Esheria Regulatory Atlas
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
1 provisions
Bonds and refunding bonds issued under this article may be treated as legally investable securities for specified public, insurance, banking, fiduciary, and other authorized investors.
United States — Arizona
1 provisions
This section says the chapter’s drug and hazardous-substance rules also cover sale-related handling like dispensing, furnishing, giving, supplying, and applying, and it does not give authority to license or regulate certain blood or tissue activities.
United States — Arizona
1 provisions
The deputy director may share certain examination reports, the association’s reports, and other information about the association with the relevant federal home loan bank (or successor) or the insurer of the association’s capital.
United States — Arizona
1 provisions
This section gives the board and investment managers powers and duties for managing ASRS investments, sets fiduciary standards, and caps several investment categories by percentage.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “Authority,” “Community’s account,” “Industrial acre,” and “Southside replenishment obligation.”
United States — Arizona
1 provisions
This section sets out the treasurer’s duties for handling securities and related money, including safekeeping, accounting, collection, allocation, and disbursement.
United States — Arizona
1 provisions
A district with outstanding bonds may issue refunding bonds by board resolution, and the bank or trust company holding their proceeds in trust must give the district treasurer a monthly transaction document copy.
United States — Arizona
1 provisions
The deputy director may hold a hearing before making a control determination or deciding an application to acquire control, and must give notice of the hearing.
United States — Arizona
1 provisions
LLC names must include an LLC identifier, be distinguishable from listed names, avoid certain words, and foreign series names must include "series".
United States — Arizona
1 provisions
This section limits how domestic title insurers and other Arizona title insurers may invest funds and hold real estate, and it sets several value and time limits.
United States — Arizona
1 provisions
Bonds issued under this article are legal investments for certain banks, trust companies, and insurance companies, and the commission is not liable for paying principal or interest from revenues other than those pledged.
United States — Arizona
1 provisions
Some transfers or liens on an insurer’s property made within four months before an order to show cause may be voidable; the receiver can also avoid and recover certain transfers, while some federal home loan bank-related transfers cannot be voided unless made with actual intent to hinder, delay, or defraud creditors.
United States — Arizona
1 provisions
An insurer may invest in certain registered investment companies, investment trusts, mutual funds, or bank common trust funds, so long as the article’s investment limits are not exceeded.
United States — Arizona
1 provisions
If a bank receivership is granted, the court must first offer the receiver appointment to the Federal Deposit Insurance Corporation; if the FDIC accepts, it serves as receiver without bond and with the state-law powers, privileges, and duties unless federal law conflicts. If the FDIC declines, the deputy director is ap
United States — Arizona
1 provisions
The director may place a youth’s money in a designated department account or, with state treasurer approval, in interest-bearing bank accounts; money in the fund must be invested after notice from the director, and investment or deposit proceeds go to the youths’ account.
United States — Arizona
1 provisions
City and town bonds may be issued with fixed, variable, or compound interest rates, but not above the maximum voted rate, and the governing body controls several issuance and tender terms.
United States — Arizona
1 provisions
This section defines “blacklist” and allows certain employment-reference disclosures, while giving immunity and fee-shifting rules in specific cases.
United States — Arizona
1 provisions
This section defines “qualified entity” for this article.
United States — Arizona
1 provisions
Credit life insurance must stay within the gross debt limit, with special rules for installment debt and certain short-term, bank/institutional, revolving-line, and educational-commitment loans.
United States — Arizona
1 provisions
The commission must appoint a director of securities, and that director must meet specified age, experience, education, or legal-experience qualifications and devote all working time to the office.