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Court OpinionsState LawsAlabama US Code1 USC - General Provisions US Constitution |
Arizona Revised Statutes - Title 6 Banks and Financial Institutions - Chapter 12 Transmitters of MoneyIn this chapter, unless the context otherwise requires: 1. "Authorized delegate" means a person designated by the licensee under section 6-1208. 2. "Check cashing" means... A. A person shall not sell or issue payment instruments, engage in the business of receiving money for transmission or transmitting money, engage in the... A. This chapter does not apply to: 1. The United States or any department or agency of the United States. 2. This state, including any... A. Each application for a license shall be made in writing, under oath and in the form prescribed by the superintendent. The application shall contain... A. Each application for a license shall be accompanied by and each licensee shall maintain at all times a bond executed by the licensee as... A. Each applicant for a license shall have and each licensee shall maintain at all times a net worth of at least one hundred thousand... A. On the filing of a complete application, the superintendent shall investigate the financial condition and responsibility, financial and business experience, character and general fitness... A. A licensee shall designate and maintain a principal place of business for the transaction of business regulated by this chapter. If a licensee maintains... A. A licensee may conduct the business regulated under this chapter at one or more locations in this state through authorized delegates designated by the... A. In addition to his authority under section 6-137, the superintendent may issue an order to cease and desist against a licensee, requiring the licensee... The superintendent may suspend or revoke a license if the superintendent finds any of the following: 1. The licensee has made a material misstatement or... Each licensee shall file with the superintendent within forty-five days after the end of each fiscal quarter a consolidated financial statement including a balance sheet,... A. Every licensee shall maintain at all times permissible investments that comply with either of the following: 1. A market value computed in accordance with... A. Each licensee shall keep and use in its business books, accounts and records in accordance with generally accepted accounting principles that will enable the... Each licensee is liable for the payment of all moneys covered by payment instruments that it sells or issues in any form in this state... A. Every payment instrument sold by a licensee directly or through an authorized delegate shall bear the name of the licensee and a unique consecutive... A. A person shall not directly or indirectly acquire control of a licensee or controlling person without the prior written approval of the superintendent, except... A. A licensee, an authorized delegate or a person who knowingly engages in business activities that are regulated under this chapter with or without filing... A person shall not engage in conduct requiring a license under this chapter as an authorized delegate of a principal if that principal is not... A. Within thirty days after any transaction or series or pattern of transactions that is conducted or attempted by, at or through the business and... A. The attorney general may conduct investigations within or outside this state to determine if a licensee, authorized delegate, money transmitter, financial institution or person... Last modified: February 19, 2012 |
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