The following classes of lending organizations may be exempt from some, all, or none of the regulations and laws set by the state of Arizona. Federally chartered banks, state chartered banks, credit unions and some entities organized under the laws of a sovereign nation (for example) a Native American Tribe or the country of Antigua.
Arizona Personal Loan for Bad Credit Lending Regulator (AZ)
Regulating Authority
Arizona Department of Financial Institutions
2910 North 44th Street
Suite 310
Phoenix,
AZ 85018
(602) 771-2800
https://dfi.az.gov/
Agency for Handling Complaints
Arizona Department of Financial Institutions
Consumer Affairs
2910 North 44th Street Suite 310
Phoenix , AZ 85018
(602) 771-2800 Option #3
https://dfi.az.gov/complaints