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 § 32-1723

    1 provisions

    The board must waive the written examination requirements if the applicant meets four listed conditions.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-323

    1 provisions

    Some holders and certain money-instrument businesses must keep specified records for set periods.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 10-2256

    1 provisions

    Most business entities in the state may buy, hold, sell, and otherwise deal in corporate securities and stock, and may exercise ownership rights without approval from a state regulatory authority.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 20-170

    1 provisions

    During supervision, the insurance company must not carry out specified asset, financing, merger, or reinsurance actions without prior approval from the director or the appointed supervisor.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 28-7101

    1 provisions

    Interest on a condemnation judgment must be calculated for each month or part of a month using one of the listed prime-rate methods.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-4254

    1 provisions

    County stadium district bonds may be treated as lawful investments for certain public bodies, businesses, fiduciaries, and other authorized investors, and they may also be deposited with specified public entities when a deposit of state or county bonds is required.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 11-634

    1 provisions

    The county treasurer must pay certain presented warrants, substitute checks, or electronic funds transfers and charge the payment to the appropriate account.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 48-4919

    1 provisions

    This section says certain active management area water district revenue bonds may be treated as lawful investments, and may also be deposited where governmental bonds or obligations are required.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-329

    1 provisions

    A person must not establish or operate a deposit production office in this state for soliciting deposits, except for certain activities at an affiliated financial institution’s main office or branch acting as an agent.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 12-1593

    1 provisions

    This section lets affected parties ask the court to hold contempt hearings about garnishment-related noncompliance, and the court may or must award losses, fees, costs, and extra money depending on the finding.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-975

    1 provisions

    Licensed commercial mortgage bankers must post a bond, or may use cash or approved alternatives instead, before doing business.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 9-957

    1 provisions

    The board has powers to compel witnesses, administer oaths, pay necessary expenses, invest certain funds in listed instruments, and review decisions may be challenged in court within 30 days.

    Act or statute Open & Chat