{"data":{"id":"us-az/a.r.s.-6-1219","jurisdiction":"us-az","citation":"A.R.S. § 6-1219","heading":"Reports","body":"A. A licensee shall file a report with the director within one business day after the licensee has reason to know of the occurrence of any of the following:\n\n1. The filing of a petition by or against the licensee under the United States bankruptcy code (11 United States Code sections 101 through 112) for bankruptcy or reorganization.\n\n2. The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization or the making of a general assignment for the benefit of its creditors.\n\n3. The commencement of a proceeding to revoke or suspend the licensee's license in a state or country in which the licensee engages in business or is licensed.\n\nB. A licensee shall file a report with the director within three business days after the licensee has reason to know of the occurrence of either of the following:\n\n1. A felony charge or conviction of the licensee or of a key individual or person in control of the licensee.\n\n2. A felony charge or conviction of an authorized delegate.","path":["Title 6 Banks and Financial Institutions"],"source_url":"https://www.azleg.gov/ars/6/01219.htm","current_through":"57th Legislature, 2nd Regular Session (effective 2027-01-01); mirror section count 24991","vintage":"2026-09-15","retrieved_at":"2026-09-26T04:29:04Z","sha256":"c4f852bffffcdcc564da9375773a4e84879642192eb3e62c90f3ca9b8035b747","source_id":"us-az","stale":false,"prev":"us-az/a.r.s.-6-1218","next":"us-az/a.r.s.-6-122"},"notice":"GroundRules: Original legal text. Not legal advice."}