Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · United States — Alaska · en

    AS Title 45, Chapter 14: Funds Transfers

    unknown Act or statute Part document.segment-2 — AS Title 45, Chapter 14: Funds Transfers — segment 2

    AS Title 45, Chapter 14: Funds Transfers — segment 2

    (a) Subject to AS 45.14.211 (f) and 45.14.405(d) and (e), if a beneficiary's bank accepts a payment order, the bank is obliged to pay the amount of the order to the beneficiary of the order. Payment is due on the payment date of the order, but if acceptance occurs on the payment date after the close of the funds-transfer business day of the bank, payment is

    Topics: banking, banking operations, beneficiary rights, choice of law

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  2. Provision text match · United States — Alaska · en

    AS Title 45, Chapter 4: Bank Deposits and Collections

    unknown Act or statute Part document.segment-2 — AS Title 45, Chapter 4: Bank Deposits and Collections — segment 2

    AS Title 45, Chapter 4: Bank Deposits and Collections — segment 2

    (b) For its reasonable expenses incurred by action under (a) of this section, the presenting bank has a lien upon the goods or their proceeds, which may be foreclosed in the same manner as an unpaid seller's lien.

    Topics: bank account operations, bank deposits, banking, collections

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  3. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 5: Alaska Banking Code

    unknown Code Part document.segment-3 — AS Title 6, Chapter 5: Alaska Banking Code — segment 3

    AS Title 6, Chapter 5: Alaska Banking Code — segment 3

    , and bylaws, as applicable; (8) if an international bank, evidence satisfactory to the department that the bank is authorized to conduct a banking business under the laws of the country of its organization, and the nature of the bank's business; (9) a properly executed designation of the department as the bank's agent for service of process in an action or

    Topics: FDIC membership, bank formation, bank governance, bank holding companies

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  4. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 15: Mutual Savings Bank Act

    unknown Act or statute Document — AS Title 6, Chapter 15: Mutual Savings Bank Act

    AS Title 6, Chapter 15: Mutual Savings Bank Act

    uthority for the establishment of mutual savings banks it is the intent of the legislature to make available the benefits of mutual savings banking, thereby encouraging the practice of thrift and promoting the accumulation of funds for investment to develop the economy. For the accomplishment of these purposes, the legislature intends by this chapter to vest

    Topics: bank investments, bank powers, chartering, corporate governance

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  5. Provision text match · United States — Alaska · en

    AS Title 44, Chapter 81: Commercial Fishing and Agriculture Bank

    unknown Act or statute Document — AS Title 44, Chapter 81: Commercial Fishing and Agriculture Bank

    AS Title 44, Chapter 81: Commercial Fishing and Agriculture Bank

    eservations of the state as the issuer of limited entry permits under AS 16.43 . The bank is exempt from the provisions of AS 06.05 (Alaska Banking Code) and AS 10.15 (Alaska Cooperative Corporation Act) in its structure and operations and in the exercise of powers granted by this chapter, and the bank is exempt from AS 45.45.010 — 45.45.090 when lending mon

    Topics: agriculture financing, commercial fishing, permit-backed lending

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  6. Provision text match · United States — Alaska · en

    AS Title 44, Chapter 85: Alaska Municipal Bond Bank Authority

    unknown Act or statute Part document.segment-2 — AS Title 44, Chapter 85: Alaska Municipal Bond Bank Authority — segment 2

    AS Title 44, Chapter 85: Alaska Municipal Bond Bank Authority — segment 2

    c. 44.85.370. Surety for deposits by bank. All banks, trust companies, savings banks, investment companies, and other persons carrying on a banking business are authorized to give to the bond bank authority a good and sufficient undertaking with such sureties as are approved by the bank to the effect that the bank or banking institution shall faithfully keep

    Topics: audits, bond issuance, default remedies, lending

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  7. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 35: Uniform Common Trust Fund Act

    unknown Act or statute Document — AS Title 6, Chapter 35: Uniform Common Trust Fund Act

    AS Title 6, Chapter 35: Uniform Common Trust Fund Act

    olding company; (2) “bank” means an organization that is authorized by the United States Comptroller of the Currency, or by the director of banking or the equivalent position in the state of organization, to accept deposits and to make commercial loans, and whose deposits are insured by the Federal Deposit Insurance Corporation; (3) “trust company” means a f

