ARIZONA
STATE BANKING DEPARTMENT
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
Telephone (602) 255-4421 Telefax (602) 381-1225
Summary
of
Actions Report
August 2004
Richard C. Houseworth
Superintendent of Banks
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 1
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
State Chartered Bank
New Bank Applications Received
08/18/2004 Pinnacle Bank
8666 E. San Alberto Drive
Scottsdale, AZ 85258
New Branch Applications Received
08/02/2004 Horizon Community Bank/Quartzsite Branch
225 N. Central Blvd
Quartzsite, AZ 85346
New Branch Applications Approved
08/24/2004 Arizona Bank & Trust/Camelback Branch
2036 E. Camelback Road
Phoenix, AZ 85016
08/30/2004 Horizon Community Bank/Quartzsite Branch
225 N. Central Blvd
Quartzsite, AZ 85346
New Branch Applications Effective
08/02/2004 Alliance Bank of Arizona/North Central Branch
Suite 100
2901 N. Central Avenue
Phoenix, AZ 85012
08/16/2004 Alliance Bank of Arizona/South Church Avenue Branch
Suite 950
One South Church Avenue
Tucson, AZ 85712
National Bank: (Source: Comptroller of the Currency)
Change in Corporate Title Effective
08/23/2004 From: United Arizona Bank, National Association
6300 East Cave Creek Road
Cave Creek, AZ 85331
To: Parkway Bank Arizona, NA
6300 East Cave Creek Road
Cave Creek, AZ 85331
Fiduciary Power Effective
*03/15/2004 First National Bank of Arizona
17600 N. Perimeter Drive
Scottsdale, AZ 85251
Proposed New Bank Application Received
08/17/2004 Western National Bank
2525 East Camelback Road, Suite 100
Phoenix, AZ 85016
Branch Office Applications Received
08/12/2004 First National Bank of Arizona/San Marcos Branch
555 West Chandler Boulevard
Chandler, AZ 85225
Branch Office Applications Approved
08/02/2004 National Bank of Arizona/Scottsdale 101
7000 E. Mayo Blvd.
Phoenix, AZ 85054
08/16/2004 First National Bank of Arizona/Oro Valley Branch
10195 North Oracle Road
Oro Valley, AZ 85737
08/23/2004 First National Bank of Arizona/Gilbert Branch
1450 West Guadalupe Street
Gilbert, AZ 85233
Arizona State Banking Department
Summary of Actions Report
Page 2 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
National Bank: (Source: Comptroller of the Currency) - continued
Branch Office Openings Effective
08/30/2004 First National Bank of Arizona/Oro Valley Branch
10195 North Oracle Road, Suite 119
Oro Valley, AZ 85737
Branch Office Closings Effective
08/17/2004 National Bank of Arizona/Lake Havasu Branch
1850 North McCullouch Blvd, Suite B-2
Lake Havasu City, AZ 86403
08/17/2004 National Bank of Arizona/Alma School Road Office
1839 South Alma School Road
Mesa, AZ 85201
Interstate Bank: (Source: Comptroller of the Currency)
Branch Office Relocation Approved
08/18/2004 from: Bank of America, NA/Casa Grande
1101 East Florence Boulevard
Casa Grande, AZ 85222
To: Bank of America, NA/Casa Grande
1691 E. Florence Boulevard
Casa Grande, AZ 85222
Branch Office Applications Received
08/12/2004 U.S. Bank National Association/East Broadway Boulevard, AZ #2611
10380 East Broadway Boulevard
Tucson, AZ 85748
08/12/2004 U.S. Bank National Association/East Golf Links, AZ #1874
6360 East Golf Links
Tucson, AZ 85730
08/12/2004 U.S. Bank National Association/North Silverbell, AZ #1749
9100 North Silverbell
Tucson, AZ 85743
08/12/2004 U.S. Bank National Association/East Valencia, AZ #1986
9050 East Valencia Road
Tucson, AZ 85706
08/12/2004 U.S. Bank National Association/North 83rd AZ #1955 Branch
20713 North 83rd Avenue
Peoria, AZ 85382
08/12/2004 U.S. Bank National Association/North Oracle, AZ Branch
7110 North Oracle
Tucson, AZ 85704
08/12/2004 U.S. Bank National Association/East Prince Road, AZ Branch
1767 East Prince Road
Tucson, AZ 85719
08/12/2004 U.S. Bank National Association/North Thornydale, AZ #1985 Branch
9705 North Thornydale Road
Tucson, AZ 85742
08/19/2004 Bank of America, NA/Rancho Vistoso
12132 North Rancho Vistoso Boulevard
Oro Valley, AZ 85737
08/19/2004 Bank of America, NA/Thornydale & Linda Vista
3850 West Linda Vista
Tucson, AZ 85742
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 3
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Interstate Bank: (Source: Comptroller of the Currency) - continued
Branch Office Applications Approved
08/12/2004 Wells Fargo Bank, NA/Yuma 24th & B
W. 24th Street & S. Avenue B
Yuma, AZ 85364
08/19/2004 Bank of America, NA/Maricopa Banking Center
20944 N. John Wayne Parkway
Maricopa, AZ 85239
08/20/2004 Bank One, NA/Central & Columbus Banking Center
3620 North Central Avenue
Phoenix, AZ 85012
08/20/2004 Bank One, NA/Elliot & Kyrene Banking Center
315 West Elliot Road, Suite 101
Tempe, AZ 85284
08/23/2004 Cobiz Bank, NA/Arizona Business Bank Camelback
3200 East Camelback Road, Suite 129
Phoenix, AZ 85018
08/23/2004 Wells Fargo Bank, NA/51st Avenue & Baseline
5160 West Baseline road
Laveen, AZ 85339
Branch Office Applications Effective
*06/28/2004 U.S. Bank National Association/Bell Road, AZ Branch
630 East Bell Road
Phoenix, AZ 85022
*07/21/2004 U.S. Bank National Association/Higley & Elliot, AZ Branch
99 South Higley
Gilbert, AZ 85222
08/27/2004 Bank One, NA/83rd Avenue & Thunderbird Banking Center
8366 West Thunderbird Road
Peoria, AZ 85381
Branch Office Closed Effective
08/31/2004 Wells Fargo Bank, NA/E. Indian School road & 32nd
3131 E. Indian School road
Phoenix, AZ 85016
Collection Agency
Home Office Applications Received
08/09/2004 0906603 Global Acceptance Credit Corporation
Suite 100
5850 West Interstate 20
Arlington, TX 76017
08/12/2004 0906608 Ray Klein, Inc.
2892 Crescent Ave.
Eugene, OR 97402
08/17/2004 0906605 The Abeja Group, LLC
Suite 200
4601 East Fort Lowell Road
Tucson, AZ 85712
08/17/2004 0906685 Rebecca Mdanat & Sam Mdanat DBA:Arizona Collections Specialists
14510 North 124th Lane
El Mirage, AZ 85335
08/18/2004 0906629 Island National Group LLC
Suite 180
6851 Jericho Turnpike
Syosset, NY 11791
Arizona State Banking Department
Summary of Actions Report
Page 4 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Collection Agency - continued
Home Office Applications Received - continued
08/18/2004 0906663 Premiere Credit of North America, LLC
Suite 100
2002 North Wellesley Boulevard
Indianapolis, IN 46219
08/19/2004 0906668 Credigy Services Corp.
Suite 100
3950 Johns Creek Court
Suwanee, GA 30024
08/19/2004 0906669 American Debt Collection Company, LLC
2612 Jackson Avenue West
Oxford, MS 38655
08/24/2004 0906618 1998-JM Associates, L.L.C.
6600 Jurupa Avenue
Riverside, CA 92504
08/24/2004 0906699 Arrowhead Surety & Insurance Services, LLC
21529 North 74th Lane
Glendale, AZ 85308
08/26/2004 0906706 Financial Network Recovery
Suite 1
250 East Easy Street
Simi Valley, CA 93065
Home Office Licenses Issued
08/10/2004 0906516 United Recovery Systems, LP
5800 North Course Drive
Houston, TX 77072
08/12/2004 0906526 Commercial Collections Enforcement Bureau LLC DBA:Commercial Loss & Recovery Services (CLRS)
5811 East Speedway Blvd.
Tucson, AZ 85712
08/18/2004 0906485 Creditors Interchange Agency, LLC
80 Holtz Drive
Cheektowaga, NY 14225
08/23/2004 0906425 AIM Healthcare Services, Inc.
1718 General George Patton Dr.
Brentwood, TN 37027
08/25/2004 0906517 Collectors Training Institute of Illinois, Inc.
Suite 550
3333 West Arthington Street
Chicago, IL 60624
08/28/2004 0906593 SIMM Associates of Delaware, Inc. (FN)
Suite 200
200 Biddle Avenue
Newark, DE 19702
08/31/2004 0906605 The Abeja Group, LLC
Suite 200
4601 East Fort Lowell Road
Tucson, AZ 85712
Home Office Applications Withdrawn
08/27/2004 0906422 Silver Oak Services of Delaware, LLC
11125 N. Ambassador Drive
Kansas City, MO 64153
Home Office Licenses Suspended
**06/04/01 Western Recovery, Inc.
10229 N. Scottsdale Road
Scottsdale, AZ 85254
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 5
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Collection Agency - continued
Home Office Licenses Closed
08/02/2004 0906264 Betty Jo Edwards DBA:Collection Solutions BJE
42496 W. Chisolm Drive
Maricopa, AZ 85239
08/03/2004 0904546 Homeq Servicing Corporation
4837 Watt Avenue
North Highlands, CA 95660
08/12/2004 0901969 United Recovery Systems, Inc.
5800 North Course Drive
Houston, TX 77072
08/18/2004 0903874 R.M. Services, Inc.
