ARS § 6-394 — United States — Arizona law | Esheria

ARS § 6-394

A person cannot own or control a financial institution while also having an interest in an insurer that insures that institution’s deposit accounts. An insurer of those deposit accounts, unless it is a federal insurance corporation, must keep assets and reserves at least equal to 50% of the insured institution’s withdr

AI-assisted research synopsis — verify against the official legal text below.

Jurisdiction
United States — Arizona
Instrument
Act or statute
Version
Undated source snapshot
Language
en
Updated
Official source
View official record ↗

Citation provenance: source:global:stored-legal-sources · schema StatuteEnrichmentPublicV1.

insurer reserve requirements ownership control restrictions

Statute overview

About this statute

A person cannot own or control a financial institution while also having an interest in an insurer that insures that institution’s deposit accounts. An insurer of those deposit accounts, unless it is a federal insurance corporation, must keep assets and reserves at least equal to 50% of the insured institution’s withdrawal accounts or investment certificates.