Arizona
Arizona Corporation Commission: http://www.azcc.gov/
Forms: https://www.azcc.gov/#menu3
MSB: 602-771-2800 https://dfi.az.gov/money-transmitters-dfi
State Banking Department (602) 255-4421 or (800) 544-0708
-
Statutes: http://www.azleg.gov/arstitle/
- Banking Statutes: Title 6 Banks and Financial Institutions
http://www.azleg.gov/arsDetail/?title=6 -
Minors Alone (Banks): Title 6 Banks and Financial Institutions, Section 6.234 Deposit of minor; school saving plan https://www.azleg.gov/viewdocument/?docName=https://www.azleg.gov/ars/6/00234.htm
-
Credit Union Statutes: http://www.azleg.gov/arsDetail/?title=6 (Scroll to Chapter 4 Credit Unions)
-
Minors Alone (Credit unions): http://www.azleg.gov/viewdocument/?docName=http://www.azleg.gov/ars/6/00555.htm
-
Power of Attorney: http://www.azleg.gov/arsDetail/?title=14 (Scroll to Chapter 5 Protection of Persons Under Disability and Their Property, Article 5 Powers of Attorney; statutes 14-5501 through 14-5507
-
Trusts, Estates and Protective Proceedings: http://www.azleg.gov/arsDetail/?title=14
-
UTMA: http://www.azleg.gov/arsDetail/?title=14 (Scroll to Chapter 7 Trust Administration, Article 7 Arizona Uniform Transfers to Minors Act; statutes 14-7651 through 14-7671)
-
LLC Statutes: http://www.azleg.gov/arsDetail/?title=29 (Scroll to Chapter 4 Arizona Limited Liability Company Act; statutes 29-601 through 29-857)
Upcoming Live Training
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
May 11 @ 11:00 am - 12:30 pm
IRA Operations Update
June 15
FFIEC BSA/AML Exam Manual: A 2-Day Study
April 26 - April 27