United States — New Hampshire
RSA 383:3. Removal.
1 provisions
The governor may remove the bank commissioner or a deputy bank commissioner, but only with the council’s advice and consent.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — New Hampshire
Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.
170 matching statutes
United States — New Hampshire
RSA 395:32. Destruction of Records.
1 provisions
The bank commissioner may destroy certain bank liquidation records and papers after 10 years have passed from completion of the liquidation proceedings.
Act or statute Open & ChatUnited States — New Hampshire
RSA 6:7-a. Cost of Bank Services.
1 provisions
The state treasurer may pay certain banking and investment fees from treasury income, and if that income is not enough, payment may come from unappropriated funds; at fiscal year end, the governor may cover any deficiency with a warrant from those funds.
Act or statute Open & ChatUnited States — New Hampshire
RSA 564:5. Bond of Banks.
1 provisions
A trust company or national bank appointed as trustee must give a surety company bond, unless RSA 564:1 provides otherwise.
Act or statute Open & ChatUnited States — New Hampshire
RSA 383:9-f. Other Nonbank Lenders.
1 provisions
The banking department may examine and report on certain small business lenders only if they ask in writing, and the lender asking for the examination must pay the cost.
Act or statute Open & ChatUnited States — New Hampshire
RSA 515:13-a. Limitation on Seizure, Setoff, or Attachment by Banks.
1 provisions
IRA and simplified employee pension accounts can be seized, set off, or attached for creditors only through legal process, not by unilateral action by the bank or other creditors.
Act or statute Open & ChatUnited States — New Hampshire
RSA 383:10-g. Privileges Not Affected by Disclosure.
1 provisions
Submitting information to certain banking authorities does not, by itself, waive or destroy a person's privilege against other parties.
Act or statute Open & ChatUnited States — New Hampshire
RSA 41:29. Duties of Elected and Appointed Town Treasurers.
1 provisions
The town treasurer must hold town money, pay it out only in the ways listed, deposit it in approved places, keep records, report yearly, allow examination, and make timely deposits.
Act or statute Open & ChatUnited States — New Hampshire
RSA 397:5. Penalty for Violation of Rules.
1 provisions
When the commissioner makes an order under this section, the commissioner must adopt rules to protect the affected bank or banks and their depositors. A person who violates any of those rules commits a misdemeanor if a natural person, or a felony if any other person.
Rule Open & ChatUnited States — New Hampshire
RSA 391:2. Court Accountings.
1 provisions
A bank or trust company does not have to file a court accounting for its common trust funds unless a competent court orders it, but it may ask the probate court to approve one.
Act or statute Open & ChatUnited States — New Hampshire
RSA 74:16. Penalty for Evasion of Tax on Bank Stock.
1 provisions
It is an offence to transfer bank stock to evade taxation or keep it from being taxed to the real owner in the town where he resides.
Act or statute Open & ChatUnited States — New Hampshire
RSA 395:10-a. Authority to Appoint a Federal Regulatory Agency as Liquidating or Receiving Agent.
1 provisions
The superior court may let the bank commissioner appoint a federal agency as liquidating or receiving agent, if the agency consents.
Act or statute Open & Chat