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 § 44-1361

  1 provisions

  This section defines “check casher” and “payment instrument.”

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-811

  1 provisions

  This section lists who is not covered by the chapter’s escrow-agent rules.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 47-4502

  1 provisions

  A collecting bank handling an “on arrival” draft may wait to present it until a reasonable time for the goods to arrive has passed.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-1220

  1 provisions

  A licensee and an authorized delegate must file required federal currency, recordkeeping, and suspicious activity reports.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-327

  1 provisions

  This section sets compliance and supervision rules for certain banks and out-of-state financial institutions, limits some branch-creation acquisitions, and gives the deputy director rulemaking and oversight powers.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-263

  1 provisions

  A special deposit generally ends five years after it was first funded, unless the account agreement says otherwise.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 14-5603

  1 provisions

  The public fiduciary must place funds in the county treasury or in authorized insured financial institutions, and withdrawals can happen only at the public fiduciary’s direction.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 20-3601

  1 provisions

  This section defines when an institution counts as a qualified United States financial institution.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 26-1124

  1 provisions

  A person subject to this chapter must not issue or deliver a check, draft, or order for payment if they know there is not enough money or credit to pay it in full on presentment.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-189

  1 provisions

  Capital obligations need prior approval from the deputy director, and optional payments need separate authorization; in liquidation, depositors and other creditors are paid first.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 6-872

  1 provisions

  A bank, savings and loan association, or trust company running a common trust fund generally does not have to file a court accounting unless a competent court orders it.

  Act or statute Open & Chat

• United States — Arizona

  ARS § 47-4207

  1 provisions

  A transferring customer or collecting bank gives warranties to the transferee, must pay certain amounts if the item is dishonored, cannot disclaim those obligations in the stated ways, and a breach-of-warranty claim generally needs notice within 30 days after the claimant learns of the breach and the warrantor’s identi

  Act or statute Open & Chat