United States — Arizona
ARS § 47-4A301
1 provisions
This section defines when a payment order is “executed” and what counts as its “execution date.”
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 § 6-125
1 provisions
The deputy director must set and collect annual examination assessments for certain financial institutions and enterprises, including limited foreign-office costs and late-payment penalties.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-946
1 provisions
Mortgage bankers must keep detailed records, use GAAP, handle certain fees through written trust-account procedures, and follow specified disclosure rules before certain residential loan closings.
Act or statute Open & ChatUnited States — Arizona
ARS § 16-907
1 provisions
This section requires committee treasurers to control committee books and accounts, limits committee spending without treasurer authorization, requires specific bank-account segregation and recordkeeping, and allows some contribution methods and reporting exceptions.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-312
1 provisions
Eligible depositories that hold treasury monies above the insured amount must collateralize those deposits and report pledged collateral values to the state treasurer.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2427
1 provisions
The authority is restricted from certain water-storage and contracting actions, but it may cancel some agreements and may obtain or store designated excess water supplies.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-386
1 provisions
A bank, trust company, trust department, or other fiduciary may invest in U.S. government obligations, including through certain registered investment companies or trusts, if the stated conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-9340
1 provisions
A bank may set off or recoup against a deposit account in some cases, and a secured party’s recoupment or setoff rights are preserved; but a bank’s setoff can be ineffective against a secured party when specific conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 45-2421
1 provisions
This section creates the Arizona water banking authority and assigns its work to a commission, sets who serves on it, and gives rules for terms, oath-taking, compensation, and immunity.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-142
1 provisions
A person may not directly or indirectly acquire control of certain banks or similar institutions unless the deputy director approves it or another part of the article allows it.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-630
1 provisions
Certain attachment, garnishment, and execution actions are barred during delinquency proceedings, and a federal home loan bank cannot be restrained from enforcing rights against specified pledged collateral.
Act or statute Open & ChatUnited States — Arizona
ARS § 20-537
1 provisions
An insurer may invest its funds in certain U.S. government-related obligations, and the title does not prohibit certain U.S. government securities acquisitions by a licensed insurer.
Act or statute Open & Chat