Arizona Revised Statutes Title 6. Banks and Financial Institutions § 6-1308. Denial, revocation or suspension of registration

A. The deputy director may deny, revoke or suspend the registration of an advance fee loan broker if the deputy director finds that:

B. It is sufficient cause for denial, revocation or suspension of registration of an advance fee loan broker as provided in this section, if the advance fee loan broker is a partnership, corporation, unincorporated association or trust, that a member of the partnership, an officer or a director of the corporation or unincorporated association or the trustee or other fiduciary of the trust or a person controlling, controlled by or under common control with the broker has been guilty of any act or omission that would be sufficient grounds for denying, revoking or suspending the registration of an individual broker.