arizona department of financial institutions09/08/2006 0908707 pbj loan n go of arizona, llc dba:...

ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

2910 North 44th Street, Suite 310

Phoenix, Arizona 85018

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

Summary of

Actions Report

September 2006

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For September 2006 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 Approved 09/25/2006 Alliance Bank of Arizona/Flagstaff Branch

214 E. Birch Flagstaff, AZ 86001

09/25/2006 Alliance Bank of Arizona/Sedona Branch 6486 Highway 179, Ste 110 Sedona, AZ 86351

New Branch Applications Effective 09/05/2006 Desert Hills Bank/Sun City Branch

9745 W. Bell Road Sun City, AZ 85351

National Bank (Source: Comptroller of the Currency) New Branch Application Received 09/01/2006 Meridian Bank, National Association

2001 Wickenburg Way Wickenburg, AZ 85390

09/01/2006 Gateway Branch 1675 North 95th Lane Phoenix, AZ 85040

09/05/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ 85206

09/05/2006 Cooper & Ray Intersection Cooper & Ray, Lot 1, Cooper Crossing Shopping Center Chandler, AZ 85248

New Branch Application Approved 09/05/2006 TCF National Bank Arizona

4330 East Juanita Avenue Mesa, AZ 85206

09/05/2006 75th & Cactus Road Branch NW Corner of Cactus Road and 75th Avenue Peoria, AZ 85381

New National Bank Application Approved 09/22/2006 West Valley National Bank

12725 West Indian School Road, Building E-101 Avondale, AZ 85323

New National Bank Opened Effective 09/18/2006 Heritage Bank, National Association

4222 East Camelback Road Phoenix, AZ 85018

Trust Powers Approved Effective 09/15/2006 Meridian Bank, National Association

2001 Wickenburg Way Wickenburg, AZ 85390

Interstate Bank (Source: Comptroller of the Currency) New Branch Application Received 09/01/2006 JP Morgan Chase Bank, National Association

1111 Polaris Parkway Columbus, OH 43240

09/01/2006 Signal butte & Baseline Banking Center 10746 East Baseline Road Mesa, AZ 85209

Arizona State Banking Department Summary of Actions Report

Page 2 For September 2006


Interstate Bank (Source: Comptroller of the Currency) Continued New Branch Application Approved 09/12/2006 JP Morgan Chase Bank, National Association


09/12/2006 Cave Creek & Beardsley Banking Center 20215 North Cave Creek Road Phoenix, AZ 85024

New Branch Opened Effective 09/21/2006 JP Morgan Chase Bank, National Association


09/21/2006 95th Avenue & Camelback Banking Center 9490 West Camelback Road Glendale, AZ 85305

Branch Closed Effective *07/03/2006 U.S. Bank National Association

425 Walnut Street Cincinnati, OH 45202

*07/03/2006 Sun City West Branch 14515 West Granite Valley Drive Sun City West, AZ 85375

09/09/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104

09/09/2006 91st Avenue & Bell 8950 West Bell Road Peoria, AZ 85382

Branch Relocation Approved 09/22/2006 The Harris Bank National Association

From: 4640 East Skyline Drive Tucson, AZ 85711

To: 1755 East Skyline Drive Tucson, AZ 85718

Branch Relocation Effective 09/18/2006 Wells Fargo Bank, National Association

From: Sahaurita 18785 S. Interstate, 19 Frontage Road Green Valle, AZ 85614

To: Sahaurita 18590 South Nogales Highway Sahaurita, AZ 85629

Collection Agency Home Office Applications Received 09/05/2006 0908697 ProLine Solutions Group, LLC

908 Niagara Falls Blvd., Suite 245 North Tonawanda, NY 14120

09/05/2006 0908698 The MM Group, LLC 4600 S. Mill Ave, Suite 240 Tempe, AZ 85282

09/08/2006 0908703 Sure Tech Recovery, LLC Suite 130 500 Amigo Court Las Vegas, NV 89119



Collection Agency Continued 09/12/2006 0908720 Rent C Corp. (FN)

# 401 1000 South East Everett Mall Everett, WA 98208

09/14/2006 0908715 Nuvell Financial Services LLC 17500 Chenal Parkway, Suite 200 Little Rock, AR 72223

Home Office Licenses Approved 09/01/2006 0908559 Tormey Bewley Corporation DBA: Advantage Network Systems

215 Pitkin Avenue Grand Junction, CO 815101

09/22/2006 0908698 The MM Group, LLC 4600 S. Mill Ave, Suite 240 Tempe, AZ 85282

Commercial Mortgage Banker Home Office Applications Received 09/01/2006 0908678 Paladin Funding, LLC

3667 Via de La Gaviota Green Valley, AZ 85614

09/08/2006 0908702 Point Center Financial, Inc. 15333 N. Pima Road, Ste 265 Scottsdale, AZ 85260

Home Office Licenses Approved 09/07/2006 0908360 BLX Capital, LLC

3131 E. Camelback Road, Ste 200 Phoenix, AZ 85016

Branch Office Applications Received 09/07/2006 0112134 BLX Capital, LLC

1633 Broadway, 39th Floor New York, NY 10019

Branch Office Licenses Approved 09/07/2006 0112134 BLX Capital, LLC

1633 Broadway, 39th Floor New York, NY 10019

Consumer Lender Home Office Licenses Approved 09/07/2006 0908467 Pinnacle Finance, L.L.C.

9280 E. Thompson Peak Pkwy, Unit 6 Scottsdale, AZ 85255

Branch Office Licenses Approved 09/08/2006 0112139 CitiFinancial, Inc.

10749 E. Apache Trail, Ste 101 Apache Junction, AZ 85220

Credit Union Name Change Effective 09/11/2006 From: Arizona Holsum Credit Union

2402 W. Grant Street Phoenix, AZ 85009

To: Arizona Heritage Credit Union 2402 W. Grant Street Phoenix, AZ 85009




Credit Union Continued 09/11/2006 From: Salt River Project Credit Union

P.O. Box 2926 Phoenix, AZ 85062-2926

To: Altier Credit Union P.O. Box 2926 Phoenix, AZ 85062-2926

Branch Name Change 09/26/2006 From: Governor’s Corner

To: Downtown Branch Tucson Old Pueblo Credit Union 177 N. Church Avenue Tucson, AZ 85701

09/27/2006 From: Prescott Branch

To: Willow Creek Branch Arizona State Credit Union Branch # 5 1335 Gail Gardner Way Prescott, AZ 86305

Debt Management Company Home Office Licenses Approved 09/07/2006 0908663 Greenpath, Inc. DBA: Greenpath Debt Solutions

38505 Country Club Drive, Suite 210 Farmington Hills, MI 48331

09/20/2006 0908577 Family Life Services, Inc. DBA: Family Life Credit Services 2345 Meadow Ridge Pkwy. West Fargo, ND 58078

Branch Office Licenses Approved 09/07/2006 0112071 Greenpath, Inc.