639 Research Parkway
Meriden, CT 06450
Commercial Mortgage Banker
Home Office Licenses Closed
08/23/2004 0902418 GMAC Commercial Mortgage Corporation
Suite 700
2525 E. Camelback Road
Phoenix, AZ 85016
Branch Office Licenses Closed
08/23/2004 0901378 GMAC Commercial Mortgage Corporation
200 Witmer Road
Horsham, PA 19044-8015
08/23/2004 0901379 GMAC Commercial Mortgage Corporation
6320 Lamar Avenue
Overland Park, KS 66202
08/23/2004 0901380 GMAC Commercial Mortgage Corporation
550 California Street
San Francisco, CA 94104
08/23/2004 0901387 GMAC Commercial Mortgage Corporation
8614 Westwood Center Drive
Vienna, VA 22182
08/23/2004 0901399 GMAC Commercial Mortgage Corporation
2200 Woodcrest Place
Birmingham, AL 35209
08/23/2004 0901400 GMAC Commercial Mortgage Corporation
1055 Colorado Blvd
Pasadena, CA 91106
08/23/2004 0901510 GMAC Commercial Mortgage Corporation
5730 Glenridge Drive
Atlanta, GA 30328
08/23/2004 0901512 GMAC Commercial Mortgage Corporation
8333 Douglas Avenue
Dallas, TX 75225
08/23/2004 0901594 GMAC Commercial Mortgage Corporation
500 - 108th Avenue, NE
Bellevue, WA 98004
08/23/2004 0901628 GMAC Commercial Mortgage Corporation
100 S. Wacker Drive
Chicago, IL 60606
08/23/2004 0101710 GMAC Commercial Mortgage Corporation
5 Park Plaza
Irvine, CA 92614
Arizona State Banking Department
Summary of Actions Report
Page 6 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Commercial Mortgage Banker - continued
Branch Office Licenses Closed - continued
08/23/2004 0101711 GMAC Commercial Mortgage Corporation
Suite 190
12544 High Bluff Drive
San Diego, CA 92130
08/23/2004 0101944 GMAC Commercial Mortgage Corporation
230 Half Mile Road
Red Bank, NJ 07701
08/23/2004 0102216 GMAC Commercial Mortgage Corporation
2805 N. Dallas Parkway
Plano, TX 75093
08/23/2004 0102546 GMAC Commercial Mortgage Corporation
20th Floor
201 N Central
Phoenix, AZ 85004
08/23/2004 0103030 GMAC Commercial Mortgage Corporation
4582 S. Ulster Parkway
Denver, CO 80237
08/23/2004 0103235 GMAC Commercial Mortgage Corporation
2940 N. Swan Road
Tucson, AZ 85712
08/23/2004 0103782 GMAC Commercial Mortgage Corporation
8214 Westchester Drive
Dallas, TX 75225
08/23/2004 0104449 GMAC Commercial Mortgage Corporation
Suite 1540
400 Capitol Mall
Sacramento, CA 95814
08/23/2004 0105670 GMAC Commercial Mortgage Corporation
33 Inverness Center Parkway
Birmingham, AL 35242
08/23/2004 0105671 GMAC Commercial Mortgage Corporation
Suite 1300
707 E. Main Street
Richmond, VA 23219
08/23/2004 0106422 GMAC Commercial Mortgage Corporation
1801 "K" Street, NW
Washington, DC 20006
08/23/2004 0106549 GMAC Commercial Mortgage Corporation
Suite 1500
10940 Wilshire Blvd
Los Angeles, CA 90024
08/23/2004 0106813 GMAC Commercial Mortgage Corporation
12444 Powerscourt Drive
St. Louis, MO 63131
08/23/2004 0106815 GMAC Commercial Mortgage Corporation
1125 17th Street
Denver, CO 80202
Consumer Lender
Home Office Applications Received
08/04/2004 0906599 Encore Credit Corp. #2
1833 Alton Parkway
Irvine, CA 92606
08/04/2004 0906635 Bravo Credit Corporation
Suite 200
1833 Alton Parkway
Irvine, CA 92606
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 7
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Consumer Lender - continued
Home Office Applications Received - continued
08/30/2004 0906638 GE Capital Financial, Inc.
2180 South 1300 East #330
Salt Lake City, UT 84106
Branch Office Applications Received
08/16/2004 0107808 CitiFinancial, Inc.
3405 McLemore Drive
Pensacola, FL 32514
Branch Office Licenses Issued
08/27/2004 0107808 CitiFinancial, Inc.
3405 McLemore Drive
Pensacola, FL 32514
Credit Union
Merger Application Final Approval Approved
08/09/2004 Safe Q Credit Union/Safeway Corporate Center Branch
20227 N. 27th Avenue
Phoenix, AZ 85027
08/13/2004 TruWest Credit Union/Riata Branch
Suite 110
12221 Riata Trace Parkway
Austin, TX 78727
Branch Office Licenses Issued
08/11/2004 Safe Q Credit Union/Safeway Corporate Center Branch
20227 N. 27th Avenue
Phoenix, AZ 85027
08/19/2004 TruWest Credit Union/Riata Branch
Suite 110
12221 Riata Trace Parkway
Austin, TX 78727
Branch Office Licenses Effective
08/17/2004 Safe Q Credit Union/Safeway Corporate Center Branch
20227 N. 27th Avenue
Phoenix, AZ 85027
Debt Management Company
Home Office Applications Received
08/13/2004 0906659 American Credit Counselors, Inc.
23123 State Road, Suite 215
Boca Raton, FL 33428
Home Office Licenses Issued
08/16/2004 0906519 6:10 Services
8355 Aero Dr., Suite 200
San Diego, CA 92123
Deferred Presentment Company
Home Office Applications Received
08/18/2004 0906615 LBP Financial of Arizona, LLC
Suite 7-48
201 Keith Street
Cleveland, TN 37311
Arizona State Banking Department
Summary of Actions Report
Page 8 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Deferred Presentment Company - continued
Home Office Licenses Issued
08/01/2004 0906510 Valued Services of Anozira, LLC DBA:Check Advance
5150 West Olive Avenue
Glendale, AZ 85302
08/01/2004 0906511 America's Cash Express, LLC #1 DBA:Patriot Cash Express
12208 N. 32nd Street
Phoenix, AZ 85032
08/25/2004 0906580 Atlas Capital, L.L.C.
5270 N. 59th Ave
Glendale, AZ 85301
08/27/2004 0906579 Sharon L. Campos, Inc. DBA:High Speed Cash AZ03
5907 E. Montgomery Rd.
Cave Creek, AZ 85331
Branch Office Applications Received
08/03/2004 0107716 Allied Cash Advance Arizona LLC
6340 South Rural Road
Tempe, AZ 85283
08/03/2004 0107718 Allied Cash Advance Arizona LLC
450 South Sossaman
Mesa, AZ 85208
08/11/2004 0107756 America's Cash Express, LLC DBA:Patriot Cash Express
Suite B
12038 N. 35th Ave
Phoenix, AZ 85029
08/13/2004 0107900 EZ Money Check Cashing, Inc. (FN)
703 East Gurley Street
Prescott, AZ 86301
08/16/2004 0107753 Gustib, Inc. DBA:Ace America's Cash Express #5376
Suite F
522 Finney Flats Road
Camp Verde, AZ 86322
08/18/2004 0107755 Debbie Payton DBA:Xtra Cash Advance
4205 West Anthem Way
Phoenix, AZ 85086
08/19/2004 0107788 Todd Financial, Inc. DBA:Speedy Cash
5819A W. Camelback Rd.
Phoenix, AZ 85063
08/23/2004 0107825 Valued Services of Anozira, LLC DBA:Check Advance
Suite D
201 West Main Street
Payson, AZ 85541
08/23/2004 0107826 Valued Services of Anozira, LLC DBA:Check Advance
Suite 102
2775 West Thomas Road
Phoenix, AZ 85203
08/23/2004 0107827 Valued Services of Anozira, LLC DBA:Check Advance
2241 West Fry Blvd
Sierra Vista, AZ 85635
08/24/2004 0107770 The Payday Laon Store of Arizona, Inc.
8804 N 43rd Ave
Glendale, AZ 85031
08/24/2004 0107769 QC Financial Services, Inc. DBA:Quik Cash
1300 S. 4th Ave
Yuma, AZ 85364
08/25/2004 0107776 Roy Golladay DBA:PDL Financial Services
9204 North 7th Street
Phoenix, AZ 85020
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 9
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment Company - continued
Branch Office Applications Received - continued
08/26/2004 0107816 Check Into Cash of Arizona, Inc. DBA:Check into Cash
Suite 101
2729 East Main Street
Mesa, AZ 85213
08/30/2004 0107815 L.M.S.A. Financial Corporation Arizona DBA:Checkmate Payday Loans
5207 South Central Avenue
Phoenix, AZ 85040
Branch Office Licenses Issued
08/01/2004 0107655 Valued Services of Anozira, LLC DBA:Check Advance
Suite 3176
3176 East Indian School Rd.
Phoenix, AZ 85016
08/01/2004 0107656 Valued Services of Anozira, LLC DBA:Check Advance
3202 N. First Avenue
Tucson, AZ 85719
08/01/2004 0107657 Valued Services of Anozira, LLC DBA:Check Advance
830 W. Southern Avenue #11
Mesa, AZ 85210
08/01/2004 0107658 Valued Services of Anozira, LLC DBA:Check Advance
1529 W. Saint Marys Rd
Tucson, AZ 85745
08/01/2004 0107659 Valued Services of Anozira, LLC DBA:Check Advance
Suite J
1675 E. Cottonwood St.
Cottonwood, AZ 86326
08/01/2004 0107660 Valued Services of Anozira, LLC DBA:Check Advance
Suite 105
6990 E. 22nd Street
Tucson, AZ 85710
08/01/2004 0107661 Valued Services of Anozira, LLC DBA:Check Advance
Suite 103
7549 W. Cactus
Peoria, AZ 85381
08/01/2004 0107662 Valued Services of Anozira, LLC DBA:Check Advance
Suite B-3
1850 McCulloch Blvd.
Lake Havasu City, AZ 86403
08/01/2004 0107663 Valued Services of Anozira, LLC DBA:Check Advance
3020 W. Valencia Avenue #276
Tucson, AZ 85746
08/01/2004 0107664 Valued Services of Anozira, LLC DBA:Check Advance
Suite 11
967 Hancock Rd.
Bullhead City, AZ 86442
08/01/2004 0107665 Valued Services of Anozira, LLC DBA:Check Advance
4470 Hwy 95 #3
Ft. Mohave, AZ 86426
08/01/2004 0107666 Valued Services of Anozira, LLC DBA:Check Advance
Suite 4
2710 N. Stevens Blvd.
Flagstaff, AZ 86004
08/01/2004 0107667 Valued Services of Anozira, LLC DBA:Check Advance
Suite 122
8260 N. Cortaro Rd.
Marana, AZ 85743
Arizona State Banking Department
Summary of Actions Report
Page 10 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Deferred Presentment Company - continued
Branch Office Licenses Issued - continued
08/01/2004 0107668 Valued Services of Anozira, LLC DBA:Check Advance
531 W. Ajo Way
Tucson, AZ 85716
08/01/2004 0107669 Valued Services of Anozira, LLC DBA:Check Advance
Suite C-9
7760 E. Hwy 69
Prescott Valley, AZ 86314
08/01/2004 0107643 America's Cash Express, LLC #1 DBA:Patriot Cash Express
2317 E. Indian School Road
Phoenix, AZ 85016
08/13/2004 0107716 Allied Cash Advance Arizona LLC
6340 South Rural Road
Tempe, AZ 85283
08/13/2004 0107718 Allied Cash Advance Arizona LLC
450 South Sossaman
Mesa, AZ 85208
08/16/2004 0107726 Fast Payday Loans, Inc.
