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.
829 matching statutes
United States — New Mexico
1 provisions
District court clerks must open and use a qualifying bank account for court income, deposit most received money within two working days, and send deposit records to the state treasurer; the state treasurer controls withdrawals and keeps balances under $15,000.
United States — New Mexico
1 provisions
An adverse-claim lawsuit may not be brought against a person who acquires a security entitlement for value and without notice of the adverse claim.
United States — New Mexico
1 provisions
This section limits and conditions deposits of the severance tax permanent fund in New Mexico financial institutions.
United States — New Mexico
1 provisions
Deposits of public funds cannot earn interest if federal law or regulation bars interest on the deposit, and they also cannot earn more interest than federal law allows banks, savings and loan associations, or credit unions to pay.
United States — New Mexico
1 provisions
An issuer must honor conforming presentations and dishonor nonconforming ones, follow standard banking practice, ignore nondocumentary conditions, and respond promptly after presentation.
United States — New Mexico
1 provisions
A party seeking certain court process, costs, a bond, or another undertaking must calculate the foreign-money amount in U.S. dollars using a bank-offered spot rate, and must file an affidavit or certificate with the request.
United States — New Mexico
1 provisions
The listed public bodies, financial businesses, and fiduciaries may invest money in their custody in securities authorized under this section.
United States — New Mexico
1 provisions
This section says nothing in the act or action by the state board of finance may block New Mexico or the state board of finance from collecting the amounts owed from the depository or its sureties.
United States — New Mexico
1 provisions
This section is repealed.
United States — New Mexico
1 provisions
Before an insurance premium financing license is issued, the applicant must file a $10,000 surety bond or bank certificate of deposit with the superintendent.
United States — New Mexico
1 provisions
If a depository bank or savings and loan association does not keep the required collateral, the treasurer, board of finance, or board of control must ask it to fix the problem within 10 calendar days and, if it still does not comply, withdraw public deposits within the next 10 calendar days.
United States — New Mexico
1 provisions
Several public, financial, fiduciary, and insurance-related actors may invest money they hold in securities authorized under the Flood Control District Act.