AZDFI.gov Arizona Department of Financial Institutions Official Website Arizona Department of Financial Institutions
AZ.gov Arizona's Official Web Site

2011 - News

8/23/2011  - Arizona Department of Financial Institutions has been advised of possible mortgage lawsuit scams. Please see the attached Attorney General alert here.  

 

7/15/2011 - Arizona Department of Financial Institutions Announces Receivership and Sale of Summit Bank, Prescott, Az. Read the Order Appointing the Receiver here

Arizona Department of Financial Institutions Announces Receivership and Sale of Legacy Bank, Scottsdale.  Lauren Kingry, Superintendent of the Arizona Department of Financial Institutions (“DFI”), today announced that the Federal Deposit Insurance Corporation (“FDIC”) has been appointed receiver of Legacy Bank (“LB”).  LB was a $136 million bank, originally chartered in Arizona in January 2005 having 2 locations in Scottsdale.  Enterprise Bank and Trust, a state bank chartered out of Missouri has agreed to buy LB and all its deposits.  Enterprise Bank & Trust has two banking location in Goodyear and Phoenix.

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