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Arizona
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Title 6 — Banks and Financial Institutions

17 chapters · 553 sections in this title.

All chapters in Title 6553Ch 2 — BANK ORGANIZATION AND REGULATION96Ch 3 — SAVINGS AND LOAN ASSOCIATIONS88Ch 4 — CREDIT UNIONS65Ch 9 — MORTGAGE BROKERS, MORTGAGE BANKERS A…60Ch 1 — FINANCIAL INSTITUTIONS DIVISION49Ch 12 — TRANSMITTERS OF MONEY39Ch 7 — ESCROW AGENTS31Ch 8 — TRUST COMPANIES29Ch 5 — CONSUMER LENDERS24Ch 14 — PREMIUM FINANCE COMPANIES19Ch 6 — DEBT MANAGEMENT COMPANIES13Ch 11 — FINANCIAL INSTITUTION HOLDING COMPANIES12Ch 10 — SAFE DEPOSIT AND SAFEKEEPING9Ch 13 — ADVANCE FEE LOAN BROKERS8
1 sections·Filtered byTitle 6✕Ch 16✕
  • A.R.S. § 6-1601 Financial institutions data match and data exchange; surrender of assets of delinquent taxpayer; nonliability

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    A. Financial institutions may enter into agreements with the department of revenue for data match and data exchange as prescribed by section 42-1207. B. On receipt of a notice of levy, a financial institution shall encumber or surrender, as appropriate, assets held by the financi…

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