Get Dfi Biographical Statement - Arizona Department Of Financial ... - Azdfi

This guide provides comprehensive steps for completing the DFI Biographical Statement required by the Arizona Department of Financial Institutions. By following these instructions, users can efficiently and accurately fill out the form online.

Follow the steps to successfully complete the DFI Biographical Statement.

1. Click ‘Get Form’ button to obtain the form and open it in an online editor.
2. Begin with the identifying information section. Enter your full legal name, title or position, licensee/applicant name, years of experience, and license type if applicable. Fill in your AzDFI license number, residential address, contact numbers, email address, and any aliases or maiden names. Ensure to include your social security number, place of birth, and date of birth, along with your driver’s license number and state of issue.
3. For the residence information section, list all of your addresses over the past ten years in chronological order, starting with the most recent. If necessary, attach additional pages for completeness.
4. Then move to the employment information section. Document every position you have held over the past ten years. Include the name and address of each employer, your position or title, reason for leaving, and the supervisor’s name. As in the previous section, attach additional pages if needed.
5. Proceed to the disclosures section. Answer each question regarding criminal, regulatory, civil judicial, and financial disclosures truthfully. If your answer is 'YES' to any question, provide detailed descriptions in an attachment.
6. Complete the affidavit by filling in your name, official title, the date, and having the document notarized. Ensure that you sign and date the affidavit as required.
7. Lastly, review the checklist provided to ensure you have completed all sections, attached necessary documents, properly labeled attachments, and made copies for your records. You can then save changes, download, print, or share the form as needed.

Start filling out your DFI Biographical Statement online today.