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Summary of Actions Report

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									  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

                  October 2006




                Felecia Rotellini
     Superintendent of Financial Institutions
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                            Page    1

                                                                                                                State Chartered Bank
New Branch Applications Received
*09/27/2006                 Biltmore Bank of Arizona
                            Pinnacle in Kierland IV
                            14850 North Scottsdale Road, Suite 100
                            Scottsdale, AZ
 10/04/2006                 Summit Bank/Chino Valley Branch
                            317 Market Place, Ste A
                            Chino Valley, AZ 86323

New Branch Applications Approved
 10/11/2006                 Biltmore Bank of Arizona (The)/Scottsdale Branch
                            14850 N. Scottsdale Road, Ste 100
                            Scottsdale, AZ 85254
 10/17/2006                 Summit Bank/Chino Valley Branch
                            317 Market Place, Ste A
                            Chino Valley, AZ 86323

New Branch Applications Effective
 10/02/2006                 Mission Bank/Northern Avenue Branch
                            1370 E. Northern Avenue
                            Kingman, AZ 86409
 10/16/2006                 Country Bank/Prescott Valley Branch
                            3044 N. Glassford Hill Road
                            Prescott Valley, AZ 86314
 10/31/2006                 Foothills Bank (The)/Avenue 6E Branch
                            6024 E. 32nd Street
                            Yuma, AZ 85365

                                                                                  National Bank (Source: Comptroller of the Currency)
New Branch Application Approved
10/03/2006                  Meridian Bank, National Association
                            2001 Wickenburg Way
                            Wickenburg, AZ 85390
10/03/2006                  Gateway Branch
                            1675 North 95th Lane
                            Phoenix, AZ 85040
10/12/2006                  TCF National Bank Arizona
                            4330 East Juanita Avenue
                            Mesa, AZ 85206
10/12/2006                  Cooper & Ray
                            Intersection Cooper & Ray, Lot 1, Cooper Crossing Shopping Center
                            Chandler, AZ 85248

Application Received
                            Acquiring Bank:
10/30/2006         From:    National bank of Arizona
                            335 North Wilmot Road
                            Tucson, AZ 85711
                            Acquired Bank:
                     To:    The Stockmen’s Bank
                            3825 Stockton Hill Road
                            Kingman, AZ 86401
                            Surviving Bank:
                            National Bank of Arizona
                            335 North Wilmot Road
                            Tucson, AZ 85711




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                            Arizona State Banking Department
                                                                                            Summary of Actions Report
                                                                                                         For
Page          2                                                                                              October 2006
                                                                National Bank (Source: Comptroller of the Currency) Continued
New Branch Application Withdrawn
*06/19/2006                 Johnson Bank Arizona, National Association
                            3131 East Camelback Road
                            Phoenix, AZ 85016
*06/19/2006                 Arrowhead Office
                            16155 North 83rd Avenue
                            Peoria, AZ 85382
*06/19/2006                 Rio Verde Office
                            25616 North Danny Lane, Suite 4
                            Rio Verde, AZ 85263

New Branch Opened Effective
*08/22/2006                 BNC National Bank
                            2425 East Camelback Road, Suite 100
                            Phoenix, AZ 85016
*08/22/2006                 Ice Den Branch
                            9375 East Bell Road, Suite 102
                            Scottsdale, AZ 85260

Application to Convert Federal Thrift to National Bank Approved
10/11/2006                  Bank USA, National Association
                            2222 East Camelback Road
                            Phoenix, AZ 85016

                                                                                Interstate Bank (Source: Comptroller of the Currency)
New Branch Application Received
10/13/2006                  U.S. Bank National Association
                            425 Walnut Street
                            Cincinnati, OH 45202
10/13/2006                  Gilbert, AZ Branch
                            2811 South Market
                            Gilbert, AZ 85296
10/13/2006                  Broadway & Campbell, AZ #1684 Safeway Branch
                            1940 East Broadway Road
                            Tucson, AZ 85719
10/14/2006                  Summit Bank
                            317 Market Place, Suite A
                            Chino Valley, AZ 86323
10/24/2006                  JP Morgan Chase Bank, National Association
                            1111 Polaris Parkway
                            Columbus, OH 43240
10/24/2006                  Bell Road & Cotton Lane Banking Center
                            17073 West Bell Road
                            Surprise, AZ 85374
10/25/2006                  U.S. Bank National Association
                            425 Walnut Street
                            Cincinnati, OH 45202
10/25/2006                  75th & McDowell, AZ Branch
                            1820 North 75th Avenue, #100
                            Phoenix, AZ 85035

New Branch Opened Effective
10/03/2006                  JP Morgan Chase Bank, National Association
                            1111 Polaris Parkway
                            Columbus, OH 43240
10/03/2006                  Riggs & Dobson Banking Center
                            9538 East Riggs Road
                            Sun Lakes, AZ 85248




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                       Page    3

                                                                Interstate Bank (Source: Comptroller of the Currency) Continued
10/23/2006                  Wells Fargo Bank, National Association
                            101 North Philips Avenue
                            Sioux Falls, SD 57104
10/23/2006                  Stockton Hill & Gordon
                            3940 Stockton Hill Road
                            Kingman, AZ 86409

Branch Relocation Application Received
                            Sunstate Bank:
*08/24/2006        From:    Chandler Banking Center Branch
                            1727 N. Arizona Avenue, Suite 1
                            Chandler, AZ 85225
                     To:    Chandler Banking Center Branch
                            1721 N. Arizona Avenue, Suite 1
                            Chandler, AZ 85225

Branch Relocation Application Approved
10/11/2006                  Sunstate Bank
                            Chandler Banking Center Branch
                            1721 N. Arizona Avenue, Suite 1
                            Chandler, AZ 85225

                                                                                                               Collection Agency
Home Office Applications Received
 10/05/2006     0908888     Credit Bureau of North America, LLC
                            201 Skyline Drive
                            Dickson, TN 37056
 10/12/2006     0908857     Vigden Receivables Management L.L.C.                        DBA: VRM
                            2825 Wilcrest, #656
                            Houston, TX 77042
 10/17/2006     0908917     Bay Area Credit Service, LLC
                            Suite 100
                            50 Airport Parkway
                            San Jose, CA 95110
 10/18/2006     0908858     LCS Financial Services Corporation
                            6560 Greenwood Plaza Blvd., Suite 325
                            Englewood, CO 80111

Home Office Licenses Approved
 10/03/2006     0908633     Nevada Credico, Inc.
                            3224 Civic Center Drive, No
                            Las Vegas, NV 89030
 10/03/2006     0908720     Rent C Corp. (FN)
                            # 401
                            1000 Southeast Everett Mall
                            Everett, WA 98208
 10/03/2006     0908730     Barclays Capital Real Estate Inc.                           DBA: HomEq Servicing
                            958 Blowing Rock Road
                            Boone, NC 28607
 10/05/2006     0908682     CMC Card Management Corporation (FN)
                            One Riverfront Place, 20 NW First St.
                            Evansville, IN 47708


 10/12/2006     0908705     Credigy Services Corp.
                            Suite 100
                            3950 Johns Creek Court
                            Suwanee, GA 30024




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page          4                                                                                          October 2006
                                                                                                           Collection Agency Continued
10/24/2006        0908694   Credit Data Resources, Inc.                                 DBA: MASTERCHECK
                            114 West Hall of Fame Avenue
                            Stillwater, OK 74075

Home Office Licenses Closed
 10/06/2006       0906241   U.S. Recoveries, Worldwide, LLC
                            Suite A-5
                            112 N. Central Ave.
                            Phoenix, AZ 85004
 10/31/2006       0907217   Dominion Credit Services, LLC
                            1704 Macy Drive
                            Roswell, GA 30076

                                                                                                                     Consumer Lender
Branch Office Licenses Closed
 10/02/2006       0107808   CitiFinancial, Inc.
                            5520 Industrial Boulevard
                            Milton, FL 32583

                                                                                                           Debt Management Company
Home Office Licenses Approved
 10/03/2006       0908491   Global Network USA Marketing, Inc.                          DBA: Credex America
                            5301 N. Federal Hwy., Suite 230
                            Boca Raton, FL 33324

                                                                                                      Deferred Presentment Company
Home Office Applications Received
 10/06/2006       0908849   Trillenium, LLC
                            2141 East Indian Scholl Road
                            Phoenix, AZ 85338
 10/11/2006       0908898   Chase Creek, LLC                                            DBA: CHASE CREEK PAYDAY LOANS
                            701 N. Coronado Boulevard
                            Clifton, AZ 85533

Home Office Licenses Approved
 10/02/2006       0908541   AmeriCash Loans of Arizona, LLC
                            Suite 107
                            530 E. McDowell Road
                            Phoenix, AZ 85003
 10/02/2006       0908740   American Payday Loans, LLC
                            Suite B
                            4034 N. 15th Avenue
                            Phoenix, AZ 85015
 10/03/2006       0908707   PBJ Loan N Go Of Arizona, LLC                               DBA: Loan N Go
                            1131 E Florence Blvd
                            Casa Grande, AZ 85222

Home Office Applications Rejected
 10/27/2006       0908649   Lillian M Magness                                           DBA: Lee's Fast Cash
                            517 E. Route 66
                            Williams, AZ 86046

Branch Office Applications Received
 10/02/2006       0112264   The Payday Loan Store Of Arizona, Inc.
                            5808 S Central
                            Phoenix, AZ 85040
 10/02/2006       0112265   The Payday Loan Store Of Arizona, Inc.
                            2702 W Camelback
                            Phoenix, AZ 85017
 10/02/2006       0112266   The Payday Loan Store Of Arizona, Inc.
                            6630 W Camelback
                            Glendale, AZ 85301


Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                              Page   5

                                                                                        Deferred Presentment Company Continued
10/17/2006      0112338     Southwestern & Pacific Specialty Finance, Inc.              DBA: Check'n Go
                            854 S Highway 89, Suite D
                            Chino Valley, AZ 86323
 10/20/2006     0112321     PBJ Loan N Go Of Arizona, LLC                               DBA: Loan N Go
                            16948 E Shea Blvd
                            Fountain Hills, AZ 85268
 10/27/2006     0112375     KWIK CASH PAYDAY LOANS, INC.
                            5030 W Peoria Ave #105
                            Glendale, AZ 85302

Branch Office Licenses Approved
 10/03/2006     0112245     American Payday Loans, LLC
                            Suite B
                            120 N. San Francisco Street
                            Flagstaff, AZ 86001
 10/05/2006     0112260     GUSTIB, INC.                                                DBA: ACE AMERICA'S CASH EXPRESS
                            Suite 1-A
                            52 S. Hope
                            Golden Valley, AZ 86413
 10/06/2006     0112264     The Payday Loan Store Of Arizona, Inc.
                            5808 S Central
                            Phoenix, AZ 85040
 10/06/2006     0112265     The Payday Loan Store Of Arizona, Inc.
                            2702 W Camelback
                            Phoenix, AZ 85017
 10/06/2006     0112266     The Payday Loan Store Of Arizona, Inc.
                            6630 W Camelback
                            Glendale, AZ 85301
 10/16/2006     0112302     Check Into Cash of Arizona, Inc.                            DBA: CHECK INTO CASH
                            201 Keith Street, SW
                            Cleveland, TN 37311
 10/20/2006     0112321     PBJ Loan N Go Of Arizona, LLC                               DBA: Loan N Go
                            16948 E Shea Blvd
                            Fountain Hills, AZ 85268
 10/23/2006     0112329     BUCKEYE CHECK CASHING II, INC. #1                            DBA: Southwest Check Cashing
                            #118 - #120
                            10410 N. 35th Avenue
                            Phoenix, AZ 85051
 10/25/2006     0112338     Southwestern & Pacific Specialty Finance, Inc.               DBA: Check'n Go
                            854 S Highway 89, Suite D
                            Chino Valley, AZ 86323
 10/27/2006     0112375     KWIK CASH PAYDAY LOANS, INC.
                            5030 W Peoria Ave #105
                            Glendale, AZ 85302

