Skip to main content
State of Arizona
Visit
OpenBooks
Ombudsman
Citizens Aide
Register to
Vote
Main navigation
Home
About DIFI
Agency Directory
FY25 Strategic Plan
DIFI Leadership
DIFI Mailing List
Agency Information
Agency Reports
Communications
DIFI News
Enforcement
Press Release
Regulatory Bulletins & Alerts
Laws and Rules
Laws and Rules
Rulemaking Announcements
Rulemaking Docket
Rulemaking
Job Opportunities
Public Meetings
Public Records Request
Service of Process
Consumer Information
Consumer Complaints
File A Complaint Against an Appraiser, AMC or Property Tax Agent
File A Complaint Against a Financial Institution or Enterprise
File A Complaint Against an Insurance Entity
DIFI FAQ
Financial Services Topics
All Financial Services Topics
Consumer Loan Standard Rate of Charge Report
Escrow Rate Filings
Find a Financial Institution
Insurance Topics
Homeowners Insurance
Life Insurance and Annuity Contracts
Guaranty Funds
Insurance Fraud
Mental Health Parity
Surprise Medical Bills
All Insurance Topics
License Search
Insurance
Homeowners Insurance
Captives / Domestic RRG
Consumer Information
Enforcement
Financial Reporting
Domestic Entities
Foreign/Alien Entities
Health Care Providers
Insurers
Library of Documents
Market Conduct Examinations
Premium Tax
Rate and Form Filings
Life & Health
Property & Casualty
Trust Deposit
Financial Services
Consumer Information
Enforcement
Financial Enterprises
All Financial Enterprises Topics
Appraisals
Financial Institutions
Banks
Credit Unions
Trust Companies
Licensing
DIFI FAQ
Library of Documents
License Search
License Types
Financial Enterprises
Financial Institutions
Insurance Companies
Insurance Professionals
Mortgage Lending
Real Estate Appraisal & Property Tax Agent
Guaranty Funds
Life & Disability - Guaranty Funds
Property & Casualty - Guaranty Funds
Insolvent Insurance Companies
DIFI FAQ- Guaranty Funds
Arizona Life and Disability Insurance FAQs
Arizona Property and Casualty Insurance Guaranty Fund FAQs
Auto Theft Authority
DIFI FAQ- AATA
AATA Assessment
Theft Prevention
Auto Theft Dashboard
Prevent The Theft
Layered Approach
Myths & Realities
Motorcycle Theft Tips
Jump-in Theft Prevention
Programs
Watch Your Car Program
#PARKSMARTAZ
#9PMROUTINEAZ
Grants
Arizona Vehicle Theft Task Force
Vertical Prosecution
Grant Database Webportal
2023 At-A-Glance
Search
Search
Licensing/Registration: Acquisition and Holding Company Registration
Search
Category
- Any -
2017 Proposed* Arizona Ehb Benchmark Documents
Ad Hoc Filings
Annual Filings
Arizona Ehb Benchmark Documents
Arizona-authorized Domestic Surplus Lines Insurer Designation
Facts & Statistics
Insurer Filing Exemptions
Licensing Forms And Instructions
Other Documents
Public Meeting Documents
Reference Materials
Reports/Documents
Review Requirements Checklists
Search Closed Filings
Unauthorized (Foreign/alien) Surplus Lines Insurer Qualification
Year-end Requirements
Apply
NAIC Biographical Affidavit Form 11
Form E185F: Instructions for the Completion of the Enterprise Risk Report
Form E185E: Instructions for the Completion of the Pre-acquisition Notification Form
FORM E-DIRCOMWAIVER: Arizona Domestic Insurers Board of Directors and/or Committees Waiver Application
Form E185D: Instructions for the Completion of the Form D Prior Notice of a Transaction Pursuant to A.R.S. § 20-481.12
Form E184: Instructions for the Completion of the Form A Statement Regarding the Acquisition of Control of, or Merger with, a Domestic Insurer
Form E185: Outline for Compliance with Insurance Holding Company Systems Reporting Requirements
Form E185B: Instructions for the Completion of the Form B Registration Statement
Form E185C: Instructions for the Completion of the Form C Summary of Registration Statement
Form E185CHB: Instructions for a Change to Form B Registration Statement
Form E185CHC: Instructions for a Change to Form C Summary of Registration Statement
Form E185XD: Instructions for Approval of Extraordinary Dividends and Other Distributions
Licensing/Registration: Acquisition and Holding Company Registration