arizona department of financial institutions08/03/2006 0908641 money depot of arizona, inc. 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

August 2006

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For August 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 Received 08/25/2006 Alliance Bank of Arizona/Flagstaff Branch

214 E. Birch Flagstaff, AZ 86001

08/25/2006 Alliance Bank of Arizona/Sedona Branch 6486 Highway 179, Ste 110 Sedona, AZ 86351

New Branch Application Approved 08/25/2006 Alliance Bank of Arizona, Flagstaff Branch

214 E. Birch Flagstaff, AZ 86001

08/25/2006 Alliance Bank of Arizona, Sedona Branch 6486 Highway 179, Suite 110 Sedona, AZ 86351

New Branch Applications Effective 08/22/2006 Stockmen's Bank (The)/Casa Grande Branch

1412 E. Florence Blvd Casa Grande, AZ 85222

Interstate Bank (Source: Comptroller of the Currency) New Branch Application Approved 08/08/2006 JP Morgan Chase Bank, National Association

1111 Polaris Parkway Columbus, OH 43240

08/08/2006 99th Avenue & Lower Buckeye Banking Center 2715 South 99th Avenue Tolleson, AZ 85353

08/31/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH 43240

08/31/2006 Dove Mountain Bashas Banking Center 12100 North Dove Mountain Blvd. Marana, AZ 85653

New Branch Opened Effective *07/18/2005 U.S. Bank, National Association

425 Walnut Street Cincinnati, OH 45202

*07/18/2005 Downtown Mesa, AZ Branch One MacDonald Center Mesa, AZ 85201

08/14/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD 57104

08/14/2006 Mesa High School 1630 East Southern Avenue Mesa, AZ 85204

Branch Relocation Application Received 08/15/2006 The Harris Bank, National Association

From: 4640 East Skyline Drive Tucson, AZ 85711

To: 1755 East Skyline Drive Tucson, AZ 85718

Branch Closing Effective 08/31/2006 Wells Fargo Bank, National Association

101 North Philips Avenue Sioux Falls, SD 57104

Arizona State Banking Department Summary of Actions Report

Page 2 For August 2006


Interstate Bank (Source: Comptroller of the Currency) Continued 08/31/2006 University Plaza Safeway

1201 South Plaza Way Flagstaff, AZ 86001

Collection Agency Home Office Applications Received 08/10/2006 0908682 Card Management Corporation

One Riverfront Place, 20 NW First St. Evansville, IN 47708

08/10/2006 0908694 Credit Data Resources, Inc. DBA: MASTERCHECK 114 West Hall of Fame Avenue Stillwater, OK 74075

08/17/2006 0908650 Stewart & Associates, P.C., Attorneys At Law, A Professional Corporation Suite 100 3950 Johns Creek Court Suwanee, GA 30024

08/17/2006 0908705 Credigy Services Corp. Suite 100 3950 Johns Creek Court Suwanee, GA 30024

08/21/2006 0908730 Barclays Capital Real Estate Inc. DBA: Homeq Servicing 958 Blowing Rock Road Boone, NC 28607

08/24/2006 0908732 Barristers Collection Services, Inc. Suite 1950 1201 West Peachtree NE Street Atlanta, GA 30309

Home Office Licenses Approved 08/02/2006 0908185 Greentree & Associates, Inc.

326 W. 3rd Avenue Escondido, CA 92025

08/02/2006 0908478 Hudson & Keyse LLC 382 Blackbrook Road Painesville, OH 44077

08/02/2006 0908527 KUBLER CORPORATION DBA: ALTERNATIVE RECOVERY MANAGEMENT SUITE 9 8204 PARKWAY DRIVE LA MESA, CA 91942

08/02/2006 0908539 ConsumerLink Acquisitions, Inc. Suite 200 W. 4801 Woodway Drive Houston, TX 77056

08/03/2006 0908232 BYL Collection Services, LLC 301 Lacey Street West Chester, PA 19382

08/08/2006 0908045 COLLECTECH SYSTEMS INC. 31229 CEDAR VALLEY DRIVE WESTLAKE VILLAGE, CA 91361

08/08/2006 0908282 TYMPANA (USA), INC. 1 Mangrove Way Montego Bay, JA

08/09/2006 0908283 Arizona International Acceptance Corporation (FN) DBA: Citrus Collection Agency #600 255 South Orange Avenue Orlando, FL 32801

08/10/2006 0908608 Cardholder Management Services LLC 101 Crossways Park West Woodbury, NY 11797



Collection Agency Continued 08/11/2006 0908368 Media Collections, Inc DBA: Joseph, Mann & Creed

20600 Chagrin Blvd., #550 Shaker Hts, OH 44122

08/11/2006 0908545 STC Solutions, Inc. Suite 1250 1100 Glendon Avenue Los Angeles, CA 90024

08/14/2006 0908501 First Revenue Assurance, LLC #2 4500 Cherry Creek Drive South 3rd Flr. Denver, CO 80246

08/22/2006 0908637 Creditors' Alliance, Inc. 719 W. Chestnut Street Bloomington, IL 61701

08/24/2006 0908618 CSO Partners, LLC DBA: Aaron Bryant Stewart & Cross 625 N. Loquat Avenue Tucson, AZ 85710

08/29/2006 0908444 Amcol Systems, Inc. 111 Lancewood Road Columbia, SC 29210

08/29/2006 0908619 Stanislaus Credit Control Service, Inc. 914 14th Street Modesto, CA 95354

08/31/2006 0908379 Assets Recovered, LLC Suite 510 4101 McEwen Drive Farmers Branch, TX 75244

Branch Office Applications Received 08/18/2006 0112034 SINGER, BACH & ASSOCIATES, INC.

7418 E Helm Dr Scottsdale, AZ 85260

08/24/2006 0112100 ACS State & Local Solutions, Inc. DBA: LDC Collections Systems Suite 1750 101 North 1st Avenue Phoenix, AZ 85003

Branch Office Licenses Approved 08/18/2006 0112034 SINGER, BACH & ASSOCIATES, INC.

7418 E Helm Dr Scottsdale, AZ 85260

08/24/2006 0112100 ACS State & Local Solutions, Inc. DBA: LDC Collections Systems Suite 1750 101 North 1st Avenue Phoenix, AZ 85003

Commercial Mortgage Banker Home Office Licenses Approved 08/29/2006 0908420 Catalina Mortgage Company, Inc.

3561 E. Sunrise Drive, Ste 207 Tucson, AZ 85718

Branch Office Applications Received 08/29/2006 0112079 Catalina Mortgage Company, Inc.

8655 E. Via De Ventura, Ste G-200 Scottsdale, AZ 85258

Branch Office Licenses Approved 08/29/2006 0112079 Catalina Mortgage Company, Inc.

8655 E. Via De Ventura, Ste G-200 Scottsdale, AZ 85258




Consumer Lender Branch Office Applications Received 08/03/2006 0112139 CitiFinancial, Inc.

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

Branch Office Licenses Closed 08/09/2006 0102839 Equity One, Inc.

Suite 156 7000 N. 16th Street Phoenix, AZ 85020

Debt Management Company Home Office Applications Received 08/10/2006 0908663 Greenpath, Inc. DBA: Greenpath Debt Solutions

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

Branch Office Applications Received 08/10/2006 0112071 Greenpath, Inc.

401 West Baseline, Suite 206 Tempe, AZ 85283

Deferred Presentment Company Home Office Applications Received 08/03/2006 0908641 Money Depot Of Arizona, Inc. DBA: PAYDAY MONEY STORE

Suite B-107 13560 West Van Buren GoodYear, AZ 85338

08/14/2006 0908649 Lillian M Magness DBA: Lee's Fast Cash 517 E. Route 66 Williams, AZ 86046

08/17/2006 0908666 Douglas Stiltner DBA: Cash ' Til Payday 815 N Main Taylor, AZ 85939

08/23/2006 0908729 Arizona Smart Cash, Inc. #2 Suite A 2170 W. 24th Street Yuma, AZ 85364

08/29/2006 0908672 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS 2536 S. Kolb Tucson, AZ 85710

Home Office Licenses Approved 08/03/2006 0908553 Friendship Finance, Inc. #1

490 Haul Road Page, AZ 86040-1270

08/08/2006 0908550 Cash America Net of Arizona, LLC 1600 West 7th Street Fort Worth, TX 76102

08/09/2006 0908605 Alliance Advance, Inc. #2 Suite 101 1334 E. Apache Blvd. Tempe, AZ 85281

08/22/2006 0908636 CA$H CORPORATION 302 W. McDowell Phoenix, AZ 85003

08/29/2006 0908641 Money Depot Of Arizona, Inc. DBA: PAYDAY MONEY STORE Suite B-107 13560 West Van Buren GoodYear, AZ 85338



Deferred Presentment Company Continued Home Office Applications Rejected 08/03/2006 0908363 LV Financial Services, LLC

Suite B-8 21116 N. John Wayne Pkwy Maricopa, AZ 85541

Home Office Licenses Closed 08/07/2006 0904108 Riley R. Barnes DBA: Friendship Finance

490 HAUL RD. PAGE, AZ 86040-1270

08/22/2006 0907597 Alliance Cash Advance, LLC 1334 E. Apache Blvd. Tempe, AZ 85281

Branch Office Applications Received 08/03/2006 0111921 REGAL MORTGAGE COMPANY DBA: GOT CASH

2390 N Alma School Road, Suite 117 Chandler, AZ 85224

08/14/2006 0111996 MONEYMART, INC. DBA: Loan Mart 224 E Baseline Road Tempe, AZ 85210

08/23/2006 0112099 L.M.S.A. Financial Corporation Arizona DBA: CHECKMATE PAYDAY LOANS C-107 4545 East McKellips Road Mesa, AZ 85206

08/23/2006 0112049 CA$H CORPORATION Suite B 3501 South Central Phoenix, AZ 85040

08/23/2006 0112051 CA$H CORPORATION Suite B 4126 W. Indian School Road Phoenix, AZ 85019

08/23/2006 0112052 CA$H CORPORATION 4422 N. Central Avenue Phoenix, AZ 85012

08/24/2006 0112053 Buckeye Check Cashing Of Arizona, Inc. #1 DBA: BUCKEYE CHECK$MART Suite 155 6815 N. 19th Avenue Phoenix, AZ 85015

08/29/2006 0112089 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS #14 1217 W. IRVINGTON ROAD TUCSON, AZ 85714

08/29/2006 0112090 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS 6458 N. ORACLE ROAD TUCSON, AZ 85704

08/29/2006 0112091 Jetega, Inc. #1 DBA: CASH CART PAYDAY SOLUTIONS 2420 N. CRAYCROFT ROAD TUCSON, AZ 85712

08/30/2006 0112088 Money Depot Of Arizona, Inc. DBA: PAYDAY MONEY STORE 5929 W Peoria Ave Glendalw, AZ 85302

Branch Office Licenses Approved 08/02/2006 0111885 Pay Dirt Financial Services, Inc.

