There Is a Newer Version
of
this Title
2021 Arizona Revised Statutes
Title 6 - Banks and Financial Institutions
Chapter 1 - FINANCIAL INSTITUTIONS DIVISION
Article 1 - Definitions Article 2 - Financial Institutions Division
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - In General
Article 1 - Administration Article 2 - Licensing
Article 1 - General Provisions
Article 1 - Mortgage Brokers
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - Licenses and Regulation
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions
Article 1 - General Provisions Chapter 17 - REVERSE MORTGAGES
Article 1 - General Provisions
Article 1 - Definitions Article 2 - Financial Institutions Division
- § 6-110 - Financial institutions division; deputy director
- § 6-112 - Assistant director; examiners; personnel
- § 6-113 - Acts prohibited; officers; employees
- § 6-114 - Balloon payments prohibited; applicability; exemptions
- § 6-115 - Insurance premium transmitters; timely payment required; civil penalty
- § 6-116 - Sale of securities; disclosure
- § 6-121 - Examination; supervision
- § 6-122 - Deputy director; authority; duties
- § 6-123 - Deputy director; powers
- § 6-123.01 - Fingerprint requirements; fees
- § 6-124 - Investigations; compelling testimony and the production of documents; self-incrimination
- § 6-125 - Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment
- § 6-126 - Application fees for financial institutions and enterprises
- § 6-127 - Disposition of revenue
- § 6-128 - Joint examinations; acceptance of federal regulatory and other authorized examinations
- § 6-129 - Records; disclosure and limitations on disclosure; evidentiary effect
- § 6-129.01 - Enterprise documents open to public inspection
- § 6-130 - Limitation of personal liability
- § 6-131 - Right to sue and defend in actions; liability limitation; award of fees and other expenses
- § 6-131.01 - Appointment of deputy director as receiver; award of property, fees and costs
- § 6-132 - Violation of title; civil penalty
- § 6-133 - Violations; classification
- § 6-134 - False statements as to financial condition; classification
- § 6-135 - Department revolving fund; use of fund
- § 6-135.01 - Department receivership revolving fund; use of fund
- § 6-136 - Violation of order or injunction; penalty
- § 6-137 - Cease and desist orders; injunctions; public inspection
- § 6-138 - Hearings
- § 6-139 - Judicial review
- § 6-141 - Definitions
- § 6-142 - Unlawful control
- § 6-143 - Exempt persons and transactions
- § 6-144 - Acquisition of control; approval of deputy director
- § 6-145 - Application for approval
- § 6-146 - Material change of fact; filing amended statements
- § 6-147 - Denial of application; grounds
- § 6-148 - Failure to act on application as approval
- § 6-149 - Determination of control of one person by another; hearing; notice
- § 6-150 - Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-151 - Injunctions
- § 6-153 - Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-161 - Suspension, removal or prohibition; hearing; notice
- § 6-162 - Temporary prohibition; injunction
- § 6-163 - Judicial review
- § 6-164 - Attorney fees and expenses
- § 6-165 - Enforcement of order
Article 1 - General Provisions
- § 6-181 - Declaration of purposes
- § 6-182 - Transition
- § 6-183 - Rights, powers and privileges of national banks
- § 6-184 - General corporate and banking powers; incidental powers; deposit insurance; federal reserve and home loan bank membership; agency relationship
- § 6-185 - Board of directors' meetings; review; report of failure of quorum to meet
- § 6-186 - Annual audit and report
- § 6-187 - Authority to declare dividends; limitation
- § 6-188 - Bonds and insurance; coverage
- § 6-189 - Capital obligations; approval; convertibility
