ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS

Transcription

1 ARIZONA DEPARTMENT OF FINANCIAL INSTITUTIONS 2910 North 44th Street, Suite 310 Phoenix, Arizona Telephone (602) Telefax (602) Summary of Actions Report July 2006 Felecia Rotellini Superintendent of Financial Institutions

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3 Arizona Department of Financial Institutions July 2006 Page 1 New Branch Applications Received 07/06/2006 Alliance Bank of Arizona/Phoenix Downtown Branch Two N. Central Avenue, Ste 150 Phoenix, AZ New Branch Applications Approved 07/14/2006 Alliance Bank of Arizona/Phoenix Downtown Branch Two N. Central Avenue, Ste 150 Phoenix, AZ /19/2006 Parkway Bank Arizona/Avondale Branch Southeast Corner of Thomas Rd & Dysart Rd Avondale, AZ /27/2006 Horizon Community Bank/Mohave Valley Branch 5858 S. Highway 95 Mohave Valley, AZ New National Bank Application Approved *06/30/2006 Premier Commercial Bank Arizona, National Association 1910 South Stapley Drive Mesa, AZ /17/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ /24/2006 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ New Branch Application Received 07/31/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ /31/ th & Cactus Road Branch NW Corner of Cactus Road & 75 th Avenue Peoria, AZ New Branch Application Approved *06/15/2006 BNC National Bank 2425 East Camelback Road, Suite 102 Phoenix, AZ *06/15/2006 Ice Den Branch 9375 East Bell Road, Suite 102 Scottsdale, AZ /17/2006 TCF National Bank Arizona 4330 East Juanita Avenue Mesa, AZ /17/2006 NOT GIVEN 1510 South Arizona Avenue Chandler, AZ New National Bank Opened Effective *06/26/2006 Sonoran Bank, National Association 3877 North 7 th Street, Suite 150, Siete Square IV Phoenix, AZ Conversion from National Bank to State *06/19/2006 **Merged into parent bank in Wisconsin** Johnson Bank Arizona, National Association 3131 East Camelback Road Phoenix, AZ State Chartered Bank National Bank (Source: Comptroller of the Currency)

4 Page 2 Arizona State Banking Department July 2006 Application for Trust Powers Approved *06/27/2006 Meridian Bank, National Association 2001 Wickenburg Way Wickenburg, AZ Purchasing Bank Location Approved 07/24/2006 P & A of Branches Bridgeview Bank Group 7940 South Harlem Avenue Bridgeview, IL National Bank (Source: Comptroller of the Currency) Continued Selling Bank: Bridgeview Bank Group 1333 West Broadway Tempe, AZ Purchasing Bank: Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ New Mobile Branch Application Approved 07/24/2006 Heritage Bank, National Association 4222 East Camelback Road Phoenix, AZ /24/2006 Heritage Bank, National Association Mobile Branch No East Camelback Road Phoenix, AZ /24/2006 Heritage Bank, National Association Mobile Branch No East Camelback Road Phoenix, AZ /24/2006 Heritage Bank, National Association Mobile Branch No East Camelback Road Phoenix, AZ New Branch Application Received *06/18/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD *06/18/2006 Mesa High School 1630 East Southern Avenue Mesa, AZZ *06/26/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD *06/26/2006 Coolidge Vicinity of State Highway 87 & Ruins Drive Coolidge, AZ *06/26/2006 Stockton Hill & Gordon Vicinity of North Stockton Hill Road & Gordon Drive Kingman, AZ *06/27/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD *06/27/2006 Dove Mountain North Dove Mountain Boulevard, Bldg 5 Marana, AZ *06/30/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH Interstate Bank (Source: Comptroller of the Currency)

5 Arizona Department of Financial Institutions July 2006 Page 3 *06/30/ th Avenue & Lowe Buckeye Banking Center 2715 South 99 th Avenue Tolleson, AZ /24/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, Oh /24/2006 Dove Mountain Bashas Banking Center North Dove Mountain Blvd. Marana, AZ /27/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, AZ /27/2006 Cave Creek & Beardsley Banking Center North Cave creek Road Phoenix, AZ New Branch Application Approved *06/26/2006 Crimson & Southern 1116 South Crimson Road, Suite 109 Mesa, AZ *06/26/2006 Coolidge Vicinity of State Highway 87 & Ruins Drive Coolidge, AZ *06/26/2006 Stockton Hill & Gordon Vicinity of North Stockton Hill Road & Gordon Drive Kingman, AZ *06/26/2006 Dove Mountain North Dove Mountain Boulevard, Bldg 5 Marana, AZ *06/26/2006 Crimson & Southern 1116 South Crimson Road, Suite 109 Mesa, AZ *06/26/2006 Shea & Saguaro East Shea Boulevard Fountain Hills, AZ *06/28/2006 JP Morgan Chase Bank, National Association 1111 Polaris Parkway Columbus, OH *06/28/ th Avenue & Camelback Banking Center 9490 West Camelback Road Glendale, AZ /06/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD /06/2006 Higley Road & Chandler Heights 6440 South Higley Road Gilbert, AZ /24/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD Application for New Branch Withdrawn *06/29/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD /20/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD Interstate Bank (Source: Comptroller of the Currency) Continued

6 Page 4 Arizona State Banking Department July 2006 Interstate Bank (Source: Comptroller of the Currency) Continued 07/20/2006 Shea & Saguaro East Shea Boulevard Fountain Hills, AZ New Branch Opened Effective *06/26/2006 North Valley Professional Banking 2123 West Happy Valley Road Phoenix, AZ *06/26/2006 Flagstaff Main Motor Bank 1251 South Riordan Ranch Street Flagstaff, AZ *06/29/2006 Queen Creek & Power Road 8196 South Power Road Gilbert, AZ *06/29/2006 Happy Valley & 22 nd Avenue 2123 West Happy Valley Road Phoenix, AZ Branch Closed Effective *06/12/2006 U.S. Bank National Association 425 Walnut Street Cincinnati, OH *06/12/ th & Olive Avenue, Arizona Branch 5802 West Olive Avenue Glendale, AZ *06/12/2006 Higley & Elliot, AZ Branch 99 South Higley Gilbert, AZ *06/30/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD *06/27/2006 Desert Sky Plaza 7333 W. Thomas Road Phoenix, AZ *06/30/2006 W. Main & Dobson 1919 W. Main Street Mesa, AZ /17/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD /17/ th & Northern 8035 North 19 th Avenue Phoenix, AZ Branch Relocation Effective *06/05/2006 National Bank of Arizona From: To: Oro Valley Branch N. Oracle Road, Suite 101 Oro Valley, AZ Oro Valley Branch 7601 North Oracle Road Oro Valley, AZ *06/23/2006 Wells Fargo Bank, National Association From: To: Flagstaff Main 211 N. Leroux Street Flagstaff, AZ Flagstaff main 1200 South Milton Road Flagstaff, AZ 86001

