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
A bank may maintain all types of deposit accounts and set terms and conditions for them, so long as those terms are permissible for keeping deposit insurance on the bank’s deposits.
United States — Arizona
1 provisions
An insurer may invest in certain bank and bankers' acceptances and bills of exchange that are eligible for federal reserve bank open-market purchase.
United States — Arizona
1 provisions
A bank and depositor may amend an account agreement without the beneficiary’s consent only in the circumstances stated here.
United States — Arizona
1 provisions
School governing boards may open special bank accounts for bond withholding, vendor electronic payments, and payroll direct deposit, but must follow zero-balance and interest-transfer rules.
United States — Arizona
1 provisions
This section defines several terms used in the chapter, including bank, corporation, deputy director of financial institutions, member, shareholder, and shares.
United States — Arizona
1 provisions
An indorser’s or drawer’s obligation cannot be enforced unless notice of dishonor is given or excused. The section also says who may give notice and sets deadlines for giving it.
United States — Arizona
1 provisions
This chapter applies to existing savings and loan associations, similar associations, and savings banks organized under prior or current acts. Federal savings and loan associations and federal savings banks get the same rights, powers, privileges, exemptions, and immunities as state associations, unless federal law say
United States — Arizona
1 provisions
The originator of a funds transfer must pay the beneficiary when the beneficiary’s bank accepts the payment order, subject to stated cross-references and amount limits.
United States — Arizona
1 provisions
The board must meet promptly after the initial board is appointed and after each director election to choose a president, vice-president, and secretary. Each director must also take an official oath, and the board president must serve or appoint a representative to the Arizona water banking authority commission.
United States — Arizona
1 provisions
A bank’s board may declare dividends, but dividends paid from capital surplus and not in the bank’s own stock need the deputy director’s approval.
United States — Arizona
1 provisions
A bank may subtract certain qualifying deposits from its gross deposits when calculating required legal reserves.
United States — Arizona
1 provisions
This section defines “payment date” for a payment order and says the sender may instruct it, but it cannot be earlier than when the beneficiary’s bank receives the order.
United States — Arizona
1 provisions
The receiver must publish a liquidation notice and mail notice copies to the bank’s creditors, with limited notice to the FDIC for debts it fully subrogates.
United States — Arizona
1 provisions
This section defines many terms used in chapter 47, including “acceptor,” “drawee,” “drawer,” “good faith,” “maker,” “order,” “ordinary care,” “promise,” and “remitter.”
United States — Arizona
1 provisions
Bond-sale monies do not go into the state treasury; the board’s treasurer must place them in designated separate bank accounts.
United States — Arizona
1 provisions
The authority must use best efforts by July 1, 1997 to store at least 100,000 acre-feet of Colorado River water in the state, and it must report the amount stored and, if the goal is not met, explain why.
United States — Arizona
1 provisions
A customer, or certain other account signers, may stop payment on an item or close the account by giving the bank a sufficiently clear order in time for the bank to act. Oral stop-payment orders lapse after 14 calendar days unless confirmed in writing, and stop-payment orders can be renewed for six-month periods by wri
United States — Arizona
1 provisions
School district governing boards must place qualifying teacher grants or gifts in a separate bank account and keep records and controlled disbursement procedures for them.
United States — Arizona
1 provisions
A taxpayer may recover reasonable bank charges caused by an erroneous levy or erroneous return of checks, up to $500 per incident, and must file a claim with the department of revenue.
United States — Arizona
1 provisions
A bank does not have to pay a non-certified check presented more than six months after its date, but it may charge the customer’s account if it later pays in good faith.