25 West Warner Road
Chandler, AZ 85225
08/16/2004 0107729 QC Financial Services, Inc. DBA:Quik Cash
Ste. 104
1683 W. Grant Rd.
Tucson, AZ 85745
08/16/2004 0107731 QC Financial Services, Inc. DBA:Quik Cash
Ste 6&7
1233 N Main St.
San Luis, AZ 85349
08/19/2004 0107742 Check Agencies of Arizona, Inc. DBA:Check Agencies of Arizona, Inc. Check Center
#101
1956 East Southern
Mesa, AZ 85204
08/19/2004 0107743 Check Agencies of Arizona, Inc. DBA:Check Agencies of Arizona, Inc. Check Center
#111
295 West Valencia
Tucson, AZ 85706
08/23/2004 0107753 Gustib, Inc. DBA:Ace America's Cash Express #5376
Suite F
522 Finney Flats Road
Camp Verde, AZ 86322
08/23/2004 0107755 Debbie Payton DBA:Xtra Cash Advance
4205 West Anthem Way
Phoenix, AZ 85086
08/23/2004 0107756 America's Cash Express, LLC DBA:Patriot Cash Express
Suite B
12038 N. 35th Ave
Phoenix, AZ 85029
08/24/2004 0107770 The Payday Laon Store of Arizona, Inc.
8804 N 43rd Ave
Glendale, AZ 85031
08/24/2004 0107769 QC Financial Services, Inc. DBA:Quik Cash
1300 S. 4th Ave
Yuma, AZ 85364
08/25/2004 0107776 Roy Golladay DBA:PDL Financial Services
9204 North 7th Street
Phoenix, AZ 85020
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 11
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Deferred Presentment Company - continued
Branch Office Licenses Issued - continued
08/26/2004 0107788 Todd Financial, Inc. DBA:Speedy Cash
5819A W. Camelback Rd.
Phoenix, AZ 85063
08/31/2004 0107815 L.M.S.A. Financial Corporation Arizona DBA:Checkmate Payday Loans
5207 South Central Avenue
Phoenix, AZ 85040
08/31/2004 0107816 Check Into Cash of Arizona, Inc. DBA:Check into Cash
Suite 101
2729 East Main Street
Mesa, AZ 85213
Escrow Agent
Home Office Applications Received
08/05/2004 0906535 TS Connections, LLC DBA:Title Stream
2081 Hutton Dr., Suite 201
Carrollton, TX 75006
08/13/2004 0906676 LSI Title Agency, Inc.
601 Riverside Avenue
Jacksonville, FL 32204
08/31/2004 0906681 Scottsdale Title Company, LLC
8124 E. Cactus Rd., Suite 410
Scottsdale, AZ 85260
Home Office Licenses Issued
08/04/2004 0906456 Omega Title Agency, LLC
Building D, Suite 107
17797 N. Perimeter Drive
Scottsdale, AZ 85251
08/16/2004 0906447 Orange Coast Title Company
340 E. Palm Lane #315
Phoenix, AZ 85004
Home Office Licenses Closed
08/16/2004 0903274 Orange Coast Title Company of Los Angeles
14320 Firestone Blvd., Suite 300
La Mirada, CA 90638
Branch Office Applications Received
08/03/2004 0107685 American Heritage Title Agency, Inc. DBA:Title Guaranty Agency of Arizona
301 West Ajo Road
Tucson, AZ 85713
08/13/2004 0107715 Grand Canyon Title Agency Inc.
2400 W. Dunlap, Suite 123
Phoenix, AZ 85021
08/19/2004 0107761 Great American Title Agency, Inc.
2400 W. Dunlap Ave.,135
Phoenix, AZ 85021
08/24/2004 0107768 Guaranty Title Agency of Arizona, Inc.
2500 S. Power Rd., Suite 103
Mesa, AZ 85208
08/25/2004 0107819 Fidelity National Title Insurance Company
40 N. Central Ave., Suite 2850
Phoenix, AZ 85004
08/30/2004 0107817 Westcor Title Agency of Arizona, L.L.C. DBA:Westland Title Agency Of Arizona
12751 W. Bell Rd., Suite 14
Surprise, AZ 85374
08/31/2004 0107818 Title Security Agency of Arizona
1849 N. Kolb Rd., Suite 147
Tucson, AZ 85715
Arizona State Banking Department
Summary of Actions Report
Page 12 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Escrow Agent - continued
Branch Office Licenses Issued
08/06/2004 0107646 SunState Title Agency, LLC.
1007 E. Warner Rd., #101B
Tempe, AZ 85284
08/06/2004 0107684 Lawyers Title Agency of Arizona, LLC
10371 N. Oracle Rd., Suite 104
Oro Valley, AZ 85737
08/12/2004 0107685 American Heritage Title Agency, Inc. DBA:Title Guaranty Agency Of Arizona
301 West Ajo Road
Tucson, AZ 85713
08/20/2004 0107715 Grand Canyon Title Agency Inc.
2400 W. Dunlap, Suite 123
Phoenix, AZ 85021
Branch Office Licenses Closed
08/13/2004 0106694 Stewart Title & Trust of Phoenix Inc.
2497 East Hancock Trail
Casa Grande, AZ 85222
08/16/2004 0013261 Transnation Title Insurance Company
Suite 140
6720 North Scottsdale Road
Scottsdale, AZ 85253
Home Office Licenses Revoked
08/20/2004 0905390 BridgeSpan Corp.
2591 Dallas Parkway #600
Frisco, TX 75034
Money Transmitter
Home Office Licenses Issued
08/06/2004 0906423 PNB Remittance Centers, Inc.
3345 Wilshire Blvd. Suite 230
Los Angeles, CA 90010
Mortgage Banker
Home Office Applications Received
08/02/2004 0906596 First Capital Lending, Inc.
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268
08/05/2004 0906601 New Century Credit Corporation
Suite 130
11024 N. 38th Drive
Phoenix, AZ 85029
08/10/2004 0906604 ComUnity Lending, Incorporated #8 DBA:1st USA Mortgage and Investment
Suite 115
2211 E. Highland Avenue
Phoenix, AZ 85016
08/11/2004 0906609 Mortgage Investors Group
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268
08/11/2004 0906614 Marriott Ownership Resorts, Inc.
5220 E. Marriott Drive
Phoenix, AZ 85054
08/16/2004 0906621 CTX/PARS Financial Services, L.P.
Suite 2000
1201 Alma School Road
Mesa, AZ 85210
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 13
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Home Office Applications Received - continued
08/19/2004 0906616 Pointe Resources, L.L.C.
1620 Willow Creek Road
Prescott, AZ 86301
08/19/2004 0906622 South Coast Loans & Mortgage, Inc.
Avenue of the Fountains
Fountain Hills, AZ 85260
08/23/2004 0906650 Metrocities Mortgage, LLC #7 DBA:MetroArizona Mortgage
Suite 206
4001 E. Mountain Sky
Phoenix, AZ 85044
08/30/2004 0906652 Southern Star Mortgage Corp.
Suite 3031-114
11811 N. Tatum Blvd
Phoenix, AZ 85028
Home Office Licenses Issued
08/05/2004 0906374 Nationwide Mortgage Concepts, LLC DBA:Southwest Desert Funding Mortgage
Suite 105B
3420 E. Shea Blvd
Phoenix, AZ 85028
08/05/2004 0906459 Premium Capital Funding LLC DBA:BLS Funding
Suite 285
8777 E. Via Ventura
Scottsdale, AZ 85258
08/06/2004 0906440 Golden Empire Mortgage, Inc.
5215 N. Sabino Canyon Road
Tucson, AZ 85705
08/10/2004 0906457 NexGen Lending, Inc.
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
08/12/2004 0906378 U.S. Financial Mortgage Corp.
42310 N. Long Cove Way
Anthem, AZ 85086
08/12/2004 0906454 Cash Out Mortgage Corp. DBA:Sound Mortgage Group
Suite 3031-114
11811 N. Tatum Blvd
Phoenix, AZ 85029
08/13/2004 0906453 MortgageClose.com, Inc.
Suite 300
3507 N. Central Avenue
Phoenix, AZ 85012
08/16/2004 0906494 Plaza Home Mortgage, Inc.
Suite 690
3003 N. Central Avenue
Phoenix, AZ 85012
08/16/2004 0906508 State Mortgage, LLC DBA:State Mortgage
Suite 350
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
08/17/2004 0906389 Challenge Financial Investors Corp.
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268
08/17/2004 0906458 1st New England Mortgage Corporation
Suite 2148
14362 N. Frank Lloyd Wright Blvd
Scottsdale, AZ 85260
Arizona State Banking Department
Summary of Actions Report
Page 14 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Banker - continued
Home Office Licenses Issued - continued
08/17/2004 0906505 Diamond Lending Group, L.P.
Suite 100
15333 N. Pima Road
Scottsdale, AZ 85260
08/23/2004 0906493 Silver State Financial Services, Inc.
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
08/23/2004 0906534 ACCU Funding Corporation
Suite 100
4414 N. Civic Center Plaza
Scottsdale, AZ 85251
08/23/2004 0906537 USA Mortgage Corporation
809 N. 5th Avenue
Phoenix, AZ 85003
08/26/2004 0906513 Vantage Mortgage Group LLC
Suite 2075
5255 E. Williams Circle
Tucson, AZ 85711
08/31/2004 0906563 Terra Funding, LLC
Suite 605
2355 E. Camelback Road
Phoenix, AZ 85016
Home Office Applications Withdrawn
08/18/2004 0906372 Colony Mortgage Lenders, Inc.
Suite 4
2159 McCulloch Blvd
Lake Havasu City, AZ 86403
Home Office Licenses Closed
08/12/2004 0904525 East Bay Mortgage, Inc.
