Search statutes for “banking” | Esheria

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legal-2026.07.26-907

  1. Provision text match · United States — New Hampshire · en

    RSA 29:2. Bank Deposits.

    unknown Act or statute Section 29:2 — RSA 29:2. Bank Deposits.

    RSA 29:2. Bank Deposits.

    The treasurer shall deposit all public funds in the treasurer's custody in banks within the state pursuant to RSA 29:1 but the amount of collected funds on deposit in any one bank shall not at any time exceed the sum of its paid-up capital and surplus. Source: Source. 1915, 153:1. PL 39:2. 1929, 92:1. 1931, 177:1. 1939, 170:1. RL 48:2. RSA 29:2. 1959, 197:1,

    Topics: banking, cash management

  2. Provision text match · United States — New Hampshire · en

    RSA 35:9-a. Professional Banking or Brokerage Assistance.

    unknown Act or statute Section 35:9-a — RSA 35:9-a. Professional Banking or Brokerage Assistance.

    RSA 35:9-a. Professional Banking or Brokerage Assistance.

    No vote by the town council to rescind such authority shall occur within 5 years of the original adoption of such article. Any professional banking and brokerage fees incurred shall be reported in the annual report of the trustees of trust funds as expenditures out of capital reserve funds. III. The school district meeting may adopt an article authorizing th

    Topics: banking, brokerage, investment management

  3. Provision text match · United States — New Hampshire · en

    RSA 383:9-g. Bank Holding Companies.

    unknown Act or statute Section 383:9-g — RSA 383:9-g. Bank Holding Companies.

    RSA 383:9-g. Bank Holding Companies.

    nk, commercial bank, savings bank, trust company, building and loan association, savings and loan association, cooperative bank, or similar banking organization doing business in the state of New Hampshire or (ii) possesses the power to control or controls the election of a majority of the directors of any such banking organization. For purposes of this sect

    Topics: bank holding companies, examination costs, regulatory supervision, reporting

  4. Provision text match · United States — New Hampshire · en

    RSA 397:2. Powers of Bank Commissioner.

    unknown Act or statute Section 397:2 — RSA 397:2. Powers of Bank Commissioner.

    RSA 397:2. Powers of Bank Commissioner.

    During the period of any banking emergency so proclaimed, the bank commissioner, hereinafter called the commissioner, in addition to all other powers conferred upon him by law, shall have authority to order any one or more banks to restrict all or any part of their business and to limit or postpone for any length of time the payment of any amount or proporti

    Topics: bank operations, deposit payments, emergency powers

  5. Provision text match · United States — New Hampshire · en

    RSA 397:1. Banking Emergency.

    unknown Act or statute Section 397:1 — RSA 397:1. Banking Emergency.

    RSA 397:1. Banking Emergency.

    ervision of the bank commissioner, hereinafter referred to as banks, or their depositors or shareholders so require, he may proclaim that a banking emergency exists and that any bank or banks shall be subject to special regulation as hereinafter provided until the governor, by proclamation, declares the period of such banking emergency terminated. The govern

    Topics: bank holidays, bank supervision

  6. Provision text match · United States — New Hampshire · en

    RSA 6:8-a. Agreement With Banks Authorized.

    unknown Act or statute Section 6:8-a — RSA 6:8-a. Agreement With Banks Authorized.

    RSA 6:8-a. Agreement With Banks Authorized.

    The treasurer is authorized to enter into an agreement with a bank or banks for the purpose of providing a payment and custodial service for bonds and coupons issued by the state. The agreement shall provide that the said bank or banks will maintain an accounting of all bonds and coupons paid and will provide periodic statements indicating the unpaid items.

    Topics: banking services, custodial services, public finance

  7. Provision text match · United States — New Hampshire · en

    RSA 23:22. Professional Banking Assistance.

    unknown Act or statute Section 23:22 — RSA 23:22. Professional Banking Assistance.

    RSA 23:22. Professional Banking Assistance.

