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
Transportation network companies need a department permit, must keep a service agent in this state, must file trade dress information, and vehicles must display trade dress when used for transportation network services.
United States — Arizona
1 provisions
Qualified destination management companies are exempt from transaction privilege tax on gross proceeds or gross income from qualified contracts for destination management services.
United States — Arizona
1 provisions
Each private car company must file an annual statement with the department by April 1, using the department’s form and under oath of a company officer designated by the company.
United States — Arizona
1 provisions
A limited liability company or registered foreign limited liability company may file a statement of change to update its statutory agent, principal address, or related address information.
United States — Arizona
1 provisions
Public funds must create a restricted companies list each year, notify listed companies, and divest direct holdings of restricted companies on a timetable; the section also gives immunity and an exception.
United States — Arizona
1 provisions
This section sets out what happens when a mutual insurer reorganizes into a stock insurer and how the related holding companies, stock ownership, and director filings must be handled.
United States — Arizona
1 provisions
This section requires a domestic company issuing variable annuities to maintain separate accounts and limits how those accounts may be invested, valued, transferred, and charged with liabilities unless the director approves otherwise.
United States — Arizona
1 provisions
This section says a foreign LLC’s formation-jurisdiction law governs its internal affairs and certain liability questions, and Arizona registration does not expand what the foreign LLC may do in Arizona.
United States — Arizona
1 provisions
This section prohibits several trust-company practices, including improper access to fiduciary records, unauthorized fiduciary-account transfers or uses, false or misleading statements, hiding material facts, improper fees, nondisclosure of required financial information, and paying compensation for unlicensed trust bu
United States — Arizona
1 provisions
Banks and trust companies may make certain fiduciary investments, but they must disclose related service-and-fee relationships; banks may also buy banker's bank equity up to a 10% capital limit.
United States — Arizona
1 provisions
LLC names must include an LLC identifier, be distinguishable from listed names, avoid certain words, and foreign series names must include "series".
United States — Arizona
1 provisions
Banks, savings and loan associations, and trust companies must keep records, and trust companies must file annual audit reports and maintain insurance and contingency planning.