Date
DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND OVER $2.5 MILLION IN RESTITUTION
AZ DIFI ISSUES CEASE AND DESIST ORDER TO LIFETIME HOME WARRANTY
AZ DIFI ISSUES CEASE AND DESIST ORDER TO AMAZON HOME WARRANTY
BRIGHT HEALTH COMPANY OF ARIZONA WILL NOT OFFER INDIVIDUAL HEALTH PLANS IN 2023
ARIZONA DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS ADOPTS RULES TO IMPLEMENT JAKE'S LAW
DIFI ANNOUNCES THIRD BANK OPENING IN 2022
DIFI ANNOUNCES GAINEY BUSINESS BANK OPENING
ARIZONA AMONG THE FIRST STATES TO ADOPT MODEL LEGISLATION FOR MONEY TRANSMISSION SERVICES
DIFI CONSUMER ASSISTANCE RESULTS IN OVER $4 MILLION IN RESTITUTION PROVIDED TO ARIZONA CONSUMERS IN PAST YEAR
NEW LEGISLATION STREAMLINES ARIZONA’S FINANCIAL SERVICES LICENSING REQUIREMENTS
DIRECTORS OF DIFI AND HOUSING URGE MORTGAGE SERVICERS TO PARTICIPATE IN HOMEOWNER ASSISTANCE FUND PROGRAM
DIFI DIRECTOR EVAN DANIELS APPOINTED TO NAIC AND CSBS INNOVATION COMMITTEES
DIFI ANNOUNCES SCOTTSDALE COMMUNITY BANK OPENING
DIFI FRAUD UNIT CASE RESULTS IN CONVICTION AND $36,722 IN RESTITUTION
DIFI ANNOUNCES THE LAUNCH OF A NEW AGENCY WEBSITE
FBI REPORT SHOWS DECREASE IN ARIZONA'S VEHICLE THEFT RATES LAST YEAR
DIFI FRAUD UNIT INCREASES STAFFING TO BETTER SERVE SOUTHERN ARIZONA
Arizona DIFI Announces Extension of Major Medical Transitional Policies through Calendar Year 2022
ARIZONA DIFI RECONGNIZES MENTAL HEALTH AWARENESS MONTH
AZ DIFI ISSUES CEASES AND DESIST ORDER TO OASISS MONEY EXHCHANGE
SUSPECT CONVICTED, SENTENCED, AND ORDERED TO PAY OVER $700,000 RESTITUTION IN DIFI FRAUD CASE
SUSPECTED CONVICTED, SENTENCED, AND ORDERED TO PAY OVER $700,000 RESTITUTION IN DIFI FRAUD CASE
FORMER INSURANCE AGENT SENTENCED TO 2.5 YEARS IN PRISON FOR STEALING INSURANCE PREMIUMS FROM CUSTOMERS
DIFI ANNOUNCES TWO NEW AGENCY DEPUTY DIRECTORS TO JOIN THE EXECUTIVE TEAM
DIFI FRAUD UNIT INVESTIGATION RESULTS IN CONVICTION FOR $1.8 MILLION INSURANCE FRAUD

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