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 professional limited liability company may provide professional services only through licensed persons, and its transfer and membership changes are subject to licensing-authority limits.
United States — Arizona
1 provisions
Certain banks, savings and loan associations, and trust companies may establish and administer common trust funds, and may invest eligible fiduciary funds in those funds if the stated conditions are met.
United States — Arizona
1 provisions
Professional limited liability companies generally follow the laws that apply to other limited liability companies, unless this article limits, expands, or conflicts with those laws.
United States — Arizona
1 provisions
An insurer may invest in certain registered investment companies, investment trusts, mutual funds, or bank common trust funds, so long as the article’s investment limits are not exceeded.
United States — Arizona
1 provisions
Railroad companies may appoint railroad police, but appointed officers must meet minimum peace-officer qualifications and the company must file their names with the state board on the appointment date.
United States — Arizona
1 provisions
A towing company may receive 20% of a collected fee as partial reimbursement for towing an abandoned vehicle, but it must register with the state procurement office to qualify for payment.
United States — Arizona
1 provisions
Publicly managed funds may not hold investments in listed China-related entities and must divest prohibited holdings on the stated schedule, subject to a narrow exemption.
United States — Arizona
1 provisions
A qualifying foreign mutual insurer may reorganize by merging policyholders’ membership interests into an existing domestic mutual holding company, and it may also stay a foreign insurer, be admitted to do business in this state if it meets the title’s requirements, or redomesticate if it complies with both states’ req
United States — Arizona
1 provisions
Records delivered for filing to the commission must be signed by the proper person, with special rules for LLC-related filings, dissolutions, agents, and legal representatives.
United States — Arizona
1 provisions
A foreign limited liability company may register its name if the name is distinguishable on the records of the commission or secretary of state, and it must file an application with specified information. The registration lasts one year and may be renewed before expiration.
United States — Arizona
1 provisions
A statutory agent may file a statement of change with the commission if its name or address changes, and must promptly notify the represented company after the filing is made.
United States — Arizona
1 provisions
This section lets a writ of garnishment reach certain debts or assets held by a financial institution branch when the writ is served on the manager or another officer at the office or branch where service is made.