Arizona Arizona Revised Statutes
§ 6-391 — Unauthorized conduct of banking business; false representation
ARS § 6-391Title 6. Banks and Financial Institutions · Ch. 2. BANK ORGANIZATION AND REGULATION · Art. 12. Prohibited Practices; Penalties
Statute text
View on source6-391. Unauthorized conduct of banking business; false representation It is unlawful for any person to engage in this state in the banking business as defined in section 6-201 or to make use of the word "bank" or any other words in a manner reasonably calculated to convey the impression that the person is engaged in the banking business in this state, unless the act is done by or on behalf of a person having authority under section 6-201.