1340 E Broadway Road #103 Tempe, AZ 85282




Deferred Presentment Company Continued 08/04/2006 0111921 REGAL MORTGAGE COMPANY DBA: GOT CASH

2390 N Alma School Road, Suite 117 Chandler, AZ 85224

08/15/2006 0111996 MONEYMART, INC. DBA: Loan Mart 224 E Baseline Road Tempe, AZ 85210

08/23/2006 0112051 CA$H CORPORATION Suite B 4126 W. Indian School Road Phoenix, AZ 85019

08/24/2006 0112053 Buckeye Check Cashing Of Arizona, Inc. #1 DBA: BUCKEYE CHECK$MART Suite 155 6815 N. 19th Avenue Phoenix, AZ 85015

08/24/2006 0112049 CA$H CORPORATION Suite B 3501 South Central Phoenix, AZ 85040

08/24/2006 0112052 CA$H CORPORATION 4422 N. Central Avenue Phoenix, AZ 85012

08/29/2006 0112072 Friendship Finance, Inc. #1 101 West 3rd Street Winslow, AZ 86047

08/29/2006 0112073 Friendship Finance, Inc. #1 #D 4018 S. White Mountain Road Show Low, AZ 85901

08/29/2006 0112074 Friendship Finance, Inc. #1 2651 W. Baseline Road Mesa, AZ 85202

08/29/2006 0112075 Friendship Finance, Inc. #1 438 W. Central Avenue Coolidge, AZ 85228

08/29/2006 0112076 Friendship Finance, Inc. #1 549 Willow Street Globe, AZ 85501

08/29/2006 0112077 Friendship Finance, Inc. #1 Suite C 150 North Main Street Florence, AZ 85232

08/29/2006 0112078 Friendship Finance, Inc. #1 100 A West White Mountain Blvd. Lakeside, AZ 85929

08/30/2006 0112088 Money Depot Of Arizona, Inc. DBA: PAYDAY MONEY STORE 5929 W Peoria Ave Glendalw, AZ 85302

08/31/2006 0112099 L.M.S.A. Financial Corporation Arizona DBA: CHECKMATE PAYDAY LOANS C-107 4545 East McKellips Road Mesa, AZ 85206

Branch Office Licenses Closed 08/01/2006 0110995 Money Depot of Arizona, Inc.

5929 W. Peoria Avenue Glendale, AZ 85302



Deferred Presentment Company Continued 08/07/2006 0104615 RILEY R. BARNES DBA: FRIENDSHIP FINANCE

#4 210 N. KINSLEY WINSLOW, AZ 86047

08/07/2006 0105089 RILEY R. BARNES DBA: Friendship Finance 4018 So. White Mountain Blvd. Show Low, AZ 85901

08/07/2006 0106199 RILEY R. BARNES DBA: Friendship Finance 438 W. Central Ave. Coolidge, AZ 85228

08/07/2006 0106384 RILEY R. BARNES DBA: Friendship Finance Northwoods Center Plaza 100A W. White Mtn. Blvd Lakeside, AZ 85929

08/07/2006 0106931 Riley R. Barnes DBA: Friendship Finance 549 Willow Street Globe, AZ 85501

08/07/2006 0107127 Riley R. Barnes DBA: Friendship Finance Suite C 150 N. Main St. Florence, AZ 85232

08/07/2006 0107622 Riley R. Barnes DBA: Friendship Finance 2651 W. Baseline Road Mesa, AZ 85202

Escrow Agent Home Office Licenses Approved 08/25/2006 0908039 Sage Escrow, Inc.

2 MacArthur Place, Suite 810 Santa Ana, CA 92707

08/30/2006 0908113 Title Pro Agency LLC 7400 East Orchard Rd #4045 N Greenwood Village, CO 80111

Home Office Licenses Closed 08/30/2006 0905468 Archer Land Title, Inc.

301 W. Warner Road, Suite 136 Tempe, AZ 85284

Branch Office Applications Received 08/02/2006 0111916 Title Security Agency of Arizona

4050 S. Arizona Avenue, Suite 1 Chandler, AZ 85248

08/03/2006 0111913 Capital Title Agency Inc. 7641 E. Guadalupe, Suite B109 Mesa, AZ 85212

08/03/2006 0111914 Capital Title Agency Inc. 2161 E. Warner Road, Suite #104 Tempe, AZ 85284

08/03/2006 0111915 Capital Title Agency Inc. 3100 W. Ray, Suite 146 Chandler, AZ 85226

08/09/2006 0111987 Arizona Title Agency, Inc. 201 E. Cottonwood Lane, Suite 2 Casa Grande, AZ 85222

08/09/2006 0111989 Westcor Title Agency Of Arizona, L.L.C. DBA: Westland Title Agency Of Arizona 4500 S Lake Shore Drive, Suite 650 Tempe, AZ 85282




Escrow Agent Continued 08/10/2006 0111986 Arizona Title Agency, Inc.

4001 E. Mountain Sky Ave., Suite 206 Phoenix, AZ 85044

08/11/2006 0111988 First American Title Insurance Company 5405 N Oracle Rd., Suite 155 Tucson, AZ 85704

08/15/2006 0111999 Title Security Agency of Arizona 7575 W. Twin Peaks Road, Suite 141 Marana, AZ 85743

08/16/2006 0112006 Arizona Title Agency, Inc. 100 N. Hwy. 89 Suite A Chino Valley, AZ 86323

08/24/2006 0112066 Capital Title Agency Inc. 564 Main St Suite 105 Camp Verde, AZ 86322

08/24/2006 0112067 Capital Title Agency Inc. 4990 S. Gilbert Rd. Suite 3 Chandler, AZ 85249

08/25/2006 0112070 Ticor Title Agency of Arizona, Inc. 1630 East River Road #119 Tucson, AZ 85718

08/25/2006 0112068 Title Security Agency of Cochise County, Inc. 2345 E Fry Blvd. Sierra Vista, AZ 85635

Branch Office Licenses Approved 08/02/2006 0111870 Title Security Agency of Arizona

350 W. 16th Street, Suite 116 Yuma, AZ 85364

08/02/2006 0111872 Title Security Agency of Arizona 20645 N. Pima Road, Suite 200 Scottsdale, AZ 85254

08/02/2006 0111874 Capital Title Agency Inc. 7000 N. 16th Street, Suite 158 Phoenix, AZ 85020

08/02/2006 0111875 Capital Title Agency Inc. 1951 W. Camelback Rd., Suite 308 Phoenix, AZ 85015

08/02/2006 0111871 H/7 Corporation 1819 N. Mastick Way, #B Nogales, AZ 85621

08/02/2006 0111703 Closeline of AZ, LLC 111 Westport Plaza Drive, Suite 277 St. Louis, MO 63146

08/18/2006 0111916 Title Security Agency of Arizona 4050 S. Arizona Avenue, Suite 1 Chandler, AZ 85248

08/18/2006 0111913 Capital Title Agency Inc. 7641 E. Guadalupe, Suite B109 Mesa, AZ 85212

08/18/2006 0111914 Capital Title Agency Inc. 2161 E. Warner Road, Suite #104 Tempe, AZ 85284

08/18/2006 0111915 Capital Title Agency Inc. 3100 W. Ray, Suite 146 Chandler, AZ 85226



Escrow Agent Continued 08/18/2006 0111988 First American Title Insurance Company

5405 N Oracle Rd., Suite 155 Tucson, AZ 85704

08/18/2006 0111986 Arizona Title Agency, Inc. 4001 E. Mountain Sky Ave., Suite 206 Phoenix, AZ 85044

08/18/2006 0111987 Arizona Title Agency, Inc. 201 E. Cottonwood Lane, Suite 2 Casa Grande, AZ 85222

08/18/2006 0112006 Arizona Title Agency, Inc. 100 N. Hwy. 89 Suite A Chino Valley, AZ 86323

08/18/2006 0111989 Westcor Title Agency Of Arizona, L.L.C. DBA: Westland Title Agency Of Arizona 4500 S Lake Shore Drive, Suite 650 Tempe, AZ 85282

08/22/2006 0111999 Title Security Agency of Arizona 7575 W. Twin Peaks Road, Suite 141 Marana, AZ 85743

08/30/2006 0112070 Ticor Title Agency of Arizona, Inc. 1630 East River Road #119 Tucson, AZ 85718

Branch Office Licenses Closed 08/08/2006 0102997 Arizona Title Agency, Inc.

2525 E Camelback Rd., Suite 740 Phoenix, AZ 85016

08/08/2006 0106567 Arizona Title Agency, Inc. 12133 W. Bell Rd., Suite 103-A Surprise, AZ 85374-9407

08/10/2006 0106500 Transnation Title Insurance Company 7310 N. 16th St., Suite 180 Phoenix, AZ 85020

08/25/2006 0107873 First American Title Insurance Company 16846 W. Bell Rd., #107 Surprise, AZ 85374

08/25/2006 0106117 Arizona Title Agency, Inc. 165 E. Southern Avenue, Suite 203 Mesa, AZ 85210

08/29/2006 0108613 Commonwealth Land Title Insurance Company 14961 W. Bell Rd., #150 Surprise, AZ 85374

08/29/2006 0107761 Great American Title Agency, Inc. 2400 W. Dunlap Avenue, #135 Phoenix, AZ 85021

08/29/2006 0110205 Great American Title Agency, Inc. 2700 N. Central Avenue, Suite 1250 Phoenix, AZ 85004

Money Transmitter Home Office Applications Received 08/15/2006 0908665 Lucky Money, Inc.

1028 Mission Street San Francisco, CA 94103

08/16/2006 0908667 Dar al Tawakul General Trading, Inc. 2200 E. Franklin Ave., Suite 204 Minneapolis, MN 55404




Money Transmitter Continued 08/29/2006 0908668 U.S. Money Express Co.

5395 N. Milwaukee Ave Chicago, IL 60630

Branch Office Applications Received 08/04/2006 0112064 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance

4481 S. White Mountain Rd., Suite P03 Show Low, AZ 85901

Branch Office Licenses Approved 08/25/2006 0112064 ACE Cash Express, Inc. #2 DBA: ACE Cash Advance

4481 S. White Mountain Rd., Suite P03 Show Low, AZ 85901

Branch Office Licenses Closed 08/15/2006 0110353 DolEx Dollar Express, Inc

12420 W. Thunderbird Rd. El Mirage, AZ 85335

Mortgage Banker Home Office Applications Received 08/01/2006 0908562 CCSF, LLC DBA: Greystone Financial Group

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

08/01/2006 0908564 Homeloan USA Corporation DBA: HLUSA Corporation 3080 N Civic Center Plaza Ste 45 Scottsdale, AZ 85251

08/02/2006 0908565 Preferred Financial Group, Inc. DBA: Preferred Mortgage Services 2008 N 44th St Ste 300 Phoenix, AZ 85008

08/03/2006 0908589 Franklin Mutual Mortgage Corporation 1480 E. Bethany Home Road, Ste 110 Phoenix, AZ 85014

08/04/2006 0908607 ORACLE HOME MORTGAGE, LLC SUITE 207 1204 E. BASELINE ROAD TEMPE, AZ 85283

08/07/2006 0908590 GMAC Mortgage, LLC #1 2930 E. Camelback Road Phoenix, AZ 85016

08/07/2006 0908591 GMAC Mortgage, LLC #2 DBA: Ditech.com 2930 E. Camelback Road Phoenix, AZ 85016

08/09/2006 0908606 Courtesy Mortgage Company 778 E Prescott Dr Chandler, AZ 85249

08/10/2006 0908610 CLC Home Loans Inc. 236 N Calle Acuarela Green Valley, AZ 85614

08/14/2006 0908623 Amber Financial Group, LLC 7401 W. Arrowhead Clubhouse Dr. #1057 Glendale, AZ 85308

08/15/2006 0908620 PMG Mortgage, Inc. DBA: Pacific Mortgage Group 7401 W. Arrowhead Clubhouse Dr #1057 Glendale, AZ 85308

08/15/2006 0908622 Moria Development, Inc #2 DBA: Legacy Home Mortgage 4500 S. Lakeshore Dr #150 Tempe, AZ 85282



Mortgage Banker Continued 08/16/2006 0908624 James B. Nutter & Company

1545 W. University Tempe, AZ 85281

08/17/2006 0908627 More Mortgage Options, Inc. 2900 N Swan Road #201 Tucson, AZ 85712

