>>> Attention <<<

  • 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. 

  • Important Money Transmitter Quarterly Report Information.  Please click HERE.

Examinations

It is the policy of AZDFI to select the most effective and efficient methods of conducting examinations so that significant risks affecting safety and soundness, as well as substantive statutory compliance, can be identified and, if necessary, appropriate supervisory action taken.  Judgment must be utilized to ensure that necessary procedures are performed and ineffective activities are avoided.

The examination fee in accordance with A.R.S. §6-125 is not more than sixty-five dollars per hour for each examiner.  The assessment late penalty is fifty dollars for each day after the thirty day period the enterprise fails to remit the assessment not to exceed the examination assessment amount.

Pursuant to A.R.S. §6-122  Superintendent; authority; duties

Examine or cause to be examined the business and affairs of any enterprise and any consumer lender for the purpose of administering and enforcing this title at the superintendent's discretion.

  • Commercial Mortgage Banker
  • Commercial Mortgage Broker
  • Mortgage Broker
  • Mortgage Banker
  • Registered Exempt Person
  • Loan Originator

 

For questions concerning examination of your company or license, please contact the Mortgage Lending  Division at 602-771-2800 or e-mail to [email protected].