Arizona Code — 6
Browse 398 sections in division 6 of the Arizona code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 6-101. Definitions
- § 6-110. Financial institutions division; deputy director
- § 6-112. Assistant director; examiners; personnel
- § 6-113. Acts prohibited; officers; employees
- § 6-114. Balloon payments prohibited; applicability; exemptions
- § 6-115. Insurance premium transmitters; timely payment required; civil penalty
- § 6-116. Sale of securities; disclosure
- § 6-121. Examination; supervision
- § 6-122. Deputy director; authority; duties
- § 6-124. Investigations; compelling testimony and the production of documents; self-incrimination
- § 6-125. Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment
- § 6-126. Application fees for financial institutions and enterprises
- § 6-127. Disposition of revenue
- § 6-128. Joint examinations; acceptance of federal regulatory and other authorized examinations
- § 6-129. Records; disclosure and limitations on disclosure; evidentiary effect
- § 6-130. Limitation of personal liability
- § 6-131. Right to sue and defend in actions; liability limitation; award of fees and other expenses
- § 6-132. Violation of title; civil penalty
- § 6-133. Violations; classification
- § 6-134. False statements as to financial condition; classification
- § 6-136. Violation of order or injunction; penalty
- § 6-137. Cease and desist orders; injunctions; public inspection
- § 6-138. Hearings
- § 6-139. Judicial review
- § 6-141. Definitions
- § 6-142. Unlawful control
- § 6-143. Exempt persons and transactions
- § 6-144. Acquisition of control; approval of deputy director
- § 6-145. Application for approval
- § 6-146. Material change of fact; filing amended statements
- § 6-147. Denial of application; grounds
- § 6-148. Failure to act on application as approval
- § 6-149. Determination of control of one person by another; hearing; notice
- § 6-150. Appointment of deputy director as agent for service of process; forwarding of process; consent to jurisdiction
- § 6-151. Injunctions
- § 6-153. Acquisition of voting securities in violation of article; limitation on rights as shareholder; injunction
- § 6-161. Suspension, removal or prohibition; hearing; notice
- § 6-162. Temporary prohibition; injunction
- § 6-163. Judicial review
- § 6-164. Attorney fees and expenses
- § 6-165. Enforcement of order
- § 6-181. Declaration of purposes
- § 6-182. Transition
- § 6-183. Rights, powers and privileges of national banks
- § 6-184. General corporate and banking powers; incidental powers; deposit insurance; federal reserve and home loan bank membership; agency relationship
- § 6-185. Board of directors' meetings; review; report of failure of quorum to meet
- § 6-186. Annual audit and report
- § 6-187. Authority to declare dividends; limitation
- § 6-188. Bonds and insurance; coverage
- § 6-189. Capital obligations; approval; convertibility
- § 6-190. Bank offices; standards and term of approval; closing; automated teller machines
- § 6-191. Foreign banking offices; additional powers; separate accounts; additional offices; definition
- § 6-192. Investments in international and foreign banking and financing corporations; limitation; consent; exceptions
- § 6-193. Bank and holding company subsidiaries; powers
- § 6-201. Authority to engage in banking business; exception
- § 6-202. Existing banks
- § 6-203. Application for banking permit; organizational application; final application
- § 6-204. Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions
- § 6-205. Term of permit; surrender; revocation
- § 6-211. Definitions
- § 6-212. Resulting national bank
- § 6-215. Retention of nonconforming assets; permission; maximum value
- § 6-216. Continuation of business and corporate entity
- § 6-217. Emergency acquisition of in-state financial institution
- § 6-231. Deposit accounts
- § 6-232. Powers of attorney; notice of revocation; payment after notice
- § 6-233. Adverse claim to bank deposit; court order required; definitions
- § 6-234. Deposit of minor; school saving plan
- § 6-235. Bank deposits in two or more names; payment to survivor
- § 6-236. Payment of deposits in trust
- § 6-237. Payment of deposit to foreign personal representative
- § 6-241. Banking days; notice; closing
- § 6-242. Preservation of bank records; regulations; disposal
- § 6-243. Acquisition of property to satisfy or protect loans
- § 6-244. Borrowing by bank; treatment as capital
- § 6-245. Pledge of assets; rediscount; exception to requirement of security
- § 6-246. Permitted investments; limitations
- § 6-271. Reserves against deposits; rule; limitations
- § 6-272. Deposits exempt from reserve requirement
- § 6-273. Form of reserves; limitations
- § 6-275. Computation of reserves
