ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS02/27/2008 0106715 Title Services Agency LLC DBA:TSA Title Agency 3920 S. Rural Road, Suite 104 Tempe, AZ 85282 . 02/28/2008 0900789 Capital

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

February 2008

Felecia Rotellini Superintendent of Financial Institutions

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

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

State Chartered Bank New Branch Applications Received 02/20/2008 Sunrise Bank of Arizona/Goodyear Branch

1626 Litchfield Road, Ste 110 Goodyear, AZ 85338

Collection Agency Home Office Applications Received 02/05/2008 0910044 Parc Avenue Enterprises L.L.C. DBA:Southwest Debt Exchange

7047 E. Greenway Pkwy Ste. 250 Scottsdale, AZ 85254

02/11/2008 0910051 Performance Capital Management, LLC 7001 Village Drive, Suite 200 Buena Park, CA 90621

02/11/2008 0910052 Prodovis Mortgage, LLC 600 Six Flags Drive, Ste 250 Arlington, TX 76011

02/11/2008 0910056 Client Services, Inc. 3451 Harry S. Truman Blvd St. Charles, MO 63301

02/11/2008 0910058 Diversified Adjustment Service, Incorporated 600 COON RAPIDS BLVD COON RAPIDS, MN 55433

02/12/2008 0910054 Innovative Debt Recovery, Inc. 1616 East Indian School Rd Ste 455 Phoenix, AZ 85016

02/19/2008 0910062 Countrywide Home Loans, Inc. #3 Mail Stop: CH-11 4500 Park Granada Calabasas, CA 91302

02/19/2008 0910063 Systems & Services Technologies, Inc. 4315 Pickett Road St. Joseph, MO 64503

02/19/2008 0910065 Countrywide Home Loans Servicing LP DBA:Landsafe Servicing Mail Stop: PTX-B-26 7105 Corporate Drive Plano, TX 75024

02/19/2008 0910066 Susan N. Sterling 128 E. University Blvd. Tucson, AZ 85705

02/25/2008 0910083 Full Circle Financial Services, LLC 111 North Belcher Rd Ste 204 Clearwater, FL 33765

02/26/2008 0910082 PINNACLE FINANCIAL GROUP, INC. 7825 WASHINGTON AVE SOUTH, Suite 310 MINNEAPOLIS, MN 55439

02/27/2008 0910085 Nelson, Watson & Associates, LLC #2 80 Merrimack Street, Lower Level Haverhill, MA 01830

02/29/2008 0910095 Sensible Credit Solutions Inc. 2006 Swede Road East Norriton, PA 19401

Home Office Licenses Approved 02/14/2008 0909904 Asset Recovery Group, Inc.

4520 SE Belmont, Ste 280 Portland, OR 97215

Arizona State Banking Department Summary of Actions Report

Page 2 For February 2008


02/26/2008 0909986 Harvest Credit Management VII, LLC 600 17th Street, Suite 2800 South Denver, CO 80202

02/26/2008 0910044 Parc Avenue Enterprises L.L.C. DBA:Southwest Debt Exchange 7047 E. Greenway Pkwy Ste. 250 Scottsdale, AZ 85254

Home Office Applications Rejected 02/21/2008 0909386 Solace Financial, LLC

5401A South Blvd #170 Charlotte, NC 28217

Home Office Applications Withdrawn 02/04/2008 0909358 American Recovery Systems, Inc. DBA:ARS-American Recovery Systems

840 E. Purdue Ave. Phoenix, AZ 85020-2127

Home Office Licenses Closed 02/21/2008 0905632 Capital Recovery Service of VA, LLC

Suite 300 10340 Democracy Lane Fairfax, VA 22030

02/21/2008 0908730 Barclays Capital Real Estate Inc. DBA:HomEq Servicing Greenway Business Park 643 H Greenway Road Boone, NC 28607

Branch Office Applications Received 02/19/2008 0114518 Countrywide Home Loans, Inc.

1515 West 14th Avenue Tempe, AZ 85281

02/19/2008 0114521 Countrywide Home Loans Servicing LP 1515 W. 14th Avenue Tempe, AZ 85281

Branch Office Licenses Closed 02/19/2008 0106782 M.R.S. Associates, Inc.

Suite 200 2445 W. Dunlap Ave Phoenix, AZ 85021

Commercial Mortgage Banker Branch Office Applications Received 02/25/2008 0114540 Commercial Capital Partners, LLC

74 Atlantic Avenue, Ste 201A Marblehead, MA 01945

Consumer Lender Home Office Applications Withdrawn 02/04/2008 0909403 Mobile Home Lending, Inc.

40 W. Baseline Road Suite 203 Tempe, AZ 85283

Branch Office Applications Received 02/26/2008 0114541 CitiFinancial, Inc.

3706 Highway 95, Suite 103 Bullhead City, AZ 86442

Credit Union Branch Office Relocation Application Approved 02/05/08 From: TruWest Credit Union/Mesa Branch

706 W. Southern Avenue Mesa, AZ 85210

To: TruWest Credit Union/Dobson & Main Branch 1982 W. Main Street, Suite 101 Mesa, AZ 85201



Branch Office Closings Effective 02/29/08 TruWest Credit Union/Ray Road (two of the three – Lobby and MOS 12)

Closed to walk-in traffic, full service ATM available 1300 N. Alma School Road Chandler, AZ 85224

02/29/08 TruWest Credit Union/Tempe ATM (Building 90) Closed to walk-in traffic, full service ATM available 2100 E. Elliott Road Tempe, AZ 85282

02/29/08 TruWest Credit Union/Ed Bluestein (Cafeteria) Closed to walk-in traffic, full service ATM available 3501 Ed Bluestein Blvd. Austin, TX 78721

Debt Management Company Branch Office Licenses Approved 02/08/2008 0114508 Family Life Services, Inc. DBA:Family Life Credit Services

40 North Swan Road Tucson, AZ 85711

Deferred Presentment Company Home Office Licenses Closed 02/27/2008 0903665 E$Z PAYDAY LOANS OF ARIZONA, L.L.C.

