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
A licensee must keep specified records for at least five years, can keep them in any record form, and may store them outside the state if they can be shown to the director with seven business days’ notice.
United States — Arizona
1 provisions
Bond-sale money generally does not have to be paid into the state treasury and must be handled as the board directs.
United States — Arizona
1 provisions
This section defines “merchant,” “financing agency,” and “between merchants.”
United States — Arizona
1 provisions
An indorser must pay a dishonored instrument, unless a stated exception applies.
United States — Arizona
1 provisions
This section sets the order in which allowed claims are paid in a receivership and liquidation proceeding, and it says approved claims may earn interest if money is available.
United States — Arizona
1 provisions
This section defines “place of business” and sets rules for where different kinds of debtors are located.
United States — Arizona
1 provisions
This section states when notes, drafts, and checks are treated as dishonored if payment or acceptance is not made when required.
United States — Arizona
1 provisions
The district may make contracts for water storage projects, but the contracts must protect existing deliveries and can include payment terms for taxes-like contributions.
United States — Arizona
1 provisions
This section defines terms used in the article, including HIV, communicable disease, health care provider, health facility, protected person, and several related HIV and exposure-risk terms.
United States — Arizona
1 provisions
A court must generally require a conservator to post a bond, but certain conservators are exempt.
United States — Arizona
1 provisions
University deposits must be secured by specified government or local bonds, with limited alternatives for public depositories.
United States — Arizona
1 provisions
A person who received confidential information while working for the treasurer must not disclose it, except for the listed disclosures. Knowing violations are a class 6 felony.
United States — Arizona
1 provisions
This section exempts certain financial institutions, licensed agents or brokers, buyers of premium finance agreements, and certain insurers from the article’s licensing requirements, but it does not let anyone finance insurance premiums without following the article’s other requirements.
United States — Arizona
1 provisions
This section says the article does not apply to listed categories of persons and activities, and the director may ask a person claiming an exemption to provide proof.
United States — Arizona
1 provisions
This section says eligible collateral must be held in approved custody, the custodian must surrender it and provide records in specified cases, and an eligible depository may substitute collateral and keep the income from it.
United States — Arizona
1 provisions
Note proceeds may be invested in certain approved securities, and a notes resolution may set investment period and maximum yield covenants.
United States — Arizona
1 provisions
The trustee or other fiduciary must give written notice after a draw, the fiduciary must warn of expected shortfalls before payment dates, the state treasurer must pay the fund amount promptly after notice, and the school must repay the amount with interest.
United States — Arizona
1 provisions
The district may issue and sell refunding bonds, and the board of directors controls the sale terms and related spending decisions.
United States — Arizona
1 provisions
The deputy director may exercise broad enforcement and rulemaking powers over financial institutions and enterprises, require records and reports, submit names and fingerprints for licensing-related checks, hire appraisers, cooperate with other agencies, and use the nationwide mortgage licensing system.
United States — Arizona
1 provisions
This section defines key terms used in the chapter and article, including trust business, trust company, agent, asset, capital, certificate, contingency plan, discretionary assets, fiduciary, impaired/insolvent, legal tender, liquid capital, nondiscretionary assets, specie, and surplus.