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 district must deposit its monies with the county treasurer, avoid private investment, use the county’s servicing bank, and limit warrants to approved operational spending.
United States — Arizona
1 provisions
This section defines several terms used in the article, including “bank,” “fiduciary,” “person,” “principal,” and “in good faith.”
United States — Arizona
1 provisions
Bonds and refunding bonds are treated as legal investments for specified financial and fiduciary actors, and banks, savings and loan associations, and trust companies may use them as security for public deposits.
United States — Arizona
1 provisions
Certain bonds issued under this article are legal investments for specified financial institutions, fiduciaries, and Arizona public entities, and they may also be used as security for public deposits by banks, savings and loan associations, and trust companies.
United States — Arizona
1 provisions
This section defines several banking terms used in the chapter.
United States — Arizona
1 provisions
Rules for payment orders that identify an intermediary or beneficiary bank by number, or by both name and number.
United States — Arizona
1 provisions
The deputy director must investigate permit applications and issue a banking permit only if the listed conditions are met, with special restrictions for a banker's bank.
United States — Arizona
1 provisions
A receiving bank that accepts a payment order must carry out the sender’s instructions and execute the order in the required manner, subject to stated exceptions.
United States — Arizona
1 provisions
This section says how banks may handle payment orders when creditor process is served, including setoff and when withdrawal or rejection is allowed or not allowed.
United States — Arizona
1 provisions
This section says when a sender’s payment to the receiving bank counts as made, depending on the transfer method and settlement rules.
United States — Arizona
1 provisions
Banks may set office hours, but must notify the deputy director of those hours and any changes. Banks may also close offices in emergencies, with prompt notice to the deputy director.
United States — Arizona
1 provisions
An existing bank’s pre-1973 banking authority continues, and the deputy director may issue a banking permit to evidence that authority, with no fee or extra act by the bank.