Arizona Department of Financial Institutions | Arizona Department of Financial Institutions
100 N 15th Ave, Ste 261, Phoenix, AZ 85007-2630
No restrictions for information; licensure and renewal requirements vary
Mon-Fri 8am-5pm
Fax
Main
Call or visit website for information. Visit website to file complaint.
None for information. Licensure and renewal fees vary.
AZ
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.
02/01/2026
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.