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
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
Megaphone-Announcement
Real Estate Appraisal - Notice of Final Rulemaking Effective Date: June 11, 2022 The purpose of this Notice is to advise interested parties that the Arizona Department of Insurance and Financial
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
Megaphone-Announcement
NOTICE OF THE OPPORTUNITY TO COMMENT The Department of Insurance and Financial Institutions (“Department”) is considering updating the current Life and Health Exemption Order described in Arizona
Arizona Announces Extension of Major Medical Transitional Policies Until Further Notice Phoenix - The Arizona Department of Insurance and Financial Institutions (DIFI) announced that insurers in the
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
Directors of DIFI and Housing Urge Mortgage Servicers to Participate in Homeowner Assistance Fund Program Phoenix - Today, DIFI Director Evan Daniels and Department of Housing Director Tom Simplot
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
08/20/2021 Arizona DIFI’s Fraud Unit Announces Award Received for Special Agent and Vehicle Theft Task Force Members Phoenix AZ- The Arizona Department of Insurance and Financial Institutions (DIFI)
05/26/2021 DIFI to Discontinue Issuance of Provisional Licenses Effective June 7th, 2021 Phoenix AZ- In March 2020, Governor Ducey issued Executive Order 2020-17 - Continuity of Work. This Executive
DIFI Introduces Electronic Fingerprint Submission Process for Certain In-State Licensees Phoenix AZ - The Department of Insurance and Financial Institutions (DIFI) announces a process improvement for
Former Insurance agent sentenced to 2.5 years in prison for stealing insurance premiums from customers. Phoenix, AZ – Following an Arizona Department of Insurance and Financial Institutions (DIFI)
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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Mohave Valley Daily News Grand theft auto prevention BULLHEAD CITY — George Staten decided not to give would-be car thieves the slightest reason to target him. Staten had the Vehicle Identification
KTAR About the episode 50-Info 07/15/2018 Fred Zumbo, Director Arizona Auto Theft Authority Published Jul 13, 2018 8:34 AM More info about the episode About the show 5-0 Info Police officers answer
NICB’s 2016 Hot Spots Vehicle Theft Report Anchorage, AK and Billings, MT Metro Areas Make First-Time Appearance in Top 10 DES PLAINES, Ill.—The Albuquerque, N.M. metropolitan statistical area (MSA)
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ARIZONA INSURANCE INSTITUTE AZ AUTO THEFT AUTHORITY CELEBRATES 25 YEARS; KICKS OFF “PARK SMART” PROGRAM The Arizona Automobile Theft Authority (AATA) is dedicated to reducing vehicle theft in Arizona

Announcement Category