Search statutes for “banking” | Esheria

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legal-2026.07.26-907

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

    ARS § 47-4A202

    unknown Act or statute Section 47-4A202 — ARS § 47-4A202

    ARS § 47-4A202

    47-4A202 - Authorized and verified payment orders 47-4A202 . Authorized and verified payment orders A. A payment order received by the receiving bank is the authorized order of the person identified as sender if that person authorized the order or is otherwise bound by it under the law of agency. B. If a bank and its customer have agreed that the authenticit

    Topics: banking, payment orders, security procedures

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

    ARS § 47-4206

    unknown Act or statute Section 47-4206 — ARS § 47-4206

    ARS § 47-4206

    47-4206 - Transfer between banks 47-4206 . Transfer between banks Any agreed method that identifies the transferor bank is sufficient for the item's further transfer to another bank.

    Topics: banking, transfer of items

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

    ARS § 47-4A304

    unknown Act or statute Section 47-4A304 — ARS § 47-4A304

    ARS § 47-4A304

    47-4A304 - Duty of sender to report erroneously executed payment order 47-4A304 . Duty of sender to report erroneously executed payment order If the sender of a payment order that is erroneously executed as stated in section 47-4A303 receives notification from the receiving bank that the order was executed or that the sender's account was debited with respec

    Topics: banking, payment orders

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

    ARS § 13-1812

    unknown Act or statute Section 13-1812 — ARS § 13-1812

    ARS § 13-1812

    13-1812 - Bank records; subpoenas; affidavit of dishonor; affidavit of loss 13-1812 . Bank records; subpoenas; affidavit of dishonor; affidavit of loss A. The county attorney may issue a subpoena duces tecum to a financial institution to obtain account records or affidavits of dishonor in an investigation or prosecution of any violation of section 13-1802, 1

    Topics: banking, records, subpoenas

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

    ARS § 47-4504

    unknown Act or statute Section 47-4504 — ARS § 47-4504

    ARS § 47-4504

    47-4504 - Privilege of presenting bank to deal with goods; security interest for expenses 47-4504 . Privilege of presenting bank to deal with goods; security interest for expenses A. A presenting bank that, following the dishonor of a documentary draft, has seasonably requested instructions but does not receive them within a reasonable time may store, sell,

    Topics: banking, documentary drafts, goods handling, liens

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

    ARS § 48-5561

    unknown Act or statute Section 48-5561 — ARS § 48-5561

    ARS § 48-5561

    istrict, district employee payroll and contractual obligations of the district. Warrants may not be issued for investment purposes. C. For banking purposes, the district shall use the same bank as the bank used by the county and county treasurer as their servicing bank. The district may not establish or maintain an account with any other bank.

    Topics: banking, fund management, payments

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

    ARS § 14-7501

    unknown Act or statute Section 14-7501 — ARS § 14-7501

    ARS § 14-7501

    l banks, savings banks, trust companies, and any person or association of persons, whether incorporated or not, carrying on the business of banking. 2. "Fiduciary" includes a trustee under any trust, expressed, implied, resulting or constructive, executor, administrator, guardian, conservator, curator, receiver, trustee in bankruptcy, assignee for the benefi

    Topics: banking, fiduciary

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

    ARS § 48-1820

    unknown Act or statute Section 48-1820 — ARS § 48-1820

    ARS § 48-1820

    48-1820 - Bonds as legal investments 48-1820 . Bonds as legal investments Notwithstanding any law to the contrary, all bonds and refunding bonds constitute legal investments for savings banks, banks, savings and loan associations, trust companies, executors, administrators, trustees, guardians and other fiduciaries and for any board, body, agency or instrume

    Topics: banking, investments

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

    ARS § 48-2475

    unknown Act or statute Section 48-2475 — ARS § 48-2475

    ARS § 48-2475

    48-2475 - Bonds; legal investments 48-2475 . Bonds; legal investments Notwithstanding any provisions of any other law to the contrary, all bonds, including refunding bonds, issued pursuant to this article shall constitute legal investments for savings banks, banks, savings and loan associations, trust companies, executors, administrators, trustees, guardians

    Topics: banking, fiduciary investments, public funds

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

    ARS § 47-4105

    unknown Act or statute Section 47-4105 — ARS § 47-4105

    ARS § 47-4105

    payor bank"; "intermediary bank"; "collecting bank"; "presenting bank" In this chapter: 1. "Bank" means a person engaged in the business of banking, including a savings bank, savings and loan association, credit union or trust company. 2. "Depositary bank" means the first bank to take an item even though it is also the payor bank unless the item is presented