    Topics: common trust funds, court accounting, fiduciary investments, notice procedure

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  8. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 10: Model Foreign Bank Loan Act

    unknown Act or statute Document — AS Title 6, Chapter 10: Model Foreign Bank Loan Act

    AS Title 6, Chapter 10: Model Foreign Bank Loan Act

    Chapter 10. Model Foreign Bank Loan Act. Secs. 06.10.010 — 06.10.030. Exemption of foreign banks from laws and taxation, Authorized activities, Filing statement. Sec. 06.10.035. [Renumbered as AS 06.05.367 .] Secs. 06.10.040 , 06.10.050. Definitions, Short title.

    Topics: definitions, filing requirements, foreign bank loans, foreign banks

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  9. Provision text match · United States — Alaska · en

    AS Title 13, Chapter 90: Miscellaneous Provisions

    unknown Act or statute Document — AS Title 13, Chapter 90: Miscellaneous Provisions

    AS Title 13, Chapter 90: Miscellaneous Provisions

    olding company; (2) “bank” means an organization that is authorized by the United States Comptroller of the Currency, or by the director of banking or the equivalent position in the state of its organization, to accept deposits and to make commercial loans, and whose deposits are insured by the Federal Deposit Insurance Corporation; (3) “fiduciary” includes

    Topics: fiduciary investing, investment companies, trust administration

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  10. Provision text match · United States — Alaska · en

    AS Title 45, Chapter 3: Negotiable Instruments

    unknown Act or statute Part document.segment-2 — AS Title 45, Chapter 3: Negotiable Instruments — segment 2

    AS Title 45, Chapter 3: Negotiable Instruments — segment 2

    espect to an instrument taken for collection by a collecting bank, notice of dishonor must be given by the bank before midnight of the next banking day following the banking day on which the bank receives notice of dishonor of the instrument, or by another person within 30 days following the day on which the person receives notice of dishonor. With respect t

    Topics: checks, collateral impairment, dishonor, drafts

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  11. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 90: Miscellaneous Provisions

    unknown Act or statute Document — AS Title 6, Chapter 90: Miscellaneous Provisions

    AS Title 6, Chapter 90: Miscellaneous Provisions

    (2) “international financial institution” means a person that is organized and licensed under the laws of a foreign country to engage in a banking business; in this paragraph, “banking business” means a business that offers deposit accounts, makes loans, and conducts other financial transactions.

    Topics: ATM fees

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  12. Provision text match · United States — Alaska · en

    AS Title 45, Chapter 29: Secured Transactions

    unknown Act or statute Part document.segment-2 — AS Title 45, Chapter 29: Secured Transactions — segment 2

    AS Title 45, Chapter 29: Secured Transactions — segment 2

    (b) The security interest described in (a) of this section secures the person's obligation to pay for the financial asset. (c) A security interest in favor of a person who delivers a certificated security or other financial asset represented by a writing attaches to the security or other financial asset if (1) the security or other financial asset (A) in the

    Topics: assignment rights, collateral, collateral disposition, collateral possession and control

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  13. Provision text match · United States — Alaska · en

    AS Title 34, Chapter 45: Unclaimed Property

    unknown Act or statute Part document.segment-2 — AS Title 34, Chapter 45: Unclaimed Property — segment 2

    AS Title 34, Chapter 45: Unclaimed Property — segment 2

    ns the person whose name appears on the records of the holder as the person entitled to property held, issued, or owing by the holder; (2) “banking organization” means a bank, trust company, savings bank, industrial bank, land bank, safe deposit company, private banker, or an organization defined by other applicable laws as a bank or banking organization; (3

    Topics: claims process, interest and penalties, interstate cooperation, notice requirements

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  14. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 55: Alaska Uniform Money Services Act

    unknown Act or statute Part document.segment-2 — AS Title 6, Chapter 55: Alaska Uniform Money Services Act — segment 2

