United States — Arizona
ARS § 47-4210
1 provisions
A collecting bank has a security interest in an item, related documents, and proceeds when the stated credit, advance, or settlement conditions are met.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Arizona
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.
751 matching statutes
United States — Arizona
ARS § 6-853
1 provisions
A person may not conduct the trust business without first getting a certificate from the deputy director, unless a listed exception applies.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7508
1 provisions
A bank may accept certain fiduciary deposits into a personal account and may pay them out on the fiduciary’s personal check, unless it has actual knowledge of a breach or acts in bad faith.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3505
1 provisions
This section says certain documents and bank records can be used as evidence of dishonor, and it describes what a protest must include.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9104
1 provisions
A secured party has control of a deposit account if one of three listed conditions is met.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3219.05
1 provisions
Bonds issued under this chapter are legal investments for specified financial and fiduciary entities, and certain banks and trust companies may deposit them as security for public-money deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-942
1 provisions
This section lists people and entities that are exempt from this article, and notes a couple of special interpretation rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-328
1 provisions
Banks generally may not acquire another bank if the deal would give the resulting institution or an affiliated group 30% or more of Arizona bank deposits, unless the deal is an interstate acquisition of already affiliated entities or the deputy director waives the limit.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1501
1 provisions
National banking associations must be taxed on net income under title 43 and are also subject to other taxes authorized by 12 U.S.C. § 548 if imposed by the state or a political subdivision.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-237
1 provisions
A bank may pay a deceased depositor’s account balance to a domiciliary personal representative from another state if no in-state personal representative has delivered certified letters to the bank within 60 days of death.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.03
1 provisions
The Federal Deposit Insurance Corporation may pay out and acquire a bank’s insured deposit liabilities even if the deputy director has possession or receivership proceedings are pending.
Act or statute Open & ChatUnited States — Arizona
ARS § 46-138.02
1 provisions
The director may issue a duplicate check in limited cases, but must first send the bank a written stop-payment notice. The bank must not pay a check covered by that notice unless the director releases it in writing.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A301
1 provisions
This section defines when a payment order is “executed” and what counts as its “execution date.”
Act or statute Open & ChatUnited States — Arizona
ARS § 6-125
1 provisions
The deputy director must set and collect annual examination assessments for certain financial institutions and enterprises, including limited foreign-office costs and late-payment penalties.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-946
1 provisions
Mortgage bankers must keep detailed records, use GAAP, handle certain fees through written trust-account procedures, and follow specified disclosure rules before certain residential loan closings.
Act or statute Open & ChatUnited States — Arizona
ARS § 16-907
1 provisions
This section requires committee treasurers to control committee books and accounts, limits committee spending without treasurer authorization, requires specific bank-account segregation and recordkeeping, and allows some contribution methods and reporting exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-312
1 provisions
Eligible depositories that hold treasury monies above the insured amount must collateralize those deposits and report pledged collateral values to the state treasurer.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2427
1 provisions
The authority is restricted from certain water-storage and contracting actions, but it may cancel some agreements and may obtain or store designated excess water supplies.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-386
1 provisions
A bank, trust company, trust department, or other fiduciary may invest in U.S. government obligations, including through certain registered investment companies or trusts, if the stated conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9340
1 provisions
A bank may set off or recoup against a deposit account in some cases, and a secured party’s recoupment or setoff rights are preserved; but a bank’s setoff can be ineffective against a secured party when specific conditions are met.
Act or statute Open & Chat