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
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless section 47-9340(C) applies or the bank agrees in an authenticated record.
United States — Arizona
1 provisions
A receiver may take control of a bank and, after doing so, can collect debts, manage assets and claims, settle obligations, and carry out related transactions and documents.
United States — Arizona
1 provisions
A payor bank can be liable for the amount of an item if it keeps or handles the item too late, and that liability is subject to certain defenses.
United States — Arizona
1 provisions
A collecting bank may use written notice to present certain items, but the notice must arrive by the presentment date and the bank must meet any requirement under section 47-3501 by the next banking day after learning of it.
United States — Arizona
1 provisions
When a customer gives an item to a depositary bank for collection, the bank becomes the holder on receipt if the customer was already a holder, even without indorsement.
United States — Arizona
1 provisions
This section says what happens when a beneficiary is misdescribed in a payment order and which party may rely on the account number, pay, or recover money.
United States — Arizona
1 provisions
This section sets qualifications and bidding procedures for a servicing bank for state and county monies, and allows termination on 180 days’ prior written notice.
United States — Arizona
1 provisions
A bank may charge a customer’s account for properly payable items, including certain overdrafts and some checks paid before their date, but a customer can block a postdated check by timely notice and may avoid overdraft liability if they did not sign the item or benefit from it.
United States — Arizona
1 provisions
A national bank with a banking office in this state is entitled to the same rights, powers, privileges, exemptions, and immunities as comparable banks, unless federal law prohibits it.
United States — Arizona
1 provisions
A banking permit stays valid until it is surrendered to or revoked by the deputy director, and it cannot be surrendered until the bank’s deposit liabilities are fully satisfied or assumed by another bank.
United States — Arizona
1 provisions
A beneficiary’s bank that accepts a payment order must pay the beneficiary and, in some cases, give notice. The beneficiary may recover certain damages or interest if the bank fails to pay or fails to give required notice, subject to stated exceptions.
United States — Arizona
1 provisions
The receiver may sell bank assets and borrow funds for specified purposes. A bank that is aggrieved after the receiver takes possession may apply to court within ten days to stop further proceedings, and the court may then dismiss, enjoin, or order surrender after a hearing.