United States — Arizona
ARS § 47-4A303
1 provisions
This section sets out who may recover or retain money when a bank executes a payment order incorrectly.
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 § 6-331
1 provisions
The deputy director may take enforcement action against an out-of-state bank branch in this state if it violates state law or rule, or is unsafe or unsound.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-151
1 provisions
The deputy director may ask the superior court for an injunction if it appears someone has violated, or is about to violate, this article or a deputy director rule or order.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2458
1 provisions
The authority may make water banking services agreements, but only if listed eligibility and payment conditions are met. The agreement can require payments, reimbursement, a good-faith replacement effort, and in most cases a performance bond.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-231
1 provisions
A bank may maintain all types of deposit accounts and set terms and conditions for them, so long as those terms are permissible for keeping deposit insurance on the bank’s deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-543
1 provisions
An insurer may invest in certain bank and bankers' acceptances and bills of exchange that are eligible for federal reserve bank open-market purchase.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-254
1 provisions
A bank and depositor may amend an account agreement without the beneficiary’s consent only in the circumstances stated here.
Act or statute Open & ChatUnited States — Arizona
ARS § 15-1221
1 provisions
School governing boards may open special bank accounts for bond withholding, vendor electronic payments, and payroll direct deposit, but must follow zero-balance and interest-transfer rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 10-2251
1 provisions
This section defines several terms used in the chapter, including bank, corporation, deputy director of financial institutions, member, shareholder, and shares.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3503
1 provisions
An indorser’s or drawer’s obligation cannot be enforced unless notice of dishonor is given or excused. The section also says who may give notice and sets deadlines for giving it.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-402
1 provisions
This chapter applies to existing savings and loan associations, similar associations, and savings banks organized under prior or current acts. Federal savings and loan associations and federal savings banks get the same rights, powers, privileges, exemptions, and immunities as state associations, unless federal law say
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A406
1 provisions
The originator of a funds transfer must pay the beneficiary when the beneficiary’s bank accepts the payment order, subject to stated cross-references and amount limits.
Act or statute Open & Chat