ARS § 6-1243
The attorney general may investigate possible report-filing failures or money laundering violations, and covered financial businesses must provide books and records on request during normal business hours.
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- Jurisdiction
- United States — Arizona
- Instrument
- Act or statute
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- Undated source snapshot
- Language
- en
- Updated
- Official source
- View official record ↗
enforcement inspection record production
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ARS § 6-1243
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