Arizona Arizona Revised Statutes
Sections 1201–1500
- § 5-1468Lien of pledge
- § 5-1469Bond purchase for cancellation
- § 5-1470Payment of bonds
- § 5-1471Investment of monies in the bond proceeds account
- § 5-1472Investment of monies in the debt service account
- § 5-1473Authorized investment of monies
- § 5-1474Deposit and disbursement of monies
- § 5-1475Characteristics of bonds; negotiability; legal investments; exemption from taxation
- § 5-1476Effect of changing circumstances on bonds; agreement of state
- § 5-1477Validity of bonds; legal opinion
- § 6-101Definitions
- § 6-110Financial institutions division; deputy director
- § 6-112Assistant director; examiners; personnel
- § 6-113Acts prohibited; officers; employees
- § 6-114Balloon payments prohibited; applicability; exemptions
- § 6-115Insurance premium transmitters; timely payment required; civil penalty
- § 6-116Sale of securities; disclosure
- § 6-117Assumed business name; trade name; notification; definition
- § 6-121Examination; supervision
- § 6-122Deputy director; authority; duties
- § 6-123Deputy director; powers
- § 6-123.01Fingerprint requirements; fees
- § 6-124Investigations; compelling testimony and the production of documents; self-incrimination
- § 6-125Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment
- § 6-126Application fees for financial institutions and enterprises
- § 6-127Disposition of revenue
- § 6-128Joint examinations; acceptance of federal regulatory and other authorized examinations
- § 6-129Records; disclosure and limitations on disclosure; evidentiary effect
- § 6-129.01Enterprise documents open to public inspection
- § 6-129.02Records destruction; personal information
- § 6-130Limitation of personal liability
- § 6-131Right to sue and defend in actions; liability limitation; award of fees and other expenses
- § 6-131.01Appointment of deputy director as receiver; award of property, fees and costs
- § 6-132Violation of title; civil penalty
- § 6-133Violations; classification
- § 6-134False statements as to financial condition; classification
- § 6-135Department revolving fund; use of fund
- § 6-135.01Department receivership revolving fund; use of fund
- § 6-136Violation of order or injunction; penalty
- § 6-137Cease and desist orders; injunctions; public inspection
- § 6-138Hearings
- § 6-139Judicial review
- § 6-141Definitions
- § 6-142Unlawful control
- § 6-143Exempt persons and transactions
- § 6-144Acquisition of control; approval of deputy director
- § 6-145Application for approval
- § 6-146Material change of fact; filing amended statements
- § 6-147Denial of application; grounds
- § 6-148Failure to act on application as approval
- § 6-149Determination of control of one person by another; hearing; notice
- § 6-150Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-151Injunctions
- § 6-153Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-161Suspension, removal or prohibition; hearing; notice
- § 6-162Temporary prohibition; injunction
- § 6-163Judicial review
- § 6-164Attorney fees and expenses
- § 6-165Enforcement of order
- § 6-181Declaration of purposes
- § 6-182Transition
- § 6-183Rights, powers and privileges of national banks
- § 6-184General corporate and banking powers; incidental powers; deposit insurance; federal reserve and home loan bank membership; agency relationship
- § 6-185Board of directors' meetings; review; report of failure of quorum to meet
- § 6-186Annual audit and report
- § 6-187Authority to declare dividends; limitation
- § 6-188Bonds and insurance; coverage
- § 6-189Capital obligations; approval; convertibility
- § 6-190Bank offices; standards and term of approval; closing; automated teller machines
- § 6-191Foreign banking offices; additional powers; separate accounts; additional offices; definition
- § 6-192Investments in international and foreign banking and financing corporations; limitation; consent; exceptions
- § 6-193Bank and holding company subsidiaries; powers
- § 6-201Authority to engage in banking business; exception
- § 6-202Existing banks
- § 6-203Application for banking permit; organizational application; final application
- § 6-204Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions
- § 6-205Term of permit; surrender; revocation
- § 6-211Definitions
- § 6-212Resulting national bank
- § 6-215Retention of nonconforming assets; permission; maximum value
- § 6-216Continuation of business and corporate entity
- § 6-217Emergency acquisition of in-state financial institution
- § 6-231Deposit accounts
- § 6-232Powers of attorney; notice of revocation; payment after notice
- § 6-233Adverse claim to bank deposit; court order required; definitions
