Tag Archives: Arizona
AZ Recognizes Other States’ Licensees
SHARE: Arizona has become the first state to automatically grant occupational licenses to its residents who hold similar licenses in good standing from other states for at least a year. However, those with a criminal record can be disqualified and instant reciprocity is not granted for those occupations requiring a security clearance. The legislation, HB…
Arizona Closes the Case Handout 2
July 2003 Over a period of several years, the management of the Baptist Foundation of Arizona (BFA) engaged in one of the most audacious fraud schemes on record. BFA ultimately filed for bankruptcy, and thousands of elderly investors lost their life savings. How did such a massive fraud develop? What clues did the auditors overlook?…