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 June 2006 Felecia Rotellini Superintendent of Financial Institutions

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3 Arizona Department of Financial Institutions June 2006 Page 1 Acquisition of Control/Merger Effective 06/01/2006 MariSol Federal Credit Union PO Box 8325 t Mohave, AZ To Acquire Arizona Odd Fellow-Rebekah Credit Union 120 N. Broad Street Globe, AZ New Branch Applications Received 06/14/2006 Country Bank/Prescott Valley Branch 3044 N. Glassford Hill Road Prescott Valley, AZ /15/2006 First State Bank/Woodlands Branch 1750 S. Woodlands Village Blvd Flagstaff, AZ New Branch Applications Approved 06/11/2006 Stockmen's Bank (The)/Merced Branch 2936 G. Street Merced, CA /15/2006 First State Bank/Woodlands Branch 1750 S. Woodlands Village Blvd Flagstaff, AZ /19/2006 Cactus Commerce Bank/Cactus Commerce Bank N. Saguaro, Unit 106 Fountain Hills, AZ /26/2006 Country Bank/Prescott Valley Branch 3044 N. Glassford Hill Road Prescott Valley, AZ New Branch Applications Effective 06/11/2006 Stockmen's Bank (The)/Merced Branch 2936 G. Street Merced, CA Application for Trust Power Received 06/01/2006 Meridian Bank, National Association 2001 Wickenburg Way Wickenburg, AZ Thrift to National Bank Conversion 06/16/2006 Bank USA, National Association 3636 North Central Avenue Phoenix, AZ Branch Application Approved 06/15/2006 Bank of America, National Association 101 South Tryon Street Charlotte, NC /15/2006 Duval Mine Road & I South Nogales Highway Sahuarita, AZ Branch Closed Effective 06/07/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD /07/ st Avenue & Bell 8950 West Bell Road Peoria, AZ State Chartered Bank National Bank (Source: Comptroller of the Currency) Interstate Bank (Source: Comptroller of the Currency)

4 Page 2 Arizona State Banking Department June /14/2006 Wells Fargo Bank, National Association 101 North Philips Avenue Sioux Falls, SD /14/2006 W. Main & Dobson 1919 W. Main Street Mesa, AZ Home Office Applications Received 06/05/ Chase Commercial Collections, LLC 6210 East Thomas Rd #203 Scottsdale, AZ /06/ Credit Control, LLC 1917 Boothe Circle, Suite 151 Longwood, FL /07/ The Receivable Management Services Corporation 5431 East Williams Circle Tucson, AZ /09/ Hudson & Keyse LLC 382 Blackbrook Road Painesville, OH /12/ Stewart Default Solutions, Inc. Suite Post Oak Blvd. Houston, TX /14/ First Revenue Assurance, LLC # Cherry Creek Drive South 3rd Flr. Denver, CO /21/ Phillips & Burns, LLC 461 Ellicott Street Buffalo, NY Home Office Licenses Approved 06/02/ Makenna Kali & Associates, Inc E Honey Mesquite Dr Tucson, AZ /09/ ACF Medical Services, Inc Orange Avenue Roanoke, VA /09/ Credit Control, LLC 1917 Boothe Circle, Suite 151 Longwood, FL /15/ Chase Commercial Collections, LLC 6210 East Thomas Rd #203 Scottsdale, AZ /20/ Asset Management Professionals, LLC 265 Oakhurst Leaf Drive Alpharetta, GA /29/ People First Recoveries, LLC 2080 Elm Street SE Minneapolis, MN Home Office Licenses Closed 06/12/ Capital One Auto Finance, Inc N. Dallas Parkway Plano, TX Interstate Bank (Source: Comptroller of the Currency) (Continued) Collection Agency

5 Arizona Department of Financial Institutions June 2006 Page 3 Home Office Applications Received 06/07/ Catalina Mortgage Company, Inc E. Sunrise Drive, Ste 207 Tucson, AZ Home Office Applications Received 06/27/ Pinnacle Finance, L.L.C E. Thompson Peak Pkwy, Unit 6 Scottsdale, AZ Branch Office Applications Received 06/06/ CitiFinancial, Inc E. Indian School Road, Ste 108 Scottsdale, AZ /08/ American General Financial Services, Inc Hualapai Mountain Road, Ste C Kingman, AZ Branch Office Licenses Approved 06/06/ CitiFinancial, Inc S. Yuma Palms Parkway Yuma, AZ /14/ CitiFinancial, Inc E. Indian School Road, Ste 108 Scottsdale, AZ Home Office Licenses Closed 06/01/ Arizona Odd Fellow-Rebekah Credit Union 120 N. Broad Street Globe, AZ Branch Office Licenses Effective 06/23/ Credit Union West/Surprise Branch N. Litchfield Road Surprise, AZ New Branch Office Opened 06/27/2006 Credit Union West North Litchfield Road Surprise, AZ Mailing Address: P.O. Box 7600 Glendale, AZ Branch Office Licenses Closed 06/16/ Arizona Central Credit Union / Black Canyon Hwy Branch 3611 N. Black Canyon Hwy Phoenix, AZ Name Change 06/21/2006 From: Arizona State Savings & Credit Union P.O. Box Glendale, AZ To: Arizona State Credit Union P.O. Box Glendale, AZ Home Office Applications Received 06/19/ Global Network USA Marketing, Inc. DBA: Credex America 5301 N. Federal Hwy., Suite 230 Boca Raton, FL Commercial Mortgage Banker Consumer Lender Credit Union Debt Management Company

6 Page 4 Arizona State Banking Department June 2006 Deferred Presentment Company Home Office Applications Received 06/06/ Maxwell Holdings LLC N Tatum Blvd. # C101 Phoenix, AZ Home Office Licenses Approved 06/09/ USA CASH SERVICES OF ARIZONA INC. DBA: USA CASH SERVICES 8831 North 19th Ave Phoenix, AZ /15/ Order Express, Inc # W. Glendale Ave. Glendale, AZ /30/ EHMH LLC DBA: CASH TODAY 4711 E. Southern Avenue Phoenix, AZ Home Office Licenses Closed 06/02/ Stedfam HSC Enterprises, LLC DBA: High Speed Cash Suite E. Main Street Mesa, AZ Branch Office Applications Received 06/12/ Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite W. Baseline Road Phoenix, AZ /20/ MONEYMART, INC. DBA: Loan Mart Rancho Sante Fe Blvd Avondale, AZ /21/ QC Financial Services, Inc. DBA: Quik Cash 9022 N. 19th Ave Phoenix, AZ /23/ Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 105 A 530 Hunt Hwy. Queen Creek, AZ /23/ Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 104 A 9284 W. Northern Avenue Peoria, AZ Branch Office Licenses Approved 06/01/ Allied Cash Advance Arizona LLC 354 N. Country Club Drive Mesa, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE CASH ADVANCE Suite P South White Mountain Road Show Low, AZ /12/ Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite W. Baseline Road Phoenix, AZ /13/ Advance America, Cash Advance Centers of Arizona, Inc. DBA: Advance America, Cash Advance Centers Suite E. Deuce of Clubs Show Low, AZ /28/ Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 105 A 530 Hunt Hwy. Queen Creek, AZ 85242

