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Arizona State Banking Department Summary of Actions Report for April 2005 Page 1 ARIZONA STATE BANKING DEPARTMENT 2910 North 44th Street, Suite 310 Phoenix, Arizona 85018 Telephone (602) 255-4421 Telefax (602) 381-1225 Summary of Actions Report April 2005 Richard C. Houseworth Superintendent of Banks Arizona State Banking Department Summary of Actions Report For April 2005 Page 1 State Chartered Bank Acquisition of Control/Merger Approved 04/26/2005 Valley Commerce Bank, National Association 5050 N. 44th Street Phoenix, AZ 85018 To Acquire Valley Commerce Bank 5050 N. 44th Street Phoenix, AZ 85018 Acquisition of Control/Merger Effective 04/26/2005 Valley Commerce Bank, National Association 5050 N. 44th Street Phoenix, AZ 85018 To Acquire Valley Commerce Bank 5050 N. 44th Street Phoenix, AZ 85018 Bank Closed Effective 04/26/2005 0901491 Valley Commerce Bank 5050 N. 44th Street Phoenix, AZ 85018 Branch Offices Closed Effective 04/26/2005 Valley Commerce Bank/Scottsdale Branch Suite 100 6929 E. Greenway Parkway Scottsdale, AZ 85254 National Bank (Source: Comptroller of the Currency) State to National Conversion Effective 04/07/2005 Valley Commerce Bank, NA 5050 North 44th Street Phoenix, AZ 85018 National to State Conversion Effective 04/25/2005 Parkway Bank Arizona, NA 6300 East Cave Creek Road Cave Creek, AZ 85331 Application to Establish Operating Subsidiary (Making Loans/Extend Credit) Received 03/28/2005 Meridian Bank, NA 2001 Wickenburg Way Wickenburg, AZ 85390 Application to Establish Operating Subsidiary (Making Loans/Extend Credit) Effective 03/28/2005 Meridian Bank, NA 2001 Wickenburg Way Wickenburg, AZ 85390 Branch Short Distance Relocation Effective 04/18/2005 National Bank of Arizona/Payson Office From: 254 East Highway 260 Payson, AZ 85541 To: 804 South Beeline Highway Payson, AZ 85541 New Branch Office Applications Received 04/05/2005 Home National Bank/Scottsdale Branch 16427 North Scottsdale Road Scottsdale, AZ 85260 04/07/2005 Johnson Bank Arizona, NA/Arrowhead Office 16155 North 83rd Avenue Peoria, AZ 85382 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 Page 2 For April 2005 National Bank (Source: Comptroller of the Currency) - continued New Branch Office Applications Received - continued 04/07/2005 Johnson Bank Arizona, NA/Rio Verde Office 25616 North Danny Lane, Suite 4 Rio Verde, AZ 85263 New Branch Office Application Approved 04/19/2005 First National Bank of Arizona/Fountainhead Branch 1665 West Alameda Drive Tempe, AZ 85252 New Branch Office Application Abandoned Effective 04/14/2005 Parkway Bank Arizona, NA/Gilbert Branch Southwest Corner of Elliott Road and South Island Drive Gilbert, AZ 85233 04/14/2005 Parkway Bank Arizona, NA/Chandler Branch 980 E. Riggs Road, Lot 1, Pad B Chandler, AZ 85249 Interstate Bank (Source: Comptroller of the Currency) Branch Office Applications Received 04/03/2005 Wells Fargo Bank, NA/Gilbert & Chandler Heights 4940 South Gilbert Road Chandler, AZ 85249 04/03/2005 Wells Fargo Bank, NA/Maricopa 20885 North John Wayne Parkway Maricopa, AZ 85239 New Branch Office Application Approved 04/11/2005 JPMorgan Chase Bank, NA/Arizona Avenue & Pecos Banking Center 1155 South Arizona Avenue Chandler, AZ 85248 