- § 6-190 - Bank offices; standards and term of approval; closing; automated teller machines
- § 6-191 - Foreign banking offices; additional powers; separate accounts; additional offices; definition
- § 6-192 - Investments in international and foreign banking and financing corporations; limitation; consent; exceptions
- § 6-193 - Bank and holding company subsidiaries; powers
- § 6-201 - Authority to engage in banking business; exception
- § 6-202 - Existing banks
- § 6-203 - Application for banking permit; organizational application; final application
- § 6-204 - Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions
- § 6-205 - Term of permit; surrender; revocation
- § 6-211 - Definitions
- § 6-212 - Resulting national bank
- § 6-215 - Retention of nonconforming assets; permission; maximum value
- § 6-216 - Continuation of business and corporate entity
- § 6-217 - Emergency acquisition of in-state financial institution
- § 6-231 - Deposit accounts
- § 6-232 - Powers of attorney; notice of revocation; payment after notice
- § 6-233 - Adverse claim to bank deposit; court order required; definitions
- § 6-234 - Deposit of minor; school saving plan
- § 6-235 - Bank deposits in two or more names; payment to survivor
- § 6-236 - Payment of deposits in trust
- § 6-237 - Payment of deposit to foreign personal representative
- § 6-241 - Banking days; notice; closing
- § 6-242 - Preservation of bank records; regulations; disposal
- § 6-243 - Acquisition of property to satisfy or protect loans
- § 6-244 - Borrowing by bank; treatment as capital
- § 6-245 - Pledge of assets; rediscount; exception to requirement of security
- § 6-246 - Permitted investments; limitations
- § 6-271 - Reserves against deposits; rule; limitations
- § 6-272 - Deposits exempt from reserve requirement
- § 6-273 - Form of reserves; limitations
- § 6-275 - Computation of reserves
- § 6-321 - Definitions
- § 6-322 - Interstate acquisitions; approval of deputy director; exception
- § 6-324 - De novo entry by certain financial institutions
- § 6-325 - Failure to act on application as approval
- § 6-326 - Denial of application; grounds
- § 6-327 - Applicable laws and rules; cooperative agreements; contracting exemption
- § 6-328 - Deposit concentration limits
- § 6-329 - Deposit production offices
- § 6-330 - Rights, powers and privileges of out-of-state banks
- § 6-331 - Enforcement
- § 6-351 - Definitions
- § 6-352 - Limitations of obligations to a bank; exceptions; definitions
- § 6-353 - Obligations of directors, officers and employees; reports
- § 6-354 - Loans on capital stock or capital obligations of a bank
- § 6-355 - Change loans
- § 6-381 - Authority of bank to engage in the trust business
- § 6-382 - Powers of bank as fiduciary
- § 6-383 - Identification and segregation of fiduciary assets
- § 6-384 - Deposit of fiduciary funds
- § 6-385 - Substitution of corporate fiduciary
- § 6-386 - Investment by fiduciaries; governmental obligations
- § 6-391 - Unauthorized conduct of banking business; false representation
- § 6-394 - Prohibited ownership or control of a financial institution and interest in insurer insuring deposits; assets and reserves of insurer
- § 6-395 - Possession by deputy director and receivership
- § 6-395.01 - Powers of deputy director in possession
- § 6-395.02 - Federal deposit insurance corporation as receiver
- § 6-395.03 - Federal deposit insurance corporation power pending judicial proceedings
- § 6-395.04 - Right of subrogation of federal deposit insurance corporation
- § 6-395.05 - Effect of receivership proceedings on liens and limitations
- § 6-395.06 - Rights, powers and duties of a receiver
- § 6-395.07 - Sale of bank assets; authority to borrow monies; injunction; hearing
