Ariz. Rev. Stat. » Title 6
Arizona Revised Statutes

Ariz. Rev. Stat. § 6-1241 (2026)

Definitions

✓ current as of May 2026
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6-1241. Definitions

In this article, unless the context otherwise requires:

1. "Authorized delegate" means a person that a licensee designates to engage in money transmission on behalf of the licensee pursuant to article 1 of this chapter.

2. "Licensee" means a person that is licensed under article 1 of this chapter.

3. "Money transmitter" means a person that meets the definition of a bank, financial agency or financial institution as prescribed by 31 United States Code section 5312 or 31 Code of Federal Regulations section 1010.100.

4. "Trade or business" has the same meaning prescribed in section 162 of the internal revenue code and includes the money accumulation business.

Notes of Decisions
Cited in 2 cases, 2007–2008 · leading case: State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008).
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State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008). · cites it 8× “A.R.S. § 6-1241(A). Federal and Arizona law additionally require money transmitters to prepare and submit reports with identifying information related to wire-transfers of $3,000 in a single transaction or a series of contemporaneous transactions (commonly called "$3,000 logs”).”
State Ex Rel. Goddard v. W. Union Fin. Servs. Inc., 166 P.3d 916 (Ariz. Ct. App. 2007). · cites it 4× “¶ 52 Section 6-1242 gives the Attorney General authority to investigate whether Western Union has filed the Suspicious Activity Reports (“SARs”) required by § 6-1241(A). The Attorney General argues that, appropriately interpreted, § 6-1241(A) requires Western Union to file such…”
— Ariz. Rev. Stat. § 6-1241(A) — 2 cases
State Ex Rel. Goddard v. W. Union Fin. Servs. Inc., 166 P.3d 916 (Ariz. Ct. App. 2007). “¶ 52 Section 6-1242 gives the Attorney General authority to investigate whether Western Union has filed the Suspicious Activity Reports (“SARs”) required by § 6-1241(A). The Attorney General argues that, appropriately interpreted, § 6-1241(A) requires Western Union to file such…”
State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008). “A.R.S. § 6-1241(A). Federal and Arizona law additionally require money transmitters to prepare and submit reports with identifying information related to wire-transfers of $3,000 in a single transaction or a series of contemporaneous transactions (commonly called "$3,000 logs”).”
— Ariz. Rev. Stat. § 6-1241(B) — 1 case
State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008). “A.R.S. § 6-1241(A). Federal and Arizona law additionally require money transmitters to prepare and submit reports with identifying information related to wire-transfers of $3,000 in a single transaction or a series of contemporaneous transactions (commonly called "$3,000 logs”).”
— Ariz. Rev. Stat. § 6-1241(C) — 1 case
State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008). “A.R.S. § 6-1241(A). Federal and Arizona law additionally require money transmitters to prepare and submit reports with identifying information related to wire-transfers of $3,000 in a single transaction or a series of contemporaneous transactions (commonly called "$3,000 logs”).”
— Ariz. Rev. Stat. § 6-1241(E) — 1 case
State v. W. Union Fin. Servs., Inc., 199 P.3d 592 (Ariz. Ct. App. 2008). “A.R.S. § 6-1241(A). Federal and Arizona law additionally require money transmitters to prepare and submit reports with identifying information related to wire-transfers of $3,000 in a single transaction or a series of contemporaneous transactions (commonly called "$3,000 logs”).”
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