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
Federal Reserve Board regulations and Federal Reserve bank operating circulars override inconsistent provisions of this chapter, but only to the extent of the inconsistency.
United States — Arizona
1 provisions
The department, appeals board, or an appeal tribunal may require employment reports, but the information is confidential and generally cannot be publicly disclosed.
United States — Arizona
1 provisions
The authority may distribute long-term storage credits and may pay compensation from banking fund monies if the water user agrees to use the credits to replace Colorado River diversions and to reduce diversions when stored water must be recovered.
United States — Arizona
1 provisions
Bonds issued under this chapter are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
United States — Arizona
1 provisions
Certain housing bonds may be treated as authorized security or legal investments, and the article does not remove the duty to use reasonable care when selecting securities.
United States — Arizona
1 provisions
This section lists prohibited acts for mortgage bankers and related licensees, including blank-signed documents, unlicensed compensation, commingling borrower funds, false advertising, certain loan-related restrictions, improper recording, dual employment without approval, and improper insurance demands.
United States — Arizona
1 provisions
This section defines terms used in the article, including affiliate, commercial mortgage banker, commercial mortgage loan, commercial property, compensation, institutional investor, investor, license, licensee, own resources, and servicing commercial mortgage loans.
United States — Arizona
1 provisions
A court may stop a bank from paying a depositor or beneficiary only when that payment would be a material fraud or would help commit a material fraud involving a special deposit.
United States — Arizona
1 provisions
Banks that are not members of the federal reserve system must maintain legal reserves set by the deputy director, subject to caps of 14% of demand deposits and 7% of time and savings deposits.
United States — Arizona
1 provisions
Commercial mortgage bankers must keep detailed records, provide them to the deputy director quickly on demand, follow accounting rules, and handle borrower advances or fees through written agreements and trust accounts.
United States — Arizona
1 provisions
Applicants for financial institution licenses and permits must pay listed nonrefundable fees, and the department must refund prorated annual assessments if an application is denied.
United States — Arizona
1 provisions
Federally registered blood banks, blood centers, and plasma centers in this state must notify blood donors of test results with significant evidence suggestive of syphilis, HIV, or hepatitis B, under rules set by the director of the department of health services.