- § 6-395.08 - Rejection of contracts and leases on liquidation
- § 6-395.09 - Notice to claimants on liquidation
- § 6-395.10 - Disposition of unclaimed property
- § 6-395.11 - Priority of claims; interest
- § 6-395.12 - Payment of claims and distribution to stockholders on liquidation
- § 6-395.13 - Voluntary liquidation and dissolution
- § 6-395.14 - Voidable transactions
- § 6-395.15 - Notice of taking; effect
Article 1 - General Provisions
- § 6-401 - Definitions
- § 6-402 - Scope of chapter; application to federal associations and federal savings banks
- § 6-403 - Prohibitions
- § 6-404 - General corporate powers
- § 6-405 - Power to borrow
- § 6-405.01 - Capital notes and debentures
- § 6-406 - Incidental powers
- § 6-407 - Applicants and initial capital
- § 6-408 - Application for permit to organize
- § 6-409 - Findings and hearings
- § 6-410 - Deputy director's approval and issuance of permit to organize
- § 6-411 - Subscription to capital and temporary organization
- § 6-412 - Completion of organization
- § 6-413 - Contents of articles of incorporation
- § 6-414 - Members
- § 6-415 - Members' meetings
- § 6-416 - Record date for voting, dividend and other purposes
- § 6-417 - Directors
- § 6-418 - Waiver of notice
- § 6-419 - Officers
- § 6-420 - Bonds of officers and employees
- § 6-421 - Access to books and records; communication with members
- § 6-422 - Types of capital; personal property
- § 6-423 - Accounts
- § 6-424 - Shares of guaranty capital; nature; consideration
- § 6-425 - Shares of guaranty capital; authorization of issuance; minimum amount
- § 6-426 - Shares of guaranty capital; rights of existing shareholders
- § 6-427 - Shares of guaranty capital; advertisement; sales; collection of subscription
- § 6-428 - Retirement or reduction of shares of guaranty capital
- § 6-429 - Issuance, delivery, and transfer of certificates and account books
- § 6-430 - Who may hold capital and membership
- § 6-432 - Effect of payment to minor or fiduciary
- § 6-433 - Payment on disability or death of holder in his own right of account
- § 6-434 - Shares and accounts of certain associations as legal investments; deposit of fiduciary monies
- § 6-435 - Voluntary withdrawal of accounts
- § 6-436 - Maturity of shares
- § 6-437 - Enforced retirement of accounts
- § 6-438 - Authorized charges applicable to members
- § 6-439 - Accounts subject to liens
- § 6-440 - Apportionment of profits
- § 6-442 - Dividends and interest
- § 6-443 - Bonus plans
- § 6-444 - Promotional activities prohibited; definitions
- § 6-446 - Other investments and powers
- § 6-449 - General loan contract provisions
- § 6-450 - Modification agreements
- § 6-451 - Servicing of loans
- § 6-452 - Purchase of real or personal property at forced sale
- § 6-453 - Purchase of real estate for office and rental purposes
- § 6-454 - Appraisal of real estate owned
- § 6-456 - Effect of unauthorized investments and loans; liability of officers
- § 6-457 - Appraisals
- § 6-458 - Acknowledgments
- § 6-459 - Amendment of articles of incorporation
- § 6-460 - Procedure to amend articles of incorporation
- § 6-461 - Existing associations; adoption of articles and by-laws
- § 6-462 - Conversion from state to federal association
- § 6-463 - Conversion from federal to state association
- § 6-464 - Effect of conversion
- § 6-465 - Merger of associations or corporations
- § 6-466 - Effect of merger
- § 6-467 - Authority to liquidate
- § 6-468 - Decision to liquidate; adoption of plan
- § 6-469 - Election of liquidators; report; supervision
- § 6-470 - Protection and liquidation of assets
- § 6-471 - Filing and payment of claims
- § 6-472 - Final distribution and dissolution
- § 6-474 - Accounting practices and records
- § 6-475 - Branch office
- § 6-476 - Examination