7 Arizona Department of Financial Institutions July 2006 Page 5 07/24/2006 Cobiz Bank, National Association Interstate Bank (Source: Comptroller of the Currency) Continued From: Arizona Business Bank-Main 2700 North central Avenue, Suite 210 Phoenix, AZ To: Arizona Business Bank-Main 2600 N. Central Avenue Phoenix, AZ Application to Merge Approved 07/07/2006 Merging Bank: FIA Card Services, National Association 100 North King Street Wilmington, DE Merged Bank: Bank of America, National Association (USA) 1825 E. Buckeye Road Phoenix, AZ Resulting Bank: FIA Card Services, National Association 1100 North King Street Wilmington, DE Collection Agency Home Office Applications Received 07/06/ STC Solutions, Inc. Suite Glendon Avenue Los Angeles, CA /13/ Cardholder Management Services LLC 101 Crossways Park West Woodbury, NY /17/ CSO Partners, LLC DBA: Aaron Bryant Stewart & Cross 625 N. Loquat Avenue Tucson, AZ /19/ Tormey Bewley Corporation DBA: Advantage Network Systems 215 Pitkin Avenue Grand Junction, CO /24/ Seattle Service Bureau, Inc. DBA: National Service Bureau Aurora Avenue N. #205 Seattle, WA /25/ Stanisiaus Credit Control Service, Inc th Street Modesto, CA /26/ Rent Debt, Inc Belt Line Road, Suite 760 Addison, TX /27/ Vantage Sourcing, LLC 328 Ross Clark Circle Dothan, AL /27/ Nevada Credico, Inc Civic Center Drive, No Las Vegas, NV 89030

8 Page 6 Arizona State Banking Department July 2006 Collection Agency Continued Home Office Licenses Approved 07/10/ Stewart Default Solutions, Inc. Suite Post Oak Blvd. Houston, TX /12/ ADDS UP, INC. Suite B N. 40th Street Phoenix, AZ /20/ Medical Business Bureau Acquisitions, LLC DBA: Medical Business Bureau 1460 Renaissance Dr., Suite 400 Park Ridge, IL /25/ Global Credit & Collection Corporation Suite 100 PMB International Drive Williamsville, NY /25/ Phillips & Burns, LLC 461 Ellicott Street Buffalo, NY Home Office Applications Withdrawn 07/10/ AIS Services, LLC Suite Chesapeake Drive San Diego, CA /19/ Tek-Collect Incorporated Suite Schrock Road Columbus, OH Home Office Licenses Closed 07/12/ Equity One, Inc. #2 121 Woodcrest Road Cherry Hill, NJ /19/ Pierce, Hamilton & Stern of New England, Inc. Suite Arlington Rd. Bethesda, MD /28/ Financial Claims, Inc. Suite Juanita Drive N.E. Kirkland, WA Branch Office Applications Received 07/20/ Merchants' Credit Guide Co E. Elwood Street, Suite 170 Phoenix, AZ Branch Office Licenses Approved 07/21/ Merchants' Credit Guide Co E. Elwood Street, Suite 170 Phoenix, AZ Consumer Lender Home Office Applications Received 07/20/ Van Leer Insurance Services, Inc 6928 E. 5th Avenue, Ste 3 Scottsdale, AZ 85251

9 Arizona Department of Financial Institutions July 2006 Page 7 Home Office Licenses Approved 07/11/ Amerifirst Home Improvement Finance Co. # S. 96th Street Omaha, NE Branch Office Licenses Approved 07/15/ American General Financial Services, Inc Hualapai Mountain Road, Ste C Kingman, AZ /17/ Wells Fargo Financial Arizona, Inc. DBA: Wells Fargo Financial 604 Locust Street Des Moines, IA Branch Office Applications Approved 07/27/2006 Vantage West Credit Union/ Main Office 2480 N. Arcadia Tucson, AZ /27/ Vantage West Credit Union/Broadway Branch 8465 E. Broadway Blvd Tucson, AZ /27/ Vantage West Credit Union/Continental Ranch Branch 8290 N. Cortaro Road Tucson, AZ /27/ Vantage West Credit Union/Craycroft Branch 2222 S. Craycroft Road Tucson, AZ /27/ Vantage West Credit Union/DM Air ce Base Branch 2520 S. Craycroft Road Tucson, AZ /27/ Vantage West Credit Union/Northwest Branch 550 W. Magee Road Tucson, AZ /27/ Vantage West Credit Union/Phoenix Branch 3416 N. 24th Lane Phoenix, AZ /27/ Vantage West Credit Union/Rita Ranch Branch 7394 S. Nexus Road Tucson, AZ /27/ Vantage West Credit Union/San Manuel Branch 141 W. 8th Avenue San Manuel, AZ /27/ Vantage West Credit Union/Southwest Branch 3125 E. Valencia Road Tucson, AZ /13/ Vantage West Credit Union/U of A Campus Branch 1303 E. University Tucson, AZ /27/ Vantage West Credit Union/University Branch 801 E. Speedway Blvd Tucson, AZ /27/ Vantage West Credit Union/Wilmot Branch 1100 N. Wilmot Road Tucson, AZ Consumer Lender Continued Credit Union

