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 § 47-3107

    1 provisions

    An instrument payable in foreign money may be paid in that foreign currency or in an equivalent dollar amount, unless the instrument says otherwise.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-896.01

    1 provisions

    This section allocates stored water, storage credits, and project assets between water districts and directs the director to make required determinations and transfers.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-8102

    1 provisions

    This section defines terms used in the chapter on securities and financial assets.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-1373

    1 provisions

    This section limits when social security numbers may be communicated, printed, required, mailed, or used, and sets disclosure, stop-use, and public-record restrictions.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 42-5018

    1 provisions

    Taxes covered by this article must be remitted to the department using one of the listed payment methods, and the department must issue receipts.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-1814

    1 provisions

    The board may authorize bond series to be secured by a trust agreement, and a resolution takes effect when adopted unless it says otherwise.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 11-645

    1 provisions

    This section tells county treasurers in counties with at least 2 million people how to handle unpaid warrants, substitute checks, and electronic funds transfers, including notice, interest limits, recordkeeping, and reissued warrants.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 38-723

    1 provisions

    ASRS can recover collection costs and use levy procedures against a debtor, with notice, appeal, release, and record-exhibition duties.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 38-848.03

    1 provisions

    The board may appoint an investment manager, must appoint one-year terms, and may remove or reauthorize the manager. The investment manager may buy and sell securities and must avoid conflicts, borrowing board funds, and acting as an endorser, surety, or obligor.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-1843

    1 provisions

    Certain exempt-securities issuers must pay a $200 fee per offering to the commission within 30 days after the first in-state sale.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 14-6201

    1 provisions

    This section defines key terms used in the article about accounts and account transactions.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-486

    1 provisions

    This section defines several insurance and reinsurance terms and gives the director power to establish and maintain a list of qualified financial institutions if specified conditions are met.

    Act or statute Open & Chat