- § 6-477 - Audit by public accountant
- § 6-478 - Reports to deputy director and members
- § 6-479 - Information to federal authorities
- § 6-482 - Receiver; appointment; transfer of assets; powers; liability
- § 6-483 - Procedure for liquidation; rights of share transferor
- § 6-484 - Illegal use of name; classification
- § 6-486 - Rehabilitation of associations; definition
- § 6-487 - Proposal of plan; petition; notice of hearing
- § 6-488 - Hearing; fairness of plan
- § 6-489 - Consents required for plan to operate; exceptions
- § 6-490 - Time of giving consents; jurisdiction of court
- § 6-491 - Effect of approval and consents
- § 6-492 - Appeals
- § 6-493 - Securities defined; power to issue under plan
- § 6-494 - Authority of fiduciaries
- § 6-495 - Reservation of powers to legislature
- § 6-496 - Applicability of other statutes
- § 6-497 - Effect on existing associations
Article 1 - General Provisions
- § 6-501 - Definitions
- § 6-502 - Reports and examinations
- § 6-503 - Accounting and records
- § 6-504 - Advertising
- § 6-505 - Declaration of purpose
- § 6-506 - Organization procedure
- § 6-507 - Certificate of approval; filing with corporation commission; certificate of incorporation
- § 6-508 - Certificate of organization and bylaws
- § 6-509 - Exclusive use of name; exception
- § 6-510 - Principal place of business; branch office; automated teller machines
- § 6-511 - Out-of-state credit union
- § 6-512 - Fiscal year
- § 6-521 - Membership
- § 6-522 - Organization members
- § 6-523 - Membership applications
- § 6-524 - Termination of membership
- § 6-525 - Meetings of members
- § 6-526 - Calling of special meetings
- § 6-527 - Liability of members
- § 6-531 - Authority and responsibility of directors; voting
- § 6-532 - Election of board
- § 6-533 - Compensation of officials
- § 6-534 - Conflicts of interest
- § 6-535 - Officers
- § 6-536 - Executive committee
- § 6-537 - Certain duties of directors; insurance
- § 6-538 - Credit committee
- § 6-539 - Credit manager
- § 6-540 - Loan officers
- § 6-541 - Audits
- § 6-542 - Suspension and removal of officials
- § 6-543 - Action without meeting
- § 6-551 - Share accounts
- § 6-552 - Dividends
- § 6-553 - Deposit accounts
- § 6-554 - Withdrawals
- § 6-555 - Minors' accounts
- § 6-556 - Multiple party accounts
- § 6-557 - Liens
- § 6-558 - Member account insurance
- § 6-559 - Savings promotion accounts
- § 6-561 - Purpose and conditions of loans; prepayment penalties
- § 6-562 - Interest rates and other charges
- § 6-563 - Other loan programs
- § 6-564 - Loans to officials
- § 6-571 - Insurance for members
- § 6-572 - Group purchasing
- § 6-573 - Money type instruments
- § 6-574 - Retirement accounts
- § 6-584 - Voluntary dissolution
- § 6-585 - Involuntary dissolution
- § 6-586 - Distribution of assets of liquidating credit union
- § 6-591 - Organization
- § 6-592 - Purposes; membership
- § 6-593 - Powers of corporate credit union; federal parity
- § 6-594 - Participation in central system
- § 6-595 - Reserves
Article 1 - General Provisions
- § 6-601 - Definitions
- § 6-602 - Exemptions
- § 6-603 - License; contents of application; fees; nontransferable
- § 6-604 - Issuance of license; license year; requirements
- § 6-605 - Denial of renewal; suspension; revocation
- § 6-606 - Business limited to licensed locations; restrictions
- § 6-607 - Books; accounts; records; access
- § 6-608 - Annual report of licensee; civil penalty for failure to file
- § 6-609 - Reporting rates; change in rates; quarterly report of deputy director
- § 6-610 - Effect of revocation, suspension or surrender on preexisting contract; impairment of contracts
- § 6-611 - Prohibited acts
- § 6-612 - Rules
- § 6-613 - Restrictions; voidable loans
- § 6-614 - Noncompliance
