United States — Arizona
ARS § 35-493
1 provisions
The registered holder of a bond, and in one case the obligor, may authorize a bank or trust company to present the bond for payment.
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 § 6-244
1 provisions
A bank may borrow money and issue evidence of indebtedness; borrowed funds are not treated as capital unless the bank complies with section 6-189.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-245
1 provisions
A bank may pledge its assets for listed banking and governmental purposes, subject to a capital-account limit unless the deputy director approves more. Deposits insured by the FDIC do not need security to that extent.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-232
1 provisions
A bank may keep treating a depositor’s agent as authorized until it gets a proper written revocation notice, and it may still pay certain pre-revocation items for 10 days after notice if they are otherwise properly payable.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A501
1 provisions
A party to a funds transfer may vary its rights and obligations by agreement, unless this chapter provides otherwise.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7506
1 provisions
A bank may pay a fiduciary’s deposit on the fiduciary’s check, but it can lose protection if it knows the fiduciary is breaching the fiduciary duty or acts in bad faith.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3200
1 provisions
Certified bonds may be treated as legal investments for savings banks and may be used to secure public funds; uncertified irrigation district bonds may not be invested in by savings banks or used to secure public funds.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-383
1 provisions
A bank holding fiduciary assets must keep them separate from its own assets and maintain records so each trust’s assets can be identified; it is also responsible for acts of any nominee holding trust assets.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-382
1 provisions
A bank is not subject to restrictions on dealing with its general assets when it is acting as a fiduciary for trust assets or trust obligations.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4203
1 provisions
Only a collecting bank’s transferor may give instructions that affect the bank or count as notice to it, subject to specified exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4503
1 provisions
A presenting bank must deliver documents to the drawee on acceptance or, if the draft is payable within three days after presentment, only on payment. After dishonor, the bank may use a referee in case of need, or it must investigate, notify its transferor, and request instructions.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-355
1 provisions
A bank may, at its option, use a service charge of up to $15 instead of interest for a bona fide change loan that is $10,000 or less and lasts no more than four days.
Act or statute Open & Chat