United States — Arizona
ARS § 12-671
1 provisions
A person who knowingly writes or delivers a bad check or draft with intent to defraud can be liable to the holder for damages, plus costs and reasonable attorney’s fees.
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 § 6-211
1 provisions
This section defines several banking terms used in the article, including converting bank, in-state financial institution, merger, national bank, out-of-state financial institution, resulting bank, and state bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-191
1 provisions
Banks with foreign banking offices get additional operating powers, but must keep those office accounts separate and give notice before opening extra offices in the same country.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4215
1 provisions
This section says when a bank item is finally paid and when related credits become final or available for withdrawal.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4201
1 provisions
A collecting bank is treated as the owner’s agent and settlements are provisional unless a contrary intent clearly appears; in a “pay any bank” indorsement, only a bank may acquire holder rights until the item is returned or specially indorsed to a non-bank.
Act or statute Open & ChatUnited States — Arizona
ARS § 48-3759
1 provisions
Bonds and refunding bonds are treated as legal investments for listed financial and fiduciary entities, and they may also be used as security for certain public deposits.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-259
1 provisions
Creditor process against a bank holding a special deposit is generally not enforceable, unless subsection B’s service, information, and response conditions are met.
Act or statute Open & ChatUnited States — Arizona
ARS § 35-315
1 provisions
This section sets qualifications and a proposal process for choosing a state servicing bank, and gives the state treasurer control over related deposits, withdrawals, and other financial-services contracts.
Act or statute Open & ChatUnited States — Arizona
ARS § 6-190
1 provisions
Banks may open and close banking offices and operate ATMs only subject to the listed approval, notice, and timing rules.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A104
1 provisions
This section defines key terms used in the chapter, including “funds transfer,” “intermediary bank,” “originator,” and “originator’s bank.”
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4303
1 provisions
A payor bank can process items in any order, but late notice, stop-payment orders, legal process, or setoff do not stop the bank from paying or charging the item once the listed cutoff events have occurred.
Act or statute Open & ChatUnited States — Arizona
ARS § 47-4A209
1 provisions
This section says when a receiving bank or beneficiary’s bank accepts a payment order, and it limits acceptance timing for an originator’s bank.
Act or statute Open & Chat