United States — Arizona
ARS § 36-841
1 provisions
This section defines terms used in the article, including adult, agent, anatomical gift, donor, record, refusal, and tissue.
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 § 38-725
1 provisions
ASRS may set up a data match system with financial institutions, but debtor financial records may be disclosed only to collect money owed to ASRS.
Act or statute Open & ChatUnited States — Arizona
ARS § 11-635
1 provisions
The county treasurer may invest certain unpaid instruments if funds are insufficient, must keep payment records, and must notify the servicing bank when not investing; the original warrant then cannot bear more than 10% annual interest until enough money is available.
Act or statute Open & ChatUnited States — Arizona
ARS § 12-561
1 provisions
This section defines key terms used in the chapter, including “licensed health care provider” and “medical malpractice action.”
Act or statute Open & ChatUnited States — Arizona
ARS § 6-434
1 provisions
This section lets certain insured savings and loan association accounts be used as legal investments and allows fiduciary monies to be deposited with the association itself or with other insured institutions, subject to a trust-writing exception and a security requirement for self-deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 5-1313
1 provisions
The department must set bond, cash-on-hand, insurance, audit, reporting, confidentiality, anti-fraud, and post-employment rules for licensees and department employees. A licensee may keep the bond at an approved bank or other department-approved entity and must receive any interest on the bond.
Act or statute Open & ChatUnited States — Arizona
ARS § 10-2255
1 provisions
Members may be entitled to treat a corporation’s notes as legal investments, but they must lend funds when called under the loan agreement and follow the section’s loan and indebtedness limits.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-485.06
1 provisions
Administrators must hold certain insurance charges, premiums, and return premiums in a fiduciary capacity and handle them through prompt remittance or a fiduciary bank account.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-483
1 provisions
Receivers may liquidate an association like an insolvent bank, and state courts may not appoint a receiver except as this article allows.
Act or statute Open & ChatUnited States — Arizona
ARS § 32-1001
1 provisions
This section defines terms used in the chapter, including claim, collection agency, department, deputy director, financial institution, and person.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-404
1 provisions
An association under this chapter has listed corporate powers, including insurance-related actions, federal banking membership, acting as a U.S. fiscal agent when designated, making reasonable charitable donations, creating employee benefit plans, and managing membership and accounts.
Act or statute Open & ChatUnited States — Arizona
ARS § 13-1807
1 provisions
A person commits an offense if they issue or pass a check knowing there are not enough funds to cover it. The offense is generally a class 1 misdemeanor, but it can be a class 6 felony if the check is $5,000 or more and the person does not pay the full amount, interest, and fees within 60 days after notice.
Act or statute Open & ChatUnited States — Arizona
ARS § 32-2175
1 provisions
Property management firms and brokers must keep specific property-management records for set periods and make them available for audit on request.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2456
1 provisions
The authority must adopt a yearly plan of operation by January 1 and operate in line with the adopted or modified plan.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1302
1 provisions
Advance fee loan brokers must register with the deputy director. The chapter also lists several exemptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 33-803
1 provisions
A trust deed trustee must meet one of the listed qualification categories, and there are limits on an individual trustee being the trust beneficiary or lending the trustee name/capacity to nonqualifying persons.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-5116
1 provisions
The provision lets the parties choose the governing law and forum for disputes under an undertaking, if the choice is made in the required form.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-501
1 provisions
This section lists which assets an insurer may count as eligible assets when its financial condition is determined, and it requires the department to allow only those qualifying assets.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-859
1 provisions
Banks, savings and loan associations, and trust companies must keep records, and trust companies must file annual audit reports and maintain insurance and contingency planning.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-984
1 provisions
Commercial mortgage bankers and related persons are barred from several practices, including blank-document execution, commingling borrower funds, false advertising, improper delays, wrongful recordings, dual employment without consent, improper compensation, wage assignments, unsecured lending for compensation, misrep
Act or statute Open & Chat