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-permitted corporation may exercise broad corporate and banking powers, but agency relationships between financial institutions require advance notice to the deputy director and must follow applicable laws and rules.
United States — Arizona
1 provisions
A sender may communicate cancellation or amendment of a payment order, but effectiveness depends on timing, verification, acceptance status, and any applicable security procedure or funds-transfer system rule.
United States — Arizona
1 provisions
A bank may not engage in the trust business unless authorized by its banking permit.
United States — Arizona
1 provisions
Banks and trust companies may make certain fiduciary investments, but they must disclose related service-and-fee relationships; banks may also buy banker's bank equity up to a 10% capital limit.
United States — Arizona
1 provisions
Banks need the deputy director’s consent before making certain investments, must stay within a 25% capital-account cap, and must dispose of debt-collection shares within a reasonable time unless otherwise lawfully held.
United States — Arizona
1 provisions
This section defines key terms used in the chapter on water banking.
United States — Arizona
1 provisions
Banks must keep their corporate and business records under the deputy director’s regulations, and they may dispose of records after the required retention period.
United States — Arizona
1 provisions
This section says certain people and a depositary bank make warranties about correct encoding and about retention and presentment complying with an electronic presentment agreement.
United States — Arizona
1 provisions
Banks generally may not use recoupment or setoff against a special deposit, except in the stated subsection B and C situations.
United States — Arizona
1 provisions
If an obligated bank wrongfully refuses to pay certain checks, the person entitled to enforce the check can recover expenses and lost interest, and sometimes consequential damages.
United States — Arizona
1 provisions
A person may not conduct banking business in Arizona without a banking permit, subject to listed exceptions.
United States — Arizona
1 provisions
An insurer may invest or deposit funds in specified accounts and instruments, including certain foreign bank and multinational development bank investments, subject to rating and concentration limits.