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

February 2008

Felecia Rotellini Superintendent of Financial Institutions

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 1

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

State Chartered Bank New Branch Applications Received 02/20/2008 Sunrise Bank of Arizona/Goodyear Branch

1626 Litchfield Road, Ste 110 Goodyear, AZ 85338

Collection Agency Home Office Applications Received 02/05/2008 0910044 Parc Avenue Enterprises L.L.C. DBA:Southwest Debt Exchange

7047 E. Greenway Pkwy Ste. 250 Scottsdale, AZ 85254

02/11/2008 0910051 Performance Capital Management, LLC 7001 Village Drive, Suite 200 Buena Park, CA 90621

02/11/2008 0910052 Prodovis Mortgage, LLC 600 Six Flags Drive, Ste 250 Arlington, TX 76011

02/11/2008 0910056 Client Services, Inc. 3451 Harry S. Truman Blvd St. Charles, MO 63301

02/11/2008 0910058 Diversified Adjustment Service, Incorporated 600 COON RAPIDS BLVD COON RAPIDS, MN 55433

02/12/2008 0910054 Innovative Debt Recovery, Inc. 1616 East Indian School Rd Ste 455 Phoenix, AZ 85016

02/19/2008 0910062 Countrywide Home Loans, Inc. #3 Mail Stop: CH-11 4500 Park Granada Calabasas, CA 91302

02/19/2008 0910063 Systems & Services Technologies, Inc. 4315 Pickett Road St. Joseph, MO 64503

02/19/2008 0910065 Countrywide Home Loans Servicing LP DBA:Landsafe Servicing Mail Stop: PTX-B-26 7105 Corporate Drive Plano, TX 75024

02/19/2008 0910066 Susan N. Sterling 128 E. University Blvd. Tucson, AZ 85705

02/25/2008 0910083 Full Circle Financial Services, LLC 111 North Belcher Rd Ste 204 Clearwater, FL 33765

02/26/2008 0910082 PINNACLE FINANCIAL GROUP, INC. 7825 WASHINGTON AVE SOUTH, Suite 310 MINNEAPOLIS, MN 55439

02/27/2008 0910085 Nelson, Watson & Associates, LLC #2 80 Merrimack Street, Lower Level Haverhill, MA 01830

02/29/2008 0910095 Sensible Credit Solutions Inc. 2006 Swede Road East Norriton, PA 19401

Home Office Licenses Approved 02/14/2008 0909904 Asset Recovery Group, Inc.

4520 SE Belmont, Ste 280 Portland, OR 97215

Arizona State Banking Department Summary of Actions Report

Page 2 For February 2008

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

02/26/2008 0909986 Harvest Credit Management VII, LLC 600 17th Street, Suite 2800 South Denver, CO 80202

02/26/2008 0910044 Parc Avenue Enterprises L.L.C. DBA:Southwest Debt Exchange 7047 E. Greenway Pkwy Ste. 250 Scottsdale, AZ 85254

Home Office Applications Rejected 02/21/2008 0909386 Solace Financial, LLC

5401A South Blvd #170 Charlotte, NC 28217

Home Office Applications Withdrawn 02/04/2008 0909358 American Recovery Systems, Inc. DBA:ARS-American Recovery Systems

840 E. Purdue Ave. Phoenix, AZ 85020-2127

Home Office Licenses Closed 02/21/2008 0905632 Capital Recovery Service of VA, LLC

Suite 300 10340 Democracy Lane Fairfax, VA 22030

02/21/2008 0908730 Barclays Capital Real Estate Inc. DBA:HomEq Servicing Greenway Business Park 643 H Greenway Road Boone, NC 28607

Branch Office Applications Received 02/19/2008 0114518 Countrywide Home Loans, Inc.

1515 West 14th Avenue Tempe, AZ 85281

02/19/2008 0114521 Countrywide Home Loans Servicing LP 1515 W. 14th Avenue Tempe, AZ 85281

Branch Office Licenses Closed 02/19/2008 0106782 M.R.S. Associates, Inc.

Suite 200 2445 W. Dunlap Ave Phoenix, AZ 85021

Commercial Mortgage Banker Branch Office Applications Received 02/25/2008 0114540 Commercial Capital Partners, LLC

74 Atlantic Avenue, Ste 201A Marblehead, MA 01945

Consumer Lender Home Office Applications Withdrawn 02/04/2008 0909403 Mobile Home Lending, Inc.

40 W. Baseline Road Suite 203 Tempe, AZ 85283

Branch Office Applications Received 02/26/2008 0114541 CitiFinancial, Inc.

3706 Highway 95, Suite 103 Bullhead City, AZ 86442

Credit Union Branch Office Relocation Application Approved 02/05/08 From: TruWest Credit Union/Mesa Branch

706 W. Southern Avenue Mesa, AZ 85210

To: TruWest Credit Union/Dobson & Main Branch 1982 W. Main Street, Suite 101 Mesa, AZ 85201

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 3

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

Branch Office Closings Effective 02/29/08 TruWest Credit Union/Ray Road (two of the three – Lobby and MOS 12)

Closed to walk-in traffic, full service ATM available 1300 N. Alma School Road Chandler, AZ 85224

02/29/08 TruWest Credit Union/Tempe ATM (Building 90) Closed to walk-in traffic, full service ATM available 2100 E. Elliott Road Tempe, AZ 85282

02/29/08 TruWest Credit Union/Ed Bluestein (Cafeteria) Closed to walk-in traffic, full service ATM available 3501 Ed Bluestein Blvd. Austin, TX 78721

Debt Management Company Branch Office Licenses Approved 02/08/2008 0114508 Family Life Services, Inc. DBA:Family Life Credit Services

40 North Swan Road Tucson, AZ 85711

Deferred Presentment Company Home Office Licenses Closed 02/27/2008 0903665 E$Z PAYDAY LOANS OF ARIZONA, L.L.C.