10 Page 8 Arizona State Banking Department July 2006 Credit Union Continued Branch Relocation Effective 07/06/2006 Santa Cruz County School Personnel Credit Union From: Santa Cruz County School Personnel Credit Union 310 W. Plum Street Nogales, AZ To: Temporary Address Change 07/19/2006 TruWest Credit Union To: Santa Cruz County School Personnel Credit Union 471 W. Mariposa Road Nogales, AZ Effective until October 2006 TruWest Credit Union 7335 Via Paseo Del Sur, Suite #920 Scottsdale, AZ Name Change Approved 07/27/2006 From: DM Credit Union To: Vantage West Credit Union Debt Management Company Home Office Applications Received 07/27/ Family Life Services, Inc. DBA: Family Life Credit Services 2345 Meadow Ridge Pkwy. West Fargo, ND Home Office Applications Received 07/10/ Alliance Advance, Inc. #2 Suite E. Apache Blvd. Tempe, AZ /17/ Access Financial Southwest, LLC 5769 W. Sunrise Blvd. Plantation, FL /24/ CA$H CORPORATION 302 W. McDowell Phoenix, AZ Home Office Licenses Approved 07/25/ Kash-N-Hand LLC N. Tatum Blvd #C101 Phoenix, AZ Home Office Licenses Closed 07/31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO 3126 S. MILL AVENUE TEMPE, AZ Deferred Presentment Company Branch Office Applications Received 07/07/ Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite A Willow Creek Prescott, AZ /17/ Order Express, Inc # W. Glendale Ave., Space B Glendale, AZ /17/ Order Express, Inc # W Thunderbird Road, #B El Mirage, AZ 85335

11 Arizona Department of Financial Institutions July 2006 Page 9 07/17/ Order Express, Inc #2 635 N. Countryclub Dr. Mesa, AZ /17/ Order Express, Inc # S. Central Ave Phoenix, AZ /17/ Order Express, Inc # N. 52nd Street Phoenix, AZ /17/ Order Express, Inc # W. Van Buren Phoenix, AZ /17/ Order Express, Inc # W. Van Buren Phoenix, AZ /18/ CASH 1, L.L.C E. Bell Road Phoenix, AZ /28/ Pay Dirt Financial Services, Inc E Broadway Road #103 Tempe, AZ Branch Office Licenses Approved 07/07/ QC Financial Services, Inc. DBA: Quik Cash 9022 N. 19th Ave Phoenix, AZ /19/ CASH 1, L.L.C E. Bell Road Phoenix, AZ Deferred Presentment Company Continued 07/19/ Arizona Investment Services, Incorporated DBA: Paycheck Advance-Short Term Loans Suite N. 75th Avenue Phoenix, AZ /19/ Allied Cash Advance Arizona LLC # Gail Gardner Way Prescott, AZ /19/ Allied Cash Advance Arizona LLC 1246 S. Greenfield Road Mesa, AZ /19/ FAST PAYDAY LOANS, INC East Indian School Road Phoenix, AZ /19/ FAST PAYDAY LOANS, INC. Suite B 1552 East Main Street Mesa, AZ /20/ The Payday Loan Store Of Arizona, Inc E. Thomas Road Phoenix, AZ /21/ Order Express, Inc # W. Glendale Ave., Space B Glendale, AZ /21/ Order Express, Inc # W Thunderbird Road, #B El Mirage, AZ 85335

12 Page 10 Arizona State Banking Department July 2006 Deferred Presentment Company Continued 07/21/ Order Express, Inc #2 635 N. Countryclub Dr. Mesa, AZ /21/ Order Express, Inc # S. Central Ave Phoenix, AZ /21/ Order Express, Inc # N. 52nd Street Phoenix, AZ /21/ Order Express, Inc # W. Van Buren Phoenix, AZ /21/ Order Express, Inc # W. Van Buren Phoenix, AZ /25/ Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite A Willow Creek Prescott, AZ /25/ Check Into Cash of Arizona, Inc. DBA: Check Into Cash Unit A-6 90 East 3rd Street Douglas, AZ /26/ USA CASH SERVICES OF ARIZONA INC. DBA: USA Cash Services 6544 West Thomas Road #3 Phoenix, AZ /26/ USA CASH SERVICES OF ARIZONA INC. DBA: USA Cash Services 3425 #B W Thunderbird Phoenix, AZ /26/ USA CASH SERVICES OF ARIZONA INC. DBA: USA Cash Services 719 East Bell Road #5 Phoenix, AZ /26/ USA CASH SERVICES OF ARIZONA INC. DBA: USA Cash Services 2110 W. Southern #A Mesa, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check'n Go 6601 W. Indian School Road, Unit 36 Phoenix, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check'n Go Unit B W. Main Street Mesa, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check'n Go Suite E Beverly Avenue Kingman, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1799 N. Kiowa Blvd., Suite 111 Lake Havasu, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1751 Highway 95, Suite 203 Bullhead City, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 4485 N First Avenue, Suite F-113 Tucson, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 8115 N. 19th Avenue, Suite A-104 Phoenix, AZ 85021

13 Arizona Department of Financial Institutions July 2006 Page 11 07/27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 204 W Mariposa Road, Suite 22 Nogales, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 7575 w Peoria Ave., Suite A-102 Peoria, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 3409 N 7th Avenue Phoenix, AZ /27/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go E. Apache Trail, Suite C-104 Apache Junction, AZ /28/ Southwestern & Pacific Specialty Finance, Inc S. Twelfth Avenue Tucson, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 4446 E University Drive, Unit 112 Mesa, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go Suite S. Woodlands Village Blvd. Flagstaff, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 999 E Fry Blvd., Suite 102 Sierra Vista, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 3720 W Ina Road, Suite 112 Tucson, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 3841 E Thunderbird Road, Suite 107 Phoenix, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 5805 W Bell Road, Suite 16 Glendale, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1150 E Florence Blvd., Suite 1 Casa Grande, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1100 Highway 260, Suite C4 Cottonwood, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1412 N Scottsdale Road Scottsdale, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 4825 Highway 95, Suite 2 t Mohave, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 377 N Montezuma, Suite A-110 Prescott, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 835 E Southern Avenue, Suite 2 Mesa, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go S tuna Road, Suite D4 Yuma, AZ Deferred Presentment Company Continued

