Banking and finance in United States — New Mexico | Esheria Regulatory Atlas

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 58-1B-1. Short title

    1 provisions

    Sections 1 through 12 of this act may be cited as the "Interstate Bank Acquisition Act".

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 6-10-24.2. Linked deposit program

    1 provisions

    The state treasurer may place certain state deposits in qualified depository institutions in financially at risk rural communities, and the division director must adopt implementing rules.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-1-1. Short title

    1 provisions

    This section says Chapter 58, Articles 1, 2 through 6 and 8 NMSA 1978 may be cited as the "Banking Act".

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-2-6. Loans by and sale of assets to federal corporation

    1 provisions

    This section allows the financial institutions director or a receiver/liquidator, in specified bank-closing or insolvency situations and with required court approval, to borrow from the federal corporation and use or sell the institution’s assets.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 55-7-305. Destination bills

    1 provisions

    A carrier may arrange for a bill of lading to be issued at destination or another designated place if the consignor requests it.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 3-60A-30. Bonds as legal investments

    1 provisions

    Certain banks, insurers, and fiduciaries may invest controlled funds in specified local-government bonds or similar obligations if the securities are backed by sufficient pledged revenues.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 58-7-7. Restrictions

    1 provisions

    Lenders face limits on making certain installment loans, including a 36% APR cap for non-bank lenders, repayment and maturity limits, and a rule that related prior small loans must be paid off first.

    Act or statute Open & Chat
  • United States — New Mexico

    NMSA 59A-12D-10. Examination authority

    1 provisions

    A reinsurance intermediary can be examined by the superintendent, and the superintendent can access the intermediary’s books, bank accounts, and records in a form usable to the superintendent.

    Act or statute Open & Chat