2016 Arizona Revised Statutes
Title 6 - Banks and Financial Institutions

Chapter 1 DEPARTMENT OF FINANCIAL INSTITUTIONS
Article 1 Definitions
Article 2 Department of Financial InstitutionsArticle 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 REGULATION
Article 1 General Provisions
Article 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 ASSOCIATIONS
Article 1 General Provisions
Article 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 UNIONS
Article 1 General Provisions
Article 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 LENDERS
Article 1 General Provisions
Article 2 Requirements for Consumer Lender LoansChapter 6 DEBT MANAGEMENT COMPANIES
Article 1 In General
Chapter 7 ESCROW AGENTS
Article 1 Administration
Article 2 LicensingArticle 3 RegulationsArticle 4 Escrow RatesChapter 8 TRUST COMPANIES
Article 1 General Provisions
Article 2 Uniform Common Trust Fund ActArticle 3 Authorization to Accept Savings Accounts and Time DepositsChapter 9 MORTGAGE BROKERS, MORTGAGE BANKERS AND LOAN ORIGINATORS
Article 1 Mortgage Brokers
Article 2 Mortgage BankersArticle 3 Commercial Mortgage BankersArticle 4 Loan OriginatorsChapter 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 LaunderingChapter 12 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
Chapter 16 FINANCIAL INSTITUTIONS DATA MATCH AND DATA EXCHANGE
Article 1 General Provisions
Chapter 17 REVERSE MORTGAGES
Article 1 General Provisions

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