2012 Arizona Revised Statutes
Title 6 Banks and Financial Institutions

Chapter 1 STATE BANKING DEPARTMENTArticle 1 DefinitionsArticle 2 State Banking DepartmentArticle 3 Powers and DutiesArticle 4 Acquisition of Control of a Bank, Trust Company or Savings and Loan AssociationArticle 5 Proceedings for Officer RemovalChapter 2 BANK ORGANIZATION AND REGULATIONArticle 1 General ProvisionsArticle 2 Banking PermitArticle 3 Merger, Consolidation and Conversion of National and State BanksArticle 4 AccountsArticle 5 Regulation of Conduct of BusinessArticle 6 ReservesArticle 7 Arizona Interstate Bank and Savings and Loan Association ActArticle 9 LoansArticle 11 Trust BusinessArticle 12 Prohibited Practices; PenaltiesArticle 13 Liquidation and DissolutionChapter 3 SAVINGS AND LOAN ASSOCIATIONSArticle 1 General ProvisionsArticle 2 Formation and LicensingArticle 3 Membership and ManagementArticle 4 CapitalArticle 5 Investments and PowersArticle 6 Voluntary Corporate ChangesArticle 7 Voluntary LiquidationArticle 8 SupervisionArticle 9 Rehabilitation and ReorganizationArticle 10 Miscellaneous ProvisionsChapter 4 CREDIT UNIONSArticle 1 General ProvisionsArticle 2 Formation of Credit UnionArticle 3 Powers of Credit UnionArticle 4 MembershipArticle 5 Direction of AffairsArticle 6 AccountsArticle 7 LoansArticle 8 Other Member ServicesArticle 9 InvestmentsArticle 10 ReservesArticle 11 DissolutionsArticle 12 Change in Corporate StatusArticle 13 Corporate Credit UnionChapter 5 CONSUMER LENDERSArticle 1 General ProvisionsArticle 2 Requirements for Consumer Lender LoansChapter 6 DEBT MANAGEMENT COMPANIESArticle 1 In GeneralChapter 7 ESCROW AGENTSArticle 1 AdministrationArticle 2 LicensingArticle 3 RegulationsArticle 4 Escrow RatesChapter 8 TRUST COMPANIESArticle 1 General ProvisionsArticle 2 Uniform Common Trust Fund ActArticle 3 Authorization to Accept Savings Accounts and Time DepositsChapter 9 MORTGAGE BROKERS, MORTGAGE BANKERS AND LOAN ORIGINATORSArticle 1 Mortgage BrokersArticle 2 Mortgage BankersArticle 3 Commercial Mortgage BankersArticle 4 Loan OriginatorsChapter 10 SAFE DEPOSIT AND SAFEKEEPINGArticle 1 General ProvisionsChapter 11 FINANCIAL INSTITUTION HOLDING COMPANIESArticle 1 General ProvisionsChapter 12 TRANSMITTERS OF MONEYArticle 1 Licenses and RegulationArticle 2 Money LaunderingChapter 12.1 DEFERRED PRESENTMENT COMPANIESArticle 1 General ProvisionsChapter 13 ADVANCE FEE LOAN BROKERSArticle 1 General ProvisionsChapter 14 PREMIUM FINANCE COMPANIESArticle 1 General ProvisionsChapter 15 TAXES ON FINANCIAL INSTITUTIONSArticle 1 General ProvisionsChapter 16 FINANCIAL INSTITUTIONS DATA MATCH AND DATA EXCHANGEArticle 1 General ProvisionsChapter 17 REVERSE MORTGAGESArticle 1 General Provisions

Disclaimer: These codes may not be the most recent version. Arizona may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.