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Arizona Department of Financial Institutions Collection Agency Fictitious Names Report Page 1 of 2 To: Collection Agency Licensees Arizona Administrative Code R20-4-1520 (B) requires a collection
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AZDFI stands for Arizona Department of Financial Institutions.
Financial institutions operating in Arizona are required to file AZDFI.
AZDFI can be filled out online through the Arizona Department of Financial Institutions' website.
The purpose of AZDFI is to regulate and oversee financial institutions operating in Arizona to ensure compliance with state laws and protect consumers.
AZDFI requires financial institutions to report information on their operations, financial health, and compliance with regulations.
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