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Desert Road

Arizona Responsible Individual

Trust someone who has experience in the mortgage industry and dedication to your company.  My goal is to provide the best service and quality work that any company could employ.  Please contact me with any questions or needs you may have.  I look forward to working with you and your company.

I am an ACTIVE Arizona Responsible Individual

  • I will serve in the capacity of your company's responsible individual as defined by Arizona statutes.

  • I will provide your company with the required Arizona principal place of business (brick and mortar office).

  • I will personally deliver any documents that need to be filed with the Arizona Department of Financial Institutions, the Arizona State Corporation Commission and Arizona Secretary of State.

  • I will serve as your Statutory Agent with the Arizona Corporations Commission. 

  • I provide monthly email updates regarding regulatory changes, renewal reminders and AZ market news.

  • I will file your Arizona Corporations Commission annual report and also complete your Arizona Department of Financial Institutions annual renewal on the NMLS.

  • I will file your AZ annual report and AZDFI annual renewal.

  • I will be prepare your company for exams through the AZDFI, be present during exams and consult you on any responses needed to the AZDFI .

 

 This is a small list of my role as your Arizona RI.  

Contact me to discover why I provide value to you and your company.

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© 2020 by Anna Ratiu

Tel: 623-261-7909

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