{"data":{"id":"us-az/a.r.s.-6-1224","jurisdiction":"us-az","citation":"A.R.S. § 6-1224","heading":"Timely transmission","body":"A. Every licensee shall forward all money received for transmission in accordance with the terms of the agreement between the licensee and the sender unless the licensee has a reasonable belief or a reasonable basis to believe that the sender may be a victim of fraud or that a crime or violation of law has occurred, is occurring or may occur.\n\nB. If a licensee fails to forward money received for transmission pursuant to this section, the licensee must respond to inquiries by the sender with the reason for the failure unless providing a response would violate a state or federal law.","path":["Title 6 Banks and Financial Institutions"],"source_url":"https://www.azleg.gov/ars/6/01224.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":"74b03b951a009d377984dc45c927427fcb83eaeecd6d7dda9f38ddcae71607e8","source_id":"us-az","stale":false,"prev":"us-az/a.r.s.-6-1223","next":"us-az/a.r.s.-6-1225"},"notice":"GroundRules: Original legal text. Not legal advice."}