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
The board may authorize bond series to be secured by a trust agreement with the district and corporate trustees or fiscal agents. A resolution takes effect when adopted unless it says otherwise.
United States — Arizona
1 provisions
This section defines “fee” and “gift card” for the chapter.
United States — Arizona
1 provisions
A contractor may use certain approved securities instead of the cash deposit required elsewhere, and the registrar may set the terms for those securities.
United States — Arizona
1 provisions
The department may charge a $50 fee when a taxpayer’s payment for tax by check, draft, ACH, or similar instrument is not paid or is dishonored.
United States — Arizona
1 provisions
Out-of-state financial institutions may start certain institutions in this state by de novo entry, but an in-state financial institution cannot be acquired as a branch until it has been operating continuously for at least five years.
United States — Arizona
1 provisions
The board must establish an ASRS depository, and ASRS must deposit all monies in it.
United States — Arizona
1 provisions
The holder, payee, or assignee of a dishonored check, draft, order, or note may charge the maker or drawer a service fee, capped at $25 plus actual bank charges, except as provided in section 32-507.
United States — Arizona
1 provisions
A credit union may invest unused loan funds only in the listed types of investments, subject to several capital limits and some deputy director approvals.
United States — Arizona
1 provisions
This section lets bond issuers use registered or book-entry bond forms and sets rules for registrars, payment agents, record dates, and deposit security.
United States — Arizona
1 provisions
County assessors must value shopping centers using the replacement cost less depreciation method, unless section 42-13204 applies. On review or appeal, an owner may choose an income method if required income and expense information is submitted.
United States — Arizona
1 provisions
The department must work with financial institutions to run a quarterly data match system for child support enforcement, and certain financial record disclosures are limited or exempt from civil liability.
United States — Arizona
1 provisions
This section lists who is exempt from this article on mortgage loans.
United States — Arizona
1 provisions
Exempt federally chartered savings banks may apply for a certificate of exemption, but they must follow application, notice, bond, and replacement requirements.
United States — Arizona
1 provisions
This section limits how the district may use water storage authority, requires certain revenues to be separately accounted for and used to offset district levies, and sets rules for water-storage acquisition and revenue bonds.
United States — Arizona
1 provisions
The governor appoints the real estate commissioner, and candidates must meet experience and conflict-of-interest requirements.
United States — Arizona
1 provisions
The director may arrange for lottery redemption agents to perform services for the lottery, including direct prize payments up to $5,000, and may arrange reasonable fees for those services.
United States — Arizona
1 provisions
Tax payments, interest, and penalties must be paid to the department, and the department must credit payments to unpaid tax before interest or penalties.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “authorized delegate,” “licensee,” “money transmitter,” and “trade or business.”
United States — Arizona
1 provisions
Water quality bonds issued under this article may be treated as legal investments for specified public bodies, financial institutions, fiduciaries, and other authorized investors.
United States — Arizona
1 provisions
Bonds issued under this article are treated as securities that certain public and private investors may legally invest in, and they may also be deposited for purposes that require state bonds or obligations.