    I. "Bank" as used in this section means a savings bank, national bank or trust company in this state, any building and loan association or cooperative bank, incorporated and doing business under the laws of this state or any federal savings and loan association located and doing business in this state. II. Any trustee may hire or employ the trust department

    Topics: accounting, bank records, trust administration

  8. Provision text match · United States — New Hampshire · en

    RSA 6:8. Investment of Funds.

    unknown Act or statute Section 6:8 — RSA 6:8. Investment of Funds.

    RSA 6:8. Investment of Funds.

    I. All funds over which the state has exclusive control, aside from such sums of money as the treasurer may deem necessary to hold or deposit for meeting current expenses, shall be invested by the treasurer, with the approval of the governor and council, in obligations of the United States government, in obligations of any county government, municipal govern

    Topics: deposit eligibility, investment of public funds, treasurer reporting

  9. Provision text match · United States — New Hampshire · en

    RSA 564:4. Banks, Etc.

    unknown Act or statute Section 564:4 — RSA 564:4. Banks, Etc.

    RSA 564:4. Banks, Etc.

    Any bank as defined in RSA 383-A:2-201(a)(3) that holds trust powers, may be appointed trustee. Immediately upon the qualification of such a trustee it shall be the duty of the clerk to notify the bank commissioner of such appointment. Source: Source. 1917, 193:1. PL 309:4. 1933, 67:9. RL 363:4. 2011, 88:20, eff. July 1, 2011. 2015, 272:49, eff. Oct. 1, 2015

    Topics: bank appointment, trust administration

  10. Provision text match · United States — New Hampshire · en

    RSA 391:1-a. Establishment and Use of Common Trust by Bank Holding Company Affiliates.

    unknown Act or statute Section 391:1-a — RSA 391:1-a. Establishment and Use of Common Trust by Bank Holding Company Affiliates.

    RSA 391:1-a. Establishment and Use of Common Trust by Bank Holding Company Affiliates.

    Any such bank or trust company which is an affiliate of a bank holding company, as the term "affiliate" is defined by the federal Bank Holding Company Act of 1956, as amended, or of a savings and loan holding company as defined by the federal Savings and Loan Holding Company Act, as amended, may establish common trust funds for the purpose of furnishing inve

    Topics: collective investment funds, common trust funds, fiduciary investment

  11. Provision text match · United States — New Hampshire · en

    RSA 383:9-e. Corporations as Small Business Lenders.

    unknown Act or statute Section 383:9-e — RSA 383:9-e. Corporations as Small Business Lenders.

    RSA 383:9-e. Corporations as Small Business Lenders.

    a small business lender through any loan program by the United States Small Business Administration, which requires the corporation to meet banking requirements and to be examined at least annually by the New Hampshire banking department, an examination shall be made by the bank commissioner of the activities of the small business lender, and such reports sh

    Topics: examinations, regulatory supervision, reporting, small business lending

  12. Provision text match · United States — New Hampshire · en

    RSA 397:3. New Deposits.

    unknown Act or statute Section 397:3 — RSA 397:3. New Deposits.

    RSA 397:3. New Deposits.

    The commissioner may by order authorize any bank or banks to receive new deposits under such special rules and regulations as in the opinion of the commissioner the interest of the public or of such bank or banks or the depositors thereof may require. Source: Source. 1933, 25:3. RL 318:3.

    Topics: bank authorization, deposits

  13. Provision text match · United States — New Hampshire · en

    RSA 512:9-b. Bank Accounts.

    unknown Act or statute Section 512:9-b — RSA 512:9-b. Bank Accounts.

    RSA 512:9-b. Bank Accounts.

    When a bank, trust company, building and loan association, or similar corporation is named as trustee, the trustee shall be summoned by service only upon a bank officer, branch supervisor, or head teller of a branch only from 8:00 a.m. to 3:00 p.m., Monday through Friday except bank holidays. The trustee so served shall be chargeable only for any money, good

    Topics: service of process, trustee process

  14. Provision text match · United States — New Hampshire · en

    RSA 31:38-a. Professional Banking and Brokerage Assistance.

    unknown Act or statute Section 31:38-a — RSA 31:38-a. Professional Banking and Brokerage Assistance.

