Arizona Department of Insurance and Financial Institutions - Financial Division
Please Note
We are a service company that can help you file with the Arizona Department of Insurance and Financial Institutions - Financial Division . We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
100 North 15th Avenue, Suite 261
Phoenix, AZ 85007
Phone: (602) 771-2800
Web: Home Name search
Email: felicensing@difi.az.gov
Licenses
We track the following licenses with the Arizona Department of Insurance and Financial Institutions - Financial Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Arizona Advance Fee Loan Broker License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $50 application fee + registration fee (Jan-Mar = $12.50, Apr-Jun = $31.25, Jul-Sep = $25, Oct-Dec = $18.75) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $25 |
| Due: | Annually by June 30. |
| Notes: | Advance fee loan brokers must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Collection Agency License
Initial Registration
| Filing Method: | |
| Agency Fee: | $1,500 application fee + a pro-rated license fee. |
| Notarization Required?: | Required |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $600 |
| Due: | Annually by December 31. |
Amendment
| Filing Method: | |
| Agency Fee: | $0 for changes in ownership or officers, $50 for an address change, $250 to change the licensee name. |
Supplemental Reporting
Collection Agency Fictitious Names Report
| Form: | |
| Due: | Biannually by July 1 and December 31 of each year. |
Arizona Commercial Mortgage Banker Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license fee (Jan-Mar = $250, Apr-Jun = $187.50, Jul-Sep = $125, Oct = $62.50, Nov-Dec = $312.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Arizona Commercial Mortgage Banker License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + license/registration fee (Jan-Mar = $1250, Apr-Jun = $937, Jul-Sep = $625, Oct = $312.50, Nov-Dec = $1562.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,250 |
| Due: |
|
Arizona Commercial Mortgage Broker Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 + $20 processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Arizona Commercial Mortgage Broker License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license fee (Jan-Mar = $250, Apr-Jun = $187.50, Jul-Sep = $125, Oct = $62.50, Nov-Dec = $312.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 renewal fee + an additional $250 if the licensee negotiated or closed over 50 Arizona loans during the license period |
| Due: |
|
Arizona Consumer Lender Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license/registration fee (Jan-Mar = $100, Apr-Jun = $250, Jul-Sep = $200, Oct-Dec = $150) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by June 30. |
| Notes: | Consumer lender branches must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Consumer Lender License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + license/registration fee (Jan-Mar = $500, Apr-Jun = $1250, Jul-Sep = $1000, Oct-Dec = $750) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: | Annually by June 30. |
| Notes: | Consumer lenders must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Debt Management Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + license/registration fee (Jan-Mar = $100, Apr-Jun = $250, Jul-Sep = $200, Oct-Dec = $150) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by June 15. |
| Notes: | Debt management company branches must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Debt Management License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license/registration fee (Jan-Mar = $250, Apr-Jun = $625, Jul-Sep = $500, Oct-Dec = $375) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by June 15. |
| Notes: | Debt management companies must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Escrow Agent Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license/registration fee (Jan-Mar = $187.50, Apr-Jun = $125, Jul-Sep = $312.50, Oct-Nov = $250) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: | Annually by September 30. |
| Notes: | Escrow agent branches must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Escrow Agent License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + license/registration fee (Jan-Mar = $750, Apr-Jun = $500, Jul-Sep = $1250, Oct-Dec = $1000) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: | Annually by September 30. |
| Notes: | Escrow agents must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Arizona Exempt Person Registration
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + license/registration fee (Jan-Mar = $150, Apr-Jun = $112.50, Jul-Sep = $75, Oct = $37.50, Nov-Dec = $187.50) + $100 NMLS processing fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Arizona Money Transmitter Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $25 application fee + license/regulation fee (Jan-Mar = $25, Apr-Jun = $18.75, Jul-Sep = $12.50, Oct = $6.25, Nov-Dec = $31.25) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $25 |
| Due: | Annually by December 31. |
Arizona Money Transmitter License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1500 application fee + license/registration fees (Jan-Mar = $500, Apr-Jun = $375, Jul-Sep = $250, Oct = $125, Nov-Dec = $625) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
Arizona Mortgage Banker Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license fee (Jan-Mar = $250, Apr-Jun = $187.50, Jul-Sep = $125, Oct = $62.50, Nov-Dec = $372.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Arizona Mortgage Banker License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $1000 application fee + license/registration fee (Jan-Mar = $750, Apr-Jun = $562.50, Jul-Sep = $375, Oct = $187.50, Nov-Dec = $937.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $750 renewal fee + an additional $500 if the licensee negotiated or closed over 100 Arizona loans during the license period |
| Due: |
|
Arizona Mortgage Broker Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + $20 processing fee + license fee (Jan-Mar = $200, Apr-Jun = $150, Jul-Sep = $100, Oct = $50, Nov-Dec = $250) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
Arizona Mortgage Broker License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license fee (Jan-Mar = $250, Apr-Jun = $187.50, Jul-Sep = $125, Oct = $62.50, Nov-Dec = $312.50) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 renewal fee + an additional $250 if the licensee negotiated or closed over 50 Arizona loans during the license period |
| Due: |
|
Arizona Mortgage Broker Responsible Individual - Certificate of Exemption
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $300 application fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: |
|
Arizona Mortgage Loan Originator License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 application fee + license/registration fee (Jan-Mar = $150, Apr-Jun = $112.50, Jul-Sep = $75, Oct = $37.50, Nov-Dec = $187.50) + $15 credit report + $36.25 background check |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $150 |
| Due: |
|
Arizona Premium Finance Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + license/registration fee (Jan-Mar = $300, Apr-Jun = $225, Jul-Sep = $150, Oct = $75, Nov-Dec = $375) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $300 |
| Due: |
|
Arizona Premium Finance License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $300 application fee + license/registration fee (Jan-Mar = $300, Apr-Jun = $225, Jul-Sep = $150, Oct = $75, Nov-Dec = $375) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $300 |
| Due: |
|
Arizona Sales Finance Branch License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 application fee + license/registration fee (Jan-Mar = $100, Apr-Jun = $250, Jul-Sep = $200, Oct-Dec = $150) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: | Annually by June 30. |
| Notes: | Sales finance company branches must renew their NMLS registration and, separately, renew their license. |
Arizona Sales Finance License
| Agency: | Arizona Department of Insurance and Financial Institutions - Financial Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 application fee + license/registration fee (Jan-Mar = $250, Apr-Jun = $625, Jul-Sep = $500, Oct-Dec = $375) |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: | Annually by June 30. |
| Notes: | Sales finance companies must renew their NMLS registration and, separately, renew their license. |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $0 |
| Due: | Annually by December 31. |
Related Government Agencies
Explore other Arizona government agencies we can help you stay compliant with:
- Arizona Board of Behavioral Health Examiners
- Arizona Corporation Commission - Corporations Division
- Arizona Corporation Commission, Utilities Division
- Arizona Department of Economic Security
- Arizona Department of Gaming
- Arizona Department of Insurance and Financial Institutions - Real Estate Appraisal Division
- Arizona Department of Insurance and Financial Institutions - Insurance Division
- Arizona Department of Liquor Licenses and Control
- Arizona Department of Public Safety
- Arizona Department of Real Estate
- Arizona Department of Revenue
- Arizona Department of Revenue - Bingo Section
- Arizona Registrar of Contractors
- Arizona Secretary of State - Apostille Department
- Arizona Secretary of State - Business Services Division
- Arizona State Board of Accountancy
- Arizona State Board of Nursing
- Arizona State Board of Pharmacy
- Arizona State Board of Technical Registration
- Industrial Commission of Arizona