Home Office Orders Vacated
 10/18/2006     0000207     BONNIE FITZGERALD                                           DBA: PAYDAY NOW
                            SUITE 106
                            1661 S. VAL VISTA RD
                            GILBERT, AZ 85296

                                                                                                                          Escrow Agent
Home Office Applications Received
 10/10/2006     0908901     Four Peaks Title Agency, LLC
                            4025 W. Chandler Blvd, Suite 104
                            Chandler, AZ 85226




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page          6                                                                                          October 2006
                                                                                                                    Escrow Agent Continued
Home Office Licenses Approved
 10/18/2006       0908016   Internet Escrow Services Of California, Inc. (FN)           DBA: Escrow.com
                            16251 Laguna Canyon Rd., #150
                            Irvine, CA 92618

Home Office Licenses Closed
 10/27/2006       0902926   Metro Title, Inc.                                           DBA: Stellar Title Agency
                            2425 E. Camelback Rd., Suite 800A
                            Phoenix, AZ 85016

Branch Office Applications Received
 10/06/2006       0112262   Title Security Agency of Arizona
                            1818 E. Southern Avenue, Suite 4-A
                            Mesa, AZ 85204
 10/16/2006       0112313   Northwest Title Agency, Inc.
                            14557 W. Indian School Road
                            Goodyear, AZ 85338
 10/18/2006       0112337   Title Security Agency Of Pinal County, LLC
                            120 N. Arizona Blvd., Suite F
                            Coolidge, AZ 85228
 10/26/2006       0112384   Fidelity National Title Agency Of Pinal County Inc.
                            287 E. Hunt Highway, Suite 104
                            Queen Creek, AZ 85243

Branch Office Licenses Approved
 10/10/2006       0112259   Title Guaranty Agency Of Arizona, Inc.
                            7143 E. Southern #133
                            Mesa, AZ 85209
 10/17/2006       0112262   Title Security Agency of Arizona
                            1818 E. Southern Avenue, Suite 4-A
                            Mesa, AZ 85204
 10/24/2006       0112313   Northwest Title Agency, Inc.
                            14557 W. Indian School Road
                            Goodyear, AZ 85338
 10/27/2006       0112068   Title Security Agency of Cochise County, Inc.
                            2345 E Fry Blvd.
                            Sierra Vista, AZ 85635
 10/30/2006       0112337   Title Security Agency Of Pinal County, LLC
                            120 N. Arizona Blvd., Suite F
                            Coolidge, AZ 85228

Branch Office Licenses Closed
 10/05/2006       0106416   Lawyers Title Of Arizona Inc.
                            7143 E. Southern Avenue, Suite 133
                            Mesa, AZ 85208
 10/06/2006       0110588   Signature Title Agency, LLC
                            1345 E. Chandler Blvd., Suite 117B
                            Phoenix, AZ 85048
 10/16/2006       0901635   Fidelity National Title Agency Inc.
                            2345 E FRY BLVD
                            SIERRA VISTA, AZ 85635
 10/16/2006       0110461   Fidelity National Title Insurance Company
                            10458 E. Jomax Rd., Suite 105
                            Scottsdale, AZ 85262
 10/16/2006       0104689   Arizona Title Agency, Inc.
                            1702 E HIGHLAND AVENUE, SUITE 105
                            PHOENIX, AZ 85016
 10/17/2006       0104741   Fidelity National Title Insurance Company
                            5225 N CENTRAL AVENUE, SUITE 115
                            PHOENIX, AZ 85012



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                                         Page           7

                                                                                                                    Escrow Agent Continued
 10/24/2006     0111913     Capital Title Agency Inc.
                            7641 E. Guadalupe, Suite B109
                            Mesa, AZ 85212
 10/24/2006     0111915     Capital Title Agency Inc.
                            3100 W. Ray, Suite 146
                            Chandler, AZ 85226
 10/25/2006     0107872     Arizona Title Agency, Inc.
                            14635 N Kierland Blvd., Suite 110
                            Scottsdale, AZ 85254
 10/27/2006     0103728     Metro Title, Inc.                                           DBA: Stellar Title Agency
                            7055 W Bell Road, Suite 12
                            Glendale, AZ 85308
 10/27/2006     0104267     Metro Title, Inc.                                           DBA: Stellar Title Agency
                            4320 W. Chandler Blvd., Suite 23
                            Chandler, AZ 85226
 10/27/2006     0109193     Metro Title, Inc.                                           DBA: Stellar Title Agency
                            18777 N. 32nd Street, #200
                            Phoenix, AZ 85050

                                                                                                                         Money Transmitter
Home Office Licenses Approved
 10/10/2006     0908665     Lucky Money, Inc.
                            1028 Mission Street
                            San Francisco, CA 94103
 10/24/2006     0908667     Dar al Tawakul General Trading, Inc.
                            2200 E. Franklin Ave., Suite 204
                            Minneapolis, MN 55404

Home Office Licenses Closed
 10/31/2006     0903856     International Money Transmissions Systems, Inc.
                            3530 Wilshire Boulevard, Suite 1335
                            Los Angeles, CA 90010
 10/31/2006     0904604     LBC Mundial Corporation
                            362 East Grand Avenue
                            So. San Francisco, CA 94080

                                                                                                                            Mortgage Banker
Home Office Applications Received
 10/02/2006     0908764     Red Plains Mortgage Group Inc (FN)
                            25555 N. Windy Walk Drive, Ste 7
                            Scottsdale, AZ 85255
 10/05/2006     0908765     Homecomings Financial, LLC
                            7310 N. 16th Street, Ste 300
                            Phoenix, AZ 85020
 10/05/2006     0908808     United Mutual Lending, Inc.
                            4024 W Villa Rita Dr
                            Glendale, AZ 85308-2616
 10/05/2006     0908827     Mountain Pacific Mortgage Company #2                        DBA: 1st Reverse Mortgage USA, A Division of Mountain Pacific
                            Mortgage Co
                            14961 W. Bell Road, Ste 175
                            Surprise, AZ 85374
 10/10/2006     0908810     SCME Mortgage Bankers Inc.
                            Suite 275
                            4040 E. Camelback Road
                            Phoenix, AZ 85018
 10/10/2006     0908843     Dassa, Inc.
                            13020 W. Ranco Santa Fe Blvd, Ste 101A
                            Avondale, AZ 85323


Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page          8                                                                                          October 2006
                                                                                                             Mortgage Banker Continued
 10/11/2006       0908844   Oak Hill Mortgage, Inc.
                            16810 Avenue of the Fountains, Suite 221
                            Fountain Hills, AZ 85268
 10/13/2006       0908846   MCCA Wholesale Lending, Inc.
                            16501 Ventura Blvd, Ste 500
                            Encino, CA 91436
 10/17/2006       0908840   Preferred Mortgage Services, Inc. (FN) #2                   DBA: Wholesale Lending Online
                            2008 N. 44th Street, Ste 300
                            Phoenix, AZ 85008
 10/17/2006       0908841   Preferred Mortgage Services, Inc. (FN) #3                   DBA: Lendgate
                            2008 N. 44th Street, Ste 300
                            Phoenix, AZ 85008
 10/18/2006       0908842   American Federal Mortgage Corporation
                            1785 E. Skyline Drive
                            Tucson, AZ 85718
 10/24/2006       0908847   Liberty Reverse Mortgage Incorporated
                            2525 E. Camelback Road, Ste 265
                            Phoenix, AZ 85016
 10/26/2006       0908860   Apex Lending, Inc.
                            2159 McCulloch Blvd, Ste 4
                            Lake Havasu City, AZ 86403
 10/27/2006       0908861   FCM Corporation
                            1159 Highway 95
                            Bullhead City, AZ 86429

Home Office Licenses Approved
 10/10/2006       0908752   SK & Associates L.L.C.                                      DBA: DESERT SUN MORTGAGE
                            4301 N. 75th Street, Ste 103
                            Scottsdale, AZ 85251
 10/11/2006       0908422   Mortgage Options Financial, Inc.
                            Suite 4
                            2159 McCulloch Blvd
                            Lake Havasu City, AZ 86403
 10/12/2006       0908489   Sierra Pacific Mortgage Services, Inc. (FN) #5              DBA: Advisors Mortgage
                            2055 E. Warner Road, Ste 104
                            Tempe, AZ 85284
 10/16/2006       0908522   SKS Finance, LLC
                            10851 N. Black Canyon Highway, Ste 510
                            Phoenix, AZ 85029
 10/19/2006       0908419   Laguna Beach Financial, Inc.                                DBA: A 2 Z Lending
                            712 California Avenue, Ste E
                            Parker, AZ 85344
 10/20/2006       0908469   Unified Capital Group, Inc.
                            18250 N. Cave Creek Road, Ste 137
                            Phoenix, AZ 85032
 10/26/2006       0908384   Lend Smart Mortgage, LLC
                            1830 S. Alma School Road, Ste 101
                            Mesa, AZ 85210
 10/26/2006       0908418   Innergy Lending, LLC
                            4115 E. Valley Auto Drive, Ste 201-C
                            Mesa, AZ 85206
 10/26/2006       0908533   Hollander Financial Holding, Inc.
                            1236 N. Spencer, Ste 5
                            Mesa, AZ 85203
 10/26/2006       0908606   Courtesy Mortgage Company
                            778 E. Prescott Drive
                            Chandler, AZ 85249




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                           Page   9

                                                                                                          Mortgage Banker Continued
 10/26/2006     0908607     Oracle Home Mortgage, LLC
                            1204 E. Baseline Road, Ste 207
                            Tempe, AZ 85283
 10/31/2006     0908460     ALG Real Estate Services, Inc.                              DBA: Amerifund Lending Group
                            6900 E. 2nd Street
                            Scottsdale, AZ 85251
 10/31/2006     0908519     South Shore Financial Services, Inc.
                            4851 W. Condor Drive
                            Tucson, AZ 85742

Home Office Applications Withdrawn
 10/31/2006     0908517     Park Plaza Capital, L.L.C.
                            2159 McCulloch, Ste 4
                            Lake Havasu City, AZ 86403

Home Office Licenses Closed
 10/02/2006     0907304     BWFC Corporation (FN)
                            2910 E. Camelback Road, Ste 180
                            Phoenix, AZ 85016
 10/03/2006     0019026     BrooksAmerica Mortgage Corporation
                            2159 McCulloch Blvd, Ste 4
                            Lake Havasu City, AZ 86403
 10/04/2006     0903136     Aames Funding Corporation                                   DBA: Aames Home Loan
                            1201 S. Alma School Road, Ste 4450
                            Mesa, AZ 85210
 10/04/2006     0905356     CommonSense Mortgage, Inc.
                            1830 S. Alma School Road, Ste 101
                            Mesa, AZ 85202
 10/05/2006     0902911     Americorp Credit Corporation
                            2525 E. Camelback Road, Ste 265
                            Phoenix, AZ 85016
 10/18/2006     0906505     Diamond Lending Group, L.P.
                            15333 N. Pima Road, Ste 100
                            Scottsdale, AZ 85260

Branch Office Applications Received
 10/01/2006     0112280     Synergy Financial Management Corporation
                            575 Anton Blvd., Ste 400
                            Costa Mesa, CA 92626
 10/02/2006     0112464     Corstar Financial, Inc.
                            7740 N 16th Street, #210
                            Phoenix, AZ 85020
 10/02/2006     0112418     Premium Capital Funding LLC                                 DBA: Topdot Mortgage
                            1211 Stewart Avenue
                            Bethpage, NY 11714
 10/02/2006     0112282     Synergy Financial Management Corporation
                            5150 E. Pacific Coast Hwy. # 200
                            Long Beach, CA 90804
 10/03/2006     0112465     Core Mortgage Group, LLC
                            505 West Riverside Ave., #609
                            Spokane, WA 99201
 10/04/2006     0112484     Fairway Independent Mortgage Corporation
                            1250 E Baseline Road, Suite 101
                            Tempe, AZ 85283
 10/04/2006     0112427     Challenge Financial Investors Corp.
                            7585 E. Redfield Road, Ste 111
                            Scottsdale, AZ 85262




