Arizona § 6-1219 Reports

Arizona Statutes

§ 6-1219 — Reports

Arizona § 6-1219

Title 6Arizona Revised Statutes

Ch. 12TRANSMITTERS OF MONEY

Art. 1Money Transmission

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Bluebook

Ariz. Rev. Stat. Ann. § 6-1219 (2026).

Text

A.A licensee shall file a report with the director within one business day after the licensee has reason to know of the occurrence of any of the following:

1.The filing of a petition by or against the licensee under the United States bankruptcy code (11 United States Code sections 101 through 112) for bankruptcy or reorganization.

2.The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization or the making of a general assignment for the benefit of its creditors.

3.The commencement of a proceeding to revoke or suspend the licensee's license in a state or country in which the licensee engages in business or is licensed.

B.A licensee shall file a report with the directo

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A. A licensee shall file a report with the director within one business day after the licensee has reason to know of the occurrence of any of the following:

1. The filing of a petition by or against the licensee under the United States bankruptcy code (11 United States Code sections 101 through 112) for bankruptcy or reorganization.

2. The filing of a petition by or against the licensee for receivership, the commencement of any other judicial or administrative proceeding for its dissolution or reorganization or the making of a general assignment for the benefit of its creditors.

3. The commencement of a proceeding to revoke or suspend the licensee's license in a state or country in which the licensee engages in business or is licensed.

B. A licensee shall file a report with the director within three business days after the licensee has reason to know of the occurrence of either of the following:

1. A felony charge or conviction of the licensee or of a key individual or person in control of the licensee.

2. A felony charge or conviction of an authorized delegate.