THANK YOU FOR VISITING THE ARIZONA DEPARTMENT OF INSURANCE & BANKING INSTITUTIONS

THANK YOU FOR VISITING THE ARIZONA DEPARTMENT OF INSURANCE & BANKING INSTITUTIONS

THAT WHICH WE DO We permit, supervise and regulate state-chartered finance institutions and enterprises, ensuring the security and soundness of this economic solutions industry in Arizona. We also investigate complaints filed by customers against licensed entities and now we need appropriate remedial action for violations.

TOP INFORMATION

Brand brand brand New process that is temporary renewing licenses. Our certification system had been configured in means that exposed a licensee with branches to need to finish the renewal procedure at the parent permit degree, after which to own to duplicate the procedure for every of its branches. We now have started a three-phase task to streamline the method. Initial period for the task involves Escrow Agents, due September 30 and Money Transmitters, due November 1. Those licenses and any matching branch licenses must certanly be renewed utilising the following actions:

Cash Transmitters – YOU HAVE TO VERY FIRST OPEN THE LICENSE RENEWAL REPORT (just click here). The Report offers the true name, business/license target and mailing target for every permit, rendering it an easy task to see all the details in a single place. Carefully stick to the guidelines on web page 1 to discover information regarding, also to renew, the licenses that you are accountable.

While using the E-LICENSING portal to restore the moms and Kentucky installment loans for bad credti dad license, utilize the Bing Chrome internet browser if at all possible.

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