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
This section states the legislature’s policy reasons for water banking: use unused Colorado River water in Arizona, store water through the Central Arizona Project, and support future water needs and water-rights settlements.
United States — Arizona
1 provisions
The authority, acting through its commission, must manage Arizona’s water banking fund and related storage credits, and it may enter contracts, permits, fees, and agreements to carry out those functions.
United States — Arizona
1 provisions
This section says the chapter’s purpose is to help credit unions stay competitive.
United States — Arizona
1 provisions
A deposit counts as a special deposit only if it meets five listed conditions.
United States — Arizona
1 provisions
A depositor or beneficiary does not have a property interest in a special deposit.
United States — Arizona
1 provisions
This section sets rules for issuing, selling, interest-setting, redemption, and security features of bonds and related commercial paper.
United States — Arizona
1 provisions
This section lets a county issue bonds and gives the board of supervisors broad control over bond terms, sales methods, interest, redemption, and added security, while setting some limits on timing, discounts, and interest rates.
United States — Arizona
1 provisions
Cryptocurrency kiosk operators must give disclosures and receipts, use fraud-prevention measures, follow daily transaction limits, and provide refunds in certain fraud cases.
United States — Arizona
1 provisions
An instrument payable in foreign money may be paid in that foreign currency or in an equivalent dollar amount, unless the instrument says otherwise.
United States — Arizona
1 provisions
This section allocates stored water, storage credits, and project assets between water districts and directs the director to make required determinations and transfers.
United States — Arizona
1 provisions
This section defines terms used in the chapter on securities and financial assets.
United States — Arizona
1 provisions
This section limits when social security numbers may be communicated, printed, required, mailed, or used, and sets disclosure, stop-use, and public-record restrictions.
United States — Arizona
1 provisions
Taxes covered by this article must be remitted to the department using one of the listed payment methods, and the department must issue receipts.
United States — Arizona
1 provisions
The board may authorize bond series to be secured by a trust agreement, and a resolution takes effect when adopted unless it says otherwise.
United States — Arizona
1 provisions
This section tells county treasurers in counties with at least 2 million people how to handle unpaid warrants, substitute checks, and electronic funds transfers, including notice, interest limits, recordkeeping, and reissued warrants.
United States — Arizona
1 provisions
ASRS can recover collection costs and use levy procedures against a debtor, with notice, appeal, release, and record-exhibition duties.
United States — Arizona
1 provisions
The board may appoint an investment manager, must appoint one-year terms, and may remove or reauthorize the manager. The investment manager may buy and sell securities and must avoid conflicts, borrowing board funds, and acting as an endorser, surety, or obligor.
United States — Arizona
1 provisions
Certain exempt-securities issuers must pay a $200 fee per offering to the commission within 30 days after the first in-state sale.
United States — Arizona
1 provisions
This section defines key terms used in the article about accounts and account transactions.
United States — Arizona
1 provisions
This section defines several insurance and reinsurance terms and gives the director power to establish and maintain a list of qualified financial institutions if specified conditions are met.