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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 12. TRANSMITTERS OF MONEY |
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Article 1. Licenses and Regulation |
| Sec 6-1201. Definitions |
| Sec 6-1202. License required |
| Sec 6-1203. Exemptions |
| Sec 6-1204. Application for license; fees |
| Sec 6-1205. Bond required; conditions; notice; cancellation; substitution |
| Sec 6-1205.01. Net worth requirements |
| Sec 6-1206. Issuance of license; renewal |
| Sec 6-1207. Principal and branch offices; notices |
| Sec 6-1208. Authorized delegates of licensee; reports |
| Sec 6-1209. Cease and desist orders; examinations |
| Sec 6-1210. Suspension or revocation of licenses |
| Sec 6-1211. Reports |
| Sec 6-1212. Permissible investments |
| Sec 6-1213. Records |
| Sec 6-1214. Liability of licensees |
| Sec 6-1215. Notice of source of instrument; transaction records |
| Sec 6-1216. Acquisition of control |
| Sec 6-1217. Appointment of superintendent as agent for service of process; forwarding of process; consent to jurisdiction |
| Sec 6-1218. Prohibited transactions |