Anytime a unique financial organization are began, the owners sign up for either a state or nationwide (national) bank constitution
Frequently Asked Questions From Consumers
The Arizona section of Insurance and Financial Institutions a€? DIFI a€? supervises and regulates financial institutions and businesses relative to Arizona Revised Statutes subject 6 , concept 32, Chapter 9, reports 1, 2 and 3 & Chapter36, content 1-5 , Title 44, Chapter 2.1, Article 1 , as well as the Arizona Administrative signal name 20 part 4 . You are able to get in touch with a Consumer Affairs Division tester to resolve questions regarding these statutes by phoning 602-771-2800 option#2 or by email at: [email secured] .
Below are faq’s that DIFI has received from buyers. The concerns can be found in alphabetical purchase by permit type. To see an entire a number of standard bank and enterprise licenses type that DIFI regulates, simply click Licensee search .
Since July 2015, DIFI in addition regulates assessment administration providers, Appraisers and belongings Tax Agents in accordance with Arizona Revised Statutes concept 32, section 36. For concerns regarding these statutes, you can get in touch with the assessment unit by phoning 602-771-2800 solution #1. (mais…)