Arizona legal term
Financial institution in Arizona Criminal Law
Current through 2026 Arizona legislative session
In Arizona criminal law, “Financial institution” is a term defined by statute rather than by its everyday meaning. Its statutory definition — quoted verbatim below — controls how the term is applied throughout the Arizona criminal code.
What does “Financial institution” mean in Arizona criminal law?
"Financial institution" means a bank, insurance company, credit union, savings and loan association, investment trust or other organization held out to the public as a place of deposit for funds or medium of savings or collective investment. 4. (A.R.S. § 13-2201)
Statutes defining or using this term
Charges using this term
Related terms in the same statutes
This reference is informational and is not legal advice.