3529 W. THUNDERBIRD ROAD PHOENIX, AZ 85023

Branch Office Applications Received 02/12/2008 0114510 Buckeye Check Cashing Of Arizona, Inc. #1 DBA:Buckeye Check$mart

7001 Post Road, #200 Dublin, OH 43016

Branch Office Licenses Approved 02/13/2008 0114353 Ace Cash Express, Inc. #1

2080 South Milton, Suite 100 Flagstaff, AZ 86001

Branch Office Licenses Closed 02/27/2008 0102813 E$Z PAYDAY LOANS OF ARIZONA, L.L.C.

STE. 104 5470 E. SPEEDWAY BLVD. TUCSPN, AZ 85712

02/27/2008 0102814 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. 1850 E. IRVINGTON RD. TUCSON, AZ 85714

02/27/2008 0102815 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. STE. 16 3550 N. ORACLE ROAD TUCSON, AZ 85705

02/27/2008 0102816 E$Z PAYDAY LOANS OF ARIZONA, L.L.C. #29 4344 W. INDIAN SCHOOL ROAD PHOENIX, AZ 85031

02/27/2008 0102812 E$Z PAYDAY LOANS OF ARIZONA. L.L.C. STE. 113 4041 THOMAS ROAD PHOENIX, AZ 85018

Arizona State Banking Department Summary of Actions Report

Page 4 For February 2008

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

Escrow Agent Home Office Applications Received 02/21/2008 0910075 New Land Title Agency, L.L.C.

638 North Fifth Avenue Phoenix, AZ 85003

Home Office Licenses Closed 02/21/2008 0904962 Marin Conveyancing Corporation

11811 N Tatum Blvd, Suite 2000 Phoenix, AZ 85028

02/27/2008 0905407 Master Title Agency, Inc. 20601 N. 19th Ave., Suite 110 Phoenix, AZ 85027

Branch Office Applications Received 02/08/2008 0114506 Transnation Title Insurance Company

3001 Main Street Prescott Valley, AZ 86314

02/08/2008 0114507 Transnation Title Insurance Company 910 S. Highway 89 Chino Valley, AZ 86323

02/27/2008 0114547 Guaranty Title Agency of Arizona, Inc. 7740 N. 16th Street,Ste 220 Phoenix, AZ 85020

Branch Office Licenses Approved 02/08/2008 0114486 Transnation Title Insurance Company

4921 S. Alma School Road, Ste A Chandler, AZ 85248

02/13/2008 0114359 Northwest Title Agency, Inc. 14301 North 87th Street, Suite 206 Scottsdale, AZ 85260

02/14/2008 0114506 Transnation Title Insurance Company 3001 Main Street Prescott Valley, AZ 86314

02/14/2008 0114507 Transnation Title Insurance Company 910 S. Highway 89 Chino Valley, AZ 86323

02/15/2008 0113845 Excel Title Agency, LLC 3877 N. 7th Street, Ste 100 Phoenix, AZ 85014

Branch Office Licenses Closed 02/07/2008 0001362 Security Title Agency, Inc. DBA:Security Title Agency

11022 North 28th Drive, Suite 255 Phoenix, AZ 85029

02/08/2008 0111610 First American Title Insurance Company 4801 E. Washington, #255 Phoenix, AZ 85034

02/14/2008 0105899 Ticor Title Agency of Arizona, Inc. 2090 North Kolb #150 Tucson, AZ 85715

02/14/2008 0111305 Ticor Title Agency of Arizona, Inc. 512 E. White House Canyon Rd., #130 Tucson, AZ 85614

02/14/2008 0112070 Ticor Title Agency of Arizona, Inc. 1630 East River Road #119 Tucson, AZ 85718

02/27/2008 0110781 Westminster Abstract Company DBA:Westminster Title Agency, Inc. 1500 South Watson Road, Suite C-103 Buckeye, AZ 85326

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 5

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

02/27/2008 0105228 Title Services Agency LLC DBA:TSA Title Agency 6991 East Camelback Rd., #D-102 Scottsdale, AZ 85251

02/27/2008 0106715 Title Services Agency LLC DBA:TSA Title Agency 3920 S. Rural Road, Suite 104 Tempe, AZ 85282

02/28/2008 0900789 Capital Title Agency Inc. 387 South Lake Havasu Avenue Lake Havasu City, AZ 86403

02/28/2008 0901251 Capital Title Agency Inc. 3880 Stockton Hill Road Kingman, AZ 86401

02/28/2008 0901418 Capital Title Agency Inc. 2580 Highway 95, Suite 121 & 120 Bullhead City, AZ 86442

Money Transmitter Home Office Applications Received 02/21/2008 0910073 Hong Lan Services Inc.

9113 Bolsa Avenue, Ste 122 Westminster, CA 92683

Branch Office Licenses Approved 02/07/2008 0114466 Dar al Tawakul General Trading, Inc.

3565 E. Speedway Blvd, Ste 171 Tucson, AZ 85716

Branch Office Licenses Closed 02/14/2008 0105855 Ace Cash Express, Inc. DBA:Ace America's Cash Express

8210 W. Indian School Phoenix, AZ 85033

02/14/2008 0105881 Ace Cash Express, Inc. DBA:Ace America's Cash Express 7227 South Central Avenue Phoenix, AZ 85040

02/14/2008 0112832 Ace Cash Express, Inc. DBA:Ace America's Cash Express 805 W Baseline Rd Unit 805-1 Tempe, AZ 85202

02/14/2008 0112833 Ace Cash Express, Inc. DBA:Ace America's Cash Express 2051 S Dobson St Ste 16 Mesa, AZ 85202

02/14/2008 0113110 Ace Cash Express, Inc. DBA:Ace America's Cash Express 1848 E. Irvington Tucson, AZ 85714

02/14/2008 0111417 ACE Cash Express, Inc. #2 5052 W. Olive Glendale, AZ 85302

02/15/2008 0111405 ACE Cash Express, Inc. #2 724 W. University Drive, Ste 101 Mesa, AZ 85201

Mortgage Banker Home Office Applications Received 02/04/2008 0910045 AFG Construction Lending, LLC