- § 6-615 - Foreign loans; reciprocity
- § 6-631 - Disclosures; penalty
- § 6-632 - Finance charges
- § 6-633 - Computation of finance charges
- § 6-634 - Precomputation of consumer loan
- § 6-635 - Other allowable fees; annual reporting
- § 6-636 - Insurance securing loan; cancellation; notice
- § 6-637 - Term; payments
- § 6-638 - Other insurance
- § 6-639 - Loans from theft or fraud; consumer not responsible; correction of credit information
Article 1 - In General
- § 6-701 - Definitions
- § 6-702 - Exemptions
- § 6-703 - License required
- § 6-704 - Application for license; bonds; contract
- § 6-705 - Branch offices and agencies
- § 6-706 - Fees
- § 6-707 - Issuance of license; display; cancellation on termination
- § 6-708 - Denial; revocation or suspension of license
- § 6-709 - Requirements
- § 6-710 - Prohibitions
- § 6-714 - Advertising
- § 6-715 - Prohibitions
- § 6-716 - Fees collected
Article 1 - Administration Article 2 - Licensing
- § 6-811 - Exemptions
- § 6-812 - Foreign corporations
- § 6-813 - License of agent; nontransferable; posting
- § 6-814 - Procedure for licensing; surety bond
- § 6-815 - Renewal of license
- § 6-816 - Fees
- § 6-817 - Refusal to license; suspension; revocation
- § 6-831 - Records
- § 6-832 - Annual audit; report
- § 6-833 - Seizure of property of impaired escrow agent
- § 6-833.01 - Priority of distribution during receivership
- § 6-834 - Deposit of monies; definition
- § 6-835 - Limit of legal action
- § 6-836 - Commissions; other considerations prohibited
- § 6-837 - Duty of escrow agent to produce escrow records for inspection; violation; classification
- § 6-838 - Surrender of license
- § 6-839 - Continuing jurisdiction
- § 6-840 - Prohibitions; definitions
- § 6-841 - Internal control structure; definition
- § 6-841.01 - Fiduciary duty; notice of returned check
- § 6-841.02 - Liability of title insurer; closing protection letter; definition
- § 6-841.03 - Notice of uninsured monies; rules
- § 6-843 - Disbursements; applicability
- § 6-846 - Making of escrow rates
- § 6-846.01 - Filing of escrow rates
- § 6-846.02 - Justification for escrow rates
- § 6-846.03 - Disapproval of escrow filings
- § 6-846.04 - Deviations in escrow rates; civil penalty
Article 1 - General Provisions
- § 6-851 - Definitions
- § 6-852 - Exemptions and allowed activities
- § 6-853 - Certificate required; exceptions
- § 6-854 - Application for certificate
- § 6-854.01 - Articles of incorporation; approval; changes
- § 6-854.02 - Board of directors; number; bylaws
- § 6-855 - Fees
- § 6-856 - Minimum capital; dividends; other requirements
- § 6-857 - Issuance of certificate; hearing
- § 6-859 - Records; audits; preservation of records; protection; insurance; bond; contingency plan
- § 6-860 - Duty of trustee, escrow officer or agent to produce trust or escrow records for inspection; violation; classification
- § 6-861 - Reports
- § 6-862 - Trust funds
- § 6-863 - Suspension or revocation of certificate
- § 6-864 - Continuing jurisdiction
- § 6-865 - Unsafe condition; receivership
- § 6-866 - Limit of legal action
- § 6-867 - Trust company name
- § 6-868 - Fidelity bond; requirements
- § 6-869 - Meetings; reports; report of examination; response; penalties
- § 6-870 - Trust committee
- § 6-870.01 - Acceptance of other examinations; cooperative agreements
- § 6-870.02 - Prohibited acts
- § 6-871 - Establishment of common trust funds
- § 6-872 - Court accountings
- § 6-873 - Uniformity of interpretation
- § 6-874 - Short title
Article 1 - Mortgage Brokers
- § 6-901 - Definitions
- § 6-902 - Exemptions
- § 6-903 - Licensing of mortgage brokers required; qualifications; application; bond; fees; renewal
- § 6-904 - Issuance of license; renewal; inactive status; branch office license; application; fee
