United States — Arizona
ARS § 9-249
1 provisions
A city or town treasurer may not pay a warrant, substitute check, or voucher unless it is properly presented, and must mark and sign paid or unpaid items as required.
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 § 6-602
1 provisions
This section lists transactions and persons that are exempt from this chapter or from the chapter’s requirements.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-652
1 provisions
Refunding bond proceeds may be exchanged, sold, invested, and placed in trust, and the treasurer may enter trust agreements for handling them.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-972
1 provisions
This section says the article does not apply to several listed types of people and entities, including institutional investors and certain regulated lenders and organizations.
Act or statute Open & ChatUnited States — Arizona
ARS § 44-302
1 provisions
This section sets when different kinds of property are presumed abandoned, and it adds some insurance-company duties.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-907
1 provisions
Before taking money from certain investors in a mortgage-loan transaction, a licensee must give specified disclosure documents and information, sign a verification statement after best efforts, and keep lender acknowledgment records for at least two years.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-2091.01
1 provisions
Refunding bonds may be exchanged or sold, and if sold, their net proceeds may be invested under specified conditions.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-516
1 provisions
A credit union has broad powers to do ordinary business acts, but borrowing above 50% of capital and delegating management or section powers to outside persons need prior written approval from the deputy director.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-2027
1 provisions
A sanitary district board may charge fees and service charges, set some bond-related financial arrangements, and file liens for unpaid user fees, but it must give required notice and cannot file a lien on leased residential property if the stated lease-agreement conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 9-529
1 provisions
This section lets municipalities and their governing bodies set bond sale terms, interest features, and bidding procedures, but it also imposes specific notice, maturity, and discount limits.
Act or statute Open & ChatUnited States — Arizona
ARS § 42-1207
1 provisions
The department may set up a data match system with financial institutions, but financial-record disclosures are tightly limited and unlawful disclosures can trigger civil liability.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-2203
1 provisions
The association may, with the director’s approval, carry out listed insurance-related powers such as issuing liability policies, underwriting and paying losses, handling reinsurance, managing money and bank accounts, borrowing for expenses, setting bonds, administering programs, litigating, and hiring staff.
Act or statute Open & Chat