2017 Arizona Revised Statutes
Title 6 - Banks and Financial Institutions

Chapter 1 DEPARTMENT OF FINANCIAL INSTITUTIONS
Article 1 Definitions

Article 2 Department of Financial Institutions

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

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, MORTGAGE BANKERS AND LOAN ORIGINATORS
Article 1 Mortgage Brokers

Article 2 Mortgage Bankers

Article 3 Commercial Mortgage Bankers

Article 4 Loan Originators

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

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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