101 N. First Avenue, #2700 Phoenix, AZ 85003

02/11/2008 0910050 Brightpath Mortgage, LLC 2159 McCulloch Blvd., #4 Lake Havasu City, AZ 86403

Arizona State Banking Department Summary of Actions Report

Page 6 For February 2008

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

02/12/2008 0910057 American Financial Lending, Inc. 7740 N. 16th St. #210 Phoenix, AZ 85020

02/19/2008 0910076 Merrill Lynch, Pierce, Fenner & Smith Incorporated DBA:Merrill Lynch & Co. 6730 N. Scottsdale Road, #150 Scottsdale, AZ 85253

02/22/2008 0910074 Evergreen MoneySource Mortgage Company DBA:Evergreen Home Loans 309 Lake Havasu Ave., Suite 100 Lake Havasu City, AZ 86403

02/29/2008 0910096 Kondaur Capital Corporation 27728 North 68th Place Scottsdale, AZ 85262

Home Office Licenses Approved 02/12/2008 0909930 AmericaHomeKey, Inc.

116 South Lake Havasu Ave #109 Lake Havasu City, AZ 86403

Home Office Licenses Effective 02/20/2008 0909860 Transcontinental Lending Group, Inc.

9420 E. Doubletree Ranch Road, Ste C-110 Scottsdale, AZ 85258

Home Office Applications Rejected 02/08/2008 0909788 Mortgage Now, Inc.

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

02/26/2008 0909865 iServe Servicing, Inc. Suite 110 1480 E. Bethany Home Road Phoenix, AZ 85014

Home Office Applications Withdrawn 02/04/2008 0908808 United Mutual Lending, Inc.

4024 W Villa Rita Dr Glendale, AZ 85308-2616

Home Office Licenses Closed 02/07/2008 0907994 The Lending Connection, Inc.

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

02/11/2008 0907073 Direct Mortgage Inc. 2159 McCulloch Blvd, Ste 4 Lake Havasu City, AZ 86403

02/15/2008 0905284 NovaStar Mortgage, Inc. 4343 N. Scottsdale Road, Ste 390 Scottsdale, AZ 85251

02/22/2008 0906569 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016

02/26/2008 0909050 Countrywide Mortgage Ventures, LLC #15 DBA:Custom Residential Home Loans 2231 E. Camelback Road, Ste 200 Phoenix, AZ 85016

Branch Office Applications Received 02/04/2008 0114493 Van Dyk Mortgage Corporation

160 Cascade Place #202 Burlington, WA 98233

02/05/2008 0114571 Ideal Mortgage, Ltd. (FN) 201 Old Country Road Melville, NY 11747-2799

02/07/2008 0114501 Broadview Mortgage Corporation 660 N. Diamond Bar Blvd., #207 Diamond Bar, CA 91765

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 7

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

02/07/2008 0114502 Broadview Mortgage Corporation 43620 Ridge Park Drive, #220 Temecula, CA 92590

02/07/2008 0114503 Broadview Mortgage Corporation 5650 El Camino Real, #215 Carlsbad, CA 92008

02/11/2008 0114509 Brightpath Mortgage, LLC 3340 Peachtree Road NE, Suite 900 Atlanta, GA 30326

02/14/2008 0114516 GMAC Mortgage, LLC #1 103 E. 24th Street Yuma, AZ 85016

02/19/2008 0114520 Golden Empire Mortgage, Inc. 201 Merchant St., Suite 2230 Honolulu, HI 96813

02/19/2008 0114529 Merrill Lynch, Pierce, Fenner & Smith Incorporated 4505 E. Chandler Blvd., Suite 160 Phoenix, AZ 85044

02/19/2008 0114530 Merrill Lynch, Pierce, Fenner & Smith Incorporated 6402 E. Superstition Springs Blvd. Mesa, AZ 85206

02/19/2008 0114531 Merrill Lynch, Pierce, Fenner & Smith Incorporated 23350 N. Pima Road Scottsdale, AZ 85255

02/19/2008 0114532 Merrill Lynch, Pierce, Fenner & Smith Incorporated 275 W. Continental Road Green Valley, AZ 85614

02/19/2008 0114533 Merrill Lynch, Pierce, Fenner & Smith Incorporated 10195 N. Oracle Road, Suite 121 Tucson, AZ 85704

02/19/2008 0114534 Merrill Lynch, Pierce, Fenner & Smith Incorporated 2555 E. Camelback Road, Suite 900 Phoenix, AZ 85016

02/19/2008 0114535 Merrill Lynch, Pierce, Fenner & Smith Incorporated 9744 W. Bell Road Sun City, AZ 85351

02/19/2008 0114536 Merrill Lynch, Pierce, Fenner & Smith Incorporated 5210 E. Williams Circle, Suite 900 Tucson, AZ 85711

02/20/2008 0114524 Ascent Home Loans, Inc. 937 Saint Charles Ave NE Atlanta, GA 30306

02/20/2008 0114523 Triad Manufactured Home Financial Services, Inc. (FN) 4336 Pablo Oaks Court Jacksonville, FL 32224-9631

02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc. 401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

02/21/2008 0114525 Ascent Home Loans, Inc. 50 N. Alvernon Way Tucson, AZ 85711

02/22/2008 0114544 Core Mortgage Group, LLC 13239 N. La Montana Drive #101 Fountain Hills, AZ 85268

02/22/2008 0114527 Platinum Home Mortgage Corporation 20501 S. Avalon Blvd., Suite A Carson, CA 90746

Arizona State Banking Department Summary of Actions Report

Page 8 For February 2008

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

02/22/2008 0114528 EVERGREEN MONEYSOURCE MORTGAGE COMPANY #1 10900 NE 4th St., Suite 1400 Bellevue, WA 98004

02/25/2008 0114543 Guild Mortgage Company 18525 Sutter Blvd Ste 140 Morgan Hill, CA 95037

02/25/2008 0114545 Guild Mortgage Company 7227 N. 16th Street Ste 217 Phoenix, AZ 85020

02/26/2008 0114716 CitiFinancial, Inc. 3706 Highway 95, Suite 103 Bullhead, AZ 86442

