Search statutes for “banking” | Esheria

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legal-2026.07.26-907

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

    ARS § 47-4106

    unknown Act or statute Section 47-4106 — ARS § 47-4106

    ARS § 47-4106

    47-4106 - Payable through or payable at bank; collecting bank 47-4106 . Payable through or payable at bank; collecting bank A. If an item states that it is "payable through" a bank identified in the item: 1. The item designates the bank as a collecting bank and does not by itself authorize the bank to pay the item; and 2. The item may be presented for paymen

    Topics: banking, payment instruments

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

    ARS § 47-4A204

    unknown Act or statute Section 47-4A204 — ARS § 47-4A204

    ARS § 47-4A204

    47-4A204 - Refund of payment and duty of customer to report with respect to unauthorized payment order 47-4A204 . Refund of payment and duty of customer to report with respect to unauthorized payment order A. If a receiving bank accepts a payment order issued in the name of its customer as sender which is not authorized and not effective as the order of the

    Topics: banking, payments, unauthorized payment orders

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

    ARS § 6-143

    unknown Act or statute Section 6-143 — ARS § 6-143

    ARS § 6-143

    6-143 - Exempt persons and transactions 6-143 . Exempt persons and transactions A. This article shall not apply to the following persons or transactions of the type specified: 1. A person who controls a bank, trust company or savings and loan association or controlling person on the date this article becomes law and who continues to control such bank, trust

    Topics: banking, control transactions, exemptions

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

    ARS § 47-4A507

    unknown Act or statute Section 47-4A507 — ARS § 47-4A507

    ARS § 47-4A507

    47-4A507 - Choice of law 47-4A507 . Choice of law A. The following rules apply unless the affected parties otherwise agree or subsection C applies: 1. The rights and obligations between the sender of a payment order and the receiving bank are governed by the law of the jurisdiction in which the receiving bank is located. 2. The rights and obligations between

    Topics: banking, contracting, funds transfers, jurisdiction

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

    ARS § 47-4211

    unknown Act or statute Section 47-4211 — ARS § 47-4211

    ARS § 47-4211

    47-4211 - When bank gives value for purposes of holder in due course 47-4211 . When bank gives value for purposes of holder in due course For purposes of determining its status as a holder in due course, a bank has given value to the extent it has a security interest in an item, if the bank otherwise complies with the requirements of section 47-3302 on what

    Topics: banking, holder in due course

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

    ARS § 47-3206

    unknown Act or statute Section 47-3206 — ARS § 47-3206

    ARS § 47-3206

    47-3206 - Restrictive indorsement 47-3206 . Restrictive indorsement A. An indorsement limiting payment to a particular person or otherwise prohibiting further transfer or negotiation of the instrument is not effective to prevent further transfer or negotiation of the instrument. B. An indorsement stating a condition to the right of the indorsee to receive pa

    Topics: banking, negotiable instruments, payments

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

    ARS § 47-4108

    unknown Act or statute Section 47-4108 — ARS § 47-4108

    ARS § 47-4108

    e making of entries on its books. B. An item or deposit of money received on any day after a cutoff hour so fixed or after the close of the banking day may be treated as being received at the opening of the next banking day.

    Topics: banking, payments, records

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  12. 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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  13. 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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  14. 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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  15. 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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  16. 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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  17. 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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  18. 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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  19. 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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  20. 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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