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
An insurer may invest in certain registered investment companies, investment trusts, mutual funds, or bank common trust funds, so long as the article’s investment limits are not exceeded.
United States — Arizona
1 provisions
If a bank receivership is granted, the court must first offer the receiver appointment to the Federal Deposit Insurance Corporation; if the FDIC accepts, it serves as receiver without bond and with the state-law powers, privileges, and duties unless federal law conflicts. If the FDIC declines, the deputy director is ap
United States — Arizona
1 provisions
The director may place a youth’s money in a designated department account or, with state treasurer approval, in interest-bearing bank accounts; money in the fund must be invested after notice from the director, and investment or deposit proceeds go to the youths’ account.
United States — Arizona
1 provisions
City and town bonds may be issued with fixed, variable, or compound interest rates, but not above the maximum voted rate, and the governing body controls several issuance and tender terms.
United States — Arizona
1 provisions
This section defines “blacklist” and allows certain employment-reference disclosures, while giving immunity and fee-shifting rules in specific cases.
United States — Arizona
1 provisions
This section defines “qualified entity” for this article.
United States — Arizona
1 provisions
Credit life insurance must stay within the gross debt limit, with special rules for installment debt and certain short-term, bank/institutional, revolving-line, and educational-commitment loans.
United States — Arizona
1 provisions
The commission must appoint a director of securities, and that director must meet specified age, experience, education, or legal-experience qualifications and devote all working time to the office.
United States — Arizona
1 provisions
School district governing boards with student activities money must set up a fund and treasurer, and the treasurer must deposit the money into the specified account(s).
United States — Arizona
1 provisions
This section sets rules for how auxiliary operations fund money must be handled, including authorization, deposit, disbursement, investment, petty cash, revolving accounts, and year-end return of funds.
United States — Arizona
1 provisions
This section limits liability for certain people and organizations involved in collecting, preparing, injecting, transfusing, donating, obtaining, processing, or preserving blood or its components.
United States — Arizona
1 provisions
Budget unit officers and employees must promptly send received money to the state treasurer, and they may not place it in personal or special bank accounts unless this chapter expressly allows it.