Chapter 34 Article Two Department of Financial Institutions (§ 34.2.1 to § 34.2.11.2)

Index

• § 34.2.1 This Article's Scope.
• § 34.2.2 Overview of the Arizona Department of Financial Institutions.
• § 34.2.3.1 Actions Subject To Administrative Review.
• § 34.2.3.2 The Superintendent's Authority In Administrative Proceedings.
• § 34.2.3.3 Administrative Hearing Process.
• § 34.2.3.4 Finality and Exhaustion Requirements.
• § 34.2.4 Decisions Subject To Judicial Review.
• § 34.2.4.1 Non-Final Decisions of Superintendent Subject To Judicial Review.
• § 34.2.4.2 Final Decisions of Superintendent Subject To Judicial Review.
• § 34.2.4.2.1 Orders Removing Directors, Officers and Other Per­sons Participating In the Affairs of Financial Institutions and Enterprises.
• § 34.2.4.2.2 Other Decisions of Superintendent.
• § 34.2.4.2.3 Applicable Rules of Procedures.
• § 34.2.5.1 Time Limits.
• § 34.2.5.2.1 Notice of Appeal.
• § 34.2.5.2.2 Fees.
• § 34.2.5.2.3 Stay of Administrative Decision.
• § 34.2.5.3 Service of Process.
• § 34.2.6.1 Parties.
• § 34.2.8.1 Evidentiary Hearing.
• § 34.2.8.3.1 Transmission of Administrative Hearing Record.
• § 34.2.8.3.2 Composition.
• § 34.2.8.3.3 Briefs.
• § 34.2.8.4 Standard of Review.
• § 34.2.9.1 Stays
• § 34.2.9.2 Stays
• § 34.2.10.2 Costs.
• § 34.2.11.2 Standard of Appellate Review.