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Arizona Revised Statutes (Last Updated: March 31, 2016) |
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Title 6. Banks and Financial Institutions |
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Chapter 1. DEPARTMENT OF FINANCIAL INSTITUTIONS |
| Article 1. Definitions |
| Sec 6-101. Definitions |
| Article 2. Department of Financial Institutions |
| Sec 6-110. Department of financial institutions |
| Sec 6-111. Superintendent; appointment; qualifications; salary |
| Sec 6-112. Deputy superintendent; examiners; personnel |
| Sec 6-113. Acts prohibited; officers; employees |
| Sec 6-114. Balloon payments prohibited; applicability; exemptions |
| Sec 6-115. Insurance premium transmitters; timely payment required; civil penalty |
| Sec 6-116. Sale of securities; disclosure |
| Article 3. Powers and Duties |
| Sec 6-121. Examination; supervision |
| Sec 6-122. Superintendent; authority; duties; exemption |
| Sec 6-123. Superintendent; powers |
| Sec 6-123.01. Fingerprint requirements; fees |
| Sec 6-124. Investigations; compelling testimony and the production of documents; self-incrimination |
| Sec 6-125. Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment |
| Sec 6-126. Application fees for financial institutions and enterprises |
| Sec 6-127. Disposition of revenue |
| Sec 6-128. Joint examinations; acceptance of federal regulatory and other authorized examinations |
| Sec 6-129. Records; disclosure and limitations on disclosure; evidentiary effect |
| Sec 6-129.01. Enterprise documents open to public inspection |
| Sec 6-130. Limitation of personal liability |
| Sec 6-131. Right to sue and defend in actions; liability limitation; award of fees and other expenses |
| Sec 6-131.01. Appointment of superintendent as receiver; award of property, fees and costs |
| Sec 6-132. Violation of title; civil penalty |
| Sec 6-133. Violations; classification |
| Sec 6-134. False statements as to financial condition; classification |
| Sec 6-135. Department revolving fund; use of fund |
| Sec 6-135.01. Department receivership revolving fund; use of fund |
| Sec 6-136. Violation of order or injunction; penalty |
| Sec 6-137. Cease and desist orders; injunctions; public inspection |
| Sec 6-138. Hearings |
| Sec 6-139. Judicial review |
| Article 4. Acquisition of Control of a Bank, Trust Company or Savings and Loan Association |
| Sec 6-141. Definitions |
| Sec 6-142. Unlawful control |
| Sec 6-143. Exempt persons and transactions |
| Sec 6-144. Acquisition of control; approval of superintendent |
| Sec 6-145. Application for approval |
| Sec 6-146. Material change of fact; filing amended statements |
| Sec 6-147. Denial of application; grounds |
| Sec 6-148. Failure to act on application as approval |
| Sec 6-149. Determination of control of one person by another; hearing; notice |
| Sec 6-150. Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction |
| Sec 6-151. Injunctions |
| Sec 6-153. Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction |
| Article 5. Proceedings for Officer Removal |
| Sec 6-161. Suspension, removal or prohibition; hearing; notice |
| Sec 6-162. Temporary prohibition; injunction |
| Sec 6-163. Judicial review |
| Sec 6-164. Attorney fees and expenses |
| Sec 6-165. Enforcement of order |