- § 6-905 - Denial, suspension or revocation of licenses
- § 6-906 - Required accounting practices and records; escrow of monies; disclosure
- § 6-907 - Required disclosure to investors
- § 6-908 - Testing committee; testing of applicants; approval by deputy director; definition
- § 6-909 - Prohibited acts
- § 6-910 - Noncompliance not to affect validity of loan
- § 6-911 - Active military duty; compensation
- § 6-912 - Certificate of exemption
- § 6-913 - Conversion to commercial mortgage broker license
- § 6-941 - Definitions
- § 6-942 - Exemptions
- § 6-943 - Licensing of mortgage bankers required; qualifications; application; bond; fees; renewal
- § 6-944 - Issuance of license; renewal; branch office license; application; fee
- § 6-945 - Denial, suspension or revocation of licenses
- § 6-946 - Required accounting practices and records; refundable deposits; periodic impoundment payments; disclosure
- § 6-947 - Prohibited acts
- § 6-948 - Noncompliance not to affect validity of loan
- § 6-949 - Conversion to mortgage broker license
- § 6-971 - Definitions
- § 6-972 - Exemptions
- § 6-973 - Licensing commercial mortgage bankers required; qualifications
- § 6-974 - Application for license; issuance or denial; fees
- § 6-975 - Bond or other security
- § 6-976 - Responsible individual; employees
- § 6-977 - Displaying and using license number
- § 6-978 - Consent of deputy director for transferring, assigning or acquiring control of licensee; definition
- § 6-979 - Principal place of business; branch office license; change of address
- § 6-980 - Annual renewal; expiration on failure to renew
- § 6-981 - Inactive status
- § 6-982 - Denial, suspension or revocation of licenses
- § 6-983 - Required accounting practices and records; escrow of monies; disclosure
- § 6-984 - Prohibited acts
- § 6-985 - Noncompliance not to affect validity of loan
- § 6-991 - Definitions
- § 6-991.01 - Exemptions
- § 6-991.02 - Prohibited acts
- § 6-991.03 - Licensing; renewal; qualifications; application; fees
- § 6-991.04 - Issuance of license; notice from employing mortgage broker, mortgage banker or consumer lender or registered exempt person; renewal; inactive status; address change; fee
- § 6-991.05 - Denial, suspension or revocation of licenses
- § 6-991.07 - Examination; fee; definition
- § 6-991.08 - Reasonable efforts to secure advantageous loan for borrower
- § 6-991.09 - Mortgage recovery fund; liability limits
- § 6-991.10 - Payments to the mortgage recovery fund
- § 6-991.11 - Statute of limitations; service of summons; application for payment; insufficient monies; definition
- § 6-991.12 - Notice of claim to judgment debtor; response
- § 6-991.13 - Correction of deficiencies in the application
- § 6-991.14 - Investigation and discovery
- § 6-991.15 - Final decision and order on claim; notice
- § 6-991.16 - Claimant's right to appeal denial of claim; service of notice of appeal; response; failure to file response
- § 6-991.17 - Deputy director's standing in court
- § 6-991.18 - Subrogation of rights; collection
- § 6-991.19 - Waiver of rights
- § 6-991.20 - Effect of article on disciplinary action
- § 6-991.21 - Financial services fund; use of fund
- § 6-991.22 - Noncompliance not to affect validity of loan
Article 1 - General Provisions
- § 6-1001 - Definitions
- § 6-1002 - Legal relationship in use of safe deposit facilities
- § 6-1003 - Change of location of repositories
- § 6-1004 - Tenancy in two or more names
- § 6-1005 - Lease to a minor
- § 6-1006 - Adverse claims to repository; definitions
- § 6-1007 - Lessee's death or incompetency; revocation of power of attorney
- § 6-1008 - Procedure on death of lessee
- § 6-1009 - Lessor's lien; default of lessee; or failure to surrender
Article 1 - General Provisions
