Arizona Revised Statutes
Title 6 - Banks and Financial Institutions

§ 6-101 - Definitions - 6-101. Definitions In this title, unless the context otherwise requires:...

§ 6-110 - Financial institutions division; deputy director - 6-110. Financial institutions division; deputy director The financial institutions division...

§ 6-112 - Assistant director; examiners; personnel - 6-112. Assistant director; examiners; personnel Subject to title 41, chapter...

§ 6-113 - Acts prohibited; officers; employees - 6-113. Acts prohibited; officers; employees A. The director, the deputy...

§ 6-114 - Balloon payments prohibited; applicability; exemptions - 6-114. Balloon payments prohibited; applicability; exemptions A. A person engaged...

§ 6-115 - Insurance premium transmitters; timely payment required; civil penalty - 6-115. Insurance premium transmitters; timely payment required; civil penalty A....

§ 6-116 - Sale of securities; disclosure - 6-116. Sale of securities; disclosure A. A financial institution doing...

§ 6-117 - Assumed business name; trade name; notification; definition - 6-117. Assumed business name; trade name; notification; definition A. Unless...

§ 6-121 - Examination; supervision - 6-121. Examination; supervision All financial institutions and enterprises shall be...

§ 6-122 - Deputy director; authority; duties - 6-122. Deputy director; authority; duties A. The deputy director has...

§ 6-123 - Deputy director; powers - 6-123. Deputy director; powers In addition to the other powers,...

§ 6-123.01 - Fingerprint requirements; fees - 6-123.01. Fingerprint requirements; fees A. Before receiving and holding a...

§ 6-124 - Investigations; compelling testimony and the production of documents; self-incrimination - 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 - 6-125. Annual examination assessment of financial institutions and enterprises; costs...

§ 6-126 - Application fees for financial institutions and enterprises - 6-126. Application fees for financial institutions and enterprises A. The...

§ 6-127 - Disposition of revenue - 6-127. Disposition of revenue All fees, charges, fines and assessments...

§ 6-128 - Joint examinations; acceptance of federal regulatory and other authorized examinations - 6-128. Joint examinations; acceptance of federal regulatory and other authorized...

§ 6-129 - Records; disclosure and limitations on disclosure; evidentiary effect - 6-129. Records; disclosure and limitations on disclosure; evidentiary effect A....

§ 6-129.01 - Enterprise documents open to public inspection - 6-129.01. Enterprise documents open to public inspection All papers, documents,...

§ 6-130 - Limitation of personal liability - 6-130. Limitation of personal liability No officer or employee of...

§ 6-131 - Right to sue and defend in actions; liability limitation; award of fees and other expenses - 6-131. Right to sue and defend in actions; liability limitation;...

§ 6-131.01 - Appointment of deputy director as receiver; award of property, fees and costs - 6-131.01. Appointment of deputy director as receiver; award of property,...

§ 6-132 - Violation of title; civil penalty - 6-132. Violation of title; civil penalty The deputy director may...

§ 6-133 - Violations; classification - 6-133. Violations; classification A. Any person who knowingly violates any...

§ 6-134 - False statements as to financial condition; classification - 6-134. False statements as to financial condition; classification Any person...

§ 6-135 - Department revolving fund; use of fund - 6-135. Department revolving fund; use of fund A. There is...

§ 6-135.01 - Department receivership revolving fund; use of fund - 6-135.01. Department receivership revolving fund; use of fund A. The...

§ 6-136 - Violation of order or injunction; penalty - 6-136. Violation of order or injunction; penalty Any person who...

§ 6-137 - Cease and desist orders; injunctions; public inspection - 6-137. Cease and desist orders; injunctions; public inspection A. If...

§ 6-138 - Hearings - 6-138. Hearings The deputy director or an administrative law judge...

§ 6-139 - Judicial review - 6-139. Judicial review Except as provided in section 41-1092.08, subsection...

§ 6-141 - Definitions - 6-141. Definitions In this article, unless the context otherwise requires:...

§ 6-142 - Unlawful control - 6-142. Unlawful control A person shall not directly or indirectly...

§ 6-143 - Exempt persons and transactions - 6-143. Exempt persons and transactions A. This article shall not...

§ 6-144 - Acquisition of control; approval of deputy director - 6-144. Acquisition of control; approval of deputy director A person...

§ 6-145 - Application for approval - 6-145. Application for approval A. An application for approval of...

§ 6-146 - Material change of fact; filing amended statements - 6-146. Material change of fact; filing amended statements If any...

§ 6-147 - Denial of application; grounds - 6-147. Denial of application; grounds A. With respect to the...

§ 6-148 - Failure to act on application as approval - 6-148. Failure to act on application as approval A. Notwithstanding...

§ 6-149 - Determination of control of one person by another; hearing; notice - 6-149. Determination of control of one person by another; hearing;...

§ 6-150 - Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction - 6-150. Appointment of deputy director as agent for service of...

§ 6-151 - Injunctions - 6-151. Injunctions If it appears to the deputy director that...

§ 6-153 - Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction - 6-153. Acquisition of voting securities in violation of article; limitation...

§ 6-161 - Suspension, removal or prohibition; hearing; notice - 6-161. Suspension, removal or prohibition; hearing; notice A. The deputy...

§ 6-162 - Temporary prohibition; injunction - 6-162. Temporary prohibition; injunction A. If the deputy director determines...

§ 6-163 - Judicial review - 6-163. Judicial review Except as provided in section 41-1092.08, subsection...

§ 6-164 - Attorney fees and expenses - 6-164. Attorney fees and expenses In any proceeding instituted under...

§ 6-165 - Enforcement of order - 6-165. Enforcement of order The deputy director may apply to...

§ 6-181 - Declaration of purposes - 6-181. Declaration of purposes The purposes of this chapter, which...

§ 6-182 - Transition - 6-182. Transition All banks shall be operated in accordance with...

§ 6-183 - Rights, powers and privileges of national banks - 6-183. Rights, powers and privileges of national banks Except as...

§ 6-184 - General corporate and banking powers; incidental powers; deposit insurance; federal reserve and home loan bank membership; agency relationship - 6-184. General corporate and banking powers; incidental powers; deposit insurance;...

§ 6-185 - Board of directors' meetings; review; report of failure of quorum to meet - 6-185. Board of directors' meetings; review; report of failure of...

§ 6-186 - Annual audit and report - 6-186. Annual audit and report A. An audit of the...

§ 6-187 - Authority to declare dividends; limitation - 6-187. Authority to declare dividends; limitation The board of directors...

§ 6-188 - Bonds and insurance; coverage - 6-188. Bonds and insurance; coverage The board of directors shall...

§ 6-189 - Capital obligations; approval; convertibility - 6-189. Capital obligations; approval; convertibility A. A capital obligation is...

§ 6-190 - Bank offices; standards and term of approval; closing; automated teller machines - 6-190. Bank offices; standards and term of approval; closing; automated...

§ 6-191 - Foreign banking offices; additional powers; separate accounts; additional offices; definition - 6-191. Foreign banking offices; additional powers; separate accounts; additional offices;...

§ 6-192 - Investments in international and foreign banking and financing corporations; limitation; consent; exceptions - 6-192. Investments in international and foreign banking and financing corporations;...