- § 6-321. Definitions
- § 6-322. Interstate acquisitions; approval of deputy director; exception
- § 6-324. De novo entry by certain financial institutions
- § 6-325. Failure to act on application as approval
- § 6-326. Denial of application; grounds
- § 6-327. Applicable laws and rules; cooperative agreements; contracting exemption
- § 6-328. Deposit concentration limits
- § 6-329. Deposit production offices
- § 6-330. Rights, powers and privileges of out-of-state banks
- § 6-331. Enforcement
- § 6-351. Definitions
- § 6-352. Limitations of obligations to a bank; exceptions; definitions
- § 6-353. Obligations of directors, officers and employees; reports
- § 6-354. Loans on capital stock or capital obligations of a bank
- § 6-355. Change loans
- § 6-381. Authority of bank to engage in the trust business
- § 6-382. Powers of bank as fiduciary
- § 6-383. Identification and segregation of fiduciary assets
- § 6-384. Deposit of fiduciary funds
- § 6-385. Substitution of corporate fiduciary
- § 6-386. Investment by fiduciaries; governmental obligations
- § 6-391. Unauthorized conduct of banking business; false representation
- § 6-394. Prohibited ownership or control of a financial institution and interest in insurer insuring deposits; assets and reserves of insurer
- § 6-395. Possession by deputy director and receivership
- § 6-401. Definitions
- § 6-402. Scope of chapter; application to federal associations and federal savings banks
- § 6-403. Prohibitions
- § 6-404. General corporate powers
- § 6-405. Power to borrow
- § 6-406. Incidental powers
- § 6-407. Applicants and initial capital
- § 6-408. Application for permit to organize
- § 6-409. Findings and hearings
- § 6-410. Deputy director's approval and issuance of permit to organize
- § 6-411. Subscription to capital and temporary organization
- § 6-412. Completion of organization
- § 6-413. Contents of articles of incorporation
- § 6-414. Members
- § 6-415. Members' meetings
- § 6-416. Record date for voting, dividend and other purposes
- § 6-417. Directors
- § 6-418. Waiver of notice
- § 6-419. Officers
- § 6-420. Bonds of officers and employees
- § 6-421. Access to books and records; communication with members
- § 6-422. Types of capital; personal property
- § 6-423. Accounts
- § 6-424. Shares of guaranty capital; nature; consideration
- § 6-425. Shares of guaranty capital; authorization of issuance; minimum amount
- § 6-426. Shares of guaranty capital; rights of existing shareholders
- § 6-427. Shares of guaranty capital; advertisement; sales; collection of subscription
- § 6-428. Retirement or reduction of shares of guaranty capital
- § 6-429. Issuance, delivery, and transfer of certificates and account books
- § 6-430. Who may hold capital and membership
- § 6-432. Effect of payment to minor or fiduciary
- § 6-433. Payment on disability or death of holder in his own right of account
- § 6-434. Shares and accounts of certain associations as legal investments; deposit of fiduciary monies
- § 6-435. Voluntary withdrawal of accounts
- § 6-436. Maturity of shares
- § 6-437. Enforced retirement of accounts
- § 6-438. Authorized charges applicable to members
- § 6-439. Accounts subject to liens
- § 6-440. Apportionment of profits
- § 6-442. Dividends and interest
- § 6-443. Bonus plans
- § 6-444. Promotional activities prohibited; definitions
- § 6-446. Other investments and powers
- § 6-449. General loan contract provisions
- § 6-450. Modification agreements
- § 6-451. Servicing of loans
- § 6-452. Purchase of real or personal property at forced sale
- § 6-453. Purchase of real estate for office and rental purposes
- § 6-454. Appraisal of real estate owned
- § 6-456. Effect of unauthorized investments and loans; liability of officers
- § 6-457. Appraisals
- § 6-458. Acknowledgments
- § 6-459. Amendment of articles of incorporation
- § 6-460. Procedure to amend articles of incorporation
- § 6-461. Existing associations; adoption of articles and by-laws
- § 6-462. Conversion from state to federal association
- § 6-463. Conversion from federal to state association
- § 6-464. Effect of conversion
- § 6-465. Merger of associations or corporations
- § 6-466. Effect of merger
- § 6-467. Authority to liquidate
- § 6-468. Decision to liquidate; adoption of plan
- § 6-469. Election of liquidators; report; supervision
- § 6-470. Protection and liquidation of assets
- § 6-471. Filing and payment of claims
- § 6-472. Final distribution and dissolution
- § 6-474. Accounting practices and records
- § 6-475. Branch office
- § 6-476. Examination
- § 6-477. Audit by public accountant
- § 6-478. Reports to deputy director and members
- § 6-479. Information to federal authorities
- § 6-482. Receiver; appointment; transfer of assets; powers; liability
