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
Escrow money must be placed in a New Mexico trust account, and those trust accounts must be kept separate from the licensee’s own operating funds.
United States — New Mexico
1 provisions
This section says when a person taking an instrument from a fiduciary is treated as having notice of a breach of fiduciary duty and the represented person’s claim.
United States — New Mexico
1 provisions
Federal Reserve Board regulations and Federal Reserve Bank operating circulars override conflicting provisions of this article, but only to the extent of the conflict.
United States — New Mexico
1 provisions
This section defines “funds transfer,” “intermediary bank,” “originator,” and “originator’s bank.”
United States — New Mexico
1 provisions
This section defines several types of banks used in Article 4.
United States — New Mexico
1 provisions
If an item is marked payable through a bank, that bank is only a collecting bank and is not automatically authorized to pay it. If an item is marked payable at a bank, it is treated like a draft drawn on that bank.
United States — New Mexico
1 provisions
This section says when a payment order is accepted by a receiving bank or beneficiary’s bank, and when interest must be paid after a late rejection notice.
United States — New Mexico
1 provisions
The commission must receive and disburse its funds under approved procedures, issue warrants for lawful obligations, provide its own payment forms and supplies, and designate qualified depository banks.
United States — New Mexico
1 provisions
This section says when a sender’s payment obligation to the receiving bank is treated as paid, depending on the settlement method used.
United States — New Mexico
1 provisions
When a bank accepts a payment order, the sender must pay the bank the order amount, but payment is due only on the stated payment or execution date. If the transfer fails, the sender may be excused and may get a refund, and the receiving bank must refund any amount the sender was not required to pay.
United States — New Mexico
1 provisions
A payment order sent through a funds-transfer or similar communication system is treated as if the sender used that system as its agent to transmit the order, with a federal reserve banks system excluded.
United States — New Mexico
1 provisions
This section defines terms used in the Interstate Bank Branching Act.