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       10                                                                                            October 2006
                                                                                                           Mortgage Banker Continued
 10/05/2006     0112320     Concord Mortgage Company #1
                            5151 E. Broadway, Ste 280
                            Tucson, AZ 85711
 10/05/2006     0112304     UFMC Mortgage Corp. (FN) #2
                            7878 N 16th St Ste 290
                            Phoenix, AZ 85020
 10/05/2006     0112305     UFMC Mortgage Corp. (FN) #2
                            16000 Ventura Blvd, Ste 212
                            Encino, CA 91436
 10/05/2006     0112306     UFMC Mortgage Corp. (FN) #2
                            15851 Dallas Pkwy Ste 240
                            Addison, TX 30342
 10/05/2006     0112307     UFMC Mortgage Corp. (FN) #2
                            1860 Howe Ave., Ste 100
                            Sacramento, CA 95825
 10/05/2006     0112308     UFMC Mortgage Corp. (FN) #2
                            2502 Rocky Point Drive #550
                            Tampa, FL 33607
 10/05/2006     0112309     UFMC Mortgage Corp. (FN) #2
                            1340 Treat Blvd., Ste 201
                            Walnut Creek, CA 94597
 10/05/2006     0112310     UFMC Mortgage Corp. (FN) #2
                            5775 Peachtree Dunwoody Rd., # C-120
                            Atlanta, GA 30342
 10/05/2006     0112311     UFMC Mortgage Corp. (FN) #2
                            700 N 17th St
                            Denver, CO 80202
 10/05/2006     0112312     UFMC Mortgage Corp. (FN) #2
                            11618 Fair Oaks Blvd., Ste 101
                            Fair Oaks, CA 94628
 10/06/2006     0112276     Sierra Pacific Mortgage Services, Inc. (FN) #1
                            15303 Ventura Blvd #912
                            Sherman Oaks, CA 91403
 10/06/2006     0112359     Aegis Wholesale Corporation
                            7751 Belfort Parkway, Ste 210
                            Jacksonville, FL 32256
 10/06/2006     0112360     Aegis Wholesale Corporation
                            5680 Greenwood Plaza Blvd, Ste 400
                            Greenwood Village, CO 80111
 10/06/2006     0112466     Challenge Financial Investors Corp.
                            1485 Spruce Street. Suite M
                            Riverside, CA 92507
 10/10/2006     0112371     Countrywide Home Loans, Inc. #1
                            101 Main Street, Ste 300
                            Huntington Beach, CA 92648
 10/10/2006     0112372     Countrywide Home Loans, Inc. #1
                            7777 Edinger Avenue, E-112
                            Huntington Beach, CA 92647
 10/10/2006     0112373     Countrywide Home Loans, Inc. #1
                            101 Main Street, Ste 400
                            Huntington Beach, CA 92648
 10/10/2006     0112374     Countrywide Home Loans, Inc. #1
                            2200 Powell Street, Ste 520
                            Emeryville, CA 94608
 10/10/2006     0112477     DCG Home Loans, Inc.                                        DBA: Sage Credit
                            9300 Tech Center Drive, #110
                            Sacramento, CA 85826


Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                              Page   11

                                                                                                             Mortgage Banker Continued
 10/10/2006     0112478     DCG Home Loans, Inc.                                        DBA: Sage Credit
                            7700 Irvine Center Drive, #900
                            Irvine, CA 92618
 10/10/2006     0112479     DCG Home Loans, Inc.
                            20311 Birch Street, Suite 150
                            Newport Beach, CA 92660
 10/10/2006     0112480     DCG Home Loans, Inc.                                        DBA: Sage Credit
                            3525 Hyland Ave., #200
                            Costa Mesa, CA 92626
 10/10/2006     0112481     DCG Home Loans, Inc.                                        DBA: Sage Credit
                            26300 La Alameda, #120
                            Mission Viejo, CA 92691
 10/10/2006     0112482     DCG Home Loans, Inc.                                        DBA: Sage Credit
                            2112 Business Center Drive, Suite 200
                            Irvine, CA 92612
 10/12/2006     0112409     Direct Lending, Inc.
                            4505 E Chandler Blvd #225
                            Phoenix, AZ 85048
 10/16/2006     0112314     There, Inc.                                                 DBA: Approved Home Loans
                            7322 N Oracle Rd
                            Tucson, AZ 85704
 10/18/2006     0112383     SRI, A Mortgage Company (FN)
                            160 Sansome St., Ste 1500
                            San Francisco, CA 94104
 10/19/2006     0112463     Bear Stearns Residential Mortgage Corporation
                            Opus Pima Center Bldg C
                            9165 E Del Camino, 1st Floor
                            Scottsdale, AZ 85258
 10/19/2006     0112318     Laguna Beach Financial, Inc.                                DBA: A 2 Z Lending
                            1891 S. Coast Hwy, Unit B
                            Laguna Beach, CA 92651
 10/23/2006     0112370     Countrywide Home Loans, Inc. #1
                            5980 S. Cooper Road, Ste 1
                            Chandler, AZ 85249
 10/23/2006     0112487     Guild Mortgage Company
                            183 Highway 50, unit B
                            Zephyr Cove, NV 89448
 10/23/2006     0112488     Guild Mortgage Company
                            2828 Rockefeller Ave
                            Everett, WA 98201
 10/24/2006     0112356     Morgan Capital of Arizona, Inc. (FN)
                            430 W. Warner Road, Ste 110
                            Tempe, AZ 85284
 10/24/2006     0112485     Freedom Home Mortgage Corporation (FN)                      DBA: FHMC
                            2230 West Chapman Ave., Suite 223
                            Orange, CA 92868
 10/25/2006     0112393     Mi Casa Mortgage, LLC
                            4225 W. Glendale Avenue, Ste B-100
                            Phoenix, AZ 85051
 10/26/2006     0112467     ComUnity Lending, Incorporated #1
                            1420 W Kettleman, Suite E
                            Lodi, CA 95242
 10/26/2006     0112344     Accredited Home Lenders, Inc. #1
                            17235 N. 75th Avenue, Bldg F, Ste 125
                            Glendale, AZ 85308




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       12                                                                                            October 2006
                                                                                                           Mortgage Banker Continued
 10/26/2006     0112345     Accredited Home Lenders, Inc. #1
                            3347 Michelson Drive, Ste 300
                            Irvine, CA 92612
 10/26/2006     0112346     Accredited Home Lenders, Inc. #1
                            1320 Greenway Drive, Ste 300
                            Irving, TX 75038
 10/26/2006     0112347     Accredited Home Lenders, Inc. #1
                            1201 S. Alma School Road, Ste 2800
                            Mesa, AZ 85210
 10/26/2006     0112348     Accredited Home Lenders, Inc. #1
                            2231 E. Camelback Road, Ste 390
                            Phoenix, AZ 85016
 10/26/2006     0112349     Accredited Home Lenders, Inc. #1
                            3001 Douglas Blvd, Ste 340
                            Roseville, CA 95661
 10/26/2006     0112354     Lend Smart Mortgage, LLC
                            11334 86th Avenue N.
                            Maple Grove, MN 55369
 10/26/2006     0112353     Innergy Lending, LLC
                            11315 Johns Creek Parkway, Ste 200
                            Duluth, GA 30097
 10/26/2006     0112342     Courtesy Mortgage Company
                            2615 Camino Del Rio So., Ste 400
                            San Diego, CA 92108
 10/30/2006     0112483     Empire Mortgage, Inc. (FN)                                  DBA: 1st Metropolitan Mortgage
                            4835 E Cactus Road, Suite 150
                            Scottsdale, AZ 85254
 10/30/2006     0112476     Challenge Financial Investors Corp.
                            1920 Tienda Drive, Suite 101
                            Lodi, CA 95242
 10/30/2006     0112486     Freedom Home Mortgage Corporation (FN)                      DBA: FHMC
                            1591 Chandler Drive
                            Lake Havasue, AZ 86406
 10/30/2006     0112386     Synergy Financial Management Corporation
                            16152 Beach Blvd #145
                            Huntington Beach, CA 92647
 10/30/2006     0112387     Synergy Financial Management Corporation
                            1 CenterPoint Drive Ste 210
                            La Palma, CA 90623
 10/31/2006     0112490     Harborside Financial Network, Inc.                          DBA: EquiPoint Financial Network
                            1423 S. Higley Road, Ste 114
                            Mesa, AZ 85206
 10/31/2006     0112388     ALG Real Estate Services, Inc.                              DBA: Amerifund Lending Group
                            5716 Corsa Avenue, Ste 200
                            Westlake Village, CA 91362

Branch Office Licenses Approved
 10/05/2006     0112255     Pacific Coast Mortgage, Inc. #1
                            42201 N. 41st Drive, Ste 122
                            Anthem, AZ 85086
 10/05/2006     0112256     Pacific Coast Mortgage, Inc. #1
                            3593 W. Northern Avenue, Ste 9B
                            Phoenix, AZ 85051
 10/05/2006     0112257     Prime Lending, A Plains Capital Company
                            8700 Crownhill, Ste 301
                            San Antonio, TX 78209




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                            Page   13

                                                                                                           Mortgage Banker Continued
 10/10/2006     0112276     Sierra Pacific Mortgage Services, Inc. (FN) #1
                            15303 Ventura Blvd #912
                            Sherman Oaks, CA 91403
 10/10/2006     0111814     Meridias Capital, Inc.
                            4839 E. Laurel Lane
                            Scottsdale, AZ 85254
 10/10/2006     0112267     Meridias Capital, Inc.
                            1001 Kamokila Blvd, Ste 211-G
                            Kapolei, HI 96707
 10/10/2006     0112268     Meridias Capital, Inc.
                            8400 E. Crescent Parkway, Ste 600
                            Greenwood, CO 80111
 10/10/2006     0112269     Meridias Capital, Inc.
                            1755 Prospector Avenue, Ste 201
                            Park City, UT 84060
 10/10/2006     0112286     SK & Associates L.L.C.                                      DBA: Desert Sun Mortgage
                            250 N. Litchfield Rd #210
                            Litchfield Park, AZ 85338
 10/11/2006     0112280     Synergy Financial Management Corporation
                            575 Anton Blvd., Ste 400
                            Costa Mesa, CA 92626
 10/11/2006     0112281     Synergy Financial Management Corporation
                            774 W. 1st St.
                            Claremont, CA 91711
 10/11/2006     0112282     Synergy Financial Management Corporation
                            5150 E. Pacific Coast Hwy. # 200
                            Long Beach, CA 90804
 10/11/2006     0112283     Synergy Financial Management Corporation
                            17632 Metzler Lane, Ste 201
                            Huntington Beach, CA 92647
 10/11/2006     0112285     Synergy Financial Management Corporation
                            600 Anton Blvd., 11th Flr
                            Costa Mesa, CA 92626
 10/11/2006     0111912     Mortgage Options Financial, Inc.
                            1875 E Valley Pkwy Ste 250
                            Escondido, CA 92027
 10/12/2006     0112294     Spectrum Financial Group, Inc.
                            1401 Hillshire Dr Ste 200
                            Las Vegas, NV 89134
 10/14/2006     0109958     First Magnus Financial Corporation #2                       DBA: Great Southwest Mortgage
                            Suite 230
                            8707 E. Vista Bonita Drive
                            Scottsdale, AZ 85255
 10/17/2006     0112304     UFMC Mortgage Corp. (FN) #2
                            7878 N 16th St Ste 290
                            Phoenix, AZ 85020
 10/17/2006     0112305     UFMC Mortgage Corp. (FN) #2
                            16000 Ventura Blvd, Ste 212
                            Encino, CA 91436
 10/17/2006     0112306     UFMC Mortgage Corp. (FN) #2
                            15851 Dallas Pkwy Ste 240
                            Addison, TX 30342
 10/17/2006     0112307     UFMC Mortgage Corp. (FN) #2
                            1860 Howe Ave., Ste 100
                            Sacramento, CA 95825