3529 W. THUNDERBIRD ROAD PHOENIX, AZ 85023

Branch Office Applications Received 02/12/2008 0114510 Buckeye Check Cashing Of Arizona, Inc. #1 DBA:Buckeye Check$mart

7001 Post Road, #200 Dublin, OH 43016

Branch Office Licenses Approved 02/13/2008 0114353 Ace Cash Express, Inc. #1

2080 South Milton, Suite 100 Flagstaff, AZ 86001

Branch Office Licenses Closed 02/27/2008 0102813 E$Z PAYDAY LOANS OF ARIZONA, L.L.C.

STE. 104 5470 E. SPEEDWAY BLVD. TUCSPN, AZ 85712

02/27/2008 0102814 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. 1850 E. IRVINGTON RD. TUCSON, AZ 85714

02/27/2008 0102815 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. STE. 16 3550 N. ORACLE ROAD TUCSON, AZ 85705

02/27/2008 0102816 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. #29 4344 W. INDIAN SCHOOL ROAD PHOENIX, AZ 85031

02/27/2008 0102812 E$Z PAYDAY LOANS OF ARIZONA. L.L.C. STE. 113 4041 THOMAS ROAD PHOENIX, AZ 85018




Escrow Agent Home Office Applications Received 02/21/2008 0910075 New Land Title Agency, L.L.C.

638 North Fifth Avenue Phoenix, AZ 85003

Home Office Licenses Closed 02/21/2008 0904962 Marin Conveyancing Corporation

11811 N Tatum Blvd, Suite 2000 Phoenix, AZ 85028

02/27/2008 0905407 Master Title Agency, Inc. 20601 N. 19th Ave., Suite 110 Phoenix, AZ 85027

Branch Office Applications Received 02/08/2008 0114506 Transnation Title Insurance Company

3001 Main Street Prescott Valley, AZ 86314

02/08/2008 0114507 Transnation Title Insurance Company 910 S. Highway 89 Chino Valley, AZ 86323

02/27/2008 0114547 Guaranty Title Agency of Arizona, Inc. 7740 N. 16th Street,Ste 220 Phoenix, AZ 85020

Branch Office Licenses Approved 02/08/2008 0114486 Transnation Title Insurance Company

4921 S. Alma School Road, Ste A Chandler, AZ 85248

02/13/2008 0114359 Northwest Title Agency, Inc. 14301 North 87th Street, Suite 206 Scottsdale, AZ 85260

02/14/2008 0114506 Transnation Title Insurance Company 3001 Main Street Prescott Valley, AZ 86314

02/14/2008 0114507 Transnation Title Insurance Company 910 S. Highway 89 Chino Valley, AZ 86323

02/15/2008 0113845 Excel Title Agency, LLC 3877 N. 7th Street, Ste 100 Phoenix, AZ 85014

Branch Office Licenses Closed 02/07/2008 0001362 Security Title Agency, Inc. DBA:Security Title Agency

11022 North 28th Drive, Suite 255 Phoenix, AZ 85029

02/08/2008 0111610 First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ 85034

02/14/2008 0105899 Ticor Title Agency of Arizona, Inc. 2090 North Kolb #150 Tucson, AZ 85715

02/14/2008 0111305 Ticor Title Agency of Arizona, Inc. 512 E. White House Canyon Rd., #130 Tucson, AZ 85614

02/14/2008 0112070 Ticor Title Agency of Arizona, Inc. 1630 East River Road #119 Tucson, AZ 85718

02/27/2008 0110781 Westminster Abstract Company DBA:Westminster Title Agency, Inc. 1500 South Watson Road, Suite C-103 Buckeye, AZ 85326



02/27/2008 0105228 Title Services Agency LLC DBA:TSA Title Agency 6991 East Camelback Rd., #D-102 Scottsdale, AZ 85251

02/27/2008 0106715 Title Services Agency LLC DBA:TSA Title Agency 3920 S. Rural Road, Suite 104 Tempe, AZ 85282

02/28/2008 0900789 Capital Title Agency Inc. 387 South Lake Havasu Avenue Lake Havasu City, AZ 86403

02/28/2008 0901251 Capital Title Agency Inc. 3880 Stockton Hill Road Kingman, AZ 86401

02/28/2008 0901418 Capital Title Agency Inc. 2580 Highway 95, Suite 121 & 120 Bullhead City, AZ 86442

Money Transmitter Home Office Applications Received 02/21/2008 0910073 Hong Lan Services Inc.

9113 Bolsa Avenue, Ste 122 Westminster, CA 92683

Branch Office Licenses Approved 02/07/2008 0114466 Dar al Tawakul General Trading, Inc.

3565 E. Speedway Blvd, Ste 171 Tucson, AZ 85716

Branch Office Licenses Closed 02/14/2008 0105855 Ace Cash Express, Inc. DBA:Ace America's Cash Express

8210 W. Indian School Phoenix, AZ 85033

02/14/2008 0105881 Ace Cash Express, Inc. DBA:Ace America's Cash Express 7227 South Central Avenue Phoenix, AZ 85040

02/14/2008 0112832 Ace Cash Express, Inc. DBA:Ace America's Cash Express 805 W Baseline Rd Unit 805-1 Tempe, AZ 85202

02/14/2008 0112833 Ace Cash Express, Inc. DBA:Ace America's Cash Express 2051 S Dobson St Ste 16 Mesa, AZ 85202

02/14/2008 0113110 Ace Cash Express, Inc. DBA:Ace America's Cash Express 1848 E. Irvington Tucson, AZ 85714

02/14/2008 0111417 ACE Cash Express, Inc. #2 5052 W. Olive Glendale, AZ 85302

02/15/2008 0111405 ACE Cash Express, Inc. #2 724 W. University Drive, Ste 101 Mesa, AZ 85201

