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
If a trust company’s capital deficiency is not cured, or it remains unsafe or unsound after the time set in a deputy director’s order, the deputy director may ask the superior court to appoint a receiver for liquidation or rehabilitation.
United States — Arizona
1 provisions
This section exempts certain motion picture employers and their employees from this chapter if they meet the listed conditions, and it requires covered Arizona residents to sign a written rejection/acceptance form.
United States — Arizona
1 provisions
The director may refuse to renew, revoke, or suspend a service company permit after notice and a hearing if certain grounds are found.
United States — Arizona
1 provisions
A private car company may ask the department in writing to review its valuation by July 15 each year, and the department must rule by August 31 and notify the company by first-class mail or e-mail.
United States — Arizona
1 provisions
A city, town, or legally organized fire district that uses a private fire company must place certain received monies into a specified fund.
United States — Arizona
1 provisions
The director may not issue a service company permit unless the applicant meets several qualification conditions.
United States — Arizona
1 provisions
When winding up, an LLC must use its assets to pay creditors first, then distribute any surplus in a set order and pay those distributions in money.
United States — Arizona
1 provisions
A parent company may seek a certificate of exemption for an entity, but it must file on the entity’s behalf and pay applicable fees. The director can revoke the certificate for stated reasons, must issue a written order if denying or revoking it, and the applicant may request a hearing.
United States — Arizona
1 provisions
Corporations, LLCs, and labor organizations may not give to candidate committees, but they may give to others, sponsor separate segregated funds, and those funds must register as PACs.
United States — Arizona
1 provisions
If a filed record contains inaccurate information and someone relies on it and suffers loss, that person may recover damages from certain responsible signers or LLC members/managers. The section also makes knowing false signing liable and gives the prevailing party costs and reasonable attorney fees.
United States — Arizona
1 provisions
A mortgage guaranty insurance company must not exceed specified concentration limits for loans on a single risk or for total insurance in one metropolitan area.
United States — Arizona
1 provisions
A receiver must deposit collected monies in approved banks or trust companies, and may also place them in a national bank or trust company as a trust fund.