>>> Attention <<<

  • Important renewal information for the following license types (click the license type for more information)
  • Escrow Agents.  Please click HERE
  • Money Transmitters are now able to utilize Arizona's e-Licensing Money Transmitter authorized delegate service request.  Please click HERE

Financial Enterprises

Pursuant to Arizona Revised Statutes Title 6, 32 and 44, and the Arizona Administrative Code Title 20, the Arizona Department of Financial Institutions (AZDFI) oversees compliance with state and applicable federal laws.  AZDFI is responsible for administering state laws that regulate Financial Enterprises which includes, advance fee loan brokers, collection agencies, commercial mortgage brokers and bankers, consumer lenders, debt management companies, escrow agents, loan originators, money transmitters, mortgage brokers and bankers, premium finance companies, pre-need funeral trusts (Licensed by the Funeral Board), and sales finance companies.

AZDFI also regulates Financial Institutions which includes banks, credit unions, trust companies, trust divisions and savings and loan associations.
                                                                                                                                             

Advance Fee Loan Brokers

Loan Originators

Collection Agencies

Money Transmitters

Commercial Mortgage Brokers & Bankers

Mortgage Brokers & Bankers

Consumer Lenders

Premium Finance Companies

Debt Management Companies

Sales Finance Companies

Escrow Agents

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