DecisionDepot
California legal research

Arizona Arizona Revised Statutes

§ 6-1210 — Information requirements for certain individuals

ARS § 6-1210Title 6. Banks and Financial Institutions · Ch. 12. TRANSMITTERS OF MONEY · Art. 1. Money Transmission

Statute text

View on source
6-1210. Information requirements for certain individuals A. Any individual in control of a licensee or applicant, any individual who seeks to acquire control of a licensee and each key individual shall submit both: 1. A full set of fingerprints pursuant to section 6-123.01. 2. The individual's personal history and experience to the director in a form prescribed by the director so the director may obtain the following:
(a)An independent credit report from a consumer reporting agency if the individual has a social security number.
…

Source: Arizona Arizona Revised Statutes § 6-1210 from the Arizona Revised Statutes (Arizona State Legislature) (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.