United States — New Mexico
NMSA 58-1A-2. Definitions
1 provisions
This section defines several banking terms used in the Consumer Credit Bank Act.
Act or statute Open & Chat
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Banking and finance in United States — New Mexico
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
NMSA 58-1B-2. Definitions
1 provisions
This section defines terms used in the Interstate Bank Acquisition Act.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4A-302. Obligations of receiving bank in execution of payment
1 provisions
A receiving bank that accepts a payment order must carry it out as instructed, including timing, routing, and transmission method, unless the section allows otherwise.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4A-502. Creditor process served on receiving bank; set-off by
1 provisions
This section says how creditor process affects payment orders and bank accounts, including when a bank may credit or set off funds and when a beneficiary’s bank may not reject a payment order.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1B-10. Authority to issue regulations; cooperative agreements;
1 provisions
The director may adopt regulations, make agreements with bank supervisory agencies, use outside examination reports, share examiners, conduct joint or separate examinations and enforcement actions, and set fee provisions in regulations.
Regulation Open & ChatUnited States — New Mexico
NMSA 55-4-209. Encoding and retention warranties
1 provisions
People who encode or retain an item after issue must warrant certain facts to later banks and payors, and a depositary bank also gives the warranty when its customer does the encoding or retaining.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4A-303. Erroneous execution of payment order
1 provisions
This section says how payment rights are handled when a receiving bank executes a sender’s payment order incorrectly.
Order Open & ChatUnited States — New Mexico
NMSA 55-4-201. Status of collecting banks as agent and provisional status
1 provisions
Collecting banks are generally treated as agents or sub-agents before final settlement, and an item marked “pay any bank” can be held only by a bank until it is returned or specially indorsed.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4-302. Payor bank's responsibility for late return of item
1 provisions
A payor bank can become accountable for the amount of an item if it returns, pays, or settles too late.
Act or statute Open & ChatUnited States — New Mexico
NMSA 58-1-4. Effect on existing banks
1 provisions
State banks continue under their existing articles, but they must operate under the Banking Act; certain state bank filings also bring the bank under the Act.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4-216. Insolvency and preference
1 provisions
If a bank suspends payment, some items must be returned, and in some cases the item owner gets a preferred claim.
Act or statute Open & ChatUnited States — New Mexico
NMSA 55-4A-105. Other definitions
1 provisions
This section defines terms used in Article 4A, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, and prove.
Act or statute Open & Chat