08/17/2006 0908628 Tribeca Lending Corporation 21907 N 77th Street Scottsdale, AZ 85255

08/21/2006 0908669 Meridian Capital, Inc. Ste 1057 7401 W. Arrowhead Clubhouse Drive Glendale, AZ 85308

08/21/2006 0908671 Key Financial Corporation 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

08/23/2006 0908643 A & A Funding Corp 11811 N. Tatum Blvd Ste 4090 Phoenix, AZ 85028

08/25/2006 0908656 Lighthouse Mortgage USA, Inc. 2411 West Rose Garden Lane, Suite 120 Phoenix, AZ 85027

08/31/2006 0908701 Home Partners Credit Corp. Suite 1057 7401 W. Arrowhead Club House Drive Glendale, AZ 85308

Home Office Licenses Approved 08/02/2006 0908043 WCS Lending LLC

9008 West Harmony Drive Peoria, AZ 85382

08/02/2006 0908342 First Capital Group, L.P. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/07/2006 0908331 Amtec Funding Group, LLC 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

08/09/2006 0908436 Pope Mortgage & Associates, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

08/15/2006 0908297 IntoHomes Mortgage Services, Inc. 2120 S. Rural Road, Ste 3 Tempe, AZ 85282

08/16/2006 0908320 Yuma Mortgage Group, Purchase & Equity Advisors, LLC (FN) 220 E. 16th Street Yuma, AZ 85364

08/17/2006 0908383 Homeloanadvisors.com, Inc. 4635 N. Black Canyon Highway, Ste 201-A Phoenix, AZ 85015

08/23/2006 0908180 Synergy Financial Management Corporation 7401 W. Arrowhead Clubhouse Dr, Ste 1057 Glendale, AZ 85308

08/24/2006 0908335 There, Inc. DBA: Approved Home Loans 310 S. Williams Blvd Tucson, AZ 85711

08/25/2006 0908358 Summit Lending Solutions, Inc. 3509 E. Shea Blvd, Ste 117 Phoenix, AZ 85028




Mortgage Banker Continued 08/29/2006 0908439 Direct Loan Funding, Inc.

712 California Avenue, #E Parker, AZ 85344

08/31/2006 0908322 Hartford Financial Services, Inc. 2520 E. University Drive, Ste 105 Tempe, AZ 85281

Home Office Applications Rejected 08/02/2006 0908229 Trump Mortgage, LLC

No AZ location Phoenix, AZ 85018

Home Office Applications Withdrawn 08/08/2006 0908356 Popular Housing Services, Inc.

15333 N. Pima Road, Ste 250 Scottsdale, AZ 85260

Home Office Licenses Closed 08/08/2006 0907075 Preferred Financial Funding, Inc.

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

08/09/2006 0907573 Countrywide Mortgage Ventures, LLC #9 DBA: Plymouth Financial Solutions 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016

08/16/2006 0906795 Barkley Mortgage, L.L.C. #3 DBA: Mirad Financial Group MFG 7225 N. Oracle Road, Ste 112 Tucson, AZ 85704

08/17/2006 0010071 Merrill Lynch Credit Corporation 6730 N. Scottsdale Road, Ste 150 Scottsdale, AZ 85253

Branch Office Applications Received 08/01/2006 0111904 Fieldstone Mortgage Company #1

2304 West I-20 Ste 230 Arlington, TX 76017

08/01/2006 0111911 CCSF, LLC DBA: Greystone Financial Group 7180 Pollock Dr., Ste 100 Las Vegas, NV 89119

08/02/2006 0111906 GMAC Mortgage Corporation #1 1840 Pacific Avenue Kingman, AZ 86401

08/02/2006 0111908 Suburban Mortgage, Inc. 317 E Cottonwood Ln Ste D Casa Grande, AZ 85222

08/02/2006 0111909 Suburban Mortgage, Inc. 1201 S Alma School Rd Ste 2550 Mesa, AZ 85210

08/02/2006 0111907 Allied Home Mortgage Capital Corporation 2111 E Baseline Rd #A5 Tempe, AZ 85283

08/02/2006 0111905 Home123 Corporation 2802 Doral Court Las Cruces, NM 88011

08/02/2006 0112138 First NLC Financial Services, LLC #2 DBA: The Lending Center 10851 N. Black Canyon Phoenix, AZ 85029

08/03/2006 0112140 CitiFinancial, Inc. 10749 E. Apache Trail, Ste 101 Apache Junction, AZ 85220



Mortgage Banker Continued 08/03/2006 0111917 Academy Mortgage Lending Group, LLC (FN) DBA: Academy Lending Group

20025 N 106th Ave Sun City, AZ 85373

08/03/2006 0111931 Academy Mortgage Lending Group, LLC (FN) DBA: Academy Lending Group 1108 W Camino Hombre Viejo Sahuarita, AZ 85629

08/04/2006 0112032 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 120 Chicago, IL 60602

08/04/2006 0112141 LownHome Financial Holdings, LLC 9590 SW Gemini, Bldg 3 Beaverton, OR 97008

08/08/2006 0111928 Ameriquest Mortgage Company 1600 McConnor Parkway, Ste 1100 Schaumburg, IL 60173

08/08/2006 0112144 Harbourton Mortgage Investment Corporation 1000 Urban Center Drive, Ste 510 Birmingham, AL 35242

08/08/2006 0111929 Pacific Coast Mortgage, Inc. #1 2873 E Washington Ave Gilbert, AZ 85234

08/08/2006 0112086 Challenge Financial Investors Corp. 17246 N. 40th Place Phoenix, AZ 85032

08/08/2006 0112087 Challenge Financial Investors Corp. 6510 S. Delmar Place Gilbert, AZ 85297

08/09/2006 0111938 CBSK Financial Group Inc. DBA: American Home Loans 971 Hwy 9 North Howell, NJ 07731

08/09/2006 0111937 DHI Mortgage Company, Ltd. Limited Partnership 12331 Riata Trace Pkwy, B-150 Austin, TX 78727

08/09/2006 0111936 Home123 Corporation 8105 Irvine Center Dr #350 Irvine, CA 92618

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

08/10/2006 0111949 Golden Empire Mortgage, Inc. 2633 E Indian School Rd Ste 200 Phoenix, AZ 85016

08/10/2006 0111948 Premium Capital Funding LLC DBA: Top dot Mortgage 2702 Clayton Rd Ste 100 Concord, CA 94519

08/10/2006 0111950 The Prime Financial Group of Maricopa County, Inc. (FN) 2250 N. Pinal Casa Grande, AZ 85222

08/10/2006 0112149 Flagship Financial Group, LLC 3651 North 100 East, Ste 150 Provo, UT 84604

08/10/2006 0112150 Flagship Financial Group, LLC 4525 Wasatch Blvd, Ste 125 Salt Lake City, UT 84101




Mortgage Banker Continued 08/10/2006 0112151 Flagship Financial Group, LLC

6415 South 3000 East, Ste 300 Salt Lake City, UT 84121

08/10/2006 0112152 Flagship Financial Group, LLC 4150 W. Peoria Avenue, Ste 215 Phoenix, AZ 85029

08/10/2006 0112153 Flagship Financial Group, LLC 600 E. Baseline Road, Ste A-2 Tempe, AZ 85283

08/10/2006 0112154 Flagship Financial Group, LLC 230 West 200 South, Ste 3201 Salt Lake City, UT 84101

08/11/2006 0111962 Accredited Home Lenders, Inc. #3 DBA: Home Funds Direct 10900 Stonelake Blvd, Ste 350 Austin, TX 78759

08/11/2006 0112146 Challenge Financial Investors Corp. 7830 S. 26th Street Phoenix, AZ 85042

08/14/2006 0112002 Amber Financial Group, LLC 11415 W. Bernardo Court San Diego, CA 92127

08/15/2006 0112157 Concord Mortgage Company #1 10575 N. 114th Street, Ste 101 Scottsdale, AZ 85259

08/15/2006 0112035 Atlas Mortgage Funding Corporation #1 DBA: Western Horizon Mortgage 2500 S. Power Road, Ste 115 Mesa, AZ 85209

08/15/2006 0112236 Stearns Lending, Inc. 5 Park Plaza, Suite 800 Irvine, CA 92614

08/15/2006 0111429 IntoHomes Mortgage Services, Inc. 401 Court Street Reno, NV 89501

08/16/2006 0112033 Countrywide Home Loans, Inc. #1 9600 Great Hills Trail #250 East Austin, TX 78759

08/16/2006 0112169 Morgan Capital of Arizona, Inc. (FN) 3770 S Ashley Place Chandler, AZ 85249

08/16/2006 0112170 MortgageIT, Inc. #2 1901 S Bascom Ave., Suite 300 Campbell, CA 95008

08/16/2006 0112171 MortgageIT, Inc. #2 1780 Wehrle Drive Williamsville, NY 14221

08/16/2006 0112172 MortgageIT, Inc. #2 301 N Lake Ave., Suite 400 Pasadena, CA 91101

08/16/2006 0112173 MortgageIT, Inc. #2 55 Merchant Street, Suite 2810 Honolulu, HI 96813

08/16/2006 0112174 MortgageIT, Inc. #2 9290 W Barnes Drive Boise, ID 83709

08/16/2006 0112003 James B. Nutter & Company 4153 Broadway Kansas City, MO 64111



Mortgage Banker Continued 08/17/2006 0112175 GMAC Mortgage Corporation #1

8351 North High Street, Suite 285 Columbus, OH 43235

08/17/2006 0107550 1st New England Mortgage Corporation DBA: FNE Mortgage 180 Wells Avenue, Ste 304 Newton, MA 02459

08/17/2006 0112055 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 4910 W. Monte Carlo Drive Tucson, AZ 85745

08/17/2006 0112177 Gold Dust Financial, L.P. 16704 E Avenue of the Fountains #101 Fountain Hills, AZ 85269

08/17/2006 0112178 Gold Dust Financial, L.P. 7000 North 16th Street #160 Phoenix, AZ 85020

08/17/2006 0112179 Gold Dust Financial, L.P. 1422 West Warner Road, #A-102 Gilbert, AZ 85234

08/17/2006 0112180 Gold Dust Financial, L.P. 7641 East Guadalupe Road, Suite B107 Mesa, AZ 85212

08/17/2006 0112181 Gold Dust Financial, L.P. 4990 South Gilbert Road, #5 Chandler, AZ 85233

08/17/2006 0112013 Homeloanadvisors.com, Inc. 600 Anton Blvd, Ste 1700 Costa Mesa, CA 92626

08/17/2006 0112007 More Mortgage Options, Inc. 17601 17th St., #240 Tustin, CA 92780

08/17/2006 0112008 Tribeca Lending Corporation 6 Harrison Street New York, NY 10013

08/17/2006 0112009 Tribeca Lending Corporation 18 Harrison Street New York, NY 10013

08/17/2006 0112010 Tribeca Lending Corporation 101 Hudson Street 37th Flr Jersey City, NY 07302

08/17/2006 0112011 Tribeca Lending Corporation 2 Eves Drive Ste 105 Milton, NJ 08053

08/18/2006 0112176 BRTH Companies (FN) 7600 E Eastman Ave, Suite 130 Denver, CO 80231

08/18/2006 0111991 Pope Mortgage & Associates, Inc. 2980 E. Inland Empire Ste 100 Ontario, CA 91764

08/21/2006 0112182 Countrywide Home Loans, Inc. #1 30 Benchmark Road, Suite 209 Avon, CO 81620

