Final Orders 

Consent Orders Subject Matter Docket # Issued Millennium Auto Sales, LLC DBA Millennium Auto Sales 12F-BD034-SBD December 29, 2011 GMAC Mortgage, LLC #2 12F-BD015-SBD December 27, 2011 GMAC Mortgage, LLC #1 12F-BD014-SBD December 27, 2011 Sell Wholesale Funding, LLC and Christopher E. Eymann, Managing Member 12F-BD016-SBD November 3, 2011 Webmasterchecks, LLC 12F-BD003-SBD October 31,2011 Huey Hoang, aka Minh-Hieu, dba AZ Financial Services, AZ Loan Modification Services, and/or Lynda’s Nails Reflexology & Coffee 12F-BD008-SBD October 24, 2011 Source Capital Funding, Inc. 12F-BD004-SBD September 9, 2011 John D. Osborn dba Secure Financial Services 11F-BD135-SBD July 11, 2011 Post Foreclosure Funding, LLC 11F-BD096-SBD March 29, 2011 Residential Finance Corporation of Ohio (FN) 11F-BD010-SBD January 12, 2011 Deana Lee Christensen 11F-BD013-BNK January 12, 2011 PFS/Progressive Financial Services, Inc. 11F-BD004-SBD January 11, 2011 First Mortgage Corporation 11F-BD071-SBD December 29, 2010 Collectcorp Corporation 11F-BD050-SBD December 2, 2010 NCO Financial systems, Inc 11F-BD003-SBD November 4, 2010 Cheryl Ann Bergau   11F-BD002-BNK  September 22, 2010 PNB Remittance Centers, Inc. 10F-BD043-BNK August 25, 2010 Thunderbird Collection Specialists, Inc. 10F-BD168-SBD August 18, 2010 Griselda “Gracie” Cardenas aka Griselda Cardenas-Pena 10F-BD033-BNK August 2, 2010 Sten Credit Corporation dba Easydrive Cars and Credit Corporation 10F-BD145-SBD June 30, 2010 Platinum Mortgage Advisors, LTD. dba Premier Mortgage Advisors 10F-BD028-BNK May 25, 2010 Greentree & Associates, Inc. 10F-BD021-BNK May 10, 2010 Envision Lending Group, Inc. 10F-BD035-BNK May 5, 2010 Commercial Recovery Systems, Inc. 10F-BD039-SBD May 5, 2010 U. S. Collections West, Inc. 10F-BD029-BNK April 15, 2010 Select Mortgage, Inc. 10F-BD108-SBD April 13, 2010 Suzuki of Tempe, Inc. 06F-BD010-BNK November 8, 2005 Motors De Amigos Inc. dba AZ Auto Superstore 10F-BD081-SBD March 1, 2010 CitiFinancial Settlement Agreement Multi-State March 24, 2010 Gold Key Credit, Inc. 10F-BD077-SBD February 4, 2010 Arizona Victory, Inc. 10F-BD076-SBD February 4, 2010 JPM Financial Service Corp. dba Windsor Lending and Jorgen Olsen, Owner 10F-BD021-SBD January 11, 2010 CIT Small Business Lending Corporation 10F-BD037-SBD December 17, 2009 Taylor, Bean & Whitaker Mortgage Corp. 10F-BD008-BNK December 8, 2009 Sterling Home Mortgage, LLC 10F-BD028-SBD December 8, 2009 Omnex Group, Inc. 10F-BD004-BNK October 15, 2009 Merchants Funding, LLC 10F-BD023-SBD September 28, 2009 North American Money Transfer Inc. 09F-BD101-SBD September 22, 2009 Kash-N-Hand, LLC dba Cash-N-Hand and Linton Avery Maxwell, Managing Member and Owner 09F-BD097-SBD August 26, 2009 Child Support Network, Inc. and Daniel M. Jacobson, President 09F-BD083-BNK August 26, 2009 American Mortgage Funding, Inc. 09F-BD082-BNK August 19, 2009 Tucson Mortgage Company, L.L.C., #1 Tucson Mortgage Company, L.L.C., #3 dba Atlas Funding Company Tucson Mortgage Company, L.L.C., #4 dba Miracle Mortgage 09F-BD076-BNK 09F-BD077-BNK 09F-BD078-BNK August 18, 2009 August 18, 2009 August 18, 2009   Global Mortgage, LLC DBA Like Financial and Suzanne G. Kensington-Like, Owner 09F-BD059-BNK July 13, 2009 Taylor, Bean & Whitaker Mortgage Corporation Settlement Agreement Multi-State June 12, 2009 LoanAdvisors, Inc. and Daniel R. Spotts, President 09F-BD070-BNK July 27, 2009 Mortgages LTD 09F-BD058-BNK July 28, 2009 Maxwell Funding, Inc. dba  Maxwell Funding Group and Linton Avery Maxwell, President 