7 Arizona Department of Financial Institutions June 2006 Page 5 Deferred Presentment Company (Continued) 06/28/ Pinnacle Payday Loans, L.L.C. #1 DBA: Pinnacle Payday & Title Loans Suite 104 A 9284 W. Northern Avenue Peoria, AZ /30/ MONEYMART, INC. DBA: Loan Mart Rancho Sante Fe Blvd Avondale, AZ Branch Office Licenses Closed 06/02/ Stedfam HSC Enterprises, LLC DBA: High Speed Cash Ste N. Alma School RD Chandler, AZ /05/ QC FINANCIAL SERVICES, INC. DBA: Quik Cash 4002 N. Oracle Rd Tucson, AZ /07/ QC FINANCIAL SERVICES, INC. DBA: Quik Cash 2201 East Broadway Boulevard Tucson, AZ /22/ Allied Cash Advance Arizona LLC Suite West River Road Tucson, AZ /23/ KWIK CASH PAYDAY LOANS, INC. SUITE W. PEORIA AVENUE GLENDALE, AZ /27/ BUCKEYE CHECK CASHING II, INC. #1 DBA: Southwest Check Cashing 2753 E. Broadway Road Mesa, AZ /30/ MONEYMART, INC. DBA: LOAN MART 933 N. 16TH STREET PHOENIX, AZ /30/ MONEYMART, INC. DBA: LOAN MART 2401 S. 6TH AVENUE TUCSON, AZ /30/ ALLIED CASH ADVANCE ARIZONA LLC 1247 E. NORTHERN AVE. Phoenix, AZ Home Office Applications Received 06/16/ Nations Lending Services of Arizona, Inc W University Drive Tempe, AZ /19/ Mercury Settlement Services, Inc Greenwood Plaza Blvd #200 Greenwood Village, CO /28/ Polam Title, LLC W. Indian School Rd., Suite 440 Goodyear, AZ Home Office Licenses Approved 06/20/ Placer Title Company 3925 Atherton Road, Suite 100 Rocklin, CA Escrow Agent

8 Page 6 Arizona State Banking Department June 2006 Home Office Applications Denied 06/14/ Crown Rio L.L.C. DBA: Nations Direct Title Agency 1201 S. Alma School Rd., #14700 Mesa, AZ Branch Office Applications Received 06/02/ Title Security Agency of Arizona 9059 W. Lake Pleasant Parkway Peoria, AZ /06/ Old Republic Title Insurance Agency, Inc. DBA: Old Republic Title Agency 139 West Cottonwood Lane Casa Grande, AZ /12/ Title Guaranty Agency of Arizona, Inc W. Bell Road, Suite 150 Surprise, AZ /12/ Title Guaranty Agency of Arizona, Inc S. Alma School Rd., Suite 9550 Mesa, AZ /14/ Guaranty Title Agency of Arizona, Inc S. Stapley Drive, Suite 125 Mesa, AZ /21/ Land Title Agency Of Arizona, Inc E Camelback Rd., Suite 295 Phoenix, AZ /21/ Land Title Agency Of Arizona, Inc N Litchfield Rd., Suite 215 Goodyear, AZ /21/ Commerce Title Company 3100 W. Ray Rd., Suite 318 Chandler, AZ /22/ Title Services of Arizona LLC DBA: TSA Title Agency 4835 E. Cactus Road, Suite 415 Phoenix, AZ /27/ First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ Branch Office Licenses Approved 06/19/ Old Republic Title Insurance Agency, Inc. DBA: Old Republic Title Agency 139 West Cottonwood Lane Casa Grande, AZ /21/ Guaranty Title Agency of Arizona, Inc S. Stapley Drive, Suite 125 Mesa, AZ /23/ Title Security Agency of Arizona 9059 W. Lake Pleasant Parkway Peoria, AZ /23/ Title Guaranty Agency of Arizona, Inc W. Bell Road, Suite 150 Surprise, AZ /23/ Title Guaranty Agency of Arizona, Inc S. Alma School Rd., Suite 9550 Mesa, AZ Branch Office Licenses Closed 06/01/ Chicago Title Insurance Company 1650 Willow Creek Road Prescott, AZ Escrow Agent (Continued)

9 Arizona Department of Financial Institutions June 2006 Page 7 06/14/ Lawyers Title Of Arizona Inc. 626 E. Monroe Avenue, Suite 2 Buckeye, AZ /14/ Lawyers Title Agency Of Arizona, LLC 5255 E. Williams Circle, Suite 6400 Tucson, AZ /23/ Lawyers Title Of Arizona Inc E. Greenway Parkway, Suite 250 Scottsdale, AZ /23/ Chicago Title Insurance Company 100 N Hwy 89 #A Chino Valley, AZ New Branch Office Applications Withdrawn 06/01/ Camelback Title Agency, LLC 3636 N. 3rd Ave Phoenix, AZ Home Office Licenses Approved 06/01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance SUITE 108 B 7730 East McDowell Road Scottsdale, AZ Branch Office Licenses Approved 06/01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance North 19th Ave, Suite 101 Phoenix, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 724 W. University Dr., Suite 101 Mesa, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2170 E. Broadway Blvd. Tucson, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance N. Cave Creek Rd., Suite 111 Phoenix, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 876 N. McQueen Gilbert, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 64 N. Harrison Rd., Suite 150 Tucson, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2095 N. Alma School Rd. Chandler, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 2701 W. Northern, Suite 105 Phoenix, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 7475 N. Lacholla, Suite 410 Tucson, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 6645 W. Bell Rd., Suite A-105 Glendale, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 3955 E. Speedway Blvd., Suite 101 Tucson, AZ Escrow Agent (Continued) Money Transmitter

