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
After a receiver application is filed, later liens on bank assets can be void against the receiver, the receiver gets title and lien-holder powers over the bank’s assets, and certain bank deadlines are postponed for six months.
United States — Arizona
1 provisions
This section says a bank settlement may use a prescribed medium and timing; if not, the default medium and timing rules apply, and some settlements are only final when stated conditions are met.
United States — Arizona
1 provisions
A bank may pay a check drawn by an authorized fiduciary on the principal’s account, unless the bank has actual knowledge of a fiduciary breach or knows facts showing bad faith.
United States — Arizona
1 provisions
This section limits when a sender has to pay an erroneous payment order and gives the receiving bank recovery rights in some cases.
United States — Arizona
1 provisions
Open-pit banks and benches must be trimmed safely, and the operator or a designated supervisor must inspect the pit area daily and make dangerous material safe.
United States — Arizona
1 provisions
A payor bank may revoke a settlement or return a demand item, but only if it acts before final payment and by the midnight deadline or other stated time limits.
United States — Arizona
1 provisions
This section defines key terms used in the article, including affiliate, compensation, license, licensee, mortgage banker, mortgage banking loan, mortgage banking loan closing, and mortgage loan.
United States — Arizona
1 provisions
A receiving bank can be liable if it fails to accept a payment order it was expressly agreed to accept, and otherwise it has no duty to accept or act on the order except as provided in the chapter or by express agreement.
United States — Arizona
1 provisions
A customer may be barred from disputing a bank’s right to keep a payment unless the customer objects to the bank within one year after receiving notice that identifies the payment order.
United States — Arizona
1 provisions
This section defines several kinds of negotiable instruments, including notes, drafts, checks, cashier’s checks, teller’s checks, traveler’s checks, and certificates of deposit.
United States — Arizona
1 provisions
A receiving bank that must pay interest on a payment order may have the amount set by agreement or by a funds-transfer system rule; otherwise, a statutory formula applies, and the interest can be reduced in certain refund situations.
United States — Arizona
1 provisions
A bank’s board must meet monthly or quarterly as designated by the deputy director, review the bank’s loans, investments, and other material activities, keep minutes, and report in writing if a required meeting lacks a majority of members.
United States — Arizona
1 provisions
The department must run a statewide food assistance program through food banks for welfare-to-work and low-income families, with priority for TANF cash assistance recipients.
United States — Arizona
1 provisions
An out-of-state bank doing business in the state, including a special purpose depository institution chartered as a bank, gets the same rights, powers, privileges, exemptions, and immunities as a comparable in-state financial institution, unless federal law prohibits it.
United States — Arizona
1 provisions
This section defines key terms used in the article, including account agreement, bank, beneficiary, contingency, creditor process, depositor, good faith, knowledge, permissible purpose, person, record, special deposit, and state.
United States — Arizona
1 provisions
A tax debt may be assessed against a bank or other person, instead of the taxpayer, if that bank or person is legally liable for the payment.
United States — Arizona
1 provisions
A bank may place fiduciary cash in a time or demand deposit at itself or another FDIC-insured bank; if it deposits the funds with itself, it must secure them with approved securities unless the trust document says otherwise.
United States — Arizona
1 provisions
A receiving bank rejects a payment order by sending a rejection notice to the sender, and a sufficient notice can be oral, electronic, or written.
United States — Arizona
1 provisions
Bank deposits may be set up as trust accounts with trustees and beneficiaries, and a trustee may change beneficiaries during the trustee’s lifetime by a written direction accepted by the bank.
United States — Arizona
1 provisions
A receiver must deposit collected monies in approved banks or trust companies, and may also place them in a national bank or trust company as a trust fund.