Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
203 matching statutes
United States — Alaska
2 provisions
This chapter sets rules for funds transfers, including definitions, acceptance, rejection, cancellation, execution, payment, and refund duties for banks and senders.
United States — Alaska
2 provisions
This chapter sets rules for bank deposits and collections, including definitions, how items are handled, when banks must use ordinary care, and time limits for lawsuits.
United States — Alaska
3 provisions
The department has broad power over state financial institutions, and state banks must file required reports and post certain fee schedules.
United States — Alaska
1 provisions
This chapter sets out how mutual savings banks are chartered, governed, and operated, including who may form them, what the department can approve or regulate, and several investment and conduct limits.
United States — Alaska
1 provisions
This chapter establishes the Alaska Commercial Fishing and Agriculture Bank and gives it powers to lend, issue shares, manage governance, and handle permit-backed loans.
United States — Alaska
2 provisions
This chapter creates the Alaska Municipal Bond Bank Authority and gives it powers to issue bonds, make loans, create subsidiaries, and manage a reserve fund, while requiring reporting, audits, budgets, and other controls.
United States — Alaska
1 provisions
Banks and trust companies may establish and invest in common trust funds, but they must follow specified conditions and state law, and the court notice process applies when an accounting is submitted for approval.
United States — Alaska
1 provisions
This chapter lists sections covering foreign banks’ exemption from laws and taxation, authorized activities, filing a statement, definitions, and the short title.
United States — Alaska
1 provisions
Fiduciaries may invest in certain investment-company securities, and must provide a prospectus copy on request in specified circumstances.
United States — Alaska
3 provisions
This chapter covers negotiable instruments, defines key terms, and sets rules for transfer, endorsement, enforcement, and time limits.
United States — Alaska
1 provisions
An ATM owner may charge a fee for an ATM transaction accessing an account at an international financial institution, unless federal law prohibits or conflicts with the fee.
United States — Alaska
6 provisions
This chapter sets definitions and rules for secured transactions, including when security interests attach, how control works for certain assets, and when after-acquired property clauses and collateral descriptions are limited.