Esheria Regulatory Atlas
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
1 provisions
The director must deposit specified collected monies into the required funds, with several exceptions and fund-specific allocations; in some cases the state treasurer must invest and divest the money on notice from the director.
United States — Arizona
1 provisions
A secured party may collect and enforce collateral-related obligations after agreement or default, and must act in a commercially reasonable manner when doing so.
United States — Arizona
1 provisions
This section defines key terms used in the article, including account, account owner, designated beneficiary, qualified withdrawals, and other plan-related terms.
United States — Arizona
1 provisions
Bond sale proceeds must be deposited with the designated trustee into a bond proceeds fund, and the trustee must invest or use the money only as this section allows.
United States — Arizona
1 provisions
This section states the legislature’s policy reasons for water banking: use unused Colorado River water in Arizona, store water through the Central Arizona Project, and support future water needs and water-rights settlements.
United States — Arizona
1 provisions
The authority, acting through its commission, must manage Arizona’s water banking fund and related storage credits, and it may enter contracts, permits, fees, and agreements to carry out those functions.
United States — Arizona
1 provisions
This section says the chapter’s purpose is to help credit unions stay competitive.
United States — Arizona
1 provisions
A deposit counts as a special deposit only if it meets five listed conditions.
United States — Arizona
1 provisions
A depositor or beneficiary does not have a property interest in a special deposit.
United States — Arizona
1 provisions
This section sets rules for issuing, selling, interest-setting, redemption, and security features of bonds and related commercial paper.
United States — Arizona
1 provisions
This section lets a county issue bonds and gives the board of supervisors broad control over bond terms, sales methods, interest, redemption, and added security, while setting some limits on timing, discounts, and interest rates.
United States — Arizona
1 provisions
Cryptocurrency kiosk operators must give disclosures and receipts, use fraud-prevention measures, follow daily transaction limits, and provide refunds in certain fraud cases.