02/26/2008 0114539 Artisan Mortgage, L.L.C. #1 DBA:Artisan Mortgage 7141 N. 51st Ave., F-3 Glendale, AZ 85301

02/26/2008 0114538 Artisan Mortgage, L.L.C. #1 668 N. 44th St., #300 Phoenix, AZ 85008

02/29/2008 0114700 Kondaur Capital Corporation 2677 N. Main St., #550 Santa Ana, CA 92705

Branch Office Licenses Approved 02/04/2008 0114469 Fairway Independent Mortgage Corporation

3311 Richmond Avenue, Suite 329 Houston, TX 77098

02/04/2008 0114465 Realty Mortgage Corporation 221 S. Broadway, Suite 303 Wichita, KS 67202

02/04/2008 0114487 Flagship Financial Group, LLC 4700 NW 2nd Ave., Suite 304 Boca Raton, FL 33431

02/05/2008 0114448 Van Dyk Mortgage Corporation Suite 200 2694 Navajo Road El Cajon, CA 92020

02/05/2008 0114056 Liberty One Lending Incorporated 5901 W. Indian School Road Suite 4 Phoenix, AZ 85035

02/06/2008 0114304 Amerifirst Financial, Inc. 10625 N. Frank Lloyd Wright Blvd Bldg H Scottsdale, AZ 85028

02/06/2008 0114495 Equity 1 Lenders Group Incorporated (FN) 9340 Fuerte Drive, Suite 210 La Mesa, CA 91941

02/06/2008 0114494 American Mortgage Specialists, Inc 2183 Fairview Road, Suite 106 Costa Mesa, CA 92627

02/06/2008 0114354 World Alliance Financial Corp. 300 E. Big Beaver Road Troy, MI 48084

02/06/2008 0114497 Metrocities Mortgage, LLC #5 DBA:MetroArizona Mortgage 1001 W. Southern Avenue, Suite 118 Casa Grande, AZ 85222

02/06/2008 0113599 Agire Mortgage Corporation 1100 Town and Country Rd., #510 Orange, CA 92868

02/07/2008 0114493 Van Dyk Mortgage Corporation 160 Cascade Place #202 Burlington, WA 98233

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 9

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

02/07/2008 0113995 PHH Mortgage Corporation DBA:Domain Distinctive Property Finance 3000 Leadenhall Road Mt. Laurel, NJ 08054

02/07/2008 0113996 PHH Mortgage Corporation DBA:Domain Distinctive Property Finance 5201 Gate Parkway Jacksonville, FL 32256

02/08/2008 0114365 MegaStar Financial Corp. Suite E 2110 116th Avenue NE Bellvue, WA 98004

02/08/2008 0114364 MegaStar Financial Corp. 904 Rain Forest Parkway Columbia, MO 65202

02/08/2008 0114361 GMAC Mortgage, LLC #1 Suite 110 7011 Campus Drive Colorado Springs, CO 80920

02/08/2008 0114362 GMAC Mortgage, LLC #1 Suite 150 4776 Eagleridge Circle Pueblo, CO 81008

02/08/2008 0114363 GMAC Mortgage, LLC #1 Suite C 121 Justice Center Road Canon City, CO 81212

02/08/2008 0114395 GMAC Mortgage, LLC #1 1307 Franklin Road Yuba City, CA 95993

02/11/2008 0114492 Cherry Creek Mortgage Co., Inc. 3609 S. Wadsworth Blvd., #101 Lakewood, CO 80235

02/12/2008 0114501 Broadview Mortgage Corporation 660 N. Diamond Bar Blvd., #207 Diamond Bar, CA 91765

02/12/2008 0114502 Broadview Mortgage Corporation 43620 Ridge Park Drive, #220 Temecula, CA 92590

02/12/2008 0114503 Broadview Mortgage Corporation 5650 El Camino Real, #215 Carlsbad, CA 92008

02/13/2008 0114511 PHH Mortgage Corporation #2 11279 S. Glenwood Avenue Yuma, AZ 85367

02/13/2008 0114512 PHH Mortgage Corporation #2 17235 N. 75th Avenue Glendale, AZ 85308

02/13/2008 0114343 On Q Financial, Inc. 13817 SE 7th Street Bellevue, WA 98005

02/13/2008 0114352 Home Advantage Funding Group, Inc. 3330 Harbor Blvd.,3rd Floor Costa Mesa, CA 92626

02/14/2008 0114398 Acceptance Capital Mortgage Corporation 1601 Cooper Point Road NW Olympia, WA 98502

02/14/2008 0114396 Infinity Funding P.L.C. Suite 255 4505 E. Chandler Blvd. Phoenix, AZ 85048

Arizona State Banking Department Summary of Actions Report

Page 10 For February 2008

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

02/14/2008 0114472 Ameritime Mortgage Company, LLC 6500 Falles of Neuse Road, Ste 130 Raleigh, NC 27615

02/15/2008 0114516 GMAC Mortgage, LLC #1 103 E. 24th Street Yuma, AZ 85016

02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc. 401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

02/25/2008 0114399 Freedom Home Mortgage Corporation (FN) DBA:FHMC Mortgage Suite F208 A-C 6370 Lusk Blvd. San Diego, CA 92121

02/27/2008 0114543 Guild Mortgage Company 18525 Sutter Blvd Ste 140 Morgan Hill, CA 95037

02/27/2008 0114539 Artisan Mortgage, L.L.C. #1 DBA:Artisan Mortgage 7141 N. 51st Ave., F-3 Glendale, AZ 85301

Branch Office Licenses Effective 02/20/2008 0114522 Transcontinental Lending Group, Inc./Transcontinental Lending Group, Inc.

