Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,302 matching statutes
United States — Arizona
1 provisions
A transfer of a transferable LLC interest is allowed, but it does not automatically make the transferee a manager or give full access to company records. A transferee can receive distributions and, in limited circumstances, information and an account on dissolution. LLCs may not issue bearer certificates.
United States — Arizona
1 provisions
Property and casualty insurers must file annual actuarial opinion materials, and some companies must provide additional actuarial reports or summaries on request.
United States — Arizona
1 provisions
Trust companies must keep a fidelity bond at the required amount, file a signed copy with the deputy director, and bond companies must give advance written notice before canceling. A deductible clause cannot exceed 15% unless approved by the deputy director.
United States — Arizona
1 provisions
The deputy director may discipline an appraisal management company and may impose civil penalties of up to $15,000 per violation if the company engages in certain listed misconduct.
United States — Arizona
1 provisions
The deputy director can require trust companies to file reports, set the filing time, and charge $50 per day for delinquency. Trust company officers must examine the books, verify the report by affidavit, and the company must report certain losses and adverse legal actions within the stated deadlines.
United States — Arizona
1 provisions
The director may decide that a foreign company has complied with this article if its home-state laws give policyholders and the public substantially similar protection.
United States — Arizona
1 provisions
This section defines terms used in the article, including boycott, company, direct holdings, indirect holdings, public entity, public fund, restricted companies, and retirement system.
United States — Arizona
1 provisions
This section says the article does not apply to listed persons and transactions, and the deputy director can also grant exemptions or issue a control determination order.
United States — Arizona
1 provisions
A railroad company officer, agent, or stockholder who knowingly helps contract an unauthorized debt that exceeds the company’s available means to pay can be guilty of a class 2 misdemeanor.
United States — Arizona
1 provisions
A person or company commits a class 4 felony if it owns, sells, leases, or brokers property or real property knowing it will be used as a drop house.
United States — Arizona
1 provisions
A dissolved foreign LLC or foreign series must file a statement of withdrawal with the commission.
United States — Arizona
1 provisions
The division may issue special inspector certificates if the inspector meets stated requirements, and companies and insurers must make specified reports and notifications.