Statutes, codes, and regulations
Arizona Administrative Code
Title 20 - COMMERCE, FINANCIAL INSTITUTIONS, AND INSURANCEChapter 04 - DEPARTMENT OF INSURANCE AND FINANCIAL INSTITUTIONS - FINANCIAL INSTITUTIONS
Article 2 - BANK ORGANIZATION AND REGULATION
Section R20-4-211 - Application for a Banking Permit

Ariz. Admin. Code § 20-4-211

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Current through Register Vol. 30, No. 25, June 21, 2024
Section R20-4-211 - Application for a Banking Permit
A. Before an application is filed, the representatives of the potential applicant shall meet with the Director to discuss capitalization, location, and management of the proposed bank.
B. After the meeting required by subsection (A), persons who wish to proceed with the application process shall submit an application in the form the Director prescribes. The applicant shall support the application with sufficient information to enable the Director to make a determination.

Ariz. Admin. Code § R20-4-211

Former Rule 11. R20-4-211recodified from R4-4-211 (Supp. 95-1). Amended by final rulemaking at 6 A.A.R. 3188, effective August 3, 2000 (Supp. 00-3). Amended by final rulemaking at 29 A.A.R. 1919, effective 10/8/2023.