Suite 221
16810 Avenue of the Fountains
Fountain Hills, AZ 85268
08/16/2004 0014871 SCME Mortgage Bankers Inc.
Suite 275
4040 E. Camelback Road
Phoenix, AZ 85018
08/16/2004 0905156 Shea Mortgage Inc. #2 DBA:Shea Equity
Suite 355
8800 N. Gainey Center Drive
Scottsdale, AZ 85258
Branch Office Applications Received
08/02/2004 0107719 Full Spectrum Lending, Inc.
Suite 325
901 Mariners Island Blvd
San Mateo, CA 94404
08/02/2004 0107899 First Capital Lending, Inc.
Unit C
13931 Carroll Way
Tustin, CA 92780
08/03/2004 0107725 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage
11811 N. Tatum Blvd
Phoenix, AZ 85028
08/04/2004 0107721 GMAC Mortgage Corporation #1
8877 W. Union Hills Drive
Peoria, AZ 85382
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 15
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
08/04/2004 0107727 NovaStar Home Mortgage, Inc.
Suite 230
1001 Corporate Drive
Canonsburg, PA 15317
08/04/2004 0107728 Castleview Home Loans, Inc.
950 Beacon Street
Brea, CA 92821
08/05/2004 0107791 Ownit Mortgage Solutions, Inc.
Suite 500
1720 S. Bellaire Street
Denver, CO 80222
08/05/2004 0107792 Ownit Mortgage Solutions, Inc.
Suite 201
401 Parkplace
Kirkland, WA 98033
08/05/2004 0107793 Ownit Mortgage Solutions, Inc.
Suite 110
9645 Granite Ridge Drive
San Diego, CA 92123
08/05/2004 0107692 Nationwide Mortgage Concepts, LLC DBA:Southwest Desert Funding Mortgage
40380 Desert Creek Lane
Rancho Mirage, CA 92270
08/06/2004 0107722 GMAC Mortgage Corporation #1
2497 W. Rock Island Avenue
Flagstaff, AZ 86001
08/09/2004 0107796 New West Lending, Inc.
Suite F
2227 S. 48th Street
Tempe, AZ 85282
08/09/2004 0107795 CTX Mortgage Company, LLC
Suite 200
1011 Camino Del Rio S
San Diego, CA 92108
08/11/2004 0107794 Allied Home Mortgage Capital Corporation
623 W. Southern Avenue
Mesa, AZ 85210
08/11/2004 0107798 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage
550 N. Scottsdale Road
Tempe, AZ 85281
08/12/2004 0107799 Chase Manhattan Mortgage Corporation
1100 N.E. Loop 410
San Antonio, TX 78209
08/12/2004 0107730 Pacific Coast Mortgage, Inc. #1
5258 N. 79th Avenue
Glendale, AZ 85301
08/12/2004 0107714 U.S. Financial Mortgage Corp.
3155 E. Garnet Avenue
Mesa, AZ 85204
08/13/2004 0107803 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
8814 N. 43rd Avenue
Glendale, AZ 85302
08/13/2004 0107801 Morgan Capital of Arizona, Inc. (FN)
3409 Tarpon Drive
Lake Havasu City, AZ 86406
Arizona State Banking Department
Summary of Actions Report
Page 16 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Banker - continued
Branch Office Applications Received - continued
08/13/2004 0107805 FMLC Mortgage LLC DBA:Long Mortgage Company
Suite 101
9525 E. Old Spanish Trail
Tucson, AZ 85747
08/13/2004 0107789 Pacific Gold Mortgage Group, LLC
Suite C-161
5150 N. 16th Street
Phoenix, AZ 85016
08/16/2004 0107807 CitiFinancial, Inc.
3405 McLemore Drive
Pensacola, FL 32514
08/16/2004 0107821 American Residential Funding, Inc.
4001 N. 32nd Street
Phoenix, AZ 85018
08/16/2004 0107806 Aegis Wholesale Corporation
Suite 400
3250 Briarpark Drive
Houston, TX 77042
08/16/2004 0107737 Plaza Home Mortgage, Inc.
Suite 210
1201 Dove Street
Newport Beach, CA 92660
08/16/2004 0107738 Plaza Home Mortgage, Inc.
Suite 109
5090 Shoreham Place
San Diego, CA 92122
08/16/2004 0107732 State Mortgage, LLC DBA:State Mortgage
Suite 101
2730 W. Agua Fria Freeway
Phoenix, AZ 85027
08/16/2004 0107733 State Mortgage, LLC DBA:State Mortgage
Suite 120
2151 E. Broadway Road
Tempe, AZ 85282
08/16/2004 0107734 State Mortgage, LLC DBA:State Mortgage
Suite E-110
5200 E. Courtland Blvd
Flagstaff, AZ 86004
08/16/2004 0107735 State Mortgage, LLC DBA:State Mortgage
Suite 140
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
08/17/2004 0107820 American Residential Funding, Inc.
1072 Town and Country
Orange, CA 92868
08/17/2004 0107804 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
Suite 202
13430 N. Scottsdale Road
Scottsdale, AZ 85254
08/17/2004 0107834 NovaStar Home Mortgage, Inc.
555 Metro Place North
Dublin, OH 43017
08/17/2004 0107739 Aspen Home Loans LC
Suite 100
826 E. State Road
American Fork, UT 84003
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 17
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
08/17/2004 0107740 Challenge Financial Investors Corp.
Suite 140
1301 Seminole Boulevard
Largo, FL 33770
08/18/2004 0107830 Amerifund Financial, Inc. DBA:All Fund Mortgage
Suite A
7620 Girard Avenue
La Jolla, CA 92037
08/18/2004 0107829 NexGen Lending, Inc.
Suite 9550
1201 S. Alma School Road
Mesa, AZ 85210
08/19/2004 0107831 Guild Mortgage Company
Suite 140
5151 Murphey Canyon
San Diego, CA 92123
08/19/2004 0107832 Amerigroup Mortgage Corporation (FN) DBA:Amerigroup Mortgage
Suite 104
215 E. Warm Springs Road
Las Vegas, NV 89119
08/19/2004 0107833 Amerigroup Mortgage Corporation (FN) DBA:Amerigroup Mortgage
Suite 210
6121 Indian School Road NE
Albuquerque, NM 87110
08/20/2004 0107838 Republic Residential Mortgage LLC
Suite 102
7548 W. Sahara Avenue
Las Vegas, NV 89117
08/23/2004 0107835 NovaStar Home Mortgage, Inc.
296 Ocean Avenue
San Francisco, CA 94112
08/23/2004 0107836 NovaStar Home Mortgage, Inc.
950 S. Pine Island Road
Plantation, FL 33324
08/23/2004 0107839 Freestand Financial Holding Corporation
Suite 110
3001 W. Indian School Road
Phoenix, AZ 85017
08/23/2004 0107758 Silver State Financial Services, Inc.
Suite 424
2920 N. Green Valley Parkway
Henderson, NV 89014
08/24/2004 0107847 Countrywide Home Loans, Inc. #1
3060-62 Cochran Street
Simi Valley, CA 93065
08/24/2004 0107848 Countrywide Home Loans, Inc. #1
Suite 127
140 W. Hillcrest Drive
Thousand Oaks, CA 91360
08/25/2004 0107790 Pacific Gold Mortgage Group, LLC
Suite 305
2400 N. Central Avenue
Phoenix, AZ 85004
08/27/2004 0107840 Axis Mortgage & Investments, L.L.C.
Suite 121
10501 E. Seven Generations Way
Tucson, AZ 85747
Arizona State Banking Department
Summary of Actions Report
Page 18 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Banker - continued
Branch Office Applications Received - continued
08/27/2004 0107882 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
Suite 0
7500 E. Butherus Drive
Scottsdale, AZ 85260
08/27/2004 0107881 First Magnus Financial Corporation #4 DBA:Charter Funding
Suite 2000
5285 E. Williams Circle
Tucson, AZ 85711
08/30/2004 0107884 Amerifund Financial, Inc. DBA:All Fund Mortgage
Suite 215
3227 E. Bell Road
Phoenix, AZ 85032
08/30/2004 0107885 Amerifund Financial, Inc. DBA:All Fund Mortgage
Suite 300
3033 Gold Canal Drive
Rancho Cordova, CA 95670
08/30/2004 0107822 American Residential Funding, Inc.
Suite 206
22935 Ventura Blvd
Woodland Hills, CA 91364
08/31/2004 0107837 NovaStar Home Mortgage, Inc.
Building C, Suite 215
1501 W. Cameron Avenue
W. Covina, CA 91790
Branch Office Licenses Issued
08/02/2004 0107675 New Century Mortgage Corporation
Suite 265
4835 E. Cactus Road
Scottsdale, AZ 85254
08/02/2004 0107676 RBC Mortgage Company
17th Floor
201 N. Central Avenue
Phoenix, AZ 85004
08/02/2004 0107677 RBC Mortgage Company
Building 5, Suite 510
2400 Louisiana Blvd NE
Albuquerque, NM 87110
08/02/2004 0107678 RBC Mortgage Company
1155 Kelly Johnson Blvd
Colorado Springs, CO 80920
08/02/2004 0107674 First Magnus Financial Corporation #4 DBA:Charter Funding
Suite P-177
11811 N. Tatum Blvd
Phoenix, AZ 85028
08/04/2004 0107689 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
4110 N. Scottsdale Road
Scottsdale, AZ 85251
08/04/2004 0107690 First Magnus Financial Corporation #4 DBA:Charter Funding
Suite 550
3281 E. Guasti Road
Ontario, CA 91761
08/05/2004 0107692 Nationwide Mortgage Concepts, LLC DBA:Southwest Desert Funding Mortgage
40380 Desert Creek Lane
Rancho Mirage, CA 92270
08/05/2004 0107552 Premium Capital Funding LLC DBA:BLS Funding
125 Jericho Tpke
Jericho, NY 11753
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 19
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
08/05/2004 0107554 Premium Capital Funding LLC DBA:BLS Funding
1300 Clay Street
Oakland, CA 94612
08/05/2004 0107555 Premium Capital Funding LLC DBA:BLS Funding
Suite 100-D
5600 S. Quebec Street
Engelwood, CO 80111
08/06/2004 0107491 Golden Empire Mortgage, Inc.
2130 Chester Avenue
Bakersfield, CA 93301
08/10/2004 0107548 NexGen Lending, Inc.
Suite 100
225 Union Blvd
Lakewood, CO 80228
08/10/2004 0107549 NexGen Lending, Inc.
