Arizona Department of Financial Institutions

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

Contacts

Phone Numbers

http://difi.az.gov

Date of Official Change:

January 1, 2024