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
A resulting bank is treated as the same entity as the merging or converting bank, and it may use an old bank name when that is more convenient.
United States — New Mexico
1 provisions
If a customer gives an item to a depositary bank for collection, the bank can become a holder (and sometimes a holder in due course) even without the customer’s indorsement; the bank also warrants that the item’s amount was paid to the customer or deposited to the customer’s account.
United States — New Mexico
1 provisions
The director may examine certain bank branches, require periodic reports, make cooperation agreements, conduct joint actions, and assess supervisory and examination fees.
United States — New Mexico
1 provisions
Banks may set banking office hours, but must notify the financial institutions division and give public notice of changes.
United States — New Mexico
1 provisions
New Mexico banks may do interstate merger transactions with out-of-state banks, and the resulting out-of-state bank may operate former New Mexico banks as branches in New Mexico if the Act’s conditions and filing requirements are met.
United States — New Mexico
1 provisions
The section says when a beneficiary’s bank counts as having paid the beneficiary, and when it may recover a provisional payment.
United States — New Mexico
1 provisions
This section sets default settlement methods and timing for bank settlement, and makes some settlements final only when certain steps happen.
United States — New Mexico
1 provisions
A bank branch or separate office is treated as a separate bank for timing and notice/order location purposes under this article and Article 3.
United States — New Mexico
1 provisions
The director can require banks to keep records in a form that shows the bank’s true condition and can be audited, and state banks must keep certain records for specified periods.
United States — New Mexico
1 provisions
A consumer credit bank may be organized, owned, and controlled only with the director’s approval, and it must meet several operating and capitalization rules.
United States — New Mexico
1 provisions
A qualifying national bank may apply to convert to a state bank, and the director must grant the charter unless the bank fails specified standards.
United States — New Mexico
1 provisions
Bank holding companies and, in some cases, their home state regulators must provide certain reports to the director, and the director may examine a New Mexico bank holding company when there is reason to believe it is not complying with law or safe banking practices.