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 must not take or hold its own capital stock or capital obligations as security for an obligation to the bank, unless the security is necessary to prevent loss on a previously contracted obligation.
United States — Arizona
1 provisions
Bonds issued under this chapter are legal investments for banks, trust companies, and insurance companies organized and operating under state law.
United States — Arizona
1 provisions
A collecting bank must use ordinary care when handling items, notices, settlement, and transit delays.
United States — Arizona
1 provisions
Certain banks, savings and loan associations, and trust companies may establish and administer common trust funds, and may invest eligible fiduciary funds in those funds if the stated conditions are met.
United States — Arizona
1 provisions
After a receiver application is filed, later liens on bank assets can be void against the receiver, the receiver gets title and lien-holder powers over the bank’s assets, and certain bank deadlines are postponed for six months.
United States — Arizona
1 provisions
This section says a bank settlement may use a prescribed medium and timing; if not, the default medium and timing rules apply, and some settlements are only final when stated conditions are met.
United States — Arizona
1 provisions
A bank may pay a check drawn by an authorized fiduciary on the principal’s account, unless the bank has actual knowledge of a fiduciary breach or knows facts showing bad faith.
United States — Arizona
1 provisions
This section limits when a sender has to pay an erroneous payment order and gives the receiving bank recovery rights in some cases.
United States — Arizona
1 provisions
Open-pit banks and benches must be trimmed safely, and the operator or a designated supervisor must inspect the pit area daily and make dangerous material safe.
United States — Arizona
1 provisions
A payor bank may revoke a settlement or return a demand item, but only if it acts before final payment and by the midnight deadline or other stated time limits.
United States — Arizona
1 provisions
This section defines key terms used in the article, including affiliate, compensation, license, licensee, mortgage banker, mortgage banking loan, mortgage banking loan closing, and mortgage loan.
United States — Arizona
1 provisions
A receiving bank can be liable if it fails to accept a payment order it was expressly agreed to accept, and otherwise it has no duty to accept or act on the order except as provided in the chapter or by express agreement.