Mortgage Banker Home Office Applications Received 02/04/2008 0910045 AFG Construction Lending, LLC

101 N. First Avenue, #2700 Phoenix, AZ 85003

02/11/2008 0910050 Brightpath Mortgage, LLC 2159 McCulloch Blvd., #4 Lake Havasu City, AZ 86403




02/12/2008 0910057 American Financial Lending, Inc. 7740 N. 16th St. #210 Phoenix, AZ 85020

02/19/2008 0910076 Merrill Lynch, Pierce, Fenner & Smith Incorporated DBA:Merrill Lynch & Co. 6730 N. Scottsdale Road, #150 Scottsdale, AZ 85253

02/22/2008 0910074 Evergreen MoneySource Mortgage Company DBA:Evergreen Home Loans 309 Lake Havasu Ave., Suite 100 Lake Havasu City, AZ 86403

02/29/2008 0910096 Kondaur Capital Corporation 27728 North 68th Place Scottsdale, AZ 85262

Home Office Licenses Approved 02/12/2008 0909930 AmericaHomeKey, Inc.

116 South Lake Havasu Ave #109 Lake Havasu City, AZ 86403

Home Office Licenses Effective 02/20/2008 0909860 Transcontinental Lending Group, Inc.

9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258

Home Office Applications Rejected 02/08/2008 0909788 Mortgage Now, Inc.

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

02/26/2008 0909865 iServe Servicing, Inc. Suite 110 1480 E. Bethany Home Road Phoenix, AZ 85014

Home Office Applications Withdrawn 02/04/2008 0908808 United Mutual Lending, Inc.

4024 W Villa Rita Dr Glendale, AZ 85308-2616

Home Office Licenses Closed 02/07/2008 0907994 The Lending Connection, Inc.

2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

02/11/2008 0907073 Direct Mortgage Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

02/15/2008 0905284 NovaStar Mortgage, Inc. 4343 N. Scottsdale Road, Ste 390 Scottsdale, AZ 85251

02/22/2008 0906569 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016

02/26/2008 0909050 Countrywide Mortgage Ventures, LLC #15 DBA:Custom Residential Home Loans 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016

Branch Office Applications Received 02/04/2008 0114493 Van Dyk Mortgage Corporation

160 Cascade Place #202 Burlington, WA 98233

02/05/2008 0114571 Ideal Mortgage, Ltd. (FN) 201 Old Country Road Melville, NY 11747-2799

02/07/2008 0114501 Broadview Mortgage Corporation 660 N. Diamond Bar Blvd., #207 Diamond Bar, CA 91765



02/07/2008 0114502 Broadview Mortgage Corporation 43620 Ridge Park Drive, #220 Temecula, CA 92590

02/07/2008 0114503 Broadview Mortgage Corporation 5650 El Camino Real, #215 Carlsbad, CA 92008

02/11/2008 0114509 Brightpath Mortgage, LLC 3340 Peachtree Road NE, Suite 900 Atlanta, GA 30326

02/14/2008 0114516 GMAC Mortgage, LLC #1 103 E. 24th Street Yuma, AZ 85016

02/19/2008 0114520 Golden Empire Mortgage, Inc. 201 Merchant St., Suite 2230 Honolulu, HI 96813

02/19/2008 0114529 Merrill Lynch, Pierce, Fenner & Smith Incorporated 4505 E. Chandler Blvd., Suite 160 Phoenix, AZ 85044

02/19/2008 0114530 Merrill Lynch, Pierce, Fenner & Smith Incorporated 6402 E. Superstition Springs Blvd. Mesa, AZ 85206

02/19/2008 0114531 Merrill Lynch, Pierce, Fenner & Smith Incorporated 23350 N. Pima Road Scottsdale, AZ 85255

02/19/2008 0114532 Merrill Lynch, Pierce, Fenner & Smith Incorporated 275 W. Continental Road Green Valley, AZ 85614

02/19/2008 0114533 Merrill Lynch, Pierce, Fenner & Smith Incorporated 10195 N. Oracle Road, Suite 121 Tucson, AZ 85704

02/19/2008 0114534 Merrill Lynch, Pierce, Fenner & Smith Incorporated 2555 E. Camelback Road, Suite 900 Phoenix, AZ 85016

02/19/2008 0114535 Merrill Lynch, Pierce, Fenner & Smith Incorporated 9744 W. Bell Road Sun City, AZ 85351

02/19/2008 0114536 Merrill Lynch, Pierce, Fenner & Smith Incorporated 5210 E. Williams Circle, Suite 900 Tucson, AZ 85711

02/20/2008 0114524 Ascent Home Loans, Inc. 937 Saint Charles Ave NE Atlanta, GA 30306

02/20/2008 0114523 Triad Manufactured Home Financial Services, Inc. (FN) 4336 Pablo Oaks Court Jacksonville, FL 32224-9631

02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc. 401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

02/21/2008 0114525 Ascent Home Loans, Inc. 50 N. Alvernon Way Tucson, AZ 85711

02/22/2008 0114544 Core Mortgage Group, LLC 13239 N. La Montana Drive #101 Fountain Hills, AZ 85268

02/22/2008 0114527 Platinum Home Mortgage Corporation 20501 S. Avalon Blvd., Suite A Carson, CA 90746




02/22/2008 0114528 EVERGREEN MONEYSOURCE MORTGAGE COMPANY #1 10900 NE 4th St., Suite 1400 Bellevue, WA 98004

02/25/2008 0114543 Guild Mortgage Company 18525 Sutter Blvd Ste 140 Morgan Hill, CA 95037

02/25/2008 0114545 Guild Mortgage Company 7227 N. 16th Street Ste 217 Phoenix, AZ 85020

02/26/2008 0114716 CitiFinancial, Inc. 3706 Highway 95, Suite 103 Bullhead, AZ 86442

