Arizona Department of Financial Institutions | Arizona Department of Financial Institutions
100 N 15th Ave, Ste 261, Phoenix, AZ 85007-2630
Eligibility
No restrictions for information; licensure and renewal requirements vary
Hours
Mon-Fri 8am-5pm
602-771-2800
Voice·
Main
602-381-1225
Fax·
Fax
Websitehttps://difi.az.gov
Application process
Call or visit website for information. Visit website to file complaint.
Fees
None for information. Licensure and renewal fees vary.
Service area
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.
Last Assured
02/01/2026
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.