Oversees the agencyin regard tocollaborating withstaff and outsidestakeholders toensure the mission ofthe agency is beingachieved.Reviews & approvesmortgage-relatedlicenses such as: LoanOriginator, Banker,Broker, ConsumerLender, Debtmanagement,collection agency andSales Finance.InvestigatescrimesagainstinsurancecompaniesProcesses & reviewslicense applications forstatutory compliance;revokes or takesadministrative actionagainst the licenses ofthose who fail tosubmit honest andtruthful applications.Ensures that theinsurance policies sold toArizonans are compliantwith Arizona laws andrules. Reads insurancepolicies, rates, rules;advertising the laws andregulations that pertainto them.Regulatesthe solvencyof insurancecompaniesWorks closely with theFraud unit and may beable to assist withpublic awareness,grants and facilitatingan exchange ofinformation regardingfraud-related issues.Providesprotection toArizona residentswhen an insurancecompany becomesinsolvent(bankrupt).Examines creditunions, banks, andtrust companies forcompliance and riskmonitoring, qualitycontrol reviews, andapplicationprocessing.Assessesmortgage andnon-mortgageentities; handlesappraiser andAMC complaints.Conducts analyses &examinations to identifymarket disruptions andaddress consumer harmor non-compliantpractices-triggered by AZState Specific Analysis,NAIC collaboration, orDIFI referrals.In whatyear wasDIFIformed?How manypaid holidaysdoes a DIFIemployee getin a year?Oversees DIFI's mediaresponses and outreachvia the DIFI website,press releases,presentations, and socialmedia campaigns; fundspublic agency grants tocombat auto theft.Supports the agencyin bill paying,receivables,budgeting,procurement, payroll,and facilitiesmanagement. Provides funding forpublic agencies to fightauto theft and supportsoutreach programs todisseminate itsmessages to the publicthrough variousplatforms.Handles insuranceand financialcomplaints,consumer inquiries,health care appeals,and surprise billingmediation throughvarious channels.Handles theelectronicand computerequipment forthe agency.Provides consumerswith names ofinsurance companieslicensed by DIFI;marketing MedicareSupplementalinsurance policies inArizona.Promotes theability ofauthorizedinsurers to performtheir financialobligations underinsurance policies.Aids Arizona citizensand businesses byhelping insurers getnew insuranceproducts to marketthat contain legallyrequired benefits.Responsible forinvestigatingcomplaints alleging anunlawful practice by alicensee or anunlicensed person;administrativelyprosecuting foundviolations.Responsible for thesecurity of accountsheld by DIFI staff toensure theconfidentiality ofDIFI's stakeholders-both consumers andstaff.Collectspremium taxrevenue andaudit filings.Oversees the agencyin regard tocollaborating withstaff and outsidestakeholders toensure the mission ofthe agency is beingachieved.Reviews & approvesmortgage-relatedlicenses such as: LoanOriginator, Banker,Broker, ConsumerLender, Debtmanagement,collection agency andSales Finance.InvestigatescrimesagainstinsurancecompaniesProcesses & reviewslicense applications forstatutory compliance;revokes or takesadministrative actionagainst the licenses ofthose who fail tosubmit honest andtruthful applications.Ensures that theinsurance policies sold toArizonans are compliantwith Arizona laws andrules. Reads insurancepolicies, rates, rules;advertising the laws andregulations that pertainto them.Regulatesthe solvencyof insurancecompaniesWorks closely with theFraud unit and may beable to assist withpublic awareness,grants and facilitatingan exchange ofinformation regardingfraud-related issues.Providesprotection toArizona residentswhen an insurancecompany becomesinsolvent(bankrupt).Examines creditunions, banks, andtrust companies forcompliance and riskmonitoring, qualitycontrol reviews, andapplicationprocessing.Assessesmortgage andnon-mortgageentities; handlesappraiser andAMC complaints.Conducts analyses &examinations to identifymarket disruptions andaddress consumer harmor non-compliantpractices-triggered by AZState Specific Analysis,NAIC collaboration, orDIFI referrals.In whatyear wasDIFIformed?How manypaid holidaysdoes a DIFIemployee getin a year?Oversees DIFI's mediaresponses and outreachvia the DIFI website,press releases,presentations, and socialmedia campaigns; fundspublic agency grants tocombat auto theft.Supports the agencyin bill paying,receivables,budgeting,procurement, payroll,and facilitiesmanagement. Provides funding forpublic agencies to fightauto theft and supportsoutreach programs todisseminate itsmessages to the publicthrough variousplatforms.Handles insuranceand financialcomplaints,consumer inquiries,health care appeals,and surprise billingmediation throughvarious channels.Handles theelectronicand computerequipment forthe agency.Provides consumerswith names ofinsurance companieslicensed by DIFI;marketing MedicareSupplementalinsurance policies inArizona.Promotes theability ofauthorizedinsurers to performtheir financialobligations underinsurance policies.Aids Arizona citizensand businesses byhelping insurers getnew insuranceproducts to marketthat contain legallyrequired benefits.Responsible forinvestigatingcomplaints alleging anunlawful practice by alicensee or anunlicensed person;administrativelyprosecuting foundviolations.Responsible for thesecurity of accountsheld by DIFI staff toensure theconfidentiality ofDIFI's stakeholders-both consumers andstaff.Collectspremium taxrevenue andaudit filings.

DIFI BINGO - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


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  1. Oversees the agency in regard to collaborating with staff and outside stakeholders to ensure the mission of the agency is being achieved.
  2. Reviews & approves mortgage-related licenses such as: Loan Originator, Banker, Broker, Consumer Lender, Debt management, collection agency and Sales Finance.
  3. Investigates crimes against insurance companies
  4. 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.
  5. 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.
  6. Regulates the solvency of insurance companies
  7. 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.
  8. Provides protection to Arizona residents when an insurance company becomes insolvent (bankrupt).
  9. Examines credit unions, banks, and trust companies for compliance and risk monitoring, quality control reviews, and application processing.
  10. Assesses mortgage and non-mortgage entities; handles appraiser and AMC complaints.
  11. 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.
  12. In what year was DIFI formed?
  13. How many paid holidays does a DIFI employee get in a year?
  14. 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.
  15. Supports the agency in bill paying, receivables, budgeting, procurement, payroll, and facilities management.
  16. Provides funding for public agencies to fight auto theft and supports outreach programs to disseminate its messages to the public through various platforms.
  17. Handles insurance and financial complaints, consumer inquiries, health care appeals, and surprise billing mediation through various channels.
  18. Handles the electronic and computer equipment for the agency.
  19. Provides consumers with names of insurance companies licensed by DIFI; marketing Medicare Supplemental insurance policies in Arizona.
  20. Promotes the ability of authorized insurers to perform their financial obligations under insurance policies.
  21. Aids Arizona citizens and businesses by helping insurers get new insurance products to market that contain legally required benefits.
  22. Responsible for investigating complaints alleging an unlawful practice by a licensee or an unlicensed person; administratively prosecuting found violations.
  23. Responsible for the security of accounts held by DIFI staff to ensure the confidentiality of DIFI's stakeholders- both consumers and staff.
  24. Collects premium tax revenue and audit filings.