AZDFI.gov Arizona Department of Financial Institutions Official Website Arizona Department of Financial Institutions
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Regulatory Alerts

Listed below are Regulatory Bulletins issued January 1, 2005 to present.

Copies of prior bulletins can be obtained by submitting a public records request or you can contact the Department by e-mail at administration@azdfi.gov.  Please state the license type, approximate date of issuance, the bulletin number if applicable, the subject matter, and the related statute. You can reach us by telephone by calling (602) 771-2800.

Advanced Fee Loan Broker
none
Banks (State Chartered)
none
Collection Agency
Regulatory Bulletin CA-05-01
Commercial Mortgage Banker
  none
Commercial Mortgage Broker
  none
Consumer Lender
Regulatory and Consumer Alert CL/CO-16-01
Credit Union (State Chartered)
none
Debt Management Company
none
Deferred Presentment Company
none
Escrow Agent
Regulatory Alert EA-12-01
Regulatory Alert EA-06-01
For Consumers
Regulatory and Consumer Alert CL/CO-16-01
 
Loan Originator
Regulatory Bulletin LO-13-01
Money Transmitter
Regulatory Alert MT-12-01
Regulatory Alert MT-09-01
Regulatory Alert MT-08-01
Regulatory Alert MT-03-01
Regulatory Alert MT-03-02
Mortgage Banker
Regulatory Bulletin MB&BK-13-02
Regulatory Bulletin MB&BK-13-01
Mortgage Broker
Regulatory Bulletin MB&BK-13-02
Regulatory Bulletin MB&BK-13-01
Premium Finance Company
none
Registered Exempt Persons
  none
Sales Finance Company
Regulatory Alert SF-13-01
Savings and Loan Association
none
Trust Company
Regulatory Bulletin TC-05-01
Trust Division
none