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
A person who knowingly issues a check, draft, or payment order without sufficient funds or credit, and that is not paid in full when presented, is liable to the injured person.
United States — New Hampshire
1 provisions
The commissioner must annually appoint one person from the banking department to handle consumer complaint responses.
United States — New Hampshire
1 provisions
The commissioner may arrange a joint examination with the department and other federal or state regulators that have authority to conduct a similar examination.
United States — New Hampshire
1 provisions
A payee must deposit prepaid funeral money into a separate in-state account within 30 days and the mortuary trustee must give the payor evidence of deposits and any permitted transfers.
United States — New Hampshire
1 provisions
The commissioner may enter contracts with federal regulatory or insuring agencies to examine financial institutions or provide other services, and may receive reimbursement for those contract costs.
United States — New Hampshire
1 provisions
Money from emergency loans must be deposited with the state treasurer or approved banks, and the governor controls when and how it is paid out.
United States — New Hampshire
1 provisions
The bank commissioner may petition a superior court justice if a supervised institution refuses examination, withholds necessary facilities, violates its charter or state law after written notice, or appears unsafe or unauthorized.
United States — New Hampshire
1 provisions
Trustees of trust funds may invest under the prudent investor rule if they notify the attorney general in writing and hire a bank trust department or brokerage firm for investment advice and assistance.
United States — New Hampshire
1 provisions
If a municipal remittance is returned as uncollectible, the city or town must charge the sender $25 plus related protest, bank, and legal fees.
United States — New Hampshire
1 provisions
Certain insolvent corporations may assign assets or be handled in insolvency like individuals, except banking and railroad corporations.
United States — New Hampshire
1 provisions
People who secure passage of certain incorporation or renewal acts must pay the secretary of state within 30 days, with the amount depending on the type of corporation.
United States — New Hampshire
1 provisions
In the described area of Bow, hunting is forbidden with firearms except a shotgun, muzzle loading rifle, bow and arrow, or crossbow.
United States — New Hampshire
1 provisions
Applicants or recipients of public assistance are treated as authorizing disclosure of their financial records, and financial institutions must provide requested information for certain medical-assistance cases.
United States — New Hampshire
1 provisions
The bank commissioner may regulate many aspects of an institution’s deposit and business operations, if requested by its trustees or directors and if the commissioner thinks it is needed to protect depositors and other creditors.
United States — New Hampshire
1 provisions
Trustees may keep certain securities, but only if they were legal investments when bought and remain prudent; the total retained securities must stay within a 20% market-value cap.
United States — New Hampshire
1 provisions
Certain financial institutions are discharged from liability for paying funds in an account if they receive the required written consent or proof of death.
United States — New Hampshire
1 provisions
A portion of court entry fees must go into an escrow fund for judicial branch facility improvements, and the state treasurer must set deposit and spending procedures and invest the fund in permitted government and bank instruments.
United States — New Hampshire
1 provisions
This section requires most domestic non-life insurance companies to keep their funds in specified permitted investments, subject to listed limits and exceptions.
United States — New Hampshire
1 provisions
A municipality may call call bonds or notes before final payment if they are subject to call.
United States — New Hampshire
1 provisions
State departments or institutions must return certain uncollectable payments to the sender and may charge collection-related fees in some cases.