811 South Tejon
Colorado Springs, CO 80903
08/12/2004 0107710 GMAC Mortgage Corporation #1
851 S. Rampart Blvd
Las Vegas, NV 89145
08/12/2004 0107712 Guild Mortgage Company
Suite 117
5994 W. Las Positas Blvd
Pleasanton, CA 94588
08/12/2004 0107705 NovaStar Home Mortgage, Inc.
Suite 108
14500 N. Northsight Blvd
Scottsdale, AZ 85260
08/12/2004 0107709 New Freedom Mortgage Corporation
1201 J Street
Modesto, CA 95354
08/12/2004 0107708 Fieldstone Mortgage Company #2 DBA:Broad Street Mortgage Co.
Suite 100
2303 Camino Ramon
San Ramon, CA 94583
08/12/2004 0107707 Ocean West Enterprises, Inc. #1 DBA:Ocean West Funding
Suite A-4
1845 McCulloch Blvd, N
Lake Havasu City, AZ 86403
08/12/2004 0107704 Morgan Capital of Arizona, Inc. (FN)
Suite 209
931 E. Southern Avenue
Mesa, AZ 85204
08/12/2004 0107706 SMCLP Limited Partnership
5110 N. 44th Street
Phoenix, AZ 85008
08/12/2004 0107711 Freestand Financial Holding Corporation
14903 E. Corona Drive
Fountain Hills, AZ 85268
08/12/2004 0107702 Acceptance Capital Mortgage Corporation
Suite 3
4825 S. Highway 95
Ft. Mohave, AZ 86426
08/12/2004 0107714 U.S. Financial Mortgage Corp.
3155 E. Garnet Avenue
Mesa, AZ 85204
Arizona State Banking Department
Summary of Actions Report
Page 20 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Banker - continued
Branch Office Applications Received - continued
08/16/2004 0107721 GMAC Mortgage Corporation #1
8877 W. Union Hills Drive
Peoria, AZ 85382
08/16/2004 0107722 GMAC Mortgage Corporation #1
2497 W. Rock Island Avenue
Flagstaff, AZ 86001
08/16/2004 0107719 Full Spectrum Lending, Inc.
Suite 325
901 Mariners Island Blvd
San Mateo, CA 94404
08/16/2004 0107727 NovaStar Home Mortgage, Inc.
Suite 230
1001 Corporate Drive
Canonsburg, PA 15317
08/16/2004 0107725 American Home Mortgage Corp. of New York (FN) #1 DBA:AHM Mortgage
11811 N. Tatum Blvd
Phoenix, AZ 85028
08/16/2004 0107728 Castleview Home Loans, Inc.
950 Beacon Street
Brea, CA 92821
08/16/2004 0107730 Pacific Coast Mortgage, Inc. #1
5258 N. 79th Avenue
Glendale, AZ 85301
08/16/2004 0107737 Plaza Home Mortgage, Inc.
Suite 210
1201 Dove Street
Newport Beach, CA 92660
08/16/2004 0107738 Plaza Home Mortgage, Inc.
Suite 109
5090 Shoreham Place
San Diego, CA 92122
08/16/2004 0107732 State Mortgage, LLC DBA:State Mortgage
Suite 101
2730 W. Agua Fria Freeway
Phoenix, AZ 85027
08/16/2004 0107733 State Mortgage, LLC DBA:State Mortgage
Suite 120
2151 E. Broadway Road
Tempe, AZ 85282
08/16/2004 0107734 State Mortgage, LLC DBA:State Mortgage
Suite E-110
5200 E. Courtland Blvd
Flagstaff, AZ 86004
08/16/2004 0107735 State Mortgage, LLC DBA:State Mortgage
Suite 140
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
08/17/2004 0107739 Aspen Home Loans LC
Suite 100
826 E. State Road
American Fork, UT 84003
08/17/2004 0107740 Challenge Financial Investors Corp.
Suite 140
1301 Seminole Boulevard
Largo, FL 33770
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 21
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Applications Received - continued
08/17/2004 0107550 1st New England Mortgage Corporation
Suite 304
180 Wells Avenue
Newton, MA 02459
08/23/2004 0107758 Silver State Financial Services, Inc.
Suite 424
2920 N. Green Valley Parkway
Henderson, NV 89014
08/25/2004 0107771 Aurora Loan Services Inc.
4455 E. Broadway Road
Mesa, AZ 85206
08/27/2004 0107807 CitiFinancial, Inc.
3405 McLemore Drive
Pensacola, FL 32514
08/27/2004 0107796 New West Lending, Inc.
Suite F
2227 S. 48th Street
Tempe, AZ 85282
08/27/2004 0107794 Allied Home Mortgage Capital Corporation
623 W. Southern Avenue
Mesa, AZ 85210
08/27/2004 0107803 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
8814 N. 43rd Avenue
Glendale, AZ 85302
08/27/2004 0107804 First Magnus Financial Corporation #2 DBA:Great Southwest Mortgage
Suite 202
13430 N. Scottsdale Road
Scottsdale, AZ 85254
08/27/2004 0107801 Morgan Capital of Arizona, Inc. (FN)
3409 Tarpon Drive
Lake Havasu City, AZ 86406
08/27/2004 0107795 CTX Mortgage Company, LLC
Suite 200
1011 Camino Del Rio S
San Diego, CA 92108
08/27/2004 0107799 Chase Manhattan Mortgage Corporation
1100 N.E. Loop 410
San Antonio, TX 78209
08/27/2004 0107806 Aegis Wholesale Corporation
Suite 400
3250 Briarpark Drive
Houston, TX 77042
08/27/2004 0107798 Empire Mortgage, Inc. (FN) DBA:1st Metropolitan Mortgage
550 N. Scottsdale Road
Tempe, AZ 85281
08/27/2004 0107805 FMLC Mortgage LLC DBA:Long Mortgage Company
Suite 101
9525 E. Old Spanish Trail
Tucson, AZ 85747
08/27/2004 0107789 Pacific Gold Mortgage Group, LLC
Suite C-161
5150 N. 16th Street
Phoenix, AZ 85016
08/27/2004 0107790 Pacific Gold Mortgage Group, LLC
Suite 305
2400 N. Central Avenue
Phoenix, AZ 85004
Arizona State Banking Department
Summary of Actions Report
Page 22 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Banker - continued
Branch Office Applications Received - continued
08/27/2004 0107791 Ownit Mortgage Solutions, Inc.
Suite 500
1720 S. Bellaire Street
Denver, CO 80222
08/27/2004 0107792 Ownit Mortgage Solutions, Inc.
Suite 201
401 Parkplace
Kirkland, WA 98033
Branch Office Licenses Closed
08/02/2004 0104825 NovaStar Home Mortgage, Inc.
7006 NE 181st
Kenmore, WA 98028
08/02/2004 0106615 CTX Mortgage Company, LLC
Suite D-9
4960 S. Alma School Road
Chandler, AZ 85296
08/04/2004 0106479 Morgan Capital of Arizona, Inc. (FN)
Suite 21
745 W. Baseline
Mesa, AZ 85210
08/05/2004 0105911 NovaStar Home Mortgage, Inc.
7740 Roswell
Atlanta, GA 30350
08/06/2004 0104996 Pacific Coast Mortgage, Inc. #1
6142 E. Campo Bello
Scottsdale, AZ 85254
08/09/2004 0106835 Freestand Financial Holding Corporation
1011 E. Becker Lane
Phoenix, AZ 85020
08/10/2004 0107262 American Residential Funding, Inc.
Suite 224
14231 East 4th Avenue
Aurora, CO 80011
08/12/2004 0103919 East Bay Mortgage, Inc.
Suite 202
5202 Olympic Drive
Gig Harbor, WA 98335
08/12/2004 0107213 Pacific Gold Mortgage Group, LLC
Suite 200
3507 N. Central Avenue
Phoenix, AZ 85012
08/16/2004 0105749 SCME Mortgage Bankers Inc.
Suite 100
505 S. Villa Real Drive
Anaheim Hills, CA 92807
08/16/2004 0105750 SCME Mortgage Bankers Inc.
Suite C
1211 N. Dutton Avenue
Santa Rosa, CA 95401
08/16/2004 0105759 SCME Mortgage Bankers Inc.
Suite 150
6363 Greenwich Drive
San Diego, CA 92122
08/16/2004 0106016 SCME Mortgage Bankers Inc.
Suite 100
9350 South 150 East
Sandy, UT 84070
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 23
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Banker - continued
Branch Office Licenses Closed - continued
08/16/2004 0106315 CBSK Financial Group Inc. DBA:American Home Loans
Suite 214
3848 Campus
Newport Beach, CA 92660
08/16/2004 0107139 ComUnity Lending, Incorporated #1
Suite 105
33400 8th Avenue
Federal Way, WA 98003
08/17/2004 0106238 NovaStar Home Mortgage, Inc.
7319 N. 16th Street
Phoenix, AZ 85020
08/17/2004 0106638 NovaStar Home Mortgage, Inc.
Suite 112 B
2667 Camino Del Rio South
San Diego, CA 92108
08/18/2004 0900244 American Financial Resources Incorporated
Suite 80
2850 W. Camelback Road
Phoenix, AZ 85017
08/18/2004 0106408 Pinnacle Financial Corporation (Florida) (FN) #1
Suite 125
8230 Boone Blvd
Vienna, VA 22182
08/25/2004 0106239 NovaStar Home Mortgage, Inc.
1215 W. Imperial Highway
Brea, CA 92802
08/25/2004 0107137 NovaStar Home Mortgage, Inc.
24 S. Drexel Ave.
National City, CA 91950
08/30/2004 0105950 Countrywide Home Loans, Inc. #1
1100 E. Deuce of Clubs, Suite C & D
Show Low, AZ 85901
08/30/2004 0105948 Argent Mortgage Company, L.L.C.
8 Skyline Drive
Hawthorne, NY 10532
08/31/2004 0106616 Central Pacific Mortgage Company #2 DBA:McClendon Mortgage
2810 Hopi Drive
Sedona, AZ 85336
Mortgage Broker
Home Office Applications Received
08/02/2004 0906553 5 Star Mortgage, L.L.C.
4027 E. Meadow Drive
Phoenix, AZ 85032
08/02/2004 0906555 Casita Mortgage, LLC
9039 S. Drea Lane
Tempe, AZ 85284
08/04/2004 0906557 First Funding Mortgage Corp.
