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STATE OF ARIZONA BOARD OF TECHNICAL REGISTRATION 1110 W. Washington St., Suite 240, Phoenix, Arizona 85007, (602) 364-4930 FAX: (602) 364-4931 www.azbtr.gov APPLICATION FOR REACTIVATION OF REGISTRATION
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What is azbtr?
Azbtr stands for Annual Zero Balance Transaction Report. It is a report filed by financial institutions to provide information on accounts with no transaction activities throughout the year.
Who is required to file azbtr?
Financial institutions such as banks, credit unions, and investment firms are required to file azbtr.
How to fill out azbtr?
Azbtr can be filled out electronically using the designated reporting system provided by the regulatory authority. The financial institution must input the required information for each eligible account.
What is the purpose of azbtr?
The purpose of azbtr is to help regulatory authorities detect and prevent money laundering, terrorist financing, and other financial crimes by monitoring accounts with no transaction activities.
What information must be reported on azbtr?
Azbtr requires reporting of account details such as account number, account type, account holder information, date of last activity, and reason for no transaction activity.
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