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.
751 matching statutes
United States — Arizona
1 provisions
This section defines key terms used in the article, including ABLE, account, committee, department, designated beneficiary, eligible individual, financial institution, fund, program, and qualified disability expenses.
United States — Arizona
1 provisions
This section defines key terms used in the chapter, including acquisition of control, application, control, controlling person, financial institution, financial institution holding company, and voting security.
United States — Arizona
1 provisions
Bonds issued under this article may be treated as legal securities for certain public, financial, fiduciary, and other authorized investors, and they may also be deposited with or received by specified state and local public bodies.
United States — Arizona
1 provisions
A limited partnership may carry on any business a partnership without limited partners may carry on, except banking and insurance.
United States — Arizona
1 provisions
Mortgage bankers generally must be licensed, and the deputy director may issue or renew licenses only if the applicant meets the stated qualifications.
United States — Arizona
1 provisions
Note proceeds may be invested only in the listed instruments, and any uninsured excess in certain bank deposits must be secured.
United States — Arizona
1 provisions
Certain state and private entities may legally invest funds in bonds issued under this article, and public officers and bodies may receive those bonds as deposits where that kind of deposit is authorized.
United States — Arizona
1 provisions
This section says who may receive an anatomical gift and limits when a person may accept one.
United States — Arizona
1 provisions
Bonds issued under this article are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
United States — Arizona
1 provisions
This section lists activities that are treated as not being trust business, and it gives additional exclusions for certain insurance companies and some banks, savings associations, and credit unions.
United States — Arizona
1 provisions
Corporate names must include certain words, avoid misleading or restricted terms, and be distinguishable from listed names unless an exception applies.
United States — Arizona
1 provisions
A reinsurance intermediary can be examined by the director, and the director may access the intermediary’s books, bank accounts, and records in a usable form.