401 West Baseline, Suite 206 Tempe, AZ 85283

Deferred Presentment Company Home Office Applications Received 09/08/2006 0908707 PBJ Loan N Go Of Arizona, LLC DBA: Loan N Go

1131 E Florence Blvd Casa Grande, AZ 85222

Home Office Licenses Approved 09/05/2006 0908672 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS

2536 S. Kolb Tucson, AZ 85710

09/20/2006 0908729 Arizona Smart Cash, Inc. #2 Suite A 2170 W. 24th Street Yuma, AZ 85364

Home Office Applications Rejected 09/06/2006 0907406 Maria R. Maldonado DBA: E-Z MONEY LOANS

4949 S. 12th Avenue Tucson, AZ 85706

Branch Office Licenses Approved 09/06/2006 0112089 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS

#14 1217 W. IRVINGTON ROAD TUCSON, AZ 85714

09/06/2006 0112090 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS 6458 N. ORACLE ROAD TUCSON, AZ 85704



Deferred Presentment Company Continued 09/06/2006 0112091 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS

2420 N. CRAYCROFT ROAD TUCSON, AZ 85712

09/18/2006 0112204 Buckeye Check Cashing Of Arizona, Inc. #1 DBA: BUCKEYE CHECK$MART 1214 W. Baseline Road Mesa, AZ 85202

09/18/2006 0112205 Buckeye Check Cashing Of Arizona, Inc. #1 DBA: BUCKEYE CHECK$MART #103 6690 W. Cactus Road Glendale, AZ 85313

Escrow Agent Home Office Applications Received 09/14/2006 0908727 Summit Title Agency, Inc.

1500 E. Bethany Home Rd, Suite 120 Phoenix, AZ 85014

Branch Office Applications Received 09/08/2006 0112162 Transnation Title Insurance Company

775 Alfonse Road Clarkdale, AZ 86324

09/08/2006 0112161 Capital Title Agency Inc. 330 E. Meadview Blvd. Meadview, AZ 86444

09/12/2006 0112166 Title Security Agency of Arizona 8245 North Siverbell, Suite 159 Tucson, AZ 85743

09/14/2006 0112213 Summit Title Agency, Inc. 2500 S. Power Rd, Suite 115A Mesa, AZ 85209

09/15/2006 0112212 Stewart Title & Trust Of Phoenix Inc. 1608 Stockton Hill Rd., #101 Kingman, AZ 86409

09/28/2006 0112259 Title Guaranty Agency Of Arizona, Inc. 7143 E. Southern #133 Mesa, AZ 85209

Branch Office Licenses Approved 09/01/2006 0112066 Capital Title Agency Inc.

564 Main St Suite 105 Camp Verde, AZ 86322

09/01/2006 0112067 Capital Title Agency Inc. 4990 S. Gilbert Rd. Suite 3 Chandler, AZ 85249

09/13/2006 0112161 Capital Title Agency Inc. 330 E. Meadview Blvd. Meadview, AZ 86444

09/19/2006 0112162 Transnation Title Insurance Company 775 Alfonse Road Clarkdale, AZ 86324

09/19/2006 0112166 Title Security Agency of Arizona 8245 North Siverbell, Suite 159 Tucson, AZ 85743

09/26/2006 0112212 Stewart Title & Trust Of Phoenix Inc. 1608 Stockton Hill Rd., #101 Kingman, AZ 86409




Escrow Agent Continued Branch Office Licenses Closed 09/07/2006 0110632 Camelback Title Agency, LLC

2915 E. Baseline Rd., #124 Gilbert, AZ 85234

09/07/2006 0110687 Camelback Title Agency, LLC 706 E. Bell Rd., #208A Phoenix, AZ 85022

09/12/2006 0018567 First American Title Insurance Company SUITE 17 13540 CAMINO DEL SOL SUN CITY WEST, AZ 85375

Home Office Orders Vacated 09/07/2006 0008453 LAWYERS TITLE OF ARIZONA INC.

6595 N. ORACLE ROAD TUCSON, AZ 85704

09/21/2006 0000878 SECURITY TITLE AGENCY, INC. DBA: SECURITY TITLE AGENCY 50 SUNRIDGE CIRCLE SEDONA, AZ 86351

Mortgage Banker Home Office Applications Received 09/05/2006 0908733 New World Financial, LLC

3116 N. Swan Road Tucson, AZ 85712

09/12/2006 0908762 Manhattan Mortgage Group, LC (FN) 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

09/13/2006 0908739 American Lending Network, Inc. 4445 E. Holmes Avenue, Ste 101 Mesa, AZ 852006

09/14/2006 0908712 Alternative Financing Corp. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

09/14/2006 0908713 Residential Capital Corp. (FN) DBA: Western States Home Mortgage 1319 E. Catino Court Queen Creek, AZ 85242

09/18/2006 0908731 Metrocities Mortgage, LLC #14 DBA: Sonoran Foothills Mortgage 4621 E. Chandler Blvd, Ste 160 Phoenix, AZ 85048

09/26/2006 0908763 Cornerstone Mortgage Company 2575 E. Camelback Road, Ste 860 Phoenix, AZ 85016

Home Office Licenses Approved 09/05/2006 0908352 Direct Lending, Inc.

7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308

09/05/2006 0908457 Aries Capital, LLC 4455 E. Camelback Road, Ste D-280 Phoenix, AZ 85018

09/08/2006 0908220 Global Marketing Corporation of Charlotte 4285 E. Chaporosa Way Cave Creek, AZ 85331

09/08/2006 0908470 Loan Corporation (The) Suite 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308



Mortgage Banker Continued 09/08/2006 0908492 First Lincoln Mortgage Corp.

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

09/19/2006 0908443 Innovative Mortgage Capital, LLC 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

09/21/2006 0908381 Housing Solutions, Inc. 3845 N. 44th Street, Ste 200 Phoenix, AZ 85018

09/29/2006 0908337 Textron Financial Corporation 770 N. Ithica Street Gilbert, AZ 85233

Home Office Applications Withdrawn 09/06/2006 0908012 First Direct Mortgage, Inc.

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

09/28/2006 0908468 Central Pacific Mortgage Company #3 DBA: Community Home Mortgage 4111 E. Valley Auto Drive, Ste 201 Mesa, AZ 85206

Home Office Licenses Closed 09/12/2006 0904843 MoneyCorp (FN)

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

09/20/2006 0018602 Mortgage Investment Lending Associates, Inc. (FN) 3200 E. Camelback Road, Ste 280 Phoenix, AZ 85018

Branch Office Applications Received 09/01/2006 0112224 Countrywide Home Loans, Inc. #1

5949 Canoga Ave Woodland Hills, CA 91367

09/01/2006 0112125 Sallie Mae Home Loans, Inc. 6000 Commerce Parkway Mt. Laurel, NJ 08054

09/01/2006 0112219 BSM Financial, L.P. 7901 Stoneridge Drive, 5th floor Pleasanton, CA 94588

09/01/2006 0112220 BSM Financial, L.P. 30401 West Agoura Road, Suite 104 Agoura Hills, CA 91301

09/01/2006 0112221 BSM Financial, L.P. 5095 Murphy Canyon Road, Suite 260 San Diego, CA 92123

09/01/2006 0112222 Challenge Financial Investors Corp. 1201 S Alma School Road, Suite 7550 Mesa, AZ 85015

09/01/2006 0112257 Prime Lending, A Plains Capital Company 8700 Crownhill, Ste 301 San Antonio, TX 78209

09/05/2006 0112206 Artisan Mortgage, L.L.C. DBA: Artisan Mortgage 1835 W Highway 89A, Suite 8 Sedona, AZ 86336

09/06/2006 0112268 Meridias Capital, Inc. 8400 E. Crescent Parkway, Ste 600 Greenwood, CO 80111




Mortgage Banker Continued 09/06/2006 0112207 Acceptance Capital Mortgage Corporation

1501 Westcliff Drive, Suite 270 Newport Beach, CA 92660

09/06/2006 0112130 Southern Star Mortgage Corp. 703 Millcreek Road, RM F-3 Manahawkin, NJ 08050

09/06/2006 0112217 Bear Stearns Residential Mortgage Corporation 1241 E Dyer, Suite 110 Santa Ana, CA 92705

09/06/2006 0112218 Bear Stearns Residential Mortgage Corporation 640 Business Center Drive, Suite 600 King of Prussia, PA 19406