10 Page 8 Arizona State Banking Department June /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 615 E. Grant, Suite 131 Tucson, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 3923 Thomas Rd., Suite B3 Phoenix, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 5052 W. Olive Glendale, AZ /01/ ACE Cash Express, Inc. #2 DBA: ACE Cash Advance 1377 E. Florence Blvd., Suite 147 Casa Grande, AZ Home Office Applications Received 06/06/ Innergy Lending, LLC 4129 W. Milky Way Chandler, AZ /06/ Laguna Beach Financial, Inc. 712 California Avenue, Ste E Parker, AZ /07/ Mortgage Options Financial, Inc. Suite McCulloch Blvd Lake Havasu City, AZ /08/ Mountain View Mortgage Company of Colorado (FN) DBA: MVM Funding Group 8330 E. Hartford Drive, Ste 101 Scottsdale, AZ /09/ Pope Mortgage & Associates, Inc Avenue of the Fountains, Ste 221 Fountain Hills, AZ /09/ Direct Loan Funding, Inc. 712 California Avenue, Ste E Parker, AZ /15/ San Diego Cornerstone Mortgage Corporation W. Daniel Place Buckeye, AZ /15/ Innovative Mortgage Capital, LLC Avenue of the Fountains, Ste 221 Fountain Hills, AZ /21/ Aries Capital, LLC 4455 E. Camelback Road, Ste D-280 Phoenix, AZ /21/ ALG Real Estate Services, Inc. DBA: Amerifund Lending Group 6900 E. 2nd Street Scottsdale, AZ /27/ Central Pacific Mortgage Company #3 DBA: Community Home Mortgage 4111 E. Valley Auto Drive, Ste 201 Mesa, AZ /28/ Unified Capital Group, Inc N. Cave Creek Road, Ste 137 Phoenix, AZ /30/ Loan Corporation (The) Suite W. Arrowhead Clubhouse Drive Glendale, AZ Money Transmitter (Continued) Mortgage Banker

11 Arizona Department of Financial Institutions June 2006 Page 9 Home Office Licenses Approved 06/08/ Universal Lending Corporation N. 74th Way Scottsdale, AZ /13/ iwayloan, LP 7401 W Arrowhead Clubhouse Dr #1057 Glendale, AZ /15/ PTF Financial Corp W. Chandler Blvd, Ste 200 Chandler, AZ /16/ Benchmark Lending Group, Inc Avenue of the Fountains, Ste 221 Fountain Hills, AZ /16/ Unlimited Capital Funding Inc E. Camelback Road, Ste 208 Phoenix, AZ /21/ American Senior Funding Corporation N. Cave Creek Road, Ste 137 Phoenix, AZ /27/ Mortgage Pointer, Inc N. Ironwood Drive Chandler, AZ /27/ Universal Funding, Inc. (FN) 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ /29/ Monarch 1 Mortgage LLC 1951 W. Camelback Road, Ste 350 Phoenix, AZ /29/ Castle & Cooke Mortgage, LLC 1222 Monte Vista Avenue Sierra Vista, AZ Home Office Applications Rejected 06/15/ Finetech Financial Services, Incorporated 7047 E. Greenway Parkway, Ste 241 Scottsdale, AZ Mortgage Banker (Continued) 06/20/ American Pioneer Financial Services, Inc. DBA: Freedom Equity Group Financial Services 1441 E. Thomas Road Phoenix, AZ /20/ Bridgeport Lending of Arizona, LLC 1201 S. Alma School Road, Ste 7550 Mesa, AZ Home Office Licenses Closed 06/01/ Global Home Loans & Finance Inc E. Camelback Road, Ste 265 Phoenix, AZ /12/ Colonial Mortgage & Investment, Inc. # N. Kierland Blvd, Ste 100 Scottsdale, AZ Branch Office Applications Received 06/01/ Cherry Creek Mortgage Co., Inc N. 92nd Place Scottsdale, AZ /01/ Cherry Creek Mortgage Co., Inc. 210 E. Street, Ste 207 Carefree, AZ 85377

12 Page 10 Arizona State Banking Department June 2006 Mortgage Banker (Continued) 06/01/ Home123 Corporation 600 B Frazier Drive, Ste 130 Franklin, TN /01/ Home123 Corporation 1355 S. Higley Road, Ste 112 Higley, AZ /01/ Home123 Corporation 275 S. Main Street, Ste 200 Longmont, CO /02/ Taylor, Bean & Whitaker Mortgage Corp. 101 NE 2nd Street Ocala, FL /02/ Taylor, Bean & Whitaker Mortgage Corp E. Mineral Circle, Ste 290 Centennial, CO /02/ Taylor, Bean & Whitaker Mortgage Corp W. Charleston Blvd, Ste 120 Las Vegas, NV /02/ Taylor, Bean & Whitaker Mortgage Corp. 25 Braintree Hill Park, Ste 309 Boston, MA /05/ Countrywide Home Loans, Inc. # Copely Dr., Ste. 308 Diamond Bar, CA /05/ Countrywide Home Loans, Inc. # South Main St., Ste 101 Salinas, CA /05/ Countrywide Home Loans, Inc. # Wilshire Blvd Ste GF3 Beverly Hills, CA /05/ Countrywide Home Loans, Inc. # Riverside Dr., Ste. 120 Mt. Vernon, WA /05/ Countrywide Home Loans, Inc. # W Dupont Rd t Wayne, IN /05/ Countrywide Home Loans, Inc. # Tampa Ave Ste 18A Northridge, CA /05/ Home123 Corporation 695 Sierra Rose Drive Reno, NV /05/ American Mortgage Specialists, Inc S. 155th Lane Goodyear, AZ /05/ American Mortgage Specialists, Inc W. Patagonia Way Anthem, AZ /05/ American Mortgage Specialists, Inc. 536 E Tonto Street Apache Junction, AZ /05/ American Mortgage Specialists, Inc E. Bruce Ave Gilbert, AZ /06/ CitiFinancial, Inc E. Indian School Road, Ste 108 Scottsdale, AZ 85251

13 Arizona Department of Financial Institutions June 2006 Page 11 06/08/ American General Home Equity, Inc Hualapai Mountain Road, Ste C Kingman, AZ /08/ Countrywide Home Loans, Inc. # Third Ave. Ste A Seattle, WA /08/ Countrywide Home Loans, Inc. #1 2 North LaSalle St., Ste 1615 Chicago, IL /08/ Summit Home Mortgage, Inc. (FN) 605 N. Hwy 169, Ste 700 Plymouth, MN /08/ Silver State Financial Services, Inc. DBA: Silver State Mortgage 5000 Hopyard Rd., Ste. 310 Pleasanton, CA /08/ Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Rd., Ste. 105 Chandler, AZ /09/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 2277 Fair Oaks Blvd, Ste 110 Sacramento, CA /09/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 1801 N. 127th Drive Avondale, AZ /09/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 3000 Lava Ridge Ct., Ste 220 Roseville, CA /12/ Countrywide Home Loans, Inc. #1 26 Corporate Plaza Dr., Ste 180 Newport Beach, CA /12/ Countrywide Home Loans, Inc. #1 200 S Main St Corona, CA /12/ Countrywide Home Loans, Inc. # Partridge Dr., Ste 220 Ventura, CA /12/ Countrywide Home Loans, Inc. #1 55 Merchant St Ste 1610 Honolulu, HI /13/ Concord Mortgage Company # S 40th St Ste 9 Phoenix, AZ /13/ American Home Mortgage Corp. of New York (FN) #1 DBA: AHM Mortgage 4600 Regent Blvd Irving, TX /15/ Cherry Creek Mortgage Co., Inc E. Arapahoe Road, Ste 303 Centennial, CO /16/ Home123 Corporation N. Tatum Blvd, Ste 175 Phoenix, AZ /16/ NV Mortgage, Inc. DBA: Soma Financial N. Pima Freeway, Ste 275 Scottsdale, AZ Mortgage Banker (Continued)

