2005 Arizona Revised Statutes - Title 6 - Banks and Financial Institutions

Chapter 1 - STATE BANKING DEPARTMENT
Article 1 - Definitions
Article 2 - State Banking Department
Article 3 - Powers and Duties
Article 4 - Acquisition of Control of a Bank, Trust Company or Savings and Loan Association
Article 5 - Proceedings for Officer Removal
Chapter 2 - BANK ORGANIZATION AND REGULATION
Article 1 - General Provisions
Article 2 - Banking Permit
Article 3 - Merger, Consolidation and Conversion of National and State Banks
Article 4 - Accounts
Article 5 - Regulation of Conduct of Business
Article 6 - Reserves
Article 7 - Arizona Interstate Bank and Savings and Loan Association Act
Article 9 - Loans
Article 11 - Trust Business
Article 12 - Prohibited Practices; Penalties
Article 13 - Liquidation and Dissolution
Chapter 3 - SAVINGS AND LOAN ASSOCIATIONS
Article 1 - General Provisions
Article 2 - Formation and Licensing
Article 3 - Membership and Management
Article 4 - Capital
Article 5 - Investments and Powers
Article 6 - Voluntary Corporate Changes
Article 7 - Voluntary Liquidation
Article 8 - Supervision
Article 9 - Rehabilitation and Reorganization
Article 10 - Miscellaneous Provisions
Chapter 4 - CREDIT UNIONS
Article 1 - General Provisions
Article 2 - Formation of Credit Union
Article 3 - Powers of Credit Union
Article 4 - Membership
Article 5 - Direction of Affairs
Article 6 - Accounts
Article 7 - Loans
Article 8 - Other Member Services
Article 9 - Investments
Article 10 - Reserves
Article 11 - Dissolutions
Article 12 - Change in Corporate Status
Article 13 - Corporate Credit Union
Chapter 5 - CONSUMER LENDERS
Article 1 - General Provisions
Article 2 - Requirements for Consumer Lender Loans
Chapter 6 - DEBT MANAGEMENT COMPANIES
Article 1 - In General
Chapter 7 - ESCROW AGENTS
Article 1 - Administration
Article 2 - Licensing
Article 3 - Regulations
Article 4 - Escrow Rates
Article 5 - Escrow Recovery Fund
Chapter 8 - TRUST COMPANIES
Article 1 - General Provisions
Article 2 - Uniform Common Trust Fund Act
Article 3 - Authorization to Accept Savings Accounts and Time Deposits
Chapter 9 - MORTGAGE BROKERS AND MORTGAGE BANKERS
Article 1 - Mortgage Brokers
Article 2 - Mortgage Bankers
Article 3 - Commercial Mortgage Bankers
Chapter 10 - SAFE DEPOSIT AND SAFEKEEPING
Article 1 - General Provisions
Chapter 11 - FINANCIAL INSTITUTION HOLDING COMPANIES
Article 1 - General Provisions
Chapter 12 - TRANSMITTERS OF MONEY
Article 1 - Licenses and Regulation
Article 2 - Money Laundering
Chapter 12.1 - DEFERRED PRESENTMENT COMPANIES
Article 1 - General Provisions
Chapter 13 - ADVANCE FEE LOAN BROKERS
Article 1 - General Provisions
Chapter 14 - PREMIUM FINANCE COMPANIES
Article 1 - General Provisions
Chapter 15 - TAXES ON FINANCIAL INSTITUTIONS
Article 1 - General Provisions

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