Arizona Department of Financial Institutions | Arizona Department of Financial Institutions
100 N 15th Ave, Ste 261, Phoenix, AZ 85007-2630
Voice - Main
Fax - Fax
Call or visit website for information. Visit website to file complaint.
None for information. Licensure and renewal fees vary.
AZ
Description
Regulates and investigates complaints about state-chartered banks, state-chartered credit unions, advance fee loan brokers, appraisers, collection agencies, commercial mortgage brokers and bankers, consumer lenders, debt management companies, escrow agents, loan originators, money transmitters, mortgage brokers and bankers, motor vehicle dealers, premium finance companies, pre-need funeral trusts, sales finance companies, secondary sales finance companies, trust companies, trust divisions, and savings and loan associations. Provides information about financial institutions to consumers.
Last Assured
02/01/2025
Providing organization
Arizona Department of Financial Institutions
Regulates and investigates complaints about state-chartered banks, state-chartered credit unions, advance fee loan brokers, appraisers, collection agencies, commercial mortgage brokers and bankers, consumer lenders, debt management companies, escrow agents, loan originators, money transmitters, mortgage brokers and bankers, motor vehicle dealers, premium finance companies, pre-need funeral trusts, sales finance companies, secondary sales finance companies, trust companies, trust divisions, and savings and loan associations. Provides information about financial institutions to consumers.