§ 6-193 - Bank and holding company subsidiaries; powers - 6-193. Bank and holding company subsidiaries; powers A subsidiary of...

§ 6-201 - Authority to engage in banking business; exception - 6-201. Authority to engage in banking business; exception A. No...

§ 6-202 - Existing banks - 6-202. Existing banks The authority under which an existing bank...

§ 6-203 - Application for banking permit; organizational application; final application - 6-203. Application for banking permit; organizational application; final application A....

§ 6-204 - Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions - 6-204. Issuance of banking permit; trust business; conditional approval; hearing;...

§ 6-205 - Term of permit; surrender; revocation - 6-205. Term of permit; surrender; revocation A. A banking permit...

§ 6-211 - Definitions - 6-211. Definitions In this article, unless the context otherwise requires:...

§ 6-212 - Resulting national bank - 6-212. Resulting national bank Nothing in the law of this...

§ 6-215 - Retention of nonconforming assets; permission; maximum value - 6-215. Retention of nonconforming assets; permission; maximum value If a...

§ 6-216 - Continuation of business and corporate entity - 6-216. Continuation of business and corporate entity A resulting state...

§ 6-217 - Emergency acquisition of in-state financial institution - 6-217. Emergency acquisition of in-state financial institution A. Notwithstanding any...

§ 6-231 - Deposit accounts - 6-231. Deposit accounts A bank may maintain all types of...

§ 6-232 - Powers of attorney; notice of revocation; payment after notice - 6-232. Powers of attorney; notice of revocation; payment after notice...

§ 6-233 - Adverse claim to bank deposit; court order required; definitions - 6-233. Adverse claim to bank deposit; court order required; definitions...

§ 6-234 - Deposit of minor; school saving plan - 6-234. Deposit of minor; school saving plan A. A bank...

§ 6-235 - Bank deposits in two or more names; payment to survivor - 6-235. Bank deposits in two or more names; payment to...

§ 6-236 - Payment of deposits in trust - 6-236. Payment of deposits in trust Bank deposits may be...

§ 6-237 - Payment of deposit to foreign personal representative - 6-237. Payment of deposit to foreign personal representative If the...

§ 6-241 - Banking days; notice; closing - 6-241. Banking days; notice; closing A. A bank is authorized...

§ 6-242 - Preservation of bank records; regulations; disposal - 6-242. Preservation of bank records; regulations; disposal A. Every bank...

§ 6-243 - Acquisition of property to satisfy or protect loans - 6-243. Acquisition of property to satisfy or protect loans Except...

§ 6-244 - Borrowing by bank; treatment as capital - 6-244. Borrowing by bank; treatment as capital A bank may...

§ 6-245 - Pledge of assets; rediscount; exception to requirement of security - 6-245. Pledge of assets; rediscount; exception to requirement of security...

§ 6-246 - Permitted investments; limitations - 6-246. Permitted investments; limitations A. In addition to other investments...

§ 6-271 - Reserves against deposits; rule; limitations - 6-271. Reserves against deposits; rule; limitations Banks that are not...

§ 6-272 - Deposits exempt from reserve requirement - 6-272. Deposits exempt from reserve requirement In determining the legal...

§ 6-273 - Form of reserves; limitations - 6-273. Form of reserves; limitations Legal reserves shall consist of:...

§ 6-275 - Computation of reserves - 6-275. Computation of reserves Compliance with reserve requirements shall be...

§ 6-321 - Definitions - 6-321. Definitions In this article, unless the context otherwise requires:...

§ 6-322 - Interstate acquisitions; approval of deputy director; exception - 6-322. Interstate acquisitions; approval of deputy director; exception A. Except...

§ 6-324 - De novo entry by certain financial institutions - 6-324. De novo entry by certain financial institutions An out-of-state...

§ 6-325 - Failure to act on application as approval - 6-325. Failure to act on application as approval The deputy...

§ 6-326 - Denial of application; grounds - 6-326. Denial of application; grounds The deputy director shall deny...

§ 6-327 - Applicable laws and rules; cooperative agreements; contracting exemption - 6-327. Applicable laws and rules; cooperative agreements; contracting exemption A....

§ 6-328 - Deposit concentration limits - 6-328. Deposit concentration limits A. Neither an out-of-state financial institution...

§ 6-329 - Deposit production offices - 6-329. Deposit production offices A. Except as prescribed by subsection...

§ 6-330 - Rights, powers and privileges of out-of-state banks - 6-330. Rights, powers and privileges of out-of-state banks Except as...

§ 6-331 - Enforcement - 6-331. Enforcement A. If the deputy director determines that a...

§ 6-351 - Definitions - 6-351. Definitions In this article, unless the context otherwise requires:...

§ 6-352 - Limitations of obligations to a bank; exceptions; definitions - 6-352. Limitations of obligations to a bank; exceptions; definitions A....

§ 6-353 - Obligations of directors, officers and employees; reports - 6-353. Obligations of directors, officers and employees; reports A. No...

§ 6-354 - Loans on capital stock or capital obligations of a bank - 6-354. Loans on capital stock or capital obligations of a...

§ 6-355 - Change loans - 6-355. Change loans A bona fide change loan of ten...

§ 6-381 - Authority of bank to engage in the trust business - 6-381. Authority of bank to engage in the trust business...

§ 6-382 - Powers of bank as fiduciary - 6-382. Powers of bank as fiduciary The prohibitions, limitations and...

§ 6-383 - Identification and segregation of fiduciary assets - 6-383. Identification and segregation of fiduciary assets Except as may...

§ 6-384 - Deposit of fiduciary funds - 6-384. Deposit of fiduciary funds Cash held by a bank...

§ 6-385 - Substitution of corporate fiduciary - 6-385. Substitution of corporate fiduciary Any fiduciary capacity of a...

§ 6-386 - Investment by fiduciaries; governmental obligations - 6-386. Investment by fiduciaries; governmental obligations In the absence of...

§ 6-391 - Unauthorized conduct of banking business; false representation - 6-391. Unauthorized conduct of banking business; false representation It is...

§ 6-394 - Prohibited ownership or control of a financial institution and interest in insurer insuring deposits; assets and reserves of insurer - 6-394. Prohibited ownership or control of a financial institution and...

§ 6-395 - Possession by deputy director and receivership - 6-395. Possession by deputy director and receivership If the status...

§ 6-395.01 - Powers of deputy director in possession - 6-395.01. Powers of deputy director in possession When the deputy...

§ 6-395.02 - Federal deposit insurance corporation as receiver - 6-395.02. Federal deposit insurance corporation as receiver If the court...

§ 6-395.03 - Federal deposit insurance corporation power pending judicial proceedings - 6-395.03. Federal deposit insurance corporation power pending judicial proceedings The...

§ 6-395.04 - Right of subrogation of federal deposit insurance corporation - 6-395.04. Right of subrogation of federal deposit insurance corporation The...

§ 6-395.05 - Effect of receivership proceedings on liens and limitations - 6-395.05. Effect of receivership proceedings on liens and limitations A....

§ 6-395.06 - Rights, powers and duties of a receiver - 6-395.06. Rights, powers and duties of a receiver A. After...

