United States — Arizona
ARS § 32-2175
1 provisions
Property management firms and brokers must keep specific property-management records for set periods and make them available for audit on request.
Act or statute Open & Chat
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 § 45-2456
1 provisions
The authority must adopt a yearly plan of operation by January 1 and operate in line with the adopted or modified plan.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1302
1 provisions
Advance fee loan brokers must register with the deputy director. The chapter also lists several exemptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 33-803
1 provisions
A trust deed trustee must meet one of the listed qualification categories, and there are limits on an individual trustee being the trust beneficiary or lending the trustee name/capacity to nonqualifying persons.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-5116
1 provisions
The provision lets the parties choose the governing law and forum for disputes under an undertaking, if the choice is made in the required form.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-501
1 provisions
This section lists which assets an insurer may count as eligible assets when its financial condition is determined, and it requires the department to allow only those qualifying assets.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-859
1 provisions
Banks, savings and loan associations, and trust companies must keep records, and trust companies must file annual audit reports and maintain insurance and contingency planning.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-984
1 provisions
Commercial mortgage bankers and related persons are barred from several practices, including blank-document execution, commingling borrower funds, false advertising, improper delays, wrongful recordings, dual employment without consent, improper compensation, wage assignments, unsecured lending for compensation, misrep
Act or statute Open & ChatUnited States — Arizona
ARS § 6-446
1 provisions
An association may make several types of investments and exercise certain powers, but some options are capped by asset-percentage limits and subject to deputy director rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-321
1 provisions
This section defines key terms used in the article.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-5102
1 provisions
This section defines key terms used in chapter 47-5102, including letter of credit, issuer, beneficiary, applicant, document, presentation, honor, and related parties.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-3603
1 provisions
A personal representative generally must provide a bond, unless a listed waiver or exception applies. The court can also require a bond in some cases, and a bond must be filed promptly if the estate later turns out not to qualify for the summary-procedure basis used to avoid it.
Act or statute Open & Chat