United States — Arizona
ARS § 35-493
1 provisions
The registered holder of a bond, and in one case the obligor, may authorize a bank or trust company to present the bond for payment.
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 § 6-244
1 provisions
A bank may borrow money and issue evidence of indebtedness; borrowed funds are not treated as capital unless the bank complies with section 6-189.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-245
1 provisions
A bank may pledge its assets for listed banking and governmental purposes, subject to a capital-account limit unless the deputy director approves more. Deposits insured by the FDIC do not need security to that extent.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-232
1 provisions
A bank may keep treating a depositor’s agent as authorized until it gets a proper written revocation notice, and it may still pay certain pre-revocation items for 10 days after notice if they are otherwise properly payable.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A501
1 provisions
A party to a funds transfer may vary its rights and obligations by agreement, unless this chapter provides otherwise.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7506
1 provisions
A bank may pay a fiduciary’s deposit on the fiduciary’s check, but it can lose protection if it knows the fiduciary is breaching the fiduciary duty or acts in bad faith.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3200
1 provisions
Certified bonds may be treated as legal investments for savings banks and may be used to secure public funds; uncertified irrigation district bonds may not be invested in by savings banks or used to secure public funds.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-383
1 provisions
A bank holding fiduciary assets must keep them separate from its own assets and maintain records so each trust’s assets can be identified; it is also responsible for acts of any nominee holding trust assets.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-382
1 provisions
A bank is not subject to restrictions on dealing with its general assets when it is acting as a fiduciary for trust assets or trust obligations.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4203
1 provisions
Only a collecting bank’s transferor may give instructions that affect the bank or count as notice to it, subject to specified exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4503
1 provisions
A presenting bank must deliver documents to the drawee on acceptance or, if the draft is payable within three days after presentment, only on payment. After dishonor, the bank may use a referee in case of need, or it must investigate, notify its transferor, and request instructions.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-355
1 provisions
A bank may, at its option, use a service charge of up to $15 instead of interest for a bona fide change loan that is $10,000 or less and lasts no more than four days.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A206
1 provisions
If a payment order is sent through a funds-transfer or similar third-party system, that system is treated as the sender’s agent for transmission to the bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-234
1 provisions
A bank may open deposit accounts for minors, contract with school or minor-care authorities for thrift or savings plans, and accept deposits at those schools or institutions. The deputy director may prescribe regulations to protect depositors.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2471
1 provisions
The authority may make interstate water banking agreements with California or Nevada agencies if specified conditions are met, but it cannot agree to certain water-reduction terms or agreements inconsistent with the decree.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-134
1 provisions
Knowingly making, circulating, or transmitting a false statement or rumor that harms the financial condition or solvency of a bank, savings and loan association, or credit union is a class 2 misdemeanor.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4407
1 provisions
A payor bank that improperly pays an item in specified circumstances is entitled to be subrogated to certain rights to prevent unjust enrichment and avoid loss.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3312
1 provisions
A claimant can seek payment of a lost, destroyed, or stolen cashier's check, teller's check, or certified check by notifying the obligated bank and meeting the listed conditions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-7508
1 provisions
A collecting bank or similar intermediary warrants only its own good faith and authority when delivering documents of title.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9342
1 provisions
A bank does not have to enter into a specified control agreement, even if its customer asks or directs it to do so, and it does not have to tell another person that such an agreement exists unless the customer asks it to.
Act or statute Open & Chat