The Arizona Department of Insurance and Financial Institutions вЂњ DIFI вЂќ supervises and regulates institutions that are financial enterprises relative to Arizona Revised Statutes Title 6 , Title 32, Chapter 9, Articles 1, 2 and 3 & Chapter36, Articles 1-5 , Title 44, Chapter 2.1, Article 1 , therefore the Arizona Administrative Code Title 20 chapter 4 . It is possible to contact a customer Affairs Division Examiner to answer concerns associated with these statutes by calling 602-771-2800 option#2 or by email at: [email protected] .
Listed here are faqs that DIFI has received from customers. The concerns have been in alphabetical purchase by permit kind. To notice a list that is complete of institution and enterprise permit kinds that DIFI regulates, click Licensee Lookup .
At the time of 2015, DIFI also regulates Appraisal Management Companies, Appraisers and Property Tax Agents in accordance with Arizona Revised Statutes Title 32, Chapter 36 july. You can even register a issue utilizing the Appraisal Division . To view a complete selection of appraisal license types, simply click right here then press the fall down of “directories”.
please be aware: These questions that are frequently asked for the basic information. DIFI just isn’t authorized to offer or provide advice that is legal. You may want to consider contacting a private attorney if you need help with a personal legal matter.
Hyper hyper hyper Links and home elevators these pages could be from another federal federal government agency and you will click to a hyperlink that makes the DIFI web site and comes into that agencyвЂ™s web site that is developed, operated, and maintained by that agency. Please contact that agency for more information or difficulties with the internet site.
Advance Fee Loan Brokers
Q: What can be an advance cost loan broker?
A: An Advance Fee Loan Broker is an individual, whom for the advance charge or within the expectation of an advance charge, either straight or indirectly, makes, procures, provides, or tries to make or procure that loan of extension or money of credit. Weiterlesen