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Arizona Financial Institutions Division Request to AZ DFI to Use Prohibited Name Rev. 04/28/17Page 1 of 3Instructions If you are filing with the Arizona Corporation Commission to conduct business
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Obtain the necessary forms and documents from the Arizona Financial Institutions Division (AFID) website.
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Carefully read and understand the instructions provided with the forms.
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Fill out your personal and business information accurately, including your name, address, and contact details.
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Provide details about your financial institution, such as its name, type, and location.
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The Arizona Financial Institutions Division is the regulatory agency responsible for overseeing financial institutions operating in the state of Arizona.
Financial institutions operating in Arizona are required to file with the Arizona Financial Institutions Division.
To fill out the Arizona Financial Institutions Division, financial institutions must provide detailed financial information and reports as required by the division.
The purpose of the Arizona Financial Institutions Division is to regulate and supervise financial institutions to ensure they operate in a safe and sound manner.
Financial institutions must report detailed financial information, performance metrics, and compliance with regulations on the Arizona Financial Institutions Division.
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