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.
751 matching statutes
United States — Arizona
1 provisions
A customer may be barred from disputing a bank’s right to keep a payment unless the customer objects to the bank within one year after receiving notice that identifies the payment order.
United States — Arizona
1 provisions
This section defines several kinds of negotiable instruments, including notes, drafts, checks, cashier’s checks, teller’s checks, traveler’s checks, and certificates of deposit.
United States — Arizona
1 provisions
A receiving bank that must pay interest on a payment order may have the amount set by agreement or by a funds-transfer system rule; otherwise, a statutory formula applies, and the interest can be reduced in certain refund situations.
United States — Arizona
1 provisions
A bank’s board must meet monthly or quarterly as designated by the deputy director, review the bank’s loans, investments, and other material activities, keep minutes, and report in writing if a required meeting lacks a majority of members.
United States — Arizona
1 provisions
The department must run a statewide food assistance program through food banks for welfare-to-work and low-income families, with priority for TANF cash assistance recipients.
United States — Arizona
1 provisions
An out-of-state bank doing business in the state, including a special purpose depository institution chartered as a bank, gets the same rights, powers, privileges, exemptions, and immunities as a comparable in-state financial institution, unless federal law prohibits it.
United States — Arizona
1 provisions
This section defines key terms used in the article, including account agreement, bank, beneficiary, contingency, creditor process, depositor, good faith, knowledge, permissible purpose, person, record, special deposit, and state.
United States — Arizona
1 provisions
A tax debt may be assessed against a bank or other person, instead of the taxpayer, if that bank or person is legally liable for the payment.
United States — Arizona
1 provisions
A bank may place fiduciary cash in a time or demand deposit at itself or another FDIC-insured bank; if it deposits the funds with itself, it must secure them with approved securities unless the trust document says otherwise.
United States — Arizona
1 provisions
A receiving bank rejects a payment order by sending a rejection notice to the sender, and a sufficient notice can be oral, electronic, or written.
United States — Arizona
1 provisions
Bank deposits may be set up as trust accounts with trustees and beneficiaries, and a trustee may change beneficiaries during the trustee’s lifetime by a written direction accepted by the bank.
United States — Arizona
1 provisions
A receiver must deposit collected monies in approved banks or trust companies, and may also place them in a national bank or trust company as a trust fund.