§ 6-395.07 - Sale of bank assets; authority to borrow monies; injunction; hearing - 6-395.07. Sale of bank assets; authority to borrow monies; injunction;...

§ 6-395.08 - Rejection of contracts and leases on liquidation - 6-395.08. Rejection of contracts and leases on liquidation The receiver...

§ 6-395.09 - Notice to claimants on liquidation - 6-395.09. Notice to claimants on liquidation As soon after the...

§ 6-395.10 - Disposition of unclaimed property - 6-395.10. Disposition of unclaimed property A. As soon after the...

§ 6-395.11 - Priority of claims; interest - 6-395.11. Priority of claims; interest A. Claims allowed in a...

§ 6-395.12 - Payment of claims and distribution to stockholders on liquidation - 6-395.12. Payment of claims and distribution to stockholders on liquidation...

§ 6-395.13 - Voluntary liquidation and dissolution - 6-395.13. Voluntary liquidation and dissolution A bank may voluntarily dissolve...

§ 6-395.14 - Voidable transactions - 6-395.14. Voidable transactions A transaction that occurs within six months...

§ 6-395.15 - Notice of taking; effect - 6-395.15. Notice of taking; effect On taking possession of the...

§ 6-401 - Definitions - 6-401. Definitions In this chapter, unless the context otherwise requires:...

§ 6-402 - Scope of chapter; application to federal associations and federal savings banks - 6-402. Scope of chapter; application to federal associations and federal...

§ 6-403 - Prohibitions - 6-403. Prohibitions Except as authorized under this title: 1. No...

§ 6-404 - General corporate powers - 6-404. General corporate powers An association operating under this chapter...

§ 6-405 - Power to borrow - 6-405. Power to borrow A. No insured institution shall borrow...

§ 6-405.01 - Capital notes and debentures - 6-405.01. Capital notes and debentures A. With prior approval of...

§ 6-406 - Incidental powers - 6-406. Incidental powers An association also shall have any power...

§ 6-407 - Applicants and initial capital - 6-407. Applicants and initial capital A. Any five or more...

§ 6-408 - Application for permit to organize - 6-408. Application for permit to organize The application for a...

§ 6-409 - Findings and hearings - 6-409. Findings and hearings If the deputy director does not...

§ 6-410 - Deputy director's approval and issuance of permit to organize - 6-410. Deputy director's approval and issuance of permit to organize...

§ 6-411 - Subscription to capital and temporary organization - 6-411. Subscription to capital and temporary organization On receipt of...

§ 6-412 - Completion of organization - 6-412. Completion of organization A. If the board of directors...

§ 6-413 - Contents of articles of incorporation - 6-413. Contents of articles of incorporation A. The articles of...

§ 6-414 - Members - 6-414. Members A. The membership of an association shall consist...

§ 6-415 - Members' meetings - 6-415. Members' meetings A. Each annual meeting of the members...

§ 6-416 - Record date for voting, dividend and other purposes - 6-416. Record date for voting, dividend and other purposes For...

§ 6-417 - Directors - 6-417. Directors The business affairs of the association shall be...

§ 6-418 - Waiver of notice - 6-418. Waiver of notice Whenever notice is required to be...

§ 6-419 - Officers - 6-419. Officers A. The officers of an association shall consist...

§ 6-420 - Bonds of officers and employees - 6-420. Bonds of officers and employees A. Every person appointed...

§ 6-421 - Access to books and records; communication with members - 6-421. Access to books and records; communication with members A....

§ 6-422 - Types of capital; personal property - 6-422. Types of capital; personal property A. The capital of...

§ 6-423 - Accounts - 6-423. Accounts A. An association may maintain all types of...

§ 6-424 - Shares of guaranty capital; nature; consideration - 6-424. Shares of guaranty capital; nature; consideration A. Shares of...

§ 6-425 - Shares of guaranty capital; authorization of issuance; minimum amount - 6-425. Shares of guaranty capital; authorization of issuance; minimum amount...

§ 6-426 - Shares of guaranty capital; rights of existing shareholders - 6-426. Shares of guaranty capital; rights of existing shareholders When...

§ 6-427 - Shares of guaranty capital; advertisement; sales; collection of subscription - 6-427. Shares of guaranty capital; advertisement; sales; collection of subscription...

§ 6-428 - Retirement or reduction of shares of guaranty capital - 6-428. Retirement or reduction of shares of guaranty capital A....

§ 6-429 - Issuance, delivery, and transfer of certificates and account books - 6-429. Issuance, delivery, and transfer of certificates and account books...

§ 6-430 - Who may hold capital and membership - 6-430. Who may hold capital and membership Accounts, shares of...

§ 6-432 - Effect of payment to minor or fiduciary - 6-432. Effect of payment to minor or fiduciary A. Unless...

§ 6-433 - Payment on disability or death of holder in his own right of account - 6-433. Payment on disability or death of holder in his...

§ 6-434 - Shares and accounts of certain associations as legal investments; deposit of fiduciary monies - 6-434. Shares and accounts of certain associations as legal investments;...

§ 6-435 - Voluntary withdrawal of accounts - 6-435. Voluntary withdrawal of accounts A. A holder of an...

§ 6-436 - Maturity of shares - 6-436. Maturity of shares A. When a regular installment or...

§ 6-437 - Enforced retirement of accounts - 6-437. Enforced retirement of accounts A. The board of directors,...

§ 6-438 - Authorized charges applicable to members - 6-438. Authorized charges applicable to members An association may charge...

§ 6-439 - Accounts subject to liens - 6-439. Accounts subject to liens Every account shall be subject...

§ 6-440 - Apportionment of profits - 6-440. Apportionment of profits The board of directors may apportion...

§ 6-442 - Dividends and interest - 6-442. Dividends and interest A. Subject to the restrictions set...

§ 6-443 - Bonus plans - 6-443. Bonus plans For the purpose of encouraging thrift, systematic...

§ 6-444 - Promotional activities prohibited; definitions - 6-444. Promotional activities prohibited; definitions A. After the effective date...

§ 6-446 - Other investments and powers - 6-446. Other investments and powers A. An association may invest...

§ 6-449 - General loan contract provisions - 6-449. General loan contract provisions A. Each loan, and any...

§ 6-450 - Modification agreements - 6-450. Modification agreements The association at any time may enter...

§ 6-451 - Servicing of loans - 6-451. Servicing of loans An association may contract to service...

§ 6-452 - Purchase of real or personal property at forced sale - 6-452. Purchase of real or personal property at forced sale...

§ 6-453 - Purchase of real estate for office and rental purposes - 6-453. Purchase of real estate for office and rental purposes...

§ 6-454 - Appraisal of real estate owned - 6-454. Appraisal of real estate owned At the time of...

§ 6-456 - Effect of unauthorized investments and loans; liability of officers - 6-456. Effect of unauthorized investments and loans; liability of officers...

§ 6-457 - Appraisals - 6-457. Appraisals Every appraisal or reappraisal of property that an...

§ 6-458 - Acknowledgments - 6-458. Acknowledgments No acknowledgment of a deed, mortgage, or other...

§ 6-459 - Amendment of articles of incorporation - 6-459. Amendment of articles of incorporation An association may amend...

§ 6-460 - Procedure to amend articles of incorporation - 6-460. Procedure to amend articles of incorporation The procedure to...

