United States — Arizona
ARS § 47-4210
1 provisions
A collecting bank has a security interest in an item, related documents, and proceeds when the stated credit, advance, or settlement conditions are met.
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 § 6-853
1 provisions
A person may not conduct the trust business without first getting a certificate from the deputy director, unless a listed exception applies.
Act or statute Open & ChatUnited States — Arizona
ARS § 14-7508
1 provisions
A bank may accept certain fiduciary deposits into a personal account and may pay them out on the fiduciary’s personal check, unless it has actual knowledge of a breach or acts in bad faith.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-3505
1 provisions
This section says certain documents and bank records can be used as evidence of dishonor, and it describes what a protest must include.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9104
1 provisions
A secured party has control of a deposit account if one of three listed conditions is met.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3219.05
1 provisions
Bonds issued under this chapter are legal investments for specified financial and fiduciary entities, and certain banks and trust companies may deposit them as security for public-money deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-942
1 provisions
This section lists people and entities that are exempt from this article, and notes a couple of special interpretation rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-328
1 provisions
Banks generally may not acquire another bank if the deal would give the resulting institution or an affiliated group 30% or more of Arizona bank deposits, unless the deal is an interstate acquisition of already affiliated entities or the deputy director waives the limit.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-1501
1 provisions
National banking associations must be taxed on net income under title 43 and are also subject to other taxes authorized by 12 U.S.C. § 548 if imposed by the state or a political subdivision.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-237
1 provisions
A bank may pay a deceased depositor’s account balance to a domiciliary personal representative from another state if no in-state personal representative has delivered certified letters to the bank within 60 days of death.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-395.03
1 provisions
The Federal Deposit Insurance Corporation may pay out and acquire a bank’s insured deposit liabilities even if the deputy director has possession or receivership proceedings are pending.
Act or statute Open & ChatUnited States — Arizona
ARS § 46-138.02
1 provisions
The director may issue a duplicate check in limited cases, but must first send the bank a written stop-payment notice. The bank must not pay a check covered by that notice unless the director releases it in writing.
Act or statute Open & Chat