14 Page 12 Arizona State Banking Department June 2006 Mortgage Banker (Continued) 06/22/ Golden Empire Mortgage, Inc Christie Avenue, Ste 590 Emeryville, CA /26/ Mortgage Pointer, Inc S. Grant Street, Ste 350 San Mateo, CA /27/ Universal Funding, Inc. (FN) 425 Quadrangle Drive, Ste 260 Bolingbrook, IL /29/ Countrywide Home Loans, Inc. # Data Point Dr., Ste. 220 San Antonio, TX /29/ Lenders Direct Capital Corporation 7114 W Jefferson Ave., Ste 205 Lakewood, CO /30/ Pacific Coast Mortgage, Inc. #1 210 W. Continental Road, Ste 220 Green Valley, AZ Branch Office Licenses Approved 06/01/ Homecomings Financial Network, Inc. # N. 16th Street, Ste 300 Phoenix, AZ /01/ Homecomings Financial Network, Inc. #1 7 Carnegie Plaza Cherry Hill, NJ /01/ Homecomings Financial Network, Inc. #1 384 Inverness Pkwy, Ste 170 Englewood, CO /01/ Bear Stearns Residential Mortgage Corporation 909 Hidden Ridge Drive, Ste 400 Irving, TX /02/ Meridias Capital, Inc Whitney Ranch Road, Ste 2 Henderson, NV /02/ NexGen Lending, Inc W White Mountain Blvd., Ste B-1 Lakeside, AZ /02/ Sierra Pacific Mortgage Services, Inc. (FN) #2 DBA: Legacy Home Mortgage 2373 E Baseline Rd., Ste. 102 Gilbert, AZ /02/ NFLP Lending L.P. (FN) 198 Carmona Dr., Ste. 9 Hot Springs Village, AR /06/ CitiFinancial, Inc S. Yuma Palms Parkway Yuma, AZ /06/ Countryplace Mortgage Limited Partnership Dallas Pkwy, Ste 900 Addison, TX /06/ Taylor, Bean & Whitaker Mortgage Corp. 101 NE 2nd Street Ocala, FL /06/ Taylor, Bean & Whitaker Mortgage Corp E. Mineral Circle, Ste 290 Centennial, CO 80112

15 Arizona Department of Financial Institutions June 2006 Page 13 06/06/ Taylor, Bean & Whitaker Mortgage Corp W. Charleston Blvd, Ste 120 Las Vegas, NV /06/ Taylor, Bean & Whitaker Mortgage Corp. 25 Braintree Hill Park, Ste 309 Boston, MA /06/ Challenge Financial Investors Corp W. Old Point Trail Phoenix, AZ /06/ Challenge Financial Investors Corp. 1 W. Campbell Avenue, Ste 2118 Phoenix, AZ /06/ Challenge Financial Investors Corp W. Northern Avenue, Ste 109 Phoenix, AZ /06/ Challenge Financial Investors Corp. Suite B Murrieta Hot Springs Road Murrieta, CA /07/ Beneficial Mortgage Co. of Arizona Superstition Springs Ctr 6920 S. Power Road, Ste 105 Mesa, AZ /07/ Homefield Financial, Inc. 600 E. Las Colinas Blvd, Ste 560 Irving, TX /07/ Pinnacle Premier Home Mortgage, LLC DBA: Pinnacle Mortgage 2840 E. Skyline Drive Tucson, AZ /08/ Universal Lending Corporation 6775 E Evans Ave Denver, CO /09/ Cherry Creek Mortgage Co., Inc S. 40th Street, Ste 129, Bldg 6 Phoenix, AZ /09/ Cherry Creek Mortgage Co., Inc. 150 S. Hwy 69, Ste 9 Dewey, AZ /09/ Fairway Independent Mortgage Corporation 382 S. Bluff Street, Ste 150 St. George, UT /09/ Gateway Mortgage Group, LLC N. Dessert Honeysuckle Drive Queen Creek, AZ /09/ Gateway Mortgage Group, LLC W. Tara Lane Surprise, AZ /09/ Gateway Mortgage Group, LLC 5442 S. Bell Drive Chandler, AZ /09/ Gateway Mortgage Group, LLC 3200 Wilshire Blvd, Ste 900 Los Angeles, CA /09/ Gateway Mortgage Group, LLC 600 Ray Road, Ste C-1 Chandler, AZ Mortgage Banker (Continued)

16 Page 14 Arizona State Banking Department June 2006 Mortgage Banker (Continued) 06/09/ Family First Mortgage Corp W. Kelton Lane, Ste 4 Peoria, AZ /13/ iwayloan, LP Old Katy Rd. #350 Houston, TX /13/ iwayloan, LP 6300 Bridgepoint Pkwy Bldg. 2 #400 Austin, TX /14/ CitiFinancial, Inc E. Indian School Road, Ste 108 Scottsdale, AZ /14/ Central Pacific Mortgage Company #2 604 Courtland Street, Ste 320 Orlando, FL /14/ MortgageTree Lending (Corporation) DBA: MortgageTree Lending Northwestern Hwy, Ste 215 Southfield, MI /14/ MortgageTree Lending (Corporation) DBA: MortgageTree Lending Lakewood Blvd Downey, CA /14/ MortgageIT, Inc. #2 DBA: MIT Lending 1001 Craig Road, Ste 235 St. Louis, MO /15/ NV Mortgage, Inc. DBA: Soma Financial N. Pima Freeway, Ste 275 Scottsdale, AZ /15/ PTF Financial Corp E. Dry Creek Rd. #200 Englewood, CO /16/ Benchmark Lending Group, Inc. 120 Strong Point Rd., Ste. 210 Santa Rosa, CA /20/ Countrywide Home Loans, Inc. #1 Building 32, Ste W. Happy Valley Road Phoenix, AZ /20/ Countrywide Home Loans, Inc. # Central Avenue, Ste 300 Riverside, CA /20/ Countrywide Home Loans, Inc. # Priority Way West Drive, Ste 240 Indianapolis, IN /20/ Countrywide Home Loans, Inc. # Commerce Drive, Ste 400 Murray, UT /20/ Countrywide Home Loans, Inc. # Corbin Avenue, Ste 160 Northridge, CA /20/ Countrywide Home Loans, Inc. # E. Crescent Parkway, Ste 150 Greenwood Village, CO /20/ Countrywide Home Loans, Inc. # Canyon De Flores Blvd Sierra Vista, AZ 85650

