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
Bonds and refunding bonds issued under this article may be treated as legally investable securities for specified public, insurance, banking, fiduciary, and other authorized investors.
United States — Arizona
1 provisions
This section says the chapter’s drug and hazardous-substance rules also cover sale-related handling like dispensing, furnishing, giving, supplying, and applying, and it does not give authority to license or regulate certain blood or tissue activities.
United States — Arizona
1 provisions
The deputy director may share certain examination reports, the association’s reports, and other information about the association with the relevant federal home loan bank (or successor) or the insurer of the association’s capital.
United States — Arizona
1 provisions
This section gives the board and investment managers powers and duties for managing ASRS investments, sets fiduciary standards, and caps several investment categories by percentage.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “Authority,” “Community’s account,” “Industrial acre,” and “Southside replenishment obligation.”
United States — Arizona
1 provisions
This section sets out the treasurer’s duties for handling securities and related money, including safekeeping, accounting, collection, allocation, and disbursement.
United States — Arizona
1 provisions
A district with outstanding bonds may issue refunding bonds by board resolution, and the bank or trust company holding their proceeds in trust must give the district treasurer a monthly transaction document copy.
United States — Arizona
1 provisions
The deputy director may hold a hearing before making a control determination or deciding an application to acquire control, and must give notice of the hearing.
United States — Arizona
1 provisions
LLC names must include an LLC identifier, be distinguishable from listed names, avoid certain words, and foreign series names must include "series".
United States — Arizona
1 provisions
This section limits how domestic title insurers and other Arizona title insurers may invest funds and hold real estate, and it sets several value and time limits.
United States — Arizona
1 provisions
Bonds issued under this article are legal investments for certain banks, trust companies, and insurance companies, and the commission is not liable for paying principal or interest from revenues other than those pledged.
United States — Arizona
1 provisions
Some transfers or liens on an insurer’s property made within four months before an order to show cause may be voidable; the receiver can also avoid and recover certain transfers, while some federal home loan bank-related transfers cannot be voided unless made with actual intent to hinder, delay, or defraud creditors.