Banking and finance in United States — Arizona | Esheria Regulatory Atlas

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 § 44-1798.05

    1 provisions

    This article does not apply to certain insurance, financial institution, and qualifying real estate salesperson matters.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-145

    1 provisions

    The deputy director may set the application form and require supporting information, data, and records. The deputy director must also adopt rules for what can be required and send copies of initial applications or amendments to the affected institution within three business days.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-410

    1 provisions

    The deputy director may not approve an application or issue a permit to organize unless five findings are made.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1684

    1 provisions

    The board may issue refunding bonds and must use the sale proceeds only for the specified refunding, redemption, payment, or escrow purposes.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 36-852

    1 provisions

    This section requires procurement organizations to search donor registries and certain family/priority contacts, and it allows specified parties to examine and handle donated parts subject to conditions.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 37-1101

    1 provisions

    This section defines terms used in the chapter, including commission, bed, watercourse, navigable watercourse, public entity, public trust land, public trust purposes, riparian area, and ordinary high watermark.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-2623

    1 provisions

    The authority must satisfy southside replenishment obligations by the stated deadline and may do so through listed replenishment activities, subject to written acceptance requirements for water delivery.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 11-307

    1 provisions

    County, city, or town governing bodies may issue bonds for health care institutions, and the bonds are subject to specific repayment, negotiability, and financing terms.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-9208

    1 provisions

    If a debtor makes an authenticated demand and the stated conditions are met, a secured party controlling certain collateral must release control or value back to the debtor or the debtor’s custodian within 10 days.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-637

    1 provisions

    This section limits court or receiver interference with certain rights in netting agreements and qualified financial contracts, and requires the receiver to either transfer or repudiate all or none of the covered agreements in the relevant set.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1230

    1 provisions

    This section lists what kinds of investments are allowed for a licensee and sets conditions and limits for some of them.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 11-724

    1 provisions

    County sports authority bonds issued under this article may be treated as legal investments and may also be deposited for certain required deposit purposes.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1204

    1 provisions

    The director may examine or investigate and may require regulated persons to provide records in the location and format the director specifies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-1999

    1 provisions

    Certain Arizona water augmentation authority bonds may be treated as legal investments, and may also be deposited where governmental bonds or obligations are required.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 49-1312

    1 provisions

    These bonds are treated as securities, and specified public officers, public bodies, financial institutions, insurers, fiduciaries, and other authorized investors may legally invest in them.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 49-1281

    1 provisions

    Water supply development bonds may be legally invested in by listed public, financial, insurance, fiduciary, and other authorized investors, and the bonds may also be deposited for certain required deposit purposes.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 32-1723

    1 provisions

    The board must waive the written examination requirements if the applicant meets four listed conditions.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-323

    1 provisions

    Some holders and certain money-instrument businesses must keep specified records for set periods.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 10-2256

    1 provisions

    Most business entities in the state may buy, hold, sell, and otherwise deal in corporate securities and stock, and may exercise ownership rights without approval from a state regulatory authority.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-170

    1 provisions

    During supervision, the insurance company must not carry out specified asset, financing, merger, or reinsurance actions without prior approval from the director or the appointed supervisor.

    Act or statute Open & Chat