Arizona Arizona Revised Statutes
Sections 1501–1800
- § 6-586Distribution of assets of liquidating credit union
- § 6-587Merger or consolidation of credit unions
- § 6-588Conversion of credit union
- § 6-591Organization
- § 6-592Purposes; membership
- § 6-593Powers of corporate credit union; federal parity
- § 6-594Participation in central system
- § 6-595Reserves
- § 6-601Definitions
- § 6-602Exemptions
- § 6-603License; contents of application; fees; nontransferability
- § 6-604Issuance of license; license year; renewal; expiration; requirements
- § 6-605Denial of renewal; suspension; revocation
- § 6-606Business limited to licensed locations; restrictions
- § 6-607Books; accounts; records; access
- § 6-608Annual report of licensee; civil penalty for failure to file
- § 6-609Reporting rates; change in rates; quarterly report of deputy director
- § 6-610Effect of revocation, suspension or surrender on preexisting contract; impairment of contracts
- § 6-611Prohibited acts
- § 6-612Rules
- § 6-613Restrictions; voidable loans
- § 6-614Noncompliance
- § 6-615Foreign loans; reciprocity
- § 6-631Disclosures; penalty
- § 6-632Finance charges
- § 6-633Computation of finance charges
- § 6-634Precomputation of consumer loan
- § 6-635Other allowable fees; annual reporting
- § 6-636Insurance securing loan; cancellation; notice
- § 6-637Term; payments
- § 6-638Other insurance
- § 6-639Loans from theft or fraud; consumer not responsible; correction of credit information
- § 6-701Definitions
- § 6-702Exemptions
- § 6-703License required
- § 6-704Application for license; bonds; contract
- § 6-705Branch offices and agencies
- § 6-706Fees
- § 6-707Issuance of license; display; renewal
- § 6-708Denial; revocation or suspension of license
- § 6-709Requirements
- § 6-710Prohibitions
- § 6-714Advertising
- § 6-715Prohibitions
- § 6-716Fees collected
- § 6-801Definitions
- § 6-802Acknowledgment of report of examination; penalty
- § 6-811Exemptions
- § 6-812Foreign corporations
- § 6-813License of agent; nontransferable; posting
- § 6-814Procedure for licensing; surety bond
- § 6-815Renewal of license
- § 6-816Fees
- § 6-817Refusal to license; suspension; revocation
- § 6-831Records
- § 6-832Annual audit; report
- § 6-833Seizure of property of impaired escrow agent
- § 6-833.01Priority of distribution during receivership
- § 6-834Deposit of monies; definitions
- § 6-834.01Escrow; loan agreement
- § 6-835Limit of legal action
- § 6-836Commissions; other considerations prohibited
- § 6-837Duty of escrow agent to produce escrow records for inspection; violation; classification
- § 6-838Surrender of license
- § 6-839Continuing jurisdiction
- § 6-840Prohibitions; definitions
- § 6-841Internal control structure; definition
- § 6-841.01Fiduciary duty; notice of returned check
- § 6-841.02Liability of title insurer; closing protection letter; definition
- § 6-841.03Notice of uninsured monies; rules
- § 6-843Disbursements; applicability
- § 6-846Making of escrow rates
- § 6-846.01Filing of escrow rates
- § 6-846.02Justification for escrow rates
- § 6-846.03Disapproval of escrow filings
- § 6-846.04Deviations in escrow rates; civil penalty
- § 6-851Definitions
- § 6-852Exemptions and allowed activities
- § 6-853Certificate required; exceptions
- § 6-854Application for certificate
- § 6-854.01Articles of incorporation; approval; changes
- § 6-854.02Board of directors; number; bylaws
- § 6-855Fees
- § 6-856Minimum capital; dividends; other requirements
- § 6-857Issuance of certificate; hearing
- § 6-859Records; audits; preservation of records; protection; insurance; bond; contingency plan
- § 6-860Duty of trustee, escrow officer or agent to produce trust or escrow records for inspection; violation; classification
- § 6-861Reports
- § 6-862Trust funds
- § 6-863Suspension or revocation of certificate
- § 6-864Continuing jurisdiction
- § 6-865Unsafe condition; receivership
- § 6-866Limit of legal action
- § 6-867Trust company name
- § 6-868Fidelity bond; requirements
- § 6-869Meetings; reports; report of examination; response; penalties
- § 6-870Trust committee
- § 6-870.01Acceptance of other examinations; cooperative agreements
- § 6-870.02Prohibited acts
- § 6-871Establishment of common trust funds
- § 6-872Court accountings
- § 6-873Uniformity of interpretation
- § 6-874Short title
- § 6-881Definitions
- § 6-882Savings accounts and time deposits; insurance; withdrawal; notice
- § 6-901Definitions
- § 6-902Exemptions
- § 6-902.01Exemption; responsible individual; fees; revocation; rules
- § 6-903Licensing of mortgage brokers required; qualifications; application; bond; fees; renewal
- § 6-904Issuance of license; renewal; inactive status; branch office license; application; fee
- § 6-905Denial, suspension or revocation of licenses