02/26/2008 0114539 Artisan Mortgage, L.L.C. #1 DBA:Artisan Mortgage 7141 N. 51st Ave., F-3 Glendale, AZ 85301

02/26/2008 0114538 Artisan Mortgage, L.L.C. #1 668 N. 44th St., #300 Phoenix, AZ 85008

02/29/2008 0114700 Kondaur Capital Corporation 2677 N. Main St., #550 Santa Ana, CA 92705

Branch Office Licenses Approved 02/04/2008 0114469 Fairway Independent Mortgage Corporation

3311 Richmond Avenue, Suite 329 Houston, TX 77098

02/04/2008 0114465 Realty Mortgage Corporation 221 S. Broadway, Suite 303 Wichita, KS 67202

02/04/2008 0114487 Flagship Financial Group, LLC 4700 NW 2nd Ave., Suite 304 Boca Raton, FL 33431

02/05/2008 0114448 Van Dyk Mortgage Corporation Suite 200 2694 Navajo Road El Cajon, CA 92020

02/05/2008 0114056 Liberty One Lending Incorporated 5901 W. Indian School Road Suite 4 Phoenix, AZ 85035

02/06/2008 0114304 Amerifirst Financial, Inc. 10625 N. Frank Lloyd Wright Blvd Bldg H Scottsdale, AZ 85028

02/06/2008 0114495 Equity 1 Lenders Group Incorporated (FN) 9340 Fuerte Drive, Suite 210 La Mesa, CA 91941

02/06/2008 0114494 American Mortgage Specialists, Inc 2183 Fairview Road, Suite 106 Costa Mesa, CA 92627

02/06/2008 0114354 World Alliance Financial Corp. 300 E. Big Beaver Road Troy, MI 48084

02/06/2008 0114497 Metrocities Mortgage, LLC #5 DBA:MetroArizona Mortgage 1001 W. Southern Avenue, Suite 118 Casa Grande, AZ 85222

02/06/2008 0113599 Agire Mortgage Corporation 1100 Town and Country Rd., #510 Orange, CA 92868

02/07/2008 0114493 Van Dyk Mortgage Corporation 160 Cascade Place #202 Burlington, WA 98233



02/07/2008 0113995 PHH Mortgage Corporation DBA:Domain Distinctive Property Finance 3000 Leadenhall Road Mt. Laurel, NJ 08054

02/07/2008 0113996 PHH Mortgage Corporation DBA:Domain Distinctive Property Finance 5201 Gate Parkway Jacksonville, FL 32256

02/08/2008 0114365 MegaStar Financial Corp. Suite E 2110 116th Avenue NE Bellvue, WA 98004

02/08/2008 0114364 MegaStar Financial Corp. 904 Rain Forest Parkway Columbia, MO 65202

02/08/2008 0114361 GMAC Mortgage, LLC #1 Suite 110 7011 Campus Drive Colorado Springs, CO 80920

02/08/2008 0114362 GMAC Mortgage, LLC #1 Suite 150 4776 Eagleridge Circle Pueblo, CO 81008

02/08/2008 0114363 GMAC Mortgage, LLC #1 Suite C 121 Justice Center Road Canon City, CO 81212

02/08/2008 0114395 GMAC Mortgage, LLC #1 1307 Franklin Road Yuba City, CA 95993

02/11/2008 0114492 Cherry Creek Mortgage Co., Inc. 3609 S. Wadsworth Blvd., #101 Lakewood, CO 80235

02/12/2008 0114501 Broadview Mortgage Corporation 660 N. Diamond Bar Blvd., #207 Diamond Bar, CA 91765

02/12/2008 0114502 Broadview Mortgage Corporation 43620 Ridge Park Drive, #220 Temecula, CA 92590

02/12/2008 0114503 Broadview Mortgage Corporation 5650 El Camino Real, #215 Carlsbad, CA 92008

02/13/2008 0114511 PHH Mortgage Corporation #2 11279 S. Glenwood Avenue Yuma, AZ 85367

02/13/2008 0114512 PHH Mortgage Corporation #2 17235 N. 75th Avenue Glendale, AZ 85308

02/13/2008 0114343 On Q Financial, Inc. 13817 SE 7th Street Bellevue, WA 98005

02/13/2008 0114352 Home Advantage Funding Group, Inc. 3330 Harbor Blvd.,3rd Floor Costa Mesa, CA 92626

02/14/2008 0114398 Acceptance Capital Mortgage Corporation 1601 Cooper Point Road NW Olympia, WA 98502

02/14/2008 0114396 Infinity Funding P.L.C. Suite 255 4505 E. Chandler Blvd. Phoenix, AZ 85048




02/14/2008 0114472 Ameritime Mortgage Company, LLC 6500 Falles of Neuse Road, Ste 130 Raleigh, NC 27615

02/15/2008 0114516 GMAC Mortgage, LLC #1 103 E. 24th Street Yuma, AZ 85016

02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc. 401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

02/25/2008 0114399 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage Suite F208 A-C 6370 Lusk Blvd. San Diego, CA 92121

02/27/2008 0114543 Guild Mortgage Company 18525 Sutter Blvd Ste 140 Morgan Hill, CA 95037

02/27/2008 0114539 Artisan Mortgage, L.L.C. #1 DBA:Artisan Mortgage 7141 N. 51st Ave., F-3 Glendale, AZ 85301

Branch Office Licenses Effective 02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc.

