Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
170 matching statutes
United States — New Hampshire
1 provisions
Certain bank and trust company officers may give requested deposit information to a town or city public welfare overseer about a person receiving or applying for public support.
United States — New Hampshire
1 provisions
The treasurer must set deposit procedures for state departments and institutions that receive state money, and those entities must deposit, remit, and document funds as required.
United States — New Hampshire
1 provisions
The treasurer must safeguard district money, deposit it only in permitted places, keep records, report yearly, and follow school board approval rules for certain investments.
United States — New Hampshire
1 provisions
Vacancies in the bank commissioner or deputy bank commissioner office must be filled only for the rest of the unexpired term.
United States — New Hampshire
1 provisions
The governor may remove the bank commissioner or a deputy bank commissioner, but only with the council’s advice and consent.
United States — New Hampshire
1 provisions
The bank commissioner may destroy certain bank liquidation records and papers after 10 years have passed from completion of the liquidation proceedings.
United States — New Hampshire
1 provisions
The state treasurer may pay certain banking and investment fees from treasury income, and if that income is not enough, payment may come from unappropriated funds; at fiscal year end, the governor may cover any deficiency with a warrant from those funds.
United States — New Hampshire
1 provisions
A trust company or national bank appointed as trustee must give a surety company bond, unless RSA 564:1 provides otherwise.
United States — New Hampshire
1 provisions
The banking department may examine and report on certain small business lenders only if they ask in writing, and the lender asking for the examination must pay the cost.
United States — New Hampshire
1 provisions
IRA and simplified employee pension accounts can be seized, set off, or attached for creditors only through legal process, not by unilateral action by the bank or other creditors.
United States — New Hampshire
1 provisions
Submitting information to certain banking authorities does not, by itself, waive or destroy a person's privilege against other parties.
United States — New Hampshire
1 provisions
The town treasurer must hold town money, pay it out only in the ways listed, deposit it in approved places, keep records, report yearly, allow examination, and make timely deposits.
United States — New Hampshire
1 provisions
When the commissioner makes an order under this section, the commissioner must adopt rules to protect the affected bank or banks and their depositors. A person who violates any of those rules commits a misdemeanor if a natural person, or a felony if any other person.
United States — New Hampshire
1 provisions
A bank or trust company does not have to file a court accounting for its common trust funds unless a competent court orders it, but it may ask the probate court to approve one.
United States — New Hampshire
1 provisions
It is an offence to transfer bank stock to evade taxation or keep it from being taxed to the real owner in the town where he resides.
United States — New Hampshire
1 provisions
The superior court may let the bank commissioner appoint a federal agency as liquidating or receiving agent, if the agency consents.
United States — New Hampshire
1 provisions
Certain banks or trust companies may create common trust funds and invest fiduciary funds in them, with limits and co-fiduciary consent requirements.
United States — New Hampshire
1 provisions
The bank commissioner may issue an order waiving or suspending banking laws, rules, practices, and policies in limited circumstances.
United States — New Hampshire
1 provisions
The commissioner may authorize banks to receive new deposits, and those deposits must be treated as special deposits kept separate and invested only in approved liquid assets.
United States — New Hampshire
1 provisions
If a tax payment check is returned uncollectible, the taxes are treated as unpaid and the payer is subject to tax delinquency penalties and collection charges. If the check is drawn on a foreign bank, the payer is also subject to applicable foreign check bank fees.