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
This section allows a tax credit for qualifying motion picture production costs, with larger credit percentages for certain spending levels and bonus amounts for specified Arizona production conditions.
United States — Arizona
1 provisions
This section lists ways a custodial trust may be created and the forms or wording that can be used.
United States — Arizona
1 provisions
This section defines key terms used in the chapter, including acquisition of control, application, control, controlling person, financial institution, financial institution holding company, and voting security.
United States — Arizona
1 provisions
Premium finance companies and branch offices need the required licensing/permit, applications must be in writing and under oath, fees must be paid, and licenses/permits generally cannot be transferred or assigned without prior written consent for control changes.
United States — Arizona
1 provisions
This section provides a motion picture production tax credit if the company meets the listed production, approval, filing, and reporting requirements.
United States — Arizona
1 provisions
Air-commerce companies must file an annual sworn report by April 1; late filing can trigger a department-estimated value, a penalty, and loss of appeal rights if the report is still not filed by May 20.
United States — Arizona
1 provisions
People applying for the telecommunications service assistance program must meet age, household, and income eligibility conditions, and the department must handle applications and share eligible-recipient lists with local exchange telephone companies.
United States — Arizona
1 provisions
A receiver for a domestic insurer in liquidation or rehabilitation may recover certain recent distributions and payments from controlling parent companies, holding companies, affiliates, or other controllers, subject to stated limits and exceptions.
United States — Arizona
1 provisions
During supervision, the insurance company must not carry out specified asset, financing, merger, or reinsurance actions without prior approval from the director or the appointed supervisor.
United States — Arizona
1 provisions
An appraisal management company seeking registration must name one controlling person as the main contact, and a person serving as that controlling person must certify certain license history and apply for a fingerprint clearance card.
United States — Arizona
1 provisions
The director may make rules, and must make certain proxy-related rules for domestic stock insurance companies meeting the stated shareholding threshold. Willful violation of a director-made rule is treated as a violation of this title.
United States — Arizona
1 provisions
Insurers subject to registration must file a registration statement and update it with required current information; certain related persons must provide information needed for compliance. The ultimate controlling person must also file annual enterprise risk, group capital, and selected liquidity stress test reports, s