09/07/2006 0112208 Acceptance Capital Mortgage Corporation 11423 187th St., Suite 100 Artesia, CA 90701

09/07/2006 0112209 AmeriCapital, LLC 5111 N. Scottsdale Road, Suite 202 Scottsdale, AZ 85250

09/08/2006 0112226 Countrywide Home Loans, Inc. #1 4370 LaJolla Village Drive, Suite 100 San Diego, CA 92122

09/08/2006 0112227 Countrywide Home Loans, Inc. #1 21651 East Country Vista Drive, Suite F Liberty Lake, WA 99019

09/08/2006 0112163 Silver State Financial Services, Inc. DBA: Silver State Mortgage 108 S. Church St. McKinney, TX 75069

09/08/2006 0112155 First Lincoln Mortgage Corp. 90 Jericho Turnpike, Ste A Floral Park, NY 11204

09/08/2006 0112156 First Lincoln Mortgage Corp. 33 Walt Whitman Road, Ste LL2 Huntington Station, NY 11746

09/11/2006 0112231 ComUnity Lending, Incorporated #1 1277 East Grand Ave., Suite 3 Arroyo, CA 93420

09/11/2006 0112232 ComUnity Lending, Incorporated #1 2300 Boynton Ave., Suite 202A Fairfield, CA 94533

09/11/2006 0112234 ComUnity Lending, Incorporated #1 1501 North University Ave., Suite 530 Little Rock, AR 72207

09/11/2006 0112210 American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 3900 South Wadsworth Blvd, Suite 350 Lakewood, CO 80235

09/11/2006 0112211 American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 3233 W Peoria Ave., Suite 219 Phoenix, AZ 85029

09/11/2006 0112255 Pacific Coast Mortgage, Inc. #1 42201 N. 41st Drive, Ste 122 Anthem, AZ 85086

09/11/2006 0112269 Meridias Capital, Inc. 1755 Prospector Avenue, Ste 201 Park City, UT 84060

09/12/2006 0112223 Countrywide Home Loans, Inc. #1 120 Vantis street, Suite 410 Aliso Viejo, CA 92886



Mortgage Banker Continued 09/14/2006 0112228 Countrywide Home Loans, Inc. #1

5115 N Dysart Road, Suite B-212 Litchfield Park, AZ 85340

09/15/2006 0112229 Countrywide Home Loans, Inc. #1 9302 Pittsburgh Ave., Suite 120 Rancho Cucamonga, CA 91730

09/15/2006 0112230 Countrywide Home Loans, Inc. #1 1250 Corona Point Court, Suite 409 Corona, CA 92879

09/15/2006 0111952 Home123 Corporation 4550 W. 109th Street, Ste 302 Overland Park, KS 66211

09/15/2006 0112240 Challenge Financial Investors Corp. 3101 E Shea Blvd., Suite 122A Phoenix, AZ 85028

09/18/2006 0112239 Challenge Financial Investors Corp. 3420 Toringdon Way, Suite 330 Charlotte, NC 28277

09/18/2006 0112281 Synergy Financial Management Corporation 774 W. 1st St. Claremont, CA 91711

09/19/2006 0112235 ResMae Mortgage Corporation 10995 Gold Center Drive Rancho Cordova, CA 95670

09/20/2006 0112256 Pacific Coast Mortgage, Inc. #1 3593 W. Northern Avenue, Ste 9B Phoenix, AZ 85051

09/20/2006 0112241 Challenge Financial Investors Corp. 605 W Stanford Ave Gilbert, AZ 85233

09/25/2006 0112283 Synergy Financial Management Corporation 17632 Metzler Lane, Ste 201 Huntington Beach, CA 92647

09/25/2006 0112285 Synergy Financial Management Corporation 600 Anton Blvd., 11th Flr Costa Mesa, CA 92626

09/26/2006 0112287 South Shore Financial Services, Inc. 1 Orchard Ste 235 Lake Forest, CA 92630

Branch Office Licenses Approved 09/01/2006 0112119 Metrocities Mortgage, LLC #1

4621 E. Chandler Blvd, Ste 160 Phoenix, AZ 85048

09/01/2006 0112120 Metrocities Mortgage, LLC #1 3920 S. Rural Road, Ste 110 Tempe, AZ 85282

09/01/2006 0112118 Popular Financial Services, LLC 4610 S. Tecknopolis Drive, Ste 103 Sioux Falls, SD 57106

09/01/2006 0112110 Cherry Creek Mortgage Co., Inc. 1277 Kelly Johnson Blvd, Ste 200 Colorado Springs, CO 80920

09/01/2006 0112112 Cherry Creek Mortgage Co., Inc. 600 S. Airport Road, Bldg B, Ste J Longmont, CO 80503




Mortgage Banker Continued 09/01/2006 0112113 Cherry Creek Mortgage Co., Inc.

1844 Folsom Street Boulder, CO 80302

09/01/2006 0112114 Cherry Creek Mortgage Co., Inc. 330 Dillon Ridge Way, Ste 1 Dillon, CO 80435

09/01/2006 0112115 Cherry Creek Mortgage Co., Inc. 3665 JFK Parkway, #1, Ste 304 Fort Collins, CO 80525

09/01/2006 0112116 Cherry Creek Mortgage Co., Inc. 7935 E. Prentice Avenue, Ste 200 Greenwood Village, CO 80111

09/01/2006 0112117 Cherry Creek Mortgage Co., Inc. 600 S. Cherry Street, Ste 600 Denver, CO 80246

09/01/2006 0112111 Cherry Creek Mortgage Co., Inc. 3082 Evergreen Parkway, Ste H Evergreen, CO 80439

09/01/2006 0112109 Golden Empire Mortgage, Inc. 11118 Elm Avenue Rancho Cucamonga, CA 91730

09/01/2006 0112122 Assurity Financial Services, LLC 770 E. Warm Springs Road, Ste 270 Las Vegas, NV 89119

09/01/2006 0112121 Eagle Home Mortgage, LLC of Delaware (FN) 7320 Southwest Hunziker Street, Ste 100 Tigard, OR 97223

09/05/2006 0112123 PHH Home Loans, LLC #1 3033 Excelsior Blvd Minneapolis, MN 55416

09/05/2006 0112124 PHH Home Loans, LLC #1 201 Lake Drive East Wayzata, MN 55391

09/05/2006 0111485 Direct Lending, Inc. 32900 Five Mile Rd., Ste. 200 Livonia, MI 48154

09/06/2006 0112127 Guild Mortgage Company 1216 1/2 H. Street Modesto, CA 95354

09/06/2006 0112128 Guild Mortgage Company 2182 McCulloch Blvd N, Ste 1C Lake Havasu, AZ 86403

09/06/2006 0112125 Sallie Mae Home Loans, Inc. 6000 Commerce Parkway Mt. Laurel, NJ 08054

09/06/2006 0112130 Southern Star Mortgage Corp. 703 Millcreek Road, RM F-3 Manahawkin, NJ 08050

09/07/2006 0112209 AmeriCapital, LLC 5111 N. Scottsdale Road, Suite 202 Scottsdale, AZ 85250

09/08/2006 0112140 CitiFinancial, Inc. 10749 E. Apache Trail, Ste 101 Apache Junction, AZ 85220

09/08/2006 0112157 Concord Mortgage Company #1 10575 N. 114th Street, Ste 101 Scottsdale, AZ 85259



Mortgage Banker Continued 09/08/2006 0112144 Harbourton Mortgage Investment Corporation

1000 Urban Center Drive, Ste 510 Birmingham, AL 35242

09/08/2006 0112145 Challenge Financial Investors Corp. 2196 Main Street, Ste A-2 Dunedin, FL 34698

