Arizona Department of Financial Institutions issues one money transmitter license in Phoenix during Q4

Arizona Department of Financial Institutions issues one money transmitter license in Phoenix during Q4

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The Arizona Department of Financial Institutions issued one money transmitter license in Phoenix during the fourth quarter, according to the State of Arizona.

More than 99 percent of Arizona's businesses are considered small with more than 40 percent of Arizona employees working for a small business, according to the U.S. Small Business Administration.

A study by Civic Economics found that when $100 is spent at a locally-owned business, that business puts $47 back into the local economy while the total is just $13 for non-local businesses.

Licenses issued by Arizona Department of Financial Institutions during Q4
License HolderLicense TypeIssued DateLicense Number
Jonathan DoyleRegistered Trainee Appraiser2020-10-21RTA-1013817
Lauren Ford SahnasRegistered Trainee Appraiser2020-11-06RTA-1014435
Ryan Thomas DonovanRegistered Trainee Appraiser2020-12-01RTA-1015300
Denis JuncLicensed Residential Appraiser2020-12-10LRA-1015715
Gayle J. CastleCertified Residential Appraiser2020-12-28CRA-1016372
Xiangzhen HeProperty Tax Agent2020-12-30PTA-1016551
TouchPay Holdings, LLC, Phoenix, AZ BranchMoney Transmitter2020-10-09MT-BR-1013411
CountryFirst Mortgage, Inc.Mortgage Banker2020-10-14BK-1013518
Victorian Finance, LLC, Phoenix, AZ BranchMortgage Banker2020-10-14BK-BR-1013529
Open Mortgage, LLC, Phoenix, AZ BranchMortgage Banker2020-10-15BK-BR-1013575
Rush Auto Recyclers, Inc.Sales Finance Company2020-10-15SF-1013593
Rush Auto Recyclers, Inc.Sales Finance Company2020-10-15SF-1013593
Moria Development, Inc., Phoenix, AZ BranchMortgage Banker2020-11-03BK-BR-1014217
Gunther Perdomo Mortgage, LLCMortgage Broker2020-11-18MB-1014854
United American Mortgage Corporation, Phoenix, AZ BranchMortgage Broker2020-12-04MB-BR-1015407
Filo Mortgage, L.L.C., Phoenix, AZ BranchMortgage Banker2020-12-14BK-BR-1015784
L&S Automotive, LLCSales Finance Company2020-12-17SF-1016030
Celebrity Home Loans, LLC, Phoenix, AZ BranchMortgage Banker2020-12-21BK-BR-1016120
Celebrity Home Loans, LLC, Phoenix, AZ BranchMortgage Banker2020-12-21BK-BR-1016124
Baseline Thrift & Bargains, LLCSales Finance Company2020-12-28SF-1016410
Horizon Credit Acceptance, LLCSales Finance Company2020-12-29SF-1016483

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