Phoenix, AZ - The Arizona Department of Insurance and Financial Institutions (DIFI) has finalized its new mental health parity rules regarding Arizona insurers compliance obligations under the Mental
The Arizona Life and Disability Insurance Guaranty Fund will hold a virtual meeting on February 16, 2024, open to the public via Google Meet.
DIFI is seeking public comments on the proposal to establish a fixed calendar date for Arizona-domiciled captive insurance companies to pay their annual renewal fees.
Phoenix - The Arizona Department of Insurance and Financial Institutions (DIFI) has reviewed the annual National Council on Compensation Insurance (NCCI) rate filing for a 10.3% reduction in Workers'
Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) today announced that Zenith Bank & Trust, a newly state-chartered full-service commercial bank, is now open for
With the possibility of severe weather from Hurricane Hilary impacting parts of Arizona, the Department of Insurance and Financial Institutions (DIFI) reminds residents of the following tips to
PHOENIX, AZ - The Arizona Automobile Theft Authority (ATA), a division of the Arizona Department of Insurance and Financial Institutions, announces its FY24 Grant Program awards totaling nearly $6
Phoenix, AZ – On June 7, 2023, the Arizona Department of Insurance and Financial Institutions (DIFI) was approved for Accreditation by the Performance Standards Committee (PSC) of the National
Phoenix - DIFI is excited to announce the hiring of Ms. Victoria E. Fimea as the Chief Captive Analyst in the Financial Affairs Division. Ms. Fimea will oversee a division that monitors the solvency
DIFI CONSUMER ASSISTANCE RESULTS IN OVER $10 MILLION IN RESTITUTION PROVIDED TO ARIZONA CONSUMERS IN 2022 Phoenix ― The Arizona Department of Insurance and Financial Institutions (DIFI) assisted
PHOENIX, AZ - Governor Hobbs has announced the appointment of Barbara Richardson as the next Director of the Arizona Department of Insurance and Financial Institutions (DIFI). Ms. Richardson is
Megaphone-Announcement
Check Out the DIFI Rulemaking Announcements. Rulemaking Annoucements
DIFI Fraud Unit Case Results in Conviction and Over $2.5 Million in Restitution Phoenix, AZ - Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation
Phoenix, AZ – After obtaining evidence of operating in Arizona as a service company without a permit, the Arizona Department of Insurance and Financial Institutions (DIFI) has issued a Cease and
Phoenix, AZ – After obtaining evidence of operating in Arizona as a service company without a permit, the Arizona Department of Insurance and Financial Institutions (DIFI) has issued a Cease and
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Certain policy forms and advertisements may be exempt from Arizona Revised Statutes, Title 20 filing requirements. Please review the Department's exemption order listing all exempt forms and
Bright Health Company of Arizona (Bright Health) will not offer individual and family health insurance plans in 2023. Current Bright Health policies will remain in effect until December 31, 2022, as
DIFI ANNOUNCES THIRD BANK OPENING IN 2022 Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) today announced that Integro Bank, a newly state chartered full-service
TO: ALL INSURANCE COMPANIES AUTHORIZED TO SELL MOTOR VEHICLE LIABILITY INSURANCE IN ARIZONA FROM: ADOT Motor Vehicle Division, Mandatory Insurance Unit DATE: June 7, 2022 RE: MVD Insurance Reporting
DIFI ANNOUNCES GAINEY BUSINESS BANK OPENING Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) today announced that Gainey Business Bank, a newly state chartered full
Arizona Among the First States to Adopt Model Legislation for Money Transmission Services Phoenix, AZ - The Department of Insurance and Financial Institutions (DIFI) applauds Governor Doug Ducey’s
DIFI CONSUMER ASSISTANCE RESULTS IN OVER $4 MILLION IN RESTITUTION PROVIDED TO ARIZONA CONSUMERS IN PAST YEAR Phoenix ― The Arizona Department of Insurance and Financial Institutions (DIFI) assisted
Phoenix - The Arizona Department of Insurance and Financial Institutions (DIFI) announced that insurers in the individual and small group major medical health insurance markets can choose to renew
NEW LEGISLATION STREAMLINES ARIZONA’S FINANCIAL SERVICES LICENSING REQUIREMENTS Phoenix, AZ - The Department of Insurance and Financial Institutions (DIFI) applauds the passage and signing of Senate
Phoenix - Today, DIFI Director Evan Daniels and Department of Housing Director Tom Simplot issued a joint letter to mortgage servicers requesting their immediate assistance in completing agreements to
DIFI DIRECTOR EVAN DANIELS APPOINTED TO NAIC AND CSBS INNOVATION COMMITTEES Phoenix, AZ – DIFI Director Evan Daniels recently was appointed to serve in 2022 on innovation-focused committees
DIFI ANNOUNCES SCOTTSDALE COMMUNITY BANK OPENING Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) today announced that Scottsdale Community Bank, a newly state
Fraud Unit
Tucson, AZ - Former Insurance producer Koreasa M. Williams, 46, of Tucson, was sentenced in Tucson Federal Court to 51 months in prison and 3 years’ probation for defrauding annuity clients. In
Fraud Unit
Phoenix, AZ - Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, April Michelle Sandoval
Phoenix, AZ - The Department of Insurance and Financial Institutions (DIFI) Automobile Theft Authority reports a 1.2% reduction in Arizona’s total vehicle thefts in 2020 according to recent data
Hero
Phoenix, AZ - The Department of Insurance and Financial Institutions (DIFI) has launched a new website that combines three previous agency websites into one, providing stakeholders and consumers with
Learn About Financial Services
Phoenix, AZ - The Department of Insurance and Financial Institutions (DIFI) has launched a new website that combines three previous agency websites into one, providing stakeholders and consumers with
Fraud Badge
DIFI Fraud Unit Increases Staffing to Better Serve Southern Arizona The Arizona Department of Insurance and Financial Institutions (DIFI) Insurance Fraud Division has increased staffing to enhance
Phoenix AZ- The Arizona Department of Insurance and Financial Institutions (DIFI) is proud to announce Special Agent Floyd “Burt” Robinson has received the Western Region Chapter’s (WRC) International
Phoenix AZ- In March 2020, Governor Ducey issued Executive Order 2020-17 - Continuity of Work. This Executive Order cleared the way for the Department of Insurance and Financial Institutions (DIFI) to
Phoenix AZ - The Department of Insurance and Financial Institutions (DIFI) announces a process improvement for submitting license applications and fingerprints. Effective March 13, 2021, fingerprints
Arizona DIFI Announces Extension of Major Medical Transitional Policies through Calendar Year 2022 Phoenix - The Arizona Department of Insurance and Financial Institutions (DIFI) announced today that
Suspect Convicted, Sentenced, and Ordered to Pay over $700,000 Restitution in DIFI Fraud Case Phoenix, AZ – Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit
AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange After obtaining evidence of operating in Arizona as a money transmitter without a license, the Arizona Department of Insurance and
Arizona DIFI Recognizes Mental Health Awareness Month The proclamation issued today by Governor Doug Ducey recognizes May as Mental Health Awareness Month - https://difi.az.gov/sites/default/files
AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange
Phoenix, AZ – Following an Arizona Department of Insurance and Financial Institutions’ (DIFI) Fraud Unit investigation and prosecution by the Arizona Attorney General’s Office, Cynthia A. Martin was
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The Arizona Automobile Theft Authority Launches “Lock It or Lose It” Theft Prevention Campaign to Combat Spike in Vehicle Crimes PHOENIX – To help protect Arizonans from falling victim to vehicle

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