NCUA Investment Regulation Part 703

Legal Lending Limit

Dual Licenses

Credit Reports/ Arrest Records 

Anti-Inducement Statue

Legal Lending Restrictions 

Pursuant to A.R.S. § 6-121, all financial institutions and enterprises are subject to the Department's supervision which includes licensure under A.R.S. §§ 6-122 and 123.  

Audit Requirements 

Calculating Legal Lending Limits 

Semi-Annual Report 

Loan Agreements 

Loan Production Offices

Renewal Fees

Sales of Insurance 

All money transmitters that they must comply with Arizona statutes A.R.S. §6-12101 et. seq.

Minimum Audit Procedures 

FDIC

2012 Arizona Insurance Law

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Temporary Consumer Protection Standards Applicable to Arizona’s Existing External Review Process

Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona

Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence

2011 Arizona Insurance Laws

License Renewal; Avoiding the Late Renewal Fee

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E).

Certificates of Insurance

NAIC Accreditation Requirements for Risk Retention Group Captives

2010 Arizona Insurance Laws

Funds Disbursement Statute 

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Arizona Long Term Care Partnership Program

Guidelines for Using the National Association of Insurance Commissioners (NAIC)/National Insurance Producer Registry (NIPR) Attachments Warehouse for the Electronic Filing of Insurance Producer Licensing Document

2009 Arizona Insurance Law

Clarification of Article 11, Medicare Supplement Insurance, R20-6-1101 Rulemaking; Sale of policies prior to June 1, 2010

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Filing of duplicated SARs 

Improper Use of Producer Titles and Designations Targeting Senior Consumers

AIG Insurance Replacements

Customer Identification Requirements of A.R.S. § 6-1241 (E) and A.R.S. §6-1241 (J)

2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 2001 CSO Preferred Class Structure Mortality Table Ultimate 1980 CSO

2008 Arizona Insurance Laws

Uniform Employee Health Status Questionnaire

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Voluntary Expedited Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007

Utilization Review Laws Applicable to Health Care Insurance and Third Party Administrator

Clarification of Fingerprint Fee Bulletin

Reduced Applicant Fingerprint Fees

2007 Arizona Insurance Laws

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 2001 CSO Preferred Class Structure Mortality Table

NFIP Training Requirements for Insurance Producers Selling Flood Insurance