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Laws and Rules

Arizona Revised Statutes Title 6

Chapter 8   TRUST COMPANIES

Article 1  General Provisions
6-851 Definitions
6-852 Exemptions and permitted activities
6-853 Certificate required; exceptions
6-854 Application for certificate
6-854.01 Articles of incorporation; approval; changes
6-854.02 Board of directors; number; bylaws
6-855 Fees
6-856 Minimum capital; dividends; other requirements
6-857 Issuance of certificate; hearing
6-859 Records; audits; preservation of records; protection; insurance; bond; contingency plan
6-860 Duty of trustee, escrow officer or agent to produce trust or escrow records for inspection; violation; classification
6-861 Reports
6-862 Trust funds
6-863 Suspension or revocation of certificate
6-864 Continuing jurisdiction
6-865 Unsafe condition; receivership
6-866 Limit of legal action
6-867 Trust company name
6-868 Fidelity bond; requirements
6-869 Meetings; reports; report of examination; response; penalties
6-870 Trust committee
6-870.01 Acceptance of other examinations; cooperative agreements
6-870.02 Prohibited acts
   
Article 2  Uniform Common Trust Fund Act
6-871 Establishment of common trust funds
6-872 Court accountings
6-873 Uniformity of interpretation
6-874 Short title
   
Article 3  Authorization to Accept Savings Accounts and Time Deposits
6-881 Definitions
6-882 Savings accounts and time deposits; insurance; withdrawal; notice


Arizona Administrative Code Title 20

 

ARTICLE 1. GENERAL

Section
R20-4-101. Scope of Article
R20-4-102. Definitions
R20-4-103. Fingerprints

ARTICLE 8. TRUST COMPANIES

R20-4-104. Acceptance of Other Forms
R20-4-105. Claims Against a Deposit in Place of Bond
R20-4-106. Bankruptcy
R20-4-107. Licensing Time-frames
Table A. Licensing Time-frames

Section
R20-4-801. Definitions
R20-4-802. Reserved
R20-4-803. Reserved
R20-4-804. Repealed
R20-4-805. Reports
R20-4-806. Records
R20-4-807. Unsafe or Unsound Condition
R20-4-808. Administration of Fiduciary Powers
R20-4-809. Fiduciary Duties
R20-4-810. Funds Awaiting Investment or Distribution
R20-4-811. Investment of Trust Funds
R20-4-812. Self-dealing
R20-4-813. Custody of Investments
R20-4-814. Compensation
R20-4-815. Collective Investments
R20-4-816. Termination of Trust or Fiduciary Powers and Duties
App. A. Repealed
App. B. Repealed

 

Substantive Policy Statements


ARTICLE 7. TRUST COMPANIES

Repealed - LIQUID CAPITAL REQUIREMENT

TC-1
Repealed

AUDIT REQUIREMENTS

TC-2

Regulatory Alerts -

Regulatory Bulletin TC-05-01