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
This section gives priority between entitlement holders and secured creditors when a securities intermediary or clearing corporation has too few assets to satisfy both claims.
United States — New Mexico
1 provisions
This section defines terms used in the Individual Development Account Act.
United States — New Mexico
1 provisions
This section defines acceptance of a draft and certified check, and says acceptance must be written on the draft but can be just the drawee’s signature.
United States — New Mexico
1 provisions
This section sets rules for stockholder meetings, voting, proxies, voting trusts, preemptive rights, and stock transfer.
United States — New Mexico
1 provisions
This section tells how to identify who an instrument is payable to and how multiple payees are treated.
United States — New Mexico
1 provisions
A licensee must keep specified records for at least three years, and may keep them electronically or outside New Mexico if the director can access them on seven business-days’ notice.
United States — New Mexico
1 provisions
A debtor agency may destroy documentary evidence of an extinguished debt after full payment, and it must keep destruction certificates for six years.
United States — New Mexico
1 provisions
Employees, contractors, and former employees or contractors must not disclose covered motor-vehicle personal information, with listed exceptions, and unauthorized immigration-enforcement disclosure is also barred.
United States — New Mexico
1 provisions
This section defines when a person gives value for rights.
United States — New Mexico
1 provisions
This section sets limitation periods for certain actions on written instruments: six years for most written-contract claims, ten years for certain bill-of-exchange actions against covered banking or financial organizations, and fifteen years for traveler’s checks.
United States — New Mexico
1 provisions
An administrator must hold collected premiums in a fiduciary capacity, promptly remit or deposit them, keep and provide records, and may not pay claims by withdrawals from the fiduciary account.
United States — New Mexico
1 provisions
Credit unions and certain other financial institutions may convert between state, federal, and other-state forms, but the converting entity must meet required jurisdictional, Act, and director-set requirements and file proof where required.