- § 6-483. Procedure for liquidation; rights of share transferor
- § 6-484. Illegal use of name; classification
- § 6-486. Rehabilitation of associations; definition
- § 6-487. Proposal of plan; petition; notice of hearing
- § 6-488. Hearing; fairness of plan
- § 6-489. Consents required for plan to operate; exceptions
- § 6-490. Time of giving consents; jurisdiction of court
- § 6-491. Effect of approval and consents
- § 6-492. Appeals
- § 6-493. Securities defined; power to issue under plan
- § 6-494. Authority of fiduciaries
- § 6-495. Reservation of powers to legislature
- § 6-496. Applicability of other statutes
- § 6-497. Effect on existing associations
- § 6-502. Reports and examinations
- § 6-503. Accounting and records
- § 6-504. Advertising
- § 6-507. Certificate of approval; filing with corporation commission; certificate of incorporation
- § 6-508. Certificate of organization and bylaws
- § 6-509. Exclusive use of name; exception
- § 6-511. Out-of-state credit union
- § 6-517. Federal parity
- § 6-521. Membership
- § 6-525. Meetings of members
- § 6-526. Calling of special meetings
- § 6-527. Liability of members
- § 6-532. Election of board
- § 6-533. Compensation of officials
- § 6-534. Conflicts of interest
- § 6-535. Officers
- § 6-536. Executive committee
- § 6-538. Credit committee
- § 6-539. Credit manager
- § 6-540. Loan officers
- § 6-541. Audits
- § 6-543. Action without meeting
- § 6-552. Dividends
- § 6-553. Deposit accounts
- § 6-554. Withdrawals
- § 6-555. Minors' accounts
- § 6-557. Liens
- § 6-558. Member account insurance
- § 6-559. Savings promotion accounts
- § 6-562. Interest rates and other charges
- § 6-571. Insurance for members
- § 6-572. Group purchasing
- § 6-573. Money type instruments
- § 6-574. Retirement accounts
- § 6-576. Investment authority
- § 6-577. Authorized investments
- § 6-581. Transfers to regular reserve
- § 6-582. Use of regular reserve
- § 6-583. Special reserves
- § 6-584. Voluntary dissolution
- § 6-585. Involuntary dissolution
- § 6-586. Distribution of assets of liquidating credit union
- § 6-587. Merger or consolidation of credit unions
- § 6-588. Conversion of credit union
- § 6-591. Organization
- § 6-592. Purposes; membership
- § 6-593. Powers of corporate credit union; federal parity
- § 6-594. Participation in central system
- § 6-595. Reserves
- § 6-601. Definitions
- § 6-602. Exemptions
- § 6-603. License; contents of application; fees; nontransferability
- § 6-605. Denial of renewal; suspension; revocation
- § 6-606. Business limited to licensed locations; restrictions
- § 6-607. Books; accounts; records; access
- § 6-608. Annual report of licensee; civil penalty for failure to file
- § 6-609. Reporting rates; change in rates; quarterly report of deputy director
- § 6-610. Effect of revocation, suspension or surrender on preexisting contract; impairment of contracts
- § 6-611. Prohibited acts
- § 6-612. Rules
- § 6-613. Restrictions; voidable loans
- § 6-614. Noncompliance
- § 6-615. Foreign loans; reciprocity
- § 6-631. Disclosures; penalty
- § 6-632. Finance charges
- § 6-633. Computation of finance charges
- § 6-634. Precomputation of consumer loan
- § 6-635. Other allowable fees; annual reporting
- § 6-636. Insurance securing loan; cancellation; notice
- § 6-637. Term; payments
- § 6-638. Other insurance
- § 6-639. Loans from theft or fraud; consumer not responsible; correction of credit information
- § 6-701. Definitions
- § 6-702. Exemptions
- § 6-703. License required
- § 6-704. Application for license; bonds; contract
- § 6-705. Branch offices and agencies
- § 6-708. Denial; revocation or suspension of license
- § 6-709. Requirements
- § 6-710. Prohibitions
- § 6-714. Advertising
- § 6-715. Prohibitions
- § 6-716. Fees collected
- § 6-801. Definitions
- § 6-802. Acknowledgment of report of examination; penalty
- § 6-811. Exemptions
- § 6-812. Foreign corporations
- § 6-813. License of agent; nontransferable; posting
- § 6-814. Procedure for licensing; surety bond
- § 6-816. Fees
- § 6-817. Refusal to license; suspension; revocation
- § 6-831. Records
- § 6-832. Annual audit; report
- § 6-833. Seizure of property of impaired escrow agent
- § 6-835. Limit of legal action
- § 6-836. Commissions; other considerations prohibited
- § 6-837. Duty of escrow agent to produce escrow records for inspection; violation; classification
- § 6-838. Surrender of license
- § 6-839. Continuing jurisdiction
- § 6-840. Prohibitions; definitions
- § 6-841. Internal control structure; definition
- § 6-846. Making of escrow rates
- § 6-851. Definitions
- § 6-852. Exemptions and allowed activities
- § 6-853. Certificate required; exceptions
- § 6-854. Application for certificate
- § 6-855. Fees
- § 6-856. Minimum capital; dividends; other requirements