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
The director generally may not issue certain water-related permits, certificates, designations, or adequate-water-supply decisions unless the applicant shows the application would still qualify if the stored water did not exist.
United States — Arizona
1 provisions
The deputy director must investigate permit applications and issue a banking permit only if the listed conditions are met, with special restrictions for a banker's bank.
United States — Arizona
1 provisions
This section defines key terms used in the chapter and article, including trust business, trust company, agent, asset, capital, certificate, contingency plan, discretionary assets, fiduciary, impaired/insolvent, legal tender, liquid capital, nondiscretionary assets, specie, and surplus.
United States — Arizona
1 provisions
A trust company must have at least three directors, shareholders elect all directors, and the board may adopt or amend bylaws unless the articles say otherwise and there is no conflict with shareholder-adopted bylaws.
United States — Arizona
1 provisions
Certain vehicle custodians must let ignition interlock providers and lienholders access covered vehicles during normal business hours, and they cannot charge a fee for that access.
United States — Arizona
1 provisions
Telegraph or telephone company agents, operators, and employees must not use or profit from private message information they obtain through their work.
United States — Arizona
1 provisions
Bonds issued under this chapter are legal investments for specified financial and fiduciary entities, and certain banks and trust companies may deposit them as security for public-money deposits.
United States — Arizona
1 provisions
ASRS may set up a data match system with financial institutions, but debtor financial records may be disclosed only to collect money owed to ASRS.
United States — Arizona
1 provisions
Carriers and related companies may refuse to ship eggs or egg products that are reported by an inspector or found on inspection to not conform to this article.
United States — Arizona
1 provisions
This section sets rules for when the director may find a conservation district’s plan shows enough water availability, and it requires plan submission, notice, hearings, responses to comments, and timely decisions.
United States — Arizona
1 provisions
A casualty or property insurance company, including its subsidiaries, cannot offer an insurance program to exclusive insurance producers in this state unless it also offers the same program through all other authorized producers for similar coverage, except for certain employer-employee programs using central premium c
United States — Arizona
1 provisions
A railroad company that fails or refuses to file the required statement or schedule can be penalized, and the department must assess the penalty.