Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
203 matching statutes
United States — Alaska
2 provisions
This chapter sets rules for funds transfers, including definitions, acceptance, rejection, cancellation, execution, payment, and refund duties for banks and senders.
United States — Alaska
2 provisions
This chapter sets rules for bank deposits and collections, including definitions, how items are handled, when banks must use ordinary care, and time limits for lawsuits.
United States — Alaska
3 provisions
The department has broad power over state financial institutions, and state banks must file required reports and post certain fee schedules.
United States — Alaska
1 provisions
This chapter sets out how mutual savings banks are chartered, governed, and operated, including who may form them, what the department can approve or regulate, and several investment and conduct limits.
United States — Alaska
1 provisions
This chapter establishes the Alaska Commercial Fishing and Agriculture Bank and gives it powers to lend, issue shares, manage governance, and handle permit-backed loans.
United States — Alaska
2 provisions
This chapter creates the Alaska Municipal Bond Bank Authority and gives it powers to issue bonds, make loans, create subsidiaries, and manage a reserve fund, while requiring reporting, audits, budgets, and other controls.
United States — Alaska
1 provisions
Banks and trust companies may establish and invest in common trust funds, but they must follow specified conditions and state law, and the court notice process applies when an accounting is submitted for approval.
United States — Alaska
1 provisions
This chapter lists sections covering foreign banks’ exemption from laws and taxation, authorized activities, filing a statement, definitions, and the short title.
United States — Alaska
1 provisions
Fiduciaries may invest in certain investment-company securities, and must provide a prospectus copy on request in specified circumstances.
United States — Alaska
3 provisions
This chapter covers negotiable instruments, defines key terms, and sets rules for transfer, endorsement, enforcement, and time limits.
United States — Alaska
1 provisions
An ATM owner may charge a fee for an ATM transaction accessing an account at an international financial institution, unless federal law prohibits or conflicts with the fee.
United States — Alaska
6 provisions
This chapter sets definitions and rules for secured transactions, including when security interests attach, how control works for certain assets, and when after-acquired property clauses and collateral descriptions are limited.
United States — Alaska
2 provisions
This chapter requires certain property holders to keep records, notify owners, report abandoned property, and deliver it or its proceeds under specified procedures before sale or transfer to the state.
United States — Alaska
2 provisions
This chapter requires licenses for money transmission and certain currency exchange activity, sets application and renewal requirements, and gives the department enforcement powers.
United States — Alaska
1 provisions
This chapter sets policies and procedures for classifying, planning, and disposing of state land, including duties for the commissioner and director, land-use planning, access protections, surveys, and the land disposal bank.
United States — Alaska
1 provisions
This chapter lets public entities form and join investment pools, but it sets rules for what the pool may invest in, how it must be managed, and what reports and audits must be provided.
United States — Alaska
1 provisions
This chapter gives the commissioner broad control over credit unions and sets core rules for formation, reporting, bonding, governance, lending limits, and member/account requirements.
United States — Alaska
3 provisions
The chapter limits who may act as a fiduciary in Alaska, requires a certificate of authority for trust companies, and sets rules for capital, offices, exemptions, and private trust companies.
United States — Alaska
2 provisions
The commissioner can issue orders, regulations, permits, quarantines, and embargoes to carry out this chapter, and the department must adopt several food and inspection regulations.
United States — Alaska
1 provisions
This provision sets examination fees and assessments for financial institutions, requires confidentiality for certain records, gives the department examination and hearing powers, and creates several criminal and civil penalties.