401 Fairway Drive, Ste 100 Deerfield Beach, FL 33441

Branch Office Licenses Closed 02/04/2008 0110772 Mason McDuffie Mortgage Corporation

4501 N. 22nd Street, Ste 220 Phoenix, AZ 85016

02/05/2008 0106630 CMG Mortgage, Inc. 6165 Greenwich Drive, #220 San Diego, CA 92122

02/05/2008 0110098 Pacific Coast Mortgage, Inc. #1 9390 E Monument Dr Scottsdale, AZ 85260

02/05/2008 0111012 Amerifirst Home Improvement Finance Co. 4041 Powder Mill Road, Ste 204 Calverton, MD 20705

02/06/2008 0113399 Corstar Financial, Inc. 2633 East Indian School Road, Ste 200 Phoenix, AZ 85016

02/07/2008 0110762 The Lending Connection, Inc. 949 S. Coast Drive, Ste 200 Costa Mesa, CA 92626

02/11/2008 0109063 Direct Mortgage Inc. 10535 Foothill Blvd Ste 340 Rancho Cucamonga, CA 91730

02/11/2008 0111085 Direct Mortgage Inc. 6655 W. Sahara Avenue, Ste B-200 Las Vegas, NV 89146

02/12/2008 0109246 Morgan Capital of Arizona, Inc. (FN) 21045 Hwy 19 Margaree Forks, Nova Scotia, CN BOE2AO

02/12/2008 0110477 Wilmington Finance, Inc. 4301 Anchor Plaza Pkwy, Ste 445 Tampa, FL 33634

02/12/2008 0112725 PTF Financial Corp. 2620 Regatta Dr.,Ste 102 Las Vegas, NV 89128

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 11

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

02/15/2008 0113287 Guild Mortgage Company 10150 West Payson Road Tolleson, AZ 85353

02/15/2008 0105469 NovaStar Mortgage, Inc. 8140 Ward Parkway Kansas City, MO 64114

02/15/2008 0105470 NovaStar Mortgage, Inc. 7070 Samuel Morse Drive Columbia, MD 21046

02/15/2008 0112431 NovaStar Mortgage, Inc. 4343 N. Scottsdale Road, Ste 390 Scottsdale, AZ 85251

02/15/2008 0112432 NovaStar Mortgage, Inc. 1475 E. Woodfield Road, Ste 805 Schaumburg, IL 60173

02/15/2008 0112433 NovaStar Mortgage, Inc. 11595 N. Meridian Street, Ste 400 Carmel, IN 46032

02/15/2008 0112434 NovaStar Mortgage, Inc. 985 Damonte Ranch Parkway, Ste 220 Reno, NV 89511

02/19/2008 0113214 GMAC Mortgage, LLC #1 13520 Evening Creek Drive North San Diego, CA 92128

02/21/2008 0107243 MortgageIT, Inc. #2 8329 W. Sunset Road, Suite 200 Las Vegas, NV 89113

02/22/2008 0111071 Value Mortgage Funding, Inc. 911 N. Country Club Drive Ste #1 Mesa, AZ 85201

02/22/2008 0112411 Value Mortgage Funding, Inc. 3001 W Indian School Rd Ste 310 Phoenix, AZ 85017

02/22/2008 0112965 Value Mortgage Funding, Inc. 5127 W. Indian School Road, Suite 109A Phoenix, AZ 85031

02/22/2008 0113298 Value Mortgage Funding, Inc. 5901 W. Indian School, Suite 4 Phoenix, AZ 85035

02/22/2008 0113299 Value Mortgage Funding, Inc. 4660 West Thomas Road, Suite C Phoenix, AZ 85031

02/22/2008 0107747 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 173 Hoohana Street, Ste 202-A Kahului, HI 96732

02/22/2008 0107748 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 4-831 Kuhio Hwy, Ste 302 Kapaa, HI 96746

02/22/2008 0109258 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 55 Merchant Street, Ste 1560 Honolulu, HI 96813

02/22/2008 0109310 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 111 Puaninako Street, Ste 101-A Hilo, HI 96720

02/22/2008 0109933 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 6700 Kalanianole Highway, Ste 211 Honolulu, HI 96825

Arizona State Banking Department Summary of Actions Report

Page 12 For February 2008

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

02/22/2008 0110017 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 181 Lahainaluna Road, Ste L Lahaina, HI 96761

02/22/2008 0110693 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 161 Wailea Ike Place, Ste A-105 Wailea, HI 96753

02/22/2008 0110983 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 75-5759 Kuakini Highway, Ste 103-H Kailua-Kona, HI 96740

02/22/2008 0112023 Countrywide Mortgage Ventures, LLC #4 DBA:Western Paradise Financial 94-799 Lumiana Street, Ste 1A Waipahu, HI 96797

02/25/2008 0109982 Value Mortgage Funding, Inc. 4510 N. 22nd Avenue Phoenix, AZ 85015

02/26/2008 0113380 Countrywide Mortgage Ventures, LLC #15 DBA:Custom Residential Home Loans 135 Lake Street South, Ste 115 Kirkland, WA 98033

02/27/2008 0113874 Ark-La-Tex Financial Services, LLC DBA:Benchmark Home Mortgage 3000 Blackburn Street, Suite 1702 Dallas, TX 75204

02/29/2008 0113278 Countrywide Home Loans, Inc. 436 Alisal Road, Suite G Solvang, CA 93463

02/29/2008 0111694 Countrywide Home Loans, Inc. #1 8400 E Crescent Pkwy Ste 530 Greenwood Village, CO 80111

02/29/2008 0112368 Countrywide Home Loans, Inc. #1 1620 North West Gilman Blvd, Ste A-1B Issaquah, WA 98027

02/29/2008 0113596 Countrywide Home Loans, Inc. #1 2250 Del Paso Blvd Ste B Sacramento, CA 95834

02/29/2008 0113514 Countrywide Home Loans, Inc. #1 971 Topsy Lane Suite 333 Carson City, NV 89705

02/29/2008 0113520 Countrywide Home Loans, Inc. #1 340 South Warminster Roas Hatboro, PA 19040

02/29/2008 0113513 Countrywide Home Loans, Inc. #1 405 N Lake Blvd Suite 205 Tahoe City, CA 96145

02/29/2008 0113522 Countrywide Home Loans, Inc. #1 1226 Lincoln Ave San Jose, CA 95125

02/29/2008 0113878 Countrywide Home Loans, Inc. #1 3250 South Highway 160, Suite 6 Pahrump, NV 89048

