United States — Arizona
ARS § 11-264.02
1 provisions
Bonds issued under this article are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
Act or statute Open & Chat
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 § 6-852
1 provisions
This section lists activities that are treated as not being trust business, and it gives additional exclusions for certain insurance companies and some banks, savings associations, and credit unions.
Act or statute Open & ChatUnited States — Arizona
ARS § 10-401
1 provisions
Corporate names must include certain words, avoid misleading or restricted terms, and be distinguishable from listed names unless an exception applies.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-486.09
1 provisions
A reinsurance intermediary can be examined by the director, and the director may access the intermediary’s books, bank accounts, and records in a usable form.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A107
1 provisions
Federal Reserve Board regulations and Federal Reserve bank operating circulars override inconsistent provisions of this chapter, but only to the extent of the inconsistency.
Act or statute Open & ChatUnited States — Arizona
ARS § 23-722
1 provisions
The department, appeals board, or an appeal tribunal may require employment reports, but the information is confidential and generally cannot be publicly disclosed.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2472
1 provisions
The authority may distribute long-term storage credits and may pay compensation from banking fund monies if the water user agrees to use the credits to replace Colorado River diversions and to reduce diversions when stored water must be recovered.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-725
1 provisions
Bonds issued under this chapter are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
Act or statute Open & ChatUnited States — Arizona
ARS § 36-1415
1 provisions
Certain housing bonds may be treated as authorized security or legal investments, and the article does not remove the duty to use reasonable care when selecting securities.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-947
1 provisions
This section lists prohibited acts for mortgage bankers and related licensees, including blank-signed documents, unlicensed compensation, commingling borrower funds, false advertising, certain loan-related restrictions, improper recording, dual employment without approval, and improper insurance demands.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-971
1 provisions
This section defines terms used in the article, including affiliate, commercial mortgage banker, commercial mortgage loan, commercial property, compensation, institutional investor, investor, license, licensee, own resources, and servicing commercial mortgage loans.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-260
1 provisions
A court may stop a bank from paying a depositor or beneficiary only when that payment would be a material fraud or would help commit a material fraud involving a special deposit.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-271
1 provisions
Banks that are not members of the federal reserve system must maintain legal reserves set by the deputy director, subject to caps of 14% of demand deposits and 7% of time and savings deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-983
1 provisions
Commercial mortgage bankers must keep detailed records, provide them to the deputy director quickly on demand, follow accounting rules, and handle borrower advances or fees through written agreements and trust accounts.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-126
1 provisions
Applicants for financial institution licenses and permits must pay listed nonrefundable fees, and the department must refund prorated annual assessments if an application is denied.
Act or statute Open & ChatUnited States — Arizona
ARS § 32-1483
1 provisions
Federally registered blood banks, blood centers, and plasma centers in this state must notify blood donors of test results with significant evidence suggestive of syphilis, HIV, or hepatitis B, under rules set by the director of the department of health services.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-182
1 provisions
Banks must be operated under this chapter, but pre-existing transactions stay valid and may still be completed or enforced under the amended or repealed statutes they came from.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3414
1 provisions
A drawer must pay a dishonored unaccepted draft, unless an exception applies; in some check cases, the drawer may discharge the debt by assigning rights against the drawee.
Act or statute Open & ChatUnited States — Arizona
ARS § 32-1482
1 provisions
The health services director must make reporting rules for hepatitis cases and arrange information sharing about those cases with blood banks and requesting health care institutions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-2308
1 provisions
This section sets default delivery locations for goods unless the parties agree otherwise, and allows documents of title to be delivered through customary banking channels.
Act or statute Open & Chat