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
Deposits required to authorize insurance business in this state must be cash or specified securities, with extra limits for certain domestic insurers and certain asset types.
United States — Arizona
1 provisions
This section defines key terms used in the chapter, including “Governmental entity,” “Obligations,” and “Swap agreement.”
United States — Arizona
1 provisions
If a corporation does not pay an assessed amount or file objections in time, the commission must send the assessment to public safety, and public safety must collect the amount by seizure and sale.
United States — Arizona
1 provisions
Bonds issued under this article are negotiable, exempt from taxation in this state, and may be used for certain investments and deposits.
United States — Arizona
1 provisions
Mortgage guaranty insurance companies and related entities generally may not keep funds on deposit with the lender tied to their insured loans, and may not use compensating balances or special deposit accounts to get around this rule.
United States — Arizona
1 provisions
The director may require a permit applicant’s provider to keep a reserve amount in escrow, and the provider may get limited releases and investment earnings under the escrow rules.
United States — Arizona
1 provisions
Reinsurance intermediary brokers and the insurers they represent must sign a written contract that sets each party’s responsibilities, and the contract must include specific terms.
United States — Arizona
1 provisions
Employers must pay discharged or quitting employees their wages on a short deadline, and requested mail payment is allowed.
United States — Arizona
1 provisions
The Arizona competes fund is created, and the chief executive officer must administer it and use the money only for this article’s purposes.
United States — Arizona
1 provisions
This section defines several terms used in the chapter, including “Authority,” “Board,” “County,” “Municipality,” and “Public transportation.”
United States — Arizona
1 provisions
Bonds issued under this article are freely negotiable, are exempt from state taxation, and may be used or invested in by specified public and private entities.
United States — Arizona
1 provisions
This section sets the denomination, interest, maturity, redemption, signing, and registration terms for the bonds.
United States — Arizona
1 provisions
Reinsurance intermediary managers and the reinsurers they represent must use a written contract, have it approved, and follow specific rules on handling money, claims, reporting, and disclosures.
United States — Arizona
1 provisions
This section lists people and businesses that are exempt from this chapter when acting in their regular business, but it also requires them to follow specified other sections.
United States — Arizona
1 provisions
This section defines key terms used in the article, including beneficial shareholder, corporation, dissenter, fair value, interest, record shareholder, and shareholder.
United States — Arizona
1 provisions
The county treasurer may charge certain surcharges and fees under this section, and must deposit the money collected into the taxpayers' information fund.
United States — Arizona
1 provisions
Vendors that provide ballot-paper fraud countermeasures must have ISO 27001, ISO 17025, or ISO 9001:2015 certification, and ballot fraud countermeasures must use at least three listed features.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “any highway purpose,” “bond related expenses,” “bond related obligation,” and “bonds.”
United States — Arizona
1 provisions
If a garnishee’s answer shows money or debt owed to the defendant, the court must order immediate transfer; if it shows the defendant’s personal property or stock, the court must order it held pending special execution.
United States — Arizona
1 provisions
This section creates the Arizona commerce authority fund and assigns the chief executive officer and state treasurer duties for administering and investing the fund’s money.