Arizona Department of Financial Institutions

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>>> Attention <<<

If you manage your Mortgage, Collection Agency, or Premium Finance Company license via the NMLS and you received a reminder email from the department advising you to complete your renewal through our eLicense portal, please ignore the email. You must request your renewal via the NMLS.

Renewal instructions and requirements for all NMLS licensees can be found via the >Arizona NMLS Renewal Checklist< . Renewal instructions and requirements for NON-NMLS licensees can be found via the links below.

Renewal information for the following license types : // Mortgage Industry // NON-NMLS - Collection Agency // NON-NMLS - Premium Finance

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	Back to home page