DIFI BINGO

DIFI BINGO Card
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This bingo card has a free space and 24 words: Provides funding for public agencies to fight auto theft and supports outreach programs to disseminate its messages to the public through various platforms., Assesses mortgage and non-mortgage entities; handles appraiser and AMC complaints., Conducts analyses & examinations to identify market disruptions and address consumer harm or non-compliant practices-triggered by AZ State Specific Analysis, NAIC collaboration, or DIFI referrals., Supports the agency in bill paying, receivables, budgeting, procurement, payroll, and facilities management., Examines credit unions, banks, and trust companies for compliance and risk monitoring, quality control reviews, and application processing., Processes & reviews license applications for statutory compliance; revokes or takes administrative action against the licenses of those who fail to submit honest and truthful applications., Reviews & approves mortgage-related licenses such as: Loan Originator, Banker, Broker, Consumer Lender, Debt management, collection agency and Sales Finance., Provides consumers with names of insurance companies licensed by DIFI; marketing Medicare Supplemental insurance policies in Arizona., Oversees the agency in regard to collaborating with staff and outside stakeholders to ensure the mission of the agency is being achieved., Responsible for investigating complaints alleging an unlawful practice by a licensee or an unlicensed person; administratively prosecuting found violations., Collects premium tax revenue and audit filings., Promotes the ability of authorized insurers to perform their financial obligations under insurance policies., Aids Arizona citizens and businesses by helping insurers get new insurance products to market that contain legally required benefits., Ensures that the insurance policies sold to Arizonans are compliant with Arizona laws and rules. Reads insurance policies, rates, rules; advertising the laws and regulations that pertain to them., How many paid holidays does a DIFI employee get in a year?, Regulates the solvency of insurance companies, Handles the electronic and computer equipment for the agency., Investigates crimes against insurance companies, In what year was DIFI formed?, Works closely with the 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 accounts held by DIFI staff to ensure the confidentiality of DIFI's stakeholders- both consumers and staff., Handles insurance and financial complaints, consumer inquiries, health care appeals, and surprise billing mediation through various channels., Provides protection to Arizona residents when an insurance company becomes insolvent (bankrupt). and Oversees DIFI's media responses and outreach via the DIFI website, press releases, presentations, and social media campaigns; funds public agency grants to combat auto theft..

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