02/29/2008 0113879 Countrywide Home Loans, Inc. #1 3650 South Pointe Circle, #250-1 Laughlin, NV 89029

02/29/2008 0105157 Fairway Independent Mortgage Corporation 6197 S. Rural Road #102 Phoenix, AZ 85283

02/29/2008 0113002 MegaStar Financial Corp. 1660 17th Street, Ste 300 Denver, CO 80202

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 13

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

02/29/2008 0110785 ResMae Mortgage Corporation 6 Pointe Drive Brea, CA 92821

02/29/2008 0111426 Saxon Mortgage, Inc. #2 DBA:Saxon Home Mortgage 4840 Cox Road Glen Allen, VA 23060

Home Office Licenses Revoked 02/25/2008 0907883 NV Mortgage, Inc. DBA:Soma Financial

15333 N Pima Frwy Ste 275 Scottsdale, AZ 85260

Mortgage Broker Home Office Applications Received 02/01/2008 0910041 Red Dogs, LLC DBA:Smart Home Mortgage

2046 E. Topeka Dr. Phoenix, AZ 85024

02/05/2008 0910046 First Place Mortgage, LLC 10451 Palmeras Drive, Suite 229 Sun City, AZ 85373

02/11/2008 0910053 Keystone Mortgage Corporation, LLC 33550 N. Dove Lakes Drive, #1008 Cave Creek, AZ 85331

02/15/2008 0910060 True North Mortgage, LLC 505 E. Plaza Circle Drive, Ste D Litchfield Park, AZ 85340

02/15/2008 0910061 Desert Capitol Services, LLC 14624 N. Scottsdale Road, Suite 124 Scottsdale, AZ 85254

02/20/2008 0910068 Cole Realty and Lending, Inc. DBA:CRL 1480 E. Bethany Home Road #110 Phoenix, AZ 85014

02/20/2008 0910069 Eazy Hard Money Loans, LLC 22911 S. 199th Street Queen Creek, AZ 85242

02/21/2008 0910071 Desert Mortgage Services, LLC. 8613 N. 35th Drive Phoenix, AZ 85051-4703

02/21/2008 0910072 Copperstate Realty Advisors, LLC 11641 E Sorrel Lane Scottsdale, AZ 85259

02/25/2008 0910079 LS Mortgage, LLC 3304 E Camelback Rd Phoenix, AZ 85018

02/25/2008 0910080 B&C Processing, LLC 14222 W. Christy Drive Surprise, AZ 85379-4319

02/26/2008 0910081 Dynasty Contract Processing Corp. 10135 E. Via Linda, Ste 128 Scottsdale, AZ 85258

02/27/2008 0910086 Integrity Lending Service, LLC DBA:Innovative Loan Solutions 3305 E Cedarwood Lane Phoenix, AZ 85048

02/27/2008 0910087 Homeland Finance, LLC 25824 N 67th Lane Peoria, AZ 85383

02/29/2008 0910094 No Hassle Lending L.L.C. 27647 N. 70th St. Scottsdale, AZ 85266

Arizona State Banking Department Summary of Actions Report

Page 14 For February 2008

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

Home Office Licenses Approved 02/06/2008 0909940 Westview Commercial Capital Corp.

2076 S Woodlands Village Blvd., Ste 201 Flagstaff, AZ 86001

02/07/2008 0909746 Robar General Funding Corp. 16810 Avenue of The Fountains Suite 221 Fountain Hills, AZ 85268

02/08/2008 0910036 Erisa Mortgage Corporation 5146 N. 68th Place Scottsdale, AZ 85253

02/12/2008 0909977 Luxury6 LLC 12934 N 116th Street Scottsdale, AZ 85259

02/12/2008 0910016 EnvisEdge LLC DBA:Strong Mortgage Solutions 1355 N Greenfield Road Mesa, AZ 85205

02/14/2008 0909948 Meridox Investment Corp. 1804 W. Desert Mountain Dr Queen Creek, AZ 85242

02/14/2008 0910014 Pruven Lending Solutions, LLC 20100 N 51st Ave., Suite E570 Glendale, AZ 85308

02/15/2008 0909923 TradeMark Lending, Inc. 29900 N 121st Lane Peoria, AZ 85383

02/20/2008 0909944 Matthew S. Powell 7364 E. Melrose Street Mesa, AZ 85207

02/20/2008 0909997 Senior Financial Corp 24808 S Drifter Drive Chandler, AZ 85248

02/21/2008 0909951 Anna Leu Rodriguez 29900 N 121st Lane Peoria, AZ 85383

02/21/2008 0910046 First Place Mortgage, LLC 10451 Palmeras Drive, Suite 229 Sun City, AZ 85373

02/26/2008 0909971 Equity Mutual Funding Corp 8751 N 51st Ave., Suite 109 Glendale, AZ 85302

02/26/2008 0909983 EMAC Lending, Inc 11811 North Tatum Blvd., Suite 3031 Phoenix, AZ 85028

02/28/2008 0909877 Richard Nagai 3303 E. Baseline Road, Suite 109 Gilbert, AZ 85234

02/28/2008 0909980 Michael Gene Eberhardt 23004 N. 38th Place Phoenix, AZ 85050

Home Office Applications Rejected 02/07/2008 0909697 Aaron Kimball Rogers

3019 E. Leland Mesa, AZ 85213

Home Office Applications Denied 02/21/2008 0909601 Mauricio Ugarte El Experto Financiero, LLC

2817 E. Earll Drive Phoenix, AZ 85016

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 15

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

Home Office Applications Withdrawn 02/04/2008 0908796 Premier Home Lending, Inc.

3225 N Central System Phoenix, AZ 85012

Home Office Licenses Closed 02/06/2008 0907179 Red Rock Home Mortgage, Inc.