401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

Branch Office Licenses Closed 02/04/2008 0110772 Mason McDuffie Mortgage Corporation

4501 N. 22nd Street, Ste 220 Phoenix, AZ 85016

02/05/2008 0106630 CMG Mortgage, Inc. 6165 Greenwich Drive, #220 San Diego, CA 92122

02/05/2008 0110098 Pacific Coast Mortgage, Inc. #1 9390 E Monument Dr Scottsdale, AZ 85260

02/05/2008 0111012 Amerifirst Home Improvement Finance Co. 4041 Powder Mill Road, Ste 204 Calverton, MD 20705

02/06/2008 0113399 Corstar Financial, Inc. 2633 East Indian School Road, Ste 200 Phoenix, AZ 85016

02/07/2008 0110762 The Lending Connection, Inc. 949 S. Coast Drive, Ste 200 Costa Mesa, CA 92626

02/11/2008 0109063 Direct Mortgage Inc. 10535 Foothill Blvd Ste 340 Rancho Cucamonga, CA 91730

02/11/2008 0111085 Direct Mortgage Inc. 6655 W. Sahara Avenue, Ste B-200 Las Vegas, NV 89146

02/12/2008 0109246 Morgan Capital of Arizona, Inc. (FN) 21045 Hwy 19 Margaree Forks, Nova Scotia, CN BOE2AO

02/12/2008 0110477 Wilmington Finance, Inc. 4301 Anchor Plaza Pkwy, Ste 445 Tampa, FL 33634

02/12/2008 0112725 PTF Financial Corp. 2620 Regatta Dr.,Ste 102 Las Vegas, NV 89128



02/15/2008 0113287 Guild Mortgage Company 10150 West Payson Road Tolleson, AZ 85353

02/15/2008 0105469 NovaStar Mortgage, Inc. 8140 Ward Parkway Kansas City, MO 64114

02/15/2008 0105470 NovaStar Mortgage, Inc. 7070 Samuel Morse Drive Columbia, MD 21046

02/15/2008 0112431 NovaStar Mortgage, Inc. 4343 N. Scottsdale Road, Ste 390 Scottsdale, AZ 85251

02/15/2008 0112432 NovaStar Mortgage, Inc. 1475 E. Woodfield Road, Ste 805 Schaumburg, IL 60173

02/15/2008 0112433 NovaStar Mortgage, Inc. 11595 N. Meridian Street, Ste 400 Carmel, IN 46032

02/15/2008 0112434 NovaStar Mortgage, Inc. 985 Damonte Ranch Parkway, Ste 220 Reno, NV 89511

02/19/2008 0113214 GMAC Mortgage, LLC #1 13520 Evening Creek Drive North San Diego, CA 92128

02/21/2008 0107243 MortgageIT, Inc. #2 8329 W. Sunset Road, Suite 200 Las Vegas, NV 89113

02/22/2008 0111071 Value Mortgage Funding, Inc. 911 N. Country Club Drive Ste #1 Mesa, AZ 85201

02/22/2008 0112411 Value Mortgage Funding, Inc. 3001 W Indian School Rd Ste 310 Phoenix, AZ 85017

02/22/2008 0112965 Value Mortgage Funding, Inc. 5127 W. Indian School Road, Suite 109A Phoenix, AZ 85031

02/22/2008 0113298 Value Mortgage Funding, Inc. 5901 W. Indian School, Suite 4 Phoenix, AZ 85035

02/22/2008 0113299 Value Mortgage Funding, Inc. 4660 West Thomas Road, Suite C Phoenix, AZ 85031

02/22/2008 0107747 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 173 Hoohana Street, Ste 202-A Kahului, HI 96732

02/22/2008 0107748 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 4-831 Kuhio Hwy, Ste 302 Kapaa, HI 96746

02/22/2008 0109258 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 55 Merchant Street, Ste 1560 Honolulu, HI 96813

02/22/2008 0109310 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 111 Puaninako Street, Ste 101-A Hilo, HI 96720

02/22/2008 0109933 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 6700 Kalanianole Highway, Ste 211 Honolulu, HI 96825




02/22/2008 0110017 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 181 Lahainaluna Road, Ste L Lahaina, HI 96761

02/22/2008 0110693 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 161 Wailea Ike Place, Ste A-105 Wailea, HI 96753

02/22/2008 0110983 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 75-5759 Kuakini Highway, Ste 103-H Kailua-Kona, HI 96740

02/22/2008 0112023 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 94-799 Lumiana Street, Ste 1A Waipahu, HI 96797

02/25/2008 0109982 Value Mortgage Funding, Inc. 4510 N. 22nd Avenue Phoenix, AZ 85015

02/26/2008 0113380 Countrywide Mortgage Ventures, LLC #15 DBA:Custom Residential Home Loans 135 Lake Street South, Ste 115 Kirkland, WA 98033

02/27/2008 0113874 Ark-La-Tex Financial Services, LLC DBA:Benchmark Home Mortgage 3000 Blackburn Street, Suite 1702 Dallas, TX 75204

02/29/2008 0113278 Countrywide Home Loans, Inc. 436 Alisal Road, Suite G Solvang, CA 93463

02/29/2008 0111694 Countrywide Home Loans, Inc. #1 8400 E Crescent Pkwy Ste 530 Greenwood Village, CO 80111

02/29/2008 0112368 Countrywide Home Loans, Inc. #1 1620 North West Gilman Blvd, Ste A-1B Issaquah, WA 98027

02/29/2008 0113596 Countrywide Home Loans, Inc. #1 2250 Del Paso Blvd Ste B Sacramento, CA 95834

02/29/2008 0113514 Countrywide Home Loans, Inc. #1 971 Topsy Lane Suite 333 Carson City, NV 89705

02/29/2008 0113520 Countrywide Home Loans, Inc. #1 340 South Warminster Roas Hatboro, PA 19040

02/29/2008 0113513 Countrywide Home Loans, Inc. #1 405 N Lake Blvd Suite 205 Tahoe City, CA 96145

02/29/2008 0113522 Countrywide Home Loans, Inc. #1 1226 Lincoln Ave San Jose, CA 95125

02/29/2008 0113878 Countrywide Home Loans, Inc. #1 3250 South Highway 160, Suite 6 Pahrump, NV 89048

02/29/2008 0113879 Countrywide Home Loans, Inc. #1 3650 South Pointe Circle, #250-1 Laughlin, NV 89029