09/08/2006 0112146 Challenge Financial Investors Corp. 7830 S. 26th Street Phoenix, AZ 85042

09/08/2006 0112147 Challenge Financial Investors Corp. 9761 Clayton Road Ladue, MO 63124

09/08/2006 0112148 Challenge Financial Investors Corp. 1000 Rock Creek Elementary Drive O'Fallon, MO 63366

09/08/2006 0112138 First NLC Financial Services, LLC #2 DBA: The Lending Center 10851 N. Black Canyon Phoenix, AZ 85029

09/08/2006 0112149 Flagship Financial Group, LLC 3651 North 100 East, Ste 150 Provo, UT 84604

09/08/2006 0112150 Flagship Financial Group, LLC 4525 Wasatch Blvd, Ste 125 Salt Lake City, UT 84101

09/08/2006 0112151 Flagship Financial Group, LLC 6415 South 3000 East, Ste 300 Salt Lake City, UT 84121

09/08/2006 0112152 Flagship Financial Group, LLC 4150 W. Peoria Avenue, Ste 215 Phoenix, AZ 85029

09/08/2006 0112153 Flagship Financial Group, LLC 600 E. Baseline Road, Ste A-2 Tempe, AZ 85283

09/08/2006 0112154 Flagship Financial Group, LLC 230 West 200 South, Ste 3201 Salt Lake City, UT 84101

09/08/2006 0112158 Flagship Financial Group, LLC 251 W. Riverpark Drive, Ste 100 Provo, UT 84604

09/08/2006 0111691 Global Marketing Corporation of Charlotte 7239 Pineville Matthews Rd Charlotte, NC 28226

09/08/2006 0112141 LownHome Financial Holdings, LLC 9590 SW Gemini, Bldg 3 Beaverton, OR 97008

09/08/2006 0112040 Loan Corporation (The) 4890 W. Kennedy Blvd #260 Tampa, FL 33609

09/08/2006 0112041 Loan Corporation (The) 5950 Canoga Avenue Ste 300 Woodland Hills, CA 91367

09/08/2006 0112155 First Lincoln Mortgage Corp. 90 Jericho Turnpike, Ste A Floral Park, NY 11204




Mortgage Banker Continued 09/08/2006 0112156 First Lincoln Mortgage Corp.

33 Walt Whitman Road, Ste LL2 Huntington Station, NY 11746

09/12/2006 0112163 Silver State Financial Services, Inc. DBA: Silver State Mortgage 108 S. Church St. McKinney, TX 75069

09/15/2006 0112175 GMAC Mortgage Corporation #1 8351 North High Street, Suite 285 Columbus, OH 43235

09/15/2006 0112182 Countrywide Home Loans, Inc. #1 30 Benchmark Road, Suite 209 Avon, CO 81620

09/15/2006 0112183 Countrywide Home Loans, Inc. #1 7674 West Lake Mead Blvd., Suite 100 Las Vegas, NV 89128

09/15/2006 0112186 First Magnus Financial Corporation #4 DBA: Charter Funding 1149 West Frontage Road, Suite 4 Rio Rico, AZ 85648

09/15/2006 0112169 Morgan Capital of Arizona, Inc. (FN) 3770 S Ashley Place Chandler, AZ 85249

09/15/2006 0112195 CTX Mortgage Company, LLC 1845 McCulloch Ave., Suite A-15 Lake Havasu, AZ 86403

09/15/2006 0112170 MortgageIT, Inc. #2 1901 S Bascom Ave., Suite 300 Campbell, CA 95008

09/15/2006 0112171 MortgageIT, Inc. #2 1780 Wehrle Drive Williamsville, NY 14221

09/15/2006 0112172 MortgageIT, Inc. #2 301 N Lake Ave., Suite 400 Pasadena, CA 91101

09/15/2006 0112173 MortgageIT, Inc. #2 55 Merchant Street, Suite 2810 Honolulu, HI 96813

09/15/2006 0112174 MortgageIT, Inc. #2 9290 W Barnes Drive Boise, ID 83709

09/15/2006 0112184 Pinnacle Financial Corporation (Florida) (FN) #1 55 S. State Street Preston, ID 83263

09/15/2006 0112185 Pinnacle Financial Corporation (Florida) (FN) #1 290 S Washington Afton, WY 83110

09/15/2006 0112176 BRTH Companies (FN) 7600 E Eastman Ave, Suite 130 Denver, CO 80231

09/15/2006 0112177 Gold Dust Financial, L.P. 16704 E Avenue of the Fountains #101 Fountain Hills, AZ 85269

09/15/2006 0112178 Gold Dust Financial, L.P. 7000 North 16th Street #160 Phoenix, AZ 85020

09/15/2006 0112179 Gold Dust Financial, L.P. 1422 West Warner Road, #A-102 Gilbert, AZ 85234



Mortgage Banker Continued 09/15/2006 0112180 Gold Dust Financial, L.P.

7641 East Guadalupe Road, Suite B107 Mesa, AZ 85212

09/15/2006 0112181 Gold Dust Financial, L.P. 4990 South Gilbert Road, #5 Chandler, AZ 85233

09/15/2006 0112187 NV Mortgage, Inc. DBA: Soma Financial 17330 Brookhurst Street, Suite 225 Fountain Valley, CA 92708

09/15/2006 0112188 NV Mortgage, Inc. DBA: Soma Financial 48042 Mary Lynn Drive Lexington Park, MD 20653

09/15/2006 0112189 NV Mortgage, Inc. DBA: Soma Financial 555 East Ocean Blvd., Suite 440 Long Beach, CA 90802

09/15/2006 0112190 NV Mortgage, Inc. DBA: Soma Financial 3010 Old Ranch Parkway, Suite 420 Seal Beach, CA 90740

09/15/2006 0112191 NV Mortgage, Inc. DBA: Soma Financial 596 Buckboard Road Bolingbrook, IL 60490

09/15/2006 0112192 NV Mortgage, Inc. DBA: Soma Financial 1660 Hamner Ave., Suite 13 Norco, CA 92860

09/15/2006 0112193 NV Mortgage, Inc. DBA: Soma Financial 3000 NE 30th Place, Suite 310 Fort Lauderdale, FL 33306

09/15/2006 0112194 NV Mortgage, Inc. DBA: Soma Financial 1055 Whitney Ranch Drive, Suite 110 Henderson, NV 89014

09/18/2006 0112199 Countrywide Home Loans, Inc. #1 16141 Swingley Ridge Road, Suite 109 Chesterfield, MO 63017

09/18/2006 0112201 Equity One, Inc. #1 150 Corporate Center Dr Camp Hill, PA 17011

09/18/2006 0112202 Equity One, Inc. #1 115 Atrium Way, Suite 100 Columbia, SC 29223

09/18/2006 0112203 Equity One, Inc. #1 4501 College Blvd., Suite 250 Leawood, KS 66211

09/18/2006 0112196 Freedom Home Mortgage Corporation (FN) 1600 E. Northern Avenue, Ste 250 Phoenix, AZ 85020

09/18/2006 0112197 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 4950 Murphy Canyon Road, Ste 200 San Diego, CA 92123

09/18/2006 0112198 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 10500 Kincaid Drive Fishers, IN 46038

09/19/2006 0111952 Home123 Corporation 4550 W. 109th Street, Ste 302 Overland Park, KS 66211




Mortgage Banker Continued 09/19/2006 0112210 American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage

3900 South Wadsworth Blvd, Suite 350 Lakewood, CO 80235

09/19/2006 0112211 American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 3233 W Peoria Ave., Suite 219 Phoenix, AZ 85029