§ 6-461 - Existing associations; adoption of articles and by-laws - 6-461. Existing associations; adoption of articles and by-laws Any existing...

§ 6-462 - Conversion from state to federal association - 6-462. Conversion from state to federal association Any association operating...

§ 6-463 - Conversion from federal to state association - 6-463. Conversion from federal to state association A. Any federal...

§ 6-464 - Effect of conversion - 6-464. Effect of conversion When an association effects a conversion...

§ 6-465 - Merger of associations or corporations - 6-465. Merger of associations or corporations A. An association operating...

§ 6-466 - Effect of merger - 6-466. Effect of merger A. The continuing association or corporation...

§ 6-467 - Authority to liquidate - 6-467. Authority to liquidate An association may liquidate voluntarily in...

§ 6-468 - Decision to liquidate; adoption of plan - 6-468. Decision to liquidate; adoption of plan A. At any...

§ 6-469 - Election of liquidators; report; supervision - 6-469. Election of liquidators; report; supervision A. On adoption of...

§ 6-470 - Protection and liquidation of assets - 6-470. Protection and liquidation of assets The liquidators are authorized...

§ 6-471 - Filing and payment of claims - 6-471. Filing and payment of claims A. The liquidators shall...

§ 6-472 - Final distribution and dissolution - 6-472. Final distribution and dissolution When all assets have been...

§ 6-474 - Accounting practices and records - 6-474. Accounting practices and records A. Every association shall maintain...

§ 6-475 - Branch office - 6-475. Branch office A. A branch office is a legally...

§ 6-476 - Examination - 6-476. Examination The deputy director shall make a report of...

§ 6-477 - Audit by public accountant - 6-477. Audit by public accountant An audit of the affairs...

§ 6-478 - Reports to deputy director and members - 6-478. Reports to deputy director and members A. Every association...

§ 6-479 - Information to federal authorities - 6-479. Information to federal authorities The deputy director may give...

§ 6-482 - Receiver; appointment; transfer of assets; powers; liability - 6-482. Receiver; appointment; transfer of assets; powers; liability A. If...

§ 6-483 - Procedure for liquidation; rights of share transferor - 6-483. Procedure for liquidation; rights of share transferor A. The...

§ 6-484 - Illegal use of name; classification - 6-484. Illegal use of name; classification No person shall use...

§ 6-486 - Rehabilitation of associations; definition - 6-486. Rehabilitation of associations; definition A. If the business, property...

§ 6-487 - Proposal of plan; petition; notice of hearing - 6-487. Proposal of plan; petition; notice of hearing A. A...

§ 6-488 - Hearing; fairness of plan - 6-488. Hearing; fairness of plan A. At the time and...

§ 6-489 - Consents required for plan to operate; exceptions - 6-489. Consents required for plan to operate; exceptions A. After...

§ 6-490 - Time of giving consents; jurisdiction of court - 6-490. Time of giving consents; jurisdiction of court A. The...

§ 6-491 - Effect of approval and consents - 6-491. Effect of approval and consents A. When a plan...

§ 6-492 - Appeals - 6-492. Appeals A. An appeal from an order of the...

§ 6-493 - Securities defined; power to issue under plan - 6-493. Securities defined; power to issue under plan A. The...

§ 6-494 - Authority of fiduciaries - 6-494. Authority of fiduciaries An executor, administrator, guardian, receiver, trustee...

§ 6-495 - Reservation of powers to legislature - 6-495. Reservation of powers to legislature The legislature shall have...

§ 6-496 - Applicability of other statutes - 6-496. Applicability of other statutes Whenever in any statute the...

§ 6-497 - Effect on existing associations - 6-497. Effect on existing associations With respect to any existing...

§ 6-501 - Definitions - 6-501. Definitions A. In this chapter, unless the context otherwise...

§ 6-502 - Reports and examinations - 6-502. Reports and examinations A. The deputy director shall examine...

§ 6-503 - Accounting and records - 6-503. Accounting and records A. A credit union shall keep...

§ 6-504 - Advertising - 6-504. Advertising A credit union shall not make, advertise, display,...

§ 6-505 - Declaration of purpose - 6-505. Declaration of purpose The purpose of this chapter, which...

§ 6-506 - Organization procedure - 6-506. Organization procedure A. Any seven or more residents of...

§ 6-507 - Certificate of approval; filing with corporation commission; certificate of incorporation - 6-507. Certificate of approval; filing with corporation commission; certificate of...

§ 6-508 - Certificate of organization and bylaws - 6-508. Certificate of organization and bylaws A. The deputy director...

§ 6-509 - Exclusive use of name; exception - 6-509. Exclusive use of name; exception A. The name of...

§ 6-510 - Principal place of business; branch office; automated teller machines - 6-510. Principal place of business; branch office; automated teller machines...

§ 6-511 - Out-of-state credit union - 6-511. Out-of-state credit union A. A credit union organized under...

§ 6-512 - Fiscal year - 6-512. Fiscal year The fiscal year of each credit union...

§ 6-516 - General powers - 6-516. General powers A. In addition to the powers prescribed...

§ 6-517 - Federal parity - 6-517. Federal parity In addition to all other rights, powers...

§ 6-521 - Membership - 6-521. Membership A. The membership of a credit union consists...

§ 6-522 - Organization members - 6-522. Organization members A. An organization comprised primarily of individuals...

§ 6-523 - Membership applications - 6-523. Membership applications A. The board of directors shall act...

§ 6-524 - Termination of membership - 6-524. Termination of membership A. A member may withdraw from...

§ 6-525 - Meetings of members - 6-525. Meetings of members A. The members of the credit...

§ 6-526 - Calling of special meetings - 6-526. Calling of special meetings The bylaws shall prescribe the...

§ 6-527 - Liability of members - 6-527. Liability of members The members of the credit union...

§ 6-531 - Authority and responsibility of directors; voting - 6-531. Authority and responsibility of directors; voting A. The board...

§ 6-532 - Election of board - 6-532. Election of board A. The board shall consist of...

§ 6-533 - Compensation of officials - 6-533. Compensation of officials A credit union may compensate an...

§ 6-534 - Conflicts of interest - 6-534. Conflicts of interest A director, committee member, officer, agent...

§ 6-535 - Officers - 6-535. Officers A. At the organization meeting held within thirty...

§ 6-536 - Executive committee - 6-536. Executive committee The board of directors may elect from...

§ 6-537 - Certain duties of directors; insurance - 6-537. Certain duties of directors; insurance A. In addition to...

§ 6-538 - Credit committee - 6-538. Credit committee A. The credit committee has the general...

§ 6-539 - Credit manager - 6-539. Credit manager If the bylaws so provide, the board...

§ 6-540 - Loan officers - 6-540. Loan officers A. The president may appoint one or...

§ 6-541 - Audits - 6-541. Audits A. The supervisory committee shall make or cause...

§ 6-542 - Suspension and removal of officials - 6-542. Suspension and removal of officials A. Both the supervisory...

§ 6-543 - Action without meeting - 6-543. Action without meeting A. Unless the articles of incorporation...

§ 6-551 - Share accounts - 6-551. Share accounts A. Share accounts shall be subscribed to...

