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 board may authorize bond series to be secured by a trust agreement with the district and corporate trustees or fiscal agents. A resolution takes effect when adopted unless it says otherwise.
United States — Arizona
1 provisions
This section defines “fee” and “gift card” for the chapter.
United States — Arizona
1 provisions
A contractor may use certain approved securities instead of the cash deposit required elsewhere, and the registrar may set the terms for those securities.
United States — Arizona
1 provisions
The department may charge a $50 fee when a taxpayer’s payment for tax by check, draft, ACH, or similar instrument is not paid or is dishonored.
United States — Arizona
1 provisions
Out-of-state financial institutions may start certain institutions in this state by de novo entry, but an in-state financial institution cannot be acquired as a branch until it has been operating continuously for at least five years.
United States — Arizona
1 provisions
The board must establish an ASRS depository, and ASRS must deposit all monies in it.
United States — Arizona
1 provisions
The holder, payee, or assignee of a dishonored check, draft, order, or note may charge the maker or drawer a service fee, capped at $25 plus actual bank charges, except as provided in section 32-507.
United States — Arizona
1 provisions
A credit union may invest unused loan funds only in the listed types of investments, subject to several capital limits and some deputy director approvals.
United States — Arizona
1 provisions
This section lets bond issuers use registered or book-entry bond forms and sets rules for registrars, payment agents, record dates, and deposit security.
United States — Arizona
1 provisions
County assessors must value shopping centers using the replacement cost less depreciation method, unless section 42-13204 applies. On review or appeal, an owner may choose an income method if required income and expense information is submitted.
United States — Arizona
1 provisions
The department must work with financial institutions to run a quarterly data match system for child support enforcement, and certain financial record disclosures are limited or exempt from civil liability.
United States — Arizona
1 provisions
This section lists who is exempt from this article on mortgage loans.