09/19/2006 0112207 Acceptance Capital Mortgage Corporation 1501 Westcliff Drive, Suite 270 Newport Beach, CA 92660

09/19/2006 0112208 Acceptance Capital Mortgage Corporation 11423 187th St., Suite 100 Artesia, CA 90701

09/19/2006 0112206 Artisan Mortgage, L.L.C. DBA: Artisan Mortgage 1835 W Highway 89A, Suite 8 Sedona, AZ 86336

09/19/2006 0111941 Innovative Mortgage Capital, LLC 121 Innovation Dr Ste 200 Irvine, CA 92617

09/20/2006 0112219 BSM Financial, L.P. 7901 Stoneridge Drive, 5th floor Pleasanton, CA 94588

09/20/2006 0112220 BSM Financial, L.P. 30401 West Agoura Road, Suite 104 Agoura Hills, CA 91301

09/20/2006 0112221 BSM Financial, L.P. 5095 Murphy Canyon Road, Suite 260 San Diego, CA 92123

09/20/2006 0112222 Challenge Financial Investors Corp. 1201 S Alma School Road, Suite 7550 Mesa, AZ 85015

09/20/2006 0112217 Bear Stearns Residential Mortgage Corporation 1241 E Dyer, Suite 110 Santa Ana, CA 92705

09/20/2006 0112218 Bear Stearns Residential Mortgage Corporation 640 Business Center Drive, Suite 600 King of Prussia, PA 19406

09/21/2006 0112223 Countrywide Home Loans, Inc. #1 120 Vantis street, Suite 410 Aliso Viejo, CA 92886

09/21/2006 0112224 Countrywide Home Loans, Inc. #1 5949 Canoga Ave Woodland Hills, CA 91367

09/21/2006 0112226 Countrywide Home Loans, Inc. #1 4370 LaJolla Village Drive, Suite 100 San Diego, CA 92122

09/21/2006 0112227 Countrywide Home Loans, Inc. #1 21651 East Country Vista Drive, Suite F Liberty Lake, WA 99019

09/21/2006 0112228 Countrywide Home Loans, Inc. #1 5115 N Dysart Road, Suite B-212 Litchfield Park, AZ 85340

09/21/2006 0112229 Countrywide Home Loans, Inc. #1 9302 Pittsburgh Ave., Suite 120 Rancho Cucamonga, CA 91730

09/21/2006 0112230 Countrywide Home Loans, Inc. #1 1250 Corona Point Court, Suite 409 Corona, CA 92879



Mortgage Banker Continued 09/21/2006 0112231 ComUnity Lending, Incorporated #1

1277 East Grand Ave., Suite 3 Arroyo, CA 93420

09/21/2006 0112232 ComUnity Lending, Incorporated #1 2300 Boynton Ave., Suite 202A Fairfield, CA 94533

09/21/2006 0112234 ComUnity Lending, Incorporated #1 1501 North University Ave., Suite 530 Little Rock, AR 72207

09/21/2006 0112236 Stearns Lending, Inc. 5 Park Plaza, Suite 800 Irvine, CA 92614

09/21/2006 0112239 Challenge Financial Investors Corp. 3420 Toringdon Way, Suite 330 Charlotte, NC 28277

09/21/2006 0112240 Challenge Financial Investors Corp. 3101 E Shea Blvd., Suite 122A Phoenix, AZ 85028

09/21/2006 0112241 Challenge Financial Investors Corp. 605 W Stanford Ave Gilbert, AZ 85233

09/21/2006 0112235 ResMae Mortgage Corporation 10995 Gold Center Drive Rancho Cordova, CA 95670

Branch Office Licenses Closed 09/01/2006 0108499 ComUnity Lending, Incorporated #1

4725 First Street, Ste 255 Pleasanton, CA 94566

09/05/2006 0110370 Empire Mortgage, Inc. (FN) DBA: 1st Metropolitan Mortgage 778 E. Prescott Drive Chandler, AZ 85249

09/05/2006 0108109 American Mortgage Specialists, Inc. 4115 E. Auto Valley Drive, Ste 101 Mesa, AZ 85206

09/05/2006 0110918 American Mortgage Specialists, Inc. 227 W. Villa Maria Drive Phoenix, AZ 85023

09/05/2006 0111608 American Mortgage Specialists, Inc. 1103 E. Bruce Ave Gilbert, AZ 85234

09/05/2006 0107735 State Mortgage, LLC DBA: State Mortgage 4250 N. Drinkwater Blvd, Ste 140 Scottsdale, AZ 85251

09/06/2006 0111618 Challenge Financial Investors Corp. 2915 Frankfort Avenue, Ste D Louisville, KY 40206

09/07/2006 0111176 Countrywide Home Loans, Inc. #1 Suite 307-2 in Tower 3 900 Cheimsford Street Lowell, MA 01851

09/07/2006 0111531 Countrywide Home Loans, Inc. #1 13455 Switzer Road Overland, KS 66213

09/08/2006 0111120 Allied Home Mortgage Capital Corporation 8100 E. Indian School, Ste 7-E Scottsdale, AZ 85251




Mortgage Banker Continued 09/08/2006 0110429 Fieldstone Mortgage Company #1

10200 SW Greenburg Road, Ste 150 Portland, OR 97223

09/12/2006 0104584 MoneyCorp (FN) 1425 W. Foothill Blvd, Ste 210 Upland, CA 91786

09/13/2006 0108862 Equity One, Inc. #1 1318 E. Shaw Avenue, Ste 200 Fresno, CA 93710

09/13/2006 0107517 Accredited Home Lenders, Inc. #3 DBA: Home Funds Direct Suite 175 8081 Royal Ridge Parkway Irving, TX 75063

09/13/2006 0111605 American Mortgage Specialists, Inc. 2292 S. 155th Lane Goodyear, AZ 85338

09/13/2006 0111742 American Mortgage Specialists, Inc. 13302 N. 101st Way Scottsdale, AZ 85260

09/13/2006 0111743 American Mortgage Specialists, Inc. 8159 W. Watkins Street Phoenix, AZ 85043

09/13/2006 0111748 American Mortgage Specialists, Inc. 1969 S. 174th Avenue Goodyear, AZ 85338

09/13/2006 0111749 American Mortgage Specialists, Inc. 5210 W. Ina Drive Laveen, AZ 85335

09/13/2006 0111751 American Mortgage Specialists, Inc. 12932 W. Sierra Vista Drive Glendale, AZ 85307

09/13/2006 0111752 American Mortgage Specialists, Inc. 353 E. Thomas Road, Ste C-501 Phoenix, AZ 85012

09/13/2006 0111754 American Mortgage Specialists, Inc. 3606 E. Baseline Road, Ste 253 Phoenix, AZ 85042

09/15/2006 0111632 Countrywide Home Loans, Inc. #1 2835 Bell Road Auburn, CA 95603

09/15/2006 0112111 Cherry Creek Mortgage Co., Inc. 3082 Evergreen Parkway, Ste H Evergreen, CO 80439

09/15/2006 0108244 American Mortgage Specialists, Inc. 5343 N. 16th Street, Ste 100 Phoenix, AZ 85016

09/19/2006 0106831 American Mortgage Specialists, Inc. Suite 105 10201 N. 35th Avenue Phoenix, AZ 85051

09/19/2006 0107408 American Mortgage Specialists, Inc. 4637 E Desperado Rd Gilbert, AZ 85297

09/19/2006 0108032 American Mortgage Specialists, Inc. Suite 16 14358 N. Frank Lloyd Wright Blvd Scottsdale, AZ 85260



Mortgage Banker Continued 09/19/2006 0108436 American Mortgage Specialists, Inc.

