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

Upcoming Live Training

Alert! FinCEN Reduces BSA Beneficial Ownership Certification Burden!

March 20 @ 11:00 am - 12:30 pm

Head Teller Training

May 19 @ 10:00 am - 4:00 pm

BSA/AML Summer Update

May 12 @ 3:00 pm - 4:30 pm

Branch Operations Conference

March 25 @ 10:00 am - 4:00 pm

Opening Nonresident Alien Accounts

March 17 @ 3:00 pm - 4:30 pm

New Accounts School (2-Day)

May 5 @ 10:00 am - 4:00 pm

IRA Study (4-Part Series)

March 26 @ 3:00 pm - 4:30 pm

BSA/AML Officer 2-Day Conference

July 30 @ 10:00 am - 4:00 pm