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Arizona DIFI Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations

January 22 2025

Arizona Department of Insurance and Financial Institutions 100 N 15th Avenue, Suite 261, Phoenix, Arizona 85007 (602) 364-3100 | difi.az.gov Katie Hobbs Governor Barbara D. Richardson Director PRESS

Arizona Automobile Theft Authority Public Board Meeting

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MCE: MUTUAL OF ENUMCLAW INSURANCE COMPANY (14761)

Submitted by Dave.Lovallo@d… on Fri, 01/17/2025 - 15:24

Bio Affidavit UCAA Form 11 20201208_0-2

Submitted by tyler.danner@d… on Tue, 01/14/2025 - 18:22

Form E-150 Application (2025-01-06).pdf

Submitted by tyler.danner@d… on Tue, 01/14/2025 - 18:21

Form E-150.B (2025-01-06).pdf

Submitted by tyler.danner@d… on Tue, 01/14/2025 - 18:20

24A-130-INS

Submitted by Ana.Starcevic@… on Fri, 01/10/2025 - 20:38

Flexcap, Inc. (NAIC No. 17150)

24A-129-INS

Submitted by Ana.Starcevic@… on Fri, 01/10/2025 - 20:36

Pacificare of Arizona, Inc. (NAIC No. 95617)

RM Council Presentation - 01.08.2025

Submitted by tyler.danner@d… on Fri, 01/10/2025 - 17:58

Resiliency and Mitigation Council

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