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
Each district court clerk must open a court clerk trust account, deposit litigant money within two working days, and issue checks only when a district court order authorizes payment.
United States — New Mexico
1 provisions
Chapter 20, Acts of 1925, is extended to apply to this act and to electrical irrigation districts organized under it.
United States — New Mexico
1 provisions
The bonds and their income are exempt from state taxation, except estate taxes, and certain financial and fiduciary institutions may treat the bonds as authorized investments.
United States — New Mexico
1 provisions
An instrument may be antedated or postdated, and an undated instrument takes the date of issue or first possession by a holder.
United States — New Mexico
1 provisions
After incorporation filing, the proposed directors must call for full subscription payment, and the incorporators must submit proof of escrow funding within 30 days; the commissioner may not issue a certificate or order until the authorized capital is fully paid in cash into escrow.
United States — New Mexico
1 provisions
The commission must create three separate bond-related funds and charge certain expenditures to the appropriate project or income fund accounts. Banks or trust companies may act as depositories if the commission requires it.
United States — New Mexico
1 provisions
State agencies, boards, and commissions must give a financial institution 48 hours to comply with an administrative subpoena, accept authenticated copies instead of originals, and pay reasonable production costs before accessing certain records.
United States — New Mexico
1 provisions
A drawee is not liable on an unaccepted draft unless it accepts the draft.
United States — New Mexico
1 provisions
If payments are late, the payor must set up a suspense account for the interest, may ask the court to handle the suspended funds, and must pay principal and interest to the entitled persons within 30 days after a final legal determination.
United States — New Mexico
1 provisions
Refunding bond proceeds must be used first to pay or redeem the refunded bonds, or be placed in escrow, and the escrowed funds must stay sufficient and properly secured. The section also limits when bonds may be refunded and says refunding bonds do not usually require voter approval.
United States — New Mexico
1 provisions
The board has multiple duties, including enforcing the Educational Retirement Act, hiring staff, reporting to the legislature, accepting donations, and adopting regulations. It may also hire custodial banks and contract for contingency-fee legal services, but that contracting process has attorney general review and dis
United States — New Mexico
1 provisions
This section defines key terms used in the Industrial and Agricultural Finance Authority Act.