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 domestic mutual insurer’s reorganization plan must include specified details about the transaction, terms, stock sale plans, policy effects, and post-conversion policy and voting-right treatment.
United States — Arizona
1 provisions
A qualified surety company may back certain motor club arrest bond certificates by filing an undertaking with the director, and the undertaking must be in the director’s form and include specified information.
United States — Arizona
1 provisions
Mortgage guaranty insurance companies are barred from paying commissions, rebates, or other compensation tied to mortgage guaranty insurance business, but they may enter approved financial-incentive agreements with mortgage lenders.
United States — Arizona
1 provisions
Companies valued under this article must file an annual report with the department by April 1, unless the director grants more time for good cause.
United States — Arizona
1 provisions
Companies must attach an appointed actuary’s statement of actuarial opinion to the annual statement, and the director may grant a filing extension on written request.
United States — Arizona
1 provisions
Department officers and employees are prohibited from being connected with, or directly or indirectly interested in, any real estate company or real estate brokerage firm.
United States — Arizona
1 provisions
The deputy director sets the appraisal management company registration fee by rule, and the company must prove it has a surety bond between $20,000 and $50,000.
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
Companies valued under this article must file an annual sworn report by April 1. If they miss the deadline, the department must estimate value and assess a penalty, and missing May 20 can forfeit appeal rights.
United States — Arizona
1 provisions
This section says when certain water-storage or recovery activities occur in an active management area, parts of the land or impact area are treated as part of, or not part of, a service area depending on where the activity is located.
United States — Arizona
1 provisions
The director must include requested long-term storage credits when deciding whether to issue or designate water supply status, if the request is made in an active management area and no stated exception applies.
United States — Arizona
1 provisions
A person must not directly or indirectly take any action that causes or results in a company becoming a financial institution holding company, unless the deputy director approves it or the article otherwise allows it.