Contact

Regulated Areas

State Department of Financial Institutions

http://www.azdfi.gov
2910 North 44th Street, Suite 310
Phoenix, AZ 85018

Felecia A. Rotellini
frotellini@azdfi.gov
Superintendent of Financial Institutions
(602) 255-4421-Ext. 113
(602) 381-1225 - FAX

Consumer Loans (Non-Real Estate)
Mortgage Brokers
Mortgage Bankers
Escrow Agents
Commercial Mortgage Bankers
Insurance Premium Financing
Prepaid Funeral Contracts
Banks / Bank Trust Departments
Savings and Loans
Credit Unions
Collection Agencies
Money Transmitters
Independent Trust Companies
Debt Management Companies
Motor Vehicle Dealers
Sales Finance Companies
Money Transmitters
Deferred Presentment Companies
Advance Fee Loan Broker