04/28/2005 U.S. Bank National Association/Litchfield & Waddell, AZ #2966 Branch 13828 West Waddell Road Surprise, AZ 85379 New Branch Office Application Effective 04/18/2005 Bank of America, NA/Power & Ray Banking Center 5114 South Power Road Mesa, AZ 85212 Intrastate Bank (Source: Comptroller of the Currency) Branch Office Closings Effective *03/30/2004 JP Morgan Chase Bank/Chandler Main Banking Center 8 South San Marcos Place Chandler, AZ 85225 Collection Agency Home Office Applications Received 04/01/2005 0907171 Creditwatch Services of Ohio, Limited Partnership Suite 100 4690 Diplomacy Road Fort Worth, TX 76155 04/04/2005 0907181 Talbott, Adams, & Moore, Inc. Suite 172 1603 Babcock Road San Antonio, TX 78229 04/05/2005 0907173 Crawford & Company Subrogation and Recovery, Inc. 2448 E. 81st Street Tulsa, OK 74137 04/08/2005 0907193 Valentine & Kebartas, Inc. 15 Union Street Lawrence, MA 01840 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 April 2005 Page 3 Collection Agency - continued Home Office Applications Received - continued 04/13/2005 0907175 VPC Medical Billing, LLC Suite B-4 797 N. Alma School Road Chandler, AZ 85224 04/21/2005 0907217 Dominion Credit Services, LLC 1704 Macy Drive Roswell, GA 30076 04/21/2005 0907222 People First Recoveries, LLC Suite 129 212 2nd Street SE Minneapolis, MN 55414 04/29/2005 0907225 Coast Professional, Inc. Suite 108 14742 Newport Avenue Tustin, CA 92780 04/29/2005 0907226 Columbia Credit Services, Inc. Suite 120 1825 Bell Street Sacramento, CA 95825 Home Office Licenses Issued 04/08/2005 0906956 LMS Services, Inc. Suite 1 1268 North River Road Warren, OH 44483 04/13/2005 0907128 CashFlow Recovery, LLC 5164 College Corner Pike Oxford, OH 45056 04/13/2005 0907160 RSKM, LLC Suite 108 1715 West Northern Avenue Phoenix, AZ 85021 04/13/2005 0907162 Global Collections Corporation DBA:Global Creditors Network #201 1701 N. Main Street Santa Ana, CA 92706 04/18/2005 0907129 Liberty Point Corporation Suite 145 8777 North Gainey Center Drive Scottsdale, AZ 85258 04/20/2005 0907166 Credit Bureau of Farmington, Inc. DBA:CBF Services A Debt Collection Agency 500 N. Orchard Farmington, NM 87401 04/20/2005 0907171 Creditwatch Services of Ohio, Limited Partnership Suite 100 4690 Diplomacy Road Fort Worth, TX 76155 04/20/2005 0907175 VPC Medical Billing, LLC Suite B-4 797 N. Alma School Road Chandler, AZ 85224 04/22/2005 0907119 Capital One Auto Finance, Inc. 3901 N. Dallas Parkway Plano, TX 75093 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 Page 4 For April 2005 Collection Agency - continued Home Office Licenses Closed 04/21/2005 0905521 VPC Medical Billing, Inc. Ste. B4 797 N. Alma School Road Chandler, AZ 85224 Home Office Summary Suspension Orders Terminated 04/21/2005 0904733 Judith F. Goodwin DBA:Yuma Billing Services Suite C 220 East 16th Street Yuma, AZ 85364 Consumer Lender Branch Office Applications Received 04/12/2005 0108849 American General Financial Services, Inc. 8250 W. Cortaro Road, Suite 120 Marana, AZ 85743 Branch Office Licenses Issued 04/15/2005 0108849 American General Financial Services, Inc. 8250 W. Cortaro Road, Suite 120 Marana, AZ 85743 Credit Union Application for Merger Approved 04/19/2005 Honeywell Aerospace Federal Credit Union to merge