3117 S. Wylie Cir Mesa, AZ 85212

02/27/2008 0907113 Arcadia Funding, Inc. 8161 E. Indian Bend Rd, Ste 103 Scottsdale, AZ 85250

Branch Office Applications Received 02/07/2008 0114542 Loanmans Mortgage Store, LLC DBA:Homerun Financial

11890 N. 103rd Place Scottsdale, AZ 85260

02/08/2008 0114505 Wachovia Securities, LLC 13400 Sabre Springs Parkway, Suite 135 San Diego, CA 92128

02/11/2008 0114515 Meridox Investment Corp. 2385 Camino Vida Roble #112 Carlsbad, CA 92011

02/19/2008 0114519 Fortec Mortgage, LLC 7561 E. Belleview Street Scottsdale, AZ 85257

02/20/2008 0114552 Cole Realty and Lending, Inc. DBA:CRL 1000 N. Coast Highway #7 Laguna Beach, CA 92651

02/27/2008 0114548 Wachovia Securities, LLC 10 Bank Street Ste 1030 White Plains, NY 10606

02/27/2008 0114549 Wachovia Securities, LLC 19950 W Country Club Dr Ste 700 Aventura, FL 33180

02/28/2008 0114551 Hi-Tech Mortgage, Inc. 2404 Stockton Hill Road, Ste C Kingman, AZ 86401

Branch Office Licenses Approved 02/04/2008 0114484 Wachovia Securities, LLC

200 NIBCO Parkway, Suite 300 Elkhart, IN 46516

02/05/2008 0114449 Intellichoice Financial Services, LLC Suite 100 7121 W. Bell Road Glendale, AZ 85308

02/05/2008 0114450 Intellichoice Financial Services, LLC 8341 E. Gelding Drive Scottsdale, AZ 85260

02/05/2008 0114451 Intellichoice Financial Services, LLC 16 West Camelback Road Phoenix, AZ 85013

02/05/2008 0114452 Intellichoice Financial Services, LLC Suite 125 3048 E. Baseline Road Mesa, AZ 85204

02/06/2008 0114496 Westview Commercial Capital Corp. 18777 N 32nd Street Ste 100 Phoenix, AZ 85050

Arizona State Banking Department Summary of Actions Report

Page 16 For February 2008

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

02/11/2008 0114406 Elite Mortgage Services, LLC 1370 West Hwy, 89A, Suite 9 Sedona, AZ 86336

02/12/2008 0114505 Wachovia Securities, LLC 13400 Sabre Springs Parkway, Suite 135 San Diego, CA 92128

02/13/2008 0114339 Evofi One, Inc. 1255 Hancock Road, Suite 2 Bullhead City, AZ 86442

02/14/2008 0114394 Robar General Funding Corp. 1965 Commerce Center, Suite C Prescott, AZ 86305

02/14/2008 0114515 Meridox Investment Corp. 2385 Camino Vida Roble #112 Carlsbad, CA 92011

02/20/2008 0114203 Eddie R. James DBA:Sol Financial Mortgage 2125 N. 24th Street Phoenix, AZ 85008

02/26/2008 0114542 Loanmans Mortgage Store, LLC DBA:Homerun Financial 11890 N. 103rd Place Scottsdale, AZ 85260

02/27/2008 0114488 TradeMark Lending, Inc. 1111E. Katella Ave., Suite 200 Orange, CA 92867

02/28/2008 0114519 Fortec Mortgage, LLC 7561 E. Belleview Street Scottsdale, AZ 85257

Branch Office Licenses Closed 02/01/2008 0107782 The Money Source LLC

1142 W. Indian School Rd. Phoenix, AZ 85013

02/05/2008 0113832 Key Advisors Financial Group Inc 3707 E. Southern Ave. Mesa, AZ 85206

02/05/2008 0111322 Professional Lending Associates, Inc. 4407 E. Elmwood St. Mesa, AZ 85205

02/06/2008 0109405 Red Rock Home Mortgage, Inc. 4111 E. Valley Auto Dr #210 Mesa, AZ 85206

02/07/2008 0113560 Arizona Discount Mortgage, LLC 4402 W. Powell Phoenix, AZ 85087

02/07/2008 0113354 M Financial LLC DBA:M Financial 21300 North John Wayne Parkway, Ste 110 Maricopa, AZ 85239

02/11/2008 0110799 Mortgage Pro U.S.A. L.L.C. 3001 W. Indian School Rd Ste 108 Phoenix, AZ 85017

02/11/2008 0114316 State Financial Services, LLC 3507 N Central Ave., Suite #200 Phoenix, AZ 85012

02/12/2008 0110751 MMCR Mortgage, LLC 2411 W. Northern Ave #200 Phoenix, AZ 85021

02/14/2008 0113126 New Start Home Loans, Inc 205 W. First Street, Ste 204 Tustin, CA 92780

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 17

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

02/15/2008 0108135 Carteret Mortgage Corporation 8403 Colesville Rd., Suite 640 Silver Spring, MD 20910

02/19/2008 0108580 LEI Financial Inc. (FN) 5469 Kearny Villa Rd. Ste 302 San Diego, CA 92123

02/20/2008 0106358 Carteret Mortgage Corporation 369 Peninsula Blvd, Suite 2R Hempstead, NY 11550

02/20/2008 0112254 Southern Heritage Financial, LLC DBA:Su Hogar Financiero 180 Interstate North Pkwy #205 Atlanta, GA 30339

02/20/2008 0113071 Inter-Galactic Mortgage Corporation DBA:Mortgage USA 6310 San Vincente Blvd Suite 290 Los Angeles, CA 90048

02/22/2008 0112983 Arizona Sonora Mortgage, Inc. DBA:ASM Home Loans 900 S. Craycroft Tucson, AZ 85711

02/25/2008 0110757 Mortgage Pro U.S.A. L.L.C. 7001 N. Scottsdale Rd., Suite 1020 Scottsdale, AZ 85253

02/27/2008 0107781 The Money Source LLC Suite G 3464 W. Earll Dr. Phoenix, AZ 85017

02/27/2008 0111102 Direct Access, LLC DBA:Direct Access Lending 650 White Drive #200 Las Vegas, NV 89119

Home Office Licenses Suspended 02/28/2008 0908171 Universal Mortgage Incorporated

5701 Kentucky Ave N, Suite 104 Crystal, MN 55428

Home Office Licenses Revoked 02/08/2008 0908110 Utopia Lending, Inc.

