Arizona Revised Statutes (Last Updated: March 31, 2016) |
Title 6. Banks and Financial Institutions |
Chapter 7. ESCROW AGENTS |
Article 1. Administration |
Sec 6-801. Definitions |
Sec 6-802. Acknowledgment of report of examination; penalty |
Article 2. Licensing |
Sec 6-811. Exemptions |
Sec 6-812. Foreign corporations |
Sec 6-813. License of agent; nontransferable; posting |
Sec 6-814. Procedure for licensing; surety bond |
Sec 6-815. Renewal of license |
Sec 6-816. Fees |
Sec 6-817. Refusal to license; suspension; revocation |
Article 3. Regulations |
Sec 6-831. Records |
Sec 6-832. Annual audit; report |
Sec 6-833. Seizure of property of impaired escrow agent |
Sec 6-833.01. Priority of distribution during receivership |
Sec 6-834. Deposit of monies; definition |
Sec 6-835. Limit of legal action |
Sec 6-836. Commissions; other considerations prohibited |
Sec 6-837. Duty of escrow agent to produce escrow records for inspection; violation; classification |
Sec 6-838. Surrender of license |
Sec 6-839. Continuing jurisdiction |
Sec 6-840. Prohibitions; definitions |
Sec 6-841. Internal control structure; definition |
Sec 6-841.01. Fiduciary duty; notice of returned check |
Sec 6-841.02. Liability of title insurer; closing protection letter; definition |
Sec 6-841.03. Notice of uninsured monies; rules |
Sec 6-843. Disbursements; applicability |
Article 4. Escrow Rates |
Sec 6-846. Making of escrow rates |
Sec 6-846.01. Filing of escrow rates |
Sec 6-846.02. Justification for escrow rates |
Sec 6-846.03. Disapproval of escrow filings |
Sec 6-846.04. Deviations in escrow rates; civil penalty |