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
Phoenix, AZ –The Arizona Department of Insurance and Financial Institutions (DIFI) has reviewed the annual National Council on Compensation Insurance (NCCI) rate filing reflecting a 9.1% reduction in
Phoenix, AZ – Arizona consumers rely upon the Arizona Department of Insurance and Financial Institutions (DIFI) as a resource to assist on a variety of issues they encounter with insurance companies
Download the updated Nonbank Ransomware Self-Assessment Tool (R-SAT) today to evaluate your institution’s cybersecurity posture. This critical and repeatable cybersecurity tool is easy to use, and
Phoenix, AZ – The Arizona Automobile Theft Authority (AATA), a division of the Arizona Department of Insurance and Financial Institutions (DIFI), announces its FY25 grant awards to Arizona law
CMS Statement on System Changes to Stop Unauthorized Agent and Broker Marketplace Activity The Centers for Medicare & Medicaid Services (CMS) is committed to protecting consumers from bad actors and
Arizona Automobile Theft Authority Summer 2024 Newsletter Arizona’s Border Liaisons - DPS and NICB Work Together to Repatriate U.S. Stolen Vehicles From Mexico It is commonly understood that a
Arizona’s Auto Theft Rate Shows Decline in National Rankings for 2023 Phoenix, AZ – The National Insurance Crime Bureau (NICB) has released its Hotspots report for calendar year 2023. This report
ARIZONA JOINS OTHER STATES IN CONSENT ORDER ISSUED TO SIGUE CORP Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) joined financial regulatory agencies from 38 states
WORKER'S COMPENSATION RATES DECREASE FOR 10TH CONSECUTIVE YEAR Phoenix - The Arizona Department of Insurance and Financial Institutions (DIFI) has reviewed the annual National Council on Compensation
DIFI ANNOUNCES ZENITH BANK & TRUST OPENING Phoenix, AZ – The Arizona Department of Insurance and Financial Institutions (DIFI) today announced that Zenith Bank & Trust, a newly state-chartered full
ARIZONA AUTOMOBILE THEFT AUTHORITY AWARDS NEARLY $6 MILLION IN FY24 GRANT FUNDING TO ARIZONA LAW ENFORCEMENT AGENCIES PHOENIX, AZ - The Arizona Automobile Theft Authority (ATA), a division of the
DIFI RECEIVES ACCREDITATION FROM NATIONAL CREDIT UNION ORGANIZATION Phoenix, AZ – On June 7, 2023, the Arizona Department of Insurance and Financial Institutions (DIFI) was approved for Accreditation
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
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
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
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
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
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
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
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
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