§ 6-552 - Dividends - 6-552. Dividends A. After provision for the required reserves, the...

§ 6-553 - Deposit accounts - 6-553. Deposit accounts A. A credit union may only accept...

§ 6-554 - Withdrawals - 6-554. Withdrawals A. A person may withdraw monies in share...

§ 6-555 - Minors' accounts - 6-555. Minors' accounts The credit union may receive payment on...

§ 6-556 - Multiple party accounts - 6-556. Multiple party accounts A. A credit union may enter...

§ 6-557 - Liens - 6-557. Liens A. A credit union has a lien on...

§ 6-558 - Member account insurance - 6-558. Member account insurance A. Before the incorporators of a...

§ 6-559 - Savings promotion accounts - 6-559. Savings promotion accounts Notwithstanding any other law, a credit...

§ 6-561 - Purpose and conditions of loans; prepayment penalties - 6-561. Purpose and conditions of loans; prepayment penalties A. A...

§ 6-562 - Interest rates and other charges - 6-562. Interest rates and other charges A. The board of...

§ 6-563 - Other loan programs - 6-563. Other loan programs A. A credit union may participate...

§ 6-564 - Loans to officials - 6-564. Loans to officials A. A credit union may make...

§ 6-571 - Insurance for members - 6-571. Insurance for members A credit union may purchase or...

§ 6-572 - Group purchasing - 6-572. Group purchasing A credit union may enter into marketing...

§ 6-573 - Money type instruments - 6-573. Money type instruments A credit union may collect, receive...

§ 6-574 - Retirement accounts - 6-574. Retirement accounts A credit union may act as trustee...

§ 6-576 - Investment authority - 6-576. Investment authority A. The board of directors has charge...

§ 6-577 - Authorized investments - 6-577. Authorized investments A. Monies not used in loans to...

§ 6-581 - Transfers to regular reserve - 6-581. Transfers to regular reserve A. At the end of...

§ 6-582 - Use of regular reserve - 6-582. Use of regular reserve Losses on risk assets, but...

§ 6-583 - Special reserves - 6-583. Special reserves In addition to the regular reserve, special...

§ 6-584 - Voluntary dissolution - 6-584. Voluntary dissolution A. A credit union may elect to...

§ 6-585 - Involuntary dissolution - 6-585. Involuntary dissolution A. The deputy director may forthwith take...

§ 6-586 - Distribution of assets of liquidating credit union - 6-586. Distribution of assets of liquidating credit union If there...

§ 6-587 - Merger or consolidation of credit unions - 6-587. Merger or consolidation of credit unions A. Any two...

§ 6-588 - Conversion of credit union - 6-588. Conversion of credit union A. A credit union incorporated...

§ 6-591 - Organization - 6-591. Organization A corporate credit union shall be organized in...

§ 6-592 - Purposes; membership - 6-592. Purposes; membership A. The purposes of a corporate credit...

§ 6-593 - Powers of corporate credit union; federal parity - 6-593. Powers of corporate credit union; federal parity A. A...

§ 6-594 - Participation in central system - 6-594. Participation in central system A corporate credit union may...

§ 6-595 - Reserves - 6-595. Reserves A. A corporate credit union shall establish and...

§ 6-601 - Definitions - 6-601. Definitions In this chapter, unless the context otherwise requires:...

§ 6-602 - Exemptions - 6-602. Exemptions A. This chapter does not apply to: 1....

§ 6-603 - License; contents of application; fees; nontransferability - 6-603. License; contents of application; fees; nontransferability A. Unless exempt...

§ 6-604 - Issuance of license; license year; requirements - 6-604. Issuance of license; license year; requirements A. If the...

§ 6-605 - Denial of renewal; suspension; revocation - 6-605. Denial of renewal; suspension; revocation A. The deputy director...

§ 6-606 - Business limited to licensed locations; restrictions - 6-606. Business limited to licensed locations; restrictions A. Except as...

§ 6-607 - Books; accounts; records; access - 6-607. Books; accounts; records; access A. A licensee shall maintain...

§ 6-608 - Annual report of licensee; civil penalty for failure to file - 6-608. Annual report of licensee; civil penalty for failure to...

§ 6-609 - Reporting rates; change in rates; quarterly report of deputy director - 6-609. Reporting rates; change in rates; quarterly report of deputy...

§ 6-610 - Effect of revocation, suspension or surrender on preexisting contract; impairment of contracts - 6-610. Effect of revocation, suspension or surrender on preexisting contract;...

§ 6-611 - Prohibited acts - 6-611. Prohibited acts A licensee shall not knowingly advertise, display,...

§ 6-612 - Rules - 6-612. Rules The deputy director may adopt rules that are...

§ 6-613 - Restrictions; voidable loans - 6-613. Restrictions; voidable loans A. Except as the result of...

§ 6-614 - Noncompliance - 6-614. Noncompliance Except as provided in section 6-613, a failure...

§ 6-615 - Foreign loans; reciprocity - 6-615. Foreign loans; reciprocity If a consumer lender loan subject...

§ 6-631 - Disclosures; penalty - 6-631. Disclosures; penalty A. To the extent applicable, a licensee...

§ 6-632 - Finance charges - 6-632. Finance charges A. A licensee may contract for and...

§ 6-633 - Computation of finance charges - 6-633. Computation of finance charges A. A licensee shall compute...

§ 6-634 - Precomputation of consumer loan - 6-634. Precomputation of consumer loan A. A precomputed consumer loan...

§ 6-635 - Other allowable fees; annual reporting - 6-635. Other allowable fees; annual reporting A. In addition to...

§ 6-636 - Insurance securing loan; cancellation; notice - 6-636. Insurance securing loan; cancellation; notice A. The following types...

§ 6-637 - Term; payments - 6-637. Term; payments A. The scheduled term of a consumer...

§ 6-638 - Other insurance - 6-638. Other insurance A. A licensee who is licensed to...

§ 6-639 - Loans from theft or fraud; consumer not responsible; correction of credit information - 6-639. Loans from theft or fraud; consumer not responsible; correction...

§ 6-701 - Definitions - 6-701. Definitions In this chapter, unless the context otherwise requires:...

§ 6-702 - Exemptions - 6-702. Exemptions The provisions of this chapter shall not be...

§ 6-703 - License required - 6-703. License required No person shall engage in the business...

§ 6-704 - Application for license; bonds; contract - 6-704. Application for license; bonds; contract A. An application for...

§ 6-705 - Branch offices and agencies - 6-705. Branch offices and agencies A licensee may establish branch...

§ 6-706 - Fees - 6-706. Fees A. An applicant at the time of filing...

§ 6-707 - Issuance of license; display; renewal - 6-707. Issuance of license; display; renewal A. On the filing...

§ 6-708 - Denial; revocation or suspension of license - 6-708. Denial; revocation or suspension of license A. If the...

§ 6-709 - Requirements - 6-709. Requirements A. A licensee at all times shall maintain...

§ 6-710 - Prohibitions - 6-710. Prohibitions It is unlawful for a licensee to: 1....

§ 6-714 - Advertising - 6-714. Advertising The rules and regulations of the deputy director...

§ 6-715 - Prohibitions - 6-715. Prohibitions No person may engage in the business of...

