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 § 15-1122

    1 provisions

    School district governing boards with student activities money must set up a fund and treasurer, and the treasurer must deposit the money into the specified account(s).

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1126

    1 provisions

    This section sets rules for how auxiliary operations fund money must be handled, including authorization, deposit, disbursement, investment, petty cash, revolving accounts, and year-end return of funds.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 32-1481

    1 provisions

    This section limits liability for certain people and organizations involved in collecting, preparing, injecting, transfusing, donating, obtaining, processing, or preserving blood or its components.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 35-146

    1 provisions

    Budget unit officers and employees must promptly send received money to the state treasurer, and they may not place it in personal or special bank accounts unless this chapter expressly allows it.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-614

    1 provisions

    The court may issue injunctions to restrain an insurer and others, and may set procedures for access to receiver information.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-122

    1 provisions

    The deputy director is responsible for carrying out the division’s legal duties and must conduct specified examinations and publish a consumer information brochure.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1025

    1 provisions

    A school district governing board may invest debt service fund money in listed securities, and the county treasurer must handle the purchase and custody of the securities.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-710

    1 provisions

    A domestic mutual corporation must put collected premiums and fees into trust with an in-state bank or trust company, file the trust agreement with the director, and then issue policies once a certificate of authority is issued.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 7-110

    1 provisions

    A party required to post a bond, and the surety, may agree to place covered money or assets with an approved depository for safekeeping, and may limit withdrawals to the surety’s written consent or a court order.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 41-320

    1 provisions

    A notary public who is connected to a corporation may perform certain acknowledgments, oaths, and protests, but may not act on records or instruments where the notary is personally conflicted, and a prohibited act is voidable.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-153

    1 provisions

    If voting securities were acquired in violation of the article or a deputy director order, voting or giving proxy/consent is barred for five years unless the deputy director gives written consent.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 28-7092

    1 provisions

    The director may acquire real property for transportation purposes using several lawful methods and specified funding sources.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-301

    1 provisions

    This section defines terms used in the chapter.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-9327

    1 provisions

    This section sets the priority rules for conflicting security interests in the same deposit account.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-1092

    1 provisions

    The director may require a domestic life and disability stock reinsurer to follow certain asset-control rules.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-3420

    1 provisions

    This section applies conversion rules to instruments, bars certain people from suing for conversion, and limits recovery to the plaintiff’s interest in the instrument.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 9-532

    1 provisions

    Bond-sale proceeds and related utility receipts must be paid to the designated municipal finance officer, kept separate, and not mixed with other funds.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-282

    1 provisions

    Sales finance companies must be licensed in this state, renew on time, and follow specified filing, display, naming, and control-transfer rules.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 9-921

    1 provisions

    The police pension board controls and manages the police pension fund, can make governing rules, can compel witnesses and administer oaths, may invest certain fund money in listed securities, and must arrange annual audits and periodic actuarial studies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1001

    1 provisions

    This section defines “lessee,” “lessor,” and “safe deposit repository” for the article.

    Act or statute Open & Chat