17 Arizona Department of Financial Institutions June 2006 Page 15 06/20/ Countrywide Home Loans, Inc. # South 700 East Midvale, UT /20/ Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1150 Chicago, IL /20/ Countrywide Home Loans, Inc. #1 20 N. Main Street, Ste 201 Saint George, UT /20/ Countrywide Home Loans, Inc. # Research Blvd, Ste 325 Austin, TX /20/ Countrywide Home Loans, Inc. # Triad Center Drive Saint Peters, MO /20/ Countrywide Home Loans, Inc. # S. El Camino Real, Ste B San Mateo, CA /20/ Countrywide Home Loans, Inc. # S. El Camino Real, Ste A San Mateo, CA /20/ Countrywide Home Loans, Inc. # Town Center Drive, Ste 300 San Diego, CA /20/ Countrywide Home Loans, Inc. #1 124 N. 10th Street Santa Paula, CA /20/ Countrywide Home Loans, Inc. #1 875 N. Michigan Avenue, 12th Floor Chicago, IL /20/ Countrywide Home Loans, Inc. # W. 22nd Street, Ste 200 Oak Brook, IL /20/ Countrywide Home Loans, Inc. # Washington Avenue Sturtevant, WI /20/ Countrywide Home Loans, Inc. # W. Indian School Road Phoenix, AZ /20/ Countrywide Home Loans, Inc. #1 2 N. LaSalle Street, Ste 1615 Chicago, IL /20/ Countrywide Home Loans, Inc. # Broadbeck Drive, Ste D Newbury Park, CA /20/ Countrywide Home Loans, Inc. #1 655 W. Broadway, Ste 1000 San Diego, CA /20/ Countrywide Home Loans, Inc. # Switzer Road Overland, KS /20/ Countrywide Home Loans, Inc. #1 2 Penns Way, Ste 307 New Castle, DE Mortgage Banker (Continued)

18 Page 16 Arizona State Banking Department June 2006 Mortgage Banker (Continued) 06/20/ Countrywide Home Loans, Inc. # Eden Avenue, Ste 150 Edina, MN /20/ Countrywide Home Loans, Inc. # Fleet Street, Ste 250 Carlsbad, CA /20/ Countrywide Home Loans, Inc. # SW Fountainview Blvd, Ste 200 Port of St. Lucie, FL /20/ Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Road, Ste 105 Chandler, AZ /21/ American Senior Funding Corporation 653 South B Street Tustin, CA /22/ Residential Finance America, LLC DBA: Residential Finance America 1440 W. Broadway, Ste 200 Mesa, AZ /26/ GMAC Mortgage Corporation #1 333 H. Street, Ste 2010 Chula Vista, CA /26/ First Magnus Financial Corporation #1 30 S. Acoma, Ste 202 Lake Havasu City, AZ /26/ Guild Mortgage Company 3007 Douglas Blvd, Ste 155 Roseville, CA /26/ First Magnus Financial Corporation #2 DBA: Great Southwest Mortgage 840 E. McKellips, Ste 112 Mesa, AZ /26/ First Magnus Financial Corporation # W. McDowell Road, Ste C-111 Avondale, AZ /26/ First Magnus Financial Corporation #4 DBA: Charter Funding 8160 S. Houghton Road Tucson, AZ /26/ Mortgage Loan Specialists, Inc. 300 Astor Avenue Kingman, AZ /26/ Acceptance Capital Mortgage Corporation Redmond Way, Ste 201 Redmond, WA /26/ Silver State Financial Services, Inc. DBA: Silver State Mortgage 5000 Hopyard Rd., Ste. 310 Pleasanton, CA /27/ Mortgage Pointer, Inc S. Grant Street, Ste 350 San Mateo, CA /27/ Universal Funding, Inc. (FN) 425 Quadrangle Drive, Ste 260 Bolingbrook, IL /30/ Countrywide Home Loans, Inc. # DataPoint Dr., Ste. 220 San Antonio, TX /30/ Countrywide Home Loans, Inc. # Copely Dr., Ste. 308 Diamond Bar, CA 91765

19 Arizona Department of Financial Institutions June 2006 Page 17 06/30/ Countrywide Home Loans, Inc. # South Main St., Ste 101 Salinas, CA /30/ Countrywide Home Loans, Inc. # Wilshire Blvd Ste GF3 Beverly Hills, CA /30/ Countrywide Home Loans, Inc. # Riverside Dr., Ste. 120 Mt. Vernon, WA /30/ Countrywide Home Loans, Inc. # W Dupont Rd t Wayne, IN /30/ Countrywide Home Loans, Inc. # Tampa Ave Ste 18A Northridge, CA /30/ Countrywide Home Loans, Inc. # Third Ave. Ste A Seattle, WA /30/ Countrywide Home Loans, Inc. #1 2 North LaSalle St., Ste 1615 Chicago, IL /30/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 2277 Fair Oaks Blvd, Ste 110 Sacramento, CA /30/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 1801 N. 127th Drive Avondale, AZ /30/ American Pacific Mortgage Corporation #1 DBA: American Pacific Mortgage 3000 Lava Ridge Ct., Ste 220 Roseville, CA /30/ Countrywide Mortgage Ventures, LLC #8 DBA: Gibraltar Mortgage Southwest 3155 S. Price Rd., Ste. 105 Chandler, AZ Branch Office Licenses Closed 06/01/ Christopher E. Hobson Inc. #1 DBA: CEH Capital 5400 E. Williams Blvd, Ste Tucson, AZ /05/ Allied Home Mortgage Capital Corporation 201 Easy Street, Ste 201-A Carefree, AZ /05/ Allied Home Mortgage Capital Corporation 177 Cottonwood Lane, Ste 14 Casa Grande, AZ /05/ Amerifund Financial, Inc. DBA: All Fund Mortgage 1414 W. Broadway Road, Ste 224 Tempe, AZ /07/ Silver State Financial Services, Inc. DBA: Silver State Mortgage 2825 E. Cottonwood Pkwy, Ste 500 Salt Lake City, UT /08/ Freestand Financial Holding Corporation 3802 N. 53rd Avenue, Ste 340 Phoenix, AZ /08/ Freestand Financial Holding Corporation 1600 McCulloch Blvd, Ste 4 B 4 Lake Havasu, AZ Mortgage Banker (Continued)