02/29/2008 0105157 Fairway Independent Mortgage Corporation 6197 S. Rural Road #102 Phoenix, AZ 85283

02/29/2008 0113002 MegaStar Financial Corp. 1660 17th Street, Ste 300 Denver, CO 80202



02/29/2008 0110785 ResMae Mortgage Corporation 6 Pointe Drive Brea, CA 92821

02/29/2008 0111426 Saxon Mortgage, Inc. #2 DBA:Saxon Home Mortgage 4840 Cox Road Glen Allen, VA 23060

Home Office Licenses Revoked 02/25/2008 0907883 NV Mortgage, Inc. DBA:Soma Financial

15333 N Pima Frwy Ste 275 Scottsdale, AZ 85260

Mortgage Broker Home Office Applications Received 02/01/2008 0910041 Red Dogs, LLC DBA:Smart Home Mortgage

2046 E. Topeka Dr. Phoenix, AZ 85024

02/05/2008 0910046 First Place Mortgage, LLC 10451 Palmeras Drive, Suite 229 Sun City, AZ 85373

02/11/2008 0910053 Keystone Mortgage Corporation, LLC 33550 N. Dove Lakes Drive, #1008 Cave Creek, AZ 85331

02/15/2008 0910060 True North Mortgage, LLC 505 E. Plaza Circle Drive, Ste D Litchfield Park, AZ 85340

02/15/2008 0910061 Desert Capitol Services, LLC 14624 N. Scottsdale Road, Suite 124 Scottsdale, AZ 85254

02/20/2008 0910068 Cole Realty and Lending, Inc. DBA:CRL 1480 E. Bethany Home Road #110 Phoenix, AZ 85014

02/20/2008 0910069 Eazy Hard Money Loans, LLC 22911 S. 199th Street Queen Creek, AZ 85242

02/21/2008 0910071 Desert Mortgage Services, LLC. 8613 N. 35th Drive Phoenix, AZ 85051-4703

02/21/2008 0910072 Copperstate Realty Advisors, LLC 11641 E Sorrel Lane Scottsdale, AZ 85259

02/25/2008 0910079 LS Mortgage, LLC 3304 E Camelback Rd Phoenix, AZ 85018

02/25/2008 0910080 B&C Processing, LLC 14222 W. Christy Drive Surprise, AZ 85379-4319

02/26/2008 0910081 Dynasty Contract Processing Corp. 10135 E. Via Linda, Ste 128 Scottsdale, AZ 85258

02/27/2008 0910086 Integrity Lending Service, LLC DBA:Innovative Loan Solutions 3305 E Cedarwood Lane Phoenix, AZ 85048

02/27/2008 0910087 Homeland Finance, LLC 25824 N 67th Lane Peoria, AZ 85383

02/29/2008 0910094 No Hassle Lending L.L.C. 27647 N. 70th St. Scottsdale, AZ 85266




Home Office Licenses Approved 02/06/2008 0909940 Westview Commercial Capital Corp.

2076 S Woodlands Village Blvd., Ste 201 Flagstaff, AZ 86001

02/07/2008 0909746 Robar General Funding Corp. 16810 Avenue of The Fountains Suite 221 Fountain Hills, AZ 85268

02/08/2008 0910036 Erisa Mortgage Corporation 5146 N. 68th Place Scottsdale, AZ 85253

02/12/2008 0909977 Luxury6 LLC 12934 N 116th Street Scottsdale, AZ 85259

02/12/2008 0910016 EnvisEdge LLC DBA:Strong Mortgage Solutions 1355 N Greenfield Road Mesa, AZ 85205

02/14/2008 0909948 Meridox Investment Corp. 1804 W. Desert Mountain Dr Queen Creek, AZ 85242

02/14/2008 0910014 Pruven Lending Solutions, LLC 20100 N 51st Ave., Suite E570 Glendale, AZ 85308

02/15/2008 0909923 TradeMark Lending, Inc. 29900 N 121st Lane Peoria, AZ 85383

02/20/2008 0909944 Matthew S. Powell 7364 E. Melrose Street Mesa, AZ 85207

02/20/2008 0909997 Senior Financial Corp 24808 S Drifter Drive Chandler, AZ 85248

02/21/2008 0909951 Anna Leu Rodriguez 29900 N 121st Lane Peoria, AZ 85383

02/21/2008 0910046 First Place Mortgage, LLC 10451 Palmeras Drive, Suite 229 Sun City, AZ 85373

02/26/2008 0909971 Equity Mutual Funding Corp 8751 N 51st Ave., Suite 109 Glendale, AZ 85302

02/26/2008 0909983 EMAC Lending, Inc 11811 North Tatum Blvd., Suite 3031 Phoenix, AZ 85028

02/28/2008 0909877 Richard Nagai 3303 E. Baseline Road, Suite 109 Gilbert, AZ 85234

02/28/2008 0909980 Michael Gene Eberhardt 23004 N. 38th Place Phoenix, AZ 85050

Home Office Applications Rejected 02/07/2008 0909697 Aaron Kimball Rogers

3019 E. Leland Mesa, AZ 85213

Home Office Applications Denied 02/21/2008 0909601 Mauricio Ugarte El Experto Financiero, LLC

2817 E. Earll Drive Phoenix, AZ 85016



Home Office Applications Withdrawn 02/04/2008 0908796 Premier Home Lending, Inc.

3225 N Central System Phoenix, AZ 85012

Home Office Licenses Closed 02/06/2008 0907179 Red Rock Home Mortgage, Inc.