- § 6-234Deposit of minor; school saving plan
- § 6-235Bank deposits in two or more names; payment to survivor
- § 6-236Payment of deposits in trust
- § 6-237Payment of deposit to foreign personal representative
- § 6-241Banking days; notice; closing
- § 6-242Preservation of bank records; regulations; disposal
- § 6-243Acquisition of property to satisfy or protect loans
- § 6-244Borrowing by bank; treatment as capital
- § 6-245Pledge of assets; rediscount; exception to requirement of security
- § 6-246Permitted investments; limitations
- § 6-251Short title
- § 6-252Definitions
- § 6-253Scope; choice of law; forum
- § 6-254Variation by agreement or amendment
- § 6-255Requirements for special deposits
- § 6-256Permissible purpose
- § 6-257Payment to beneficiary by bank
- § 6-258Property interest of depositor or beneficiary
- § 6-259When creditor process enforceable against bank
- § 6-260Injunction or similar relief
- § 6-261Recoupment or setoff
- § 6-262Duties and liability of bank
- § 6-263Term and termination
- § 6-264Principles of law and equity
- § 6-265Uniformity of application and construction
- § 6-266Transitional provision
- § 6-267Severability
- § 6-271Reserves against deposits; rule; limitations
- § 6-272Deposits exempt from reserve requirement
- § 6-273Form of reserves; limitations
- § 6-275Computation of reserves
- § 6-321Definitions
- § 6-322Interstate acquisitions; approval of deputy director; exception
- § 6-324De novo entry by certain financial institutions
- § 6-325Failure to act on application as approval
- § 6-326Denial of application; grounds
- § 6-327Applicable laws and rules; cooperative agreements; contracting exemption
- § 6-328Deposit concentration limits
- § 6-329Deposit production offices
- § 6-330Rights, powers and privileges of out-of-state banks
- § 6-331Enforcement
- § 6-351Definitions
- § 6-352Limitations of obligations to a bank; exceptions; definitions
- § 6-353Obligations of directors, officers and employees; reports
- § 6-354Loans on capital stock or capital obligations of a bank
- § 6-355Change loans
- § 6-381Authority of bank to engage in the trust business
- § 6-382Powers of bank as fiduciary
- § 6-383Identification and segregation of fiduciary assets
- § 6-384Deposit of fiduciary funds
- § 6-385Substitution of corporate fiduciary
- § 6-386Investment by fiduciaries; governmental obligations
- § 6-391Unauthorized conduct of banking business; false representation
- § 6-394Prohibited ownership or control of a financial institution and interest in insurer insuring deposits; assets and reserves of insurer
- § 6-395Possession by deputy director and receivership
- § 6-395.01Powers of deputy director in possession
- § 6-395.02Federal deposit insurance corporation as receiver
- § 6-395.03Federal deposit insurance corporation power pending judicial proceedings
- § 6-395.04Right of subrogation of federal deposit insurance corporation
- § 6-395.05Effect of receivership proceedings on liens and limitations
- § 6-395.06Rights, powers and duties of a receiver
- § 6-395.07Sale of bank assets; authority to borrow monies; injunction; hearing
- § 6-395.08Rejection of contracts and leases on liquidation
- § 6-395.09Notice to claimants on liquidation
- § 6-395.10Disposition of unclaimed property
- § 6-395.11Priority of claims; interest
- § 6-395.12Payment of claims and distribution to stockholders on liquidation
- § 6-395.13Voluntary liquidation and dissolution
- § 6-395.14Voidable transactions
- § 6-395.15Notice of taking; effect
- § 6-401Definitions
- § 6-402Scope of chapter; application to federal associations and federal savings banks
- § 6-403Prohibitions
- § 6-404General corporate powers
- § 6-405Power to borrow
- § 6-405.01Capital notes and debentures
- § 6-406Incidental powers
- § 6-407Applicants and initial capital
- § 6-408Application for permit to organize
- § 6-409Findings and hearings
- § 6-410Deputy director's approval and issuance of permit to organize
- § 6-411Subscription to capital and temporary organization
- § 6-412Completion of organization
- § 6-413Contents of articles of incorporation
- § 6-414Members
- § 6-415Members' meetings
- § 6-416Record date for voting, dividend and other purposes
- § 6-417Directors
- § 6-418Waiver of notice
- § 6-419Officers
- § 6-420Bonds of officers and employees
- § 6-421Access to books and records; communication with members
- § 6-422Types of capital; personal property
- § 6-423Accounts
- § 6-424Shares of guaranty capital; nature; consideration
- § 6-425Shares of guaranty capital; authorization of issuance; minimum amount
- § 6-426Shares of guaranty capital; rights of existing shareholders
