Skip to main content
Arizona Department of Financial Institutions Logo
Arizona Department of Financial Institutions

Main menu

  • Home
  • About DFI
    • Contact Us
    • Employment
    • Agency Budget Request
    • Strategic Plan
    • Trade Associations
  • Licensing
    • Education
      • Appraisal Course Approval
      • Loan Originator Approved Education
      • Loan Originator Testing
    • FAQ's From Consumers
    • FAQ's From Licensees
    • Request Fingerprint Card
  • Industry
    • Financial Enterprises
      • Advance Fee Loan Brokers
      • Collection Agencies
      • Commercial Mortgage Brokers & Bankers
      • Consumer Lenders
      • Debt Management Companies
      • Escrow Agents
      • Money Transmitters
      • Mortgage Brokers & Bankers
      • Premium Finance Companies
      • Sales Finance Companies
    • Financial Institutions
      • Banks
      • Credit Unions
      • Savings & Loan Associations
      • Trust Companies
    • Mortgage Industry
      • Examinations
      • Forms and Fees
      • Laws, Rules & Substantive Policy Statements
      • Licensing Renewal
      • Licensing Requirements
      • Schools and Test Information
    • Property Tax Agents
    • Real Estate Appraisers
      • Appraisal Management Companies
      • Certified General Appraisers
      • Certified Residential Appraisers
      • Designated Supervisor Appraiser
      • Licensed Residential Appraisers
      • Nonresident Temporary Appraisers
      • Trainee Appraisers
  • Complaints
    • File A Complaint
    • Appraisal Complaints
  • Regulatory
    • Laws
    • Policy Statements
    • Regulatory Alerts
    • Rules
  • Public Information
    • Brochures
    • Consumer Education, Protection and Resources
      • Financial Literacy
        • Kids Links
        • Teen/Adult Links
        • Senior Links
        • Home Ownership Links
      • Foreclosure Help
    • Consumer Loan Standard Rate of Charge Report
    • Escrow Rate Filings
    • Newsletter
    • Public Records Request
    • Supervisory Actions
  • Licensee Lookup
  • Home
  • Regulatory

Regulatory Alerts

Advanced Fee Loan Broker

none

Banks (State Chartered)

none

Collection Agency

  • Regulatory Bulletin CA-05-01

  • Regulatory Bulletin 2021-01



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

 

Arizona State Seal
Contact Us
Arizona Department of Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007
Find in Google Maps
Phone: 602-771-2800
Fax: 602-381-1225
Map Image

Footer Nav

  • Statewide Policies