§ 6-716 - Fees collected - 6-716. Fees collected All fees collected under the provisions of...

§ 6-801 - Definitions - 6-801. Definitions In this chapter, unless the context otherwise requires:...

§ 6-802 - Acknowledgment of report of examination; penalty - 6-802. Acknowledgment of report of examination; penalty A. The deputy...

§ 6-811 - Exemptions - 6-811. Exemptions A. The provisions of this chapter do not...

§ 6-812 - Foreign corporations - 6-812. Foreign corporations No foreign corporation without a valid grant...

§ 6-813 - License of agent; nontransferable; posting - 6-813. License of agent; nontransferable; posting A. A person, except...

§ 6-814 - Procedure for licensing; surety bond - 6-814. Procedure for licensing; surety bond A. Every escrow agent...

§ 6-815 - Renewal of license - 6-815. Renewal of license A licensee shall make application for...

§ 6-816 - Fees - 6-816. Fees A. Each application for a new license or...

§ 6-817 - Refusal to license; suspension; revocation - 6-817. Refusal to license; suspension; revocation A. The deputy director...

§ 6-831 - Records - 6-831. Records All escrow agents shall keep and maintain at...

§ 6-832 - Annual audit; report - 6-832. Annual audit; report A. The records of each escrow...

§ 6-833 - Seizure of property of impaired escrow agent - 6-833. Seizure of property of impaired escrow agent A. When...

§ 6-833.01 - Priority of distribution during receivership - 6-833.01. Priority of distribution during receivership A. In a receivership...

§ 6-834 - Deposit of monies; definition - 6-834. Deposit of monies; definition A. Unless all of the...

§ 6-835 - Limit of legal action - 6-835. Limit of legal action Nothing in this chapter shall...

§ 6-836 - Commissions; other considerations prohibited - 6-836. Commissions; other considerations prohibited No escrow agent may pay...

§ 6-837 - Duty of escrow agent to produce escrow records for inspection; violation; classification - 6-837. Duty of escrow agent to produce escrow records for...

§ 6-838 - Surrender of license - 6-838. Surrender of license A licensee that desires to surrender...

§ 6-839 - Continuing jurisdiction - 6-839. Continuing jurisdiction If the license of an escrow agent...

§ 6-840 - Prohibitions; definitions - 6-840. Prohibitions; definitions A. An escrow agent shall not accept...

§ 6-841 - Internal control structure; definition - 6-841. Internal control structure; definition A. An escrow agent shall...

§ 6-841.01 - Fiduciary duty; notice of returned check - 6-841.01. Fiduciary duty; notice of returned check A. An escrow...

§ 6-841.02 - Liability of title insurer; closing protection letter; definition - 6-841.02. Liability of title insurer; closing protection letter; definition A....

§ 6-841.03 - Notice of uninsured monies; rules - 6-841.03. Notice of uninsured monies; rules When an escrow is...

§ 6-843 - Disbursements; applicability - 6-843. Disbursements; applicability A. Except as provided by subsection B,...

§ 6-846 - Making of escrow rates - 6-846. Making of escrow rates A. Every escrow agent who...

§ 6-846.01 - Filing of escrow rates - 6-846.01. Filing of escrow rates A. Every escrow agent who...

§ 6-846.02 - Justification for escrow rates - 6-846.02. Justification for escrow rates A. An escrow agent shall...

§ 6-846.03 - Disapproval of escrow filings - 6-846.03. Disapproval of escrow filings A. Before issuing an order...

§ 6-846.04 - Deviations in escrow rates; civil penalty - 6-846.04. Deviations in escrow rates; civil penalty A. An escrow...

§ 6-851 - Definitions - 6-851. Definitions A. In this chapter, unless the context otherwise...

§ 6-852 - Exemptions and allowed activities - 6-852. Exemptions and allowed activities A. For the purposes of...

§ 6-853 - Certificate required; exceptions - 6-853. Certificate required; exceptions A. A person shall not engage...

§ 6-854 - Application for certificate - 6-854. Application for certificate A. An application for a certificate...

§ 6-854.01 - Articles of incorporation; approval; changes - 6-854.01. Articles of incorporation; approval; changes A. Notwithstanding title 10,...

§ 6-854.02 - Board of directors; number; bylaws - 6-854.02. Board of directors; number; bylaws A. A trust company...

§ 6-855 - Fees - 6-855. Fees A. Each application to establish a trust company...

§ 6-856 - Minimum capital; dividends; other requirements - 6-856. Minimum capital; dividends; other requirements A. In order to...

§ 6-857 - Issuance of certificate; hearing - 6-857. Issuance of certificate; hearing A. On the filing of...

§ 6-859 - Records; audits; preservation of records; protection; insurance; bond; contingency plan - 6-859. Records; audits; preservation of records; protection; insurance; bond; contingency...

§ 6-860 - Duty of trustee, escrow officer or agent to produce trust or escrow records for inspection; violation; classification - 6-860. Duty of trustee, escrow officer or agent to produce...

§ 6-861 - Reports - 6-861. Reports A. The deputy director may require reports of...

§ 6-862 - Trust funds - 6-862. Trust funds All monies received by a trust company...

§ 6-863 - Suspension or revocation of certificate - 6-863. Suspension or revocation of certificate A. The deputy director...

§ 6-864 - Continuing jurisdiction - 6-864. Continuing jurisdiction If the certificate of a trust company...

§ 6-865 - Unsafe condition; receivership - 6-865. Unsafe condition; receivership If the deficiency in capital has...

§ 6-866 - Limit of legal action - 6-866. Limit of legal action This article does not limit...

§ 6-867 - Trust company name - 6-867. Trust company name A. It is unlawful for a...

§ 6-868 - Fidelity bond; requirements - 6-868. Fidelity bond; requirements A. A trust company doing business...

§ 6-869 - Meetings; reports; report of examination; response; penalties - 6-869. Meetings; reports; report of examination; response; penalties A. The...

§ 6-870 - Trust committee - 6-870. Trust committee A. The board of directors may appoint...

§ 6-870.01 - Acceptance of other examinations; cooperative agreements - 6-870.01. Acceptance of other examinations; cooperative agreements A. Instead of...

§ 6-870.02 - Prohibited acts - 6-870.02. Prohibited acts A. A trust company shall not allow...

§ 6-871 - Establishment of common trust funds - 6-871. Establishment of common trust funds A. Any bank, savings...

§ 6-872 - Court accountings - 6-872. Court accountings A. Unless ordered by a court of...

§ 6-873 - Uniformity of interpretation - 6-873. Uniformity of interpretation This article shall be so construed...

§ 6-874 - Short title - 6-874. Short title This article may be cited as the...

§ 6-881 - Definitions - 6-881. Definitions In this article, unless the context otherwise requires:...

§ 6-882 - Savings accounts and time deposits; insurance; withdrawal; notice - 6-882. Savings accounts and time deposits; insurance; withdrawal; notice A....

§ 6-901 - Definitions - 6-901. Definitions In this article, unless the context otherwise requires:...

§ 6-902 - Exemptions - 6-902. Exemptions A. This article does not apply to: 1....

§ 6-902.01 - Exemption; responsible individual; fees; revocation; rules - 6-902.01. Exemption; responsible individual; fees; revocation; rules A. A parent...

