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 sets compliance and supervision rules for certain banks and out-of-state financial institutions, limits some branch-creation acquisitions, and gives the deputy director rulemaking and oversight powers.
United States — Arizona
1 provisions
A special deposit generally ends five years after it was first funded, unless the account agreement says otherwise.
United States — Arizona
1 provisions
The public fiduciary must place funds in the county treasury or in authorized insured financial institutions, and withdrawals can happen only at the public fiduciary’s direction.
United States — Arizona
1 provisions
This section defines when an institution counts as a qualified United States financial institution.
United States — Arizona
1 provisions
A person subject to this chapter must not issue or deliver a check, draft, or order for payment if they know there is not enough money or credit to pay it in full on presentment.
United States — Arizona
1 provisions
Capital obligations need prior approval from the deputy director, and optional payments need separate authorization; in liquidation, depositors and other creditors are paid first.
United States — Arizona
1 provisions
A bank, savings and loan association, or trust company running a common trust fund generally does not have to file a court accounting unless a competent court orders it.
United States — Arizona
1 provisions
A transferring customer or collecting bank gives warranties to the transferee, must pay certain amounts if the item is dishonored, cannot disclaim those obligations in the stated ways, and a breach-of-warranty claim generally needs notice within 30 days after the claimant learns of the breach and the warrantor’s identi
United States — Arizona
1 provisions
The receiver may reject certain bank contracts and lease obligations during liquidation, and a lessor’s related damages claim is capped by a rent-based formula.
United States — Arizona
1 provisions
A receiving bank may set cut-off times for payment orders and related cancellation or amendment messages, and late items may be treated as received the next business day.
United States — Arizona
1 provisions
The commission must submit an annual report each year by July 1.
United States — Arizona
1 provisions
Parties may vary this chapter by agreement, but they cannot waive a bank’s responsibility for bad faith or failure to use ordinary care, or limit damages for that failure.
United States — Arizona
1 provisions
This section makes certain solicitation conduct unlawful, especially near banks or ATMs and in public areas, and says violations are petty offenses.
United States — Arizona
1 provisions
A foreign corporation that wants to do business in Arizona must use a compliant name, avoid misleading purpose or banking/trust terms, and keep its name distinguishable from listed conflicting names unless authorized otherwise.
United States — Arizona
1 provisions
This section generally prohibits unauthorized business activity and advertising that implies a business is within the chapter’s scope, and it bars foreign savings and loan associations or savings banks from maintaining an office in the state for that business, except as authorized under the title.
United States — Arizona
1 provisions
Adults who are at least 18 and competent may consent to donate blood at a federally approved blood bank; 16- and 17-year-olds may do so only with written parent or guardian consent.
United States — Arizona
1 provisions
This section controls how the state treasurer and the department of administration handle payment instruments, treasury withdrawals, and related fees.
United States — Arizona
1 provisions
The director and CAWCD must provide requested support to the authority, and the authority must reimburse those service costs from the banking fund under an adopted budget.
United States — Arizona
1 provisions
A receiving bank may charge a sender’s account in any sequence when there is more than one payment order or other payable item. Credits to an account are treated as withdrawn or applied in the order they were first made.
United States — Arizona
1 provisions
A special deposit must keep serving at least one purpose listed in the account agreement until it ends.