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 mortgage guaranty insurance company may not do business unless it meets the stated capital and surplus requirements, and stock or mutual companies must keep a minimum policyholders’ surplus.
United States — Arizona
1 provisions
An LLC must reimburse or indemnify certain members or managers, may advance reasonable expenses, may buy and maintain insurance, and must repay advanced expenses if indemnification is later denied.
United States — Arizona
1 provisions
If the foreign company’s home-state law gives substantially equal protection to policyholders and the public, the director may decide the company has complied with this article.
United States — Arizona
1 provisions
This section lists the events that cause a person to stop being a member of an LLC.
United States — Arizona
1 provisions
State investment and retirement bodies must adopt a divestment policy, divest from identified companies, and give required notices; a later notice triggers a 14-day deadline for the department director to warn the company about the purchasing ban.
United States — Arizona
1 provisions
This section requires pre-dissolution distributions by a limited liability company to be shared equally, limits distributions to money unless specific conditions for in-kind assets are met, and gives certain entitled members or transferees creditor-like remedies.
United States — Arizona
1 provisions
The commission may send interrogatories to certain LLC-related entities and people, and recipients must answer in full, in writing, within 30 days unless the commission gives more time.
United States — Arizona
1 provisions
This section defines terms used in the article about insurer conversion and reorganization.
United States — Arizona
1 provisions
A dissolved LLC may ask the superior court to set security for certain future claims, must notify known contingent claimants within 10 days after filing, and must pay the fees of any person the court appoints to represent unknown claimants.
United States — Arizona
1 provisions
This section lets a trust company take money for savings accounts and time deposits only if its charter documents and the deputy director allow it, and it sets related approval, notice, reporting, insurance, and withdrawal-notice rules.
United States — Arizona
1 provisions
The deputy director may require reports and examinations from financial institution holding companies and their subsidiaries, but must accept certain federal or state holding-company reports in place of those reports or examinations. Examination costs are charged to each holding company.
United States — Arizona
1 provisions
Foreign limited liability companies and foreign series with noncomplying names cannot register or do business in this state until they adopt a compliant alternate name.