3117 S. Wylie Cir Mesa, AZ 85212

02/27/2008 0907113 Arcadia Funding, Inc. 8161 E. Indian Bend Rd, Ste 103 Scottsdale, AZ 85250

Branch Office Applications Received 02/07/2008 0114542 Loanmans Mortgage Store, LLC DBA:Homerun Financial

11890 N. 103rd Place Scottsdale, AZ 85260

02/08/2008 0114505 Wachovia Securities, LLC 13400 Sabre Springs Parkway, Suite 135 San Diego, CA 92128

02/11/2008 0114515 Meridox Investment Corp. 2385 Camino Vida Roble #112 Carlsbad, CA 92011

02/19/2008 0114519 Fortec Mortgage, LLC 7561 E. Belleview Street Scottsdale, AZ 85257

02/20/2008 0114552 Cole Realty and Lending, Inc. DBA:CRL 1000 N. Coast Highway #7 Laguna Beach, CA 92651

02/27/2008 0114548 Wachovia Securities, LLC 10 Bank Street Ste 1030 White Plains, NY 10606

02/27/2008 0114549 Wachovia Securities, LLC 19950 W Country Club Dr Ste 700 Aventura, FL 33180

02/28/2008 0114551 Hi-Tech Mortgage, Inc. 2404 Stockton Hill Road, Ste C Kingman, AZ 86401

Branch Office Licenses Approved 02/04/2008 0114484 Wachovia Securities, LLC

200 NIBCO Parkway, Suite 300 Elkhart, IN 46516

02/05/2008 0114449 Intellichoice Financial Services, LLC Suite 100 7121 W. Bell Road Glendale, AZ 85308

02/05/2008 0114450 Intellichoice Financial Services, LLC 8341 E. Gelding Drive Scottsdale, AZ 85260

02/05/2008 0114451 Intellichoice Financial Services, LLC 16 West Camelback Road Phoenix, AZ 85013

02/05/2008 0114452 Intellichoice Financial Services, LLC Suite 125 3048 E. Baseline Road Mesa, AZ 85204

02/06/2008 0114496 Westview Commercial Capital Corp. 18777 N 32nd Street Ste 100 Phoenix, AZ 85050




02/11/2008 0114406 Elite Mortgage Services, LLC 1370 West Hwy, 89A, Suite 9 Sedona, AZ 86336

02/12/2008 0114505 Wachovia Securities, LLC 13400 Sabre Springs Parkway, Suite 135 San Diego, CA 92128

02/13/2008 0114339 Evofi One, Inc. 1255 Hancock Road, Suite 2 Bullhead City, AZ 86442

02/14/2008 0114394 Robar General Funding Corp. 1965 Commerce Center, Suite C Prescott, AZ 86305

02/14/2008 0114515 Meridox Investment Corp. 2385 Camino Vida Roble #112 Carlsbad, CA 92011

02/20/2008 0114203 Eddie R. James DBA:Sol Financial Mortgage 2125 N. 24th Street Phoenix, AZ 85008

02/26/2008 0114542 Loanmans Mortgage Store, LLC DBA:Homerun Financial 11890 N. 103rd Place Scottsdale, AZ 85260

02/27/2008 0114488 TradeMark Lending, Inc. 1111E. Katella Ave., Suite 200 Orange, CA 92867

02/28/2008 0114519 Fortec Mortgage, LLC 7561 E. Belleview Street Scottsdale, AZ 85257

Branch Office Licenses Closed 02/01/2008 0107782 The Money Source LLC

1142 W. Indian School Rd. Phoenix, AZ 85013

02/05/2008 0113832 Key Advisors Financial Group Inc 3707 E. Southern Ave. Mesa, AZ 85206

02/05/2008 0111322 Professional Lending Associates, Inc. 4407 E. Elmwood St. Mesa, AZ 85205

02/06/2008 0109405 Red Rock Home Mortgage, Inc. 4111 E. Valley Auto Dr #210 Mesa, AZ 85206

02/07/2008 0113560 Arizona Discount Mortgage, LLC 4402 W. Powell Phoenix, AZ 85087

02/07/2008 0113354 M Financial LLC DBA:M Financial 21300 North John Wayne Parkway, Ste 110 Maricopa, AZ 85239

02/11/2008 0110799 Mortgage Pro U.S.A. L.L.C. 3001 W. Indian School Rd Ste 108 Phoenix, AZ 85017

02/11/2008 0114316 State Financial Services, LLC 3507 N Central Ave., Suite #200 Phoenix, AZ 85012

02/12/2008 0110751 MMCR Mortgage, LLC 2411 W. Northern Ave #200 Phoenix, AZ 85021

02/14/2008 0113126 New Start Home Loans, Inc 205 W. First Street, Ste 204 Tustin, CA 92780



02/15/2008 0108135 Carteret Mortgage Corporation 8403 Colesville Rd., Suite 640 Silver Spring, MD 20910

02/19/2008 0108580 LEI Financial Inc. (FN) 5469 Kearny Villa Rd. Ste 302 San Diego, CA 92123

02/20/2008 0106358 Carteret Mortgage Corporation 369 Peninsula Blvd, Suite 2R Hempstead, NY 11550

02/20/2008 0112254 Southern Heritage Financial, LLC DBA:Su Hogar Financiero 180 Interstate North Pkwy #205 Atlanta, GA 30339

02/20/2008 0113071 Inter-Galactic Mortgage Corporation DBA:Mortgage USA 6310 San Vincente Blvd Suite 290 Los Angeles, CA 90048

02/22/2008 0112983 Arizona Sonora Mortgage, Inc. DBA:ASM Home Loans 900 S. Craycroft Tucson, AZ 85711

02/25/2008 0110757 Mortgage Pro U.S.A. L.L.C. 7001 N. Scottsdale Rd., Suite 1020 Scottsdale, AZ 85253

02/27/2008 0107781 The Money Source LLC Suite G 3464 W. Earll Dr. Phoenix, AZ 85017

02/27/2008 0111102 Direct Access, LLC DBA:Direct Access Lending 650 White Drive #200 Las Vegas, NV 89119

Home Office Licenses Suspended 02/28/2008 0908171 Universal Mortgage Incorporated

5701 Kentucky Ave N, Suite 104 Crystal, MN 55428

Home Office Licenses Revoked 02/08/2008 0908110 Utopia Lending, Inc.

