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
Arizona DIFI Recognizes Mental Health Awareness Month
After obtaining evidence of operating in Arizona as a money transmitter without a license, the Arizona Department of Insurance and Financial Institutions has issued a Cease and Desist Order regarding
Department of Insurance and Financial Institutions Financial Institutions Division Notice of Rulemaking Comment Period January 27, 2023 through February 26, 2023 Articles: 4 (Credit Unions), 10 (Safe
Department of Insurance and Financial Institutions Financial Institutions Division Notice of Rulemaking Comment Period January 27, 2023 through February 26, 2023 Article 8 – Trust Companies The
Department of Insurance and Financial Institutions Financial Institutions Division Notice of Rulemaking Comment Period January 27, 2023 through February 26, 2023 Article 2 – Bank Organization and
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that, on January 20, 2023, the Arizona Department of Insurance and Financial Institutions, Financial Institutions Division (“Department”)
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that, on January 20, 2023, the Arizona Department of Insurance and Financial Institutions, Financial Institutions Division (“Department”)
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that, on January 20, 2023, the Arizona Department of Insurance and Financial Institutions, Financial Institutions Division (“Department”)
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
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that, on January 13, 2023, the Arizona Department of Insurance and Financial Institutions, Financial Institutions Division (“Department”)
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that, on January 13, 2023, the Arizona Department of Insurance and Financial Institutions, Financial Institutions Division (“Department”)
Megaphone-Announcement
The purpose of this Notice is to advise interested parties that the Arizona Department of Insurance and Financial Institutions, Insurance Division (“Department”) published a Notice of Final Rulemaking
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
Megaphone-Announcement
Arizona Department of Insurance and Financial Institutions Notice of Final Rulemakings Effective Date: January 1, 2023 Real Estate Appraisal: Title 4, Chapter 46, Article 3.1: Rules of Practice 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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AZ Auto Theft Authority kicks off campaign to end vehicle crimes during holidays GLENDALE, AZ (3TV/CBS 5) -- Car thieves are on the prowl this time of year, preying on unsuspecting holiday shoppers
TUCSON, AZ (KOLD News 13) - According to a state police report, there were 18,262 cars stolen in Arizona during 2017. Among those, some cars are more heavily targeted. The Arizona Automobile Theft
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TUCSON – A grand jury indicted a Tucson woman for stealing identities to purchase and rent vehicles, according to Attorney General Mark Brnovich’s office. Randi Marie Hartjen stole the identities of 6

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