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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 9. MORTGAGE BROKERS, MORTGAGE BANKERS AND LOAN ORIGINATORS |
| Article 1. Mortgage Brokers |
| Sec 6-901. Definitions |
| Sec 6-902. Exemptions |
| Sec 6-903. Licensing of mortgage brokers required; qualifications; application; bond; fees; renewal |
| Sec 6-904. Issuance of license; renewal; inactive status; branch office license; application; fee |
| Sec 6-905. Denial, suspension or revocation of licenses |
| Sec 6-906. Required accounting practices and records; escrow of monies; disclosure |
| Sec 6-907. Required disclosure to investors |
| Sec 6-908. Testing committee; testing of applicants; approval by superintendent; definition |
| Sec 6-909. Prohibited acts |
| Sec 6-910. Noncompliance not to affect validity of loan |
| Sec 6-911. Active military duty; compensation |
| Sec 6-912. Certificate of exemption |
| Sec 6-913. Conversion to commercial mortgage broker license |
| Article 2. Mortgage Bankers |
| Sec 6-941. Definitions |
| Sec 6-942. Exemptions |
| Sec 6-943. Licensing of mortgage bankers required; qualifications; application; bond; fees; renewal |
| Sec 6-944. Issuance of license; renewal; branch office license; application; fee |
| Sec 6-945. Denial, suspension or revocation of licenses |
| Sec 6-946. Required accounting practices and records; refundable deposits; periodic impoundment payments; disclosure |
| Sec 6-947. Prohibited acts |
| Sec 6-948. Noncompliance not to affect validity of loan |
| Sec 6-949. Conversion to mortgage broker license |
| Article 3. Commercial Mortgage Bankers |
| Sec 6-971. Definitions |
| Sec 6-972. Exemptions |
| Sec 6-973. Licensing commercial mortgage bankers required; qualifications |
| Sec 6-974. Application for license; issuance or denial; fees |
| Sec 6-975. Bond or other security |
| Sec 6-976. Responsible individual; employees |
| Sec 6-977. Displaying and using license number |
| Sec 6-978. Consent of superintendent for transferring, assigning or acquiring control of licensee; definition |
| Sec 6-979. Principal place of business; branch office license; change of address |
| Sec 6-980. Annual renewal; expiration on failure to renew |
| Sec 6-981. Inactive status |
| Sec 6-982. Denial, suspension or revocation of licenses |
| Sec 6-983. Required accounting practices and records; escrow of monies; disclosure |
| Sec 6-984. Prohibited acts |
| Sec 6-985. Noncompliance not to affect validity of loan |
| Article 4. Loan Originators |
| Sec 6-991. Definitions |
| Sec 6-991.01. Exemptions |
| Sec 6-991.02. Prohibited acts |
| Sec 6-991.03. Licensing; renewal; qualifications; application; fees |
| Sec 6-991.04. Issuance of license; notice from employing mortgage broker, mortgage banker or consumer lender or registered exempt person; renewal; inactive status; address change; fee |
| Sec 6-991.05. Denial, suspension or revocation of licenses |
| Sec 6-991.07. Examination; fee; definition |
| Sec 6-991.08. Reasonable efforts to secure advantageous loan for borrower |
| Sec 6-991.09. Mortgage recovery fund; liability limits |
| Sec 6-991.10. Payments to the mortgage recovery fund |
| Sec 6-991.11. Statute of limitations; service of summons; application for payment; insufficient monies; definition |
| Sec 6-991.12. Notice of claim to judgment debtor; response |
| Sec 6-991.13. Correction of deficiencies in the application |
| Sec 6-991.14. Investigation and discovery |
| Sec 6-991.15. Final decision and order on claim; notice |
| Sec 6-991.16. Claimant's right to appeal denial of claim; service of notice of appeal; response; failure to file response |
| Sec 6-991.17. Superintendent's standing in court |
| Sec 6-991.18. Subrogation of rights; collection |
| Sec 6-991.19. Waiver of rights |
| Sec 6-991.20. Effect of article on disciplinary action |
| Sec 6-991.21. Financial services fund; use of fund |
| Sec 6-991.22. Noncompliance not to affect validity of loan |