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State of Arizona Department of Financial Institutions AZDFI Friday, February 16, 2007 presented t

Who We Regulate: Financial Institutions A.R.S. 6-101(8) . Banks (State Chartered)32Credit Unions (State Chartered)28Savings

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State of Arizona Department of Financial Institutions AZDFI Friday, February 16, 2007 presented t

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    1. State of Arizona Department of Financial Institutions AZDFI Friday, February 16, 2007 presented to the: Womens Council of Realtors Arizona South East Valley Regional Chapter Felecia Rotellini, Superintendent

    2. Who We Regulate: Financial Institutions A.R.S. 6-101(8) Banks (State Chartered)32 Credit Unions (State Chartered)28 Savings & Loan Associations (State Chartered) 0 Independent Trust Companies5 Consumer Lenders22 Financial Institution Holding Companies 0 International Banking Facilities 0

    3. Financial Enterprises Advance Fee Loan Brokers3 Collection Agencies559 Debt Management Companies32 Deferred Presentment Companies98 Money Transmitters62 Motor Vehicle Dealers654 Premium Finance Companies40 Pre-need Funeral Trusts45 Sales Finance Companies456

    4. Mortgage Lending Industry Commercial Mortgage Bankers10 Escrow Agents116 Mortgage Bankers622 Mortgage Brokers1,403 All Licenses Current as of February 15, 2007

    5. AZDFI Growth Home Offices

    6. AZDFI Growth

    7. AZDFI Growth Home Offices

    23. Mortgage Fraud Task Force Objectives: To prevent multiple investigations or duplicative efforts involving the same targets To utilize resources of different agencies To combine resources into one centralized area To utilize and maximize expertise and skills of all agencies To pursue administrative action, removal, and the prosecution of bad actors

    24. Mortgage Fraud Task Force State Agencies Arizona Department of Financial Institutions Arizona Attorney Generals Office Arizona Department of Real Estate Arizona Board of Appraisal Arizona Department of Housing Arizona Corporation Commission Securities Division

    25. Mortgage Fraud Task Force County and Law Enforcement Agencies Maricopa County Attorneys Office Phoenix Police Department Mesa Police Department Scottsdale Police Department U.S. Attorney General Federal Law Enforcement

    26. Contact Information

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