United States — Arizona
ARS § 6-261
1 provisions
Banks generally may not use recoupment or setoff against a special deposit, except in the stated subsection B and C situations.
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 § 47-3411
1 provisions
If an obligated bank wrongfully refuses to pay certain checks, the person entitled to enforce the check can recover expenses and lost interest, and sometimes consequential damages.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-201
1 provisions
A person may not conduct banking business in Arizona without a banking permit, subject to listed exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-551
1 provisions
An insurer may invest or deposit funds in specified accounts and instruments, including certain foreign bank and multinational development bank investments, subject to rating and concentration limits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-353
1 provisions
Banks may not make loans to their own directors, officers, or employees if the loans would push the total above 1% of capital, unless the board expressly approves it; banks must also report certain director and officer obligations to the deputy director.
Act or statute Open & ChatUnited States — Arizona
ARS § 12-1577
1 provisions
This section lets a writ of garnishment reach certain debts or assets held by a financial institution branch when the writ is served on the manager or another officer at the office or branch where service is made.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-215
1 provisions
The deputy director may let a resulting bank keep nonconforming assets for a reasonable time and must set a maximum carrying value for them.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395
1 provisions
If a bank loses insured-bank status or is found unsafe and uncorrectable, the deputy director may take control of the bank and must apply to court for a receiver through the attorney general.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-257
1 provisions
A bank must pay a beneficiary from a special deposit if sufficient collected funds are available, unless the account agreement says otherwise.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-147
1 provisions
The deputy director can deny an application to acquire control of a bank, trust company, savings and loan association, or controlling person if specified concerns are found, and may impose reasonable conditions when approving a proposal.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.10
1 provisions
After liquidation starts, the receiver must mail notice to certain recorded persons, require withdrawal of bank-held property by a set date, and in some cases open safety deposit repositories and turn unclaimed contents over to the court clerk.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4405
1 provisions
A bank’s authority to accept, pay, collect, or account for an item is not ended by a customer’s death or incompetence until the bank knows of the death or adjudication of incompetence and has a reasonable chance to act. After a customer’s death, the bank may still pay or certify certain checks for 10 days, unless a per
Act or statute Open & ChatUnited States — Arizona
ARS § 45-1717
1 provisions
The section says these bonds and notes are legal investments for specified public bodies, financial institutions, fiduciaries, and other authorized investors, and they may also be deposited with or received by public officers and state and local bodies.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-203
1 provisions
Banking permit applications must be in writing and in the form and with the supporting materials the deputy director requires. New permit applications use an organizational process and a final process, and required capital must be raised during the final application process.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A305
1 provisions
A receiving bank can owe interest, expenses, losses, and sometimes attorney fees if it improperly executes or fails to execute a payment order.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-385
1 provisions
A fiduciary role of a trust company, bank, or savings and loan association may be transferred to an authorized bank or savings and loan association, with deputy director approval.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-354
1 provisions
A bank must not take or hold its own capital stock or capital obligations as security for an obligation to the bank, unless the security is necessary to prevent loss on a previously contracted obligation.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-823
1 provisions
Bonds issued under this chapter are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4202
1 provisions
A collecting bank must use ordinary care when handling items, notices, settlement, and transit delays.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-871
1 provisions
Certain banks, savings and loan associations, and trust companies may establish and administer common trust funds, and may invest eligible fiduciary funds in those funds if the stated conditions are met.
Act or statute Open & Chat