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
This section says a bank handling a special deposit must follow the account agreement and this article, may rely on compliant records, and in some cases must decide within a reasonable time whether a record is enough to require payment.
United States — Arizona
1 provisions
A resulting state bank takes the place of the merging or converting bank, including its property rights and contract references.
United States — Arizona
1 provisions
This section defines banking and financial-institution terms used in the title.
United States — Arizona
1 provisions
This section defines key terms used in the chapter, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, good faith, and prove.
United States — Arizona
1 provisions
This section defines key terms for payment orders and related banks and parties.
United States — Arizona
1 provisions
A collecting bank may extend certain time limits by up to two banking days in good faith, and delays by a collecting bank or payor bank may be excused when caused by specified disruptions and handled with due diligence.
United States — Arizona
1 provisions
A collecting bank must send items promptly, and it may send items directly to the payor bank or, in some cases, to a non-bank payor. A presenting bank may make presentment at a requested place.
United States — Arizona
1 provisions
If a suspended bank still has an unpaid item, it must be returned; and in two specified settlement scenarios, the item owner has a preferred claim against the relevant bank.
United States — Arizona
1 provisions
The Arizona water banking authority must report and account for Nevada interstate water banking monies, submit the report by October 1 after the fiscal year, and may use those monies only for directly incurred costs tied to its obligations.
United States — Arizona
1 provisions
This section says which law controls perfection and priority for a security interest in a deposit account, and it gives the order for deciding a bank’s jurisdiction.
United States — Arizona
1 provisions
This section makes the sender pay the bank for a payment order in specified cases, sets when that payment is due, and requires refunds or related rights in certain failed transfer situations.
United States — Arizona
1 provisions
This section says when a beneficiary’s bank’s payment obligation is treated as paid, when a provisional-payment rule may apply, and when refunds, nullification, or excusal can follow if settlement fails.