1442 S. Apache Drive Chandler, AZ 85248

09/19/2006 0110898 American Mortgage Specialists, Inc. 2517 E. Evergreen Street Mesa, AZ 85213

09/20/2006 0108720 Mortgage Investment Lending Associates, Inc. (FN) CRS 20700 44th Avenue West Lynnwood, WA 98036

09/21/2006 0900248 CIT Lending Services Corporation 7911 W. Via Del Sol Peoria, AZ 85306

09/21/2006 0109399 NFLP Lending L.P. (FN) 4040 N. Central Expressway, Ste 830 Dallas, TX 75204

09/22/2006 0110013 Landstone Mortgage LLC 1954 S. Dobson Road, Ste 1 Mesa, AZ 85202

Mortgage Broker Home Office Applications Received 09/01/2006 0908692 Kalish Executives, LLC

8550 E. Shea Blvd Ste 120 Scottsdale, AZ 85260

09/01/2006 0908693 Home Sure Mortgage, Inc. 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308

09/01/2006 0908714 Americabuilt Mortgage, Inc. 5255 East Willams Circle Ste 6000 West Tucson, AZ 85711

09/01/2006 0908754 Private Lenders Network, L.L.C. 5425 N Ventana Vista Rd Tucson, AZ 85750

09/05/2006 0908687 Advantage Mortgage Lending Co 4805 E. Thistle Landing Dr Ste 110 Phoenix, AZ 85044

09/06/2006 0908688 Mortgage Beacon, L.L.C. 15270 W. Brookside Lane Ste 125 Surprise, AZ 85374

09/06/2006 0908745 Paramount Equity Mortgage, Inc 3200 E Camelback Rd Ste 280 Phoenix, AZ 85016

09/07/2006 0908689 First Financial Funding Corporation 7227 N. 16th Street Phoenix, AZ 85020

09/08/2006 0908716 Mortgage Capital Consultants, LLC 40515 N. Candlewyck Lane Anthem, AZ 85086

09/12/2006 0908717 First Elyte Financial Group, LLC 6630 N. Sandario Rd. Tucson, AZ 85743

09/13/2006 0908708 Pacific Shores Development, Inc. 7575 E. Indian Bend Rd #1136 Scottsdale, AZ 85250




Mortgage Broker Continued 09/13/2006 0908711 Synergistic Mortgage Advisors, Inc.

4939 W Ray Rd Ste 4518 Chandler, AZ 85226

09/15/2006 0908722 Ronald Ty Brown DBA: Absolute Financial Services 1760 East River Road Ste 145 Tucson, AZ 85718

09/15/2006 0908723 Santa Cruz Mortgage Inc. Green Valley Mall 115 K West Esperranza Blvd Green Valley, AZ 85614

09/15/2006 0908724 Equity One Financial Corp. 1480 E. Bethany Home Road Suite 110 Phoenix, AZ 85014

09/18/2006 0908725 Financial Boulevard LLC 2202 N. 24th St Phoenix, AZ 85008

09/18/2006 0908726 Chiaz Commercial Advisors, LLC Ste 1104 14362 N. Frank Lloyd Wright Blvd Scottsdale, AZ 85260

09/27/2006 0908778 TLC Mortgage, L.L.C. #135 16150 N. Arrowhead Fountain Center Dr Peoria, AZ 85382

Home Office Licenses Approved 09/01/2006 0908453 William Marcus

1480 E Bethany Home Rd #110 Phoenix, AZ 85018

09/05/2006 0908450 Redwood Financial Inc. DBA: Redwood 12929 W Vista Paseo Drive Litchfield Park, AZ 85340

09/05/2006 0908534 Pinnacle Lending Group, LLC 6702 E Cave Creek Rd Ste C Cave Creek, AZ 85331

09/05/2006 0908569 Mountain Coast, LLC 2629 West Knox Road Chandler, AZ 85224

09/05/2006 0908597 Kova Capital LLC 16 East Hatcher Suite A Phoenix, AZ 85029

09/05/2006 0908599 Clark Keller Financial LLC 41213 North Panther Creek Trail Anthem, AZ 85086

09/06/2006 0908510 Commercial Realty Consultants, Inc. 2159 McCulloch #4 Lake Havasu City, AZ 86403

09/06/2006 0908600 M.T.S. Financial, L.L.C. 22601 N. 19th Ave Suite 135 Phoenix, AZ 85027

09/06/2006 0908603 Ayren Financial, LLC 29211 N. 22nd Lane Phoenix, AZ 85085

09/08/2006 0908451 Sirius Funding, LLC 7255 E. Hampton Ave Ste 101 Mesa, AZ 85209



Mortgage Broker Continued 09/12/2006 0908528 Z & S Financial Marketing, L.L.C.

16810 Avenue of the Fountains Fountain Hills, AZ 85268

09/13/2006 0908475 Lordsman Inc. 4084 S. Mariposa Drive Gilbert, AZ 85297

09/19/2006 0908595 Linscott Lending LLC DBA: JRL Mortgage Doctor 2700 N. Hayden Suite 2061 Scottsdale, AZ 85257

09/21/2006 0908601 American Freedom Group, Inc. 1832 E. Thomas Rd. Phoenix, AZ 85016

Home Office Applications Rejected 09/05/2006 0908365 Apex Financial Group, Inc.

16486 W. Sandra Lane Surprise, AZ 85388

09/19/2006 0908377 Homefront Mortgage, Inc. 7002 E. Sweetwater Scottsdale, AZ 85254

Home Office Applications Withdrawn 09/06/2006 0908031 Taylor Morgan Inc. DBA: Community Lending Services

16188 W Mauna Loa Lane Surprise, AZ 85379

09/07/2006 0908219 Get Smart, A Trade Name & Lending, LLC TBA Phoenix TBA, AZ 85000

Home Office Licenses Closed 09/05/2006 0907845 Scott Michael Osborn

10274 E Rising Sun Dr Scottsdale, AZ 85262

09/06/2006 0903222 LIBERAL FINANCIAL SERVICES LLC SUITE 203 2777 N. CAMPBELL AVE. TUCSON, AZ 85704

09/08/2006 0904103 MGF FUNDING, INC. 4801 S. Lakeshore Drive, Ste 108 Tempe, AZ 85282

09/12/2006 0901672 HERITAGE EQUITIES, INC. SUITE 1406 3030 NORTH CENTRAL AVENUE PHOENIX, AZ 85012

09/19/2006 0905647 Acculoan America, Inc. (FN) 1300 Vine Maple Lane Show Low, AZ 85901

09/19/2006 0905909 Diablo Funding Group, Incorporated DBA: S.M.P., (Scottsdale Mortgage Professionals) 2159 McCulloch #4 Lake Havasu City, AZ 86403

09/19/2006 0906390 John Doyle 18258 N 74th Dr Glendale, AZ 85308

09/21/2006 0905547 Diablo Funding Group, Incorporated #4 DBA: Omni Funding Services 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

09/22/2006 0904384 Ameriloan, Inc. 1044 E Cullumber St Gilbert, AZ 85234




Mortgage Broker Continued 09/26/2006 0906815 Dynasty Holding Inc.

