Arizona § 6-1205 Multistate supervision

Arizona Statutes

§ 6-1205 — Multistate supervision

Arizona § 6-1205

Title 6Arizona Revised Statutes

Ch. 12TRANSMITTERS OF MONEY

Art. 1Money Transmission

This text of Arizona § 6-1205 (Multistate supervision) is published on Counsel Stack Legal Research, covering Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ariz. Rev. Stat. Ann. § 6-1205 (2026).

Text

A.The director may participate in multistate supervisory processes established between states for all licensees that hold licenses in this state and other states. As a participant in multistate supervision, the director shall:

1.Cooperate, coordinate and share information with other state and federal regulators in accordance with this title.

2.Enter into written cooperation, coordination or information-sharing contracts or agreements with organizations that have state or federal governmental agencies as members.

3.Cooperate, coordinate and share information with organizations that have state or federal governmental agencies as members if the organizations agree in writing to maintain the confidentiality and security of the shared information pursuant to section 6-129.

B.The direc

Free access — add to your briefcase to read the full text and ask questions with AI

A. The director may participate in multistate supervisory processes established between states for all licensees that hold licenses in this state and other states. As a participant in multistate supervision, the director shall:

1. Cooperate, coordinate and share information with other state and federal regulators in accordance with this title.

2. Enter into written cooperation, coordination or information-sharing contracts or agreements with organizations that have state or federal governmental agencies as members.

3. Cooperate, coordinate and share information with organizations that have state or federal governmental agencies as members if the organizations agree in writing to maintain the confidentiality and security of the shared information pursuant to section 6-129.

B. The director may not waive and this section does not constitute a waiver of the director's authority to conduct an examination or investigation or otherwise take action authorized by this title or a rule adopted or order issued under this title to enforce compliance with an applicable state or federal law.

C. A joint examination or investigation or acceptance of an examination or investigation report does not waive an examination assessment provided for in this title.