- § 6-1101 - Definitions
- § 6-1102 - Prohibitions
- § 6-1103 - Exempt persons and transactions
- § 6-1104 - Acquisition of control; approval by deputy director
- § 6-1105 - Application for approval
- § 6-1106 - Material change of fact; filing amended statements
- § 6-1107 - Denial of application; grounds
- § 6-1108 - Failure to act on application as approval
- § 6-1109 - Determination of control of one person by another; hearing; notice
- § 6-1110 - Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-1112 - Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-1113 - Reports; examination; costs
Article 1 - Licenses and Regulation
- § 6-1201 - Definitions
- § 6-1202 - License required
- § 6-1203 - Exemptions
- § 6-1204 - Application for license; fees
- § 6-1205 - Bond required; conditions; notice; cancellation; substitution
- § 6-1205.01 - Net worth requirements
- § 6-1206 - Issuance of license; renewal
- § 6-1207 - Principal and branch offices; notice
- § 6-1208 - Authorized delegates of licensee; reports
- § 6-1209 - Cease and desist orders; examinations
- § 6-1210 - Suspension or revocation of licenses
- § 6-1211 - Reports
- § 6-1212 - Permissible investments
- § 6-1213 - Records
- § 6-1214 - Liability of licensees
- § 6-1215 - Notice of source of instrument; transaction records
- § 6-1216 - Acquisition of control
- § 6-1217 - Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-1218 - Prohibited transactions
- § 6-1241 - Reports to the attorney general; investigation; violation; classification
- § 6-1242 - Investigations
Article 1 - General Provisions
- § 6-1301 - Definitions
- § 6-1302 - Scope of chapter; exemptions
- § 6-1303 - Application for registration
- § 6-1305 - Registration; renewal; reporting requirements
- § 6-1306 - Register of advance fee loan brokers
- § 6-1307 - Records
- § 6-1308 - Denial, revocation or suspension of registration
- § 6-1309 - Prohibited acts
- § 6-1310 - Noncompliance not to affect validity of loan
Article 1 - General Provisions
- § 6-1401 - Definitions
- § 6-1402 - Licensure required; contents of application; fees; nontransferable; branch office permit
- § 6-1403 - Exemptions
- § 6-1404 - Denial, suspension or revocation of licenses and branch office permits
- § 6-1405 - Issuance of license or branch office permit; license year; requirements
- § 6-1406 - Books and records of premium finance company; access to records
- § 6-1407 - Removal of place of business
- § 6-1408 - Annual report of licensee; civil penalty for failure to file
- § 6-1409 - Effect of revocation, suspension or surrender on preexisting contracts; impairment of contracts
- § 6-1410 - Form of premium finance agreement; notice
- § 6-1411 - Disclosure requirements
- § 6-1412 - Limitation on interest and other charges
- § 6-1413 - Other charges allowed
- § 6-1414 - Splitting of premium finance agreement prohibited
- § 6-1415 - Cancellation of insurance contract upon default
- § 6-1416 - Return premiums
- § 6-1417 - Servicing of premium finance agreements
- § 6-1418 - Exemption from any filing requirements
- § 6-1419 - Rules
Article 1 - General Provisions
- § 6-1501 - Method of taxing national banking associations
- § 6-1502 - Method of taxing banks, investment companies and savings and loan associations
Article 1 - General Provisions Chapter 17 - REVERSE MORTGAGES
Article 1 - General Provisions
- § 6-1701 - Definitions
- § 6-1702 - Financial counseling; counselor requirements
- § 6-1703 - Required disclosures; counseling
- § 6-1704 - Reverse mortgage; provisions
- § 6-1705 - Prepayment; repayment conditions
- § 6-1706 - Borrower liability; prohibited practices; investments; annuities
- § 6-1707 - Enforcement
- § 6-1708 - Lien priority and validity
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.