    RSA 31:38-a. Professional Banking and Brokerage Assistance.

    rce and effect. This section is intended only to provide help to trustees covered by this subdivision by enabling them to have professional banking and brokerage assistance in the performance of their duties as trustees. II. "Bank" as used in this section means a savings bank, national bank or trust company in this state, any building and loan association or

    Topics: professional assistance, recordkeeping, trust administration

  15. Provision text match · United States — New Hampshire · en

    RSA 6:7. Bank Deposits.

    unknown Act or statute Section 6:7 — RSA 6:7. Bank Deposits.

    RSA 6:7. Bank Deposits.

    The treasurer may deposit any portion of public moneys, in the treasurer's possession, in federally insured banks authorized to accept deposits under RSA 6:8, I and I-a. At the discretion of the treasurer, balances may be collateralized if those balances are deemed to be significant in relation to the equity position of the federally insured bank. Other cond

    Topics: bank collateralization, government deposits

  16. Provision text match · United States — New Hampshire · en

    RSA 33:11-a. Agreements Relating to Registered Bonds and Notes.

    unknown Act or statute Section 33:11-a — RSA 33:11-a. Agreements Relating to Registered Bonds and Notes.

    RSA 33:11-a. Agreements Relating to Registered Bonds and Notes.

    ficer or officers authorized to sign such bonds or notes, is authorized to contract for and engage the services of any bank, trust company, banking institution or financial institution within or without the state to perform authentication, registration, transfer, exchange, record and paying agent functions, including, without limitation, the preparation, sig

    Topics: bond administration, financial services agreements

  17. Provision text match · United States — New Hampshire · en

    RSA 6:8-b. Agreements Relating to Registered Bonds and Notes.

    unknown Act or statute Section 6:8-b — RSA 6:8-b. Agreements Relating to Registered Bonds and Notes.

    RSA 6:8-b. Agreements Relating to Registered Bonds and Notes.

    placement bonds or notes in registered form, the treasurer is authorized to contract for and engage the services of banks, trust companies, banking or financial institutions or other persons within or without the state to perform authentication, registration, transfer, exchange and record or book entry functions, and prepare and maintain reports and accounts

    Topics: bonds, custody, notes, registered form

  18. Provision text match · United States — New Hampshire · en

    RSA 34:16. Professional Banking or Brokerage Assistance.

    unknown Act or statute Section 34:16 — RSA 34:16. Professional Banking or Brokerage Assistance.

    RSA 34:16. Professional Banking or Brokerage Assistance.

    vote by the governing body to rescind such authority shall occur within 5 years of the original adoption of such article. Any professional banking and brokerage fees incurred shall be reported in the annual report of the trustees of trust funds as expenditures out of capital reserve funds. Source: Source. 2014, 32:4, eff. July 26, 2014.

    Topics: banking and brokerage services, capital reserve funds, investment management

  19. Provision text match · United States — New Hampshire · en

    RSA 29:1. Duties.

    unknown Act or statute Section 29:1 — RSA 29:1. Duties.

    RSA 29:1. Duties.

    I. The county treasurer shall have custody of all moneys belonging to the county, and shall pay out the same only upon orders of the commissioners. The county treasurer shall deposit the same in participation units in the public deposit investment pool established pursuant to RSA 6:45, or in federally insured banks authorized to accept deposits under RSA 6:8

    Topics: bank deposits, county treasury, investments

  20. Provision text match · United States — New Hampshire · en

    RSA 48:16. City Treasurer; Duties.

    unknown Act or statute Section 48:16 — RSA 48:16. City Treasurer; Duties.

    RSA 48:16. City Treasurer; Duties.

    I. The city treasurer shall have custody of all moneys belonging to the city. The treasurer shall deposit the same in participation units in the public deposit investment pool established pursuant to RSA 6:45, or in federally insured banks authorized to accept deposits under RSA 6:8, I and I-a. In addition, funds may be deposited in federally insured banks o

    Topics: bank deposits, financial reporting, investments, treasury