Article

Money Transmission

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