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       14                                                                                            October 2006
                                                                                                             Mortgage Banker Continued
 10/17/2006     0112308     UFMC Mortgage Corp. (FN) #2
                            2502 Rocky Point Drive #550
                            Tampa, FL 33607
 10/17/2006     0112309     UFMC Mortgage Corp. (FN) #2
                            1340 Treat Blvd., Ste 201
                            Walnut Creek, CA 94597
 10/17/2006     0112310     UFMC Mortgage Corp. (FN) #2
                            5775 Peachtree Dunwoody Rd., # C-120
                            Atlanta, GA 30342
 10/17/2006     0112311     UFMC Mortgage Corp. (FN) #2
                            700 N 17th St
                            Denver, CO 80202
 10/17/2006     0112312     UFMC Mortgage Corp. (FN) #2
                            11618 Fair Oaks Blvd., Ste 101
                            Fair Oaks, CA 94628
 10/17/2006     0112314     There, Inc.                                                 DBA: Approved Home Loans
                            7322 N Oracle Rd
                            Tucson, AZ 85704
 10/19/2006     0112320     Concord Mortgage Company #1
                            5151 E. Broadway, Ste 280
                            Tucson, AZ 85711
 10/19/2006     0112319     Eagle Home Mortgage, LLC of Delaware (FN)
                            201 Easy Street #207
                            Carefree, AZ 85377
 10/19/2006     0112318     Laguna Beach Financial, Inc.                                DBA: A 2 Z Lending
                            1891 S. Coast Hwy, Unit B
                            Laguna Beach, CA 92651
 10/20/2006     0112050     Unified Capital Group, Inc.
                            1723 Hamilton Suite 200
                            San Jose, CA 95125
 10/24/2006     0112334     Morgan Capital of Arizona, Inc. (FN)
                            4115 E Valley Auto Drive Ste 101
                            Mesa, AZ 85206
 10/24/2006     0112335     Morgan Capital of Arizona, Inc. (FN)
                            9812 E. Peralta Ave #103
                            Mesa, AZ 85212
 10/24/2006     0112336     Morgan Capital of Arizona, Inc. (FN)
                            17202 N. 16th Drive #1
                            Phoenix, AZ 85023
 10/26/2006     0112344     Accredited Home Lenders, Inc. #1
                            17235 N. 75th Avenue, Bldg F, Ste 125
                            Glendale, AZ 85308
 10/26/2006     0112345     Accredited Home Lenders, Inc. #1
                            3347 Michelson Drive, Ste 300
                            Irvine, CA 92612
 10/26/2006     0112346     Accredited Home Lenders, Inc. #1
                            1320 Greenway Drive, Ste 300
                            Irving, TX 75038
 10/26/2006     0112347     Accredited Home Lenders, Inc. #1
                            1201 S. Alma School Road, Ste 2800
                            Mesa, AZ 85210
 10/26/2006     0112348     Accredited Home Lenders, Inc. #1
                            2231 E. Camelback Road, Ste 390
                            Phoenix, AZ 85016
 10/26/2006     0112349     Accredited Home Lenders, Inc. #1
                            3001 Douglas Blvd, Ste 340
                            Roseville, CA 95661


Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                         Page   15

                                                                                        Mortgage Banker Continued
 10/26/2006     0112354     Lend Smart Mortgage, LLC
                            11334 86th Avenue N.
                            Maple Grove, MN 55369
 10/26/2006     0112353     Innergy Lending, LLC
                            11315 Johns Creek Parkway, Ste 200
                            Duluth, GA 30097
 10/26/2006     0112342     Courtesy Mortgage Company
                            2615 Camino Del Rio So., Ste 400
                            San Diego, CA 92108
 10/27/2006     0112362     Countrywide Home Loans, Inc. #1
                            733 Bishop Street, Ste 2000
                            Honolulu, HI 96813
 10/27/2006     0112363     Countrywide Home Loans, Inc. #1
                            303 Veterans Airpark Lane, Ste 200
                            Midland, TX 79705
 10/27/2006     0112364     Countrywide Home Loans, Inc. #1
                            303 Veterans Airpark Lane, Ste 300
                            Midland, TX 79705
 10/27/2006     0112365     Countrywide Home Loans, Inc. #1
                            9201 Camino Media, Ste 130
                            Bakersfield, CA 93311
 10/27/2006     0112366     Countrywide Home Loans, Inc. #1
                            733 Bishop Street, Ste 2050
                            Honolulu, HI 96813
 10/27/2006     0112367     Countrywide Home Loans, Inc. #1
                            21660 Copley Drive, Ste 260
                            Diamond Bar, CA 91756
 10/27/2006     0112368     Countrywide Home Loans, Inc. #1
                            1620 North West Gilman Blvd, Ste A-1B
                            Issaquah, WA 98027
 10/27/2006     0112369     Countrywide Home Loans, Inc. #1
                            2 THF Blvd
                            Chesterfield, MO 63005
 10/27/2006     0112371     Countrywide Home Loans, Inc. #1
                            101 Main Street, Ste 300
                            Huntington Beach, CA 92648
 10/27/2006     0112372     Countrywide Home Loans, Inc. #1
                            7777 Edinger Avenue, E-112
                            Huntington Beach, CA 92647
 10/27/2006     0112373     Countrywide Home Loans, Inc. #1
                            101 Main Street, Ste 400
                            Huntington Beach, CA 92648
 10/27/2006     0112374     Countrywide Home Loans, Inc. #1
                            2200 Powell Street, Ste 520
                            Emeryville, CA 94608
 10/27/2006     0112356     Morgan Capital of Arizona, Inc. (FN)
                            430 W. Warner Road, Ste 110
                            Tempe, AZ 85284
 10/27/2006     0112359     Aegis Wholesale Corporation
                            7751 Belfort Parkway, Ste 210
                            Jacksonville, FL 32256
 10/27/2006     0112360     Aegis Wholesale Corporation
                            5680 Greenwood Plaza Blvd, Ste 400
                            Greenwood Village, CO 80111




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       16                                                                                            October 2006
                                                                                                            Mortgage Banker Continued
 10/27/2006     0112357     K. Hovnanian American Mortgage, L.L.C.
                            4140 E. Baseline Road, Ste 101
                            Mesa, AZ 85296
 10/27/2006     0112358     K. Hovnanian American Mortgage, L.L.C.
                            4760 N. Oracle, Ste 316
                            Tucson, AZ 85705
 10/27/2006     0112355     Maverick Residential Mortgage, Inc.
                            2500 Legacy Drive, Ste 206
                            Frisco, TX 75034
 10/27/2006     0112361     Delta Funding Corporation                                   DBA: Fidelity Mortgage Financial
                            10150 Mallard Creek Road, Ste 400
                            Charlotte, NC 28262
 10/30/2006     0112383     SRI, A Mortgage Company (FN)
                            160 Sansome St., Ste 1500
                            San Francisco, CA 94104
 10/31/2006     0112386     Synergy Financial Management Corporation
                            16152 Beach Blvd #145
                            Huntington Beach, CA 92647
 10/31/2006     0112387     Synergy Financial Management Corporation
                            1 CenterPoint Drive Ste 210
                            La Palma, CA 90623
 10/31/2006     0112388     ALG Real Estate Services, Inc.                              DBA: Amerifund Lending Group
                            5716 Corsa Avenue, Ste 200
                            Westlake Village, CA 91362
 10/31/2006     0112287     South Shore Financial Services, Inc.
                            1 Orchard Ste 235
                            Lake Forest, CA 92630

Branch Office Licenses Closed
 10/02/2006     0111667     Cherry Creek Mortgage Co., Inc.
                            201 E. Street, Ste 207
                            Carefree, AZ 85377
 10/02/2006     0110901     American Mortgage Specialists, Inc.
                            1440 W. Broadway
                            Mesa, AZ 85202
 10/03/2006     0900953     BrooksAmerica Mortgage Corporation
                            2 Ada
                            Irvine, CA 92618
 10/03/2006     0109417     Pacific Gold Mortgage Group, LLC
                            6890 N. 58th Avenue
                            Glendale, AZ 85301
 10/03/2006     0110212     International Mortgage Corporation Association
                            2135 Highway 95, Ste 251
                            Bullhead City, AZ 86442
 10/04/2006     0101933     Aames Funding Corporation                                   DBA: AAMES HOME LOAN
                            3347 Michelson Drive, Ste 300
                            Irvine, CA 92612
 10/04/2006     0101934     Aames Funding Corporation                                   DBA: AAMES HOME LOAN
                            2231 E. Camelback Road, Ste 390
                            Phoenix, AZ 85016
 10/04/2006     0104026     Aames Funding Corporation                                   DBA:AAMES HOME LOAN
                            17235 N. 75th Avenue, Bldg F, Ste 12
                            Glendale, AZ 85308
 10/04/2006     0109708     Aames Funding Corporation                                   DBA: Aames Home Loan
                            1320 Greenway Drive, Ste 600
                            Irving, TX 75028




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                           Page   17

                                                                                                          Mortgage Banker Continued
 10/04/2006     0105595     CommonSense Mortgage, Inc.
                            3450 Lexington Avenue North, Ste 110
                            Shoreview, MN 55126
 10/04/2006     0110374     CommonSense Mortgage, Inc.
                            18205 N. 51st Avenue
                            Phoenix, AZ 85308
 10/05/2006     0107507     Americorp Credit Corporation
                            747 Katella Avenue, Ste 111
                            Orange, CA 92687
 10/05/2006     0107980     Americorp Credit Corporation
                            1075 Montecito Drive
                            Corona, CA 92879
 10/06/2006     0112176     BRTH Companies (FN)
                            7600 E Eastman Ave, Suite 130
                            Denver, CO 80231
 10/10/2006     0109220     CMG Mortgage, Inc.
                            1485 Enea Court
                            Concord, CA 94520
 10/11/2006     0106249     American Mortgage Specialists, Inc.
                            1701 W. Baseline Road, Ste 101
                            Mesa, AZ 85202
 10/11/2006     0106431     American Mortgage Specialists, Inc.
                            Suite 135
                            22601 W. 19th Avenue
                            Phoenix, AZ 85027
 10/11/2006     0110894     American Mortgage Specialists, Inc.
                            18460 W. Eagle Drive
                            Goodyear, AZ 85338
 10/11/2006     0110895     American Mortgage Specialists, Inc.
                            161 N. 151st Avenue
                            Goodyear, AZ 85338
 10/11/2006     0110915     American Mortgage Specialists, Inc.
                            14940 N. 103rd Way
                            Scottsdale, AZ 85258
 10/11/2006     0111982     American Mortgage Specialists, Inc.
                            14079 W. Banff Lane
                            Surprise, AZ 85379
 10/13/2006     0110909     American Mortgage Specialists, Inc.
                            505 E. Plaza Circle, Suite D
                            Litchfield Park, AZ 85340
 10/16/2006     0111520     Countrywide Home Loans, Inc. #1
                            1021 S. El Camino Real, Ste B
                            San Mateo, CA 94402
 10/19/2006     0106888     MortgageTree Lending (Corporation)                          DBA: MortgageTree Lending
                            680 E. Alosta Avenue, Ste 203
                            Azusa, CA 91702
 10/20/2006     0109029     Coastal Capital Corp.
                            220 Ponte Vedra Park Drive
                            Ponte Vedra, FL 32082
 10/20/2006     0109031     Coastal Capital Corp.
                            2740 N. Dallas Parkway, Ste 100
                            Plano, TX 75093
 10/20/2006     0110117     Countrywide Mortgage Ventures, LLC #10                      DBA: Silver Mountain Mortgage
                            6975 S. Union Park, Ste 340
                            Cottonwood Heights, UT 84047




