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
Banks must be operated under this chapter, but pre-existing transactions stay valid and may still be completed or enforced under the amended or repealed statutes they came from.
United States — Arizona
1 provisions
A drawer must pay a dishonored unaccepted draft, unless an exception applies; in some check cases, the drawer may discharge the debt by assigning rights against the drawee.
United States — Arizona
1 provisions
The health services director must make reporting rules for hepatitis cases and arrange information sharing about those cases with blood banks and requesting health care institutions.
United States — Arizona
1 provisions
This section sets default delivery locations for goods unless the parties agree otherwise, and allows documents of title to be delivered through customary banking channels.
United States — Arizona
1 provisions
Certain proceedings involving an insolvent insurer or its insured are stayed for six months, with some exceptions and court/commission flexibility.
United States — Arizona
1 provisions
A health professional must tell a second-trimester pregnant patient about cord-blood stem cell options, and must also give a Health Services pamphlet if one exists.
United States — Arizona
1 provisions
This section limits how people may use a lender’s name, trade name, trademark, or loan details in solicitations and certain mailings unless required disclosures or consent are provided.
United States — Arizona
1 provisions
Banks or financial institutions must destroy former customers’ or clients’ personal information within ten years after the business relationship ends, unless another applicable law requires a longer retention period.
United States — Arizona
1 provisions
The treasurer must invest public monies only in eligible investments and follow bidding, collateral, recordkeeping, and maturity limits for deposits and securities.
United States — Arizona
1 provisions
Department directors and personnel are generally barred from certain financial dealings with institutions or enterprises under the department’s jurisdiction, but limited account, trust, and some national bank/federal institution dealings are allowed.
United States — Arizona
1 provisions
If a drawee’s acceptance changes the draft’s terms, the holder may refuse it and treat the draft as dishonored.
United States — Arizona
1 provisions
A security procedure is an agreed process between a customer and a receiving bank for verifying payment orders or detecting transmission/content errors.