09F-BD065-BNK June 23, 2009 Oxford Collection Agency, Inc. and Charles Harris, Vice President 09F-BD067-BNK July 27, 2009 American Mortgage Group, Inc. and Mark R. Busard, President 09F-BD091-SBD July 27, 2009 Windsor Capital Mortgage Corporation and Frederic W. Thrane, Jr. President 09F-BD080-BNK July 15, 2009 Artisan Mortgage, L.L.C. #1 and Frederick J. Strouse, II, Managing Member/Responsible Individual 09F-BD066-BNK June 18, 2009 Smart Mortgage, LLC dba Smart Mortgage and Catherine Zebarth, President/Responsible Individual 09F-BD061-BNK May 6, 2009 Satuito, LLC dba SLC Mortgage 09F-BD063-BNK May 12, 2009 Mortgage Alliance of Arizona, Inc. 09F-BD036-SBD February 3, 2009 MMCR Mortgage, LLC 09F-BD048-BNK January 20, 2009 Cavalry Portfolio Services, LLC 09F-BD044-BNK December 15, 2008 Child Mortgage Corporation 09F-BD039-BNK December 3, 2008 House 2 Home Lending, Inc. 09F-BD043-BNK December 3, 2008 Firstline Residential, Inc. 09F-BD035-BNK November 24, 2008 DHI Mortgage Company Ltd., Limited Partnership 09F-BD032-BNK November 19, 2008 Arizona Discount Mortgage, LLC 09F-BD031-BNK November 17, 2008 Scottsdale Collection Services LLC 09F-BD029-BNK October 29, 2008 Patricia J. Schwartz dba Lifeline Mortgage Consultants 09F-BD012-BNK October 27, 2008 Ridge Mortgage Services, Inc. 09F-BD019-BNK October 23, 2008 Western Union Financial Services, Inc. 09F-BD026-BNK October 16, 2008 Security National Mortgage Company 09F-BD014-BNK October 16, 2008 D&R Financial Group, LLC 08F-BD063-BNK September 18, 2008 Shalynn K. Loar dba Oak Harbor Financial 09F-BD003-BNK September 18, 2008 Pacific Coast Mortgage, Inc. #2 DBA Pacific Coast Capital and Zachary P. Arnold, Presedent 08F-BD060-BNK June 11, 2008 George Marcus dba Liberty National Mortgage 09F-BD001-BNK September 16, 2008 Pacific Coast Mortgage, Inc. #1 09F-BD006-BNK September 3, 2008 Joseph, Steven & Associates 09F-BD012-BNK August 28, 2008 Country Wells Home Loans, LLC 08F-BD065-BNK August 7, 2008 Inter-Galactic Mortgage Corporation dba Mortgage USA 08F-BD064-SBD July 22, 2008 Cedria E. King dba RC Recovery Services and Cedria E. King, Owner 08F-BD067-BNK July 21, 2008 Removal and Prohibition of Chris Bartlemus 08F-BD057-BNK June 12, 2008 Guild Mortgage Company 08F-BD101-SBD May 6, 2008 Removal and Prohibition of Wendy Kauffman, FKA Wendy Hahn 08F-BD041-BNK April 4, 2008 Stinson Financial Group, Inc. 08F-BD015-BNK March 21, 2008 First Capital Mortgage Corp. 08F-BD034-BNK March 13, 2008 Atlas Auto Sales 08F-BD031-BNK February 26, 2008 Allied Interstate, Inc. 08F-BD035-BNK March 6, 2008 Integrated Payment Systems, Inc. 08F-BD030-BNK February 20, 2008 New World Mortgage, Inc. 08F-BD048-SBD February 20, 2008 Dolex Dollar Express 08F-BD026-BNK January 31, 2008 Mapleton Mortgage, LLC fka Horizon Mortgage, LLC dba First Horizon Mortgage 08F-BD032-BNK January 31, 2008 Untangled Mortgage Processing 08F-BD027-BNK January 23, 2008 Nationstar Mortgage LLC 08F-BD024-BNK January 15, 2008 Removal and Prohibition of Mary Lou Pidd 08F-BD017-BNK November 19, 2007 SJJ Corporation, Inc. DBA Home One Mortgage Services 07F-BD062-BNK October 16, 2007 Allegro Financial Corporation 08F-BD101-BNK October 4, 2007 Order Express, Inc. 07F-BD082-BNK September 4, 2007 Moneygram Payment Systems, Inc. 07F-BD003-BNK August 29, 2007 Pacific Gold Mortgage Group, LLC 07F-BD086-BNK August 29, 2007 Liquidebt Systems, Inc. 08F-BD003-BNK August 28, 2007 Quality Loan Service Corporation 07F-BD083-BNK August 23, 2007 Mortgage Loan Specialists, Inc. 07F-BD077-BNK July 19, 2007 