State Appraiser, AMC and Banking Regulators

The Department is statutorily charged with the licensing, supervision and regulation of State-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona. The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated.

The Department is statutorily charged with the licensing, supervision and regulation of State-chartered financial institutions and enterprises ensuring the safety and soundness of the financial services industry in Arizona. The Department also investigates complaints that are filed by consumers against licensed entities and directs appropriate remedial action if the violations are substantiated.

The Department regulates real estate, cemetery and membership camping brokers and salespersons. It approves and monitors pre-licensing instruction and testing and continuing education courses. It maintains oversight of approved schools to ensure the quality content of their courses, the competence of their instructors, and the quality and timeliness of the materials being taught. The Department oversees the activities of licensees, investigates complaints against licensees and land developers, participates in administrative hearings, and administers the Homeowners Association Dispute Process.

The Office of the Attorney General has jurisdiction over Arizona's Consumer Fraud Act, white collar crime, organized crime, public corruption, environmental laws, civil rights laws, and crimes committed in more than one county.