States / Arizona
AZ · West
Arizona consolidated insurance and financial-institution supervision into DIFI.
Financial institutions, mortgage, money transmission, consumer lending, and collection licensing
Official site →Who needs the license and which desk takes the filing. No fee table — confirm costs with the agency or a filer.
State license generally required
Collection Agency License
Arizona Department of Insurance and Financial Institutions
Who needs it, where to file →State license generally required
Consumer lender license
Arizona Department of Insurance and Financial Institutions
Who needs it, where to file →State license generally required
Money transmitter / money-services license
Arizona Department of Insurance and Financial Institutions
Who needs it, where to file →State license generally required
Mortgage lender, broker, and/or servicer license
Arizona Department of Insurance and Financial Institutions
Who needs it, where to file →Insurance producer and adjuster licenses usually file with the Arizona department of insurance (often through NIPR). Contractor licenses, if the state has them, file with the contractor board or a city or county. Charitable solicitation registration, where it exists, files with the attorney general or secretary of state. See the insurance, contractor, and charity overviews.
Also useful: How NMLS works and multi-state licensing.
Agency names and filing paths are public facts from state regulator sites, the NMLS / CSBS agency directory, and published statutes. License categories and exemptions change. Confirm the current checklist on the official site before you apply. This is not legal advice and not a fee schedule.