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
The secretary and treasurer of the board of regents must send enough money from the interest and retirement fund to the paying bank before bond coupons or principal mature, including any service charge the bank is entitled to receive.
United States — New Mexico
1 provisions
A newly elected board member must take an oath covering honest bank administration, compliance with the Banking Act, and required stock ownership.
United States — New Mexico
1 provisions
If an acceptance changes the draft’s terms, the holder may reject it and treat the draft as dishonored; the drawee may then cancel the acceptance.
United States — New Mexico
1 provisions
Certain banks and approved lenders may make and invest in specified housing-related loans and mortgage investments, subject to regulations issued by the director of the financial institutions division.
United States — New Mexico
1 provisions
During a state bank liquidation, the commissioner/director may act broadly, but certain sales, claim compromises, and payments need court approval; notices, claim handling, distributions, and unclaimed funds are handled on set timelines.
United States — New Mexico
1 provisions
A bank may keep recognizing an agent’s authority on a depositor’s account until it gets written notice that the authority was revoked, and may briefly honor items signed by the agent before revocation.
United States — New Mexico
1 provisions
Public school funds must be deposited in qualified depositories, with specific rules for checking accounts, interest rates, distribution, and temporary investments.
United States — New Mexico
1 provisions
The secretary and treasurer must send enough money from the interest and retirement fund to the paying bank before bonds or coupons mature, including any bank service charge.
United States — New Mexico
1 provisions
Public money must generally be deposited in qualified depositories or otherwise invested as allowed by law, with special rules for checking accounts, interest-bearing deposits, interest rates, and state monitoring.
United States — New Mexico
1 provisions
District courts must keep magistrate-court public money in trust, avoid commingling, maintain a special trust checking account, and deposit the money within two banking days after receipt.
United States — New Mexico
1 provisions
The council must handle its funds directly, issue and sign warrants properly, provide its own finance forms and supplies, and deposit funds only in qualified depository banks.
United States — New Mexico
1 provisions
This section says which loans are covered by the New Mexico Bank Installment Loan Act of 1959, requires certain loan documents to identify that act, and exempts federally insured depository institutions from subsection B.
United States — New Mexico
1 provisions
National guard units must maintain a unit general welfare fund, keep it in a local commercial bank account, and use it for members’ general welfare.
United States — New Mexico
1 provisions
A financial institution may give a written employment reference only if it mails a copy to the applicant’s last known address, and it is generally protected from civil liability unless the reference was false and the institution knew it was false.
United States — New Mexico
1 provisions
Insurance companies may only acquire eligible investments that meet specified income, default, and benefit conditions, and they may not buy securities above fair market value.
United States — New Mexico
1 provisions
The council must handle its received funds directly, have them audited, issue warrants for lawful obligations, provide its own forms and supplies, and designate qualified depository banks. It is generally not required to submit certain documents to the department of finance and administration, except as otherwise requi
United States — New Mexico
1 provisions
A bank may accept and transmit money, and may buy and sell foreign exchange when needed to meet customer needs.
United States — New Mexico
1 provisions
A New Mexico bank may not do interstate branching if it is de novo or by acquiring branches and the deal does not involve all or substantially all of the bank’s assets and branches.
United States — New Mexico
1 provisions
The director may accept certain federal examinations or reports instead of state ones, and may share examination/report information with the federal corporation; the director must also disclose related information on request.
United States — New Mexico
1 provisions
This section says the Worthless Check Act is meant to address checks written without enough funds or credit behind them.