Ad
related to: department of financial services az
Search results
Results From The WOW.Com Content Network
Desert Financial Services, LLC [1] Website. www.desertfinancial.com. Desert Financial Credit Union is a credit union based in Phoenix, Arizona, that operates 47 branches and service centers throughout Coconino, Gila, Maricopa, Pinal, and Yavapai counties and now statewide in Arizona. Desert Financial remains federally insured by the NCUA ...
Phoenix, Arizona. The government of Arizona consists of the executive, judiciary, and legislature of Arizona as established by the Arizona Constitution. The executive is composed of the Governor, several other statewide elected officials, and the Governor's cabinet. The Arizona Legislature consists of the House of Representatives and Senate.
Arizona Financial Credit Union (or Arizona Financial) is a federally insured credit union headquartered in Phoenix, Arizona, United States. It has $3.4 billion in assets and is the second-largest credit union in the state. As of July 2022, there were 20 branch locations across Arizona. It was founded in 1936 and traces its roots to multiple ...
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [2] Specifically, the act requires financial institutions to keep records of cash purchases of ...
Total assets. $2.06B USD. Website. oneazcu.com. OneAZ Credit Union is a federally insured natural person credit union headquartered in Phoenix, Arizona, chartered in the state of Arizona. OneAZ is the second-largest credit union by assets in the state. [2] As of October 2018, there are 23 branch locations in the state of Arizona.
The Office of Financial Institutions (OFI) is an agency of the United States federal government in the United States Department of the Treasury.OFI coordinates the department's efforts regarding financial institutions legislation and regulation, legislation affecting Federal agencies that regulate or insure financial institutions, and securities markets legislation and regulation.
The state treasurer is the chief banker and investment officer for the state of Arizona. In this capacity, the state treasurer receives payments made to the state, accounts for and manages the state's cash flows, provides banking services to state agencies, directs and administers the investment of the state's approximately $95.9 billion portfolio, and disburses public monies in payment of ...
Website. www.wafdbank.com. Footnotes / references. [3] Washington Federal Bank (doing business as WaFd Bank) is an American bank based in Seattle, Washington. It operates over 200 branches throughout Washington, Oregon, Idaho, Nevada, Utah, Arizona, New Mexico, California, and Texas. [4] WaFd Bank is the 63rd largest bank in the United States.
Ad
related to: department of financial services az