Financial Services Regulator Directory



Regulated Areas

Department of Financial Institutions
2910 North 44th Street, Suite 310
Phoenix, AZ 85018

Primary Contact:
Robert Charlton
(602) 771-2800  ext. 12775

Additional Contact:
Ron Doba
Financial Services Division Manager

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


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Last Updated: March 27, 2017