Three Sections of the Arizona State Revised Statutes provide the basis for regulation
of various Financial Institutions and Enterprises. The following links take you
directly to the Arizona State Legislative Website (www.azleg.state.az.us) and the
referenced ARS section.
The following is a list of A.R.S. citations and a general description of the applicable regulated industry:
Citation |
Description (regulated industry) |
| A.R.S.§ |
6-101 |
Definitions |
| A.R.S.§§ |
6-110 thru 6-116 |
Department of Financial Institutions |
| A.R.S.§§ |
6-121 thru 6-140 |
Powers and Duties |
| A.R.S.§§ |
6-141 thru 6-153 |
Acquisition of Control of a Bank, Trust Company or
Savings and Loan Assoc |
| A.R.S.§§ |
6-161 thru 6-165 |
Proceedings for Officer Removal |
| A.R.S.§§ |
6-181 thru 6-395.15 |
Bank Organization and Regulation |
| A.R.S.§§ |
6-401 thru 6-497 |
Savings and Loan Association |
| A.R.S.§§ |
6-501 thru 6-595 |
Credit Unions |
| A.R.S.§§ |
6-601 thru 6-675 |
Consumer Loans |
| A.R.S.§§ |
6-701 thru 6-716 |
Debt Management Companies |
| A.R.S.§§ |
6-1251 thru 6-1263 |
Deferred Presentment Companies |
| A.R.S.§§ |
6-801 thru 6-847.05 |
Escrow Agents |
| A.R.S.§§ |
6-851 thru 6-882 |
Trust Companies |
| A.R.S.§§ |
6-851 thru 6-882 |
Trust Divisions |
| A.R.S.§§ |
6-901 thru 6-910 |
Mortgage Brokers |
| A.R.S.§§ |
6-941 thru 6-948 |
Mortgage Bankers |
| A.R.S.§§ |
6-971 thru 6-985 |
Commercial Mortgage Bankers |
| A.R.S.§§ |
6-991 thru 6-991.08 |
Loan Originators |
| A.R.S.§§ |
6-1001 thru 6-1009 |
Safe Deposit and Safekeeping |
| A.R.S.§§ |
6-1101 thru 6-1113 |
Financial Institution Holding Companies |
| A.R.S.§§ |
6-1201 thru 6-1242 |
Money Transmitters |
| A.R.S.§§ |
6-1301 thru 6-1310 |
Advance Fee Loan Brokers |
| A.R.S.§§ |
6-1401 thru 6-1419 |
Premium Finance Companies |
| A.R.S.§§ |
32-1391 thru 32-1391.7 |
Pre-need Funeral Trusts |
| A.R.S.§§ |
32-1001 thru 32-1057 |
Collection Agencies |
| A.R.S.§§ |
44-281 thru 44-295 |
Motor Vehicle Dealers and Sales Finance Companies |
12.26.2007