20 Page 18 Arizona State Banking Department June 2006 Mortgage Banker (Continued) 06/08/ Delta Funding Corporation 750 Old Hickory Blvd, Ste 260 Brentwood, TN /08/ Delta Funding Corporation DBA: Fidelity Mortgage Financial Suite 1050, 9225 Indian Creek Parkway 32 Corporate Woods Overland, KS /13/ Cherry Creek Mortgage Co., Inc E. Arapahoe Road, Ste 400 Littleton, CO /14/ LoanCity, Inc. DBA: LoanCity 3131 Camino Del Rio, N, Ste 330 San Diego, CA /15/ Equifirst Corporation Suite Thistle Landing Phoenix, AZ /16/ Empire Mortgage, Inc. (FN) DBA: 1st Metropolitan Mortgage 4700 S. McClintock Drive, Ste 100 Tempe, AZ /22/ Provident Funding Associates, L.P. Suite Lowell Avenue Overland Park, KS /23/ Ameriquest Mortgage Company Suite S. Alma School Mesa, AZ /23/ Ameriquest Mortgage Company Suite E. Via De Ventura Scottsdale, AZ /23/ Ameriquest Mortgage Company Suite E. Camelback Road Phoenix, AZ /23/ Ameriquest Mortgage Company Suite N. Black Canyon Highway Phoenix, AZ /23/ Ameriquest Mortgage Company Suite W. Washington Tempe, AZ /23/ Ameriquest Mortgage Company Suite N. Oracle Road Tucson, AZ Mortgage Broker Home Office Applications Received 06/01/ New Millennium Mortgage, Inc N. 83rd Street Scottsdale, AZ /01/ Royalty Mortgage, LLC W Cheryl Dr Youngtown, AZ 85363

21 Arizona Department of Financial Institutions June 2006 Page 19 06/01/ First USA Funding, LLC 4800 N. Scottsdale Rd Suite 1900 Scottsdale, AZ /01/ Art of the Mortgage, Incorporated 7638 W. Mescel Street Peoria, AZ /01/ AMP Funding LLC 3597 W. Mineral Butte Drive Queen Creek, AZ /01/ AZ Lending Experts, LLC 2625 E. Greenway Pkwy Suite 203 Phoenix, AZ /02/ Saddleback Funding, Inc Avenue of the Fountains Ste 221 Fountain Hills, AZ /02/ Fusion Home Loans, LLC 3084 Saratoga Ave Lake Havasu City, AZ /05/ Nations Lending Corporation 2159 McCulloch Blvd #4 Lake Havasu City, AZ /05/ Mortgage-Partners Financial Services, Inc Avenue of the Fountains Ste 221 Fountain Hills, AZ /07/ Jesse B. Williamson DBA: Southwest Mortgage Partners W. La Vista Drive Buckeye, AZ /09/ Great Solutions Mortgage, Inc N. 51st Ave Phoenix, AZ /09/ Lordsman Inc S. Mariposa Drive Gilbert, AZ /12/ Zameena Corporation 3084 Saratoga Ave Lake Havasu City, AZ /13/ Pegasus Holding Group, Inc W. Daniel Place Buckeye, AZ /13/ AAXA Discount Mortgage, Inc. 141 S. McCormick A St Suite 103 Prescott, AZ /14/ Vistoso Lending LLC N Rancho Vistoso Blvd., Ste 150C Oro Valley, AZ /14/ Redwood Financial Inc W. Vista Paseo Drive Litchfield Park, AZ /14/ st National Mortgage Group, LLC N. 90th Place #1007 Scottsdale, AZ /15/ Sirius Funding, LLC 7255 E. Hampton Ave., Ste. #101 Mesa, AZ Mortgage Broker (Continued)

22 Page 20 Arizona State Banking Department June 2006 Mortgage Broker (Continued) 06/15/ William Marcus 1480 E. Bethany Home Rd., #110 Phoenix, AZ /16/ SonAriz Financial of Yuma, Inc S. 4th Avenue Yuma, AZ /16/ Verizon Financial LLC 6885 S. Amethyst Drive Chandler, AZ /21/ New Start Home Loans, Inc 1044 E. Cullumber St. Gilbert, AZ /21/ American Funding, Inc N. 32nd St Suite A Phoenix, AZ /23/ M.D. Mortgage Group, Inc Avenue of the Fountains Ste 221 Fountain Hills, AZ /27/ Infinity Mortgage Group, LLC 2229 E. Aster Drive Chandler, AZ /29/ Destiny Financial Services, LLC 5402 N. 137th Ave Litchfield Park, AZ Home Office Licenses Approved 06/02/ Keene Mortgage Group, Inc N. 162nd Street Scottsdale, AZ /05/ TBO Mortgage, LLC N. Ranch Gate Rd Scottsdale, AZ /08/ Advanced Capital USA, Inc. DBA: AC USA 2159 McCulloch Blvd #4 Lake Havasu City, AZ /08/ Quinstreet Media, Inc N. Hayden Rd., Ste. 150 Scottsdale, AZ /08/ Tripoint Mortgage Group, Inc W. Maldonado Road Laveen, AZ /12/ First Priority Financial, Inc E. Raintree Drive Suite 110 Scottsdale, AZ /13/ Dove Capital Corporation 1502 S. 230th Ave Buckeye, AZ /15/ Coast to Coast Mortgage Capital LP DBA: C to C Mortgage 3543 W. Fallen Leaf Lane Glendale, AZ /15/ Kenneth T Scheele DBA: River Cities Mortgage Services 2565 Crested Butte Bullhead City, AZ /16/ Peerless Mortgage, Inc W Ironwood Drive Chandler, AZ 85226