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       18                                                                                            October 2006
                                                                                                        Mortgage Banker Continued
 10/23/2006     0108283     ComUnity Lending, Incorporated #1
                            1451 S. Rimpal, Ste 208
                            Corona, CA 92879
 10/26/2006     0108396     ComUnity Lending, Incorporated #1
                            31542 Railroad Canyon Road
                            Canyon Lake, CA 92587
 10/26/2006     0110334     Freestand Financial Holding Corporation
                            3101 E. Shea Blvd, Ste 122
                            Phoenix, AZ 85085
 10/27/2006     0111222     DHI Mortgage Company, Ltd. Limited Partnership
                            Suite D100
                            2224 Northern Ave
                            Phoenix, AZ 85021
 10/27/2006     0106680     Argent Mortgage Company, L.L.C.
                            10th Floor
                            3 Park Plaza
                            Irvine, CA 92614
 10/27/2006     0108021     American Mortgage Specialists, Inc.
                            6708 E. Lone Mountain Road
                            Cave Creek, AZ 85331
 10/27/2006     0110900     American Mortgage Specialists, Inc.
                            12349 W. Campbell Avenue
                            Avondale, AZ 85323
 10/27/2006     0111755     American Mortgage Specialists, Inc.
                            10575 W. Indian School Road, Ste 106
                            Avondale, AZ 85323
 10/27/2006     0108236     America's Mortgage Alliance, Inc.
                            6045 N. Scottsdale Road, Ste 104
                            Scottsdale, AZ 85250
 10/27/2006     0112151     Flagship Financial Group, LLC
                            6415 South 3000 East, Ste 300
                            Salt Lake City, UT 84121
 10/30/2006     0112197     Freedom Home Mortgage Corporation (FN)                      DBA: FHMC Mortgage
                            4950 Murphy Canyon Road, Ste 200
                            San Diego, CA 92123
 10/31/2006     0110889     American Mortgage Specialists, Inc.
                            3048 E. Baseline Rd., Suite 118
                            Mesa, AZ 85204
 10/31/2006     0110902     American Mortgage Specialists, Inc.
                            6402 W. Cocopah Street
                            Phoenix, AZ 85338

                                                                                                                 Mortgage Broker
Home Office Applications Received
 10/02/2006     0908811     Lending Channel, LLC
                            1330 Park Lane
                            Bullhead City, AZ 86442
 10/04/2006     0908807     No Limit Lending Corporation
                            4925 N 77th Place
                            Scottsdale, AZ 85251
 10/04/2006     0908812     First IRA Mortgage, Inc.
                            3900 E. Camelback Rd #600
                            Phoenix, AZ 85018
 10/04/2006     0908813     J.C. Perumeen LLC
                            5727 N.7th Street #309
                            Phoenix, AZ 85014




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                               Page   19

                                                                                                              Mortgage Broker Continued
 10/05/2006     0908815     Omar E. Alvarez                                             DBA: El Dorado Mortgage
                            437 W. Thurber Suite 5
                            Tucson, AZ 85705
 10/10/2006     0908816     Nick Vara                                                   DBA: Best Mortgage
                            5800 W. Glenn Drive Suite 250
                            Glendale, AZ 85301
 10/10/2006     0908817     King Mortgage Financial, LLC
                            1129 Iron Springs Rd Ste 201
                            Prescott, AZ 86304
 10/10/2006     0908818     Mortgage Sources Corp
                            3707 E. Southern Ave
                            Mesa, AZ 85206
 10/11/2006     0908820     Intercon Commercial Capital, L.L.C.
                            2525 East Camelback Rd Suite 765
                            Phoenix, AZ 85016
 10/11/2006     0908821     Ernst, Inc.
                            80 East Rio Salado Parkway Ste 801
                            Tempe, AZ 85281
 10/13/2006     0908822     Thomas D. Russo                                             DBA: Titan Mortgage
                            631 S Lanus Drive
                            Gilbert, AZ 85296-2962
 10/13/2006     0908823     NMS Realty/Mortgage, Corp
                            13835 N Tatum Blvd Ste 9-130
                            Phoenix, AZ 85032
 10/16/2006     0908825     SacRiver Mortgage LLC
                            6632 W Desert Vista Trail
                            Phoenix, AZ 85085
 10/16/2006     0908826     Skytech Mortgage, LLC
                            6521 W Lucia Drive
                            Phoenix, AZ 85085
 10/16/2006     0908868     Forsyth Mortgage Group LLC
                            933 North 94th Place
                            Mesa, AZ 85207
 10/16/2006     0908869     KBL Mortgage, LLC
                            21640 N. 19th Avenue Suite C-2
                            Phoenix, AZ 85027
 10/16/2006     0908870     Diamond Mortgage Services, LLC                              DBA: Diamond Financial Services
                            3912 E. Williams Drive
                            Phoenix, AZ 85050
 10/20/2006     0908871     Black Tie Funding Group, Inc.
                            11811 North Tatum Blvd Ste P-186
                            Phoenix, AZ 85028
 10/23/2006     0908872     M Financial LLC
                            21300 N. John Wayne Parkway Suite 102C
                            Maricopa, AZ 85239
 10/24/2006     0908837     Reynolds Mortgage Center, Inc.
                            3712 Hwy 95 #24
                            Bullhead City, AZ 86442
 10/25/2006     0908873     Family Funding Group, LLC
                            15851 W. Ventura St
                            Surprise, AZ 85379
 10/25/2006     0908874     Futuresafe Financial Corporation
                            40515 N. Candlewyck Ln
                            Anthem, AZ 85086




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       20                                                                                            October 2006
                                                                                                         Mortgage Broker Continued
 10/25/2006     0908875     First Class Funding, LLC
                            4300 North Miller Rd Ste 136
                            Scottsdale, AZ 85251
 10/26/2006     0908876     Greatloan.net, Inc. (FN)
                            9420 E. Doubletree Ranch Rd Ste C-110
                            Scottsdale, AZ 85258
 10/27/2006     0908877     Desert State Mortgage, LLC
                            3857 E. Jaguar Ave
                            Gilbert, AZ 85297
 10/30/2006     0908878     Integrity Lending Group, LLC                                DBA: On Demand Lending
                            4489 East Marshall Ave
                            Gilbert, AZ 85297
 10/30/2006     0908879     Developers Capital Funding, Corp
                            4500 S. Lakeshore Drive Suite 322
                            Tempe, AZ 85282
 10/31/2006     0908864     Southwest Funding AZ, LLC
                            301 W. Warner Rd #115
                            Tempe, AZ 85284
 10/31/2006     0908880     Apply4Homes.com LLC
                            7401 W. Arrowhead Clubhouse Dr #1057
                            Glendale, AZ 85308

Home Office Licenses Approved
 10/05/2006     0908604     Mortgage Consultants Network Inc.
                            15849 N. 71st St Suite 155
                            Scottsdale, AZ 85254
 10/05/2006     0908647     CTL Lending Corp.
                            14780 W. Mountain View Blvd Ste 210
                            Surprise, AZ 85374
 10/06/2006     0908644     The Donna Price Team LLC
                            18001 N. 79th Avenue #A3
                            Glendale, AZ 85308
 10/06/2006     0908692     Kalish Executives, LLC
                            8550 E. Shea Blvd Ste 120
                            Scottsdale, AZ 85260
 10/06/2006     0908714     Americabuilt Mortgage, Inc.
                            5255 East Willams Circle Ste 6000 West
                            Tucson, AZ 85711
 10/10/2006     0908547     Pinnacle One Lending, LLC
                            10049 E Dynamite Blvd Ste D140
                            Phoenix, AZ 85262
 10/10/2006     0908552     Red Mountain Mortgage Corporation
                            2382 W McKellips Blvd
                            Apache Junction, AZ 85220
 10/10/2006     0908749     S & L Home Loans - AZ, Inc
                            6909 W. Ray Road
                            Bldg 15, Unit #119
                            Chandler, AZ 85226
 10/10/2006     0908754     Private Lenders Network, L.L.C.
                            5425 N Ventana Vista Rd
                            Tucson, AZ 85750
 10/12/2006     0908575     Fortune 5 Mortgage and Financial, Inc.
                            7601 E. Gray #E
                            Scottsdale, AZ 85260
 10/12/2006     0908578     Avis Mortgage, Inc.
                            10920 W. Tonto Lane
                            Sun city, AZ 85373




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                             Page   21

                                                                                                            Mortgage Broker Continued
 10/12/2006     0908640     Swoboda Hospitality Specialists LLC                         DBA: SHS Lending
                            2601 N 16th Street
                            Phoenix, AZ 85006
 10/16/2006     0908570     Ace Lending, LLC
                            8776 E. Shea Blvd #B3A-172
                            Scottsdale, AZ 85250
 10/17/2006     0908693     Home Sure Mortgage, Inc.
                            7401 W. Arrowhead Clubhouse Dr #1057
                            Glendale, AZ 85308
 10/18/2006     0908688     Mortgage Beacon, L.L.C.
                            15270 W. Brookside Lane Ste 125
                            Surprise, AZ 85374
 10/20/2006     0908745     Paramount Equity Mortgage, Inc
                            3200 E Camelback Rd Ste 280
                            Phoenix, AZ 85016
 10/24/2006     0908602     Emerald Pacific Mortgage Inc.
                            2135 Highway 95 Suite 161
                            Bullhead City, AZ 86442
 10/26/2006     0908716     Mortgage Capital Consultants, LLC                           DBA: Home Lending Specialists
                            42104 N. Venture Court, Suite C-110
                            Anthem, AZ 85086
 10/27/2006     0908661     DJB Mortgage, Inc.
                            2236 Golf Club Lane
                            Prescott, AZ 86303
 10/27/2006     0908690     Ellen Marie Kelly                                           DBA: Network Financial Lenders
                            1525 Countryshire Ave
                            Lake Havasu City, AZ 86403
 10/30/2006     0908691     Burk-Carpenter, LLC
                            10240 N. 31st Ave #112
                            Phoenix, AZ 85051

Home Office Applications Denied
 10/18/2006     0908645     Ronald L. Caparro
                            7832 E. Soaring Eagle Way
                            Scottsdale, AZ 85262
 10/19/2006     0908616     Jamal Burress                                               DBA: Jaykor Financial
                            4560 E. Broadway Ste 223
                            Tucson, AZ 85711
 10/26/2006     0908393     New Millennium Mortgage, Inc.
                            9414 N. 83rd Street
                            Scottsdale, AZ 85258

Home Office Applications Withdrawn
 10/30/2006     0908455     Verizon Financial LLC
                            6885 S. Amethyst Dr
                            Chandler, AZ 85249

Home Office Licenses Closed
 10/02/2006     0003033     D. CZAR LIBEG, INC.
                            1326 WEST 18TH STREET
                            YUMA, AZ 85364
 10/02/2006     0007426     SCOTT RANDY GOLDBERG                                        DBA: SCOTT R. GOLDBERG INVESTMENTS
                            SUITE 120
                            4300 N. MILLER ROAD
                            SCOTTSDALE, AZ 85251
 10/02/2006     0013583     MORTGAGE EXECUTIVES, INC.
                            SUITE 123
                            6730 EAST MCDOWELL ROAD
                            SCOTTSDALE, AZ 85257



