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 § 6-912

    1 provisions

    Exempt federally chartered savings banks may apply for a certificate of exemption, but they must follow application, notice, bond, and replacement requirements.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-3713.01

    1 provisions

    This section limits how the district may use water storage authority, requires certain revenues to be separately accounted for and used to offset district levies, and sets rules for water-storage acquisition and revenue bonds.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 32-2106

    1 provisions

    The governor appoints the real estate commissioner, and candidates must meet experience and conflict-of-interest requirements.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 5-569

    1 provisions

    The director may arrange for lottery redemption agents to perform services for the lottery, including direct prize payments up to $5,000, and may arrange reasonable fees for those services.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 43-505

    1 provisions

    Tax payments, interest, and penalties must be paid to the department, and the department must credit payments to unpaid tax before interest or penalties.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-1241

    1 provisions

    This section defines several terms used in the article, including “authorized delegate,” “licensee,” “money transmitter,” and “trade or business.”

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 49-1265

    1 provisions

    Water quality bonds issued under this article may be treated as legal investments for specified public bodies, financial institutions, fiduciaries, and other authorized investors.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 41-2262

    1 provisions

    Bonds issued under this article are treated as securities that certain public and private investors may legally invest in, and they may also be deposited for purposes that require state bonds or obligations.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-1798.05

    1 provisions

    This article does not apply to certain insurance, financial institution, and qualifying real estate salesperson matters.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-145

    1 provisions

    The deputy director may set the application form and require supporting information, data, and records. The deputy director must also adopt rules for what can be required and send copies of initial applications or amendments to the affected institution within three business days.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-410

    1 provisions

    The deputy director may not approve an application or issue a permit to organize unless five findings are made.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 15-1684

    1 provisions

    The board may issue refunding bonds and must use the sale proceeds only for the specified refunding, redemption, payment, or escrow purposes.

    Act or statute Open & Chat