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- A.R.S. § 6-1113 · Reports; examination; costs
- A.R.S. § 6-112 · Assistant director; examiners; personnel
- A.R.S. § 6-113 · Acts prohibited; officers; employees
- A.R.S. § 6-114 · Balloon payments prohibited; applicability; exemptions
- A.R.S. § 6-115 · Insurance premium transmitters; timely payment required; civil penalty
- A.R.S. § 6-116 · Sale of securities; disclosure
- A.R.S. § 6-117 · Assumed business name; trade name; notification; definition
- A.R.S. § 6-1201 · Definitions
- A.R.S. § 6-1202 · Exemptions
- A.R.S. § 6-1203 · Implementation; fees
- A.R.S. § 6-1204 · Examinations; investigations; records
- A.R.S. § 6-1205 · Multistate supervision
- A.R.S. § 6-1206 · Relationship to federal law
- A.R.S. § 6-1207 · Licensure; prohibition; applicability
- A.R.S. § 6-1208 · Consistent licensure
- A.R.S. § 6-1209 · Application for licensure
- A.R.S. § 6-121 · Examination; supervision
- A.R.S. § 6-1210 · Information requirements for certain individuals
- A.R.S. § 6-1211 · License issuance
- A.R.S. § 6-1212 · License renewal
- A.R.S. § 6-1213 · License maintenance
- A.R.S. § 6-1214 · Acquisition of control
- A.R.S. § 6-1215 · Notice and information requirements for a change of key individuals
- A.R.S. § 6-1216 · Report of condition
- A.R.S. § 6-1217 · Audited financial statements; certificate of opinion
- A.R.S. § 6-1218 · Authorized delegate reporting
- A.R.S. § 6-1219 · Reports
- A.R.S. § 6-122 · Deputy director; authority; duties
- A.R.S. § 6-1220 · Bank secrecy act reports
- A.R.S. § 6-1221 · Records
- A.R.S. § 6-1222 · Relationship between licensees and authorized delegates
- A.R.S. § 6-1223 · Unauthorized activities
- A.R.S. § 6-1224 · Timely transmission
- A.R.S. § 6-1225 · Refunds; exceptions
- A.R.S. § 6-1226 · Receipts; requirements; exceptions; definition
- A.R.S. § 6-1227 · Net worth requirements; exemption
- A.R.S. § 6-1228 · Surety bond
- A.R.S. § 6-1229 · Maintenance of permissible investments
- A.R.S. § 6-123 · Deputy director; powers
- A.R.S. § 6-123.01 · Fingerprint requirements; fees
- A.R.S. § 6-1230 · Types of permissible investments
- A.R.S. § 6-1231 · License suspension and revocation
- A.R.S. § 6-1232 · Authorized delegate suspension and revocation
- A.R.S. § 6-1233 · Cease and desist order
- A.R.S. § 6-1234 · Uniformity
- A.R.S. § 6-1235 · Money transmission; transmission of money by wire or electronic transfer; consumer fraud warnings; requirements; applicability
- A.R.S. § 6-1236 · Cryptocurrency kiosk operator; disclosures; receipt; fraud prevention; refunds; enforcement; definitions
- A.R.S. § 6-124 · Investigations; compelling testimony and the production of documents; self incrimination
- A.R.S. § 6-1241 · Definitions
- A.R.S. § 6-1242 · Reports to the attorney general; investigation; violation; classification
- A.R.S. § 6-1243 · Investigations
- A.R.S. § 6-125 · Annual examination assessment of financial institutions and enterprises; costs of foreign examination; payment
- A.R.S. § 6-126 · Application fees for financial institutions and enterprises
- A.R.S. § 6-127 · Disposition of revenue
- A.R.S. § 6-128 · Joint examinations; acceptance of federal regulatory and other authorized examinations
- A.R.S. § 6-129 · Records; disclosure and limitations on disclosure; evidentiary effect
- A.R.S. § 6-129.01 · Enterprise documents open to public inspection
- A.R.S. § 6-129.02 · Records destruction; personal information
- A.R.S. § 6-130 · Limitation of personal liability
- A.R.S. § 6-1301 · Definitions
- A.R.S. § 6-1302 · Scope of chapter; exemptions
- A.R.S. § 6-1303 · Application for registration
- A.R.S. § 6-1305 · Registration; renewal; reporting requirements
- A.R.S. § 6-1307 · Records
- A.R.S. § 6-1308 · Denial, revocation or suspension of registration
- A.R.S. § 6-1309 · Prohibited acts
- A.R.S. § 6-131 · Right to sue and defend in actions; liability limitation; award of fees and other expenses
- A.R.S. § 6-131.01 · Appointment of deputy director as receiver; award of property, fees and costs
- A.R.S. § 6-1310 · Noncompliance not to affect validity of loan
- A.R.S. § 6-132 · Violation of title; civil penalty
- A.R.S. § 6-133 · Violations; classification
- A.R.S. § 6-134 · False statements as to financial condition; classification
- A.R.S. § 6-135 · Department revolving fund; use of fund
- A.R.S. § 6-135.01 · Department receivership revolving fund; use of fund
- A.R.S. § 6-136 · Violation of order or injunction; penalty
- A.R.S. § 6-137 · Cease and desist orders; injunctions; public inspection
- A.R.S. § 6-138 · Hearings
- A.R.S. § 6-139 · Judicial review
- A.R.S. § 6-1401 · Definitions
- A.R.S. § 6-1402 · Licensure required; contents of application; fees; nontransferable; branch office permit
- A.R.S. § 6-1403 · Exemptions
- A.R.S. § 6-1404 · Denial, suspension or revocation of licenses and branch office permits
- A.R.S. § 6-1405 · Issuance of license or branch office permit; license year; renewal; expiration; requirements
- A.R.S. § 6-1406 · Books and records of premium finance company; access to records
- A.R.S. § 6-1407 · Removal of place of business
- A.R.S. § 6-1408 · Annual report of licensee; civil penalty for failure to file
- A.R.S. § 6-1409 · Effect of revocation, suspension or surrender on preexisting contracts; impairment of contracts
- A.R.S. § 6-141 · Definitions
- A.R.S. § 6-1410 · Form of premium finance agreement; notice
- A.R.S. § 6-1411 · Disclosure requirements
- A.R.S. § 6-1412 · Limitation on interest and other charges
- A.R.S. § 6-1413 · Other charges allowed
- A.R.S. § 6-1414 · Splitting of premium finance agreement prohibited
- A.R.S. § 6-1415 · Cancellation of insurance contract upon default
- A.R.S. § 6-1416 · Return premiums
- A.R.S. § 6-1417 · Servicing of premium finance agreements
- A.R.S. § 6-1418 · Exemption from any filing requirements
- A.R.S. § 6-1419 · Rules
- A.R.S. § 6-142 · Unlawful control
- A.R.S. § 6-143 · Exempt persons and transactions