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.
170 matching statutes
United States — New Hampshire
1 provisions
Certain banks or trust companies may create common trust funds and invest fiduciary funds in them, with limits and co-fiduciary consent requirements.
United States — New Hampshire
1 provisions
The bank commissioner may issue an order waiving or suspending banking laws, rules, practices, and policies in limited circumstances.
United States — New Hampshire
1 provisions
The commissioner may authorize banks to receive new deposits, and those deposits must be treated as special deposits kept separate and invested only in approved liquid assets.
United States — New Hampshire
1 provisions
If a tax payment check is returned uncollectible, the taxes are treated as unpaid and the payer is subject to tax delinquency penalties and collection charges. If the check is drawn on a foreign bank, the payer is also subject to applicable foreign check bank fees.
United States — New Hampshire
1 provisions
An institution reorganized in an open-bank assistance transaction keeps prior agreements, claims, counterclaims, and defenses from being valid against it in the stated circumstances.
United States — New Hampshire
1 provisions
The governor must appoint a bank commissioner and a deputy bank commissioner, both with the council’s advice and consent. The deputy can act for the commissioner in limited situations.
United States — New Hampshire
1 provisions
Department investigation records are confidential, with limited disclosure and court-ordered production allowed in specified circumstances.
United States — New Hampshire
1 provisions
The New Hampshire Charitable Foundation may create and manage public and charitable common trust funds, but it must follow investment limits, keep fund securities in a custodian bank account, bond staff with access to fund assets, and file an annual audited report.
United States — New Hampshire
1 provisions
A national bank seeking to be appointed trustee must file its consent to examination with the attorney general and acknowledge probate court jurisdiction.
United States — New Hampshire
1 provisions
This section defines “NAIC” and explains when an institution counts as a “qualified U.S. financial institution.”
United States — New Hampshire
1 provisions
The lottery commission may handle lottery funds by deducting certain fees from receipts, making approved prize payments through sales outlets, and arranging banking and delivery-service agreements.
United States — New Hampshire
1 provisions
Trustees must keep custody of county trust funds, invest them only in listed authorized investments, may keep donor investments until maturity, and bank deposits must be made in the county’s name and marked as trust funds.