Banking and finance in United States — Arizona | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United States — Arizona

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

751 matching statutes

  • United States — Arizona

    ARS § 14-10702

    1 provisions

    A trustee must give bond when the court finds it necessary to protect beneficiaries or the trust requires it, unless the court dispenses with the bond.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-834

    1 provisions

    Escrow agents must keep escrow money in an in-state financial institution, separate from their own funds, and give buyers or sellers notice about their interest rights within three business days.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-7801

    1 provisions

    This section defines key credit-card terms used in the article.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 46-138.01

    1 provisions

    Creates a $400,000 revolving fund for public assistance and administration, sets conditions for reimbursements and check payment timing, and gives the department of administration approval authority over accounting and disbursement procedures.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 28-7573

    1 provisions

    Bonds issued under this article may be treated as legal investments and may be deposited with or received by specified public bodies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 9-492

    1 provisions

    A municipality’s governing body may invest sinking funds and surplus or idle funds in specified bonds and other authorized investments.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 28-7516

    1 provisions

    Bonds issued under this article are treated as legal securities for investment and deposit purposes.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-4101

    1 provisions

    This chapter may be cited as the Uniform Commercial Code—Bank Deposits and Collections.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1693

    1 provisions

    Listed public bodies, financial institutions, insurers, and fiduciaries may invest funds under their control in bonds issued under this article.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 35-317

    1 provisions

    The state treasurer must safeguard and account for securities and related investment funds, collect and credit interest, and may place securities with eligible financial institutions under agreements that protect their handling.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-5175

    1 provisions

    Bonds issued under this article are treated as legal investments for specified public, financial, fiduciary, and other authorized investors, and they may also be deposited with or received by certain public officers and local governments for authorized purposes.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-613

    1 provisions

    Money collected for specific water-management purposes must be used only for the matching authorized programs or projects, with separate rules for augmentation, grandfathered rights, Arizona water banking, and Pinal-area groundwater efficiency projects.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 46-901

    1 provisions

    This section defines key terms used in the article, including ABLE, account, committee, department, designated beneficiary, eligible individual, financial institution, fund, program, and qualified disability expenses.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1101

    1 provisions

    This section defines key terms used in the chapter, including acquisition of control, application, control, controlling person, financial institution, financial institution holding company, and voting security.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-5353

    1 provisions

    Bonds issued under this article may be treated as legal securities for certain public, financial, fiduciary, and other authorized investors, and they may also be deposited with or received by specified state and local public bodies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 29-306

    1 provisions

    A limited partnership may carry on any business a partnership without limited partners may carry on, except banking and insurance.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-943

    1 provisions

    Mortgage bankers generally must be licensed, and the deputy director may issue or renew licenses only if the applicant meets the stated qualifications.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 35-467.05

    1 provisions

    Note proceeds may be invested only in the listed instruments, and any uninsured excess in certain bank deposits must be secured.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 40-1137

    1 provisions

    Certain state and private entities may legally invest funds in bonds issued under this article, and public officers and bodies may receive those bonds as deposits where that kind of deposit is authorized.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 36-850

    1 provisions

    This section says who may receive an anatomical gift and limits when a person may accept one.

    Act or statute Open & Chat