§ 6-903 - Licensing of mortgage brokers required; qualifications; application; bond; fees; renewal - 6-903. Licensing of mortgage brokers required; qualifications; application; bond; fees;...

§ 6-904 - Issuance of license; renewal; inactive status; branch office license; application; fee - 6-904. Issuance of license; renewal; inactive status; branch office license;...

§ 6-905 - Denial, suspension or revocation of licenses - 6-905. Denial, suspension or revocation of licenses A. The deputy...

§ 6-906 - Required accounting practices and records; escrow of monies; disclosure - 6-906. Required accounting practices and records; escrow of monies; disclosure...

§ 6-907 - Required disclosure to investors - 6-907. Required disclosure to investors A. Before payment of any...

§ 6-908 - Testing committee; testing of applicants; approval by deputy director; definition - 6-908. Testing committee; testing of applicants; approval by deputy director;...

§ 6-909 - Prohibited acts - 6-909. Prohibited acts A. Except for employment verifications, verifications of...

§ 6-910 - Noncompliance not to affect validity of loan - 6-910. Noncompliance not to affect validity of loan A failure...

§ 6-911 - Active military duty; compensation - 6-911. Active military duty; compensation Notwithstanding any other law, a...

§ 6-912 - Certificate of exemption - 6-912. Certificate of exemption A. A person who is exempt...

§ 6-913 - Conversion to commercial mortgage broker license - 6-913. Conversion to commercial mortgage broker license Notwithstanding section 6-903,...

§ 6-941 - Definitions - 6-941. Definitions In this article, unless the context otherwise requires:...

§ 6-942 - Exemptions - 6-942. Exemptions A. This article does not apply to: 1....

§ 6-943 - Licensing of mortgage bankers required; qualifications; application; bond; fees; renewal - 6-943. Licensing of mortgage bankers required; qualifications; application; bond; fees;...

§ 6-944 - Issuance of license; renewal; branch office license; application; fee - 6-944. Issuance of license; renewal; branch office license; application; fee...

§ 6-945 - Denial, suspension or revocation of licenses - 6-945. Denial, suspension or revocation of licenses A. The deputy...

§ 6-946 - Required accounting practices and records; refundable deposits; periodic impoundment payments; disclosure - 6-946. Required accounting practices and records; refundable deposits; periodic impoundment...

§ 6-947 - Prohibited acts - 6-947. Prohibited acts A. Except for employment verifications and deposit...

§ 6-948 - Noncompliance not to affect validity of loan - 6-948. Noncompliance not to affect validity of loan A failure...

§ 6-949 - Conversion to mortgage broker license - 6-949. Conversion to mortgage broker license Notwithstanding any other law,...

§ 6-971 - Definitions - 6-971. Definitions In this article, unless the context otherwise requires:...

§ 6-972 - Exemptions - 6-972. Exemptions This article does not apply to: 1. Institutional...

§ 6-973 - Licensing commercial mortgage bankers required; qualifications - 6-973. Licensing commercial mortgage bankers required; qualifications A. A person...

§ 6-974 - Application for license; issuance or denial; fees - 6-974. Application for license; issuance or denial; fees A. A...

§ 6-975 - Bond or other security - 6-975. Bond or other security A. Each licensed commercial mortgage...

§ 6-976 - Responsible individual; employees - 6-976. Responsible individual; employees A. A license entitles the licensee...

§ 6-977 - Displaying and using license number - 6-977. Displaying and using license number A. A licensee shall...

§ 6-978 - Consent of deputy director for transferring, assigning or acquiring control of licensee; definition - 6-978. Consent of deputy director for transferring, assigning or acquiring...

§ 6-979 - Principal place of business; branch office license; change of address - 6-979. Principal place of business; branch office license; change of...

§ 6-980 - Annual renewal; expiration on failure to renew - 6-980. Annual renewal; expiration on failure to renew A. For...

§ 6-981 - Inactive status - 6-981. Inactive status A. For licenses approved on or before...

§ 6-982 - Denial, suspension or revocation of licenses - 6-982. Denial, suspension or revocation of licenses A. The deputy...

§ 6-983 - Required accounting practices and records; escrow of monies; disclosure - 6-983. Required accounting practices and records; escrow of monies; disclosure...

§ 6-984 - Prohibited acts - 6-984. Prohibited acts A. Except for employment verifications and deposit...

§ 6-985 - Noncompliance not to affect validity of loan - 6-985. Noncompliance not to affect validity of loan A failure...

§ 6-991 - Definitions - 6-991. Definitions In this article, unless the context otherwise requires:...

§ 6-991.01 - Exemptions - 6-991.01. Exemptions This article does not apply to: 1. Registered...

§ 6-991.02 - Prohibited acts - 6-991.02. Prohibited acts A. A loan originator acting on the...

§ 6-991.03 - Licensing; renewal; qualifications; application; fees - 6-991.03. Licensing; renewal; qualifications; application; fees A. A natural person...

§ 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 - 6-991.04. Issuance of license; notice from employing mortgage broker, mortgage...

§ 6-991.05 - Denial, suspension or revocation of licenses - 6-991.05. Denial, suspension or revocation of licenses A. The deputy...

§ 6-991.07 - Examination; fee; definition - 6-991.07. Examination; fee; definition A. Each applicant for an original...

§ 6-991.08 - Reasonable efforts to secure advantageous loan for borrower - 6-991.08. Reasonable efforts to secure advantageous loan for borrower A...

§ 6-991.09 - Mortgage recovery fund; liability limits - 6-991.09. Mortgage recovery fund; liability limits A. The deputy director...

§ 6-991.10 - Payments to the mortgage recovery fund - 6-991.10. Payments to the mortgage recovery fund A. In addition...

§ 6-991.11 - Statute of limitations; service of summons; application for payment; insufficient monies; definition - 6-991.11. Statute of limitations; service of summons; application for payment;...

§ 6-991.12 - Notice of claim to judgment debtor; response - 6-991.12. Notice of claim to judgment debtor; response A. Within...

§ 6-991.13 - Correction of deficiencies in the application - 6-991.13. Correction of deficiencies in the application A. If the...

§ 6-991.14 - Investigation and discovery - 6-991.14. Investigation and discovery In considering and investigating an application,...

§ 6-991.15 - Final decision and order on claim; notice - 6-991.15. Final decision and order on claim; notice A. The...

§ 6-991.16 - Claimant's right to appeal denial of claim; service of notice of appeal; response; failure to file response - 6-991.16. Claimant's right to appeal denial of claim; service of...

§ 6-991.17 - Deputy director's standing in court - 6-991.17. Deputy director's standing in court The deputy director may...

§ 6-991.18 - Subrogation of rights; collection - 6-991.18. Subrogation of rights; collection A. Before receiving payment from...

§ 6-991.19 - Waiver of rights - 6-991.19. Waiver of rights The failure of an aggrieved person...

§ 6-991.20 - Effect of article on disciplinary action - 6-991.20. Effect of article on disciplinary action This article does...

§ 6-991.21 - Financial services fund; use of fund - 6-991.21. Financial services fund; use of fund A. The financial...