1480 E. Bethany Home Road, Suite 100
Phoenix, AZ 85014
08/05/2004 0906561 Richard Warren McGeehon DBA:Metroplex Mortgage Group
12726 W. Virginia Ave.
Avondale, AZ 85323
08/05/2004 0906562 Sun Country Home Mortgage, LLC
16422 N. 46th Drive
Glendale, AZ 85306
Arizona State Banking Department
Summary of Actions Report
Page 24 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Broker - continued
Home Office Applications Received - continued
08/06/2004 0906570 Northern Crest Mortgage, L.L.C.
14141 E. Whispering Ocotillo Place
Vail, AZ 85641
08/06/2004 0906575 State Financial Services, LLC
2400 N. Central Ave, Suite 305
Phoenix, AZ 85004
08/06/2004 0906576 Richland Mortgage Company, LLC
10609 N. Hayden Rd., Suite 108
Scottsdale, AZ 85260
08/06/2004 0906577 The Sutton Group, LLC
2337 S. Playa Circle
Mesa, AZ 85202
08/09/2004 0906584 Betty Miller Mortgage, Inc.
4015 N. 78th St #136
Scottsdale, AZ 85251
08/10/2004 0906586 American Cornerstone Mortgage, LLC
2889 Rawhide Drive
Kingman, AZ 86401
08/10/2004 0906588 Marvin L. Rousselow DBA:Loanhill Mortgage
9070 E. Pine Valley Rd.
Scottsdale, AZ 85260
08/10/2004 0906589 Elite Funding & Investments L.L.C.
29609 N. 156th Place
Scottsdale, AZ 85262
08/12/2004 0906590 Old Towne Mortgage, Inc.
14300 N. Northsight Blvd Ste 214
Scottsdale, AZ 85260
08/13/2004 0906591 Edward M. LaPenta DBA:East Valley Mortgage Co.
2222 S. Dobson Rd., Bldg 11 Ste 1102
Mesa, AZ 85202
08/13/2004 0906625 La Tierra Lending L.L.C.
5400 S. Palo Verde
Tucson, AZ 85706
08/16/2004 0906626 Multiple Choice Mortgage, L.L.C.
5133 W. Central Ave #216
Phoenix, AZ 85012
08/16/2004 0906654 Hillman & Reece Corp DBA:Mortgage Design Group.Com
2159 McCulloch Blvd #4
Lake Havasu City, AZ 86403
08/17/2004 0906619 The Decorative Finishing Touches Incorporated DBA:The Mortgage Pointe
1918 E. Linger Lane
Phoenix, AZ 85020
08/17/2004 0906651 Sanat B. Patel
8062 W. Carlota Lane
Peoria, AZ 85383
08/18/2004 0906630 Austin Capital Mortgage, Inc.
15440 N. 71st St #271
Scottsdale, AZ 85254
08/18/2004 0906664 Affiliated Mortgage Group, LLC
2510 W. Dunlap Ave #550
Phoenix, AZ 85021
08/23/2004 0906678 Crown Lending Corporation
3830 N. Morning Dove Circle
Mesa, AZ 85207
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 25
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Home Office Applications Received - continued
08/25/2004 0906640 Sun Valley Financial of Utah Inc.
20028 N. Coronado Ridge Drive
Surprise, AZ 85374
08/25/2004 0906643 Tower Financial Holdings, L.L.C.
10286 E. Jasmine Drive
Scottsdale, AZ 85255
08/26/2004 0906653 Kierland Mortgage Group, Inc.
5907 E. Sandra Terrace
Scottsdale, AZ 85254
08/26/2004 0906655 Associates Mortgage Network, LLC
1450 W. Guadalupe Rd., Suite 132
Gilbert, AZ 85233
08/30/2004 0906658 Desert Creek Mortgage LLC
14362 N. Frank Lloyd Wright Blvd #1390
Scottsdale, AZ 85260
08/30/2004 0906660 Kyle Christian Corporation DBA:Copperstate Lending
10000 N. 31st Ave, Ste C201
Phoenix, AZ 85051
Home Office Licenses Issued
08/03/2004 0906441 Morning Star Mortgage LLC
8498 N. Sunny Rock Ridge Drive
Marana, AZ 85743
08/03/2004 0906475 Integrity Lending, L.L.C.
Bldg. 4 Suite 103
3303 E. Baseline Road
Gilbert, AZ 85234
08/03/2004 0906480 Insight Mortgage Lending, LLC
4455 East Broadway Rd., Suite 108
Mesa, AZ 85206
08/03/2004 0906503 Alan Kovin DBA:Rosalan Mortgage
4024 W. San Juan
Phoenix, AZ 85019
08/03/2004 0906507 MortgagePointe, Ltd.
2122 W. Knox Rd.
Chandler, AZ 85224
08/09/2004 0906470 A Bouchard Lending, L.L.C.
4515 S. McClintock Drive Suite 210
Tempe, AZ 85282
08/09/2004 0906504 Blechman Financial Group, Inc. DBA:NSB Mortgage
16017 N. 102nd Place
Scottsdale, AZ 85255
08/14/2004 0906532 Wholesale Mortgage Solutions LLC
8516 E. Hwy 69, Ste F
Prescott Valley, AZ 86314
08/16/2004 0906531 American Mortgage Processing Services, LLC
40912 N. Columbia Trail
Anthem, AZ 85086
08/18/2004 0906549 America's Custom Mortgage Co.
4020 N. Scottsdale Rd., Suite 109
Scottsdale, AZ 85251
08/18/2004 0906553 5 Star Mortgage, L.L.C.
4027 E. Meadow Drive
Phoenix, AZ 85032
Arizona State Banking Department
Summary of Actions Report
Page 26 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Broker - continued
Home Office Licenses Issued - continued
08/19/2004 0906479 Corporate Network Group, Inc. DBA:Fast Loans 2000 Mortgage
751 E. Union Hills Dr., Suite A-9
Phoenix, AZ 85024
08/23/2004 0906460 Strategy Funding, LLC
6402 E. Superstition Springs Blvd 208-C
Mesa, AZ 85206
08/23/2004 0906552 Skyline Mortgage Corporation
5258 North Adobe Circle
Tucson, AZ 85750
08/23/2004 0906561 Richard Warren McGeehon DBA:Metroplex Mortgage Group
12726 W. Virginia Ave.
Avondale, AZ 85323
08/23/2004 0906562 Sun Country Home Mortgage, LLC
16422 N. 46th Drive
Glendale, AZ 85306
08/24/2004 0906570 Northern Crest Mortgage, L.L.C.
14141 E. Whispering Ocotillo Place
Vail, AZ 85641
08/24/2004 0906576 Richland Mortgage Company, LLC
10609 N. Hayden Rd., Suite 108
Scottsdale, AZ 85260
08/25/2004 0906560 Ziba Ghaffari DBA:Countywide Mortgage & Processing by Ziba Ghaffari
15015 N. Agape Court
Fountain Hills, AZ 85268
08/25/2004 0906575 State Financial Services, LLC
2400 N. Central Ave, Suite 305
Phoenix, AZ 85004
08/31/2004 0906525 McClendon Mortgage LLC
1166 S. Gilbert Rd #105
Gilbert, AZ 85296
08/31/2004 0906584 Betty Miller Mortgage, Inc.
4015 N. 78th St #136
Scottsdale, AZ 85251
08/31/2004 0906590 Old Towne Mortgage, Inc.
14300 N. Northsight Blvd Ste 214
Scottsdale, AZ 85260
Home Office Applications Withdrawn
08/04/2004 0906411 One Source Mortgage & Investments, LLC
11000 No. Scottsdale Road, Suite 121
Scottsdale, AZ 85254
Home Office Licenses Closed
08/16/2004 0902064 Arizona National Mortgage, Inc.
Suite 290
19820 N. 7th St.
Phoenix, AZ 85024
08/16/2004 0906111 Avizen Lending Solutions Inc. DBA:Wealthspring Mortgage
#1134
17249 N. 7th Street
Phoenix, AZ 85022
08/17/2004 0902882 State Mortgage, LLC DBA:State Mortgage
Suite 350
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 27
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Home Office Licenses Closed - continued
08/19/2004 0018842 LARRY G. WILSON DBA:AMERICA'S CUSTOM MORTGAGE CO.
Suite 2200
14362 Frank Lloyd Wright Blvd
Scottsdale, AZ 85260
08/23/2004 0013974 Neighborhood Mortgage, Inc.
Ste. B-7
13201 N. 35th Avenue
Phoenix, AZ 85029
08/23/2004 0905320 American Fair Marketing, Inc. (FN)
11811 N. Tatum Blvd, Suite 3031-114
Phoenix, AZ 85028
08/23/2004 0905467 Aimbridge Home Loans, LLC
#3031-114
11811 N. Tatum Blvd.
Phoenix, AZ 85028
08/31/2004 0904548 Old Towne Mortgage LLC
Suite 109
14300 N. Northsight Blvd.
Scottsdale, AZ 85260
Branch Office Applications Received
08/02/2004 0107683 Carteret Mortgage Corporation
236 Huntington Avenue Suite 418
Boston, MA 02115
08/03/2004 0107688 Morgan Stanley DW Inc.
1640 S. Stapley Drive
Mesa, AZ 85205
08/04/2004 0107864 First Funding Mortgage Corp.
1440 N. Dayton Street, Suite 104
Chicago, IL 60622
08/06/2004 0107695 Arizona Wholesale Mortgage, Inc.
3001 W. Indian School Rd. #102
Phoenix, AZ 85017
08/06/2004 0107696 Carteret Mortgage Corporation
13 West Broad Street
Palmyra, NJ 08065
08/06/2004 0107697 Carteret Mortgage Corporation
14218 North 20th Way
Phoenix, AZ 85022
08/06/2004 0107694 ESP Mortgage LLC
10640 N. 28th Dr #C107
Phoenix, AZ 85029
08/10/2004 0107700 Guarantee Mortgage Corporation
13555 Bel-Red Road, Ste 119
Bellevue, WA 98005
08/10/2004 0107701 Guarantee Mortgage Corporation
625 Commerce St., Suite 500
Tacoma, WA 98402
08/13/2004 0107779 Wachovia Securities, LLC
201 Main Street Ste 1700
Fort Worth, TX 76102
08/18/2004 0107741 Carteret Mortgage Corporation
46165 Westlake Drive, Suite 200
Potomac Falls, VA 20165
08/19/2004 0107750 MMCR Mortgage, LLC
2432 W. Peoria Avenue, Suite 1265
Phoenix, AZ 85029
Arizona State Banking Department
Summary of Actions Report
Page 28 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Broker - continued
Branch Office Applications Received
08/20/2004 0107752 Omni Home Financing, Inc.
