United States — Arizona
ARS § 20-676
1 provisions
Certain proceedings involving an insolvent insurer or its insured are stayed for six months, with some exceptions and court/commission flexibility.
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 § 32-3212
1 provisions
A health professional must tell a second-trimester pregnant patient about cord-blood stem cell options, and must also give a Health Services pamphlet if one exists.
Act or statute Open & ChatUnited States — Arizona
ARS § 44-1799.51
1 provisions
This section limits how people may use a lender’s name, trade name, trademark, or loan details in solicitations and certain mailings unless required disclosures or consent are provided.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-129.02
1 provisions
Banks or financial institutions must destroy former customers’ or clients’ personal information within ten years after the business relationship ends, unless another applicable law requires a longer retention period.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-323
1 provisions
The treasurer must invest public monies only in eligible investments and follow bidding, collateral, recordkeeping, and maturity limits for deposits and securities.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-113
1 provisions
Department directors and personnel are generally barred from certain financial dealings with institutions or enterprises under the department’s jurisdiction, but limited account, trust, and some national bank/federal institution dealings are allowed.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3410
1 provisions
If a drawee’s acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A201
1 provisions
A security procedure is an agreed process between a customer and a receiving bank for verifying payment orders or detecting transmission/content errors.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A503
1 provisions
A court may restrain certain funds-transfer actions for proper cause and if allowed by applicable law, but it may not otherwise impose such restraints.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-1619
1 provisions
Bonds issued under this article may be treated as legal investments for certain funds and financial institutions, and power district bonds may also be used where local bond investments are already allowed by law.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7510
1 provisions
If this article does not cover a case, the existing rules of law and equity still apply.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-862
1 provisions
A trust company must keep fiduciary trust-business money in specially designated accounts at a bank or savings and loan association in the state, must not mix it with the company’s own funds, and must keep it deposited until it is disbursed or invested under its fiduciary powers and duties.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-948
1 provisions
A failure to comply with this article does not affect the validity or enforceability of covered debts, mortgages, deeds of trust, or lien interests, and certain acquirers of those loans or interests do not have to check compliance.
Act or statute Open & ChatUnited States — Arizona
ARS § 41-1604.05
1 provisions
The director may deposit offenders’ funds with the state treasurer or, with the treasurer’s approval, in interest-bearing bank accounts, and proceeds from those deposits must go to the special services fund.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-694
1 provisions
Court proceedings involving an impaired or insolvent insurer, or its insured, must be stayed for 60 days after a liquidation, rehabilitation, or conservation order becomes final. The board can ask for a longer stay, can seek to set aside certain default judgments, and can defend the suit on the merits. A receiver, reha
Act or statute Open & ChatUnited States — Arizona
ARS § 48-1778
1 provisions
The board of directors may invest and reinvest district monies in listed approved investments, if it acts in the district’s best interests and meets the listed conditions.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1201
1 provisions
This section defines terms used in the article, including licensee, money transmission, stored value, payment instrument, control, and related licensing concepts.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.12
1 provisions
The receiver must first provide for disputed and priority claims, then make ratable distributions on claims proved or adjudicated. After all claims are settled and paid, the remaining assets go to the bank’s stockholders in proportion to their shares.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3102
1 provisions
This chapter applies to negotiable instruments, but not to money, certain payment orders, or securities covered elsewhere. If this chapter conflicts with chapters 4 or 9, those chapters govern. Federal Reserve Board regulations and Federal Reserve bank operating circulars override inconsistent parts of this chapter to
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3501
1 provisions
This section defines “presentment” and sets rules for how a demand to pay or accept an instrument may be made, what the presenter must do on demand, and what the receiving party may do.
Act or statute Open & Chat