Banking and finance in United States — Arizona | Esheria Regulatory Atlas

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 § 6-395.08

    1 provisions

    The receiver may reject certain bank contracts and lease obligations during liquidation, and a lessor’s related damages claim is capped by a rent-based formula.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-4A106

    1 provisions

    A receiving bank may set cut-off times for payment orders and related cancellation or amendment messages, and late items may be treated as received the next business day.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-2426

    1 provisions

    The commission must submit an annual report each year by July 1.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-4103

    1 provisions

    Parties may vary this chapter by agreement, but they cannot waive a bank’s responsibility for bad faith or failure to use ordinary care, or limit damages for that failure.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 13-2914

    1 provisions

    This section makes certain solicitation conduct unlawful, especially near banks or ATMs and in public areas, and says violations are petty offenses.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 10-1506

    1 provisions

    A foreign corporation that wants to do business in Arizona must use a compliant name, avoid misleading purpose or banking/trust terms, and keep its name distinguishable from listed conflicting names unless authorized otherwise.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-403

    1 provisions

    This section generally prohibits unauthorized business activity and advertising that implies a business is within the chapter’s scope, and it bars foreign savings and loan associations or savings banks from maintaining an office in the state for that business, except as authorized under the title.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 44-134

    1 provisions

    Adults who are at least 18 and competent may consent to donate blood at a federally approved blood bank; 16- and 17-year-olds may do so only with written parent or guardian consent.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 35-185

    1 provisions

    This section controls how the state treasurer and the department of administration handle payment instruments, treasury withdrawals, and related fees.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 45-2424

    1 provisions

    The director and CAWCD must provide requested support to the authority, and the authority must reimburse those service costs from the banking fund under an adopted budget.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 47-4A504

    1 provisions

    A receiving bank may charge a sender’s account in any sequence when there is more than one payment order or other payable item. Credits to an account are treated as withdrawn or applied in the order they were first made.

    Act or statute Open & Chat
  • United States — Arizona

    ARS § 6-256

    1 provisions

    A special deposit must keep serving at least one purpose listed in the account agreement until it ends.

    Act or statute Open & Chat