Arizona Department of Financial Institutions
Address
100 N 15th Ave
Ste 261
Phoenix, AZ 85007-2630
(602) 771-2800
AKA:
Arizona State Banking Department
Eligibility:
No restrictions for information; licensure and renewal requirements vary
Intake Process:
Call or visit website for information. Visit website to file complaint.
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.
Hours:
Mon-Fri 8am-5pm
Program Fees:
None for information. Licensure and renewal fees vary.
Languages:
English
Handicap Accessible?
Yes
Address Listings
Mailing
100 N 15th Ave
Ste 261
Phoenix, AZ 85007-2630
Physical (Primary)
100 N 15th Ave
Ste 261
Phoenix, AZ 85007-2630
Contacts
Barbara Richardson
Phone Numbers
Main
(602) 771-2800
Fax
(602) 381-1225
Date of Official Change:
January 1, 2024
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