§ 6-991.22 - Noncompliance not to affect validity of loan - 6-991.22. Noncompliance not to affect validity of loan Failure to...

§ 6-1001 - Definitions - 6-1001. Definitions In this article, unless the context otherwise requires:...

§ 6-1002 - Legal relationship in use of safe deposit facilities - 6-1002. Legal relationship in use of safe deposit facilities A....

§ 6-1003 - Change of location of repositories - 6-1003. Change of location of repositories A lessor may, during...

§ 6-1004 - Tenancy in two or more names - 6-1004. Tenancy in two or more names A tenancy in...

§ 6-1005 - Lease to a minor - 6-1005. Lease to a minor A lease of a repository...

§ 6-1006 - Adverse claims to repository; definitions - 6-1006. Adverse claims to repository; definitions A. Notice to the...

§ 6-1007 - Lessee's death or incompetency; revocation of power of attorney - 6-1007. Lessee's death or incompetency; revocation of power of attorney...

§ 6-1008 - Procedure on death of lessee - 6-1008. Procedure on death of lessee In the event only...

§ 6-1009 - Lessor's lien; default of lessee; or failure to surrender - 6-1009. Lessor's lien; default of lessee; or failure to surrender...

§ 6-1101 - Definitions - 6-1101. Definitions In this chapter, unless the context otherwise requires:...

§ 6-1102 - Prohibitions - 6-1102. Prohibitions A person shall not directly or indirectly take...

§ 6-1103 - Exempt persons and transactions - 6-1103. Exempt persons and transactions A. This article does not...

§ 6-1104 - Acquisition of control; approval by deputy director - 6-1104. Acquisition of control; approval by deputy director A. A...

§ 6-1105 - Application for approval - 6-1105. Application for approval A. An application shall be in...

§ 6-1106 - Material change of fact; filing amended statements - 6-1106. Material change of fact; filing amended statements If any...

§ 6-1107 - Denial of application; grounds - 6-1107. Denial of application; grounds A. The deputy director may...

§ 6-1108 - Failure to act on application as approval - 6-1108. Failure to act on application as approval An application...

§ 6-1109 - Determination of control of one person by another; hearing; notice - 6-1109. Determination of control of one person by another; hearing;...

§ 6-1110 - Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction - 6-1110. Appointment of deputy director as agent for service of...

§ 6-1112 - Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction - 6-1112. Acquisition of voting securities in violation of article; limitation...

§ 6-1113 - Reports; examination; costs - 6-1113. Reports; examination; costs A. The deputy director may require...

§ 6-1201 - Definitions - 6-1201. Definitions In this article, unless the context otherwise requires:...

§ 6-1202 - Exemptions - 6-1202. Exemptions A. This article does not apply to any...

§ 6-1203 - Implementation; fees - 6-1203. Implementation; fees A. To implement this article, the director...

§ 6-1204 - Examinations; investigations; records - 6-1204. Examinations; investigations; records A. The director may conduct an...

§ 6-1205 - Multistate supervision - 6-1205. Multistate supervision A. The director may participate in multistate...

§ 6-1206 - Relationship to federal law - 6-1206. Relationship to federal law A. If a state money...

§ 6-1207 - Licensure; prohibition; applicability - 6-1207. Licensure; prohibition; applicability A. A person may not engage...

§ 6-1208 - Consistent licensure - 6-1208. Consistent licensure A. To establish consistent licensure between this...

§ 6-1209 - Application for licensure - 6-1209. Application for licensure A. An applicant for a license...

§ 6-1210 - Information requirements for certain individuals - 6-1210. Information requirements for certain individuals A. Any individual in...

§ 6-1211 - License issuance - 6-1211. License issuance A. When an application for an original...

§ 6-1212 - License renewal - 6-1212. License renewal A. A license under this article shall...

§ 6-1213 - License maintenance - 6-1213. License maintenance A. If a licensee does not continue...

§ 6-1214 - Acquisition of control - 6-1214. Acquisition of control A. Any person or group of...

§ 6-1215 - Notice and information requirements for a change of key individuals - 6-1215. Notice and information requirements for a change of key...

§ 6-1216 - Report of condition - 6-1216. Report of condition A. Each licensee shall submit a...

§ 6-1217 - Audited financial statements; certificate of opinion - 6-1217. Audited financial statements; certificate of opinion A. Within ninety...

§ 6-1218 - Authorized delegate reporting - 6-1218. Authorized delegate reporting A. Each licensee shall submit a...

§ 6-1219 - Reports - 6-1219. Reports A. A licensee shall file a report with...

§ 6-1220 - Bank secrecy act reports - 6-1220. Bank secrecy act reports A licensee and an authorized...

§ 6-1221 - Records - 6-1221. Records A. To help the director determine the licensee's...

§ 6-1222 - Relationship between licensees and authorized delegates - 6-1222. Relationship between licensees and authorized delegates A. Before a...

§ 6-1223 - Unauthorized activities - 6-1223. Unauthorized activities A person may not engage in the...

§ 6-1224 - Timely transmission - 6-1224. Timely transmission A. Every licensee shall forward all money...

§ 6-1225 - Refunds; exceptions - 6-1225. Refunds; exceptions A. Except as provided in subsection B...

§ 6-1226 - Receipts; requirements; exceptions; definition - 6-1226. Receipts; requirements; exceptions; definition A. Except as provided in...

§ 6-1227 - Net worth requirements; exemption - 6-1227. Net worth requirements; exemption A. A licensee shall maintain...

§ 6-1228 - Surety bond - 6-1228. Surety bond A. An applicant for a money transmission...

§ 6-1229 - Maintenance of permissible investments - 6-1229. Maintenance of permissible investments A. A licensee shall maintain...

§ 6-1230 - Types of permissible investments - 6-1230. Types of permissible investments A. The following investments are...

§ 6-1231 - License suspension and revocation - 6-1231. License suspension and revocation A. The director may suspend...

§ 6-1232 - Authorized delegate suspension and revocation - 6-1232. Authorized delegate suspension and revocation A. The director may...

§ 6-1233 - Cease and desist order - 6-1233. Cease and desist order In addition to the authority...

§ 6-1234 - Uniformity - 6-1234. Uniformity In enforcing this article, the director shall consider...

§ 6-1241 - Definitions - 6-1241. Definitions In this article, unless the context otherwise requires:...

§ 6-1242 - Reports to the attorney general; investigation; violation; classification - 6-1242. Reports to the attorney general; investigation; violation; classification A....

§ 6-1243 - Investigations - 6-1243. Investigations A. The attorney general may conduct investigations within...

§ 6-1301 - Definitions - 6-1301. Definitions In this chapter, unless the context otherwise requires:...

§ 6-1302 - Scope of chapter; exemptions - 6-1302. Scope of chapter; exemptions A. Any person who acts...

§ 6-1303 - Application for registration - 6-1303. Application for registration A. Application for registration as an...

§ 6-1305 - Registration; renewal; reporting requirements - 6-1305. Registration; renewal; reporting requirements A. The deputy director shall...

§ 6-1307 - Records - 6-1307. Records Advance fee loan brokers shall maintain books, records...

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Arizona Revised Statutes Title 6 - Banks and Financial Institutions

Arizona Revised Statutes
Title 6 - Banks and Financial Institutions