Skip to main content
  • State of Arizona
  • Visit OpenBooks
  • Ombudsman Citizens Aide
  • Register to Vote
Home

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
    • Resiliency and Mitigation Council
    • 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
    • AATA FY24 Annual Report
    • 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
    • 2023 At-A-Glance

Shane Foster

Submitted by admin on Thu, 07/15/2021 - 09:48
Read more about Shane Foster

Evan G.Daniels

Submitted by admin on Thu, 07/15/2021 - 09:45
Read more about Evan G.Daniels

About Us

Read more about About Us

Home

Read more about Home

MCE:FREEDOM LIFE INSURANCE COMPANY OF AMERICA (62324)

Submitted by Amanda.OHallor… on Thu, 06/03/2021 - 23:18
Read more about MCE:FREEDOM LIFE INSURANCE COMPANY OF AMERICA (62324)
AZ DIFI issues Cease and Desist Order to Oasiss Money Exchange

AZ DIFI ISSUES CEASE AND DESIST ORDER TO OASISS MONEY EXCHANGE

March 3 2021
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

SUSPECTED CONVICTED, SENTENCED, AND ORDERED TO PAY OVER $700,000 RESTITUTION IN DIFI FRAUD CASE

February 22 2021

FORMER INSURANCE AGENT SENTENCED TO 2.5 YEARS IN PRISON FOR STEALING INSURANCE PREMIUMS FROM CUSTOMERS

December 3 2020

DIFI ANNOUNCES TWO NEW AGENCY DEPUTY DIRECTORS TO JOIN THE EXECUTIVE TEAM

December 2 2020

DIFI FRAUD UNIT INVESTIGATION RESULTS IN CONVICTION FOR $1.8 MILLION INSURANCE FRAUD

November 30 2020

Pagination

  • « First First page
  • ‹ Previous Previous page
  • …
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • …
  • Next › Next page
  • Last » Last page
Subscribe to

test

Contact DIFI

100 North 15th Avenue, Suite 261

Phoenix, AZ  85007

 

 

Main: (602) 364-3100
Subscribe to our Mailing List