- § 6-906Required accounting practices and records; escrow of monies; disclosure
- § 6-907Required disclosure to investors
- § 6-908Testing committee; testing of applicants; approval by deputy director; definition
- § 6-909Prohibited acts
- § 6-910Noncompliance not to affect validity of loan
- § 6-911Active military duty; compensation
- § 6-912Certificate of exemption
- § 6-913Conversion to commercial mortgage broker license
- § 6-941Definitions
- § 6-942Exemptions
- § 6-943Licensing of mortgage bankers required; qualifications; application; bond; fees; renewal
- § 6-944Issuance of license; renewal; branch office license; application; fee
- § 6-945Denial, suspension or revocation of licenses
- § 6-946Required accounting practices and records; refundable deposits; periodic impoundment payments; disclosure
- § 6-947Prohibited acts
- § 6-948Noncompliance not to affect validity of loan
- § 6-949Conversion to mortgage broker license
- § 6-971Definitions
- § 6-972Exemptions
- § 6-973Licensing commercial mortgage bankers required; qualifications
- § 6-974Application for license; issuance or denial; fees
- § 6-975Bond or other security
- § 6-976Responsible individual; employees
- § 6-977Displaying and using license number
- § 6-978Consent of deputy director for transferring, assigning or acquiring control of licensee; definition
- § 6-979Principal place of business; branch office license; change of address
- § 6-980Annual renewal; expiration on failure to renew
- § 6-981Inactive status
- § 6-982Denial, suspension or revocation of licenses
- § 6-983Required accounting practices and records; escrow of monies; disclosure
- § 6-984Prohibited acts
- § 6-985Noncompliance not to affect validity of loan
- § 6-991Definitions
- § 6-991.01Exemptions
- § 6-991.02Prohibited acts
- § 6-991.03Licensing; renewal; qualifications; application; fees
- § 6-991.04Issuance of license; notice from employing mortgage broker, mortgage banker or consumer lender or registered exempt person; renewal; inactive status; address change; fee
- § 6-991.05Denial, suspension or revocation of licenses
- § 6-991.07Examination; fee; definition
- § 6-991.08Reasonable efforts to secure advantageous loan for borrower
- § 6-991.09Mortgage recovery fund; liability limits
- § 6-991.10Payments to the mortgage recovery fund
- § 6-991.11Statute of limitations; service of summons; application for payment; insufficient monies; definition
- § 6-991.12Notice of claim to judgment debtor; response
- § 6-991.13Correction of deficiencies in the application
- § 6-991.14Investigation and discovery
- § 6-991.15Final decision and order on claim; notice
- § 6-991.16Claimant's right to appeal denial of claim; service of notice of appeal; response; failure to file response
- § 6-991.17Deputy director's standing in court
- § 6-991.18Subrogation of rights; collection
- § 6-991.19Waiver of rights
- § 6-991.20Effect of article on disciplinary action
- § 6-991.21Financial services fund; use of fund
- § 6-991.22Noncompliance not to affect validity of loan
- § 6-1001Definitions
- § 6-1002Legal relationship in use of safe deposit facilities
- § 6-1003Change of location of repositories
- § 6-1004Tenancy in two or more names
- § 6-1005Lease to a minor
- § 6-1006Adverse claims to repository; definitions
- § 6-1007Lessee's death or incompetency; revocation of power of attorney
- § 6-1008Procedure on death of lessee
- § 6-1009Lessor's lien; default of lessee; or failure to surrender
- § 6-1101Definitions
- § 6-1102Prohibitions
- § 6-1103Exempt persons and transactions
- § 6-1104Acquisition of control; approval by deputy director
- § 6-1105Application for approval
- § 6-1106Material change of fact; filing amended statements
- § 6-1107Denial of application; grounds
- § 6-1108Failure to act on application as approval
- § 6-1109Determination of control of one person by another; hearing; notice
- § 6-1110Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-1112Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-1113Reports; examination; costs
- § 6-1201Definitions
- § 6-1202Exemptions
- § 6-1203Implementation; fees
- § 6-1204Examinations; investigations; records
- § 6-1205Multistate supervision
- § 6-1206Relationship to federal law
- § 6-1207Licensure; prohibition; applicability
- § 6-1208Consistent licensure
- § 6-1209Application for licensure
- § 6-1210Information requirements for certain individuals
- § 6-1211License issuance
- § 6-1212License renewal
- § 6-1213License maintenance
- § 6-1214Acquisition of control
- § 6-1215Notice and information requirements for a change of key individuals
- § 6-1216Report of condition
- § 6-1217Audited financial statements; certificate of opinion
- § 6-1218Authorized delegate reporting
- § 6-1219Reports