2633 E. Indian School Rd. Phoenix, AZ 85016

09/27/2006 0907095 American Home & Financial Funding, Inc. 8655 East Via De Ventura #G200 Scottsdale, AZ 85258

Branch Office Applications Received 09/01/2006 0112164 Carteret Mortgage Corporation

311 Fourth Avenue #206 San Diego, CA 92101

09/05/2006 0112129 L.A.P. Holdings LLC DBA: First Finance L.A.P. 4500 E. Grant Rd Suite A Tucson, AZ 85712

09/05/2006 0112126 Oak Hill Mortgage, Inc. Raintree Corporate Center 1 15333 N. Pima Rd Scottsdale, AZ 85260

09/07/2006 0112165 Eagle First Mortgage Corporation 4042 E. Nancy Lane Phoenix, AZ 85042

09/08/2006 0112159 G.S.A. Mortgage, Inc. 1990 W. Camelback Rd #308 Phoenix, AZ 85015

09/13/2006 0112252 Guarantee Mortgage Corporation 172 E. Merritt Street Suite D Prescott, AZ 86301

09/20/2006 0112225 Wachovia Securities, LLC 500 Lake-Cook Road Ste 100 Deerfield, IL 60015

09/22/2006 0112271 Arizona Loan Center, Inc. 908 W. Chandler Blvd Bldg A Chandler, AZ 85225

09/25/2006 0112288 PRESIDIO LENDING GROUP, INC. 4455 S Park Ave Ste 103 Tucson, AZ 85714

09/25/2006 0112250 Lending House Financial Corp. 202 E. McDowell Rd #200 Phoenix, AZ 85004

09/25/2006 0112251 Lending House Financial Corp. 2211 N. 24th Street Phoenix, AZ 85008

09/27/2006 0112246 American Freedom Group, Inc. 327-1st St. NE Auburn, WA 98002

09/29/2006 0112253 Guarantee Mortgage Corporation 2257F Larkspur Landing Circle Larkspur, CA 94939

Branch Office Licenses Approved 09/05/2006 0111855 Redwood Financial Inc. DBA: Redwood

654 Bair Island Rd Ste #120 Redwood City, CA 94963

09/05/2006 0111856 Redwood Financial Inc. DBA: Redwood 3433 W Shaw Ave Ste #102 Fresno, CA 93711

09/05/2006 0111858 Redwood Financial Inc. DBA: Redwood 1321 Howe Ave Ste #101 Sacramento, CA 95825



Mortgage Broker Continued 09/05/2006 0111859 Redwood Financial Inc. DBA: Redwood

3410 Red Hill Ave #250 Costa Mesa, CA 92626

09/06/2006 0112129 L.A.P. Holdings LLC DBA: First Finance L.A.P. 4500 E. Grant Rd Suite A Tucson, AZ 85712

09/06/2006 0112126 Oak Hill Mortgage, Inc. Raintree Corporate Center 1 15333 N. Pima Rd Scottsdale, AZ 85260

09/06/2006 0112131 Commercial Realty Consultants, Inc. 23586 Calabasas Road Suite 100 Calabasas, CA 91302

09/08/2006 0112142 Radiant Financial Group LLC 2524 E Indian School Rd Phoenix, AZ 85016

09/12/2006 0112164 Carteret Mortgage Corporation 311 Fourth Avenue #206 San Diego, CA 92101

09/12/2006 0112165 Eagle First Mortgage Corporation 4042 E. Nancy Lane Phoenix, AZ 85042

09/12/2006 0112159 G.S.A. Mortgage, Inc. 1990 W. Camelback Rd #308 Phoenix, AZ 85015

09/12/2006 0112061 Z & S Financial Marketing, L.L.C. 16727 Bold Venture Dr Leesburg, VA 20176

09/12/2006 0112062 Z & S Financial Marketing, L.L.C. 3753 Howard Hughes Pkwy #300 Las Vegas, NV 89164

09/12/2006 0112063 Z & S Financial Marketing, L.L.C. 8000 Towers Crescent Dr #730 Vienna, VA 22182

09/21/2006 0112225 Wachovia Securities, LLC 500 Lake-Cook Road Ste 100 Deerfield, IL 60015

09/21/2006 0111455 Nations Lending Corporation 12000 Snow Rd Unit 7 Parma Hts, OH 44130

09/21/2006 0112246 American Freedom Group, Inc. 327-1st St. NE Auburn, WA 98002

09/21/2006 0112247 American Freedom Group, Inc. 5055 Victor Ct Missoula, MT 59803

09/21/2006 0112248 American Freedom Group, Inc. 5500 SE 2nd Ct Renton, WA 98059

09/21/2006 0112249 American Freedom Group, Inc. 6702 Cole Circle Arvada, CO 80004

Branch Office Licenses Closed 09/01/2006 0108426 Mortgage City, Inc.

13020 W. Rancho Santa Fe Blvd #101 Avondale, AZ 85323




Mortgage Broker Continued 09/06/2006 0109625 Integrity Mortgage Solutions, LLC

1860 E. Warner Rd, Suite 110 Tempe, AZ 85284

09/07/2006 0110755 Goldwater Mortgage Company Inc. 12 E. Western Ave Avondale, AZ 85323

09/12/2006 0110009 Diablo Funding Group, Incorporated DBA: S.M.P., (Scottsdale Mortgage Professionals) 14646 N Kierland Blvd #100 Scottsdale, AZ 85254

09/15/2006 0107115 Allegro Financial Corporation Suite 201, 2nd Bldg 8940 N. 19th Ave Phoenix, AZ 85021

09/18/2006 0106450 Choice Mortgage Corp. 31601 N. Granite Reef Rd. Scottsdale, AZ 85262

09/21/2006 0106655 L.A.P. HOLDINGS LLC DBA: FIRST FINANCE LAP C-201 1930 S. Alma School Rd Mesa, AZ 85210

09/21/2006 0110007 Diablo Funding Group, Incorporated #3 4835 E Cactus Rd #320 Phoenix, AZ 85254

09/21/2006 0105770 Diablo Funding Group, Incorporated #4 DBA: Omni Funding Services 100 Park Place #185 San Ramon, CA 94583

09/21/2006 0110008 Diablo Funding Group, Incorporated #4 DBA: Omni Funding Services Suite 200 100 Park Place San Ramon, CA 94583

09/25/2006 0108328 Carteret Mortgage Corporation 2416 Blue Ridge Ave Suite 301 Wheaton, MD 20902

09/25/2006 0109035 Carteret Mortgage Corporation 15 High Street #15 Hampton, NH 03842

09/25/2006 0111041 Intellichoice Mortgage Services, LLC 20046 N. John Wayne Parkway Maricopa, AZ 85239

09/26/2006 0111042 Intellichoice Mortgage Services, LLC 4500 E. Grant Rd Suite A Tucson, AZ 85712

Home Office Licenses Revoked 09/28/2006 0901901 AMERICAN WEST MORTGAGE CORPORATION

2681 S WALNUT AVE YUMA, AZ 85364

09/28/2006 0907005 Advantage Capital West, Inc. 16211 N. Scottsdale Rd #291 Scottsdale, AZ 85254

Motor Vehicle Dealer Home Office Applications Received 09/06/2006 0908699 Two Guys Auto Center, L.L.C.

3773 S Avenue 3-E Yuma, AZ 85365

09/07/2006 0908700 Luciano Millan DBA: Del Valle Auto Sales 3602 W Van Buren Street Phoenix, AZ 85009



Motor Vehicle Dealer Continued 09/18/2006 0908721 M & M Motors Inc.

