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.
1,302 matching statutes
United States — Arizona
1 provisions
Transportation network companies may charge fares and must disclose fare information, show driver and vehicle details before pickup, and send passengers an electronic receipt after the trip.
United States — Arizona
1 provisions
A person may not do appraisal management business or services without first getting a registration from the deputy director. An applicant must submit a written application, pay a fee set by the deputy director, and provide the listed certifications and information. The deputy director may deny an application if the app
United States — Arizona
1 provisions
Transportation network company drivers must accept only rides booked and paid through the company’s digital network or app. The department may fine drivers up to $1,500 per street-hail violation. Companies must keep trip and driver records for set periods and provide them to the department on request.
United States — Arizona
1 provisions
A permitted transportation network company and a transportation network company driver cannot be required to pay transaction privilege tax, or a similar tax, on covered transportation network service transactions.
United States — Arizona
1 provisions
This section lets certain life insurance companies create separate accounts for variable products, but imposes disclosure, reserve, and licensing limits, and gives the director approval and rulemaking authority.
United States — Arizona
1 provisions
The deputy director can deny an application to acquire control of a bank, trust company, savings and loan association, or controlling person if specified concerns are found, and may impose reasonable conditions when approving a proposal.
United States — Arizona
1 provisions
The department must apportion the company’s valuation among affected counties, cities, towns, and special taxing districts by November 30 each year, and send valuation statements to county assessors. The counties, municipalities, and districts must tax the company as railroad companies are taxed under the chapter.
United States — Arizona
1 provisions
Before seizing a railroad company’s rolling stock, the county treasurer must give notice to a company representative and allow ten days for the tax to be paid.
United States — Arizona
1 provisions
A dissolved limited liability company may notify known claimants of dissolution, but if it does so the notice must meet specific content requirements and claim deadlines.
United States — Arizona
1 provisions
Closed-end companies may sell their securities in this state only after the commission receives the required SEC documents, consent to service of process, and the notice filing fee.
United States — Arizona
1 provisions
A trust company must meet minimum liquid-capital and additional-capital requirements to obtain and keep a certificate, notify the deputy director about how liquid capital is held, and follow dividend and FDIC-insurance rules.
United States — Arizona
1 provisions
An appraisal management company cannot remove or stop assigning work to an independent appraiser without giving written reasons. An independent appraiser removed for certain alleged violations may ask the deputy director to review the decision. The deputy director must investigate within a reasonable time and, if no vi
United States — Arizona
1 provisions
A mortgage guaranty insurance company may not do business unless it meets the stated capital and surplus requirements, and stock or mutual companies must keep a minimum policyholders’ surplus.
United States — Arizona
1 provisions
An LLC must reimburse or indemnify certain members or managers, may advance reasonable expenses, may buy and maintain insurance, and must repay advanced expenses if indemnification is later denied.
United States — Arizona
1 provisions
If the foreign company’s home-state law gives substantially equal protection to policyholders and the public, the director may decide the company has complied with this article.
United States — Arizona
1 provisions
This section lists the events that cause a person to stop being a member of an LLC.
United States — Arizona
1 provisions
State investment and retirement bodies must adopt a divestment policy, divest from identified companies, and give required notices; a later notice triggers a 14-day deadline for the department director to warn the company about the purchasing ban.
United States — Arizona
1 provisions
This section requires pre-dissolution distributions by a limited liability company to be shared equally, limits distributions to money unless specific conditions for in-kind assets are met, and gives certain entitled members or transferees creditor-like remedies.
United States — Arizona
1 provisions
The commission may send interrogatories to certain LLC-related entities and people, and recipients must answer in full, in writing, within 30 days unless the commission gives more time.
United States — Arizona
1 provisions
This section defines terms used in the article about insurer conversion and reorganization.