08/21/2006 0112183 Countrywide Home Loans, Inc. #1 7674 West Lake Mead Blvd., Suite 100 Las Vegas, NV 89128




Mortgage Banker Continued 08/21/2006 0112127 Guild Mortgage Company

1216 1/2 H. Street Modesto, CA 95354

08/21/2006 0112184 Pinnacle Financial Corporation (Florida) (FN) #1 55 S. State Street Preston, ID 83263

08/21/2006 0112185 Pinnacle Financial Corporation (Florida) (FN) #1 290 S Washington Afton, WY 83110

08/21/2006 0112148 Challenge Financial Investors Corp. 1000 Rock Creek Elementary Drive O'Fallon, MO 63366

08/23/2006 0112187 NV Mortgage, Inc. DBA: Soma Financial 17330 Brookhurst Street, Suite 225 Fountain Valley, CA 92708

08/23/2006 0112188 NV Mortgage, Inc. DBA: Soma Financial 48042 Mary Lynn Drive Lexington Park, MD 20653

08/23/2006 0112189 NV Mortgage, Inc. DBA: Soma Financial 555 East Ocean Blvd., Suite 440 Long Beach, CA 90802

08/23/2006 0112190 NV Mortgage, Inc. DBA: Soma Financial 3010 Old Ranch Parkway, Suite 420 Seal Beach, CA 90740

08/23/2006 0112191 NV Mortgage, Inc. DBA: Soma Financial 596 Buckboard Road Bolingbrook, IL 60490

08/24/2006 0112186 First Magnus Financial Corporation #4 DBA: Charter Funding 1149 West Frontage Road, Suite 4 Rio Rico, AZ 85648

08/24/2006 0112196 Freedom Home Mortgage Corporation (FN) 1600 E. Northern Avenue, Ste 250 Phoenix, AZ 85020

08/24/2006 0112197 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 4950 Murphy Canyon Road, Ste 200 San Diego, CA 92123

08/24/2006 0112198 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 10500 Kincaid Drive Fishers, IN 46038

08/25/2006 0112128 Guild Mortgage Company 2182 McCulloch Blvd N, Ste 1C Lake Havasu, AZ 86403

08/25/2006 0112082 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 20750 N. 87th Street, Ste 1045 Scottsdale, AZ 85255

08/25/2006 0112065 Summit Lending Solutions, Inc. 1785 S. Escondido Blvd, Ste A Escondido, CA 92025

08/26/2006 0112147 Challenge Financial Investors Corp. 9761 Clayton Road Ladue, MO 63124

08/28/2006 0112199 Countrywide Home Loans, Inc. #1 16141 Swingley Ridge Road, Suite 109 Chesterfield, MO 63017

08/28/2006 0112195 CTX Mortgage Company, LLC 1845 McCulloch Ave., Suite A-15 Lake Havasu, AZ 86403



Mortgage Banker Continued 08/28/2006 0112192 NV Mortgage, Inc. DBA: Soma Financial

1660 Hamner Ave., Suite 13 Norco, CA 92860

08/28/2006 0112193 NV Mortgage, Inc. DBA: Soma Financial 3000 NE 30th Place, Suite 310 Fort Lauderdale, FL 33306

08/28/2006 0112194 NV Mortgage, Inc. DBA: Soma Financial 1055 Whitney Ranch Drive, Suite 110 Henderson, NV 89014

08/30/2006 0112201 Equity One, Inc. #1 150 Corporate Center Dr Camp Hill, PA 17011

08/30/2006 0112202 Equity One, Inc. #1 115 Atrium Way, Suite 100 Columbia, SC 29223

08/30/2006 0112203 Equity One, Inc. #1 4501 College Blvd., Suite 250 Leawood, KS 66211

08/31/2006 0112109 Golden Empire Mortgage, Inc. 11118 Elm Avenue Rancho Cucamonga, CA 91730

Branch Office Licenses Approved 08/01/2006 0111882 Artisan Mortgage, L.L.C. DBA: Artisan Mortgage

301 W Warner Rd Ste 115 Tempe, AZ 85284

08/02/2006 0111903 GMAC Mortgage Corporation #1 300 Union Blvd Lakewood, CO 80228

08/02/2006 0111902 Countrywide Home Loans, Inc. #1 100 Wilshire Blvd Ste 600 Santa Monica, CA 90401

08/02/2006 0111904 Fieldstone Mortgage Company #1 2304 West I-20 Ste 230 Arlington, TX 76017

08/02/2006 0112143 WCS Lending LLC 6501 Congress Ave, 3rd Flr Boca Raton, FL 33487

08/02/2006 0111477 First Capital Group, L.P. 2405 McCabe Way, Ste. 213 Irvine, CA 92614

08/03/2006 0111906 GMAC Mortgage Corporation #1 1840 Pacific Avenue Kingman, AZ 86401

08/03/2006 0111908 Suburban Mortgage, Inc. 317 E Cottonwood Ln Ste D Casa Grande, AZ 85222

08/03/2006 0111909 Suburban Mortgage, Inc. 1201 S Alma School Rd Ste 2550 Mesa, AZ 85210

08/03/2006 0111907 Allied Home Mortgage Capital Corporation 2111 E Baseline Rd #A5 Tempe, AZ 85283

08/03/2006 0111905 Home123 Corporation 2802 Doral Court Las Cruces, NM 88011




Mortgage Banker Continued 08/03/2006 0111917 Academy Mortgage Lending Group, LLC (FN) DBA: Academy Lending Group

20025 N 106th Ave Sun City, AZ 85373

08/07/2006 0111435 Amtec Funding Group, LLC 12453 Bel-Red Rd., Ste. 250A Bellevue, WA 98005

08/07/2006 0111437 Amtec Funding Group, LLC 151 N Sunrise Ave., Ste. 1406 Roseville, CA 95661

08/07/2006 0111438 Amtec Funding Group, LLC 1666 N Main St., Ste. 202 Santa Ana, CA 92701

08/07/2006 0111436 Amtec Funding Group, LLC 19435 West Valley Hwy., #S105 Kent, WA 98032

08/08/2006 0111928 Ameriquest Mortgage Company 1600 McConnor Parkway, Ste 1100 Schaumburg, IL 60173

08/08/2006 0111929 Pacific Coast Mortgage, Inc. #1 2873 E Washington Ave Gilbert, AZ 85234

08/08/2006 0111931 Academy Mortgage Lending Group, LLC (FN) DBA: Academy Lending Group 1108 W Camino Hombre Viejo Sahuarita, AZ 85629

08/09/2006 0111938 CBSK Financial Group Inc. DBA: American Home Loans 971 Hwy 9 North Howell, NJ 07731

08/09/2006 0111937 DHI Mortgage Company, Ltd. Limited Partnership 12331 Riata Trace Pkwy, B-150 Austin, TX 78727

08/09/2006 0111935 Nationstar Mortgage LLC 1120 N. Town Center Drive, Ste 290 Las Vegas, NV 89144

08/09/2006 0111936 Home123 Corporation 8105 Irvine Center Dr #350 Irvine, CA 92618

08/09/2006 0111934 Great Western Financial Group, Inc. 123 N. Centennial Way, Ste 224 Mesa, AZ 85201

08/10/2006 0111942 Pacific Coast Mortgage, Inc. #1 10 E. Coral Gables Phoenix, AZ 85022

08/10/2006 0111949 Golden Empire Mortgage, Inc. 2633 E Indian School Rd Ste 200 Phoenix, AZ 85016

08/10/2006 0111948 Premium Capital Funding LLC DBA: Topdot Mortgage 2702 Clayton Rd Ste 100 Concord, CA 94519

08/10/2006 0111943 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 2851 E. Camelia Drive Gilbert, AZ 85296

08/10/2006 0111944 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 1660 S. Alma School Road, Ste 203 Mesa, AZ 85210

08/10/2006 0111945 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 3420 E. Shea Blvd, Ste 246 Phoenix, AZ 85028



Mortgage Banker Continued 08/10/2006 0111947 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage

2266 S. Dobson Road, Ste 200 Mesa, AZ 85202

08/10/2006 0111946 Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 8880 Speedway, Ste 202 Tucson, AZ 85710

08/10/2006 0111950 The Prime Financial Group of Maricopa County, Inc. (FN) 2250 N. Pinal Casa Grande, AZ 85222

08/11/2006 0111967 PHH Mortgage Corporation #1 DBA: PHH Mortgage Services 5201 Gate Parkway Jacksonville, FL 32256

08/11/2006 0111968 PHH Mortgage Corporation #2 5201 Gate Parkway Jacksonville, FL 32256

08/11/2006 0111969 PHH Mortgage Corporation #4 DBA: Coldwell Banker Mortgage 5201 Gate Parkway Jacksonville, FL 32256

08/11/2006 0111970 PHH Mortgage Corporation #6 DBA: Century 21 Mortgage 5201 Gate Parkway Jacksonville, FL 32256

08/11/2006 0111971 PHH Mortgage Corporation #7 DBA: ERA Mortgage 5201 Gate Parkway Jacksonville, FL 32256

08/11/2006 0111954 Morgan Capital of Arizona, Inc. (FN) 7776 S. Pointe Parkway West, Ste 110 Phoenix, AZ 85044

08/11/2006 0111956 Morgan Capital of Arizona, Inc. (FN) 8211 E. Onza Avenue Mesa, AZ 85203

08/11/2006 0111957 Morgan Capital of Arizona, Inc. (FN) 3434 N. 8th Avenue Phoenix, AZ 85013

08/11/2006 0111958 Morgan Capital of Arizona, Inc. (FN) 17205 Talence Court Tampa, FL 33647

08/11/2006 0111959 Morgan Capital of Arizona, Inc. (FN) 2800 E. Chambers Street, Ste 800 Phoenix, AZ 85040

08/11/2006 0111960 Morgan Capital of Arizona, Inc. (FN) 935 NW 19th Avenue Portland, OR 97209

08/11/2006 0111962 Accredited Home Lenders, Inc. #3 DBA: Home Funds Direct 10900 Stonelake Blvd, Ste 350 Austin, TX 78759

08/11/2006 0111963 MortgageTree Lending (Corporation) DBA: MortgageTree Lending 8961 W. Sahara, Ste 104 Las Vegas, NV 89117

08/11/2006 0111964 MortgageTree Lending (Corporation) DBA: MortgageTree Lending 220 E. 16th Street, Ste C Yuma, AZ 85364

08/11/2006 0111965 MortgageTree Lending (Corporation) DBA: MortgageTree Lending 555 W. Chandler Blvd Chandler, AZ 85225




Mortgage Banker Continued 08/11/2006 0111955 Allied Mortgage Group, Inc.

