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Arizona Responsible Individual Services

Either your business is operating as a foreign corporation or your business is a local Arizona Mortgage Brokerage/Banker, Arizona DFI requires a licensee for licensing purposes. Timothy King will provide you with the Arizona licensing expertise so you can focus on closing loans.  

Call or email us for details: or 480-239-4040

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What does a responsible individual do?

Each of my services cater towards getting my clients the best options possible. My clients include mortgage brokers and bankers that require an Arizona responsible individual. They use my license to operate and I represent them in state compliance examinations.

My scope of services include: 

  • Assisting you as your responsible individual as defined by Arizona statutes.

  • Aid in the drafting of a detailed follow up after the AZDFI examination.

  • Prepare the company for the AZDFI exam which consists of reviewing the books, records and information of the company.

  • Also, help with the paperwork from the Arizona Corporations Commission and Secretary of State to avoid postponement.

  • Collaborating with initial and renewal application for an Arizona mortgage license by evaluating the application for accuracy and completeness.

  • To serve as your Statutory Agent with the Arizona Corporations Commission when necessary.

  • Serve as single point of contact for all licensing and compliance questions.

  • Be present at the examination for the company, at no additional charge.

  • Providing the brick and mortar location where we can meet face to face.​

  • First line of contact for consumers complaints. 

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