Family Home Lending Corporation 07F-BD079-BNK July 3, 2007 Mortgage Pro USA, LLC 07F-BD078-BNK July 3, 2007 Professional Mortgage Associates, Ltd. 07F-BD073-BNK July 3, 2007 Professional Mortgage Planners, Inc. 07F-BD111-BNK July 3, 2007 Removal and Prohibition of Sandra J. Flores 07F-BD057-BNK April 13, 2007 ACS State & Local Solutions, Inc. 07F-BD049-BNK March 7, 2007 Eagle First Mortgage Corporation and David T. Sanchez 07F-BD032-BNK February 14, 2007 Removal and Prohibition of Annette Marie Damico 07F-BD045-BNK February 7, 2007 Removal and Prohibition of Margie Lynn Means 07F-BD037-BNK January 22, 2007 American Cash Exchange, Inc. 07F-BD051-SBD January 10, 2007 First Magnus Financial Corporation 07F-BD018-BNK December 4, 2006 American Financial Resources Incorporated 07F-BD026-BNK November 20, 2006 Consumer First Funding, Inc. 07F-BD004-BNK November 15, 2006 Freestand Financial Holding Corporation  07F-BD011-BNK November 13, 2006 Vigo Remittance Corp. 07F-BD023-BNK November 13, 2006 Strategic Capital Mortgage, Inc. 07F-BD025-BNK November 7, 2006 Midland Credit Management, Inc. 07F-BD020-BNK November 3, 2006 Motran Services, Inc. 07F-BD016-BNK November 3, 2006 Continental Express Money Order of Arizona, Inc. 07F-BD019-BNK October 18, 2006 All Starr Management Services 07F-BD013-BNK October 13, 2006 Pemm.Tek Mortgage Services, LLC 07F-BD012-BNK September 28, 2006 Jom Corp. 06F-BD122-SBD September 28, 2006 U.S. Recoveries, Worldwide, LLC 07F-BD009-BNK September 28, 2006 Donald L. Condra 06F-BD059-BNK August 24, 2006 Western Union Financial Services, Inc. 07F-BD020-SBD August 18, 2006 William J. Ridge DBA Ridge Mortgage Services and William J. Ridge, Owner 06F-BD049-BNK July 20, 2006 The New York Mortgage Company, L.L.C. and Steven B. Schnall, President 06F-BD035-BNK April 3, 2006 The Money Source, L.L.C. and Issam M. Habbo, Owner 06F-BD044-BNK April 20, 2006 Team Lending Concepts, L.L.C. and Jeffrey R. Lowrey, Manager 06F-BD048-BNK June 29, 2006 Security Mortgage Corporation and Michael Yancey, C.E.O. 06F-BD023-BNK March 17, 2006 Roy Golladay, Jr. DBA PDL Financial Services 06F-BD021-BNK April 3, 2006 NV Mortgage, Inc., DBA Soma Financial and J. Dale Amos, President 06F-BD045-BNK May 15, 2006 National Credit Systems, Inc. and Joel Lackey, President 06F-BD019-BNK January 9, 2006 Morgan Capital of Arizona, Inc. (FN) FKA Morgan Financial, Inc. (TN) 06F-BD041-BNK June 20, 2006 Jack's Medical Billing Services, Inc. and Jason Carr, President 06F-BD034-BNK March 22, 2006 Groupex Financial Corporation 06F-BD050-BNK July 20, 2006 Dove Capital Corporation and Lawrence V. Jackson, President 06F-BD047-BNK June 12, 2006 Dolex Dollar Express, Inc. 06F-BD038-BNK June 9, 2006 Dana Capital Group, Inc. and Dana H. Smith, President 06F-BD027-BNK March 22, 2006 Dana Capital Group of Arizona, Inc. DBA Dana Capital Group  and Quentin P. Caruana, President 06F-BD028-BNK March 22, 2006 Concord Mortgage Company 06F-BD026-BNK March 22, 2006 Assurity Financial Services, L.L.C. and Troy P. Hamler, C.E.O. 06F-BD031-BNK April 10, 2006 American Mortgage Specialists, Inc. and Eric L. Weight, President 06F-BD024-BNK March 22, 2006 American Mortgage Group, Inc. and Mark R. Busard, President 06F-BD051-BNK July 24, 2006 American Mortgage Express Financial Corporation and Judith A. Dunham, C.E.O. 06F-BD043-BNK May 9, 2006 Miracle Management Group, Inc. and Hyla Stanton, President; and Risk Management Partners, LTD. 06F-BD002-BNK August 26, 2005

© 2007 Arizona Department of Financial Institutions. All rights reserved.