23 Arizona Department of Financial Institutions June 2006 Page 21 06/16/ Capital Financing LLC 2723 E. Hobart St Gilbert, AZ /16/ Village Capital & Investment LLC DBA: Village Home Mortgage Avenue of the Fountains Ste. 221 Fountain Hills, AZ /16/ Royalty Mortgage, LLC W Cheryl Dr Youngtown, AZ /16/ Stewart National Mortgage Company, Inc N. Second Way Phoenix, AZ /20/ All Metro, Inc S. Mariposa drive Gilbert, AZ /20/ Integrity Mortgage Solutions, Inc. DBA: Integrity Loan Services 5110 N. 44th Street Suite L-200 Phoenix, AZ /20/ High Profile Financial, LLC 6685 W. Beardsley #200 Glendale, AZ /20/ Foundation Mortgage Group, Inc Avenue of the Fountains, Ste 221 Fountain Hills, AZ /20/ EPL Mortgage, L.L.C W. Guadalupe Rd. Suite 202 Mesa, AZ /20/ Arizona Mortgage Advisors, L.L.C Frank Lloyd Wright Blvd Suite 1270 Scottsdale, AZ /21/ Intercontinental Mortgage Corporation 8249 W. Thunderbird Rd #150 Peoria, AZ /21/ Absolute Loans, Inc S. Dobson Road #502 Mesa, AZ /21/ Jesse B. Williamson DBA: Southwest Mortgage Partners W. La Vista Drive Buckeye, AZ /22/ MortgageQwest, Inc. DBA: MortgageQwest 2159 McCulloch Blvd #4 Lake Havasu City, AZ /30/ Radiant Financial Group LLC N 51st Ave., Ste. 123 Glendale, AZ /30/ Newport Lending Corporation DBA: Newport 2159 McCulloch Blvd. #4 Lake Havasu City, AZ /30/ AZ Lending Experts, LLC 2625 E. Greenway Pkwy Suite 203 Phoenix, AZ Home Office Licenses Closed 06/02/ Patriot Lending Group, Inc. Suite 104-B Northsight Blvd. Scottsdale, AZ Mortgage Broker (Continued)

24 Page 22 Arizona State Banking Department June 2006 Mortgage Broker (Continued) 06/12/ First Trinity Mortgage Companies Inc. (FN) 1339 E. Libby St. Phoenix, AZ /12/ California Funding Corp McCulloch Blvd #4 Lake Havasu City, AZ /13/ Equity Mortgage Solutions, LLC 2159 McCulloch Blvd #4 Lake Havasu City, AZ /19/ First Arizona Equity, L.L.C W. Hedgehog Place Phoenix, AZ Branch Office Applications Received 06/02/ Saddleback Funding, Inc Plaza Pointe, Ste. 138 Laguna Hills, CA /05/ Rio Nuevo Financial LLC 231 W. Ajo Way Tucson, AZ /05/ Paradise Capital Inc S Country Club Dr., Ste. A Mesa, AZ /05/ Royal Financial, LLC th St., Ste. 200 Scottsdale, AZ /05/ Nations Lending Corporation 7055 Engle Rd. Ste 501 Middleburg Hts, OH /05/ Nations Lending Corporation Snow Rd Unit 7 Parma Hts, OH /06/ Freedom Funding Group, Inc. 100 Midway Road Suite 5 Cranston, RI /07/ Superior Home Loans, Inc. 706 Giddings Ave., Ste. 2C Annapolis, MD /07/ Set2Go Loans, Inc Richter Ave #106 Irvine, CA /08/ THE CHERRILL MORTGAGE GROUP, INC Highway 260 Suite 11 Lakeside, AZ /08/ CHOICE HOME LENDING, INC 2103 Northfield Drive Louisville, KY /08/ Eagle First Mortgage Corporation 3067 E. Siena Gilbert, AZ /09/ WSB Mortgage Services, Inc East Via Del Sol Feliz Tucson, AZ /09/ Keene Mortgage Group, Inc Avenue of the Fountains Ste 105 Fountain Hills, AZ 85268

25 Arizona Department of Financial Institutions June 2006 Page 23 06/12/ Eagle First Mortgage Corporation 8831 W. Hammond Lane Tolleson, AZ /12/ Zameena Corporation Newport Ave., Ste. 103 Tustin, CA /13/ VIP Funding, LLC 8888 Clairemont Mesa Blvd San Diego, CA /15/ Quinstreet Media, Inc Kietzke Lane, Suite 109 Reno, NV /16/ Intellichoice Mortgage Services, LLC 511 E. Florence Blvd Casa Grande, AZ /19/ Eagle First Mortgage Corporation N. 12th Street Phoenix, AZ /19/ Eagle First Mortgage Corporation 1450 E. Indian School Rd Suite 106 Phoenix, AZ /20/ Eagle First Mortgage Corporation 7540 N. 19th Ave Suite 103 Phoenix, AZ /21/ High Profile Financial, LLC N. 51st Ave Phoenix, AZ /21/ High Profile Financial, LLC N. 79th Ave Suite A3 Glendale, AZ /22/ st Integrity Mortgage, L.L.C. 426 South Main Street Coolidge, AZ /22/ Wachovia Securities, LLC One Tech Drive, Suite 138 Andover, MA /22/ Randall Mortgage Services of America, LLC 3560 W Market St. Ste. 105 Fairlawn, OH /22/ Dove Capital Corporation 4190 Green River Road Corona, CA /23/ Eagle First Mortgage Corporation 1014 E. Benrich Drive Gilbert, AZ /23/ Eagle First Mortgage Corporation 902 E. Diana Avenue Phoenix, AZ /23/ Allegro Financial Corporation 2330 N. Tucson Blvd #100 Tucson, AZ /26/ Quest Mortgage LLC 8687 E. Via De Ventura Ste 213 Scottsdale, AZ Mortgage Broker (Continued)

26 Page 24 Arizona State Banking Department June 2006 Mortgage Broker (Continued) 06/28/ Covina Mortgage Lending Incorporated 6242 E. 42nd Street Yuma, AZ /29/ Wachovia Securities, LLC 294 E Grove Lane, Suite 180 Wayzata, MN /29/ Patricia J. Mobray DBA: Home Town Mortgage 912 W. Grant Road Tucson, AZ Branch Office Licenses Approved 06/01/ Agent Mortgage L.L.C. 438 W. Ajo Way Tucson, AZ /01/ Wachovia Securities, LLC 100 W. Liberty St., Ste. 100 Reno, NV /05/ Paradise Capital Inc S Country Club Dr., Ste. A Mesa, AZ /07/ Rio Nuevo Financial LLC 231 W. Ajo Way Tucson, AZ /07/ Royal Financial, LLC th St., Ste. 200 Scottsdale, AZ /08/ Tripoint Mortgage Group, Inc. 637 Third Avenue #H Chula Vista, CA /12/ Eagle First Mortgage Corporation 3067 E. Siena Gilbert, AZ /12/ Freedom Funding Group, Inc. 100 Midway Road Suite 5 Cranston, RI /12/ Superior Home Loans, Inc. 706 Giddings Ave., Ste. 2C Annapolis, MD /12/ First Priority Financial, Inc Hillborn Rd #700 Fairfield, CA /13/ THE CHERRILL MORTGAGE GROUP, INC Highway 260 Suite 11 Lakeside, AZ /13/ CHOICE HOME LENDING, INC 2103 Northfield Drive Louisville, KY /13/ Eagle First Mortgage Corporation 8831 W. Hammond Lane Tolleson, AZ /15/ WSB Mortgage Services, Inc East Via Del Sol Feliz Tucson, AZ /15/ Quinstreet Media, Inc Kietzke Lane, Suite 109 Reno, NV 89511

