ American General Home Equity, Inc. 965 E. Van Buren Street, Ste 123 Avondale, AZ /14/ Wallick & Volk, Inc. 590 S. Neely Street Gilbert, AZ /14/ Wallick & Volk, Inc S. Alma School Road Mesa, AZ /14/ The Carnegie Hill Corporation DBA:Carnegie First Lending Services 508 E. Portland Street Phoenix, AZ /17/ Cherry Creek Mortgage Co., Inc Ski Time Square, Ste E2C Steamboat Springs, CO /17/ Cherry Creek Mortgage Co., Inc N. 92nd Place Scottsdale, AZ /17/ NL Inc. DBA:Residential Pacific Mortgage 2175 N California Blvd #1000 Walnut Creek, CA /17/ NL Inc. DBA:Residential Pacific Mortgage 30 W. Heal Street, Suite 105 Pleasanton, CA /17/ NL Inc. DBA:Residential Pacific Mortgage 3201 Danville Blvd Suite 195 Alamo, CA /17/ NL Inc. DBA:Residential Pacific Mortgage 3636 Nobel Drive San Diego, CA /19/ CTX Mortgage Company, LLC 8665 E. Hartford Drive, Ste 100 Scottsdale, AZ /21/ Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage 207 N. Gilbert Road, Ste 4 Gilbert, AZ /24/ GMAC Mortgage, LLC # N. Broadway Walnut Creek, CA /24/ GMAC Mortgage, LLC #1 7 Carnegie Plaza Cherry Hill, NJ /24/ GMAC Mortgage, LLC # S. Cimarron Road Las Vegas, NV 89117

14 Page 12 11/24/ GMAC Mortgage, LLC # N. 16th Street Phoenix, AZ /24/ GMAC Mortgage, LLC # Santa Monica Boulevard West Los Angeles, CA /24/ GMAC Mortgage, LLC # N. Broadway, Ste 100 Walnut Creek, CA /24/ GMAC Mortgage, LLC #1 421 S. Frontage Road, Ste 3 Pahrump, NV /24/ GMAC Mortgage, LLC # Butte House Road Yuba City, CA /25/ First Houston Mortgage, L.P N. Central Avenue Ste 1205 Phoenix, AZ /26/ Firstline Mortgage, Inc. 60 Technology Drive, Ste A Irvine, CA /26/ Merrill Lynch, Pierce, Fenner & Smith Incorporated 4505 E. Chandler Blvd., Suite 160 Phoenix, AZ Home Office Applications Received 11/04/ Carranza Mortgage, LLC 8532 Riley Road Tolleson, AZ /05/ Desert West Home Loans, LLC 839 S. 229th Drive Buckeye, AZ /12/ Simple Financial Solutions Inc DBA:I Real Estate Services W. Medlock Dr Litchfield Park, AZ /21/ Arizona Private Lending, LLC 8937 E. Bell Road, Suite 101 Scottsdale, AZ /25/ Gecko Mortgage Acceptance Corporation 2400 Dunlap Ave Suite 110 Phoenix, AZ /25/ Gregg & Valby, L.L.P E. Campbell Avenue Gilbert, AZ Home Office Licenses Approved 11/13/ Cstone Mortgage Inc N. Bridlewood Way Anthem, AZ Arizona Department of Financial Institutions November /14/ The Loan Arrangers, LLC DBA:Frontier Financial of Arizona 4900 E. Amber Road Prescott, AZ /14/ Rose Capital Group, LLC 6133 N. Scottsdale Rd., Suite 200 Scottsdale, AZ /19/ Golden Years Reverse Mortgage, Inc W. Marco Polo Raod Peoria, AZ Mortgage Broker