1489 W. Warm Springs Rd.,Suite 110
Henderson, NV 89014
08/20/2004 0107754 Eagle First Mortgage Corporation
5315 E. Broadway Blvd Ste 202
Tucson, AZ 85711
08/23/2004 0107780 The Money Source LLC
300 W. Osborn #106
Phoenix, AZ 85013
08/23/2004 0107781 The Money Source LLC
3802 N. 53rd Ave
Phoenix, AZ 85031
08/23/2004 0107782 The Money Source LLC
1142 W. Indian School
Phoenix, AZ 85013
08/23/2004 0107762 L.A.P. Holdings LLC DBA:First Finance L.A.P.
240 W. Osborn Rd #125
Phoenix, AZ 85013
08/23/2004 0107763 L.A.P. Holdings LLC DBA:First Finance L.A.P.
7585 E. Redfield Dr., Suite 212
Scottsdale, AZ 85260
08/23/2004 0107764 L.A.P. Holdings LLC DBA:First Finance L.A.P.
10640 N. 20th Drive, Suite C205-14
Phoenix, AZ 85029
08/23/2004 0107777 L.A.P. Holdings LLC DBA:First Finance L.A.P.
205 E. Southern Ave #205
Phoenix, AZ 85210
08/25/2004 0107783 Best American Mortgage, LLC
5727 N. 7th Street Suite 309
Phoenix, AZ 85014
08/26/2004 0107812 Keirtec, Inc. DBA:US Mortgage Source
8502 E. Via De Ventura #115
Scottsdale, AZ 85258
08/27/2004 0107813 Carteret Mortgage Corporation
124 West Front St., Suite 201
Findlay, OH 45840
08/30/2004 0107814 L.A.P. Holdings LLC DBA:First Finance L.A.P.
1600 W. Chandler Blvd, Suite 250
Chandler, AZ 85224
Branch Office Licenses Issued
08/03/2004 0107681 Innovative Mortgage Group, Inc.
18001 N. 79th Ave #B34
Glendale, AZ 85308
08/03/2004 0107683 Carteret Mortgage Corporation
236 Huntington Avenue Suite 418
Boston, MA 02115
08/03/2004 0107682 Freedom Financial & Mortgage Services Corporation
3507 N. Central Ave #200
Phoenix, AZ 85012
08/03/2004 0107680 Liberty One Lending Incorporated
1863 Airfield Ave.
Kingman, AZ 86401
08/04/2004 0107688 Morgan Stanley DW Inc.
1640 S. Stapley Drive
Mesa, AZ 85205
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 29
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Branch Office Licenses Issued
08/06/2004 0107695 Arizona Wholesale Mortgage, Inc.
3001 W. Indian School Rd. #102
Phoenix, AZ 85017
08/06/2004 0107696 Carteret Mortgage Corporation
13 West Broad Street
Palmyra, NJ 08065
08/06/2004 0107697 Carteret Mortgage Corporation
14218 North 20th Way
Phoenix, AZ 85022
08/06/2004 0107694 ESP Mortgage LLC
10640 N. 28th Dr #C107
Phoenix, AZ 85029
08/11/2004 0107700 Guarantee Mortgage Corporation
13555 Bel-Red Road, Ste 119
Bellevue, WA 98005
08/11/2004 0107701 Guarantee Mortgage Corporation
625 Commerce St., Suite 500
Tacoma, WA 98402
08/19/2004 0107741 Carteret Mortgage Corporation
46165 Westlake Drive, Suite 200
Potomac Falls, VA 20165
08/23/2004 0107752 Omni Home Financing, Inc.
1489 W. Warm Springs Rd.,Suite 110
Henderson, NV 89014
08/23/2004 0107754 Eagle First Mortgage Corporation
5315 E. Broadway Blvd Ste 202
Tucson, AZ 85711
08/23/2004 0107750 MMCR Mortgage, LLC
2432 W. Peoria Avenue, Suite 1265
Phoenix, AZ 85029
08/24/2004 0107762 L.A.P. Holdings LLC DBA:First Finance L.A.P.
240 W. Osborn Rd #125
Phoenix, AZ 85013
08/24/2004 0107763 L.A.P. Holdings LLC DBA:First Finance L.A.P.
7585 E. Redfield Dr., Suite 212
Scottsdale, AZ 85260
08/24/2004 0107764 L.A.P. Holdings LLC DBA:First Finance L.A.P.
10640 N. 20th Drive, Suite C205-14
Phoenix, AZ 85029
08/25/2004 0107777 L.A.P. Holdings LLC DBA:First Finance L.A.P.
205 E. Southern Ave #205
Phoenix, AZ 85210
08/26/2004 0107780 The Money Source LLC
300 W. Osborn #106
Phoenix, AZ 85013
08/26/2004 0107781 The Money Source LLC
3802 N. 53rd Ave
Phoenix, AZ 85031
08/26/2004 0107782 The Money Source LLC
1142 W. Indian School
Phoenix, AZ 85013
08/26/2004 0107783 Best American Mortgage, LLC
5727 N. 7th Street Suite 309
Phoenix, AZ 85014
Arizona State Banking Department
Summary of Actions Report
Page 30 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Mortgage Broker - continued
Branch Office Licenses Issued - continued
08/26/2004 0107779 Wachovia Securities, LLC
201 Main Street Ste 1700
Fort Worth, TX 76102
08/31/2004 0107813 Carteret Mortgage Corporation
124 West Front St., Suite 201
Findlay, OH 45840
08/31/2004 0107814 L.A.P. Holdings LLC DBA:First Finance L.A.P.
1600 W. Chandler Blvd, Suite 250
Chandler, AZ 85224
08/31/2004 0107812 Keirtec, Inc. DBA:US Mortgage Source
8502 E. Via De Ventura #115
Scottsdale, AZ 85258
Branch Office Licenses Closed
08/03/2004 0107352 Arizona Loan Center, Inc.
1918 E. Inca
Mesa, AZ 85203
08/05/2004 0106698 Arizona Loan Center, Inc.
Suite 1071
711 N. Evergreen Rd.
Mesa, AZ 85201
08/05/2004 0106086 Arizona Loan Center, Inc.
9128 E. Evans Drive
Scottsdale, AZ 85260
08/05/2004 0106367 Arizona Loan Center, Inc.
6767 N. 7th Street, Suite 106
Phoenix, AZ 85014
08/11/2004 0106216 Arizona Loan Center, Inc.
1750 S. Portland
Gilbert, AZ 85296
08/13/2004 0101785 Adelphi Mortgage, Inc. DBA:Adelphi Mortgage
Suite 204
223 North San Francisco Street
Flagstaff, AZ 86001
08/13/2004 0106605 Arizona Loan Center, Inc.
7205 S. Golfside Lane
Phoenix, AZ 85042
08/15/2004 0106609 American Fair Marketing, Inc. (FN)
Suite 500
3151 South Vaugh Way
Aurora, CO 80014
08/17/2004 0103968 State Mortgage , LLC
Suite 101
2730 West Agua Fria Freeway
Phoenix, AZ 85027
08/17/2004 0105629 State Mortgage , LLC
Suite 140
4250 N. Drinkwater Blvd
Scottsdale, AZ 85251
08/17/2004 0105279 State Mortgage, LLC
Suite E - 110
5200 E. Cortland Blvd
Flagstaff, AZ 86004
08/17/2004 0102182 State Mortgage, LLC
Suite #120
2151 E. Broadway Rd.
Tempe, AZ 85282
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 31
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Mortgage Broker - continued
Branch Office Licenses Closed - continued
08/17/2004 0105740 Arizona Loan Center, Inc.
4651 N. First Ave., Suite 104
Tucson, AZ 85718
08/17/2004 0106224 Arizona Loan Center, Inc.
Suite 200 #106
10645 N. Tatum Blvd.
Phoenix, AZ 85028
08/17/2004 0106570 Arizona Loan Center, Inc.
3937 S. Illinois St.
Chandler, AZ 85248
08/17/2004 0107062 Arizona Loan Center, Inc.
3059 E. Parkview Drive
Gilbert, AZ 85297
08/17/2004 0107130 Arizona Loan Center, Inc.
8081 E. Calle De Camacho
Tucson, AZ 85715
08/17/2004 0107393 Freedom Financial & Mortgage Services Corporation
1959 S. Val Vista Drive
Mesa, AZ 85204
08/19/2004 0106899 Larry G.Wilson DBA:America's Custom Mortgage Co.
#109
4020 N. Scottsdale Rd.
Scottsdale, AZ 85251
08/19/2004 0106603 Choice One Mortgage, Inc.
100 Elota Ave
Ajo, AZ 85321
Home Office Licenses Suspended
08/17/2004 0014194 Hamel Mortgage & Investments, Inc. Dba:East-West Funding
Suite 125
8777 E. Via De Ventura
Scottsdale, Az 85258
08/19/2004 0902620 Banx Corporation Dba:Acorn Mortgage
Suite 209
939 S. 48th Street
Tempe, Az 85281
08/24/2004 0905340 Brent R. Bengtson DBA:Ion Lending Group
4521 E. Joan De Arc Avenue
Phoenix, AZ 85032
08/31/2004 0902853 CactusCash, Inc.
27474 N. 66th Way
Scottsdale, AZ 85262
Home Office Licenses Revoked
08/17/2004 0901777 Elite Mortgage Company
Suite 199
1528 E. Missouri
Phoenix, AZ 85014
Home Office Orders Terminated
08/02/2004 0904693 Desert View Mortgage, LLC
18784 E. Pine Valley Drive
Queen Creek, AZ 85242
Arizona State Banking Department
Summary of Actions Report
Page 32 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Motor Vehicle Dealer
Home Office Applications Received
08/02/2004 0906612 Best Buy Used Cars of the Southwest, LLC
1122 East Van Buren
Phoenix, AZ 85006
08/06/2004 0906597 Customer Funding.Com, Inc.
Suite 112
8930 South Beck Avenue
Tempe, AZ 85284
08/09/2004 0906543 Hacienda Customs USA, Inc.
