Ariz. Admin. Code § R20-4-106 - [Effective 4/6/2025] Bankruptcy

An enterprise licensee or consumer lender licensee shall immediately deliver written notice to the Director if it files a voluntary bankruptcy petition, or if its creditors name the licensee a debtor in an involuntary bankruptcy petition. On the date of each of the following documents' filing with the bankruptcy court, the licensee shall deliver to the Director a copy of the:

1. Petition for relief,

2. Schedule of assets and liabilities,

3. Statement of financial affairs,

4. List of creditors, and

5. Plan of reorganization.

Notes

Ariz. Admin. Code § R20-4-106

Adopted effective August 16, 1991 (Supp. 91-3). R20-4-106 recodified from R4-4-106 (Supp. 95-1). Amended by final rulemaking at 8 A.A.R. 145, effective December 10, 2001 (Supp. 01-4). Amended by final rulemaking at 31 A.A.R. 533, effective 4/6/2025.