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When a fresh financial organization is actually started, proprietors sign up for either a state or nationwide (federal) financial charter

When a fresh financial organization is actually started, proprietors sign up for either a state or nationwide (federal) financial charter

Faqs From Consumers

The Arizona Department of insurance coverage and finance institutions a€? DIFI a€? supervises and regulates financial institutions and businesses according to Arizona Revised Statutes Title 6 , concept 32, part 9, reports 1, 2 and 3 & Chapter36, Articles 1-5 , concept 44, section 2.1, Article 1 , and also the Arizona Administrative Code subject 20 chapter 4 . You’ll be able to get in touch with a Consumer Affairs Division Examiner to resolve questions relating to these statutes by contacting 602-771-2800 option#2 or by e-mail at: [email shielded] .

Here are frequently asked questions that DIFI has received from customers. The inquiries are located in alphabetical purchase by license sort. Observe an entire a number of financial institution and enterprise license types that DIFI regulates, click on Licensee Lookup .

At the time of July 2015, DIFI in addition regulates Appraisal Management enterprises, Appraisers and land taxation agencies in accordance with Arizona Revised Statutes name 32, section 36. For issues regarding these statutes, it is possible to contact the assessment Division by calling 602-771-2800 option number 1. Continue reading When a fresh financial organization is actually started, proprietors sign up for either a state or nationwide (federal) financial charter