    Topics: bank account terminology, payment processing

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

    ARS § 47-4A208

    unknown Act or statute Section 47-4A208 — ARS § 47-4A208

    ARS § 47-4A208

    47-4A208 - Misdescription of intermediary bank or beneficiary's bank 47-4A208 . Misdescription of intermediary bank or beneficiary's bank A. The following rules apply to a payment order identifying an intermediary bank or the beneficiary's bank only by an identifying number: 1. The receiving bank may rely on the number as the proper identification of the int

    Topics: bank transfers, intermediary bank identification, payment orders

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

    ARS § 6-204

    unknown Act or statute Section 6-204 — ARS § 6-204

    ARS § 6-204

    6-204 - Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions 6-204 . Issuance of banking permit; trust business; conditional approval; hearing; banker's bank; definitions A. On the filing of an application for a banking permit, the deputy director shall make or cause to be made an investigation and examination

    Topics: administrative approval, banking permits, hearings, trust business

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

    ARS § 47-4A302

    unknown Act or statute Section 47-4A302 — ARS § 47-4A302

    ARS § 47-4A302

    47-4A302 - Obligations of receiving bank in execution of payment order 47-4A302 . Obligations of receiving bank in execution of payment order A. Except as provided in subsections B, C and D of this section, if the receiving bank accepts a payment order pursuant to section 47-4A209, subsection A, the bank has the following obligations in executing the order:

    Topics: bank execution, funds transfer, payment orders

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

    ARS § 47-4A502

    unknown Act or statute Section 47-4A502 — ARS § 47-4A502

    ARS § 47-4A502

    47-4A502 - Creditor process served on receiving bank; setoff by beneficiary's bank 47-4A502 . Creditor process served on receiving bank; setoff by beneficiary's bank A. As used in this section, "creditor process" means levy, attachment, garnishment, notice of lien, sequestration or similar process issued by or on behalf of a creditor or other claimant with r

    Topics: account withdrawals, bank processing, setoff

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

    ARS § 47-4A403

    unknown Act or statute Section 47-4A403 — ARS § 47-4A403

    ARS § 47-4A403

    47-4A403 - Payment by sender to receiving bank 47-4A403 . Payment by sender to receiving bank A. Payment of the sender's obligation under section 47-4A402 to pay the receiving bank occurs as follows: 1. If the sender is a bank, payment occurs when the receiving bank receives final settlement of the obligation through a federal reserve bank or through a funds

    Topics: funds-transfer systems, payment timing

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

    ARS § 6-202

    unknown Act or statute Section 6-202 — ARS § 6-202

    ARS § 6-202

    6-202 - Existing banks 6-202 . Existing banks The authority under which an existing bank is engaged in the banking business or the banking and trust business under the laws of this state before August 8, 1973 shall continue in full force and effect. The deputy director, may, and shall on request, issue a banking permit to such bank to evidence such authority

    Topics: bank permits

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

    ARS § 12-671

    unknown Act or statute Section 12-671 — ARS § 12-671

    ARS § 12-671

    12-671 - Drawing check or draft on no account or insufficient account with intent to defraud; civil action; definition of credit; prima facie evidence 12-671 . Drawing check or draft on no account or insufficient account with intent to defraud; civil action; definition of credit; prima facie evidence A. A person who, for himself or for another, with intent t

    Topics: banking, checks, payment disputes

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

    ARS § 6-211

    unknown Act or statute Section 6-211 — ARS § 6-211

    ARS § 6-211

    this state, or holding company with its home office in this state. 3. "Merger" includes consolidation. 4. "National bank" means a national banking association located in this state. 5. "Out-of-state financial institution" means a state or national bank or savings and loan association with its home office in a state other than this state, or holding company

    Topics: conversion, definitions, merger

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

    ARS § 6-191

    unknown Act or statute Section 6-191 — ARS § 6-191

    ARS § 6-191

    6-191 - Foreign banking offices; additional powers; separate accounts; additional offices; definition 6-191 . Foreign banking offices; additional powers; separate accounts; additional offices; definition A. In addition to its other powers, a bank may through any foreign banking office act as fiscal agent of the United States and, except as prohibited or limi

    Topics: accounting, bank operations, expansion, foreign banking offices

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

    ARS § 47-4215

    unknown Act or statute Section 47-4215 — ARS § 47-4215

    ARS § 47-4215

    that time; 2. If the bank is both the depositary bank and the payor bank and the item is finally paid, at the opening of the bank's second banking day following receipt of the item. F. Subject to applicable law stating a time for availability of funds and any right of a bank to apply a deposit to an obligation of the depositor, a deposit of money becomes av

    Topics: bank processing, final payment, fund availability

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