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 § 9-532

    1 provisions

    Bond-sale proceeds and related utility receipts must be paid to the designated municipal finance officer, kept separate, and not mixed with other funds.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-282

    1 provisions

    Sales finance companies must be licensed in this state, renew on time, and follow specified filing, display, naming, and control-transfer rules.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 9-921

    1 provisions

    The police pension board controls and manages the police pension fund, can make governing rules, can compel witnesses and administer oaths, may invest certain fund money in listed securities, and must arrange annual audits and periodic actuarial studies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1001

    1 provisions

    This section defines “lessee,” “lessor,” and “safe deposit repository” for the article.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1221

    1 provisions

    A licensee must keep specified records for at least five years, can keep them in any record form, and may store them outside the state if they can be shown to the director with seven business days’ notice.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1688

    1 provisions

    Bond-sale money generally does not have to be paid into the state treasury and must be handled as the board directs.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-2104

    1 provisions

    This section defines “merchant,” “financing agency,” and “between merchants.”

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-3415

    1 provisions

    An indorser must pay a dishonored instrument, unless a stated exception applies.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-395.11

    1 provisions

    This section sets the order in which allowed claims are paid in a receivership and liquidation proceeding, and it says approved claims may earn interest if money is available.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-9307

    1 provisions

    This section defines “place of business” and sets rules for where different kinds of debtors are located.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-3502

    1 provisions

    This section states when notes, drafts, and checks are treated as dishonored if payment or acceptance is not made when required.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-3713.02

    1 provisions

    The district may make contracts for water storage projects, but the contracts must protect existing deliveries and can include payment terms for taxes-like contributions.

    Act or statute Open & Chat