27 Arizona Department of Financial Institutions June 2006 Page 25 06/16/ Peerless Mortgage, Inc Wadsworth Blvd #210 Lakewood, CO /16/ Village Capital & Investment LLC DBA: Village Home Mortgage Horizon Way, Ste.600 Mount Laurel, NJ /16/ Stewart National Mortgage Company, Inc Camino Del Rio South Ste. 128 San Diego, CA /19/ Eagle First Mortgage Corporation N. 12th Street Phoenix, AZ /19/ Eagle First Mortgage Corporation 1450 E. Indian School Rd Suite 106 Phoenix, AZ /19/ Intellichoice Mortgage Services, LLC 511 E. Florence Blvd Casa Grande, AZ /19/ VIP Funding, LLC 8888 Clairemont Mesa Blvd San Diego, CA /19/ Keene Mortgage Group, Inc Avenue of the Fountains Ste 105 Fountain Hills, AZ /21/ Eagle First Mortgage Corporation 7540 N. 19th Ave Suite 103 Phoenix, AZ /21/ High Profile Financial, LLC N. 51st Ave Phoenix, AZ /21/ High Profile Financial, LLC N. 79th Ave Suite A3 Glendale, AZ /21/ Absolute Loans, Inc. 768 Pleasant Valley Rd #201 Diamond Springs, CA /22/ MortgageQwest, Inc. DBA: MortgageQwest 507 N. Central Avenue Glendale, CA /26/ Randall Mortgage Services of America, LLC 3560 W Market St. Ste. 105 Fairlawn, OH /30/ Quest Mortgage LLC 8687 E. Via De Ventura Ste 213 Scottsdale, AZ /30/ Foundation Mortgage Group, Inc Congress Ave., Ste. 120 Boca Raton, FL /30/ Newport Lending Corporation DBA: Newport 3388 Via Lido Flr 2 Newport Beach, CA Branch Office Licenses Closed 06/05/ Investors Mortgage Holdings, Inc Laughlin Ranch Blvd Bullhead, AZ Mortgage Broker (Continued)

28 Page 26 Arizona State Banking Department June 2006 Mortgage Broker (Continued) 06/05/ Founders Mortgage & Financial, Inc N. 32nd Street #201 Phoenix, AZ /07/ Arizona Wholesale Mortgage, Inc E. Broadway Rd #115 Tempe, AZ /08/ Allegro Financial Corporation 6719 W. Thomas Rd. Phoenix, AZ /08/ Direct Access, LLC DBA: Direct Access Lending 1879 highway #260 Heber, AZ /12/ First Trinity Mortgage Companies Inc. (FN) 114 South 7 Highway Blue Springs, MO /12/ California Funding Corp Venice Blvd, Suite 210 Los Angeles, CA /13/ ACHATES FINANCIAL SERVICES GROUP LLC Ste W. Camelback Road Glendale, AZ /13/ Equity Mortgage Solutions, LLC 4500 Cherry Creek Dr 5 #400 Denver, CO /13/ Equity Mortgage Solutions, LLC 7301 Ohms Ave #310 Edina, MN /14/ L.A.P. Holdings LLC DBA: First Finance L.A.P E. Main Street, Suite 8 Mesa, AZ /14/ L.A.P. Holdings LLC DBA: First Finance L.A.P. 479 WEST 1400 NORTH OREM, UT /21/ Achates Financial Services Group LLC 3917 S. Central Ave Phoenix, AZ /21/ John Ellis LLC DBA: Ielasi Home Loans 1748 Hwy 95, Suite - 2 Bullhead City, AZ /23/ Allegro Financial Corporation 5060 N. 19th Ave Suite 101 Phoenix, AZ /26/ MORTGAGE POWER, INC. 204 N. Heritage Drive Gilbert, AZ /26/ MORTGAGE POWER, INC N. 89th Drive Peoria, AZ Home Office Orders Terminated 06/01/ MZ Mortgage, L.L.C W Willow Dr Goodyear, AZ 85338

29 Arizona Department of Financial Institutions June 2006 Page 27 Home Office Applications Received 06/06/ Maxwell Holdings LLC N Tatum Blvd. # C101 Phoenix, AZ /14/ Rodriguez Rubio DBA: Rodriguez Auto Sales 3500 East Van Buren Phoenix, AZ /20/ On The Edge Auto Investments, Inc N. 19th Ave Phoenix, AZ Home Office Licenses Approved 06/13/ Allstar Auto Exchange L.L.C. 702 W. Irvington Rd. Tucson, AZ /28/ Rodriguez Rubio DBA: Rodriguez Auto Sales 3500 East Van Buren Phoenix, AZ Home Office Applications Rejected 06/15/ Holzhauer Investments, LLC DBA: North Scottsdale Hyundai N. Hayden Road Scottsdale, AZ Motor Vehicle Dealer Home Office Licenses Closed 06/29/ PATRICIA J. GILLESPIE DBA: HONDAUTO RESALE/PATRICIA J. GILLESPIE 4046 East Winslow Avenue Phoenix, AZ /30/ CAR CIRCUS INCORPORATED DBA: THE CAR STORE 3170 NORTH ORACLE ROAD TUCSON, AZ Branch Office Applications Received 06/02/ DERRAL E. BROWN S. Rayder Bouse, AZ /07/ SECURITY PAWN, L.L.C. DBA: Presto Auto Sales 6534 N 27th Ave Phoenix, AZ /16/ ROBERT CRIST & CO White Mountain Blvd Lakeside, AZ /16/ Ariel Hurtado-Felix DBA: KGM Auto Sales 1709 East Van Buren Phoenix, AZ /20/ TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC E Hwy 69 Prescott, AZ /20/ TIM'S BUICK, PONTIAC, GMC TRUCK AND TOYOTA, INC. 694 N Hwy 89 Chino Valley, AZ /21/ Sierra Vista Car Guys, L.L.C. DBA: Lawley's Team d Lincoln Mercury 755 E 4th Street Benson, AZ /21/ Sierra Vista Car Guys, L.L.C. DBA: Lee's Auto Sales 1200 E. Fry Sierra Vista, AZ 85635