7300 N. Federal Highway, Ste 202 Boca Raton, FL 33487

08/11/2006 0111953 Mortgage Loan Specialists, Inc. 235 E. Ray Road Chandler, AZ 95225

08/11/2006 0111979 People's Choice Home Loan, Inc. 2603 Camino Ramon, Ste 475 San Ramon, CA 94583

08/11/2006 0111980 People's Choice Home Loan, Inc. 1300 National Drive, Ste 170 Sacramento, CA 95834

08/11/2006 0111981 People's Choice Home Loan, Inc. 2450 Fire Mesa Street, Ste 160 Las Vegas, NV 89128

08/11/2006 0111978 New Day Financial, LLC 299 S. Main, Ste 1700 Salt Lake City, UT 84111

08/11/2006 0111975 NFLP Lending L.P. (FN) 101 Tower Drive Round Rock, TX 78664

08/11/2006 0111976 NFLP Lending L.P. (FN) 3303 E. Baseline Road, Ste 113 Gilbert, AZ 85234

08/11/2006 0111977 NFLP Lending L.P. (FN) 329 Oak Trail Plaza, Ste 215 Garland, TX 75043

08/11/2006 0111966 Integrity Funding, LLC 1201 S. Alma School, Ste 1201 Mesa, AZ 85210

08/14/2006 0111982 American Mortgage Specialists, Inc. 14079 W. Banff Lane Surprise, AZ 85379

08/14/2006 0111983 American Mortgage Specialists, Inc. 1076 E. Nickle Back Street Queen Creek, AZ 85243

08/14/2006 0111984 American Mortgage Specialists, Inc. 3101 E. Shea Blvd, Ste 122-A Phoenix, AZ 85028

08/15/2006 0111993 Decision One Mortgage Company, LLC 6115 Park South Drive, Ste 105 Charlotte, NC 28210

08/15/2006 0111994 Aegis Wholesale Corporation 3700 Hilborn Road, Ste 800 Fairfield, CA 94534

08/15/2006 0111995 Aegis Wholesale Corporation 3250 Briarpark Drive, Ste 400A Houston, TX 77042

08/15/2006 0111992 Mann Mortgage, LLC 1226 Stoneridge Drive, Ste 1 Bozeman, MT 59718

08/15/2006 0111429 IntoHomes Mortgage Services, Inc. 401 Court Street Reno, NV 89501

08/17/2006 0112012 ComUnity Lending, Incorporated #1 1990 W Camelback Road Ste 218-A Phoenix, AZ 85015



Mortgage Banker Continued 08/17/2006 0112013 Homeloanadvisors.com, Inc.

600 Anton Blvd, Ste 1700 Costa Mesa, CA 92626

08/18/2006 0112014 Countrywide Home Loans, Inc. #1 4000 W. Alameda Avenue, Ste 220 Burbank, CA 91505

08/18/2006 0112015 Countrywide Home Loans, Inc. #1 140 W. Hillcrest Drive, Ste 125 Thousand Oaks, CA 91360

08/18/2006 0112016 Countrywide Home Loans, Inc. #1 2875 Pearl Street, Ste C Boulder, CO 80301

08/18/2006 0112017 Countrywide Home Loans, Inc. #1 3624 Highlands Ranch Pkwy, Ste C-110 Highlands Ranch, CO 80126

08/18/2006 0112018 Countrywide Home Loans, Inc. #1 2737 77th Avenue SE, Ste 101 Mercer Island, WA 98040

08/18/2006 0112019 Countrywide Home Loans, Inc. #1 2260 Corporate Circle, Ste 430 Henderson, NV 89074

08/18/2006 0112020 Countrywide Home Loans, Inc. #1 408 S. Eagle Road, 2nd Floor Eagle, ID 83616

08/18/2006 0112021 Countrywide Home Loans, Inc. #1 2505 W. Coast Highway, Ste 202 Newport Beach, CA 92663

08/18/2006 0112022 Countrywide Home Loans, Inc. #1 2210 Riverside Drive, Ste 110 Mt. Vernon, WA 98273

08/18/2006 0112025 Countrywide Home Loans, Inc. #1 7650 S. East 27th Street, Ste 112 Mercer Island, WA 98040

08/18/2006 0112026 Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 750 Glendale, CA 91203

08/18/2006 0112027 Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 710 Glendale, CA 91203

08/18/2006 0112028 Countrywide Home Loans, Inc. #1 12801 Fair Lakes Parkway, Ste 200 Fairfax, VA 22033

08/18/2006 0112029 Countrywide Home Loans, Inc. #1 601 E. Hyman Avenue, Ste 104 Aspen, CO 81611

08/18/2006 0112030 Countrywide Home Loans, Inc. #1 511 E. John Carpenter Freeway, Ste 400 Irving, TX 75062

08/18/2006 0112031 Countrywide Home Loans, Inc. #1 12340 El Camino Real, Ste 325 B San Diego, CA 92130

08/18/2006 0112032 Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 120 Chicago, IL 60602




Mortgage Banker Continued 08/18/2006 0112033 Countrywide Home Loans, Inc. #1

9600 Great Hills Trail #250 East Austin, TX 78759

08/18/2006 0112023 Countrywide Mortgage Ventures, LLC #4 DBA: Western Paradise Financial 94-799 Lumiana Street, Ste 1A Waipahu, HI 96797

08/18/2006 0112024 Countrywide Mortgage Ventures, LLC #4 DBA: Western Paradise Financial 7 W. Kaahumanu Avenue, Ste A Kahului, HI 96732

08/22/2006 0112035 Atlas Mortgage Funding Corporation #1 DBA: Western Horizon Mortgage 2500 S. Power Road, Ste 115 Mesa, AZ 85209

08/23/2006 0111127 Synergy Financial Management Corporation 8700 Warner Ave., Ste. 100 Fountain Valley, CA 92708

08/23/2006 0111991 Pope Mortgage & Associates, Inc. 2980 E. Inland Empire Ste 100 Ontario, CA 91764

08/24/2006 0111460 There, Inc. DBA: Approved Home Loans 6451 S. Country Club Rd #131 Tucson, AZ 85706

08/25/2006 0112054 Challenge Financial Investors Corp. 7046 S. San Jacinto Court Gilbert, AZ 85249

08/25/2006 0112055 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 4910 W. Monte Carlo Drive Tucson, AZ 85745

08/25/2006 0112056 NV Mortgage, Inc. DBA: Soma Financial 17330 Brookhurst Fountain Valley, CA 92708

08/25/2006 0112057 NV Mortgage, Inc. DBA: Soma Financial 3088 Pio Pico Drive, Ste 203 Carlsbad, CA 92008

08/25/2006 0112058 NV Mortgage, Inc. DBA: Soma Financial 555 E. Ocean Blvd, Ste 440 Long Beach, CA 90802

08/25/2006 0112059 NV Mortgage, Inc. DBA: Soma Financial 3000 NE 30th Place, Ste 310 Ft. Lauderdale, FL 33306

08/25/2006 0112060 NV Mortgage, Inc. DBA: Soma Financial 2298 Horizon Ridge Parkway, Ste 207 Henderson, AZ 89012

08/29/2006 0112065 Summit Lending Solutions, Inc. 1785 S. Escondido Blvd, Ste A Escondido, CA 92025

08/29/2006 0111939 Direct Loan Funding, Inc. 27111 Aliso Creek Rd Ste 190 Aliso Viejo, CA 92656

08/30/2006 0111618 Challenge Financial Investors Corp. 2915 Frankfort Avenue, Ste D Louisville, KY 40206

08/30/2006 0112083 Challenge Financial Investors Corp. 10320 W. McDowell Road, Ste J-1033 Avondale, AZ 85323

08/30/2006 0112084 Challenge Financial Investors Corp. 1101 California Avenue, Ste 100 Corona, CA 92881



Mortgage Banker Continued 08/30/2006 0112085 Challenge Financial Investors Corp.

122 W. Mountain Sage Drive Phoenix, AZ 85045

08/30/2006 0112086 Challenge Financial Investors Corp. 17246 N. 40th Place Phoenix, AZ 85032

08/30/2006 0112087 Challenge Financial Investors Corp. 6510 S. Delmar Place Gilbert, AZ 85297

08/30/2006 0112082 American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 20750 N. 87th Street, Ste 1045 Scottsdale, AZ 85255

Branch Office Licenses Closed 08/04/2006 0108217 Countrywide Home Loans, Inc. #1

5805 Sepulveda Blvd Ste 500 Van Nuys, CA 91411

08/04/2006 0108536 Countrywide Home Loans, Inc. #1 1300 Sawgrass Corporate Parkway, Ste 250 Sunrise, FL 33323

08/04/2006 0108563 Countrywide Home Loans, Inc. #1 6256 Greenwich Drive, Ste 290 San Diego, CA 92122

08/07/2006 0109735 Prime Lending, A Plains Capital Company 3405 Penrose Drive, Ste 202 Boulder, CO 80301

08/07/2006 0109736 Prime Lending, A Plains Capital Company 17304 Preston Road, Ste 430 Dallas, TX 75252

08/07/2006 0109737 Prime Lending, A Plains Capital Company 4403 N. Bellwood Parkway Dallas, TX 75244

08/07/2006 0109738 Prime Lending, A Plains Capital Company 1717 6th Street, Ste 420 Austin, TX 78703

08/07/2006 0110394 Prime Lending, A Plains Capital Company 122 North Cortez Prescott, AZ 86301

08/07/2006 0111003 Prime Lending, A Plains Capital Company 4170 Douglas Blvd Granite Bay, CA 95746

08/07/2006 0111006 Prime Lending, A Plains Capital Company 879 Baxter Street South Jordan, UT 84095

08/07/2006 0111292 Prime Lending, A Plains Capital Company 2525 E. Camelback Road, Ste 950 Tempe, AZ 85016

08/08/2006 0106754 Ameriquest Mortgage Company 5847 San Felipe Plaza, 14th Floor Houston, TX 77057

08/08/2006 0109921 Fieldstone Mortgage Company #1 7180 Pollock Drive, Ste 140 Las Vegas, NV 89119

08/09/2006 0013638 Countrywide Home Loans, Inc. #1 2151 S. Highway 92, Ste 110 Sierra Vista, AZ 85635




Mortgage Banker Continued 08/09/2006 0102228 Countrywide Home Loans, Inc. #1

5739 Sunrise Blvd Citrus Heights, CA 95610

08/09/2006 0108196 Countrywide Home Loans, Inc. #1 19500 Plummer Street, Ste G-7 Northridge, CA 91324

08/09/2006 0102584 Equity One, Inc. 7000 N. 16th Street, Ste 156 Phoenix, AZ 85020

08/09/2006 0109329 Empire Mortgage, Inc. (FN) DBA: 1st Metropolitan Mortgage Suite 1000 14362 N. Frank Lloyd Wright Blvd Scottsdale, AZ 85260

08/09/2006 0110089 Countrywide Mortgage Ventures, LLC #9 DBA: Plymouth Financial Solutions 7785 Baymeadows Way, Ste 200-B Jacksonville, FL 32256

08/14/2006 0111235 Challenge Financial Investors Corp. 1450 Centrepark Blvd, Ste 210 West Palm Beach, FL 33467

08/14/2006 0111436 Amtec Funding Group, LLC 19435 West Valley Hwy., #S105 Kent, WA 98032

08/16/2006 0109154 Barkley Mortgage, L.L.C. #3 DBA: Mirad Financial Group MFG Suite 230 16885 W. Bernardo Drive San Diego, CA 92127

08/17/2006 0016274 Merrill Lynch Credit Corporation 4802 Deer Lake Drive East Jacksonville, FL 32246

08/17/2006 0109045 Meridias Capital, Inc. 9230 S. Eastern Avenue, Ste 155 Las Vegas, NV 89123

08/21/2006 0108912 Pinnacle Financial Corporation (Florida) (FN) #2 DBA: Tristar Lending Group 1860 W. Winchester Rd. Libertyville, IL 60048

08/22/2006 0109075 Wausau Mortgage Corporation 1201 S. Alma School Road, Ste 2550 Mesa, AZ 85210

08/22/2006 0109077 Wausau Mortgage Corporation 565 S. 4th Avenue Yuma, AZ 85364

08/28/2006 0104808 Amerifund Financial, Inc. DBA: All Fund Mortgage 1605 E. River Road, Ste 201 Tucson, AZ 85718

08/28/2006 0111058 Amerifund Financial, Inc. DBA: All Fund Mortgage 2122 E. Sharon Drive Phoenix, AZ 85022

08/28/2006 0111087 Morgan Capital of Arizona, Inc. (FN) 430 W. Warner Road, Ste 110 Tempe, AZ 85284

08/28/2006 0105786 American Mortgage Specialists, Inc. 8967 S. Lori Lane Tempe, AZ 85284

08/28/2006 0106834 American Mortgage Specialists, Inc. 3581 E. Sante Fe Lane Gilbert, AZ 85297



Mortgage Banker Continued 08/28/2006 0108894 American Mortgage Specialists, Inc.