7401 W Arrowhead Clubhouse Drive #1057 Glendale, AZ 85308

Motor Vehicle Dealer Home Office Applications Received 02/04/2008 0909982 Holzhauer Investments, LLC DBA:North Scottsdale Hyundai

15500 N. Hayden Road Scottsdale, AZ 85260

02/06/2008 0910047 Executive Auto Sales, LLC 19828 N. John Wayne Pkwy. Maricopa, AZ 85239

02/28/2008 0910088 Front Line Trucks, Inc. 4610 W. Camelback Road Glendale, AZ 85301

02/28/2008 0910089 SK Motors, LLC DBA:Porsche North Scottsdale 18000 N. Scottsdale Road Phoenix, AZ 85054

02/28/2008 0910090 SL Automotive, LLC DBA:Scottsdale Lexus; Lexus of Chandler 6905 E. McDowell Road Scottsdale, AZ 85257

02/28/2008 0910091 HT Automotive, LLC DBA:Tempe Honda 8030 S. Autoplex Loop Tempe, AZ 85284

Arizona State Banking Department Summary of Actions Report

Page 18 For February 2008

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

02/28/2008 0910092 Sun Motors, LLC DBA:BMW North Scottsdale Mini North Scottsdale 18018 N. Scottsdale Road Phoenix, AZ 85054

Home Office Licenses Approved 02/06/2008 0909538 Alternative Sales & Leasing LLC

264 N Country Club Dr Mesa, AZ 85201

02/06/2008 0910019 Horne Chevrolet of Springerville, LLC 225 E. Main Springerville, AZ 85938

02/07/2008 0909960 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027

02/20/2008 0910029 Two Rivers Auto, L.L.C. 3474 E. 32nd Street Yuma, AZ 85365

Home Office Licenses Closed 02/13/2008 0004270 BILLIE LEWIS WILLIS DBA:POOR BOY'S AUTO SALES

1447 EAST MAIN STREET SPRINGERVILLE, AZ 85938

Branch Office Applications Received 02/05/2008 0114498 Sands Motor Co. DBA:Sands on Broadway

1515 West Broadway Mesa, AZ 85202

02/05/2008 0114499 Sands Motor Co. DBA:Sands on Bell 1133 West Bell Road Phoenix, AZ 85023

02/06/2008 0114500 Kempton's Travel Town I, L.L.C. 5207 White Mountain Blvd. Lakeside, AZ 85929

02/21/2008 0114526 Bill Alexander Ford Lincoln Mercury, Inc. 1350 E. 32nd Street Yuma, AZ 85365

02/28/2008 0114550 SL Automotive, LLC 7430 W. Orchid Lane Chandler, AZ 85226

Branch Office Licenses Approved 02/12/2008 0114470 Tom Jones Ford LLLP DBA:Jones E Motors

707 N. Scottsdale Road Scottsdale, AZ 85257

02/13/2008 0114500 Kempton's Travel Town I, L.L.C. 5207 White Mountain Blvd. Lakeside, AZ 85929

02/14/2008 0114514 Mirage Motors, Inc. #2 DBA:Mirage Motors and RV 1620 Countryshire Avenue Lake Havasu City, AZ 86403

02/27/2008 0114526 Bill Alexander Ford Lincoln Mercury, Inc. 1350 E. 32nd Street Yuma, AZ 85365

Branch Office Licenses Closed 02/28/2008 0107952 TRBJones Investments Corp. DBA:Jones Preowned Outlet

3148 East Bell Road Phoenix, AZ 85032

Sales Finance Company Home Office Applications Received 02/04/2008 0910042 Hyundai Auto Receivables Trust 2008-A

1100 Market Street Wilmington, DE 19890-0001

Arizona Department of Financial Institutions Summary of Actions Report For February 2008 Page 19

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

02/12/2008 0910059 The Yadin Company Inc. #2 DBA:Automotive Dynamics 9902 Santa Fe Drive Sun City, AZ 85351

02/19/2008 0910064 Quick Cash, L.L.C. DBA:A+ Auto Title Loan 3414 W. Southern Ave. Suite 169 Phoenix, AZ 85041

02/20/2008 0910070 New Fort Capital LLC 111 E. Broadway, Ste 390 Salt Lake City, UT 84111

02/28/2008 0910093 Front Line Trucks, Inc. 4610 W. Camelback Road Glendale, AZ 85301

Home Office Licenses Approved 02/05/2008 0910005 Smart Finance, Inc.

% Silver Lockwood PLC 4800 N. Scottsdale Road, 6th Floor Scottsdale, AZ 85251

02/07/2008 0909959 Forman Motorsports, LLC 22515 N 19th Ave Phoenix, AZ 85027

02/13/2008 0910023 Sixth Gear Solutions Corp. 1212 Avenue of the Americas, 17th Floor New York, NY 10036

02/20/2008 0910030 Two Rivers Auto, L.L.C. 3474 E. 32nd Street Yuma, AZ 85365

02/26/2008 0910042 Hyundai Auto Receivables Trust 2008-A 1100 Market Street Wilmington, DE 19890-0001

Home Office Licenses Closed 02/13/2008 0001104 BILLIE LEWIS WILLIS DBA:POOR BOY'S AUTO SALES

1447 EAST MAIN STREET SPRINGERVILLE, AZ 85938

Branch Office Licenses Approved 02/07/2008 0114467 QC Financial Services, Inc. DBA:Quik Cash

2401 S. 6th Avenue Tucson, AZ 85713

02/13/2008 0114461 Sixth Gear Solutions Corp. 1991 Marcus Avenue Lake Success, NY 11042

02/13/2008 0114462 Sixth Gear Solutions Corp. 2411 West Rose Garden Lane Phoenix, AZ 85027

02/13/2008 0114463 Sixth Gear Solutions Corp. 600 Las Colinas Boulevard, Suite 1100 Irving, TX 75039

Felecia Rotellini Superintendent of Financial Institutions