14 Page 12 Arizona State Banking Department July /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 321 E State Highway 260 Payson, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 7200 W Chandler Blvd., Suite 12 Chandler, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 26 East Baseline Road, Suite 113 Phoenix, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go W Grand Ave Surprise, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 1025 E Ray Road, Suite 6 Chandler, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 9021 W Camelback Road, Suite 100 Phoenix, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 81 W Guadalupe Road, Suite 105 Gilbert, AZ /28/ Southwestern & Pacific Specialty Finance, Inc. DBA: Check n Go 2095 N Dobson, Building A-109 Chandler, AZ Branch Office Licenses Closed 07/25/ Valued Services of Anozira, LLC DBA: Check Advance 1529 South Milton Road Flagstaff, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO UNIT W. INDIAN SCHOOL RD. PHOENIX, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO UNIT B W. MAIN STREET MESA, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE C BEVERLY AVENUE KINGMAN, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE N. KIOWA BLVD. LAKE HAVASU CITY, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE HIGHWAY 95 BULLHEAD CITY, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO C E. APACHE TRAIL APACHE JUNCTION, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO UNIT E. UNIVERSITY DR. MESA, AZ Deferred Presentment Company Continued

15 Arizona Department of Financial Institutions July 2006 Page 13 07/31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE W. MARIPOSA RD. NOGALES, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO 3409 N. 7TH AVENUE PHOENIX, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO 1412 N. SCOTTSDALE RD. SCOTTSDALE, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE E. FRY BLVD. SIERRA VISTA, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE F N. 1ST AVENUE TUCSON, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE A W. PEORIA AVE. PEORIA, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE A N. 19TH AVE. PHOENIX, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO 3771 S. 12TH AVE. TUCSON, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE S. WOODLANDS VILLAGE BLVD. FLAGSTAFF, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE C HIGHWAY 260 COTTONWOOD, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO 4064 E. 22ND ST. TUCSON, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE BELL RD. GLENDALE, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE W. INA RD. TUCSON, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE E. FLORENCE BLVD. CASA GRANDE, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE HIGHWAY 95 FORT MOHAVE, AZ Deferred Presentment Company Continued

16 Page 14 Arizona State Banking Department July /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE E. THUNDERBIRD RD. PHOENIX, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE A N. MONTEZUMA PRESCOTT, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE E. SOUTHERN AVE. MESA, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO Suite D S. tuna Rd. Yuma, AZ /31/ Check 'N Go Of Arizona, Inc. DBA: Check 'N Go 321 E. State Highway 260 Payson, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO SUITE W. GUADALUPE ROAD GILBERT, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: Check'N Go Suite E. Ray Road Chandler, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: Check N Go SUITE W. Camelback Road Phoenix, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO Suite West Grand Avenue Surprise, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO Suire W. Chandler Blvd. Chandler, AZ /31/ CHECK 'N GO OF ARIZONA, INC. DBA: CHECK 'N GO Bldg. A N. Dobson Road Chandler, AZ /31/ Rent-A-Center West, Inc. 15 East Southern Ave Tempe, AZ /31/ Rent-A-Center West, Inc W St. Mary's Road Tucson, AZ /31/ Rent-A-Center West, Inc. # E. Apache Trail Mesa, AZ Home Office Applications Received 07/12/ Title Security Agency Of Yuma, L.L.C. 350 W. 16th Street, Suite 116 Yuma, AZ Deferred Presentment Company Continued Escrow Agent

17 Arizona Department of Financial Institutions July 2006 Page 15 07/24/ Resolution Title, Inc W. 95th Street Prairie Village, KS /27/ Security Title Guaranty Co. DBA: Security United Title Agency N. 71st Street, Suite 119 Scottsdale, AZ /27/ Pacific Residential, Inc Pierce St., #100 Riverside, CA Home Office Licenses Approved 07/13/ Thomas Title & Escrow, LLC 9568 North 114th Way Scottsdale, AZ /24/ Northwest Title Agency, Inc White Bear Parkway #1300A Vadnais Heights, MN Branch Office Applications Received 07/06/ Closeline of AZ, LLC 111 Westport Plaza Drive, Suite 277 St. Louis, MO /10/ Grand Canyon Title Agency, Inc E. Camelback Road, Suite 100 Phoenix, AZ /10/ Grand Canyon Title Agency, Inc E. Camelback Road, Suite 105 Phoenix, AZ /10/ Grand Canyon Title Agency, Inc E. Deer Valley Road #110 Scottsdale, AZ /14/ Title Security Agency of Arizona 350 W. 16th Street, Suite 116 Yuma, AZ /18/ H/7 Corporation 1819 N. Mastick Way, #B Nogales, AZ /27/ Title Security Agency of Arizona N. Pima Road, Suite 200 Scottsdale, AZ /27/ Capital Title Agency Inc N. 16th Street, Suite 158 Phoenix, AZ /27/ Capital Title Agency Inc W. Camelback Rd., Suite 308 Phoenix, AZ Branch Office Licenses Approved 07/11/ First American Title Insurance Company 4116 Avenida Cochise Suite N Sierra Vista, AZ /11/ First American Title Insurance Company N. John Wayne Pkwy #107 Maricopa, AZ /11/ First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ Escrow Agent Continued