15 Arizona Department of Financial Institutions November 2008 Page 13 Home Office Applications Withdrawn 11/25/ Axiom Mortgage Bankers Corporation Suite E. Camelback Road Phoenix, AZ Home Office Licenses Closed 11/03/ Cops Home Loan, LLC 3623 W. Hidden Mountain Lane Anthem, AZ /07/ MDJ MORTGAGE CORPORATION 2164 E Broadway Rd Ste 200 Tempe, AZ /18/ Winners Finance, Inc S. Alma School Road, Suite D-102 Mesa, AZ /20/ National Residential Lending LLC 1345 E. Chandler Blvd Phoenix, AZ Branch Office Applications Received 11/04/ America One Finance, Inc. 122 E. Cottonwood Lane, Suite F Casa Grande, AZ /05/ Top Flite Financial, Inc. 740 Southcross Dr West Ste 205 Burnsville, AZ /14/ Reyes Financial, LLC 7602 W. Indian School Road, Ste C-8 Phoenix, AZ Branch Office Licenses Approved 11/20/ Reyes Financial, LLC 7602 W. Indian School Road, Ste C-8 Phoenix, AZ /21/ America One Finance, Inc W. Guadalupe Road, Ste 132 Gilbert, AZ /25/ Cstone Mortgage Inc 731 S Highway 101, #1- E Solanca Beach, CA /26/ America One Finance, Inc. 122 E. Cottonwood Lane, Suite F Casa Grande, AZ Branch Office Licenses Closed 11/03/ Cops Home Loan, LLC 1605 West South #B Riverton, UT /04/ Mortgage-Partners Financial Services, Inc Arrow Route Suite 280 Rancho Cucamonga, CA /13/ Top Flite Financial, Inc. 615 W Deer Valley Road, Suite 120 Phoenix, AZ /18/ Winners Finance, Inc S Stemmons Fwy Lewisville, TX /21/ Atlantic Mortgage Executives, LLC E. Thomas Suite 103 Phoenix, AZ 85016

16 Page 14 Home Office Licenses Revoked 11/06/ Justin Rich DBA:1st Solutions Mortgage W Charter Oak Rd El Mirage, AZ Arizona Department of Financial Institutions November /19/ Southern Heritage Financial, LLC DBA:Su Hogar Financiero 460 W Johnson Drive Gilbert, AZ /19/ YEA Loans, Inc. DBA:Home Land Investment Group N. Candlewyck Lane Anthem, AZ /24/ Richmond Financial, Inc 7114 Mountain View Road Mohave Valley, AZ Home Office Applications Received 11/13/ Drive Now Inc. DBA:Auto Action 1909 W. Van Buren Phoenix, AZ /18/ Phoenix Car and Truck Sales, LLC 5014 North 27th Avenue Phoenix, AZ /19/ Peak Automotive of Flagstaff LLC 5190 N. Test Drive Flagstaff, AZ /25/ Auto Financing Network, Inc. # W. Camelback Road Phoenix, AZ /26/ Motorsports Warehouse, Inc E. Elwood Street, Ste 1 Phoenix, AZ /26/ Adrenalin Motor Sports LLC 1824 N. Pinal Ave Casa Grande, AZ Home Office Licenses Approved 11/05/ Freedom RV, Inc. DBA:Ed Hannon's Freedom RV 3735 EAST IRVINGTON ROAD TUCSON, AZ Motor Vehicle Dealer 11/12/ Dobbs Motors Of Arizona Inc. DBA:DOBBS HONDA 810 W. Wetmore Tucson, AZ /18/ Cerbat Hills d Lincoln Mercury, L.L.C. DBA:COLORADO RIVER FORD LINCOLN MERCURY OF KINGMAN 3601 Stockton Hill Road Kingman, AZ /18/ Nado Corporation DBA:Si Motors 3030 HWY 95 Bullhead City, AZ /18/ Overtyme, Inc. DBA:Hatch Toyota 1051 N. Automall Pkwy Show Low, AZ /19/ Automotive X, LLC 2929 E. Camelback Road, Suite 124 Phoenix, AZ /21/ Chapman Saturn, L.L.C. DBA:Saturn of Tucson 6350 E. Grant Road Tucson, AZ 85715

17 Arizona Department of Financial Institutions November 2008 Page 15 11/24/ International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ Home Office Applications Rejected 11/28/ Desert European Motorcars, Inc N. Oracle Road Tucson, AZ Home Office Licenses Closed 11/13/ Frank Archer DBA:8th St. Auto Sales 1750 W. 8th Street Yuma, AZ /20/ PITRE BUICK-PONTIAC-GMC OF SCOTTSDALE, INC. DBA:PITRE BUICK-PONTIAC-GMC OF SCOTTSDALE 6640 E. MCDOWELL SCOTTSDALE, AZ Branch Office Applications Received 11/13/ Drive Now Inc. DBA:Auto Action 1827 W Broadway Road Phoenix, AZ /13/ Drive Now Inc. DBA:Auto Action 5433 W Glendale Ave Glendale, AZ /13/ Drive Now Inc. DBA:Auto Action 2619 W CamelBack Road Phoenix, AZ Branch Office Licenses Approved 11/18/ Cerbat Hills d Lincoln Mercury, L.L.C. DBA:COLORADO RIVER FORD LINCOLN MERCURY OF KINGMAN 2585 Highway 95 Bullhead City, AZ /18/ Cerbat Hills d Lincoln Mercury, L.L.C. DBA:COLORADO RIVER FORD LINCOLN MERCURY OF KINGMAN 1010 Highway 95 Bullhead City, AZ /26/ AAA ARIZONA CAR BUYING SERVICE, L.L.C. DBA:AAA ARIZONA CAR BUYING SERVICE N Northsight Blvd Scottsdale, AZ Branch Office Licenses Closed 11/28/ PREMIUM FINANCING SPECIALISTS, INC E. SHEA BLVD. PHOENIX, AZ Premium Finance Company

