Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
203 matching statutes
United States — Alaska
1 provisions
Charitable organizations and paid solicitors must register before soliciting contributions, and paid solicitors have extra contract, disclosure, reporting, and recordkeeping duties.
United States — Alaska
1 provisions
This chapter regulates collection agencies: who may operate, licensing and operator requirements, required filings, bonding, records, office and employee notices, and penalties for violations.
United States — Alaska
1 provisions
This chapter lets eligible residents create a regional resource development authority, but only after a petition, state review, and an election process.
United States — Alaska
1 provisions
This chapter creates the Alaska Tax Credit Certificate Bond Corporation, gives it bond-related powers, and places limits on bond issuance and reserve fund use.
United States — Alaska
1 provisions
This chapter creates the Adak Reuse Authority and gives it powers to manage reuse and redevelopment of the Adak Naval Air Facility area, issue bonds, make contracts, and adopt internal rules.
United States — Alaska
2 provisions
This provision gives the commissioner and Department of Revenue broad authority to administer Alaska revenue laws, require electronic tax reporting, issue subpoenas, assess penalties, and handle appeals and collections.
United States — Alaska
1 provisions
This provision creates the Board of Agriculture and Conservation, sets how members serve, and restricts board members from certain land and loan dealings while serving.
United States — Alaska
1 provisions
People in listed professions who suspect harm to a vulnerable adult must report within 24 hours. The department must investigate reports, and it has powers to seek records, issue subpoenas, and provide protective services.
United States — Alaska
1 provisions
This chapter creates regional electrical authorities and gives them broad powers, including borrowing money, setting rates, and operating electric services, but they cannot act until the association’s governing body formally authorizes them.
United States — Alaska
1 provisions
This chapter limits self-funded multiple employer welfare arrangements: they generally need a director-issued certificate, must meet reserve, funding, filing, and notice rules, and cannot use misleading names.
United States — Alaska
1 provisions
This provision creates business loan and grant programs, sets fund and loan limits, and gives the department and commissioner authority to issue, manage, and collect loans and grants.
United States — Alaska
1 provisions
This chapter creates the Alaska Commission on Postsecondary Education and the Alaska Student Loan Corporation, gives them powers over postsecondary education programs and education financing, and sets rules for appointments, meetings, data handling, loans, and bonds.