18 Page 16 Arizona State Banking Department July 2006 Escrow Agent Continued 07/11/ Land Title Agency Of Arizona, Inc E Camelback Rd., Suite 295 Phoenix, AZ /11/ Land Title Agency Of Arizona, Inc N Litchfield Rd., Suite 215 Goodyear, AZ /11/ Commerce Title Company 3100 W. Ray Rd., Suite 318 Chandler, AZ /11/ Title Services Of Arizona LLC DBA: TSA Title Agency 4835 E. Cactus Road, Suite 415 Phoenix, AZ /26/ Grand Canyon Title Agency, Inc E. Camelback Road, Suite 100 Phoenix, AZ /26/ Grand Canyon Title Agency, Inc E. Camelback Road, Suite 105 Phoenix, AZ /26/ Grand Canyon Title Agency, Inc E. Deer Valley Road #110 Scottsdale, AZ Branch Office Licenses Closed 07/25/ Equity Title Agency, Inc N. 12th St., Suite 201B Phoenix, AZ Home Office Licenses Revoked 07/10/ Dynasty Title Agency L.L.C. DBA: Nations Direct Title Agency 2633 E. Indian School Rd., Suite 120 Phoenix, AZ Money Transmitter Home Office Applications Withdrawn 07/20/ PreCash, Inc West Loop South, Suite 1400 Houston, TX Mortgage Banker Home Office Applications Received 07/03/ First Lincoln Mortgage Corp Avenue of the Fountains, Ste 221 Fountain Hills, AZ /05/ Sierra Pacific Mortgage Services, Inc. (FN) #5 DBA: Advisors Mortgage 2055 E. Warner Road, Ste 104 Tempe, AZ /05/ Firstmac Corporation 8585 E. Hartford Drive, Ste 600 2nd Fl Scottsdale, AZ /11/ TMG Real Estate and Financial Services, LLC DBA: First Omni Mortgage Lending 8238 E. Thomas Road Scottsdale, AZ /12/ Park Plaza Capital, L.L.C McCulloch, Ste 4 Lake Havasu City, AZ /12/ Lakeland Mortgage Corporation 7351 E. Keim Drive Scottsdale, AZ 85250

19 Arizona Department of Financial Institutions July 2006 Page 17 07/12/ South Shore Financial Services, Inc W. Condor Drive Tucson, AZ /13/ Prominent Mortgage Corp 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ /13/ The Lending Company, Inc N. Hayden Road Scottsdale, AZ /17/ SKS Finance, LLC N. Black Canyon Highway, Ste 510 Phoenix, AZ /21/ Budget Mortgage Capital Inc Avenue of the Fountains Fountain Hills, AZ /21/ DBSA Holdings, Inc. DBA: Foundation Capital Group 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ /25/ Hollander Financial Holding, Inc N. Spencer, Ste 5 Mesa, AZ /26/ Dreamscape Mortgage, L.L.C E. Via De Ventura Ste 110 Scottsdale, AZ /26/ Capital Mortgage Funding, L.L.C. No Arizona Location Phoenix, AZ /26/ Titan Funding Services of Arizona LLC (FN) 875 W. Whitten Street Chandler, AZ /27/ Atlas Mortgage Funding Corporation # S. Lakeshore Drive, Ste 108 Tempe, AZ /28/ Mountain Ridge Mortgage, Inc. Suite A E. Bethany Home Road Phoenix, AZ Mortgage Banker Continued Home Office Licenses Approved 07/03/ Vanguard Mortgage & Title Inc. #2 DBA: Vista Mortgage Services, A Division of Vanguard Mortgage & Title 6157 E. Indian School Road, Ste 101 Scottsdale, AZ /05/ Summit Mortgage, LLC Avenue of the Fountains, Ste 221 Fountain Hills, AZ /05/ Madonna-Voigt Enterprises, Inc. DBA: National Loan Pro 2159 McCulloch, Ste 4 Lake Havasu City, AZ /12/ American Nationwide Mortgage Company, Inc 1344 N. Brittany Lane Gilbert, AZ /13/ American Lending Group, Inc. 408 N. Sicily Place Chandler, AZ /17/ LownHome Financial Holdings, LLC 3123 N. 52nd Street Phoenix, AZ 85018

20 Page 18 Arizona State Banking Department July 2006 Mortgage Banker Continued 07/20/ Premier Mortgage Resources, L.L.C E. Pinnacle Ridge Place Tucson, AZ /21/ Second Chance Financial, Inc. DBA: Gold Canyon Mortgage Co E. Redfield Road, Ste 102 Scottsdale, AZ /24/ Flagship Financial Group, LLC 3713 E. Washington Court Gilbert, AZ /25/ MGF FUNDING, INC S. Lakeshore Drive, Ste 108 Tempe, AZ /25/ Nevada Consolidated Mortgage of Arizona, LLC (FN) 778 E. Prescott Drive Chandler, AZ /26/ Pinnacle Financial Corporation (Florida) (FN) #3 DBA: Great Lakes Home Mortgage 7600 N. 16th Street, Ste 205 Phoenix, AZ Home Office Applications Rejected 07/18/ Green Capital Funding LLC N. 74th Place Scottsdale, AZ Home Office Licenses Closed 07/10/ Merit Financial, Inc Avenue of the Fountains, Ste 221 Fountain Hills, AZ /12/ Monarch Mortgage LLC DBA: 1st Monarch Mortgage 1951 W. Camelback Road, Ste 350 Phoenix, AZ /13/ USMC Mortgage Capital, Inc. (FN) 1480 E. Bethany Home Road Phoenix, AZ /24/ Once Mortgage L.L.C S. Hardy Drive, Ste 112-A Tempe, AZ Branch Office Applications Received 07/03/ Countrywide Home Loans, Inc. #1 475 Aviation Blvd Ste 120 Santa Rosa, CA /03/ Countrywide Home Loans, Inc. # Amon Carter Blvd t Worth, TX /03/ Countrywide Home Loans, Inc. # Bell Road Auburn, CA /03/ Countrywide Home Loans, Inc. #1 123 North Palm Canyon Dr Ste 129 Palm Springs, CA /03/ Countrywide Home Loans, Inc. #1 194 W Main Street Ste 202 Woodland, CA /03/ Countrywide Home Loans, Inc. # K Street Ste 200 Sacramento, CA /03/ Countrywide Home Loans, Inc. #1 785 Hwy 65 Ste 30 Bldg 1 Lincoln, CA 95648