10055 N Cave Creek Rd Phoenix, AZ 85020

09/21/2006 0908735 L.I.J. TRADERS INC. DBA: ARIZONA MOTORCAR BY L.I.J. TRADERS 1501 W. Van Buren St. Phoenix, AZ 85007

09/22/2006 0908736 ROCK SOLID AUTO CENTER OF ARIZONA, INC. DBA: ROCK SOLID AUTO CENTER 733 W. Main Street Mesa, AZ 85201

09/22/2006 0908737 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202

09/22/2006 0908766 Knight Truck and Trailer Sales, LLC 5601 W Buckeye Road Phoenix, AZ 85043

09/25/2006 0908768 Sergio Olvera Olguin DBA: Chicanos Auto Sales 1322 W Grant Phoenix, AZ 85007

09/25/2006 0908769 Tempe Lincoln Mercury, LLC DBA: Lincoln Mercury of Tempe 7777 South Test Drive Tempe, AZ 85284

09/25/2006 0908770 Pedata Resales, Inc. 5151 S. Julian Drive Tucson, AZ 85706

09/26/2006 0908761 J.J.J. IMPORTS, INC. DBA: INFINITI OF SUPERSTITION SPRINGS Attn: Controller 6225 East Test Drive Mesa, AZ 85206

09/26/2006 0908771 Strictly SUV'S LLC 4650 N. Flowing Wells Road Tucson, AZ 85705

09/28/2006 0908774 Marie Noe Lopez DBA: Lopez M Auto Sales 2434 W. Van Buren Phoenix, AZ 85009

09/28/2006 0908775 Sun Valley Auto Brokers, Inc. DBA: SUN VALLEY AUTO BY T. DE LA FUENTE 9210 N. Cave Creek Road Phoenix, AZ 85020

09/28/2006 0908777 SOUTHWEST MOTORS, INC. Suite #2 16191 N. 82nd Street Scottsdale, AZ 85260

09/29/2006 0908747 Germain of Avondale, LLC DBA: AVONDALE HYUNDAI 10401 West Papago Freeway Avondale, AZ 85323

09/29/2006 0908779 Sullivan Motor Company, Inc. 748 E. Broadway Phoenix, AZ 85040

Home Office Licenses Approved 09/05/2006 0908311 Be Strong, LLC DBA: Southern Arizona Auto Company of Douglas

1200 G Avenue Douglas, AZ 85607

09/05/2006 0908394 Cooke Automotive Group, Inc DBA: COOKE MOTORS 11855 North Saguaro Blvd. Fountain Hills, AZ 85268

09/05/2006 0908557 Dos Hermanos 3908 W. Van Buren St. Phoenix, AZ 85009-4011




Motor Vehicle Dealer Continued 09/06/2006 0908673 Smith Crane & Rigging, Co. Inc. DBA: Outpost Motors & Marine

3529 Maricopa Ave Lake Havasu City, AZ 86406

09/12/2006 0908680 Landsverk Auto Group, L.L.C. DBA: Payless Car Sales 2720 W Highway 89A Sedona, AZ 86336

09/19/2006 0907394 Freightliner, Sterling, Western Star of Arizona, LTD. 9600 W. Roosevelt Street Tolleson, AZ 85353

09/19/2006 0908251 MacPie, LLC DBA: AVONDALE TOYOTA 10005 W. Papago Fwy Avondale, AZ 85323

09/19/2006 0908327 Brothers Management, Inc. DBA: THUNDERBIRD AUTO SALES 9666 N. Cave Creek Road Phoenix, AZ 85020

09/19/2006 0908498 On The Edge Auto Investments, Inc. 9619 N. 19th Ave Phoenix, AZ 85021

09/19/2006 0908695 Mirage Auto Sales, LLC 13001 B N Cave Creek Road Phoenix, AZ 85022


09/19/2006 0908721 M & M Motors Inc. 10055 N Cave Creek Rd Phoenix, AZ 85020

Home Office Applications Rejected 09/06/2006 0907025 Certified Resale Auto Center LLC DBA: Import Auto Rama

5014 N. 27th Avenue Phoenix, AZ 85017

09/06/2006 0907592 GORDON KENDALL 2534 E. Behrend Drive Phoenix, AZ 85050

Home Office Licenses Closed 09/06/2006 0907627 HAMID SALARI DBA: LUXOR AUTO GROUP

909 WEST MAIN STREET MESA, AZ 85201

09/20/2006 0902459 CUNNINGHAM COMMERCIAL VEHICLES, LTD. 9600 W. ROOSEVELT ST. TOLLESON, AZ 85353

Branch Office Applications Received 09/25/2006 0112263 Pedata Resales, Inc.

4933 S Outlet Center Drive Tucson, AZ 85706

Branch Office Licenses Approved 09/01/2006 0112107 JOHN R. FOSSEN DBA: CROSSROADS AUTO CENTER

312 W. 8th Street Casa Grande, AZ 85222

09/20/2006 0112214 Freightliner, Sterling, Western Star of Arizona, LTD. 1230 South Akimel Lane Chandler, AZ 85226



Sales Finance Company Home Office Applications Received 09/08/2006 0908704 Saab Financial Services LLC

17500 Chenal Parkway, Suite 300 Little Rock, AR 72223


09/11/2006 0908709 Nuvell Credit Company LLC 2401 E Katella Ave., #200 Anaheim, CA 92806

09/11/2006 0908776 GMAC LLC Suite 600 5700 Tennyson Parkway Plano, TX 75024

09/22/2006 0908738 Suntech Motors, LLC 1365 W. Broadway Road Mesa, AZ 85202

Home Office Licenses Approved 09/05/2006 0908558 Dos Hermanos

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

09/06/2006 0908593 Nuvell National Auto Finance LLC 2401 E Katella Avenue Anaheim, CA 92806

09/07/2006 0908632 ACC Consumer Finance, LLC Suite 220 9191 Towne Centre Drive San Diego, CA 92120

09/12/2006 0908681 Landsverk Auto Group, L.L.C. DBA: Payless Car Sales 2720 W Highway 89A Sedona, AZ 86336

09/19/2006 0908548 Arizona Diversified Funding, LLC 9619 N. 19th Avenue Phoenix, AZ 85021

09/19/2006 0908609 FIFTH THIRD BANK 38 Fountain Square Plaza Cincinnati, OH 45263

09/19/2006 0908704 Saab Financial Services LLC 17500 Chenal Parkway, Suite 300 Little Rock, AR 72223


09/20/2006 0908728 Arizona Smart Cash, Inc. #1 Suite B 2170 W. 24th Street Yuma, AZ 85364

09/21/2006 0908415 SunTrust Dealer Financial Services (FN) Suite 3600 303 Peachtree Street NE Atlanta, GA 30308

09/22/2006 0908734 LoanMax LLC 3909 W. Indian School Road Phoenix, AZ 85019




Sales Finance Company Continued Home Office Licenses Closed 09/17/2006 0900001 HARLEY-DAVIDSON CREDIT CORP.

4150 TECHNOLOGY WAY CARSON CITY, NV 89706

09/21/2006 0905544 Penn Acceptance Corporation 639 Main Street Avoca, PA 18641

Branch Office Applications Received 09/11/2006 0112291 GMAC LLC

Suite 300 8055 E. Tufts Avenue Denver, CO 80237

09/11/2006 0112292 GMAC LLC Suite 214 9630 N. 25th Avenue Phoenix, AZ 85021

Branch Office Licenses Approved 09/01/2006 0112108 JOHN R. FOSSEN DBA: CROSSROADS AUTO CENTER

312 W. 8th Street Casa Grande, AZ 85222

09/07/2006 0112135 AAA Auto Title Loans, LLC Suite B 4246 W. Northern Avenue Phoenix, AZ 85051

09/07/2006 0112136 AAA Auto Title Loans, LLC Suite B 549 E. Camelback Road Phoenix, AZ 85012

09/07/2006 0112137 AAA Auto Title Loans, LLC Suite B 746 W. Southern Avenue Mesa, AZ 85201

Felecia A. Rotellini Superintendent of Financial Institutions

arizona department of financial institutions09/08/2006 0908707 pbj loan n go of arizona, llc dba:...

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