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.
751 matching statutes
United States — Arizona
1 provisions
This section creates the Arizona water banking authority and assigns its work to a commission, sets who serves on it, and gives rules for terms, oath-taking, compensation, and immunity.
United States — Arizona
1 provisions
A person may not directly or indirectly acquire control of certain banks or similar institutions unless the deputy director approves it or another part of the article allows it.
United States — Arizona
1 provisions
Certain attachment, garnishment, and execution actions are barred during delinquency proceedings, and a federal home loan bank cannot be restrained from enforcing rights against specified pledged collateral.
United States — Arizona
1 provisions
An insurer may invest its funds in certain U.S. government-related obligations, and the title does not prohibit certain U.S. government securities acquisitions by a licensed insurer.
United States — Arizona
1 provisions
Certain bank or holding-company subsidiaries may conduct specified securities and related financing activities.
United States — Arizona
1 provisions
This section defines key terms used in the article, including acquisition of control, control, controlling person, person, and voting security.
United States — Arizona
1 provisions
This section lets the issuer’s knowledge or intent be presumed in certain bad-check situations, and it sets notice and payment timing rules.
United States — Arizona
1 provisions
The commission must appoint fiscal agents and trustees to handle certain funds, use authorized banks or trust companies, and keep bond-related monies out of the state treasury.
United States — Arizona
1 provisions
An LLC is a separate entity, can have any lawful purpose, cannot do banking or be an insurer except in narrow insurance-related cases, and has perpetual duration.
United States — Arizona
1 provisions
The board of directors must require the bank to have protection and indemnity coverage against specified losses, using authorized insurance or surety companies.
United States — Arizona
1 provisions
A receiving bank may limit its enforcement or retention rights over a payment order by express written agreement, and it is not entitled to enforce or retain payment if the customer proves the order was not caused by certain entrusted persons or access/information breaches.
United States — Arizona
1 provisions
The district board must yearly decide by resolution how certain taxes will be used, and specified money must be deposited in the district fund or, if not deposited there, in the Arizona water banking fund.
United States — Arizona
1 provisions
This article does not apply to several listed categories of persons and organizations, including certain lenders, banks or savings institutions, licensed real estate brokers, lawyers, registered broker-dealers, and 501(c)(3) nonprofits.
United States — Arizona
1 provisions
This section defines key terms used in the article, including “acquire,” “control,” “de novo entry,” “filed with the division,” “in-state financial institution,” and “out-of-state financial institution.”
United States — Arizona
1 provisions
A receiver may void a bank transaction made within six months after the deputy director takes possession if it gives a preference to certain insiders or related persons over other creditors.
United States — Arizona
1 provisions
This section tells the court and the parties how to issue and serve a criminal garnishment writ, and when a garnishment against certain financial institutions becomes effective.
United States — Arizona
1 provisions
This section defines “check casher” and “payment instrument.”
United States — Arizona
1 provisions
This section lists who is not covered by the chapter’s escrow-agent rules.
United States — Arizona
1 provisions
A collecting bank handling an “on arrival” draft may wait to present it until a reasonable time for the goods to arrive has passed.
United States — Arizona
1 provisions
A licensee and an authorized delegate must file required federal currency, recordkeeping, and suspicious activity reports.