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 person covered by this section must not issue a check, draft, or order for payment when they know there are not enough funds or credit, if it is done with intent to defraud or deceive.
United States — New Mexico
1 provisions
The secretary and treasurer of the board of regents must send enough money to the bond-paying bank before bonds or coupons mature.
United States — New Mexico
1 provisions
A state bank holding assets as a fiduciary must keep those assets separate and record them in separate fiduciary books, unless a cited legal exception applies.
United States — New Mexico
1 provisions
Certified copies of certain bank reports and records may be used as evidence, and the commissioner/director must charge fees for those copies at the same rate used by the state corporation commission.
United States — New Mexico
1 provisions
Political or campaign committees and candidates must manage contributions through a treasurer, bank account, and records, and must follow limits on anonymous, special-event, and card-based contributions.
United States — New Mexico
1 provisions
The board of directors must meet quarterly, keep minutes, review certain transactions quarterly, and examine the bank’s affairs annually; related committees and officers have reporting and approval duties for fiduciary accounts and trust investments.
United States — New Mexico
1 provisions
If reorganization conditions change so the plan becomes unfair or impractical to carry out, the commissioner may modify the plan or liquidate the institution.
United States — New Mexico
1 provisions
The secretary and treasurer of the governing board must send enough money to the bond-paying bank before interest or principal on the bonds comes due.
United States — New Mexico
1 provisions
District court clerks must open and use a qualifying bank account for court income, deposit most received money within two working days, and send deposit records to the state treasurer; the state treasurer controls withdrawals and keeps balances under $15,000.
United States — New Mexico
1 provisions
An adverse-claim lawsuit may not be brought against a person who acquires a security entitlement for value and without notice of the adverse claim.
United States — New Mexico
1 provisions
This section limits and conditions deposits of the severance tax permanent fund in New Mexico financial institutions.
United States — New Mexico
1 provisions
Deposits of public funds cannot earn interest if federal law or regulation bars interest on the deposit, and they also cannot earn more interest than federal law allows banks, savings and loan associations, or credit unions to pay.
United States — New Mexico
1 provisions
An issuer must honor conforming presentations and dishonor nonconforming ones, follow standard banking practice, ignore nondocumentary conditions, and respond promptly after presentation.
United States — New Mexico
1 provisions
A party seeking certain court process, costs, a bond, or another undertaking must calculate the foreign-money amount in U.S. dollars using a bank-offered spot rate, and must file an affidavit or certificate with the request.
United States — New Mexico
1 provisions
The listed public bodies, financial businesses, and fiduciaries may invest money in their custody in securities authorized under this section.
United States — New Mexico
1 provisions
This section says nothing in the act or action by the state board of finance may block New Mexico or the state board of finance from collecting the amounts owed from the depository or its sureties.
United States — New Mexico
1 provisions
This section is repealed.
United States — New Mexico
1 provisions
Before an insurance premium financing license is issued, the applicant must file a $10,000 surety bond or bank certificate of deposit with the superintendent.
United States — New Mexico
1 provisions
If a depository bank or savings and loan association does not keep the required collateral, the treasurer, board of finance, or board of control must ask it to fix the problem within 10 calendar days and, if it still does not comply, withdraw public deposits within the next 10 calendar days.
United States — New Mexico
1 provisions
Several public, financial, fiduciary, and insurance-related actors may invest money they hold in securities authorized under the Flood Control District Act.