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
The board must meet promptly after the initial board is appointed and after each director election to choose a president, vice-president, and secretary. Each director must also take an official oath, and the board president must serve or appoint a representative to the Arizona water banking authority commission.
United States — Arizona
1 provisions
A bank’s board may declare dividends, but dividends paid from capital surplus and not in the bank’s own stock need the deputy director’s approval.
United States — Arizona
1 provisions
A bank may subtract certain qualifying deposits from its gross deposits when calculating required legal reserves.
United States — Arizona
1 provisions
This section defines “payment date” for a payment order and says the sender may instruct it, but it cannot be earlier than when the beneficiary’s bank receives the order.
United States — Arizona
1 provisions
The receiver must publish a liquidation notice and mail notice copies to the bank’s creditors, with limited notice to the FDIC for debts it fully subrogates.
United States — Arizona
1 provisions
This section defines many terms used in chapter 47, including “acceptor,” “drawee,” “drawer,” “good faith,” “maker,” “order,” “ordinary care,” “promise,” and “remitter.”
United States — Arizona
1 provisions
Bond-sale monies do not go into the state treasury; the board’s treasurer must place them in designated separate bank accounts.
United States — Arizona
1 provisions
The authority must use best efforts by July 1, 1997 to store at least 100,000 acre-feet of Colorado River water in the state, and it must report the amount stored and, if the goal is not met, explain why.
United States — Arizona
1 provisions
A customer, or certain other account signers, may stop payment on an item or close the account by giving the bank a sufficiently clear order in time for the bank to act. Oral stop-payment orders lapse after 14 calendar days unless confirmed in writing, and stop-payment orders can be renewed for six-month periods by wri
United States — Arizona
1 provisions
School district governing boards must place qualifying teacher grants or gifts in a separate bank account and keep records and controlled disbursement procedures for them.
United States — Arizona
1 provisions
A taxpayer may recover reasonable bank charges caused by an erroneous levy or erroneous return of checks, up to $500 per incident, and must file a claim with the department of revenue.
United States — Arizona
1 provisions
A bank does not have to pay a non-certified check presented more than six months after its date, but it may charge the customer’s account if it later pays in good faith.