United States — New Mexico
NMSA 58-22-4. Exempt persons and transactions
1 provisions
The Escrow Company Act does not apply to listed categories of persons and transactions.
Act or statute Open & Chat
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 6-6-20. Municipal post-employment life insurance benefits trust
1 provisions
A municipal treasurer may establish and run a municipal post-employment life insurance benefits trust if the municipal board of finance consents.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-9-4. Certificate required; compliance with state and federal law;
1 provisions
A trust business generally needs a certificate from the director, and trust companies must follow state and federal law and keep trust assets separate from their own assets.
Act or statute Open & ChatUnited States — New Mexico
NMSA 6-15-22. Creation of sinking funds to secure payment of bonds
1 provisions
This section lets a governing body secure bond payments with a sinking fund and sets rules for payments, investments, and trust or escrow arrangements.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-13C-201. Exempt securities
1 provisions
This section lists types of securities that are exempt from certain registration requirements.
Act or statute Open & ChatUnited States — New Mexico
NMSA 49-1-8. Organization of board; bonds; vacancies
1 provisions
The newly elected board of trustees must organize within seven days, and the treasurer must handle money, post bond, and give receipts.
Act or statute Open & ChatUnited States — New Mexico
NMSA 21-28-11. Trust agreements authorized
1 provisions
The research park corporation may use trust agreements for bonds and may set related terms, rights, remedies, and payment arrangements.
Act or statute Open & ChatUnited States — New Mexico
NMSA 22-8-37. Public school funds
1 provisions
Most public school money must be delivered to and kept by the county treasurer or a school district finance board, and spending is limited to matured debts and other uses authorized by the Public School Finance Act.
Act or statute Open & ChatUnited States — New Mexico
NMSA 35-12-7. Garnishment; exemptions
1 provisions
This section limits how much wages can be garnished and keeps certain exempt amounts protected, including after deposit into a personal bank account if they remain reasonably traceable.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-3-201. Negotiation
1 provisions
Negotiation of an instrument means transferring possession so the transferee becomes holder; for an instrument payable to an identified person, possession and the holder’s indorsement are required, except for a remitter; for bearer paper, possession alone is enough.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-2-323. Form of bill of lading required on overseas shipment;
1 provisions
For overseas shipments with certain contract terms, the seller must get a negotiable bill of lading; in some cases the buyer may demand the full set of parts, but otherwise one part is enough.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-13C-412. Denial, revocation, suspension, withdrawal, restriction,
1 provisions
The director may discipline registrations and registrants, including denial, suspension, revocation, limits, bars, censure, civil penalties, and examination requirements, if the section’s conditions are met.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-13D-2. Definitions
1 provisions
This section defines key terms used in the Protecting Vulnerable Adults from Financial Exploitation Act.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-5-107. Confirmer, nominated person and adviser
1 provisions
This section says what a confirmer, nominated person, and adviser must or may do for a letter of credit.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-3-413. Obligation of acceptor
1 provisions
The acceptor of a draft must pay it, and the amount owed depends on the terms accepted and certain certification or holder-in-due-course rules.
Act or statute Open & ChatUnited States — New Mexico
NMSA 6-10-40. Officials receiving consideration for placing loan or
1 provisions
Officials who control public money must not take kickbacks, misuse the funds, or improperly fail to deposit them; violations are a felony.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-5-102. Definitions
1 provisions
This section defines key terms used in the article on letters of credit.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-18-3. Definitions
1 provisions
This section defines terms used in the Mortgage Finance Authority Act.
Act or statute Open & ChatUnited States — New Mexico
NMSA 6-10-15. Surety for deposits
1 provisions
Public money cannot be deposited in an unqualified bank or savings and loan association; depositories must secure deposits with collateral or bond.
Act or statute Open & ChatUnited States — New Mexico
NMSA 24-6B-2. Definitions
1 provisions
This section defines terms used in the Anatomical Gift Act.
Act or statute Open & Chat