21 Arizona Department of Financial Institutions July 2006 Page 19 07/03/ Countrywide Home Loans, Inc. # Lake Tahoe Blvd Ste B10 South Lake Tahoe, CA /03/ Countrywide Home Loans, Inc. # E Kaiser Blvd Ste 110 Ananheim, CA /03/ H&R Block Mortgage Corporation 8363 W. Sunset Road, Ste 240 Las Vegas, NV /03/ Amerifund Financial, Inc. DBA: All Fund Mortgage N. 100th Place Scottsdale, AZ /06/ Countrywide Home Loans, Inc. # Stagecoach Rd Ste 205 East Longmont, CO /06/ Countrywide Home Loans, Inc. # E Bellview Ave Ste B30 Greenwood Village, CO /06/ Countrywide Home Loans, Inc. # S Wadsworth Blvd Ste H Littleton, CO /06/ Countrywide Home Loans, Inc. # Washington St Ste 103 La Quinta, CA /06/ Countrywide Home Loans, Inc. # Washington St Ste 104 La Quinta, CA /06/ M&T Mortgage Corporation NE 33rd Place Ste. 100 Bellevue, WA /06/ Concord Mortgage Company # E Villa Drive Ste C9 Cottonwood, AZ /06/ MortgageTree Lending (Corporation) DBA: MortgageTree Lending 220 E. 16th Street, Ste C Yuma, AZ /07/ Countrywide Home Loans, Inc. # Main Street NE Suite C Los Lunas, NM /07/ Countrywide Home Loans, Inc. # E Crescent Pkwy Ste 530 Greenwood Village, CO /07/ Countrywide Home Loans, Inc. #1 717 E El Camino Real #1 Sunnyvale, CA /07/ Countrywide Home Loans, Inc. #1 100 S Main Street Ste 201 Doylestown, PA /07/ Secured Funding Corporation # Camp Bowie Blvd #230 t Worth, TX /07/ Secured Funding Corporation # E Alton Ave., Ste 200 Santa Ana, CA Mortgage Banker Continued

22 Page 20 Arizona State Banking Department July 2006 Mortgage Banker Continued 07/07/ Olympic Mortgage Corporation Suite N Arrowhead Fountains Center Dr Peoria, AZ /07/ Allied Mortgage Group, Inc N. Federal Highway, Ste 202 Boca Raton, FL /07/ Silver State Financial Services, Inc. DBA: Silver State Mortgage NE Points Dr., Ste 200 Kirkland, WA /10/ Countrywide Home Loans, Inc. # L Street Ste 1 Modesto, CA /10/ Countrywide Home Loans, Inc. # Town Center Blvd Ste 220 El Dorado Hills, CA /10/ Countrywide Home Loans, Inc. # Lake Center Dr Ste 300 Lake est, CA /10/ Countrywide Home Loans, Inc. # Telegraph Rd Ste 101 Santa Fe Springs, CA /10/ Countrywide Home Loans, Inc. # Canyon Blvd Ste 110 Boulder, CO /10/ Countrywide Home Loans, Inc. # Lake Center Dr Ste 350 Lake est, CA /10/ Guild Mortgage Company 302 W 5th Street Ste 100 San Pedro, CA /10/ Artisan Mortgage, L.L.C. DBA: Artisan Mortgage 301 W Warner Rd Ste 115 Tempe, AZ /10/ Global Marketing Corporation of Charlotte 7239 Pineville Matthews Rd Charlotte, NC /12/ Countrywide Home Loans, Inc. # S Eastern Ave Ste 140 Henderson, NV /12/ Countrywide Home Loans, Inc. # Edison St Ste F Santa Ynez, CA /12/ Countrywide Home Loans, Inc. #1 405 N. Lake Blvd, Ste 205 Tahoe City, CA /12/ Countrywide Home Loans, Inc. #1 549 New Los Angeles Avenue, Ste A Moorpark, CA /12/ Countrywide Home Loans, Inc. # W. Alameda Avenue, Ste 220 Burbank, CA /12/ Countrywide Home Loans, Inc. #1 140 W. Hillcrest Drive, Ste 125 Thousand Oaks, CA 91360

23 Arizona Department of Financial Institutions July 2006 Page 21 07/12/ American Mortgage Group, Inc. 674 E White Mountain Blvd Pinetop, AZ /12/ American Nationwide Mortgage Company, Inc 3820 Northdale Blvd, Ste 111A Tampa, FL /12/ American Nationwide Mortgage Company, Inc 110 Plaza Circle Waterloo, IA /14/ Countrywide Home Loans, Inc. # Pearl Street, Ste C Boulder, CO /14/ Countrywide Home Loans, Inc. # Highlands Ranch Pkwy, Ste C-110 Highlands Ranch, CO /14/ Morgan Capital of Arizona, Inc. (FN) 935 NW 19th Avenue Portland, OR /14/ American Mortgage Specialists, Inc E. Shea Blvd, Ste 122-A Phoenix, AZ /14/ Great Western Financial Group, Inc. 123 N. Centennial Way, Ste 224 Mesa, AZ /14/ Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 1660 S. Alma School Road, Ste 203 Mesa, AZ /14/ Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 3420 E. Shea Blvd, Ste 246 Phoenix, AZ /14/ Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 8880 Speedway, Ste 202 Tucson, AZ /14/ Monarch 1 Mortgage LLC 1990 W. Camelback Road, Ste 201 Phoenix, AZ /17/ Countrywide Home Loans, Inc. # th Avenue SE, Ste 101 Mercer Island, WA /17/ Countrywide Home Loans, Inc. # Corporate Circle, Ste 430 Henderson, NV /17/ Countrywide Home Loans, Inc. #1 408 S. Eagle Road, 2nd Floor Eagle, ID /17/ Countrywide Home Loans, Inc. # W. Coast Highway, Ste 202 Newport Beach, CA /17/ Countrywide Home Loans, Inc. # Riverside Drive, Ste 110 Mr. Vernon, WA /17/ Pacific Coast Mortgage, Inc. #1 10 E. Coral Gables Phoenix, AZ Mortgage Banker Continued

