AZDFI.gov Arizona Department of Financial Institutions Official Website Arizona Department of Financial Institutions
AZ.gov Arizona's Official Web Site

100 N 15th Avenue, Suite 261, Phoenix, AZ 85007

Travel Directions

Normal business hours for the Department of Financial Institutions are Monday through Friday, 8:00 a.m. to 5:00 p.m Arizona Time.  The Department is closed on State Holidays.

  Telephone: 602-771-2800  
  Toll Free: 1-800-544-0708  
  Facsimile: 602-381-1225  

Executive Office

Telephone Number

E-mail Address

Licensing
(Financial Enterprise Licensing Questions)

Advance Fee Loan Brokers, Collection Agencies, Commercial Mortgage Brokers, Consumer Lenders, Debt Management Companies, Escrow Agents, Loan originators, Money Transmitters, Mortgage Brokers and Bankers, Premium Finance Companies, Registered Exempt Persons and Sales Finance Companies

602-771-2800

[email protected]

Loan Originator Licensing
(Loan Originator Licensing Questions)

602-771-2800

[email protected]

Real Estate Appraisal Licensing & Complaints

Appraisal Management Companies, Certified General Appraisers, Certified Residential Appraisers, Licensed Residential Appraisers, Non-Residential Temporary Appraisers, Property Tax Agents, Supervisory Appraisers, and Registered Trainee Appraisers.

602-771-2800

[email protected]

Consumer Affairs
(Complaint Questions)

602-771-2800

[email protected]

Financial Enterprises
(Financial Enterprise Examination/Legal Questions)

Advance Fee Loan Brokers, Appraisers, Appraisal Management Companies, Collection Agencies, Commercial Mortgage Brokers, Consumer Lenders, Debt Management Companies, Escrow Agents, Loan originators, Money Transmitters, Mortgage Brokers and Bankers, Premium Finance Companies, Pre-Need Funeral Trusts, Property Tax Agents and Sales Finance Companies

602-771-2770

[email protected]

Financial Institutions
(Bank, Credit Union and Trust Company Questions)

602-771-2770

[email protected]

Administration

602-771-2789

[email protected]

Management Information Systems

602-771-2771

[email protected]

Office of the Superintendent

602-771-2770

[email protected]

 

AZDFI’s telephone system at 602-771-2800 will direct you to the number for licensing questions you may need answered by the National Mortgage Licensing System.  That number is (855) 665-7123.

You may also visit their Consumer Access page at http://www.nmlsconsumeraccess.org/ to verify a mortgage company or individual.