boa.az.govHome | Arizona Department of Financial Institutions

") Arizona Department of Financial Institutions AZDFI Custom Search SearchHome 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 Union Savings & Loan Trust Companies Mortgage Industry Examinations Forms and Fees Laws, Rules & Substantive Policy Statement Licensing Renewal Licensing Requirements Schools and Test Information Property Tax Agents Real Estate Appraisers Appraisal Management Companies Certified General Appraiser Certified Residential Appraiser Designated Supervisor Appraiser Licensed Residential Appraiser Nonresident Temporary Trainee Appraiser 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 Appraisal Decisions Cease and Desist Unlicensed Activity Consent Orders Order of Revocation Upon Default Removal Orders Superintendent’s Final Decisions Licensee Lookup DisplayAttentionIf 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 theArizona 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 dele gate service request. Please click HERE Home web title.JPG The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973. AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona. The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated. Arizona Management System Governor Doug Ducey’s vision is for Arizona to be the number one state to live, work, play, recreate, retire, visit, do business, and get an education. To achieve this vision, Arizona is deploying a professional, results-driven management system to transform the way our State government thinks and does business as one enterprise. State agencies are doing more good for Arizona by tracking and improving their performance each and every day. Arizona Management System (Official Site) About Arizona Management System Overview of Arizona Management System Arizona’s Pyramid Of Success tiny-Doug Ducey Web ONLY.jpg Governor.jpg But_NMLS.gif AZOpenbooksLogo200x66.jpgContact 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 Footer Nav Statewide...