Attention :

The Arizona Department of Financial Institutions is proud to announce our new E-Licensing System .  Our Department will no longer accept paper applications.  To see the requirements for each license type, please click our Industry link above.  All Mortgage Companies and Loan Originators must continue to use the Nationwide Multistate Licensing System.  Due to the transition to our new system, please expect a delay of up to 45 days for license approval.   

Regulatory Alerts

Advanced Fee Loan Broker
none
Banks (State Chartered)
none
Collection Agency
Regulatory Bulletin CA-05-01
Commercial Mortgage Banker
  none
Commercial Mortgage Broker
  none
Consumer Lender
Regulatory and Consumer Alert CL/CO-16-01
Credit Union (State Chartered)
none
Debt Management Company
none
Deferred Presentment Company
none
Escrow Agent
Regulatory Alert EA-12-01
Regulatory Alert EA-06-01
For Consumers
Regulatory and Consumer Alert CL/CO-16-01
 
Loan Originator
Regulatory Bulletin LO-13-01
Money Transmitter
Regulatory Bulletin MT-17-01
Regulatory Alert MT-12-01
Regulatory Alert MT-09-01
Regulatory Alert MT-08-01
Regulatory Alert MT-03-01
Regulatory Alert MT-03-02
Mortgage Banker
Regulatory Bulletin MB&BK-13-02
Regulatory Bulletin MB&BK-13-01
Mortgage Broker
Regulatory Bulletin MB&BK-13-02
Regulatory Bulletin MB&BK-13-01
Premium Finance Company
none
Registered Exempt Persons
  none
Sales Finance Company
Regulatory Alert SF-13-01
Savings and Loan Association
none
Trust Company
Regulatory Bulletin TC-05-01
Trust Division
none