- § 6-1220Bank secrecy act reports
- § 6-1221Records
- § 6-1222Relationship between licensees and authorized delegates
- § 6-1223Unauthorized activities
- § 6-1224Timely transmission
- § 6-1225Refunds; exceptions
- § 6-1226Receipts; requirements; exceptions; definition
- § 6-1227Net worth requirements; exemption
- § 6-1228Surety bond
- § 6-1229Maintenance of permissible investments
- § 6-1230Types of permissible investments
- § 6-1231License suspension and revocation
- § 6-1232Authorized delegate suspension and revocation
- § 6-1233Cease and desist order
- § 6-1234Uniformity
- § 6-1235Money transmission; transmission of money by wire or electronic transfer; consumer fraud warnings; requirements; applicability
- § 6-1236Cryptocurrency kiosk operator; disclosures; receipt; fraud prevention; refunds; enforcement; definitions
- § 6-1241Definitions
- § 6-1242Reports to the attorney general; investigation; violation; classification
- § 6-1243Investigations
- § 6-1301Definitions
- § 6-1302Scope of chapter; exemptions
- § 6-1303Application for registration
- § 6-1305Registration; renewal; reporting requirements
- § 6-1307Records
- § 6-1308Denial, revocation or suspension of registration
- § 6-1309Prohibited acts
- § 6-1310Noncompliance not to affect validity of loan
- § 6-1401Definitions
- § 6-1402Licensure required; contents of application; fees; nontransferable; branch office permit
- § 6-1403Exemptions
- § 6-1404Denial, suspension or revocation of licenses and branch office permits
- § 6-1405Issuance of license or branch office permit; license year; renewal; expiration; requirements
- § 6-1406Books and records of premium finance company; access to records
- § 6-1407Removal of place of business
- § 6-1408Annual report of licensee; civil penalty for failure to file
- § 6-1409Effect of revocation, suspension or surrender on preexisting contracts; impairment of contracts
- § 6-1410Form of premium finance agreement; notice
- § 6-1411Disclosure requirements
- § 6-1412Limitation on interest and other charges
- § 6-1413Other charges allowed
- § 6-1414Splitting of premium finance agreement prohibited
- § 6-1415Cancellation of insurance contract upon default
- § 6-1416Return premiums
- § 6-1417Servicing of premium finance agreements
- § 6-1418Exemption from any filing requirements
- § 6-1419Rules
- § 6-1501Method of taxing national banking associations
- § 6-1502Method of taxing banks, investment companies and savings and loan associations
- § 6-1601Financial institutions data match and data exchange; surrender of assets of delinquent taxpayer; nonliability
- § 6-1701Definitions
- § 6-1702Financial counseling; counselor requirements
- § 6-1703Required disclosures; counseling
- § 6-1704Reverse mortgage; provisions
- § 6-1705Prepayment; repayment conditions
- § 6-1706Borrower liability; prohibited practices; investments; annuities
- § 6-1707Enforcement
- § 6-1708Lien priority and validity
- § 7-101Execution of bond; sureties
- § 7-102Qualification of sureties
- § 7-103Corporate surety; power of attorney; fee
- § 7-104Bonds payable to state
- § 7-105Bail undertaking in a criminal action as lien
- § 7-106Deposit in lieu of bond
- § 7-107Sufficiency of bond; objection
- § 7-108Notice of justification
- § 7-109Sureties; examination on sufficiency; attorney of party ineligible as surety
- § 7-110Joint control of assets secured by bond
- § 7-121Irresponsible surety; procedure
- § 7-122Hearing on sufficiency
- § 8-101Definitions
- § 8-102Who may be adopted
- § 8-102.01Jurisdiction
- § 8-103Who may adopt
- § 8-104Venue
- § 8-105Preadoption certification; investigation; central adoption registry
- § 8-105.01Adoption; racial preferences; prohibition; exception
- § 8-105.02Adoption by foster parents; removal of child
- § 8-105.03Adoption information from local community organizations
- § 8-106Consent to adoption; waiver; consent to the release of information; notification to potential fathers
- § 8-106.01Putative fathers registry; claim of paternity; adoptive interest
- § 8-107Time and contents of consent
- § 8-108Petition for child's custody by noncertified party; hearing; exceptions
- § 8-109Petition to adopt; contents
- § 8-110Fictitious name for child
- § 8-111Notice of hearing on petition to adopt; service
- § 8-112Social studies; requirements
- § 8-113Removal from home; expedited hearings; probationary period; rights and responsibilities; visitation limitations
- § 8-114Monies paid to or for parent; court approval; attorney fees; accounting; disallowance; exception
- § 8-115Hearing; procedure; record; evidence
- § 8-116Court order; contents; form
- § 8-116.01Agreements regarding communications
- § 8-117Rights under adoption order
- § 8-118Petition withdrawal or denial; custody
- § 8-119Dismissal after death; exception