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
After incorporation filing, the proposed directors must call for full subscription payment, and the incorporators must submit proof of escrow funding within 30 days; the commissioner may not issue a certificate or order until the authorized capital is fully paid in cash into escrow.
United States — New Mexico
1 provisions
The commission must create three separate bond-related funds and charge certain expenditures to the appropriate project or income fund accounts. Banks or trust companies may act as depositories if the commission requires it.
United States — New Mexico
1 provisions
State agencies, boards, and commissions must give a financial institution 48 hours to comply with an administrative subpoena, accept authenticated copies instead of originals, and pay reasonable production costs before accessing certain records.
United States — New Mexico
1 provisions
A drawee is not liable on an unaccepted draft unless it accepts the draft.
United States — New Mexico
1 provisions
If payments are late, the payor must set up a suspense account for the interest, may ask the court to handle the suspended funds, and must pay principal and interest to the entitled persons within 30 days after a final legal determination.
United States — New Mexico
1 provisions
Refunding bond proceeds must be used first to pay or redeem the refunded bonds, or be placed in escrow, and the escrowed funds must stay sufficient and properly secured. The section also limits when bonds may be refunded and says refunding bonds do not usually require voter approval.
United States — New Mexico
1 provisions
The board has multiple duties, including enforcing the Educational Retirement Act, hiring staff, reporting to the legislature, accepting donations, and adopting regulations. It may also hire custodial banks and contract for contingency-fee legal services, but that contracting process has attorney general review and dis
United States — New Mexico
1 provisions
This section defines key terms used in the Industrial and Agricultural Finance Authority Act.
United States — New Mexico
1 provisions
This section gives priority between entitlement holders and secured creditors when a securities intermediary or clearing corporation has too few assets to satisfy both claims.
United States — New Mexico
1 provisions
This section defines terms used in the Individual Development Account Act.
United States — New Mexico
1 provisions
This section defines acceptance of a draft and certified check, and says acceptance must be written on the draft but can be just the drawee’s signature.
United States — New Mexico
1 provisions
This section sets rules for stockholder meetings, voting, proxies, voting trusts, preemptive rights, and stock transfer.
United States — New Mexico
1 provisions
This section tells how to identify who an instrument is payable to and how multiple payees are treated.
United States — New Mexico
1 provisions
A licensee must keep specified records for at least three years, and may keep them electronically or outside New Mexico if the director can access them on seven business-days’ notice.
United States — New Mexico
1 provisions
A debtor agency may destroy documentary evidence of an extinguished debt after full payment, and it must keep destruction certificates for six years.
United States — New Mexico
1 provisions
Employees, contractors, and former employees or contractors must not disclose covered motor-vehicle personal information, with listed exceptions, and unauthorized immigration-enforcement disclosure is also barred.
United States — New Mexico
1 provisions
This section defines when a person gives value for rights.
United States — New Mexico
1 provisions
This section sets limitation periods for certain actions on written instruments: six years for most written-contract claims, ten years for certain bill-of-exchange actions against covered banking or financial organizations, and fifteen years for traveler’s checks.
United States — New Mexico
1 provisions
An administrator must hold collected premiums in a fiduciary capacity, promptly remit or deposit them, keep and provide records, and may not pay claims by withdrawals from the fiduciary account.
United States — New Mexico
1 provisions
Credit unions and certain other financial institutions may convert between state, federal, and other-state forms, but the converting entity must meet required jurisdictional, Act, and director-set requirements and file proof where required.