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
