Arizona Code § 20-452.04

Investigation by director of alleged violations
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20-452.04. Investigation by director of alleged violations
The director may investigate any person, whether licensed or not, for the purpose of determining if there has been any violation of section 20-452.01; however, if such investigation be upon a complaint, the complainant must be party to the contract of sale, trust deed, mortgage, or loan agreement, and must make such complaint within three months of the execution or any modification thereof.

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