Arizona Revised Statutes (Last Updated: March 31, 2016) |
Title 20. Insurance |
Chapter 2. TRANSACTION OF INSURANCE BUSINESS |
Article 8. Insurance Holding Company Systems |
Sec 20-481.23. Violations
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The following acts or omissions shall be deemed to be violations of this article:
1. The intentional failure to file or make any statement, amendment or other material required to be filed pursuant to sections 20-481.02, 20-481.03, 20-481.04 and 20-481.05.
2. The effectuation or any attempt to effectuate an acquisition of control of, divestiture of or merger with a domestic insurer that is subject to section 20-481.02 without the required approval of the director pursuant to section 20-481.07.
3. The intentional failure to file a registration statement or any amendment thereto required by this article within the time specified for such filing.
4. The payment of a dividend in violation of section 20-481.19.