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 district court may issue an injunction to stop a threatened or impending Banking Act violation if the commissioner sues and the violation would substantially injure the institution or its depositors, creditors, or stockholders.
United States — New Mexico
1 provisions
A state bank may act as fiduciary only if its articles authorize it and the commissioner has issued a permit.
United States — New Mexico
1 provisions
The state treasurer may invest excess money from the student loan funds in specified safe investments, and sinking-fund money may be invested only in investments that mature before the money is needed.
United States — New Mexico
1 provisions
For "on arrival" drafts, the collecting bank may wait a reasonable time for the goods to arrive before presentment.
United States — New Mexico
1 provisions
The council must deposit its money into separate bank or trust company accounts as soon as practical, unless another instrument or act allows otherwise.
United States — New Mexico
1 provisions
The secretary and treasurer of the regents must send enough money from the interest and retirement fund to the bond-paying bank before bond coupons or principal mature, including any bank service charge.
United States — New Mexico
1 provisions
Fiduciaries and certain banks or trust companies may deposit securities in a clearing corporation, but they must keep account records showing whose securities they are and, on demand, a fiduciary must certify the deposited securities in writing.
United States — New Mexico
1 provisions
This section defines key terms used in the Interstate Depository Institutions Act.
United States — New Mexico
1 provisions
A company seeking an acquisition under this Act must file the application copy and any additional information with the director, and pay any application fee the director sets.
United States — New Mexico
1 provisions
If the director finds a covered branch is violating state law, not meeting community credit needs, or operating unsafely, the director may use the same enforcement actions available for a New Mexico state bank.
United States — New Mexico
1 provisions
A drawer must pay an unaccepted draft if it is dishonored, subject to stated exceptions.
United States — New Mexico
1 provisions
Bond-sale or borrowed money of the New Mexico state fair does not have to go into the state treasury; it must be deposited in designated bank or trust accounts and spent as the commission directs.
United States — New Mexico
1 provisions
State-chartered banking institutions may, with board authority, make contracts, incur obligations, and take other needed actions to use deposit-insurance-related memberships, rights, and privileges, and may buy FDIC securities and comply with FDIC rules.
United States — New Mexico
1 provisions
The director must have each state bank trust department examined at least once a year and send the examination report to the bank’s board of directors.
United States — New Mexico
1 provisions
A state bank may offer time and savings deposit accounts and pay interest on them; the financial institutions director may set maximum interest rates by regulation; and the bank must repay those deposits and make them available for depositor inspection on request.
United States — New Mexico
1 provisions
A depository bank or savings and loan association must sign a written agreement and secure pledged securities before receiving public money on deposit; if it defaults, officials must move the securities for sale or other disposition.
United States — New Mexico
1 provisions
A state bank may not make or buy loans and obligations if doing so would push its holdings above the section’s concentration limits.
United States — New Mexico
1 provisions
A customer or collecting bank that transfers an item for value gives warranties to the transferee and later collecting banks, and must pay if the item is dishonored. Those warranties cannot be disclaimed for checks.
United States — New Mexico
1 provisions
This section defines when a written payment promise or order is a negotiable instrument, and defines related terms like note, draft, check, cashier's check, teller's check, traveler's check, and certificate of deposit.
United States — New Mexico
1 provisions
Public-funds time deposits generally may not be withdrawn before maturity, except when federal law or regulation allows early repayment.