827 N. Date Palm Drive Gilbert, AZ 85234

08/28/2006 0111254 American Mortgage Specialists, Inc. 12725 W. Indian School Road, Ste E-101 Avondale, AZ 85323

08/28/2006 0111746 American Mortgage Specialists, Inc. 6605 W. Range Mule Drive Glendale, AZ 85310

08/28/2006 0111274 Allstate Home Loans, Inc. 1820 Orangewood Ave, #107 Orange, CA 92868

08/28/2006 0106973 The New York Mortgage Company LLC 1 Research Ct., Suite 160 Rockville, MD 20850

08/30/2006 0110164 Heritage Plaza Mortgage, Inc. 948 11th Street, Ste 20-D Modesto, CA 95354

08/30/2006 0108176 Southern Star Mortgage Corp. Suite 203 357 Hempstead Turnpike West Hempstead, NY 11552

08/31/2006 0109509 New Century Mortgage Corporation 2400 W. Dunlap Avenue, Ste 300 Phoenix, AZ 85021

08/31/2006 0109367 Amerifund Financial, Inc. DBA: All Fund Mortgage 340 James Way, Ste 210 Pismo Beach, CA 93449

08/31/2006 0110665 Meridias Capital, Inc. 2116 Stockton Hill Road Kingman, AZ 86401

08/31/2006 0110371 Acceptance Capital Mortgage Corporation 5111 N Scottsdale Road, Ste 202 Scottsdale, AZ 85250

Mortgage Broker Home Office Applications Received 08/01/2006 0908554 U S Loans Mortgage, LLC

8075 E Morgan Trail Ste 1 Scottsdale, AZ 85258

08/02/2006 0908595 Linscott Lending LLC DBA: JRL Mortgage Doctor 2700 N. Hayden Suite 2061 Scottsdale, AZ 85257

08/02/2006 0908596 Arizona Mortgage Group, LLC 7905 E. Greenway Road #202 Scottsdale, AZ 85260

08/04/2006 0908597 Kova Capital LLC 16 East Hatcher Suite A Phoenix, AZ 85029

08/04/2006 0908599 Clark Keller Financial LLC 41213 North Panther Creek Trail Anthem, AZ 85086

08/04/2006 0908600 M.T.S. Financial, L.L.C. 22601 N. 19th Ave Suite 135 Phoenix, AZ 85027




Mortgage Broker Continued 08/04/2006 0908601 American Freedom Group, Inc.

1832 E. Thomas Rd. Phoenix, AZ 85016

08/04/2006 0908602 Emerald Pacific Mortgage Inc. 2135 Highway 95 Suite 161 Bullhead City, AZ 86442

08/04/2006 0908640 Swoboda Hospitality Specialists LLC DBA: SHS Lending 2601 N 16th Street Phoenix, AZ 85006

08/07/2006 0908603 Ayren Financial, LLC 29211 N. 22nd Lane Phoenix, AZ 85085

08/08/2006 0908604 Mortgage Consultants Network Inc. 15849 N. 71st St Suite 155 Scottsdale, AZ 85254

08/09/2006 0908613 L & K Mortgage Capital, Inc. 1839 S. Alma School Rd Suite 230 Mesa, AZ 85210

08/10/2006 0908614 Green Leaf Lending Inc. 11245 W. Chase Ln Avondale, AZ 85323

08/14/2006 0908616 Jamal Burress DBA: Jaykor Financial 4560 E. Broadway Ste 223 Tucson, AZ 85711

08/14/2006 0908617 Blackhawk Home Loans, Inc. 9170 Riverside Dr #21 Parker, AZ 85344

08/18/2006 0908642 Kelly Mortgage and Realty, Inc. 11882 N. Mesquite Hollow Drive Oro Valley, AZ 85737

08/18/2006 0908644 The Donna Price Team LLC 8370 W. Audrey Lane Peoria, AZ 85382

08/21/2006 0908645 Ronald L. Caparro 7832 E. Soaring Eagle Way Scottsdale, AZ 85262

08/23/2006 0908646 Equity 1st Funding Corp. DBA: EF Funding Corp AZ 3303 South Lindsay Road Ste 127 Gilbert, AZ 85296

08/23/2006 0908647 CTL Lending Corp. 14780 W. Mountain View Blvd Ste 210 Surprise, AZ 85374

08/24/2006 0908652 Absolute Value Financial, Inc. 875 E. Pine Knolls Rd Apt 134 Flagstaff, AZ 86001

08/25/2006 0908659 Ethanco LLC 5526 North 19th Place Phoenix, AZ 85016

08/25/2006 0908661 DJB Mortgage, Inc. 2236 Golf Club Lane Prescott, AZ 86303

08/28/2006 0908657 Robert Gonzalez Jr. 22132 W. Morning Glory St Buckeye, AZ 85326

08/30/2006 0908690 Ellen Marie Kelly DBA: Network Financial Lenders 1525 Countryshire Ave Lake Havasu City, AZ 86403



Mortgage Broker Continued 08/31/2006 0908691 Burk-Carpenter, LLC

10240 N. 31st Aave #112 Phoenix, AZ 85051

Home Office Licenses Approved 08/08/2006 0908471 Mortgage-Partners Financial Services, Inc.

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

08/08/2006 0908505 AMS Mortgage, LLC 1729 North Trekell Road Suite 114 Casa Grande, AZ 85222

08/08/2006 0908542 RMI Mortgage Licensing LLC 2525 E Camelback Rd #265 Phoenix, AZ 85016

08/09/2006 0908454 SonAriz Financial of Yuma, Inc. 1406 S. 4th Avenue Yuma, AZ 85364

08/09/2006 0908456 New Start Home Loans, Inc 1044 E Cullumber St Gilbert, AZ 85234

08/09/2006 0908493 Lighthouse Home Equity, Inc. DBA: Hamerla Mortgage 406 E. Southern Ave Tempe, AZ 85282

08/09/2006 0908496 Edward S. Lisinski 21555 N. 72nd Place Scottsdale, AZ 85255-4733

08/09/2006 0908507 Mortgage Lending Source, LLC 7702 E. Doubletree Ranch Rd Ste 300 Scottsdale, AZ 85258

08/09/2006 0908511 Calabrea Financial Corporation 2105 W. Longhorn Dr Chandler, AZ 85248

08/09/2006 0908536 Regency Financial, LLC 19120 E Canary Way Queen Creek, AZ 85242

08/10/2006 0908344 Bluewater Brokerage Limited 2840 Cumberland Drive Lake Havasu City, AZ 86406

08/10/2006 0908484 D&R Financial Group, LLC 7201 E. Camelback Road Suite 375 Scottsdale, AZ 85251

08/10/2006 0908568 American Mortgage Loan Services, Inc. 4805-3 East Hazel Drive Phoenix, AZ 85044

08/11/2006 0908571 EMC Mortgage Group, Inc. 8002 West Rose Garden Lane Peoria, AZ 85382

08/14/2006 0908582 Lincapital, LLC 10274 E. Rising Sun Drive Scottsdale, AZ 85262

08/16/2006 0908215 Bryant Equities, Inc. 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/16/2006 0908386 The Wisdom Companies, LLC 16810 Avenue of the Fountains, Ste. 221 Fountain Hills, AZ 85268




Mortgage Broker Continued 08/16/2006 0908409 Nations Lending Corporation

2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/16/2006 0908447 Zameena Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/16/2006 0908449 Vistoso Lending LLC 12470 N Rancho Vistoso Blvd., Ste 150C Oro Valley, AZ 85755

08/21/2006 0908531 Paramount Home Loans, Inc. 6220 E Thomas Rd #301 Scottsdale, AZ 85251

08/21/2006 0908535 Optimus Capital Group Corp 4808 N Central Ave Phoenix, AZ 85012

08/21/2006 0908572 Corinthian Capital, LLC DBA: Roadrunner Finance 18258 N. 74th Drive Glendale, AZ 85308

08/21/2006 0908573 Loan Smart LLC 18408 West Maui Lane Surprise, AZ 85388

08/21/2006 0908579 Farwest Reverse Mortgage, LLC 16824 E. Ave of the Fountains Ste 14 Fountain Hills, AZ 85268

08/21/2006 0908584 Intellichoice Financial Services, LLC 2920 N. 7th St Suite 105 Phoenix, AZ 85014

08/21/2006 0908596 Arizona Mortgage Group, LLC 7905 E. Greenway Road #202 Scottsdale, AZ 85260

08/22/2006 0908574 Amara Financial, LLC 1047 E. Alameda Drive Tempe, AZ 85282

08/22/2006 0908583 The Hamill Group, Inc. DBA: Suntill Mortgage 3729 East Del Rio Street Higley, AZ 85236

08/24/2006 0908343 Key Leads Global, Inc. 7401 W. Arrowhead Clubhouse Suite 1057 Glendale, AZ 85308

08/24/2006 0908403 Saddleback Funding, Inc. 16810 Avenue of the Fountains Ste 221 Fountain Hills, AZ 85268

08/24/2006 0908506 My Loan Search, Inc. DBA: My First Source Financial 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/24/2006 0908508 The Mortech Group, Inc. 14675 E. White Drive Dewey, AZ 86327

08/24/2006 0908538 Vanguard Mortgage Group, LLC 17608 W Desert View Lane Goodyear, AZ 85338

08/29/2006 0908434 Pegasus Holding Group, Inc. 20472 W. Daniel Place Buckeye, AZ 85326



Mortgage Broker Continued Home Office Applications Withdrawn 08/02/2006 0908066 Paramount Mortgage Finance Group Inc.

16420 W. Thompson Peck Pkwy Scottsdale, AZ 85260

08/03/2006 0908474 1st National Mortgage Group, LLC 15757 N. 90th Place #1007 Scottsdale, AZ 85260

Home Office Licenses Closed 08/03/2006 0907169 First Integrity Financial Group, Inc. of Nevada (FN)

2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/08/2006 0907220 Cintiva Financial Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ 86403

08/15/2006 0906214 Fidelity Residential Mortgage Services, LLC Suite 221 16810 Avenue of the Fountains Fountain Hills, AZ 85268

08/15/2006 0907675 Pope Mortgage & Associates, Inc. 16810 Avenue of the Fountains, Ste 221 Fountain Hills, AZ 85268

08/17/2006 0903520 MJ HOME LENDING, INC. 4930 W. HURSTON DR. TUCSON, AZ 85742

08/23/2006 0907808 Pacesetter Mortgage Company, Inc. 6994 E Shooting Star Way Scottsdale, AZ 85262

Branch Office Applications Received 08/01/2006 0111881 Professional Mortgage Consultants, LLC

1715 W Northern Ave Ste 101 Phoenix, AZ 85021

08/02/2006 0111910 Stinson Financial Group, Inc. 2415 E Camelback Rd Ste 700 Phoenix, AZ 85016

08/03/2006 0111918 Express Home Loans, L.L.C. 8182 E. Florentine Rd Ste C Prescott Valley, AZ 86314

08/03/2006 0111919 Express Home Loans, L.L.C. 4225 W. Glendale Ave Suite 107 Glendale, AZ 85301

08/03/2006 0111920 ESP Mortgage LLC DBA: ESP Mortgage 350 E. Bell Rd #J205 Phoenix, AZ 85022

