United States — Arizona
ARS § 47-4106
1 provisions
A payable-through item names a collecting bank, does not by itself authorize that bank to pay, and may be presented for payment only by or through that bank.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Arizona
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
751 matching statutes
United States — Arizona
ARS § 47-4A202
1 provisions
A payment order can count as the sender’s authorized order if the sender authorized it or is otherwise bound by law, and a bank/customer security procedure can make an order effective even if unauthorized when the stated conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A204
1 provisions
If a bank accepts an unauthorized payment order, it must refund the customer’s payment and pay interest, but the customer may lose interest if they do not act with ordinary care and notify the bank within 90 days.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4206
1 provisions
An agreed method that identifies the transferor bank is enough for further transfer of the item to another bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-143
1 provisions
This section says the article does not apply to listed persons and transactions, and the deputy director can also grant exemptions or issue a control determination order.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A304
1 provisions
If a sender learns from the receiving bank that a payment order was executed or its account was debited, the sender must use ordinary care to check for an execution error and notify the bank of the relevant facts within a reasonable time, no later than 90 days.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A507
1 provisions
This section says which jurisdiction’s law governs different payment-order and funds-transfer relationships, unless the parties agree otherwise or a system-rule choice-of-law rule applies.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4211
1 provisions
For holder-in-due-course analysis, a bank is treated as having given value to the extent it has a security interest in an item, if it also complies with section 47-3302.
Act or statute Open & ChatUnited States — Arizona
ARS § 13-1812
1 provisions
The county attorney may subpoena certain financial institution records for specified investigations or prosecutions, and certified bank records or affidavits of dishonor may be used as evidence under stated conditions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3206
1 provisions
Restrictive indorsements generally do not stop transfer or negotiation, and some payment conditions can be disregarded.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4108
1 provisions
A bank may set a cutoff hour of 2:00 p.m. or later for handling money and items and making book entries, and it may treat items or cash received after that time as received at the next banking day’s opening.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4504
1 provisions
A presenting bank may deal with goods reasonably if a documentary draft is dishonored, instructions were requested in time, and no instructions arrive within a reasonable time. It also gets a lien for reasonable expenses and may foreclose that lien like an unpaid seller’s lien.
Act or statute Open & Chat