United States — Arizona
ARS § 47-4A206
1 provisions
If a payment order is sent through a funds-transfer or similar third-party system, that system is treated as the sender’s agent for transmission to the 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 § 6-234
1 provisions
A bank may open deposit accounts for minors, contract with school or minor-care authorities for thrift or savings plans, and accept deposits at those schools or institutions. The deputy director may prescribe regulations to protect depositors.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2471
1 provisions
The authority may make interstate water banking agreements with California or Nevada agencies if specified conditions are met, but it cannot agree to certain water-reduction terms or agreements inconsistent with the decree.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-134
1 provisions
Knowingly making, circulating, or transmitting a false statement or rumor that harms the financial condition or solvency of a bank, savings and loan association, or credit union is a class 2 misdemeanor.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4407
1 provisions
A payor bank that improperly pays an item in specified circumstances is entitled to be subrogated to certain rights to prevent unjust enrichment and avoid loss.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3312
1 provisions
A claimant can seek payment of a lost, destroyed, or stolen cashier's check, teller's check, or certified check by notifying the obligated bank and meeting the listed conditions.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-7508
1 provisions
A collecting bank or similar intermediary warrants only its own good faith and authority when delivering documents of title.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9342
1 provisions
A bank does not have to enter into a specified control agreement, even if its customer asks or directs it to do so, and it does not have to tell another person that such an agreement exists unless the customer asks it to.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-186
1 provisions
Banks must have an annual audit made after each fiscal year and file the audit report with the deputy director on time.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1502
1 provisions
Banks and similar institutions are taxed the same way as other corporations when the taxes are generally applied on a nondiscriminatory basis.
Act or statute Open & ChatUnited States — Arizona
ARS § 15-1222
1 provisions
A school district governing board may open a bank account for employee income tax withholdings, but disbursements from it may be made only by check to the department of revenue, and any interest must be transferred at fiscal year-end to the county treasurer for the school district fund.
Act or statute Open & ChatUnited States — Arizona
ARS § 12-1595
1 provisions
Bank deposits held in the names of two or more people may be garnished, and the garnishee must impound and notify affected account holders.
Act or statute Open & Chat