Banking and finance in United States — New Mexico | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in United States — New Mexico

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

    NMSA 6-10-10. Deposit and investment of funds

    1 provisions

    Treasurers must deposit public money in approved banks and savings and loan associations, and may use certain other deposit and investment options subject to stated limits and board consent.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 72-17-101. Legal investments in securities

    1 provisions

    Specified public bodies, financial institutions, and fiduciaries may invest funds they hold in authorized securities, and they must still use reasonable care when selecting securities.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-7-8. Penalties and forfeitures

    1 provisions

    This section sets criminal and civil consequences for violating the New Mexico Bank Installment Loan Act of 1959, including fines, jail, forfeiture of charges, and a two-year recovery period for overcharged amounts.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 72-19-101. Legal investments in securities

    1 provisions

    The listed public, financial, and fiduciary actors may invest money they hold in securities authorized under the Southern Sandoval County Arroyo Flood Control Act, and they must still use reasonable care when choosing securities.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-1C-12. Regulations

    1 provisions

    The director may adopt regulations needed or appropriate to carry out the Interstate Bank Branching Act.

    Regulation Open & Chat
  • United States — New Mexico

    NMSA 59A-10-3. Securities eligible for deposit

    1 provisions

    Certain required insurance deposits must be made up of specified public or other qualifying obligations, and deposited securities may be held through a clearing corporation or federal reserve book-entry system only under superintendent control.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 24-27-1. Short title

    1 provisions

    This section says Chapter 24, Article 27 NMSA 1978 may be cited as the “Umbilical Cord Blood Banking Act.”

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-1B-1. Short title

    1 provisions

    Sections 1 through 12 of this act may be cited as the "Interstate Bank Acquisition Act".

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 6-10-24.2. Linked deposit program

    1 provisions

    The state treasurer may place certain state deposits in qualified depository institutions in financially at risk rural communities, and the division director must adopt implementing rules.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-1-1. Short title

    1 provisions

    This section says Chapter 58, Articles 1, 2 through 6 and 8 NMSA 1978 may be cited as the "Banking Act".

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-2-6. Loans by and sale of assets to federal corporation

    1 provisions

    This section allows the financial institutions director or a receiver/liquidator, in specified bank-closing or insolvency situations and with required court approval, to borrow from the federal corporation and use or sell the institution’s assets.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 55-7-305. Destination bills

    1 provisions

    A carrier may arrange for a bill of lading to be issued at destination or another designated place if the consignor requests it.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 3-60A-30. Bonds as legal investments

    1 provisions

    Certain banks, insurers, and fiduciaries may invest controlled funds in specified local-government bonds or similar obligations if the securities are backed by sufficient pledged revenues.

    Act or statute Open & Chat