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       22                                                                                            October 2006
                                                                                                              Mortgage Broker Continued
 10/02/2006     0019053     FRANCIS P. MOORE                                            DBA: NET MORTGAGE
                            SUITE A
                            2510 STOCKTON HILL ROAD
                            KINGMAN, AZ 86401
 10/02/2006     0902650     B & H MORTGAGE
                            10462 N. 108th Place
                            Scottsdale, AZ 85259
 10/02/2006     0903128     THE MORTGAGE SUPER CENTER, INC.
                            Suite 115
                            13880 N. Northsight Blvd.
                            Scottsdale, AZ 85260
 10/03/2006     0014386     Landmark Financial Services L.L.C.
                            175 APPALOOSA DRIVE
                            SEDONA, AZ 85351
 10/04/2006     0903867     CACHET FINANCIAL SERVICES, LLC
                            STE. 104
                            100 VERDE VALLEY SCHOOL ROAD
                            SEDONA, AZ 86351
 10/10/2006     0007774     FARGO E. NELSON
                            5001 EAST CORTEZ DRIVE
                            SCOTTSDALE, AZ 85254
 10/11/2006     0015504     SK & Associates L.L.C.                                      DBA: DESERT SUN MORTGAGE
                            4301 N. 75th Street, Ste 103
                            Scottsdale, AZ 85251
 10/11/2006     0904677     MICHAEL L. STEVENS
                            9431 N. Longfeather
                            Fountain Hills, AZ 85268
 10/11/2006     0906340     Dana Capital Group of Arizona, Inc.                         DBA: Dana Capital Group
                            #207
                            745 E. Maryland
                            Phoenix, AZ 85014


 10/12/2006     0905764     Legacy Mortgage Corporation
                            Unite #210 G-H
                            207 N. Gilbert Rd.
                            Gilbert, AZ 85234
 10/12/2006     0906428     Twin Peaks Mortgage Corp.
                            20802 N. Grayhawk #1150
                            Scottsdale, AZ 85255
 10/23/2006     0907755     Advanced Home Equity, LLC
                            2390 N Alma School Rd #113
                            Chandler, AZ 85224
 10/24/2006     0905759     Creekside Mortgage Corporation
                            6063 E. Hermosa Vista Drive
                            Mesa, AZ 85215
 10/26/2006     0904503     PROGRESSIVE LENDING, L.L.C.
                            SUITE #105
                            4150 NORTH DRINKWATER BLVD.
                            SCOTTSDALE, AZ 85251
 10/26/2006     0904824     Abcore Mortgage, LLC                                        DBA: Prestige Loans
                            8765 E. Bell Rd, Suite 210
                            Scottsdale, AZ 85260
 10/26/2006     0907343     George R. Fieldhouse                                        DBA: Emerald Pacific Mortgage
                            2135 Highway 95, Suite 161
                            Bullhead City, AZ 86442
 10/30/2006     0901839     Oracle Home Mortgage, LLC
                            1204 E. Baseline Road, Ste 207
                            Tempe, AZ 85283


Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                                Page   23

                                                                                                           Mortgage Broker Continued
 10/30/2006     0904740     NOVACET MORTGAGE, L.L.C.
                            6245 E. Broadway Blvd, Suite 210
                            Tucson, AZ 85711
 10/30/2006     0906919     3M Financial Services LLC
                            5055 E. Broadway Blvd Suite C-214
                            Tucson, AZ 85711
 10/30/2006     0907900     Zach A. Abbasi
                            4274 So. Mayberry Place
                            Tucson, AZ 85730
 10/31/2006     0907541     Lennox Mortgage Company, L.L.C.                             DBA: Lennox Premier Mortgage Company
                            1526 East Glacier Parkway
                            Chandler, AZ 85249

Branch Office Applications Received
 10/02/2006     0112278     VMS Financial Services, LLC
                            301 N. Central Avenue
                            Avondale, AZ 85323
 10/03/2006     0112381     JSSmith Mortgage LLC
                            Suite 135
                            16150 N. Arrowhead Fountain Center Drive
                            Peoria, AZ 85382
 10/04/2006     0112274     Achates Financial Services Group LLC
                            11022 N. 28th Drive Ste 240
                            Phoenix, AZ 85029
 10/04/2006     0112275     Allegro Financial Corporation
                            830 S. Main Street Ste 2F
                            Cottonwood, AZ 86326
 10/04/2006     0112339     Premier Mortgage Funding, Inc.                              DBA: Arizona Premier Mortgage Funding
                            1860 E. Warner Rd Ste 110
                            Tempe, AZ 85284
 10/06/2006     0112273     D&R Financial Group, LLC
                            2625 E. Greenway Parkway Suite 202
                            Phoenix, AZ 85032
 10/06/2006     0112270     U S Loans Mortgage, LLC
                            22 N 3rd St
                            Philadelphia, PA 19106
 10/10/2006     0112277     Wachovia Securities, LLC
                            463 Mountain View Dr. 4th Flr Ste 401
                            Colchester, VT 05446-0770
 10/10/2006     0112289     Intellichoice Mortgage Services, LLC
                            2432 W. Peoria Ave Suite 1080
                            Phoenix, AZ 85029
 10/10/2006     0112272     Reyes Financial, LLC
                            722 E Osborn Rd Ste 300
                            Phoenix, AZ 85012
 10/11/2006     0112297     Eagle First Mortgage Corporation
                            3638 W. Camino Real
                            Glendale, AZ 85310
 10/11/2006     0112299     Eagle First Mortgage Corporation
                            2745 W. Camelback Road
                            Phoenix, AZ 85017
 10/11/2006     0112333     Home Sure Mortgage, Inc.
                            2660 Townsgate Rd #800
                            Westlake Village, CA 91361
 10/13/2006     0112298     Eagle First Mortgage Corporation
                            4045 E. Nancy Lane
                            Phoenix, AZ 85042



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       24                                                                                            October 2006
                                                                                                            Mortgage Broker Continued
 10/13/2006     0112300     Eagle First Mortgage Corporation
                            1674 W. Greentree Drive
                            Queen Creek, AZ 85242
 10/13/2006     0112301     Eagle First Mortgage Corporation
                            2250 N. 16th Street Suite 201
                            Phoenix, AZ 85006
 10/16/2006     0112376     Liberty One Lending Incorporated
                            8027 N Black Canyon Hwy Suite 404
                            Phoenix, AZ 85021
 10/16/2006     0112303     Wachovia Securities, LLC
                            360 Hamilton Ave., 9th Flr.
                            White Plains, NY 10601
 10/16/2006     0112324     D&R Financial Group, LLC
                            2401 W. Glendale Avenue
                            Phoenix, AZ 85021
 10/17/2006     0112315     Wachovia Securities, LLC
                            16101 La Grande Dr., Ste 105
                            Little Rock, AR 72223
 10/20/2006     0112326     L.A.P. Holdings LLC                                         DBA: First Finance L.A.P.
                            10201 South 51st Street Ste 270
                            Phoenix, AZ 85044
 10/20/2006     0112327     Legacy Mortgage Corporation (FN)
                            1075 S. Idaho #106-A
                            Apache Junction, AZ 85219
 10/23/2006     0112421     First Fidelity Centers, Inc.
                            5900 Canoga Ave Suite 400
                            Woodland Hills, CA 91367
 10/25/2006     0112379     MMCR Mortgage, LLC
                            6024 N. 7th Avenue
                            Phoenix, AZ 85014
 10/25/2006     0112378     BJF Financial, L.L.C.                                       DBA: Arizona Founders Mortgage
                            7150 E. Camelback Rd Suite 444
                            Scottsdale, AZ 85251
 10/26/2006     0112351     PRIME SOURCE MORTGAGE, INC. #1
                            2065 Hwy 95 Ste 35
                            Bullhead City, AZ 86442
 10/26/2006     0112352     PRIME SOURCE MORTGAGE, INC. #1
                            3950 Camino Del Heroe
                            Green Valley, AZ 85614
 10/26/2006     0112377     Allegro Financial Corporation
                            4750 N. Black Canyon Highway #300
                            Phoenix, AZ 85017
 10/26/2006     0112341     Wachovia Securities, LLC
                            2050 Corporate Centre Drive Ste 120
                            Myrtle Beach, SC 29577
 10/27/2006     0112390     L.A.P. Holdings LLC                                         DBA: First Finance L.A.P.
                            5055 E. Broadway Suite D205
                            Tucson, AZ 85711
 10/30/2006     0112391     Eddie R. James
                            300 West Osborn Street Suite 402
                            Phoenix, AZ 85013

Branch Office Licenses Approved
 10/02/2006     0112250     Lending House Financial Corp.
                            202 E. McDowell Rd #200
                            Phoenix, AZ 85004




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                         Page   25

                                                                                        Mortgage Broker Continued
 10/02/2006     0112251     Lending House Financial Corp.
                            2211 N. 24th Street
                            Phoenix, AZ 85008
 10/03/2006     0112252     Guarantee Mortgage Corporation
                            172 E. Merritt Street Suite D
                            Prescott, AZ 86301
 10/03/2006     0112253     Guarantee Mortgage Corporation
                            2257F Larkspur Landing Circle
                            Larkspur, CA 94939
 10/10/2006     0112271     Arizona Loan Center, Inc.
                            908 W. Chandler Blvd Bldg A
                            Chandler, AZ 85225
 10/10/2006     0112274     Achates Financial Services Group LLC
                            11022 N. 28th Drive Ste 240
                            Phoenix, AZ 85029
 10/10/2006     0112275     Allegro Financial Corporation
                            830 S. Main Street Ste 2F
                            Cottonwood, AZ 86326
 10/10/2006     0112277     Wachovia Securities, LLC
                            463 Mountain View Dr. 4th Flr Ste 401
                            Colchester, VT 05446-0770
 10/10/2006     0112272     Reyes Financial, LLC
                            722 E Osborn Rd Ste 300
                            Phoenix, AZ 85012
 10/10/2006     0112278     VMS Financial Services, LLC
                            301 N. Central Avenue
                            Avondale, AZ 85323
 10/10/2006     0112273     D&R Financial Group, LLC
                            2625 E. Greenway Parkway Suite 202
                            Phoenix, AZ 85032
 10/11/2006     0112288     PRESIDIO LENDING GROUP, INC.
                            4455 S Park Ave Ste 103
                            Tucson, AZ 85714
 10/11/2006     0112289     Intellichoice Mortgage Services, LLC
                            2432 W. Peoria Ave Suite 1080
                            Phoenix, AZ 85029
 10/12/2006     0112293     Profolio Home Mortgage, Corp.
                            9315 E Kalil Drive
                            Scottsdale, AZ 85260
 10/16/2006     0112297     Eagle First Mortgage Corporation
                            3638 W. Camino Real
                            Glendale, AZ 85310
 10/16/2006     0112298     Eagle First Mortgage Corporation
                            4045 E. Nancy Lane
                            Phoenix, AZ 85042
 10/16/2006     0112299     Eagle First Mortgage Corporation
                            2745 W. Camelback Road
                            Phoenix, AZ 85017
 10/16/2006     0112300     Eagle First Mortgage Corporation
                            1674 W. Greentree Drive
                            Queen Creek, AZ 85242
 10/16/2006     0112301     Eagle First Mortgage Corporation
                            2250 N. 16th Street Suite 201
                            Phoenix, AZ 85006




