Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,117 matching statutes
United States — Arizona
1 provisions
If the director determines an insurance company is insolvent, hazardous, beyond its powers, or out of compliance, the director may require compliance steps and supervise the company; if the company does not comply within 60 days under supervision, it can be taken over by a conservator.
United States — Arizona
1 provisions
A limited liability company is bound by its operating agreement and can enforce it. New members are deemed to assent to it, and people forming the company may agree in advance that the agreement or terms will become the operating agreement when the company is formed.
United States — Arizona
1 provisions
A transportation network company must have a zero-tolerance drug-and-alcohol policy for drivers and handle passenger complaints by suspending access, investigating, and deactivating drivers when violations are confirmed.
United States — Arizona
1 provisions
The director may appoint a conservator for an insurance company after notice and hearing if the company fails to comply or consents; the conservator must take control and report to the director.
United States — Arizona
1 provisions
Transportation network companies need a department permit, must keep a service agent in this state, must file trade dress information, and vehicles must display trade dress when used for transportation network services.
United States — Arizona
1 provisions
Qualified destination management companies are exempt from transaction privilege tax on gross proceeds or gross income from qualified contracts for destination management services.
United States — Arizona
1 provisions
A limited liability company or registered foreign limited liability company may file a statement of change to update its statutory agent, principal address, or related address information.
United States — Arizona
1 provisions
Public funds must create a restricted companies list each year, notify listed companies, and divest direct holdings of restricted companies on a timetable; the section also gives immunity and an exception.
United States — Arizona
1 provisions
This section sets out what happens when a mutual insurer reorganizes into a stock insurer and how the related holding companies, stock ownership, and director filings must be handled.
United States — Arizona
1 provisions
This section requires a domestic company issuing variable annuities to maintain separate accounts and limits how those accounts may be invested, valued, transferred, and charged with liabilities unless the director approves otherwise.
United States — Arizona
1 provisions
This section says a foreign LLC’s formation-jurisdiction law governs its internal affairs and certain liability questions, and Arizona registration does not expand what the foreign LLC may do in Arizona.
United States — Arizona
1 provisions
This section prohibits several trust-company practices, including improper access to fiduciary records, unauthorized fiduciary-account transfers or uses, false or misleading statements, hiding material facts, improper fees, nondisclosure of required financial information, and paying compensation for unlicensed trust bu
United States — Arizona
1 provisions
Banks and trust companies may make certain fiduciary investments, but they must disclose related service-and-fee relationships; banks may also buy banker's bank equity up to a 10% capital limit.
United States — Arizona
1 provisions
LLC names must include an LLC identifier, be distinguishable from listed names, avoid certain words, and foreign series names must include "series".
United States — Arizona
1 provisions
Banks, savings and loan associations, and trust companies must keep records, and trust companies must file annual audit reports and maintain insurance and contingency planning.
United States — Arizona
1 provisions
One or more persons may form a professional limited liability company by filing the required articles of organization with the commission and stating that it is a professional limited liability company and the services it will provide.
United States — Arizona
1 provisions
An LLC may amend or restate its articles of organization, and must file required amendments when certain changes or inaccuracies occur. Some changes must be handled within 30 days, and approved filings may require publication or database entry within 60 days.
United States — Arizona
1 provisions
An LLC must keep specified records, and members, managers, and some dissociated members may inspect or copy certain records if the section’s conditions are met.
United States — Arizona
1 provisions
Entity broker-license applicants must name a qualified designated broker, and licensed entities must report certain ownership and control changes within 10 days.
United States — Arizona
1 provisions
The commission may terminate a registered foreign limited liability company’s or foreign series’ registration if listed compliance problems are not fixed, and the company or series must meet certain filing, agent, address, payment, and response requirements.