08/04/2006 0111924 Liberty One Lending Incorporated 2222 S. Dobson Road Suite 300 Mesa, AZ 85202

08/07/2006 0111933 America One Finance, Inc. 14300 N. Northsight Blvd Ste #217 Scottsdale, AZ 85260

08/07/2006 0111925 USA Home Loans Inc. DBA: USA Lending Group 9029 S Pecos Rd Ste 2800 Henderson, NV 89074

08/07/2006 0111926 USA Home Loans Inc. DBA: USA Lending Group 4020 N Scottsdale Rd Ste 300 Scottsdale, AZ 85251




Mortgage Broker Continued 08/07/2006 0111922 Intellichoice Mortgage Services, LLC

12725 W. Indian School Rd #E-101 Avondale, AZ 85323

08/07/2006 0111923 Intellichoice Mortgage Services, LLC 4805 E. Thistle Landing Drive Ste 110 Phoenix, AZ 85044

08/11/2006 0111985 America's Homefunders, Inc. 3815 North 32nd Street #B Phoenix, AZ 85018

08/11/2006 0111997 Marvin L. Rousselow DBA: Loanhill Mortgage 13136 Highway 9 Boulder Creek, CA 95006

08/11/2006 0111998 Marvin L. Rousselow DBA: Loanhill Mortgage 1005 Stine Road Bakersfield, CA 93309

08/15/2006 0112000 Horizon Financial Corporation DBA: Horizon Funding 271 Route 46 West, Suite H103 Fairfield, NJ 07004

08/15/2006 0112001 Tripoint Mortgage Group, Inc. 55 S Lake Havasu Avenue Lake Havasu City, AZ 86403

08/18/2006 0112038 State Financial Services, LLC 5134 W Aster Dr. Glendale, AZ 85304

08/18/2006 0112167 Kelly Mortgage and Realty, Inc. 149 Cinnamon Teal Aliso Viejo, CA 92656

08/21/2006 0112047 America One Finance, Inc. 2201 W. Bethany Home Road Phoenix, AZ 85015

08/21/2006 0112039 Wachovia Securities, LLC 80 South 8th Street Ste 3400 Minneapolis, MN 55402

08/21/2006 0112043 Wachovia Securities, LLC 5470 Kietzke Ln. 3rd Flr. Reno, NV 89511

08/21/2006 0112044 Wachovia Securities, LLC 200 Crescent Court Ste 1080 Dallas, TX 75201

08/21/2006 0112046 Wachovia Securities, LLC 8115 Preston Road Ste 300 Dallas, TX 75225


08/23/2006 0112042 ProStar Mortgage, LLC 9831 S. 51st St. Ste E-126 Phoenix, AZ 85044

08/23/2006 0112142 Radiant Financial Group LLC 2524 E Indian School Rd Phoenix, AZ 85016

08/23/2006 0112168 Equity 1st Funding Corp. DBA: EF Funding Corp AZ 12183 East 33rd Street Yuma, AZ 85367



Mortgage Broker Continued 08/25/2006 0112081 Wachovia Securities, LLC

208 Golden Oak Court Suite 300 Refelctions III Virginia Beach, VA 23005

08/28/2006 0111951 D&R Financial Group, LLC 914 E. Camelback Rd #3 Phoenix, AZ 85014

Branch Office Licenses Approved 08/01/2006 0111881 Professional Mortgage Consultants, LLC

1715 W Northern Ave Ste 101 Phoenix, AZ 85021

08/02/2006 0111901 Donna L. Frye DBA: Christian Mortgage 5440 E. Woodridge Drive Scottsdale, AZ 85254

08/02/2006 0111899 MARVEST FINANCIAL SERVICES, INC. 1525 S. Creek #1 Pinetop, AZ 85935

08/02/2006 0111898 AZSTAR FINANCIAL SERVICES, INC. 2325 E. Indian School Road Phoenix, AZ 85016

08/02/2006 0111896 Eagle First Mortgage Corporation 4386 E. Harwell Circle Highley, AZ 85236

08/02/2006 0111892 Lund Mortgage, Inc. 127 E. Beale St Kingman, AZ 86401

08/02/2006 0111897 Lending House Financial Corp. 644 E. Southern Ave #110 Mesa, AZ 85204

08/02/2006 0111888 Integrity Lending, L.L.C. 932 S. Main St Suite E Snowflake, AZ 85937

08/02/2006 0111889 Loanmans Mortgage Store, LLC DBA: Homerun Financial 3440 N. 16th Street Suite 100 Phoenix, AZ 85016

08/02/2006 0111894 All West Capital, L.L.C. 381 E. Nunneley Road Gilbert, AZ 85296

08/02/2006 0111895 All West Capital, L.L.C. 20323 S. 187th Street Queen Creek, AZ 85242

08/02/2006 0111891 Main Street Lending LLC (FN) 320 1/2 N. Main Street Pocahontas, IA 50574

08/02/2006 0111900 Advance Finance, LLC 119 N. Tracy Rd Pearce, AZ 85625

08/02/2006 0111893 C & A Financial L.L.C. 3100 W. Indian School Rd. Phoenix, AZ 85017

08/03/2006 0111910 Stinson Financial Group, Inc. 2415 E Camelback Rd Ste 700 Phoenix, AZ 85016

08/04/2006 0111918 Express Home Loans, L.L.C. 8182 E. Florentine Rd Ste C Prescott Valley, AZ 86314




Mortgage Broker Continued 08/04/2006 0111919 Express Home Loans, L.L.C.

4225 W. Glendale Ave Suite 107 Glendale, AZ 85301

08/04/2006 0111920 ESP Mortgage LLC DBA: ESP Mortgage 350 E. Bell Rd #J205 Phoenix, AZ 85022

08/08/2006 0111924 Liberty One Lending Incorporated 2222 S. Dobson Road Suite 300 Mesa, AZ 85202

08/08/2006 0111925 USA Home Loans Inc. DBA: USA Lending Group 9029 S Pecos Rd Ste 2800 Henderson, NV 89074

08/08/2006 0111926 USA Home Loans Inc. DBA: USA Lending Group 4020 N Scottsdale Rd Ste 300 Scottsdale, AZ 85251

08/08/2006 0111922 Intellichoice Mortgage Services, LLC 12725 W. Indian School Rd #E-101 Avondale, AZ 85323

08/08/2006 0111923 Intellichoice Mortgage Services, LLC 4805 E. Thistle Landing Drive Ste 110 Phoenix, AZ 85044

08/08/2006 0111932 Mortgage-Partners Financial Services, Inc. 1420 N. Claremont Blvd 205D Claremont, CA 91711

08/08/2006 0111884 RMI Mortgage Licensing LLC 601 W 26th St Ste 1500 New York, NY 10001

08/09/2006 0111933 America One Finance, Inc. 14300 N. Northsight Blvd Ste #217 Scottsdale, AZ 85260

08/09/2006 0111883 New Start Home Loans, Inc 4175 E La Palma Ave #215 Anaheim Hills, CA 92807

08/10/2006 0111951 D&R Financial Group, LLC 914 E. Camelback Rd #3 Phoenix, AZ 85014

08/14/2006 0111985 America's Homefunders, Inc. 3815 North 32nd Street #B Phoenix, AZ 85018

08/15/2006 0111997 Marvin L. Rousselow DBA: Loanhill Mortgage 13136 Highway 9 Boulder Creek, CA 95006

08/15/2006 0111998 Marvin L. Rousselow DBA: Loanhill Mortgage 1005 Stine Road Bakersfield, CA 93309

08/16/2006 0112000 Horizon Financial Corporation DBA: Horizon Funding 271 Route 46 West, Suite H103 Fairfield, NJ 07004

08/16/2006 0112037 Bryant Equities, Inc. 95 Argonaut Suite 145 Aliso Viejo, CA 92656

08/16/2006 0112001 Tripoint Mortgage Group, Inc. 55 S Lake Havasu Avenue Lake Havasu City, AZ 86403

08/16/2006 0112004 The Wisdom Companies, LLC 2200 Pacific Coast Hwy Ste 312 Hermosa Beach, CA 90254



Mortgage Broker Continued 08/16/2006 0111454 Nations Lending Corporation

7055 Engle Rd. Ste 501 Middleburg Hts, OH 44130

08/16/2006 0111536 Zameena Corporation 14742 Newport Ave., Ste. 103 Tustin, CA 92780

08/23/2006 0112039 Wachovia Securities, LLC 80 South 8th Street Ste 3400 Minneapolis, MN 55402

08/23/2006 0112043 Wachovia Securities, LLC 5470 Kietzke Ln. 3rd Flr. Reno, NV 89511

08/23/2006 0112044 Wachovia Securities, LLC 200 Crescent Court Ste 1080 Dallas, TX 75201



08/23/2006 0112038 State Financial Services, LLC 5134 W Aster Dr. Glendale, AZ 85304

08/23/2006 0112042 ProStar Mortgage, LLC 9831 S. 51st St. Ste E-126 Phoenix, AZ 85044

08/24/2006 0112047 America One Finance, Inc. 2201 W. Bethany Home Road Phoenix, AZ 85015

08/24/2006 0111445 Saddleback Funding, Inc. 23172 Plaza Pointe, Ste. 138 Laguna Hills, CA 92653

08/24/2006 0111990 My Loan Search, Inc. DBA: My First Source Financial 1211 Puerta Del Sol suite 150 San Clemente, CA 92673

08/24/2006 0112080 The Mortech Group, Inc. 300 E. Esplanade Dr #300 Oxnard, CA 93036

08/24/2006 0112069 Vanguard Mortgage Group, LLC 110 Polaris Parkway Ste 305 Westervile, OH 43082

08/29/2006 0112081 Wachovia Securities, LLC 208 Golden Oak Court Suite 300 Refelctions III Virginia Beach, VA 23005

08/29/2006 0111927 Pegasus Holding Group, Inc. 2603 MainStreet Ste 600 Irvine, CA 92614

Branch Office Licenses Closed 08/03/2006 0104798 CARTERET MORTGAGE CORPORATION

18720 East Superstition Drive Queen Creek, AZ 85242

08/03/2006 0109104 First Integrity Financial Group, Inc. of Nevada (FN) 4465 S. Jones Blvd Las Vegas, NV 89103




Mortgage Broker Continued 08/03/2006 0109634 First Integrity Financial Group, Inc. of Nevada (FN)

3211 Warm Springs Road Las Vegas, NV 89120

08/08/2006 0109567 L.A.P. Holdings LLC DBA: First Finance L.A.P. Suite 110 8260 E Raintree Dr Scottsdale, AZ 85260

08/08/2006 0108302 Corporate Network Group, Inc. DBA: Fast Loans 2000 Mortgage 1845 Winchester Blvd Campbell, CA 95008

08/08/2006 0109497 Corporate Network Group, Inc. DBA: Fast Loans 2000 Mortgage 20422 Beach Blvd #105 Huntington Beach, CA 92648

08/08/2006 0111039 Intellichoice Mortgage Services, LLC 3131 E. Camelback Rd Suite 211 Phoenix, AZ 85016

08/08/2006 0111040 Intellichoice Mortgage Services, LLC 4856 E. Baseline Rd Suite 104 Mesa, AZ 85206

08/08/2006 0111045 Intellichoice Mortgage Services, LLC 1620 S. Stapley Drive Ste 224 Mesa, AZ 85204

08/08/2006 0111047 Intellichoice Mortgage Services, LLC 510 Savage Street Wickenburg, AZ 85390

08/08/2006 0109205 Cintiva Financial Corporation 10145 Pacific Heights Blvd Ste 900 San Diego, CA 92121

08/08/2006 0110576 Altamont Mortgage, Inc. 2942 N. 24th St #211 Phoenix, AZ 85016

08/14/2006 0107863 MPG Mortgage, Inc. (FN) 2602 W. Baseline Rd #16 Mesa, AZ 85202

08/15/2006 0109832 First Source Financial USA Inc. 625 N Gilbert Rd #203 Gilbert, AZ 85234

08/15/2006 0109766 Carteret Mortgage Corporation 8121 N. Rancho Catalina Dr Tucson, AZ 85704

08/15/2006 0110240 Carteret Mortgage Corporation Suite 117 4000 Genesee Place Woodbridge, VA 22192

08/15/2006 0107206 Fidelity Residential Mortgage Services, LLC Suite 1D 4131 Barbara Loop Rio Rancho, NM 87124

08/15/2006 0109715 American Cornerstone Mortgage, LLC 3269 Maricopa Ave #100 Lake Havasu City, AZ 86406

08/15/2006 0110066 Pope Mortgage & Associates, Inc. Suite 100 2980 E Inland Empire Ontario, CA 91764

08/18/2006 0110244 Carteret Mortgage Corporation 8342 North 50th Avenue Glendale, AZ 85302



Mortgage Broker Continued 08/18/2006 0107762 L.A.P. Holdings LLC DBA: First Finance L.A.P.