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       26                                                                                            October 2006
                                                                                                            Mortgage Broker Continued
 10/16/2006     0112303     Wachovia Securities, LLC
                            360 Hamilton Ave., 9th Flr.
                            White Plains, NY 10601
 10/16/2006     0112324     D&R Financial Group, LLC
                            2401 W. Glendale Avenue
                            Phoenix, AZ 85021
 10/18/2006     0112315     Wachovia Securities, LLC
                            16101 La Grande Dr., Ste 105
                            Little Rock, AR 72223
 10/18/2006     0112316     Key Leads Global, Inc.
                            1688 Meridian Ave., Ste 416
                            Miami Beach, FL 33139
 10/20/2006     0112323     State Financial Services, LLC
                            11024 N 28th Dr Ste 265A
                            Phoenix, AZ 85029
 10/20/2006     0112382     Oak Hill Mortgage, Inc.
                            10328 W. Coggins Suite #2
                            Sun City, AZ 85351
 10/23/2006     0112326     L.A.P. Holdings LLC                                         DBA: First Finance L.A.P.
                            10201 South 51st Street Ste 270
                            Phoenix, AZ 85044
 10/23/2006     0112327     Legacy Mortgage Corporation (FN)
                            1075 S. Idaho #106-A
                            Apache Junction, AZ 85219
 10/24/2006     0112333     Home Sure Mortgage, Inc.
                            2660 Townsgate Rd #800
                            Westlake Village, CA 91361
 10/25/2006     0112339     Premier Mortgage Funding, Inc.                              DBA: Arizona Premier Mortgage Funding
                            1860 E. Warner Rd Ste 110
                            Tempe, AZ 85284
 10/26/2006     0112351     PRIME SOURCE MORTGAGE, INC. #1
                            2065 Hwy 95 Ste 35
                            Bullhead City, AZ 86442
 10/26/2006     0112352     PRIME SOURCE MORTGAGE, INC. #1
                            3950 Camino Del Heroe
                            Green Valley, AZ 85614
 10/26/2006     0112341     Wachovia Securities, LLC
                            2050 Corporate Centre Drive Ste 120
                            Myrtle Beach, SC 29577
 10/26/2006     0112343     Paramount Equity Mortgage, Inc
                            3013 Douglas Blvd #220
                            Roseville, CA 95661
 10/30/2006     0112377     Allegro Financial Corporation
                            4750 N. Black Canyon Highway #300
                            Phoenix, AZ 85017
 10/30/2006     0112376     Liberty One Lending Incorporated
                            8027 N Black Canyon Hwy Suite 404
                            Phoenix, AZ 85021
 10/30/2006     0112379     MMCR Mortgage, LLC
                            6024 N. 7th Avenue
                            Phoenix, AZ 85014
 10/30/2006     0112381     JSSmith Mortgage LLC
                            Suite 135
                            16150 N. Arrowhead Fountain Center Drive
                            Peoria, AZ 85382




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                            Page   27

                                                                                                           Mortgage Broker Continued
 10/30/2006     0112378     BJF Financial, L.L.C.                                       DBA: Arizona Founders Mortgage
                            7150 E. Camelback Rd Suite 444
                            Scottsdale, AZ 85251

Branch Office Licenses Closed
 10/02/2006     0108258     Mortgage Brokers, Inc.
                            1181 N. Eldorado Place #305
                            Tucson, AZ 85715
 10/02/2006     0110752     Approved Mortgage Corporation
                            8707 E. Vista Bonita Drive, Suite 240
                            Scottsdale, AZ 85255
 10/02/2006     0109226     AmeriCapital Mortgage & Investments, LLC.
                            20610 N. Cave Creek Rd, #101
                            Phoenix, AZ 85024
 10/02/2006     0110035     Desert Equity Lending, LLC
                            4800 N Scottsdale Rd
                            Scottsdale, AZ 85251
 10/03/2006     0106768     Guarantee Mortgage Corporation
                            1736 State Street
                            Santa Barbara, CA 94939
 10/03/2006     0106769     Guarantee Mortgage Corporation
                            Suite P
                            601 Van Ness Ave
                            San Francisco, CA 94102
 10/03/2006     0106770     Guarantee Mortgage Corporation
                            Ste 307
                            1528 El Camino Real
                            San Mateo, CA 94402
 10/03/2006     0106771     Guarantee Mortgage Corporation
                            Suite C
                            409 Alberto Way
                            Gatos, CA 95032
 10/03/2006     0106772     Guarantee Mortgage Corporation
                            Suite 2625
                            111 SW 5th Ave
                            Portland, OR 97204
 10/03/2006     0107256     Guarantee Mortgage Corporation
                            1111 Third Avenue Suite 2150
                            Seattle, WA 98101
 10/03/2006     0107551     Guarantee Mortgage Corporation
                            1104 4th Avenue
                            Longview, WA 98632
 10/03/2006     0107553     Guarantee Mortgage Corporation
                            1865 NW 169th Place, Suite 204
                            Beaverton, OR 97006
 10/03/2006     0107701     Guarantee Mortgage Corporation
                            1001 Pacific Avenue, Suite 4-B
                            Tacoma, WA 98402
 10/03/2006     0108785     Guarantee Mortgage Corporation
                            820 Grant Avenue
                            Novato, CA 94945
 10/03/2006     0109856     Guarantee Mortgage Corporation
                            500 SANSOME STREET #202
                            SAN FRANCISCO, CA 94111
 10/03/2006     0109858     Guarantee Mortgage Corporation
                            SUITE 305
                            1139 SAN CARLOS AVE
                            SAN CARLOS, CA 94070



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       28                                                                                            October 2006
                                                                                                           Mortgage Broker Continued
 10/04/2006     0108039     Arizona Wholesale Mortgage, Inc.
                            201 S. Stapley Rd
                            Mesa, AZ 85204
 10/04/2006     0105695     CACHET FINANCIAL SERVICES, LLC
                            Suite 8
                            10636 N. 71st Way
                            Scottsdale, AZ 85254
 10/04/2006     0108524     American Cornerstone Mortgage, LLC
                            3930 Stockton Hill Rd, Suite F
                            Kingman, AZ 86409
 10/05/2006     0103129     CHICAGO FIRST MORTGAGE, INC.
                            1232 E. Broadway Rd Suite 210
                            Tempe, AZ 85282
 10/05/2006     0105475     Carteret Mortgage Corporation
                            4105 Mt. Atlas In.
                            Haymarket, VA 20169
 10/05/2006     0106971     Carteret Mortgage Corporation
                            1120 Mariposa Drive
                            Brea, CA 92821-2509
 10/05/2006     0107016     Carteret Mortgage Corporation
                            Suite 201
                            260 Union Square
                            Hickory, NC 28601
 10/05/2006     0107574     Carteret Mortgage Corporation
                            7223 Lee Highway Road, Suite 301
                            Falls Church, VA 22046
 10/05/2006     0108261     Carteret Mortgage Corporation
                            4816 Six Forks Road, #102
                            Raleigh, NC 27609
 10/05/2006     0108265     Carteret Mortgage Corporation
                            3500 South Lakeport Road
                            Sioux City, LA 51106
 10/05/2006     0108523     Carteret Mortgage Corporation
                            112 Arona Road Suite 3B
                            North Huntington, PA 15642
 10/05/2006     0108650     Carteret Mortgage Corporation
                            225 West Oak Street Suite B
                            Denton, TX 76201
 10/05/2006     0108660     Carteret Mortgage Corporation
                            333 West Vine Street Suite 300
                            Lexington, KY 40507
 10/05/2006     0110571     Carteret Mortgage Corporation
                            634 Evening Star Place
                            Mitchellville, MD 20721
 10/11/2006     0109626     KENICA FINANCIAL CORPORATION
                            12600 N. 113th Ave. Suite C-16
                            Youngtown, AZ 85363
 10/11/2006     0015828     SK & ASSOCIATES L.L.C.                                      DBA: DESERT SUN MORTGAGE
                            #210
                            205 NORTH LITCHFIELD RD
                            GOODYEAR, AZ 85338
 10/11/2006     0107397     Dana Capital Group of Arizona, Inc.                         DBA: Dana Capital Group
                            8001 Irvine Center Drive, Suite 1200
                            Irvine, CA 92618
 10/11/2006     0109200     Dana Capital Group of Arizona, Inc.                         DBA: Dana Capital Group
                            11024 N. 28th Drive, Ste 200
                            Phoenix, AZ 85029



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                                Page   29

                                                                                                            Mortgage Broker Continued
 10/11/2006     0109648     Dana Capital Group of Arizona, Inc.
                            8930 West Tropicana Suite 1
                            Las Vegas, NV 89147
 10/12/2006     0107843     Legacy Mortgage Corporation
                            1075 S. Idaho Rd #106-A
                            Apache Junction, AZ 85219
 10/17/2006     0108456     Achievers Mortgage, LLC
                            6991 E. Camelback #C-100
                            Scottsdale, AZ 85251
 10/17/2006     0109997     Achievers Mortgage, LLC
                            16841 N 31st Ave #105
                            Phoenix, AZ 85053
 10/18/2006     0107812     Keirtec, Inc.                                               DBA: US Mortgage Source
                            8502 E. Via De Ventura #115
                            Scottsdale, AZ 85258
 10/23/2006     0109633     CHILD MORTGAGE CORPORATION
                            18205 N. 51st Ave Ste 123
                            Phoenix, AZ 85308
 10/24/2006     0109630     BEAR BROADCASTING CORP.                                     DBA: Running Bear Mortgage
                            3440 E. Russell Road, Suite 218
                            Las Vegas, NV 89120
 10/26/2006     0104018     PROGRESSIVE LENDING, L.L.C.
                            SUITE #204
                            605 E. HOLLAND ROAD
                            SPOKANE, WA 99218
 10/27/2006     0110114     KEY ADVISORS FINANCIAL GROUP INC
                            8611 N. Black Canyon Hwy #118
                            Phoenix, AZ 85021
 10/27/2006     0109203     Key Advisors Financial Group Inc.
                            Suite 200
                            6427 S Central Ave
                            Phoenix, AZ 85042

                                                                                                                     Motor Vehicle Dealer
Home Office Applications Received
 10/02/2006     0908744     Dan Grubb Ford, L.L.C.                                      DBA: DAN GRUBB FORD
                            7501 West McDowell Road
                            Phoenix, AZ 85035
 10/02/2006     0908746     Pioneer Ford, L.L.C.                                        DBA: Pioneer Ford
                            13680 West Test Drive
                            Goodyear, AZ 85338
 10/02/2006     0908780     Zamora Motors, Inc.                                         DBA: Zamora Kia of Yuma
                            2841 South Pacific Avenue
                            Yuma, AZ 85365
 10/03/2006     0908751     Golden Key Auto Sales, Inc.
                            985 S. Main Street
                            Snowflake, AZ 85937
 10/03/2006     0908790     Reliable Auto Center, Inc.
                            2343 W. Indian School Road
                            Phoenix, AZ 85015
 10/04/2006     0908883     America's #1 Financial Services, LLC
                            5517 N. Black Canyon HWY #B
                            Phoenix, AZ 85015
 10/04/2006     0908885     Raquel Prieto Galban                                        DBA: JESSY’S AUTO SALES
                            42 E. Broadway Road
                            Phoenix, AZ 85040




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       30                                                                                            October 2006
                                                                                                      Motor Vehicle Dealer Continued
 10/05/2006     0908886     A-1 AUTO GROUP, L.L.C.                                      DBA: A-1 TRUCK & AUTO SALES
                            888 S. Highway 92
                            Sierra Vista, AZ 85635
 10/06/2006     0908838     Arturo Morales                                              DBA: COUNTY RV REPAIR
                            4457-1 E. Gila Ridge Road
                            Yuma, AZ 85365
 10/10/2006     0908850     Pat Beck Motor Company L.L.C.                               DBA: Pat Beck Dodge Chrysler Jeep
                            861 W. Mariposa Road
                            Nogales, AZ 85621
 10/10/2006     0908851     Web Auto Center, LLC
                            320 W Lone Cactus, Suite 3
                            Phoenix, AZ 85027
 10/10/2006     0908893     Avondale Motor Company, LLC                                 DBA: AVONDALE MAZDA
                            10675 W. Papago Freeway
                            Avondale, AZ 85323
 10/11/2006     0908853     Korges Enterprises, Inc.                                    DBA: Desert Autoplex Leasing
                            723 N. Scottsdale Road
                            Tempe, AZ 85281
 10/11/2006     0908897     Beatrice M. Hayes                                           DBA: HEAVEN SENT
                            5 E. Fort Lowell Road
                            Tucson, AZ 85705
 10/12/2006     0908914     Bell-Arrow Automotive, Inc.                                 DBA: BELL LEXUS
                            Attn: Office Manager
                            1901 E. Bell Road
                            Phoenix, AZ 85022
 10/13/2006     0908854     USA Auto, Inc.
                            1950 S. Mesa Drive
                            Mesa, AZ 85210
 10/16/2006     0908833     ALOHA AUTO SALES, INC.
                            1708 W. Van Buren Avenue
                            Phoenix, AZ 85007
 10/16/2006     0908859     GARY'S AUTO SALES LLC
                            1628 WEST WHITE MOUNTAIN BLVD.
                            LAKESIDE, AZ 85929
 10/16/2006     0908909     LLOYD JORGENSEN                                             DBA: PUTT PUTT CAR SALES
                            2281 W. APACHE TRAIL
                            APACHE JUNCTION, AZ 85220

