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Court OpinionsState LawsAlabama US Code1 USC - General Provisions US Constitution |
Arizona Revised Statutes - Title 6 Banks and Financial Institutions - Chapter 13 Advance Fee Loan BrokersIn this chapter, unless the context otherwise requires: 1. "Advance fee" means a fee, interest or other consideration directly or indirectly received by a person... A. Any person who acts as an advance fee loan broker shall register with the superintendent as provided in this chapter. A person who is... A. Application for registration as an advance fee loan broker may be made by any person. An application for registration shall be signed by the... Each original application shall be accompanied by a nonrefundable fee of fifty dollars. Each supplemental statement shall be accompanied by a nonrefundable fee of twenty-five A. The superintendent shall register the applicant as an advance fee loan broker when an applicant has fully complied with the provisions of this chapter... The names and addresses of all persons who have been registered as advance fee loan brokers shall be recorded in a register of advance fee... Advance fee loan brokers shall maintain books, records and accounts in connection with transactions involving the receipt and disbursement of funds received by the advance... A. The superintendent may deny, revoke or suspend the registration of an advance fee loan broker if the superintendent finds that: 1. The application for... A. An advance fee loan broker shall not advertise, display, distribute, broadcast or televise or cause or permit to be advertised, displayed, distributed, broadcast or... Failure to comply with the provisions of this chapter does not affect the validity or enforceability of any loan or extension of credit. Last modified: February 19, 2012 |
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