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
Division leaders and employees must swear to keep Banking Act information secret, and all division employees must be covered by a surety bond.
United States — New Mexico
1 provisions
This section defines key terms used in the Umbilical Cord Blood Banking Act.
United States — New Mexico
1 provisions
Bonds issued under the Student Loan Act are legal investments for certain financial and fiduciary holders, and they are exempt from state taxation.
United States — New Mexico
1 provisions
The authority may not make certain mortgage-related loans or purchases until it makes two required findings about inadequate private mortgage funds and the effect of its lending or purchases.
United States — New Mexico
1 provisions
A municipality or village without a suitable bank in its boundaries must deposit collected public money within 5 days of collection, or within 10 days if inclement weather or a natural disaster exists.
United States — New Mexico
1 provisions
A person may not use “safe deposit,” “safety deposit,” or similar words for storage-space rentals or in a business title unless a listed exception applies.
United States — New Mexico
1 provisions
This section says the act applies to certain banks, licensees, and sales finance companies that meet the listed conditions.
United States — New Mexico
1 provisions
A local government may arrange for a project to be built by the local government, the user, or the user’s designee, and may require bond proceeds to be paid out by a trustee bank or trust company during construction.
United States — New Mexico
1 provisions
A local cotton boll weevil control committee must deposit collected money in a state-chartered bank or other insured depository and keep its funds separate from other committees’ funds.
United States — New Mexico
1 provisions
If a common trust fund accounting is presented for approval, the court must set a hearing time and place and order notice of the hearing.
United States — New Mexico
1 provisions
The commissioner must submit an annual report to the governor, and the report must be printed and made public.
United States — New Mexico
1 provisions
This section exempts specified financial and insurance institutions from this article, and also excludes certain insurance-premium financing transactions from the article.