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Money Transmission | Midpage
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Arizona Revised Statutes
Title 6
Chapter 12
Article 1
Money Transmission
6-1201
Definitions
6-1202
Exemptions
6-1203
Implementation; fees
6-1204
Examinations; investigations; records
6-1205
Multistate supervision
6-1206
Relationship to federal law
6-1207
Licensure; prohibition; applicability
6-1208
Consistent licensure
6-1209
Application for licensure
6-1210
Information requirements for certain individuals
6-1211
License issuance
6-1212
License renewal
6-1213
License maintenance
6-1214
Acquisition of control
6-1215
Notice and information requirements for a change of key individuals
6-1216
Report of condition
6-1217
Audited financial statements; certificate of opinion
6-1218
Authorized delegate reporting
6-1219
Reports
6-1220
Bank secrecy act reports
6-1221
Records
6-1222
Relationship between licensees and authorized delegates
6-1223
Unauthorized activities
6-1224
Timely transmission
6-1225
Refunds; exceptions
6-1226
Receipts; requirements; exceptions; definition
6-1227
Net worth requirements; exemption
6-1228
Surety bond
6-1229
Maintenance of permissible investments
6-1230
Types of permissible investments
6-1231
License suspension and revocation
6-1232
Authorized delegate suspension and revocation
6-1233
Cease and desist order
6-1234
Uniformity
6-1235
Money transmission; transmission of money by wire or electronic transfer; consumer fraud warnings; requirements; applicability
6-1236
Cryptocurrency kiosk operator; disclosures; receipt; fraud prevention; refunds; enforcement; definitions