    AS Title 6, Chapter 55: Alaska Uniform Money Services Act — segment 2

    payment instruments or stored value through an authorized delegate who is not a bank, a bank holding company, an office of an international banking corporation, a branch of a foreign bank, a corporation organized under 12 U.S.C. 1861 — 1867 (Bank Service Company Act), or a corporation organized under 12 U.S.C. 611 — 633 (Edge Act) under the laws of a state o

    Topics: authorized delegates, compliance, consumer disclosures, currency exchange

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  15. Provision text match · United States — Alaska · en

    AS Title 38, Chapter 4: Policy for Use and Classification of State Land Surface

    unknown Act or statute Document — AS Title 38, Chapter 4: Policy for Use and Classification of State Land Surface

    AS Title 38, Chapter 4: Policy for Use and Classification of State Land Surface

    Chapter 04. Policy for Use and Classification of State Land Surface. Article 1. Public and Private Land Use. Sec. 38.04.005. Policy. (a) In order to provide for maximum use of state land consistent with the public interest, it is the policy of the State of Alaska to plan and manage state-owned land to establish a balanced combination of land available for bo

    Topics: access easements, land classification, land disposal, survey and subdivision

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  16. Provision text match · United States — Alaska · en

    AS Title 37, Chapter 23: Investment Pools for Public Entities

    unknown Act or statute Document — AS Title 37, Chapter 23: Investment Pools for Public Entities

    AS Title 37, Chapter 23: Investment Pools for Public Entities

    Chapter 23. Investment Pools for Public Entities. Sec. 37.23.010. Investment pool participation. (a) Subject to this chapter, a public entity may enter into an agreement with other public entities to form and manage an investment pool under which funds of the participating public entities are administered and invested jointly. A public entity, by itself or w

    Topics: audit, investment pools, liability, portfolio restrictions

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  17. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 45: Alaska Credit Union Act

    unknown Act or statute Document — AS Title 6, Chapter 45: Alaska Credit Union Act

    AS Title 6, Chapter 45: Alaska Credit Union Act

    Chapter 45. Alaska Credit Union Act. Sec. 06.45.010. Responsibility of commissioner. (a) The commissioner shall administer this chapter. (b) The commissioner may by regulation define the powers of credit unions formed under this chapter and adopt regulations to carry out the purposes of credit unions consistent with this chapter and AS 06.01.020 . (c) The co

    Topics: credit union governance, lending, membership, reporting

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  18. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 26: Revised Alaska Trust Company Act

    unknown Act or statute Part document.segment-1 — AS Title 6, Chapter 26: Revised Alaska Trust Company Act — segment 1

    AS Title 6, Chapter 26: Revised Alaska Trust Company Act — segment 1

    ate; (B) holds a charter, license, certificate, or other type of authorization from this or another state of the United States to engage in banking; and (C) has a branch bank located in this state established or maintained under AS 06.05.550 ; (9) an interstate state trust company or international trust company with a trust office authorized by the departmen

    Topics: board governance, branch offices, capital requirements, control acquisitions

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  19. Provision text match · United States — Alaska · en

    AS Title 17, Chapter 20: Alaska Food, Drug, and Cosmetic Act

    unknown Act or statute Part document.segment-2 — AS Title 17, Chapter 20: Alaska Food, Drug, and Cosmetic Act — segment 2

    AS Title 17, Chapter 20: Alaska Food, Drug, and Cosmetic Act — segment 2

    The commissioner of environmental conservation is responsible for enforcing AS 17.20.140 — 17.20.155, and may delegate that authority as appropriate. This section does not limit the authority of peace officers. Sec. 17.20.155. Definition. In AS 17.20.140 — 17.20.155, “department” means the Department of Environmental Conservation. Article 5. False Advertisin

    Topics: civil fines, cosmetics, donations, drug regulation

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  20. Provision text match · United States — Alaska · en

    AS Title 6, Chapter 1: Administration

    unknown Act or statute Document — AS Title 6, Chapter 1: Administration

    AS Title 6, Chapter 1: Administration

    Chapter 01. Administration. Sec. 06.01.010. Examination and investigation fees and assessments. (a) The expenses of the department reasonably incurred in the examination or investigation of all financial institutions or applications to establish financial institutions regulated by the department under this title shall be charged to and paid by each financial

    Topics: cease and desist orders, civil penalties, financial institution examinations, record confidentiality

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