United States — Arizona
ARS § 6-186
1 provisions
Banks must have an annual audit made after each fiscal year and file the audit report with the deputy director on time.
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 § 6-1502
1 provisions
Banks and similar institutions are taxed the same way as other corporations when the taxes are generally applied on a nondiscriminatory basis.
Act or statute Open & ChatUnited States — Arizona
ARS § 15-1222
1 provisions
A school district governing board may open a bank account for employee income tax withholdings, but disbursements from it may be made only by check to the department of revenue, and any interest must be transferred at fiscal year-end to the county treasurer for the school district fund.
Act or statute Open & ChatUnited States — Arizona
ARS § 12-1595
1 provisions
Bank deposits held in the names of two or more people may be garnished, and the garnishee must impound and notify affected account holders.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-235
1 provisions
Banks may hold deposits in two or more names and may pay them to any named person or survivor.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.13
1 provisions
A bank may voluntarily dissolve and wind up its affairs, but it cannot submit a liquidation or dissolution plan to stockholders until the deputy director finds the bank can fully satisfy depositor claims and the plan properly provides for that satisfaction.
Act or statute Open & ChatUnited States — Arizona
ARS § 10-2263
1 provisions
A corporation may invest excess funds, but it cannot place or keep funds in a bank or savings and loan unless the institution is approved as a depository by a majority of directors, and it cannot make insider loans except with full disclosure and a secret-ballot board vote.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.15
1 provisions
When a bank receiver takes possession, the receiver must notify all persons holding the bank’s assets. A person who knows of the taking may not claim a lien or charge for later payments, advances, clearances, or other later liabilities.
Act or statute Open & ChatUnited States — Arizona
ARS § 15-1223
1 provisions
A school district governing board may set up insurance-related bank accounts, may only disburse from them by check to insurers or as insurance refunds, and must send end-of-year interest to the county treasurer. The auditor general and department of education must prescribe accounting procedures.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4102
1 provisions
This section says when this chapter overlaps with chapters 3 and 8, the other chapters control as stated, and a bank’s liability for handling items is governed by the law of the bank’s location or branch location.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.01
1 provisions
When the deputy director takes possession of a bank, they have full and exclusive control until a receiver is appointed and qualified, or a court decides there is no ground for receivership.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2624
1 provisions
The authority must create a community account in the southside replenishment bank and deliver set minimum amounts of water to that community under the section’s rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7509
1 provisions
If a bank deposit is held in the names of two or more trustees, a payee, holder, or the bank does not have to investigate whether a trustee’s authority to draw checks breaches the trust, unless bad faith is involved.
Act or statute Open & ChatUnited States — Arizona
ARS § 49-410
1 provisions
The department must run a voluntary Arizona emissions bank for emission reduction credits and make its information public.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-243
1 provisions
A bank may take property of any kind to secure or satisfy an obligation owed to the bank, unless another law specifically prohibits it.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4501
1 provisions
A bank that takes a documentary draft for collection must present or send the draft and accompanying documents for presentment, and must seasonably notify its customer if the draft is not paid or accepted in due course.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A303
1 provisions
This section sets out who may recover or retain money when a bank executes a payment order incorrectly.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-331
1 provisions
The deputy director may take enforcement action against an out-of-state bank branch in this state if it violates state law or rule, or is unsafe or unsound.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-151
1 provisions
The deputy director may ask the superior court for an injunction if it appears someone has violated, or is about to violate, this article or a deputy director rule or order.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2458
1 provisions
The authority may make water banking services agreements, but only if listed eligibility and payment conditions are met. The agreement can require payments, reimbursement, a good-faith replacement effort, and in most cases a performance bond.
Act or statute Open & Chat