United States — Arizona
ARS § 47-4A103
1 provisions
This section defines key terms for payment orders and related banks and parties.
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 § 47-4109
1 provisions
A collecting bank may extend certain time limits by up to two banking days in good faith, and delays by a collecting bank or payor bank may be excused when caused by specified disruptions and handled with due diligence.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4204
1 provisions
A collecting bank must send items promptly, and it may send items directly to the payor bank or, in some cases, to a non-bank payor. A presenting bank may make presentment at a requested place.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4216
1 provisions
If a suspended bank still has an unpaid item, it must be returned; and in two specified settlement scenarios, the item owner has a preferred claim against the relevant bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2473
1 provisions
The Arizona water banking authority must report and account for Nevada interstate water banking monies, submit the report by October 1 after the fiscal year, and may use those monies only for directly incurred costs tied to its obligations.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9304
1 provisions
This section says which law controls perfection and priority for a security interest in a deposit account, and it gives the order for deciding a bank’s jurisdiction.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A402
1 provisions
This section makes the sender pay the bank for a payment order in specified cases, sets when that payment is due, and requires refunds or related rights in certain failed transfer situations.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A405
1 provisions
This section says when a beneficiary’s bank’s payment obligation is treated as paid, when a provisional-payment rule may apply, and when refunds, nullification, or excusal can follow if settlement fails.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9341
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless section 47-9340(C) applies or the bank agrees in an authenticated record.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.06
1 provisions
A receiver may take control of a bank and, after doing so, can collect debts, manage assets and claims, settle obligations, and carry out related transactions and documents.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4302
1 provisions
A payor bank can be liable for the amount of an item if it keeps or handles the item too late, and that liability is subject to certain defenses.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4212
1 provisions
A collecting bank may use written notice to present certain items, but the notice must arrive by the presentment date and the bank must meet any requirement under section 47-3501 by the next banking day after learning of it.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4205
1 provisions
When a customer gives an item to a depositary bank for collection, the bank becomes the holder on receipt if the customer was already a holder, even without indorsement.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A207
1 provisions
This section says what happens when a beneficiary is misdescribed in a payment order and which party may rely on the account number, pay, or recover money.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-325
1 provisions
This section sets qualifications and bidding procedures for a servicing bank for state and county monies, and allows termination on 180 days’ prior written notice.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4401
1 provisions
A bank may charge a customer’s account for properly payable items, including certain overdrafts and some checks paid before their date, but a customer can block a postdated check by timely notice and may avoid overdraft liability if they did not sign the item or benefit from it.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-183
1 provisions
A national bank with a banking office in this state is entitled to the same rights, powers, privileges, exemptions, and immunities as comparable banks, unless federal law prohibits it.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-205
1 provisions
A banking permit stays valid until it is surrendered to or revoked by the deputy director, and it cannot be surrendered until the bank’s deposit liabilities are fully satisfied or assumed by another bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A404
1 provisions
A beneficiary’s bank that accepts a payment order must pay the beneficiary and, in some cases, give notice. The beneficiary may recover certain damages or interest if the bank fails to pay or fails to give required notice, subject to stated exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.07
1 provisions
The receiver may sell bank assets and borrow funds for specified purposes. A bank that is aggrieved after the receiver takes possession may apply to court within ten days to stop further proceedings, and the court may then dismiss, enjoin, or order surrender after a hearing.
Act or statute Open & Chat