United States — Arizona
ARS § 6-193
1 provisions
Certain bank or holding-company subsidiaries may conduct specified securities and related financing activities.
Act or statute Open & Chat
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 § 6-141
1 provisions
This section defines key terms used in the article, including acquisition of control, control, controlling person, person, and voting security.
Act or statute Open & ChatUnited States — Arizona
ARS § 13-1808
1 provisions
This section lets the issuer’s knowledge or intent be presumed in certain bad-check situations, and it sets notice and payment timing rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 17-290
1 provisions
The commission must appoint fiscal agents and trustees to handle certain funds, use authorized banks or trust companies, and keep bond-related monies out of the state treasury.
Act or statute Open & ChatUnited States — Arizona
ARS § 29-3108
1 provisions
An LLC is a separate entity, can have any lawful purpose, cannot do banking or be an insurer except in narrow insurance-related cases, and has perpetual duration.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-188
1 provisions
The board of directors must require the bank to have protection and indemnity coverage against specified losses, using authorized insurance or surety companies.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A203
1 provisions
A receiving bank may limit its enforcement or retention rights over a payment order by express written agreement, and it is not entitled to enforce or retain payment if the customer proves the order was not caused by certain entrusted persons or access/information breaches.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3715.03
1 provisions
The district board must yearly decide by resolution how certain taxes will be used, and specified money must be deposited in the district fund or, if not deposited there, in the Arizona water banking fund.
Act or statute Open & ChatUnited States — Arizona
ARS § 44-1702
1 provisions
This article does not apply to several listed categories of persons and organizations, including certain lenders, banks or savings institutions, licensed real estate brokers, lawyers, registered broker-dealers, and 501(c)(3) nonprofits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-321
1 provisions
This section defines key terms used in the article, including “acquire,” “control,” “de novo entry,” “filed with the division,” “in-state financial institution,” and “out-of-state financial institution.”
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.14
1 provisions
A receiver may void a bank transaction made within six months after the deputy director takes possession if it gives a preference to certain insiders or related persons over other creditors.
Act or statute Open & ChatUnited States — Arizona
ARS § 13-813
1 provisions
This section tells the court and the parties how to issue and serve a criminal garnishment writ, and when a garnishment against certain financial institutions becomes effective.
Act or statute Open & Chat