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
For small residential properties, a private water company or sewer corporation cannot demand payment of unpaid service charges from anyone other than the contracted resident user. A property owner, certain family members, or another entity may choose to contract for service and must pay.
United States — Arizona
1 provisions
A trust company must keep fiduciary trust-business money in specially designated accounts at a bank or savings and loan association in the state, must not mix it with the company’s own funds, and must keep it deposited until it is disbursed or invested under its fiduciary powers and duties.
United States — Arizona
1 provisions
The department must determine the full cash value of the company’s property in Arizona by June 15 each year and immediately send the valuation to the private car company.
United States — Arizona
1 provisions
A telegraph or telephone company, or its agent, must not knowingly let its wire, instruments, or equipment stay in a bucket shop or be used by a bucket shop operator.
United States — Arizona
1 provisions
A domestic mortgage guaranty insurance company may pay dividends from available surplus if it keeps meeting the article’s surplus and reserve requirements, and it must maintain sufficient liquidity.
United States — Arizona
1 provisions
Mortgage guaranty insurance companies and related entities generally may not keep funds on deposit with the lender tied to their insured loans, and may not use compensating balances or special deposit accounts to get around this rule.
United States — Arizona
1 provisions
A participating municipal water provider that is a private water company must get corporation commission approval before taking certain district-related actions.
United States — Arizona
1 provisions
Bonds issued under this article are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
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
A limited liability company named in a derivative proceeding may appoint a special litigation committee, and the court may have to stay the case while the committee investigates.
United States — Arizona
1 provisions
This section assigns rulemaking and oversight duties for Arizona securities exchanges and sets a $5-per-share limit unless the commission allows otherwise.
United States — Arizona
1 provisions
A professional limited liability company may not do acts that individual licensees are prohibited from doing. Its licensed members, managers, officers, agents, and employees are subject to the rules and disciplinary powers of the relevant licensing authority.