- § 6-427Shares of guaranty capital; advertisement; sales; collection of subscription
- § 6-428Retirement or reduction of shares of guaranty capital
- § 6-429Issuance, delivery, and transfer of certificates and account books
- § 6-430Who may hold capital and membership
- § 6-432Effect of payment to minor or fiduciary
- § 6-433Payment on disability or death of holder in his own right of account
- § 6-434Shares and accounts of certain associations as legal investments; deposit of fiduciary monies
- § 6-435Voluntary withdrawal of accounts
- § 6-436Maturity of shares
- § 6-437Enforced retirement of accounts
- § 6-438Authorized charges applicable to members
- § 6-439Accounts subject to liens
- § 6-440Apportionment of profits
- § 6-442Dividends and interest
- § 6-443Bonus plans
- § 6-444Promotional activities prohibited; definitions
- § 6-446Other investments and powers
- § 6-449General loan contract provisions
- § 6-450Modification agreements
- § 6-451Servicing of loans
- § 6-452Purchase of real or personal property at forced sale
- § 6-453Purchase of real estate for office and rental purposes
- § 6-454Appraisal of real estate owned
- § 6-456Effect of unauthorized investments and loans; liability of officers
- § 6-457Appraisals
- § 6-458Acknowledgments
- § 6-459Amendment of articles of incorporation
- § 6-460Procedure to amend articles of incorporation
- § 6-461Existing associations; adoption of articles and by-laws
- § 6-462Conversion from state to federal association
- § 6-463Conversion from federal to state association
- § 6-464Effect of conversion
- § 6-465Merger of associations or corporations
- § 6-466Effect of merger
- § 6-467Authority to liquidate
- § 6-468Decision to liquidate; adoption of plan
- § 6-469Election of liquidators; report; supervision
- § 6-470Protection and liquidation of assets
- § 6-471Filing and payment of claims
- § 6-472Final distribution and dissolution
- § 6-474Accounting practices and records
- § 6-475Branch office
- § 6-476Examination
- § 6-477Audit by public accountant
- § 6-478Reports to deputy director and members
- § 6-479Information to federal authorities
- § 6-482Receiver; appointment; transfer of assets; powers; liability
- § 6-483Procedure for liquidation; rights of share transferor
- § 6-484Illegal use of name; classification
- § 6-486Rehabilitation of associations; definition
- § 6-487Proposal of plan; petition; notice of hearing
- § 6-488Hearing; fairness of plan
- § 6-489Consents required for plan to operate; exceptions
- § 6-490Time of giving consents; jurisdiction of court
- § 6-491Effect of approval and consents
- § 6-492Appeals
- § 6-493Securities defined; power to issue under plan
- § 6-494Authority of fiduciaries
- § 6-495Reservation of powers to legislature
- § 6-496Applicability of other statutes
- § 6-497Effect on existing associations
- § 6-501Definitions
- § 6-502Reports and examinations
- § 6-503Accounting and records
- § 6-504Advertising
- § 6-505Declaration of purpose
- § 6-506Organization procedure
- § 6-507Certificate of approval; filing with corporation commission; certificate of incorporation
- § 6-508Certificate of organization and bylaws
- § 6-509Exclusive use of name; exception
- § 6-510Principal place of business; branch office
- § 6-511Out-of-state credit union
- § 6-516General powers
- § 6-517Federal parity
- § 6-521Membership
- § 6-522Organization members
- § 6-523Membership applications
- § 6-524Termination of membership
- § 6-525Meetings of members
- § 6-526Calling of special meetings
- § 6-527Liability of members
- § 6-531Authority and responsibility of directors; voting
- § 6-532Election of board
- § 6-533Compensation of officials
- § 6-534Conflicts of interest
- § 6-535Officers
- § 6-536Executive committee
- § 6-537Certain duties of directors; insurance
- § 6-538Credit committee
- § 6-539Credit manager
- § 6-540Loan officers
- § 6-541Audits
- § 6-542Suspension and removal of officials
- § 6-543Action without meeting
- § 6-551Share accounts
- § 6-552Dividends
- § 6-553Deposit accounts
- § 6-554Withdrawals
- § 6-555Minors' accounts
- § 6-556Multiple party accounts
- § 6-557Liens
- § 6-558Member account insurance
- § 6-559Savings promotion accounts
- § 6-561Purpose and conditions of loans; prepayment penalties
- § 6-562Interest rates and other charges
- § 6-563Other loan programs
- § 6-564Loans to officials
- § 6-571Insurance for members
- § 6-572Group purchasing
- § 6-573Money type instruments
- § 6-574Retirement accounts
- § 6-576Investment authority
- § 6-577Authorized investments
- § 6-581Transfers to regular reserve
- § 6-582Use of regular reserve
- § 6-583Special reserves
- § 6-584Voluntary dissolution
- § 6-585Involuntary dissolution