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A.R.S. Sup. Ct. Rules, Rule 38 Rule 38. Special Exceptions to Standard Examinations and Admission Process(h) Practice Pending Admission on Motion 1. An applicant who meets the requirements of paragraph
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Rule 38 specifies the requirements for reporting certain financial transactions.
Financial institutions are required to file rule 38.
Rule 38 must be filled out using the specified reporting form provided by the regulatory body.
The purpose of rule 38 is to monitor and track financial transactions to prevent illegal activities such as money laundering.
Rule 38 requires reporting of specific details about financial transactions, including the amount, date, and parties involved.
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