7401 W Arrowhead Clubhouse Drive #1057 Glendale, AZ 85308

Motor Vehicle Dealer Home Office Applications Received 02/04/2008 0909982 Holzhauer Investments, LLC DBA:North Scottsdale Hyundai

15500 N. Hayden Road Scottsdale, AZ 85260

02/06/2008 0910047 Executive Auto Sales, LLC 19828 N. John Wayne Pkwy. Maricopa, AZ 85239

02/28/2008 0910088 Front Line Trucks, Inc. 4610 W. Camelback Road Glendale, AZ 85301

02/28/2008 0910089 SK Motors, LLC DBA:Porsche North Scottsdale 18000 N. Scottsdale Road Phoenix, AZ 85054

02/28/2008 0910090 SL Automotive, LLC DBA:Scottsdale Lexus; Lexus of Chandler 6905 E. McDowell Road Scottsdale, AZ 85257

02/28/2008 0910091 HT Automotive, LLC DBA:Tempe Honda 8030 S. Autoplex Loop Tempe, AZ 85284




02/28/2008 0910092 Sun Motors, LLC DBA:BMW North Scottsdale Mini North Scottsdale 18018 N. Scottsdale Road Phoenix, AZ 85054

Home Office Licenses Approved 02/06/2008 0909538 Alternative Sales & Leasing LLC

264 N Country Club Dr Mesa, AZ 85201

02/06/2008 0910019 Horne Chevrolet of Springerville, LLC 225 E. Main Springerville, AZ 85938

02/07/2008 0909960 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027

02/20/2008 0910029 Two Rivers Auto, L.L.C. 3474 E. 32nd Street Yuma, AZ 85365

Home Office Licenses Closed 02/13/2008 0004270 BILLIE LEWIS WILLIS DBA:POOR BOY'S AUTO SALES

1447 EAST MAIN STREET SPRINGERVILLE, AZ 85938

Branch Office Applications Received 02/05/2008 0114498 Sands Motor Co. DBA:Sands on Broadway

1515 West Broadway Mesa, AZ 85202

02/05/2008 0114499 Sands Motor Co. DBA:Sands on Bell 1133 West Bell Road Phoenix, AZ 85023

02/06/2008 0114500 Kempton's Travel Town I, L.L.C. 5207 White Mountain Blvd. Lakeside, AZ 85929

02/21/2008 0114526 Bill Alexander Ford Lincoln Mercury, Inc. 1350 E. 32nd Street Yuma, AZ 85365

02/28/2008 0114550 SL Automotive, LLC 7430 W. Orchid Lane Chandler, AZ 85226

Branch Office Licenses Approved 02/12/2008 0114470 Tom Jones Ford LLLP DBA:Jones E Motors

707 N. Scottsdale Road Scottsdale, AZ 85257

02/13/2008 0114500 Kempton's Travel Town I, L.L.C. 5207 White Mountain Blvd. Lakeside, AZ 85929

02/14/2008 0114514 Mirage Motors, Inc. #2 DBA:Mirage Motors and RV 1620 Countryshire Avenue Lake Havasu City, AZ 86403

02/27/2008 0114526 Bill Alexander Ford Lincoln Mercury, Inc. 1350 E. 32nd Street Yuma, AZ 85365

Branch Office Licenses Closed 02/28/2008 0107952 TRBJones Investments Corp. DBA:Jones Preowned Outlet

3148 East Bell Road Phoenix, AZ 85032

Sales Finance Company Home Office Applications Received 02/04/2008 0910042 Hyundai Auto Receivables Trust 2008-A

1100 Market Street Wilmington, DE 19890-0001



02/12/2008 0910059 The Yadin Company Inc. #2 DBA:Automotive Dynamics 9902 Santa Fe Drive Sun City, AZ 85351

02/19/2008 0910064 Quick Cash, L.L.C. DBA:A+ Auto Title Loan 3414 W. Southern Ave. Suite 169 Phoenix, AZ 85041

02/20/2008 0910070 New Fort Capital LLC 111 E. Broadway, Ste 390 Salt Lake City, UT 84111

02/28/2008 0910093 Front Line Trucks, Inc. 4610 W. Camelback Road Glendale, AZ 85301

Home Office Licenses Approved 02/05/2008 0910005 Smart Finance, Inc.

% Silver Lockwood PLC 4800 N. Scottsdale Road, 6th Floor Scottsdale, AZ 85251

02/07/2008 0909959 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027

02/13/2008 0910023 Sixth Gear Solutions Corp. 1212 Avenue of the Americas, 17th Floor New York, NY 10036

02/20/2008 0910030 Two Rivers Auto, L.L.C. 3474 E. 32nd Street Yuma, AZ 85365

02/26/2008 0910042 Hyundai Auto Receivables Trust 2008-A 1100 Market Street Wilmington, DE 19890-0001

Home Office Licenses Closed 02/13/2008 0001104 BILLIE LEWIS WILLIS DBA:POOR BOY'S AUTO SALES

1447 EAST MAIN STREET SPRINGERVILLE, AZ 85938

Branch Office Licenses Approved 02/07/2008 0114467 QC Financial Services, Inc. DBA:Quik Cash

2401 S. 6th Avenue Tucson, AZ 85713

02/13/2008 0114461 Sixth Gear Solutions Corp. 1991 Marcus Avenue Lake Success, NY 11042

02/13/2008 0114462 Sixth Gear Solutions Corp. 2411 West Rose Garden Lane Phoenix, AZ 85027

02/13/2008 0114463 Sixth Gear Solutions Corp. 600 Las Colinas Boulevard, Suite 1100 Irving, TX 75039

Felecia Rotellini Superintendent of Financial Institutions

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS02/27/2008 0106715 Title Services Agency LLC DBA:TSA Title Agency 3920 S. Rural Road, Suite 104 Tempe, AZ 85282 . 02/28/2008 0900789 Capital

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