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 may not make loans to their own directors, officers, or employees if the loans would push the total above 1% of capital, unless the board expressly approves it; banks must also report certain director and officer obligations to the deputy director.
United States — Arizona
1 provisions
This section lets a writ of garnishment reach certain debts or assets held by a financial institution branch when the writ is served on the manager or another officer at the office or branch where service is made.
United States — Arizona
1 provisions
The deputy director may let a resulting bank keep nonconforming assets for a reasonable time and must set a maximum carrying value for them.
United States — Arizona
1 provisions
If a bank loses insured-bank status or is found unsafe and uncorrectable, the deputy director may take control of the bank and must apply to court for a receiver through the attorney general.
United States — Arizona
1 provisions
A bank must pay a beneficiary from a special deposit if sufficient collected funds are available, unless the account agreement says otherwise.
United States — Arizona
1 provisions
The deputy director can deny an application to acquire control of a bank, trust company, savings and loan association, or controlling person if specified concerns are found, and may impose reasonable conditions when approving a proposal.
United States — Arizona
1 provisions
After liquidation starts, the receiver must mail notice to certain recorded persons, require withdrawal of bank-held property by a set date, and in some cases open safety deposit repositories and turn unclaimed contents over to the court clerk.
United States — Arizona
1 provisions
A bank’s authority to accept, pay, collect, or account for an item is not ended by a customer’s death or incompetence until the bank knows of the death or adjudication of incompetence and has a reasonable chance to act. After a customer’s death, the bank may still pay or certify certain checks for 10 days, unless a per
United States — Arizona
1 provisions
The section says these bonds and notes are legal investments for specified public bodies, financial institutions, fiduciaries, and other authorized investors, and they may also be deposited with or received by public officers and state and local bodies.
United States — Arizona
1 provisions
Banking permit applications must be in writing and in the form and with the supporting materials the deputy director requires. New permit applications use an organizational process and a final process, and required capital must be raised during the final application process.
United States — Arizona
1 provisions
A receiving bank can owe interest, expenses, losses, and sometimes attorney fees if it improperly executes or fails to execute a payment order.
United States — Arizona
1 provisions
A fiduciary role of a trust company, bank, or savings and loan association may be transferred to an authorized bank or savings and loan association, with deputy director approval.