15750 North Northsight Blvd.
Scottsdale, AZ 85260
08/17/2004 0906610 Nado Corporation DBA:Si Motors
3030 HWY 95
Bullhead City, AZ 86442
08/18/2004 0906613 Ed Taherkhan DBA:Truck Time Auto Sales
300 West Grant Road
Tucson, AZ 85705
08/19/2004 0906623 Village Auto West. LLC
1976 Andy Devine Ave
Kingman, AZ 86401
08/24/2004 0906632 Martin Saturn of Arizona, Inc. DBA:Saturn of Tempe
7799 South Autoplex Loop
Tempe, AZ 85284
08/24/2004 0906644 Kim Collins DBA:Kim Collins-Glendale Car Connection
5433 West Glendale Avenue
Glendale, AZ 85301
08/31/2004 0906695 3 At A Time Auto Transport, Inc. DBA:3 At A Time Auto Sales
2152 W. Apache Trail
Apache Junction, AZ 85220
Home Office Licenses Issued
08/14/2004 0906543 Hacienda Customs USA, Inc.
15750 North Northsight Blvd.
Scottsdale, AZ 85260
08/23/2004 0906546 El Centro Motors Inc.
2619 West Camelback Road
Phoenix, AZ 85017
08/28/2004 0906597 Customer Funding.Com, Inc.
Suite 112
8930 South Beck Avenue
Tempe, AZ 85284
08/31/2004 0906607 Midway Chevrolet Company #2 DBA:Midway's Commercial Truck Outlet
1645 West Bell Road
Phoenix, AZ 85023
Home Office Licenses Closed
08/03/2004 0009830 Jim Bogard Rv Center Inc.
3032 East Main Street
Mesa, AZ 85213
Branch Office Applications Received
08/03/2004 0107686 Scottsdale Suzuki Superstore, Inc.
7855 Test Drive
Tempe, AZ 85284
08/25/2004 0107784 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2246 E Van Buren
Phoenix, AZ 85006
08/25/2004 0107786 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2201 E. Van Buren
Phoenix, AZ 85006
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 33
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Motor Vehicle Dealer - continued
Branch Office Applications Received - continued
08/30/2004 0107810 Jaime Ortiz DBA:Los Socios Auto Sales
514 North 24th Street
Phoenix, AZ 85008
Branch Office Licenses Issued
08/03/2004 0107686 Scottsdale Suzuki Superstore, Inc.
7855 Test Drive
Tempe, AZ 85284
08/12/2004 0107703 Sullivan Investment Corporation DBA:Trucks Only Sales & Leasing
501 East Deuce of Clubs
Showlow, AZ 85901
08/25/2004 0107772 Jaime C. Lopez DBA:Noe Auto Sales
1520 NW Grand Avenue
Phoenix, AZ 85007
08/26/2004 0107784 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2246 E Van Buren
Phoenix, AZ 85006
08/26/2004 0107786 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2201 E. Van Buren
Phoenix, AZ 85006
08/30/2004 0107810 Jaime Ortiz DBA:Los Socios Auto Sales
514 North 24th Street
Phoenix, AZ 85008
Branch Office Licenses Closed
08/25/2004 0104649 El Compita Auto Sales
1020 N. 35th Avenue
Phoenix, AZ 85009
08/31/2004 0106806 Earnhardt Avondale, Inc. DBA:Earnhardt Volkswagen
10205 West Papago Freeway
Avondale, AZ 85323
Premium Finance Company
Home Office Applications Received
08/19/2004 0906628 ING Finance LLC
1325 Avenue of The Americas
New York, NY 10019
Home Office Licenses Issued
08/14/2004 0906527 American Insurance Premiun Funding, LLC
14425 North 7th Street #100
Phoenix, AZ 85022
Sales Finance Company
Home Office Applications Received
08/04/2004 0906544 Automotive Funding Group, Inc. DBA:COUNTY FINANCIAL SERVICES
Suite 200
1100 North Tustin Avenue
Anaheim, CA 92807
08/04/2004 0906545 Bravo Credit Corporation
Suite 200
1833 Alton Parkway
Irvine, CA 92606
08/04/2004 0906548 Encore Credit Corp. #2
1833 Alton Parkway
Irvine, CA 92606
Arizona State Banking Department
Summary of Actions Report
Page 34 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Sales Finance Company - continued
Home Office Applications Received - continued
08/06/2004 0906598 Customer Funding.Com, Inc.
Suite 112
8930 South Beck Avenue
Tempe, AZ 85284
08/13/2004 0906595 Hyundai Auto Receivables Trust 2004-A
Rodney Square North
1100 North Market Street
Wilmington, DE 19890-0001
08/17/2004 0906606 MP Auto Sales,L.L.C. DBA:MP Auto Center
Suite C
1731 N. Arizona Avenue
Chandler, AZ 85225
08/18/2004 0906627 Centrix Funds LLC
6782 South Potomac Street
Centennial, CO 80112
08/25/2004 0906633 Time Financial Company
221 N. Citrus
Covina, CA 91723
08/25/2004 0906704 Buckeye Check Cashing of Arizona, Inc. #2 DBA:Buckeye Check$Mart
1930 West Indian School Road
Phoenix, AZ 85015
08/26/2004 0906698 DriveTime Receivables Corp. V
4020 East Indian School Road
Phoenix, AZ 85018
08/26/2004 0906700 DriveTime Receivables Corp. VI
4020 East Indian School Road
Phoenix, AZ 85018
Home Office Licenses Issued
08/14/2004 0906541 FANA LLC #2 DBA:Patriot Tax Service
#103
1849 West Greenway Road
Phoenix, AZ 85023
08/14/2004 0906544 Automotive Funding Group, INC. Dba:County Financial Services
Suite 200
1100 North Tustin Avenue
Anaheim, CA 92807
08/16/2004 0906548 Encore Credit Corp. #2
1833 Alton Parkway
Irvine, CA 92606
08/17/2004 0906542 Credit Union Services Incorporated
Suite 400
8131 LBJ Freeway
Dallas, TX 75251
08/23/2004 0906547 El Centro Motors Inc.
2619 West Camelback Road
Phoenix, AZ 85017
08/25/2004 0906545 Bravo Credit Corporation
Suite 200
1833 Alton Parkway
Irvine, CA 92606
08/28/2004 0906598 Customer Funding.Com, Inc.
Suite 112
8930 South Beck Avenue
Tempe, AZ 85284
Arizona State Banking Department
Summary of Actions Report
For August 2004 Page 35
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Sales Finance Company - continued
Home Office Licenses Issued - continued
08/31/2004 0906595 Hyundai Auto Receivables Trust 2004-A
Rodney Square North
1100 North Market Street
Wilmington, DE 19890-0001
08/31/2004 0906606 MP Auto Sales,L.L.C. DBA:MP Auto Center
Suite C
1731 N. Arizona Avenue
Chandler, AZ 85225
Branch Office Applications Received
08/11/2004 0107760 America's Cash Express, LLC #2 DBA:Patriot Cash Express
Suite A
12038 N. 35th Ave
Phoenix, AZ 85029
08/19/2004 0107778 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2246 E Van Buren
Phoenix, AZ 85006
08/19/2004 0107759 Todd Car Title, Inc. DBA:AAA Car Title Loans
5819B W. Camelback Rd.
Phoenix, AZ 85063
08/25/2004 0107785 CJ Auto, Inc.
2201 E. Van Buren
Phoenix, AZ 85006
08/30/2004 0107811 Jaime Ortiz DBA:Los Socios Auto Sales
514 North 24th Street
Phoenix, AZ 85008
Branch Office Licenses Issued
08/04/2004 0107687 Cash Time Title Loans, Inc.
6601 W. Indian School Rd., Suite 2
Phoenix, AZ 85033
08/10/2004 0107698 Arizona Auto Title Loan Company, LLC
# 101B
7425 West Peoria
Peoria, AZ 85354
08/10/2004 0107699 America's Cash Express, LLC #2 DBA:Patriot Cash Express
2319 East Indian School Road
Phoenix, AZ 85016
08/12/2004 0107713 A Cash Deal Auto Title Loans, Inc.
5517 North Black Canyon Hwy
Phoenix, AZ 85015
08/16/2004 0107736 Fast Auto Loans, Inc.
Suite A
25 West Warner Road
Chandler, AZ 85225
08/16/2004 0107720 1 Stop Check Cashing $ Payday & Title Loans, LLC
1330 W. Indian School Road
Phoenix, AZ 85013
08/16/2004 0107723 1 Stop Check Cashing $ Payday & Title Loans, LLC
1901 W. Glendale Avenue
Phoenix, AZ 85021
08/16/2004 0107724 Citizens Auto Finance, Inc.
14624 North Scottsdale Road
Scottsdale, AZ 85254
08/23/2004 0107759 Todd Car Title, Inc. DBA:AAA Car Title Loans
5819B W. Camelback Rd.
Phoenix, AZ 85063
Arizona State Banking Department
Summary of Actions Report
Page 36 For August 2004
Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
• Omitted from previous bulletin
** Reported on June 2004 Summary of Action report in error. Information not valid for 2004, please disregard
Sales Finance Company - continued
Home Office Licenses Issued - continued
08/23/2004 0107760 America's Cash Express, LLC #2 DBA:Patriot Cash Express
Suite A
12038 N. 35th Ave
Phoenix, AZ 85029
08/25/2004 0107774 Jaime C Lopez DBA:Noe Auto Sales
1520 NW Grand Avenue
Phoenix, AZ 85007
08/25/2004 0107778 CJ Auto, Inc. DBA:Cactus Jack's Auto Sales
2246 E Van Buren
Phoenix, AZ 85006
08/26/2004 0107785 CJ Auto, Inc.
2201 E. Van Buren
Phoenix, AZ 85006
08/27/2004 0107802 Coyote Auto Credit LLC DBA:Coyote Auto Credit
3035 E. Van Buren
Phoenix, AZ 85009
08/30/2004 0107811 Jaime Ortiz DBA:Los Socios Auto Sales
514 North 24th Street
Phoenix, AZ 85008
Branch Office Licenses Closed
08/19/2004 0901665 SAAB Financial Services Corp.
17500 Chenal Parkway
Little Rock, AR 72223
08/23/2004 0106247 General Motors Acceptance Corporation
Suite 240
13722 Denver Parkway
Golden, CO 80401
08/30/2004 0107045 HSBC Motor Credit (USA) Inc.
2701 Highpoint Oaks Drive
Lewisville, TX 75067
08/30/2004 0107047 HSBC Motor Credit (USA) Inc.
6602 Convoy Court
San Diego, CA 92111
08/30/2004 0107050 HSBC Motor Credit (USA) Inc.
One HSBC Center, 14th Floor
Buffalo, NY 14203
Richard C. Houseworth
Superintendent of Banks
