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.
563 matching statutes
United States — Arizona
1 provisions
A payment order can count as the sender’s authorized order if the sender authorized it or is otherwise bound by law, and a bank/customer security procedure can make an order effective even if unauthorized when the stated conditions are met.
United States — Arizona
1 provisions
An agreed method that identifies the transferor bank is enough for further transfer of the item to another bank.
United States — Arizona
1 provisions
If a sender learns from the receiving bank that a payment order was executed or its account was debited, the sender must use ordinary care to check for an execution error and notify the bank of the relevant facts within a reasonable time, no later than 90 days.
United States — Arizona
1 provisions
The county attorney may subpoena certain financial institution records for specified investigations or prosecutions, and certified bank records or affidavits of dishonor may be used as evidence under stated conditions.
United States — Arizona
1 provisions
A presenting bank may deal with goods reasonably if a documentary draft is dishonored, instructions were requested in time, and no instructions arrive within a reasonable time. It also gets a lien for reasonable expenses and may foreclose that lien like an unpaid seller’s lien.
United States — Arizona
1 provisions
The district must deposit its monies with the county treasurer, avoid private investment, use the county’s servicing bank, and limit warrants to approved operational spending.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “bank,” “fiduciary,” “person,” “principal,” and “in good faith.”
United States — Arizona
1 provisions
Bonds and refunding bonds are treated as legal investments for specified financial and fiduciary actors, and banks, savings and loan associations, and trust companies may use them as security for public deposits.
United States — Arizona
1 provisions
Certain bonds issued under this article are legal investments for specified financial institutions, fiduciaries, and Arizona public entities, and they may also be used as security for public deposits by banks, savings and loan associations, and trust companies.
United States — Arizona
1 provisions
This section defines several banking terms used in the chapter.
United States — Arizona
1 provisions
Rules for payment orders that identify an intermediary or beneficiary bank by number, or by both name and number.
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
A receiving bank that accepts a payment order must carry out the sender’s instructions and execute the order in the required manner, subject to stated exceptions.
United States — Arizona
1 provisions
This section says how banks may handle payment orders when creditor process is served, including setoff and when withdrawal or rejection is allowed or not allowed.
United States — Arizona
1 provisions
This section says when a sender’s payment to the receiving bank counts as made, depending on the transfer method and settlement rules.
United States — Arizona
1 provisions
An existing bank’s pre-1973 banking authority continues, and the deputy director may issue a banking permit to evidence that authority, with no fee or extra act by the bank.
United States — Arizona
1 provisions
A person who knowingly writes or delivers a bad check or draft with intent to defraud can be liable to the holder for damages, plus costs and reasonable attorney’s fees.
United States — Arizona
1 provisions
This section defines several banking terms used in the article, including converting bank, in-state financial institution, merger, national bank, out-of-state financial institution, resulting bank, and state bank.
United States — Arizona
1 provisions
Banks with foreign banking offices get additional operating powers, but must keep those office accounts separate and give notice before opening extra offices in the same country.
United States — Arizona
1 provisions
This section says when a bank item is finally paid and when related credits become final or available for withdrawal.