Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
751 matching statutes
United States — Arizona
1 provisions
This section defines terms used in the article, including “advertisement,” “computer software,” “damage,” “execute,” “intentionally deceptive,” “internet,” “owner or operator,” “person,” “personally identifiable information,” and “transmit.”
United States — Arizona
1 provisions
After garnishment service, the garnishee must not pay the debtor or transfer non-exempt property, and a financial institution generally must not withhold exempt amounts unless a court orders it. The debtor may replevy garnished property by posting bond before judgment.
United States — Arizona
1 provisions
If an eligible depository is determined to be defaulting, the administrator must promptly work through the reimbursement process for public depositors’ uninsured public deposits.
United States — Arizona
1 provisions
This section says what a confirmer, nominated person, and adviser must or may do in connection with a letter of credit.
United States — Arizona
1 provisions
Interest on a condemnation judgment instituted by the county must be calculated monthly or for part of a month using the listed method hierarchy.
United States — Arizona
1 provisions
The department may collect collection costs from a debtor who fails to pay covered amounts, and it may charge a $25 fee for a dishonored payment instrument, with a possible waiver for good cause.
United States — Arizona
1 provisions
This section defines several financial terms used in the article.
United States — Arizona
1 provisions
A laboratory providing anatomic pathology services may not bill anyone except the patient, the responsible insurer or other third-party payor, the health care institution, certain referring laboratories, or a governmental agency/its agent acting for the recipient.
United States — Arizona
1 provisions
This section defines “alteration” and says a fraudulently made alteration can discharge the affected party unless that party assents or is otherwise precluded; other alterations do not discharge the party, and the instrument may be enforced in its original form.
United States — Arizona
1 provisions
This section defines key terms used in the chapter.
United States — Arizona
1 provisions
A credit union may accept payments on a minor’s share and deposit accounts, and the minor may withdraw money, dividends, or interest from those accounts.
United States — Arizona
1 provisions
A credit union may open multiple party accounts. Multiple party owners who are not members in their own right may not vote, get loans, or hold office, but do not have to pay a membership fee. Members may set up joint, trust, and payable-on-death account arrangements.