Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
828 matching statutes
United States — New Mexico
1 provisions
In Worthless Check Act prosecutions, certain facts can count as prima facie evidence of intent to defraud and knowledge of insufficient funds.
United States — New Mexico
1 provisions
This section says the article may be cited as Uniform Commercial Code - Bank Deposits and Collections.
United States — New Mexico
1 provisions
The authority is barred from several financing, securities, banking, gaming, and water-project actions unless a stated exception applies.
United States — New Mexico
1 provisions
If a bank is closed and the federal deposit insurance corporation pays the insured deposits, the corporation is subrogated to the depositors’ rights against the closed bank.
United States — New Mexico
1 provisions
A court may, for proper cause and under applicable law, restrain certain actions tied to a funds transfer, but may not otherwise restrain payment-order or transfer-related activity.
United States — New Mexico
1 provisions
A secured party has control of a deposit account if one of the listed conditions is met.
United States — New Mexico
1 provisions
A customer who gets notice identifying a payment order must object to the bank within one year, or the customer cannot later claim the bank may not keep the payment.
United States — New Mexico
1 provisions
This section says the Interstate Bank Branching Act is meant to allow interstate bank branching by merger.
United States — New Mexico
1 provisions
A state bank may make certain loans, but real estate and forest-tract lending is subject to collateral, value, term, and amortization limits.
United States — New Mexico
1 provisions
State insurance and banking laws do not apply to the association.
United States — New Mexico
1 provisions
Certain foreign corporations, banks, and real estate trusts may make and enforce mortgage-related loans, but they must file a process-agent statement with the secretary of state unless an insured bank/institution is exempt.
United States — New Mexico
1 provisions
This section gives Chapter 58, Article 7 NMSA 1978 the short title “New Mexico Bank Installment Loan Act of 1959.”
United States — New Mexico
1 provisions
A bank may accept certain qualifying drafts and may issue letters of credit, but some letters of credit are treated as loans unless drawing authority is limited to drafts the bank may accept.
United States — New Mexico
1 provisions
Credit card accounts covered by this section must follow New Mexico and federal law, with a special rule for consumer credit bank accounts, and banks may change account terms if the written agreement and required prior written notice allow it.
United States — New Mexico
1 provisions
The state board of finance can regulate how certain securities are kept, and banks or savings and loan associations that deliver securities must sign a written agreement with the custodian.
United States — New Mexico
1 provisions
A bank may set a cutoff hour at 2:00 p.m. or later for handling money and items and making book entries.
United States — New Mexico
1 provisions
A state bank may take on certain endorsement or signature-guaranty liabilities, but it generally may not assume insurer, guarantor, or endorser liability for security instruments or obligations unless the Banking Act expressly allows it.
United States — New Mexico
1 provisions
A state bank may buy and use real estate and equipment for its business, but investment in these assets is capped unless the commissioner authorizes more.
United States — New Mexico
1 provisions
A bank does not have to give an oath or bond to qualify as a fiduciary unless the creating instrument says otherwise.
United States — New Mexico
1 provisions
If a sender learns a payment order was executed or its account was debited, the sender must use ordinary care to check whether the order was erroneously executed and notify the bank within 90 days.