United States — New Mexico
NMSA 73-23-16
1 provisions
The secretary and treasurer of the board of regents must send enough money to the bond-paying bank before coupons or bond principal mature.
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. Every result links to its stored legal text and available official source evidence.
828 matching statutes
United States — New Mexico
NMSA 55-4A-106. Time payment order is received
1 provisions
A receiving bank may set cut-off times for payment orders and may treat late-received orders or cancellations as received the next business day.
Order Open & ChatUnited States — New Mexico
NMSA 58-1-57. Application for permission to file corporate papers
1 provisions
Organizers may apply to file corporate papers after full subscription of capital, but extension requests need a timely written request and a $2,500 fee.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-7-9. Construction; definitions
1 provisions
This section preserves earlier law, says some installment contracts are outside the Act, gives the Home Loan Protection Act priority in conflicts, defines key terms, and authorizes the director to issue interpretive regulations.
Act or statute Open & ChatUnited States — New Mexico
NMSA 20-12-55. Making, drawing or uttering check, draft or order without
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.
Order Open & ChatUnited States — New Mexico
NMSA 21-7-21. [Payment of principal and interest on building and
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1-19. Identification and segregation of fiduciary assets;
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1-44. Copies of reports and records; evidence; fees
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 1-19-34. Candidates; political or campaign committees; treasurer; bank
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1-66. Directors; meetings and duties
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1-74. Requirements of reorganization plan
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.
Act or statute Open & ChatUnited States — New Mexico
NMSA 6-13-11. Bond payment
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.
Act or statute Open & Chat