Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
828 matching statutes
United States — New Mexico
1 provisions
State banks have specified corporate powers, including fiduciary authority if qualified and authorized, the ability to sue and be sued, use a common seal, appoint officers and agents, and make contributions within stated limits.
United States — New Mexico
1 provisions
A receiver or liquidator may, with a court order, enforce stockholders’ and directors’ individual liability for a banking institution.
United States — New Mexico
1 provisions
Associations may invest in listed securities, but not if the investment would push aggregate outstanding investments above 1% of assets, and securities must be carried on the books at no more than actual cost.
United States — New Mexico
1 provisions
This section defines terms used in the Banking Act.
United States — New Mexico
1 provisions
A minor who is at least 17 may donate blood to an approved blood bank, storage facility, or hospital without parental consent, but may not be paid for donating blood or blood components.
United States — New Mexico
1 provisions
A bank that takes a documentary draft for collection must present or send the draft and accompanying documents for presentment, and must seasonably notify its customer if the draft is not paid or accepted in due course.
United States — New Mexico
1 provisions
Knowingly violating a lawful rule, regulation, or order of the commissioner is unlawful, and certain bank insiders can be responsible for unlawful acts or omissions if they knowingly participate or fail to act.
United States — New Mexico
1 provisions
An indorser generally must pay a dishonored instrument, unless a stated exception applies.
United States — New Mexico
1 provisions
This section says judgments and awards on foreign-money claims must generally be stated and handled in the foreign money, with some conversions to U.S. dollars allowed or required in specific situations.
United States — New Mexico
1 provisions
The Uniform Money Services Act does not apply to several listed government, financial, payment, and licensed service categories, plus other persons or transactions exempted by the director.
United States — New Mexico
1 provisions
Unless the parties agree otherwise, delivery is generally at the seller’s business or residence; identified goods known to both parties at contracting are delivered where they are located; documents of title may be delivered through customary banking channels.
United States — New Mexico
1 provisions
A security procedure is an agreement between a customer and a receiving bank to verify payment orders or detect transmission/content errors.