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Code · Arizona · Title 6 — Banks and Financial Institutions

6-391. Unauthorized conduct of banking business; false representation

70 words·~1 min read·/az/title-6/6-391

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

It is unlawful for any person to engage in this state in the banking business as defined in section 6-201 or to make use of the word "bank" or any other words in a manner reasonably calculated to convey the impression that the person is engaged in the banking business in this state, unless the act is done by or on behalf of a person having authority under section 6-201.
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