240 W. Osborn Rd #125 Phoenix, AZ 85013

08/21/2006 0107763 L.A.P. Holdings LLC DBA: First Finance L.A.P. 7585 E. Redfield Dr., Suite 212 Scottsdale, AZ 85260

08/21/2006 0110550 BC Mortgage, Inc. 4455 S. Park Ave, Suite 103 Tucson, AZ 85714

08/21/2006 0110471 James Financial, L.L.C. 6320 E. Thomas Rd Suite 210 Scottsdale, AZ 85251

08/24/2006 0107991 The Mortgage Advantage, Inc. 6020 E. Brown Rd., Suite 103 Mesa, AZ 85205

08/24/2006 0108883 L.A.P. Holdings LLC DBA: First Finance L.A.P. 1125 E. Fairfield St Mesa, AZ 85203

08/24/2006 0110314 Advantage Lending Services, LLC 9304 E. Raintree Dr Ste 120 Scottsdale, AZ 85260

08/28/2006 0109224 Mortgage Pro U.S.A. L.L.C. 4700 E. Thomas Rd Suite 100 Phoenix, AZ 85018

08/28/2006 0110001 Mortgage Pro U.S.A. L.L.C. 3841 N 15th Ave Phoenix, AZ 85015

08/28/2006 0110033 Mortgage Pro U.S.A. L.L.C. 4434 N 12th St Phoenix, AZ 85016

08/28/2006 0110057 Mortgage Pro U.S.A. L.L.C. 1600 W Camelback Rd Ste 2RS Phoenix, AZ 85015

08/31/2006 0111452 Royal Financial, LLC 9977 90th St., Ste. 200 Scottsdale, AZ 85258

Home Office Licenses Revoked 08/24/2006 0908074 Donald L. Condra DBA: Expedited Mortgage

1910 E. Andy Devine Kingman, AZ 86401

Motor Vehicle Dealer Home Office Applications Received 08/18/2006 0908673 Smith Crane & Rigging, Co. Inc. DBA: Outpost Motors & Marine

3529 Maricopa Ave Lake Havasu City, AZ 86406

08/23/2006 0908648 Choice Auto Sales, Inc. DBA: Double Eagle Motors 4750 N. 77th Avenue Phoenix, AZ 85013

08/28/2006 0908670 Atlas Auto Sales, Inc. 4140 W. Indian School Road Phoenix, AZ 85019

08/28/2006 0908675 MWJ, Inc. 330 E 29th Street Tucson, AZ 85713




Motor Vehicle Dealer Continued 08/29/2006 0908680 Landsverk Auto Group, L.L.C. DBA: Payless Car Sales

2720 W Highway 89A Sedona, AZ 86336

08/29/2006 0908695 Mirage Auto Sales, LLC 13001 B N Cave Creek Road Phoenix, AZ 85022

Home Office Licenses Approved 08/03/2006 0908228 HAAS FORD L.L.C. DBA: Freedom Ford Lincoln Mercury

310 E. US HWY 70 Safford, AZ 85546

08/03/2006 0908560 Deals on Wheels Auto Sales, LLC 2550 W. Van Buren Phoenix, AZ 85009

08/08/2006 0908504 Solid Automotive LLC 501 S. 22nd Street Tucson, AZ 85713

08/08/2006 0908594 Auto Financing Network, Inc. #2 2540 W. Camelback Road Phoenix, AZ 85017


Home Office Licenses Closed 08/07/2006 0015226 JAMES W ST. PIERRE DBA: WORLD OF DEALS

608 E. ROOSEVELT STREET PHOENIX, AZ 85006

08/07/2006 0907630 CECILIA A. NERIZ DBA: DEALS ON WHEELS AUTO SALES 2550 W. VAN BUREN STREET Phoenix, AZ 85009

08/22/2006 0908305 Majestic Motor CO., LLC 863 S. Center Street Mesa, AZ 85210

08/24/2006 0903287 SELECTRUCKS OF ARIZONA, LLC 9600 W. ROOSEVELT STREET TOLLESON, AZ 85353

Branch Office Applications Received 08/03/2006 0112098 Bell Road Automall, Inc. DBA: BELL ROAD SUZUKI

1234 West Bell Road Phoenix, AZ 85023

08/30/2006 0112101 Cactus Country Auto Sales of Florence, L.L.C. DBA: Lawley's Avondale Pre-Owned Superstore 507 E. Van Buren Avondale, AZ 85323

Branch Office Licenses Approved 08/31/2006 0112095 PAUL B. FRUM DBA: PAUL MOTORS

3940 W. Buckeye Road Phoenix, AZ 85009

08/31/2006 0112094 JJ'S ADOBE AUTO INC. 1830 N. PINAL AVENUE CASA GRANDE, AZ 85222

08/31/2006 0112098 Bell Road Automall, Inc. DBA: BELL ROAD SUZUKI 1234 West Bell Road Phoenix, AZ 85023

08/31/2006 0112101 Cactus Country Auto Sales of Florence, L.L.C. DBA: Lawley's Avondale Pre-Owned Superstore 507 E. Van Buren Avondale, AZ 85323



Sales Finance Company Home Office Applications Received 08/08/2006 0908651 Eagle Mountain Partners, LLC DBA: Finance True

14312 E. Thoroughbred Trail Scottsdale, AZ 85259

08/15/2006 0908664 Suzuki of Tempe, Inc. 7855 South Test Drive Tempe, AZ 85284


08/21/2006 0908734 LoanMax LLC 3909 W. Indian School Road Phoenix, AZ 85019

08/23/2006 0908662 Hyundai Auto Receivables Trust 2006-B Rodney Square North 1100 North Market Street Wilmington, DE 19890

08/23/2006 0908728 Arizona Smart Cash, Inc. #1 Suite B 2170 W. 24th Street Yuma, AZ 85364

08/28/2006 0908658 BRENDON COTHRUN DBA: LIQUID CASH, CO 7027 N. SCOTTSDALE ROAD #244 Scottsdale, AZ 85253

08/29/2006 0908681 Landsverk Auto Group, L.L.C. DBA: Payless Car Sales 2720 W Highway 89A Sedona, AZ 86336

Home Office Licenses Approved 08/02/2006 0908529 Reliable Credit Association, Inc.

P.O. Box 22829 Milwaukie, OR 97269

08/02/2006 0908543 TL Opening Night, LLC #2 Suite B 1933 E Main Street Mesa, AZ 85203

08/03/2006 0908526 TC Car Loan Company LLC 6725 E. Camino Principal Tucson, AZ 85715

08/03/2006 0908555 Friendship Finance, Inc. #2 Suite #1270 490 Haul Road Page, AZ 86040-1270

08/04/2006 0908563 DT Receivables Corp. 6A 4020 E. Indian School Road Phoenix, AZ 85018

08/09/2006 0908598 Alliance Advance, Inc. #1 Suite 102 1334 Apache Blvd. Tempe, AZ 85281

08/24/2006 0908639 Southern Auto Finance Company 1201 West Cypress Road, Suite 200 Fort Lauderdale, FL 33309

08/24/2006 0908651 Eagle Mountain Partners, LLC DBA: Finance True 14312 E. Thoroughbred Trail Scottsdale, AZ 85259




Sales Finance Company Continued 08/29/2006 0908658 BRENDON COTHRUN DBA: LIQUID CASH, CO

7027 N. SCOTTSDALE ROAD #244 Scottsdale, AZ 85253

08/29/2006 0908662 Hyundai Auto Receivables Trust 2006-B Rodney Square North 1100 North Market Street Wilmington, DE 19890


08/31/2006 0908664 Suzuki of Tempe, Inc. 7855 South Test Drive Tempe, AZ 85284

Home Office Applications Rejected 08/03/2006 0908370 LV Financial Services, LLC

Suite B-8 21116 N. John Wayne Pkwy Maricopa, AZ 85541

Home Office Licenses Closed 08/07/2006 0904641 RILEY BARNES DBA: FRIENDSHIP FINANCE

Suite 1270 490 Haul RD. Page, AZ 86040-1270

Branch Office Applications Received 08/02/2006 0112097 CitiFinanical Auto Corporation

Suite 400 5550 LBJ Freeway Dallas, TX 75420

08/02/2006 0112096 Buckeye Title Loans, Inc. Suite 100 2528 W. Glendale Avenue Phoenix, AZ 85051

08/21/2006 0112036 PAYLESS FINANCE COMPANY INC. 7050 W Bell Road Glendale, AZ 85308

08/24/2006 0112102 Buckeye Title Loans, Inc. Suite 100 8310 W. Thomas Phoenix, AZ 85033

08/24/2006 0112103 Buckeye Title Loans, Inc. Suite 100 135 East Ray Road Chandler, AZ 85225


08/24/2006 0112105 Buckeye Title Loans, Inc. Suite 100 1214 W. Baseline Road Mesa, AZ 85202

08/24/2006 0112106 Buckeye Title Loans, Inc. Suite 100 4354 E. Baseline Road Mesa, AZ 85206



Sales Finance Company Continued Branch Office Licenses Approved 08/22/2006 0112036 PAYLESS FINANCE COMPANY INC.

7050 W Bell Road Glendale, AZ 85308

08/31/2006 0112097 CitiFinanical Auto Corporation Suite 400 5550 LBJ Freeway Dallas, TX 75420

08/31/2006 0112093 JJ'S ADOBE AUTO INC. 1830 N. PINAL AVENUE CASA GRANDE, AZ 85222

08/31/2006 0112092 Auto Financing Network, Inc. #1 2540 W. CAMELBACK ROAD PHOENIX, AZ 85017


08/31/2006 0112102 Buckeye Title Loans, Inc. Suite 100 8310 W. Thomas Phoenix, AZ 85033

08/31/2006 0112103 Buckeye Title Loans, Inc. Suite 100 135 East Ray Road Chandler, AZ 85225


08/31/2006 0112105 Buckeye Title Loans, Inc. Suite 100 1214 W. Baseline Road Mesa, AZ 85202

08/31/2006 0112106 Buckeye Title Loans, Inc. Suite 100 4354 E. Baseline Road Mesa, AZ 85206

Branch Office Licenses Closed 08/09/2006 0102771 Equity One, Inc.

SUITE 156 7000 N. 16TH STREET PHOENIX, AZ 85020

Felecia A. Rotellini Superintendent of Financial Institutions

arizona department of financial institutions08/03/2006 0908641 money depot of arizona, inc. dba:...

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