24 Page 22 Arizona State Banking Department July 2006 Mortgage Banker Continued 07/17/ Silver Hill Financial, LLC 895 S.W. 30th Avenue Pompano Beach, FL /17/ Silver Hill Financial, LLC 3773 Cherry Creek North Drive Denver, CO /18/ MortgageTree Lending (Corporation) DBA: MortgageTree Lending 555 W. Chandler Blvd Chandler, AZ /18/ Countrywide Mortgage Ventures, LLC #4 DBA: Western Paradise Financial Lumiana Street, Ste 1A Waipahu, HI /18/ Countrywide Mortgage Ventures, LLC #4 DBA: Western Paradise Financial 7 W. Kaahumanu Avenue, Ste A Kahului, HI /19/ ComUnity Lending, Incorporated # W Camelback Road Ste 218-A Phoenix, AZ /19/ First Magnus Financial Corporation # W. Lake Pleasant Parkway, Ste B-280 Peoria, AZ /19/ Americash Credit Corporation (FN) N. Scottsdale Road Phoenix, AZ /21/ Home123 Corporation Chesterfield Airport Road, Ste 140 Chesterfield, MO /21/ Value Mortgage Funding, Inc E. Apache Blvd, Ste 101 Tempe, AZ /24/ Centex Home Equity Company, LLC DBA: Centex Home Equity 1120 N. Town Center Drive, Ste 290 Las Vegas, NV /24/ American Mortgage Specialists, Inc W. Banff Lane Surprise, AZ /24/ American Mortgage Specialists, Inc E. Nickle Back Street Queen Creek, AZ /25/ Saxon Mortgage, Inc. #2 DBA: Saxon Home Mortgage Schoolcraft Road Livonia, MI /26/ Countrywide Home Loans, Inc. # S. East 27th Street, Ste 112 Mercer Island, WA /26/ Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 750 Glendale, CA /26/ Countrywide Home Loans, Inc. #1 801 N. Brand Blvd, Ste 710 Glendale, CA /26/ Pinnacle Financial Corporation (Florida) (FN) #3 DBA: Great Lakes Home Mortgage Tatum Road, Ste 76 Phoenix, AZ /26/ Pinnacle Financial Corporation (Florida) (FN) #3 DBA: Great Lakes Home Mortgage 1860 W. Winchester Road Libertyville, IL 60048

25 Arizona Department of Financial Institutions July 2006 Page 23 07/27/ GMAC Mortgage Corporation #1 300 Union Blvd Lakewood, CO /28/ Countrywide Home Loans, Inc. # Fair Lakes Parkway, Ste 200 Fairfax, VA /28/ Countrywide Home Loans, Inc. #1 601 E. Hyman Avenue, Ste 104 Aspen, CO /28/ Countrywide Home Loans, Inc. #1 511 E. John Carpenter Freeway, Ste 400 Irving, TX /28/ Countrywide Home Loans, Inc. # El Camino Real, Ste 325 B San Diego, CA /31/ Countrywide Home Loans, Inc. #1 100 Wilshire Blvd Ste 600 Santa Monica, CA /31/ Freedom Home Mortgage Corporation (FN) DBA: FHMC Mortgage 2266 S. Dobson Road, Ste 200 Mesa, AZ Branch Office Licenses Approved 07/03/ Lenders Direct Capital Corporation 7114 W Jefferson Ave., Ste 205 Lakewood, CO /05/ Summit Mortgage, LLC DBA: SMT Mortgage 301 Edgewater Place, Ste. 310 Wakefield, MA /05/ Madonna-Voigt Enterprises, Inc. DBA: National Loan Pro Teller Ave., Ste. 100 Irvine, CA /06/ American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 4600 Regent Blvd Irving, TX /06/ American Mortgage Specialists, Inc S. 155th Lane Goodyear, AZ /06/ American Mortgage Specialists, Inc W. Patagonia Way Anthem, AZ /06/ American Mortgage Specialists, Inc. 536 E Tonto Street Apache Junction, AZ /06/ American Mortgage Specialists, Inc E. Bruce Ave Gilbert, AZ /07/ Golden Empire Mortgage, Inc Beach Blvd, Ste 202 Buena Park, CA /07/ Golden Empire Mortgage, Inc st Street Capitola, CA /07/ Golden Empire Mortgage, Inc Christie Avenue, Ste 590 Emeryville, CA Mortgage Banker Continued

26 Page 24 Arizona State Banking Department July 2006 Mortgage Banker Continued 07/10/ Home123 Corporation Donner Pass Road, Ste B-1 Truckee, CA /10/ Summit Home Mortgage, Inc. (FN) 605 N. Hwy 169, Ste 700 Plymouth, MN /11/ Countrywide Home Loans, Inc. #1 475 Aviation Blvd Ste 120 Santa Rosa, CA /11/ Countrywide Home Loans, Inc. # Amon Carter Blvd t Worth, TX /11/ Countrywide Home Loans, Inc. # Bell Road Auburn, CA /11/ Countrywide Home Loans, Inc. #1 123 North Palm Canyon Dr Ste 129 Palm Springs, CA /11/ Countrywide Home Loans, Inc. #1 194 W Main Street Ste 202 Woodland, CA /11/ Countrywide Home Loans, Inc. # K Street Ste 200 Sacramento, CA /11/ Countrywide Home Loans, Inc. #1 785 Hwy 65 Ste 30 Bldg 1 Lincoln, CA /11/ Countrywide Home Loans, Inc. #1 26 Corporate Plaza Dr., Ste 180 Newport Beach, CA /11/ Countrywide Home Loans, Inc. #1 200 S Main St Corona, CA /11/ Countrywide Home Loans, Inc. # Partridge Dr., Ste 220 Ventura, CA /11/ Countrywide Home Loans, Inc. #1 55 Merchant St Ste 1610 Honolulu, HI /11/ Countrywide Home Loans, Inc. # Lake Tahoe Blvd Ste B10 South Lake Tahoe, CA /11/ Countrywide Home Loans, Inc. # E Kaiser Blvd Ste 110 Ananheim, CA /11/ Countrywide Home Loans, Inc. # Stagecoach Rd Ste 205 East Longmont, CO /11/ Countrywide Home Loans, Inc. # E Bellview Ave Ste B30 Greenwood Village, CO /11/ Countrywide Home Loans, Inc. # S Wadsworth Blvd Ste H Littleton, CO /11/ Countrywide Home Loans, Inc. # Washington St Ste 103 La Quinta, CA 92253