Home Office Licenses Approved
 10/03/2006     0908675     MWJ, Inc.
                            330 E 29th Street
                            Tucson, AZ 85713
 10/03/2006     0908744     Dan Grubb Ford, L.L.C.                                      DBA: DAN GRUBB FORD
                            7501 West McDowell Road
                            Phoenix, AZ 85035
 10/03/2006     0908746     Pioneer Ford, L.L.C.                                        DBA: Pioneer Ford
                            13680 West Test Drive
                            Goodyear, AZ 85338
 10/03/2006     0908747     Germain of Avondale, LLC                                    DBA: AVONDALE HYUNDAI
                            10401 West Papago Freeway
                            Avondale, AZ 85323
 10/04/2006     0908736     ROCK SOLID AUTO CENTER OF ARIZONA, INC.                     DBA: ROCK SOLID AUTO CENTER
                            733 W. Main Street
                            Mesa, AZ 85201
 10/04/2006     0908751     Golden Key Auto Sales, Inc.
                            985 S. Main Street
                            Snowflake, AZ 85937




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                                Page   31

                                                                                                      Motor Vehicle Dealer Continued
 10/05/2006     0908556     James L. Bohard                                             DBA: Trucks R US Tucson
                            950 W. Wetmore Road
                            Tucson, AZ 85705
 10/05/2006     0908761     J.J.J. IMPORTS, INC.                                        DBA: INFINITI OF SUPERSTITION SPRINGS
                            Attn: Controller
                            6225 East Test Drive
                            Mesa, AZ 85206
 10/06/2006     0908770     Pedata Resales, Inc.
                            5151 S. Julian Drive
                            Tucson, AZ 85706
 10/11/2006     0908737     Suntech Motors, LLC
                            1365 W. Broadway Road
                            Mesa, AZ 85202
 10/12/2006     0908625     Chapman Used Cars, L.L.C.                                   DBA: Chapman Mesa Auto Center
                            1208 W. Broadway Road
                            Mesa, AZ 85202
 10/12/2006     0908769     Tempe Lincoln Mercury, LLC                                  DBA: Lincoln Mercury of Tempe
                            7777 South Test Drive
                            Tempe, AZ 85284
 10/12/2006     0908775     Sun Valley Auto Brokers, Inc.                               DBA: SUN VALLEY AUTO BY T. DE LA FUENTE
                            9210 N. Cave Creek Road
                            Phoenix, AZ 85020
 10/12/2006     0908777     SOUTHWEST MOTORS, INC.
                            Suite #2
                            16191 N. 82nd Street
                            Scottsdale, AZ 85260
 10/17/2006     0908398     Rhee's & Co., Inc.                                          DBA: H.K. MOTORS CO.
                            4335 N. 7th Street
                            Phoenix, AZ 85014
 10/18/2006     0908830     Marco Antonio Gutierrez                                     DBA: Jalisco Auto Sales
                            2004 E Van Buren
                            Phoenix, AZ 85006
 10/19/2006     0908683     C & C Auto Sales, L.L.C.
                            1634 E. Van Buren
                            Phoenix, AZ 85006
 10/19/2006     0908833     ALOHA AUTO SALES, INC.
                            1708 W. Van Buren Avenue
                            Phoenix, AZ 85007
 10/20/2006     0908766     Knight Truck and Trailer Sales, LLC
                            5601 W Buckeye Road
                            Phoenix, AZ 85043
 10/20/2006     0908780     Zamora Motors, Inc.                                         DBA: Zamora Kia of Yuma
                            2841 South Pacific Avenue
                            Yuma, AZ 85365
 10/20/2006     0908790     Reliable Auto Center, Inc.
                            2343 W. Indian School Road
                            Phoenix, AZ 85015
 10/24/2006     0908774     Marie Noe Lopez                                             DBA: Lopez M Auto Sales
                            2434 W. Van Buren
                            Phoenix, AZ 85009
 10/26/2006     0908835     White Mountain Nissan, Buick, Pontiac, GMC, LC
                            411 E Deuce of Clubs
                            Show Low, AZ 85901
 10/26/2006     0908848     Bahjat H. Ibrahim                                           DBA: LaRaza Auto Sales
                            2101 W. Van Buren
                            Phoenix, AZ 85009



Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       32                                                                                            October 2006
                                                                                                     Motor Vehicle Dealer Continued
 10/27/2006     0908834     WKS, INC.                                                   DBA: AARON AUTOS AND TRUCKS
                            5230 E. 22nd Street
                            Tucson, AZ 85711
 10/27/2006     0908851     Web Auto Center, LLC
                            320 W Lone Cactus, Suite 3
                            Phoenix, AZ 85027
 10/31/2006     0908845     CHESTER CYCLES, LLC                                         DBA: CHESTER’S HARLEY-DAVIDSON
                            922 S. COUNTRY CLUB DRIVE
                            Mesa, AZ 85210

Branch Office Applications Received
 10/12/2006     0112446     Bell-Arrow Automotive, Inc.                                 DBA: ARROWHEAD LEXUS
                            9238 West Bell Road
                            Peoria, AZ 85382

Branch Office Licenses Approved
 10/06/2006     0112263     Pedata Resales, Inc.
                            4933 S Outlet Center Drive
                            Tucson, AZ 85706
 10/13/2006     0112005     Chapman Used Cars, L.L.C.                                   DBA: Chapman Mesa Auto Center
                            701 N. Arizona Avenue
                            Chandler, AZ 85224

Home Office Orders Vacated
 10/31/2006     0905020     67TH AVE & ORANGEWOOD MOTORS, LLC                           DBA: ORANGEWOOD RV- SALES & RENTAL
                            11449 W. BELL ROAD
                            SURPRISE, AZ 85374

                                                                                                           Premium Finance Company
Home Office Applications Received
 10/16/2006     0908866     AMGRO, Inc.
                            100 North Parkway
                            Worcester, MA 01605-1396

                                                                                                                Sales Finance Company
Home Office Applications Received
 10/10/2006     0908895     COURTESY FINANCE, INC.
                            5816 E. Cleveland Blvd.
                            Caldwell, ID 83605
 10/11/2006     0908852     Web Auto Center, LLC
                            320 W Lone Cactus, Suite 3
                            Phoenix, AZ 85027
 10/11/2006     0908855     M & M Motors Inc.
                            10055 N Cave Creek Rd
                            Phoenix, AZ 85020
 10/11/2006     0908896     Beatrice M. Hayes                                           DBA: HEAVEN SENT
                            5 E. Fort Lowell Road
                            Tucson, AZ 85705
 10/12/2006     0908913     Jerry Sell Mortgage Services, Inc.
                            404 S. Montezuma Street
                            Prescott, AZ 86303
 10/13/2006     0908856     RED MOUNTAIN FUNDING INC.
                            SUITE 105
                            916 E. BASELINE ROAD
                            MESA, AZ 85204
 10/30/2006     0908915     Drive Consumer USA Inc.
                            Suite 1100-North
                            8585 North Stemmons Freeway
                            Dallas, TX 75247




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
Arizona Department of Financial Institutions
Summary of Actions Report
For
    October 2006                                                                                                             Page   33

                                                                                                Sales Finance Company Continued
Home Office Licenses Approved
 10/03/2006     0908709     Nuvell Credit Company LLC
                            2401 E Katella Ave., #200
                            Anaheim, CA 92806
 10/11/2006     0908738     Suntech Motors, LLC
                            1365 W. Broadway Road
                            Mesa, AZ 85202
 10/12/2006     0908776     GMAC LLC
                            Suite 600
                            5700 Tennyson Parkway
                            Plano, TX 75024
 10/19/2006     0908686     C & C Auto Sales, L.L.C.
                            1634 E. Van Buren
                            Phoenix, AZ 85006
 10/27/2006     0908852     Web Auto Center, LLC
                            320 W Lone Cactus, Suite 3
                            Phoenix, AZ 85027
 10/30/2006     0908855     M & M Motors Inc.
                            10055 N Cave Creek Rd
                            Phoenix, AZ 85020

Home Office Licenses Closed
 10/03/2006     0019077     SHOW LOW PONTIAC, GMC, BUICK, NISSAN, L.L.C.
                            411 E. DEUCE OF CLUBS
                            SHOW LOW, AZ 85901
 10/05/2006     0904088     NUVELL CREDIT CORPORATION #2                                DBA: NATIONAL AUTO FINANCE COMPANY
                            Flagler Center Bldg One
                            12850 West Gran Bay Parkway
                            Jacksonville, FL 32258

Branch Office Applications Received
 10/05/2006     0112332     HSBC Auto Finance Inc.
                            Suite 102
                            1460 Vantage Way
                            Jacksonville, FL 32218
 10/13/2006     0112325     AMERICAN FIRST FINANCIAL, LLC
                            #10
                            535 East Southern Avenue
                            Mesa, AZ 85204

Branch Office Licenses Approved
 10/13/2006     0112291     GMAC LLC
                            Suite 300
                            8055 E. Tufts Avenue
                            Denver, CO 80237
 10/13/2006     0112292     GMAC LLC
                            Suite 214
                            9630 N. 25th Avenue
                            Phoenix, AZ 85021


 10/23/2006     0112330     CAPITAL ONE AUTO FINANCE, INC.
                            Suite 200
                            6929 N. Lakewood Drive
                            Tulsa, OK 74117
 10/23/2006     0112325     AMERICAN FIRST FINANCIAL, LLC
                            #10
                            535 East Southern Avenue
                            Mesa, AZ 85204




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin
                                                                                        Arizona State Banking Department
                                                                                        Summary of Actions Report
                                                                                                     For
Page       34                                                                                            October 2006
                                                                                                  Sales Finance Company Continued
 10/23/2006     0112328     Friendship Finance, Inc. #2
                            Suite 1423
                            1449 Arizona Blvd
                            Coolidge, AZ 85228
 10/24/2006     0112332     HSBC Auto Finance Inc.
                            Suite 102
                            1460 Vantage Way
                            Jacksonville, FL 32218

Branch Office Licenses Closed
 10/03/2006     0101757     SHOW LOW PONTIAC, GMC, BUICK, NISSAN, L.L.C.
                            241 E. DEUCE OF CLUBS
                            SHOW LOW, AZ 85901
 10/05/2006     0103400     NUVELL CREDIT CORPORATION #2                                DBA: NATIONAL AUTO FINANCE COMPANY
                            SUITE 200
                            2410 EAST KATELL AVENUE
                            ANAHEIM, CA 92806
 10/23/2006     0107878     Auto Cash Leasing L.L.C.                                    DBA: Auto Cash Title Loans
                            #10
                            535 East Southern Avenue
                            Mesa, AZ 85204




                                                                                        Felecia A. Rotellini
                                                                                        Superintendent of Financial Institutions




Bulletin issued pursuant to Title 6, Chapter 1, Arizona Revised Statues Section 6-129
* Omitted from previous bulletin

								
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