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Arizona Revised Statutes Title 6. Banks and Financial Institutions § 6-1203. Implementation; fees

Current as of January 01, 2025 | Updated by Findlaw Staff

A. To implement this article, the director may:

1. Enter into agreements or relationships with other government officials or federal and state regulatory agencies and regulatory associations in order to improve efficiencies and reduce regulatory burden by standardizing methods or procedures, providing for licensure by reciprocity and sharing resources, records or related information obtained under this article.

2. Use, hire, contract or employ analytical systems, methods or software to examine or investigate any person subject to this article.

3. Accept the following from other state or federal government agencies or officials:

(a) Licensing, examination or investigation reports made by other state or federal government agencies or officials.

(b) Audit reports made by an independent certified public accountant or other qualified third-party auditor for an applicant or licensee and incorporate the audit report in any report of examination or investigation.

B. The director shall administer, interpret and enforce this article and adopt rules to implement this article. The director may impose fees to administer and enforce this article.

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Cite this article: FindLaw.com - Arizona Revised Statutes Title 6. Banks and Financial Institutions § 6-1203. Implementation; fees - last updated January 01, 2025 | https://codes.findlaw.com/az/title-6-banks-and-financial-institutions/az-rev-st-sect-6-1203/

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