Ariz. Admin. Code § tit. 20, ch. 04, art. 1, tbl. A
Current through Register Vol. 30, No. 25, June 21, 2024
| No. | License Type | Legal Authority | Administrative Completeness Review (Days) | Substantive Review (Days) | Overall Time-Frame (Days) |
| 1 | Bank | A.R.S. § 6-203, et seq. | |||
| Initial Application | R20-4-211 | 45 | 45 | 90 | |
| 2 | Bank Trust Dept. | A.R.S. § 6-381 | |||
| Initial Application | A.R.S. § 6-203, A.R.S. § 6-204(C) | 45 | 45 | 90 | |
| 3 | Savings & Loan | A.R.S. § 6-401, et seq. | |||
| Initial Application | A.R.S. § 6-408, R20-4-327 | 75 | 75 | 150 | |
| 4 | Credit Union | A.R.S. § 6-501, et seq. | |||
| Initial Application | A.R.S. § 6-506(A) | 60 | 60 | 120 | |
| 5 | Trust Company | A.R.S. § 6-851, et seq. | |||
| Initial Application | A.R.S. § 6-854(A) | 75 | 75 | 150 | |
| 6 | Consumer Lender | A.R.S. § 6-601, et seq. | |||
| Initial Application | A.R.S. § 6-603(C) | 60 | 60 | 120 | |
| 7 | Debt Management | A.R.S. § 6-701, et seq. | |||
| Initial Application | A.R.S. § 6-704(A), R20-4-602(A) | 30 | 30 | 60 | |
| 8 | Escrow Agent | A.R.S. § 6-801, et seq. | |||
| Initial Application | A.R.S. § 6-814 | 60 | 60 | 120 | |
| 9 | Mortgage Broker or Commercial Mortgage Broker | A.R.S. § 6-901, et seq. | |||
| Initial Application | A.R.S. § 6-903(C) & (D) | 60 | 60 | 120 | |
| 10 | Mortgage Banker | A.R.S. § 6-941, et seq. | |||
| Initial Application | A.R.S. § 6-943(D) | 60 | 60 | 120 | |
| 11 | Commercial Mortgage Banker | A.R.S. § 6-971, et seq. | |||
| Initial Application | A.R.S. § 6-974(A) | 60 | 60 | 120 | |
| 12 | Acquisition of Control of Financial Institution | R20-4-1602, R20-4-1702 | |||
| Initial Application | A.R.S. 6-1104 | 30 | 30 | 60 | |
| 13 | Money Transmitter | A.R.S. § 6-1201, et seq. | |||
| Initial Application | A.R.S. § 6-1204(A) | 60 | 60 | 120 | |
| 14 | Advance Fee Loan Broker | A.R.S. § 6-1301, et seq. | |||
| Initial Application | A.R.S. § 6-1303(A) | 30 | 30 | 60 | |
| 15 | Premium Finance Co. | A.R.S. § 6-1401, et seq. | |||
| Initial Application | A.R.S. § 6-1402(C) | 60 | 60 | 120 | |
| 16 | Collection Agency | A.R.S. § 32-1001, et seq. | |||
| Initial Application | A.R.S. § 32-1021, R20-4-1502 | 30 | 15 | 45 | |
| 17 | Motor Vehicle Dealer | A.R.S. § 44-281, et seq. | |||
| Initial Application | A.R.S. § 44-282(B) | 30 | 15 | 45 | |
| 18 | Sales Finance Co. | A.R.S. § 44-281, et seq. | |||
| Initial Application | A.R.S. § 44-282(B) | 30 | 15 | 45 | |
| 19 | Certificate of Exemption | A.R.S. § 6-912 | |||
| Initial Application | A.R.S. § 6-912(B) | 45 | 45 | 90 | |
| 20 | Loan Originators | A.R.S. § 6-991, et seq. | |||
| Initial Application | A.R.S. § 6-991.04(A) | 60 | 60 | 120 |
Ariz. Admin. Code tit. 20, ch. 04, art. 1, tbl. A