27 Arizona Department of Financial Institutions July 2006 Page 25 07/11/ Countrywide Home Loans, Inc. # Washington St Ste 104 La Quinta, CA /11/ M&T Mortgage Corporation NE 33rd Place Ste. 100 Bellevue, WA /11/ Concord Mortgage Company # E Villa Drive Ste C9 Cottonwood, AZ /11/ Concord Mortgage Company # S 40th St Ste 9 Phoenix, AZ /11/ Cherry Creek Mortgage Co., Inc E. Arapahoe Road, Ste 303 Centennial, CO /11/ Home123 Corporation 695 Sierra Rose Drive Reno, NV /11/ Home123 Corporation 600 B Frazier Drive, Ste 130 Franklin, TN /11/ Home123 Corporation 1355 S. Higley Road, Ste 112 Higley, AZ /11/ Home123 Corporation 275 S. Main Street, Ste 200 Longmont, CO /11/ Home123 Corporation N. Tatum Blvd, Ste 175 Phoenix, AZ /11/ Countrywide Mortgage Ventures, LLC # W Washington St Ste 204 Tempe, AZ /12/ Wallick & Volk, Inc. 590 S. Neely Street Gilbert, AZ /12/ Cherry Creek Mortgage Co., Inc N. 92nd Place Scottsdale, AZ /12/ Cherry Creek Mortgage Co., Inc. 210 E. Street, Ste 207 Carefree, AZ /12/ Plaza Home Mortgage, Inc San Mateo N.E., Ste B-310 Albuquerque, NM /12/ American Nationwide Mortgage Company, Inc 3820 Northdale Blvd, Ste 111A Tampa, FL /12/ American Nationwide Mortgage Company, Inc 110 Plaza Circle Waterloo, IA /12/ LownHome Financial Holdings, LLC 2055 Gateway Place, Ste 700 San Jose, CA Mortgage Banker Continued

28 Page 26 Arizona State Banking Department July 2006 Mortgage Banker Continued 07/13/ Countrywide Home Loans, Inc. # L Street Ste 1 Modesto, CA /13/ Countrywide Home Loans, Inc. # Town Center Blvd Ste 220 El Dorado Hills, CA /13/ Countrywide Home Loans, Inc. # Lake Center Dr Ste 300 Lake est, CA /13/ Countrywide Home Loans, Inc. # Telegraph Rd Ste 101 Santa Fe Springs, CA /13/ Countrywide Home Loans, Inc. # Canyon Blvd Ste 110 Boulder, CO /13/ Countrywide Home Loans, Inc. # Lake Center Dr Ste 350 Lake est, CA /13/ Countrywide Home Loans, Inc. # Main Street NE Suite C Los Lunas, NM /13/ Countrywide Home Loans, Inc. # E Crescent Pkwy Ste 530 Greenwood Village, CO /13/ Countrywide Home Loans, Inc. #1 717 E El Camino Real #1 Sunnyvale, CA /13/ Countrywide Home Loans, Inc. #1 100 S Main Street Ste 201 Doylestown, PA /13/ Guild Mortgage Company 302 W 5th Street Ste 100 San Pedro, CA /13/ Amerifund Financial, Inc. DBA: All Fund Mortgage N. 100th Place Scottsdale, AZ /14/ Countrywide Home Loans, Inc. # S Eastern Ave Ste 140 Henderson, NV /14/ Countrywide Home Loans, Inc. # Edison St Ste F Santa Ynez, CA /14/ Countrywide Home Loans, Inc. #1 405 N. Lake Blvd, Ste 205 Tahoe City, CA /14/ Countrywide Home Loans, Inc. #1 549 New Los Angeles Avenue, Ste A Moorpark, CA /15/ American General Home Equity, Inc Hualapai Mountain Road, Ste C Kingman, AZ /15/ Pulte Mortgage LLC # Arco Corporate Drive, Ste 150 Charlotte, NC /15/ Pulte Mortgage LLC #2 DBA: Del Webb Home Finance 3700 Arco Corporate Drive, Ste 150 Charlotte, NC 28273

29 Arizona Department of Financial Institutions July 2006 Page 27 07/15/ Del Webb Mortgage LLC 3700 Arco Corporate Drive, Ste 150 Charlotte, NC /15/ Plaza Home Mortgage, Inc. 191 W. Shaw Avenue, Ste 107 Fresno, CA /15/ New Day Financial, LLC 4600 S. Syracuse Street, 9th Floor Denver, CO /17/ GMAC Mortgage Corporation #1 201 NE Park Plaza Drive, Ste 242 Vancouver, WA /17/ GMAC Mortgage Corporation # W. Sun Peak Drive Park City, UT /17/ GMAC Mortgage Corporation # S. Redwood Road Salt Lake City, UT /17/ GMAC Mortgage Corporation # N. Broadway, Ste 100 Walnut Creek, CA /17/ Pacific Coast Mortgage, Inc. #1 210 W. Continental Road, Ste 220 Green Valley, AZ /17/ Pacific Gold Mortgage Group, LLC 4205 N. 7th Avenue, Ste 313 Phoenix, AZ /17/ Americash Credit Corporation (FN) N. Scottsdale Road Phoenix, AZ /19/ H&R Block Mortgage Corporation 900 Northbrook Drive, Ste 200 Trevose, PA /19/ H&R Block Mortgage Corporation 8363 W. Sunset Road, Ste 240 Las Vegas, NV /19/ American Mortgage Specialists, Inc N. 101st Way Scottsdale, AZ /19/ American Mortgage Specialists, Inc W. Watkins Street Phoenix, AZ /19/ American Mortgage Specialists, Inc W. Range Mule Drive Glendale, AZ /19/ American Mortgage Specialists, Inc W. Commerce Avenue Gilbert, AZ /19/ American Mortgage Specialists, Inc S. 174th Avenue Goodyear, AZ /19/ American Mortgage Specialists, Inc W. Ina Drive Laveen, AZ Mortgage Banker Continued