Esheria Regulatory Atlas
Registration, licensing, names, permits, and formal establishment requirements. Every result links to its stored legal text and available official source evidence.
335 matching statutes
United States — Arizona
1 provisions
A bond’s registered holder may ask the registrar to re-register the bond in another name or cancel registration and make it payable to bearer, and the registrar must act on that request.
United States — Arizona
1 provisions
Arizona preempts local registration of scrap metal dealers, but local governments keep some business-licensing enforcement power and certain licensing systems are exempt if they include background checks or owner identification/fingerprinting.
United States — Arizona
1 provisions
The secretary of state must publish forms and rules, refer suspected violations for investigation, keep required filings for five years, and provide copies of certain registration materials to the attorney general when referred.
United States — Arizona
1 provisions
The director may suspend or revoke authorization to sell prepaid legal insurance contracts for listed misconduct, may instead impose a civil penalty, and must adopt rules for orderly administration.
United States — Arizona
1 provisions
Registered insurers must keep registration information current and report material changes, and must report dividends and other shareholder distributions on the stated timelines. The director may adopt rules extending those reporting times.
United States — Arizona
1 provisions
Certain lobbyists must file registration forms with the secretary of state and read a prescribed handbook.
United States — Arizona
1 provisions
The director must deny a new business license application or renewal if the applicant has a disqualifying principal with the stated fee, penalty, or suspension/revocation history.
United States — Arizona
1 provisions
After a conviction under this chapter, the court or clerk must send the convicted person’s identifying information to the relevant licensing board or officer, and the court may suspend or revoke the person’s license or registration.
United States — Arizona
1 provisions
The director may issue violation notices and cease-and-desist orders, impose disciplinary actions, or issue an administrative warning when the section’s conditions are met.
United States — Arizona
1 provisions
The director may allow a qualified insurer to register and file required information on behalf of an affiliated insurer.
United States — Arizona
1 provisions
The commission may, by rule and under stated conditions, add securities or transactions to exemptions, or grant exemptions or special registration for certain transactions.
United States — Arizona
1 provisions
This section exempts certain people from state licensing, certification, registration, and similar authorization requirements if specific contract and value conditions are met.