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.
828 matching statutes
United States — New Mexico
1 provisions
A state bank’s board of directors may declare dividends from undivided profits, but no more than once per calendar quarter and only if Banking Act requirements are met.
United States — New Mexico
1 provisions
Older bank agencies opened under prior authorization are to be treated and referred to as branches.
United States — New Mexico
1 provisions
A person may not serve as an officer or director of a bank if they meet any listed disqualifying condition.
United States — New Mexico
1 provisions
A state bank involved in a merger or conversion cannot book an asset above the predecessor bank’s last examined book value unless the director of the financial institutions division approves.
United States — New Mexico
1 provisions
The commissioner must use rulemaking and regulation powers to support a sound banking system, protect deposits and customers, preserve banks’ liquidity, and avoid harmful credit swings.
United States — New Mexico
1 provisions
A state bank may be organized by at least five individual incorporators or a bank holding company, but the incorporators must meet residency and stock-payment requirements.
United States — New Mexico
1 provisions
Certain banking officials must not disclose information learned in their duties, except when law requires it. The commissioner may exchange bank-condition information with specified U.S. and state banking authorities.
United States — New Mexico
1 provisions
The director may enforce the Interstate Bank Acquisition Act by seeking injunctive relief in the district court of Santa Fe county, and must promptly notify the home state regulator when an action is started against an out-of-state bank holding company.
United States — New Mexico
1 provisions
Water revenue bonds issued under this act are legal investments for savings banks and insurance companies organized under state law.
United States — New Mexico
1 provisions
Bonds issued under Sections 3-32-1 through 3-32-16 NMSA 1978 are legal investments for certain state-chartered savings banks and insurance companies.
United States — New Mexico
1 provisions
A local government may arrange for revenue bond proceeds and related funds to be invested, reinvested, received, held, and disbursed by specified banks or trust companies.
United States — New Mexico
1 provisions
The state treasurer and secretary of finance and administration must send quarterly deposit and investment reports to the state board of finance, and the board must direct how available funds are invested.
United States — New Mexico
1 provisions
A holder can qualify as a holder in due course only if the instrument looks authentic and the holder took it for value, in good faith, and without the listed notices.
United States — New Mexico
1 provisions
Each state bank must pay an annual supervision fee to the director, based on assets as of December 31, and pay it by March 1. Late payment triggers a $100-per-day charge unless the director excuses the failure for cause.
United States — New Mexico
1 provisions
Bank officers, directors, employees, and agents must not keep bank accounts in violation of required standards, make deceptive entries or statements, or obstruct a lawful examination.
United States — New Mexico
1 provisions
A state bank may liquidate and dissolve only with the commissioner’s approval, and then must give notices, settle claims and fiduciary matters, and distribute remaining assets as required.
United States — New Mexico
1 provisions
Banks or savings and loan associations that hold public money must deposit specified securities with a custodial bank, give the resulting safekeeping receipt to the public official or board, and keep the securities at one-half the amount of the public money received. They may use a depository bond instead for any porti
United States — New Mexico
1 provisions
Certain public treasurers and other boards of control may deposit public funds in insured banks, savings and loan associations, or credit unions without posting security, subject to stated insurance limits.
United States — New Mexico
1 provisions
A bank is treated as having given value, for holder-in-due-course purposes, to the extent it has a security interest in an item.
United States — New Mexico
1 provisions
This section explains when a note or draft is treated as dishonored, mainly based on presentment, payment, acceptance, and timing.