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. Every result links to its stored legal text and available official source evidence.

751 matching statutes

  • United States — Arizona

    ARS § 20-614

    1 provisions

    The court may issue injunctions to restrain an insurer and others, and may set procedures for access to receiver information.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-122

    1 provisions

    The deputy director is responsible for carrying out the division’s legal duties and must conduct specified examinations and publish a consumer information brochure.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1025

    1 provisions

    A school district governing board may invest debt service fund money in listed securities, and the county treasurer must handle the purchase and custody of the securities.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-710

    1 provisions

    A domestic mutual corporation must put collected premiums and fees into trust with an in-state bank or trust company, file the trust agreement with the director, and then issue policies once a certificate of authority is issued.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 7-110

    1 provisions

    A party required to post a bond, and the surety, may agree to place covered money or assets with an approved depository for safekeeping, and may limit withdrawals to the surety’s written consent or a court order.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 41-320

    1 provisions

    A notary public who is connected to a corporation may perform certain acknowledgments, oaths, and protests, but may not act on records or instruments where the notary is personally conflicted, and a prohibited act is voidable.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-153

    1 provisions

    If voting securities were acquired in violation of the article or a deputy director order, voting or giving proxy/consent is barred for five years unless the deputy director gives written consent.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 28-7092

    1 provisions

    The director may acquire real property for transportation purposes using several lawful methods and specified funding sources.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-301

    1 provisions

    This section defines terms used in the chapter.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-9327

    1 provisions

    This section sets the priority rules for conflicting security interests in the same deposit account.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-1092

    1 provisions

    The director may require a domestic life and disability stock reinsurer to follow certain asset-control rules.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-3420

    1 provisions

    This section applies conversion rules to instruments, bars certain people from suing for conversion, and limits recovery to the plaintiff’s interest in the instrument.

    Act or statute Open & Chat