with and into Deer Valley Credit Union Preliminary Approval for Merger, expiration 7/7/05 *01/07/2005 Grand Canyon State Credit Union to merge with and into Safe Q Credit Union Branch Office Opening Effective *09/07/2004 TruWest Credit Union/RIATA Branch and ATM 12221 Riata Trace Parkway, Suite #110 Austin, TX 78727 Branch Office Relocation Effective 04/01/2005 Safe Q Credit/The Arizona Federal CU facility From: 2900 E. Broadway, Suite 190 Tucson, AZ 85716 To: 3919 E. Pima St. Tucson, AZ 85712 04/21/2005 Arizona State Savings & Credit Union/ Tucson Office from: 988 East University Blvd Tucson, AZ 85713 To: 1001 N. Park Avenue Tucson, AZ 85719 04/28/05 Arizona State Savings & Credit Union/Sedona Branch From: 108 Roadrunner Drive, Suite Sedona, AZ 86336 To: 140 Coffee Pot Drive, E-101 Sedona, AZ 86336 Branch Application Extended Until 1/23/06 *01/23/04 Credit Union West/The Surprise Branch 16765 North Litchfield Road Surprise, AZ 85374 Branch Office Licenses Effective *01/31/05 Safe Q Credit Union 1270 N. Dysart Road Goodyear, AZ 85338 04/27/2005 0108592 Tucson Old Pueblo Credit Union/Sunflower 2 ATM 4625 E. Speedway 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 April 2005 Page 5 Debt Management Company Home Office Applications Received 04/01/2005 0907196 Family Financial Education Foundation 724 Front St., Suite 340 Evanston, WY 82930 Home Office Licenses Issued 04/22/2005 0907152 Black Hills Children's Ranch, Inc. DBA:Pioneer Credit & Debt Consolidation Services 1644 Concourse Drive Rapid City, SD 57703 Deferred Presentment Company Home Office Applications Received 04/05/2005 0907185 Worldwide Glass.com, Inc. #3 DBA:Deco Loans 480 North Main Snowflake, AZ 85937 Home Office Licenses Issued 04/07/2005 0907012 Prepaid Motors, Inc. #2 663 West 2nd Avenue #2 Mesa, AZ 85210 04/19/2005 0907144 Money Bridge LLC #1 # 104 1635 E. Baseline Phoenix, AZ 85042 Branch Office Applications Received 04/11/2005 0109004 1 Stop Check Cashing $ Payday & Title Loans, LLC Suite 107 3649 West Thomas Road Phoenix, AZ 85019 04/20/2005 0109033 Allied Cash Advance Arizona LLC Suite 105 1955 West Baseline Road Mesa, AZ 85202 04/22/2005 0108960 Moneymart, Inc. Dba:Loan Mart 820 East Indian School Road Phoenix, AZ 85014 04/22/2005 0108971 Moneymart, Inc. Dba:Loan Mart 224 East Baseline Road Tempe, AZ 85283 04/22/2005 0108973 Moneymart, Inc. Dba:Loan Mart 1751 East Broadway Road Tempe, AZ 85282 04/22/2005 0108974 Moneymart, Inc. Dba:Loan Mart 5821 N. 67th Avenue Glendale, AZ 85301 04/22/2005 0108975 Moneymart, Inc. Dba:Loan Mart 437 S. Gilbert Road Mesa, AZ 85204 04/22/2005 0109016 Arizona Investment Services, Incorporated DBA:Paycheck Advance - Short Term Loans Suite 108 5050 East University Drive Mesa, AZ 85205 04/22/2005 0109015 Beach Front Financial, LLC DBA:Get Cash Now - Payday Loans 1502 W. Camelback Road Phoenix, AZ 85015 04/25/2005 0109009 QC Financial Services, Inc. DBA:Quik Cash 1055 North Mesa Drive Mesa, AZ 85201 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 Page 6 For April 2005 Deferred Presentment Company - continued Branch Office Applications Received - continued 04/27/2005 0109006 America's Cash Express, LLC #1 DBA:Patriot Cash Express Suite 102 A 6620 E.
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