DIFI BINGO

This bingo card has a free space and 24 words: The AATA provides funding to public agencies to fight auto theft and supports outreach programs to disseminate its message to the public through various platforms., Financial Enterprises examiners assess mortgage and non-mortgage entities, while staff investigators handle appraiser and AMC complaints., Conducts Market Analyses to identify market disruptions and Market Conduct Examinations to address consumer harm or non-compliant practices, triggered by AZ State Specific Analysis, NAIC collaboration, or DIFI referrals., Our division supports the agency for bill paying, receivables, budgeting, procurement, payroll, and facilities management., One team examines credit unions for compliance and risk monitoring, while another team handles the same responsibilities for banks and trust companies; quality control reviews and application processing are managed by two other individuals., Processes and reviews license applications for statutory compliance. We ensure that only those that should be licensed are and we revoke or take administrative action against the licenses of those who fail to submit honest and truthful applicati, Review and approve mortgage related license such as Loan Originator, Banker, Broker, Consumer Lender, Debt management, collection agency and Sales Finance license., provides consumers with names of insurance companies licensed by the Arizona Department of Insurance, and are actively marketing Medicare Supplement insurance policies in Arizona, and the types of plans they offer, Oversees the agency in regard to collaborating w/ staff, and outside stakeholders to ensure the mission of the agency is being met., Responsible for investigating complaints alleging an unlawful practice by a licensee or an unlicensed person, and also administratively prosecuting found violations., we collect premium tax revenue and audit filings., FAD promotes the ability of authorized insurers to perform their financial obligations under insurance policies by monitoring the solvency of, We aid Arizona citizens and businesses by helping insurers get new, revised and innovative insurance products to market that contain legally required benefits., We ensure that the insurance policies sold to Arizonans are compliant with Arizona laws and rules. They read insurance policies, rates, rules and advertising and the laws and regulations that pertain to them., How many paid holidays does a difi employee get in a year?, Regulate the solvency of insurance companies, Handles the electronic and computer equipment for the agency., The Special Agents are POST certified police officers and investigate crimes against insurance companies, To investigate reported violations of insurance laws and regulations., We work closely with the DIFI Fraud unit and may be able to assist with public awareness, grants and facilitating an exchange of information regarding fraud-related issues., Responsible for the security of the accounts held by DIFI staff to ensure the confidentiality of DIFI's stakeholders whether they be consumers or staff., Handles insurance and financial complaints, consumer inquiries, health care appeals, and surprise billing mediation through various channels to assist Arizona consumers., the Guaranty Funds provide protection to Arizona residents when an insurance company becomes insolvent (bankrupt). and The PID oversees DIFI's media responses and outreach via the DIFI website, press releases, presentations, and social media campaigns as well as funds public agency grants to combat auto theft..

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