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Arizona Arizona Revised Statutes

§ 6-1243 — Investigations

ARS § 6-1243Title 6. Banks and Financial Institutions · Ch. 12. TRANSMITTERS OF MONEY · Art. 2. Money Laundering

Statute text

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6-1243. Investigations A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate, money transmitter, financial institution or person engaged in a trade or business has failed to file a report required by this article or has engaged or is engaging in an act, practice or transaction that constitutes a money laundering violation as provided in section 13-2317. B. On request of the attorney general, all licensees, authorized delegates, money transmitters and financial institutions shall make their books and records available to the attorney general during normal business hours for inspection and examination in connection with an investigation pursuant to this section.

Source: Arizona Arizona Revised Statutes § 6-1243 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.