18 Page 16 Home Office Applications Received 11/03/ Knight Truck and Trailer Sales, LLC 5601 W. Buckeye Road Phoenix, AZ /14/ Wheels Financial Group, Inc. DBA:800 Loan Mart Ventura Blvd, Ste 185 Encino, CA Home Office Licenses Approved 11/18/ Nado Corporation DBA:Si Motors 3030 HWY 95 Bullhead City, AZ Arizona Department of Financial Institutions November /20/ Reliable Credit Association, Inc SE McLoughlin Blvd Milwaukie, OR /20/ Pioneer's Auto Sales, Inc W Wetmore Rd Tucson, AZ /20/ Reliant Financial Corporation DBA:OREGON AUTO FINANCE 1503 E. Orangethorpe Ave. Ste B Fullerton, CA /20/ Wheels Financial Group, Inc. DBA:800 Loan Mart Ventura Blvd, Ste 185 Encino, CA /24/ International Motors AZ, Inc. 305 N. Grand Avenue Nogales, AZ /25/ Third Party MVS Services Inc E. Main St Mesa, AZ Home Office Applications Rejected 11/28/ Desert European Motorcars, Inc N. Oracle Road Tucson, AZ Branch Office Applications Received 11/12/ Citifinancial Auto LTD 4000 Regent Blvd Irving, TX /25/ AAA Auto Title Loans, LLC 2810 E Thomas Rd Phoenix, AZ /25/ QC Financial Services, Inc. 818 N Arizona Blvd Coolidge, AZ /25/ QC Financial Services, Inc E Broadway Blvd Tucson, AZ /25/ QC Financial Services, Inc. 225 E Valencia Rd., Ste. 185 Tucson, AZ /25/ QC Financial Services, Inc N Main St., Ste 6&7 San Luis, AZ /25/ Third Party MVS Services Inc N. Arizona Ave Suite 121 Chandler, AZ Sales Finance Company

19 Arizona Department of Financial Institutions November 2008 Page 17 11/28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 8033 N. 35th Avenue, Ste 3 Phoenix, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 183 W. Apache Trail, Ste 108 Apache Junction, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 2350 Miracle Mile Road, Ste 53 Bullhead City, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 3990 Stockton Hill Road, Ste D Kingman, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 2085 W. Highway 70 Thatcher, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 140 E. Deuce of Clubs, Ste B Show Low, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 992 E. Cottonwood Lane, Ste 109 Casa Grande, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 6135 N. 35th Avenue Phoenix, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 712 S. 4th Avenue, Ste A Yuma, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 4337 W. Indian School Road, Ste 115 Phoenix, AZ /28/ Allied Cash Advance Arizona LLC DBA:Allied Cash Advance 628 Elm Street, Unit 110 Page, AZ Branch Office Licenses Approved 11/25/ Third Party MVS Services Inc N. Arizona Ave Suite 121 Chandler, AZ /26/ AAA Auto Title Loans, LLC 2810 E Thomas Rd Phoenix, AZ Branch Office Licenses Closed 11/12/ AMERICAN GENERAL FINANCIAL SERVICES, INC. Suite East Southern Avenue Mesa, AZ /14/ AMERICAN GENERAL FINANCIAL SERVICES, INC. SUITE E. BELL ROAD PHOENIX, AZ /14/ AMERICAN GENERAL FINANCIAL SERVICES, INC. Suite 102A 7901 East Thomas Road Scottsdale, AZ /14/ American General Financial Services, Inc. Suite E. Van Buren Street Avondale, AZ 85323

20 Page 18 11/14/ GMAC LLC 9630 N. 25th Avenue, Ste 214 Phoenix, AZ /14/ GMAC US LLC 9630 N. 25th Avenue, Ste 214 Phoenix, AZ /14/ GMAC US LLC 8055 E. Tufts Avenue, Ste 300 Denver, CO /24/ GMAC LLC 8055 E. Tufts Avenue, Ste 300 Denver, CO /24/ GMAC LLC 5208 Tennyson Parkway Suite 120 Plano, TX /24/ GMAC US LLC 5208 Tennyson Parkway Suite 120 Plano, TX Arizona Department of Financial Institutions November 2008 Felecia Rotellini Superintendent of Banks