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
An association may make several types of investments and exercise certain powers, but some options are capped by asset-percentage limits and subject to deputy director rules.
United States — Arizona
1 provisions
This section defines key terms used in the article.
United States — Arizona
1 provisions
This section defines key terms used in chapter 47-5102, including letter of credit, issuer, beneficiary, applicant, document, presentation, honor, and related parties.
United States — Arizona
1 provisions
A personal representative generally must provide a bond, unless a listed waiver or exception applies. The court can also require a bond in some cases, and a bond must be filed promptly if the estate later turns out not to qualify for the summary-procedure basis used to avoid it.
United States — Arizona
1 provisions
A city or town treasurer may not pay a warrant, substitute check, or voucher unless it is properly presented, and must mark and sign paid or unpaid items as required.
United States — Arizona
1 provisions
This section lists transactions and persons that are exempt from this chapter or from the chapter’s requirements.
United States — Arizona
1 provisions
Refunding bond proceeds may be exchanged, sold, invested, and placed in trust, and the treasurer may enter trust agreements for handling them.
United States — Arizona
1 provisions
This section says the article does not apply to several listed types of people and entities, including institutional investors and certain regulated lenders and organizations.
United States — Arizona
1 provisions
This section sets when different kinds of property are presumed abandoned, and it adds some insurance-company duties.
United States — Arizona
1 provisions
Before taking money from certain investors in a mortgage-loan transaction, a licensee must give specified disclosure documents and information, sign a verification statement after best efforts, and keep lender acknowledgment records for at least two years.
United States — Arizona
1 provisions
Refunding bonds may be exchanged or sold, and if sold, their net proceeds may be invested under specified conditions.
United States — Arizona
1 provisions
A credit union has broad powers to do ordinary business acts, but borrowing above 50% of capital and delegating management or section powers to outside persons need prior written approval from the deputy director.
United States — Arizona
1 provisions
A sanitary district board may charge fees and service charges, set some bond-related financial arrangements, and file liens for unpaid user fees, but it must give required notice and cannot file a lien on leased residential property if the stated lease-agreement conditions are met.
United States — Arizona
1 provisions
This section lets municipalities and their governing bodies set bond sale terms, interest features, and bidding procedures, but it also imposes specific notice, maturity, and discount limits.
United States — Arizona
1 provisions
The department may set up a data match system with financial institutions, but financial-record disclosures are tightly limited and unlawful disclosures can trigger civil liability.
United States — Arizona
1 provisions
The association may, with the director’s approval, carry out listed insurance-related powers such as issuing liability policies, underwriting and paying losses, handling reinsurance, managing money and bank accounts, borrowing for expenses, setting bonds, administering programs, litigating, and hiring staff.
United States — Arizona
1 provisions
The director must deposit specified collected monies into the required funds, with several exceptions and fund-specific allocations; in some cases the state treasurer must invest and divest the money on notice from the director.
United States — Arizona
1 provisions
A secured party may collect and enforce collateral-related obligations after agreement or default, and must act in a commercially reasonable manner when doing so.
United States — Arizona
1 provisions
This section defines key terms used in the article, including account, account owner, designated beneficiary, qualified withdrawals, and other plan-related terms.
United States — Arizona
1 provisions
Bond sale proceeds must be deposited with the designated trustee into a bond proceeds fund, and the trustee must invest or use the money only as this section allows.