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Regulatory Alerts 

Listed below are Regulatory Bulletins issued January 1, 2005 to present. Bulletins are listed by license type and then date of issuance.

# of Alerts

Date of Latest Alert

License Type
0   Advanced Fee Loan Brokers
0   Banks (State Chartered)
1

11/01/2005

Collection Agency
0   Commercial Mortgage Bankers
0   Consumer Lenders
0   Credit Unions (State Chartered)
0   Debt Management Companies
0   Deferred Presentment Companies
1

08/31/2006

Escrow Agents
1

01/20/2009

Money Transmitters
3

09/21/2009

Mortgage Bankers
2

09/21/2009

Mortgage Brokers
0   Motor Vehicle Dealers
0   Premium Finance Companies
0   Sales Finance Companies
0   Savings and Loan Associations
1

11/14/2005

Trust Companies
0   Trust Divisions

Copies of prior bulletins can be obtained by contacting the Department by phone. You will be asked for the license type, approximate date of issuance, the bulletin number if applicable, the subject matter, and the related statute. Please have your telephone number, fax number or mailing address ready. Call us at (602) 255-4421, extension 113.

Advanced Fee Loan Broker
none
Banks (State Chartered)
none
Collection Agency
Regulatory Bulletin CA-05-01
Commercial Mortgage Banker
none
Consumer Lender
none
Credit Union (State Chartered)
none
Debt Management Company
none
Deferred Presentment Company
none
Escrow Agent
Regulatory Alert EA-06-01
Money Transmitter

Regulatory Alert MT-09-01

Regulatory Alert MT-08-01
Regulatory Bulletin MT-05-01
Mortgage Banker
Regulatory Bulletin MB&BK-09-02 - PDF format
Regulatory Bulletin MB&BK-09-01 - PDF format
Regulatory Bulletin MB&BK-07-02 - PDF format
Regulatory Bulletin MB&BK-07-01 - PDF format
Regulatory Bulletin BK-06-01 - PDF format
Mortgage Broker
Regulatory Bulletin MB&BK-09-02 - PDF format
Regulatory Bulletin MB&BK-09-01 - PDF format
Regulatory Bulletin MB&BK-07-02 - PDF format
Regulatory Bulletin MB&BK-07-01 - PDF format
Motor Vehicle Dealer
none
Premium Finance Company
none
Sales Finance Company
none
Savings and Loan Association
none
Trust Company
Regulatory Bulletin TC-05-01 - PDF format
Trust Division
none
  Arizona @ Your Service   Governor Janet Napolitano  
Contact Us Contents Last Updated09.12.2007

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