Arizona Department of Financial Institutions Official Website Arizona Department of Financial Institutions Arizona's Official Web Site

Supervisory Actions

Most supervisory actions, but not all, are placed on the website for public view and convenience.  Due to process timing and other factors, please be advised that this is not a complete list of all supervisory actions that the Department has issued.  You may obtain a copy of any final decision issued by the Department by submitting a public records request.

The Office of Administrative Hearings (OAH) conducts hearings relating to orders of the superintendent granting, denying, revoking or suspending a permit, certificate or license or any appeal of a cease and desist order or notice of assessment, in accordance with Title 41, Chapter 6, Article 10. You may also research cases and obtain public information by accessing the OAH website portal.

Cease & Desist Orders

Cease & Desist Orders - Unlicensed Activity

Consent Orders

Order of Revocation Upon Default

Order of Summary Suspensions

Removal Orders

Superintendent's Final Decisions

Appraisal Decisions