Arizona Department of Financial Institutions

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Important renewal information for the following license types (click the license type for more information) :
Advanced Fee Loan Broker, Appraisal Management Companies, Consumer Lenders, Debt Management & Sales Finance.
Money Transmitters are now able to utilize Arizona's e-Licensing Money Transmitter authorized delegate service request. Please click HERE

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The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973. AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona. The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated.

Arizona Management System

Governor Doug Ducey’s vision is for Arizona to be the number one state to live, work, play, recreate, retire, visit, do business, and get an education. To achieve this vision, Arizona is deploying a professional, results-driven management system to transform the way our State government thinks and does business as one enterprise. State agencies are doing more good for Arizona by tracking and improving their performance each and every day.