reglab/housing_qa huggingface dataset:
NH Rev Stat § 395:29 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 395 - Liquidation Under Supervision of the Bank Commissioner|Section 395:29 - New Deposits.

    395:29 New Deposits. –||If any institution whose deposit accounts have been reduced under the provisions of this chapter shall afterward receive new deposits it shall keep its accounts, and in all respects conduct its business relating to such new deposits, as if it were a separate institution, distinct from the one in which the old deposits were made; and if proceedings shall be commenced against such institution to wind up its affairs the court may make the same applicable to either or both parts of such business. Notice of such proceedings shall be given by publication in one or more newspapers published in the county where the institution is located.|||Source. 1911, 68:17. PL 268:28. RL 316:29.|
NH Rev Stat § 395:29-a (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 395 - Liquidation Under Supervision of the Bank Commissioner|Section 395:29-a - Federal Approval.

    395:29-a Federal Approval. –||Notwithstanding any provision of RSA 395:27, 28 or 29 to the contrary, any deposit account in any institution, the deposits of which are insured by the Federal Deposit Insurance Corporation, or any other agency or instrumentality of the United States of America, may not be reduced without the consent of the Federal Deposit Insurance Corporation or such other agency or instrumentality.|||Source. 1991, 251:5, eff. June 10, 1991.|
NH Rev Stat § 395:30 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 395 - Liquidation Under Supervision of the Bank Commissioner|Section 395:30 - Distribution of Assets.

    395:30 Distribution of Assets. –||Payments of dividends under RSA 395:19 and any other proceeds of the property of a closed or insolvent New Hampshire depository institution shall be distributed according to the decree of the court in the following priority:||I. The payment of the costs and expenses of the liquidation.||II. The payment of wage, salary and other claims of employees to the same extent such claims would be accorded priority under federal bankruptcy law.||III. The payment of claims for deposit accounts including but not limited to "deposits" as defined in 12 U.S.C. section 1813(l), or as it may be later amended from time to time.||IV. The payment of liens accorded priority under New Hampshire law.||IV-a. Reimbursement of fees or costs paid in advance by a consumer in relation to a mortgage loan application when the mortgage loan was not processed due solely to the insolvency of the institution, but only to the extent such fees or costs were not paid over to a third party for services actually rendered prior to the insolvency.||V. The payment of all debts, claims, and obligations filed in accordance with RSA 395:13, not accorded priority in the preceding paragraphs.||VI. The payment of delayed claims in accordance with RSA 395:16.||VII. The payment of capital debentures issued under RSA 383-A:4-403 and any other obligations expressly subordinated to deposits and to claims entitled to the priority established in the preceding paragraphs.||VIII. Any funds remaining shall be divided in the case of a stock institution among the stockholders according to their respective interests or, in the case of a mutual institution, among the depositors in proportion to the respective amounts of their deposits.||IX. Interest shall be given the same priority as the claim on which it is based, but no interest shall be paid on any claim until the principal of all claims within the same class and all higher-priority classes have been paid or adequately provided for in full.|||Source. 1911, 68:18. PL 268:29. RL 316:30. RSA 395:30. 1959, 109:6. 1991, 251:6. 1993, 245:1. 2015, 272:29, eff. Oct. 1, 2015.|
NH Rev Stat § 395:31 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 395 - Liquidation Under Supervision of the Bank Commissioner|Section 395:31 - Reports by Commissioner.

    395:31 Reports by Commissioner. –||The commissioner shall incorporate in his annual report a statement showing the condition of any institution in his possession.|||Source. 1911, 68:19. PL 268:30. RL 316:31.|
NH Rev Stat § 395:32 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 395 - Liquidation Under Supervision of the Bank Commissioner|Section 395:32 - Destruction of Records.

    395:32 Destruction of Records. –||Records and papers preserved in the office of the bank commissioner and concerned with the liquidation of a bank, as provided for in this chapter, may be destroyed at the end of 10 years after such liquidation proceedings have been completed.|||Source. 1957, 2:1, eff. July 1, 1957.|
NH Rev Stat § 396:1 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:1 - Regulation.

    396:1 Regulation. –||The bank commissioner upon the application of the board of trustees or directors of any institution under his supervision, may regulate the time, amount, and manner of payment and withdrawal of all classes of deposits; the reception of all classes of deposits; the investment of assets within statutory limits; the amount of reserve without limitation otherwise imposed; the borrowing of money; the pledge of assets; the valuation of assets; the collection and payment of accounts; the payment of dividends; the employment and compensation of personnel; the retirement of shares; and any other business of such institution, whenever and during such time and to the extent that he deems such action necessary for the protection of its depositors and other creditors. Regulations hereunder shall be by written order signed by the commissioner and filed in his office. Copies thereof signed by the commissioner shall be served as hereinafter provided. The commissioner may change, cancel, or terminate any such orders from time to time as he deems the interest of such depositors or creditors require.|||Source. 1933, 114:1. RL 317:1.|
NH Rev Stat § 396:2 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:2 - Notice.

    396:2 Notice. –||Notice of any order of the commissioner made hereunder shall be sufficient if served on the treasurer or cashier or other person in charge of the business of the institution affected and on one other officer or a trustee or director thereof, but any order relating to the withdrawal, payment, or reception of deposits shall, in addition thereto, be posted in that part of the institution commonly used by its depositors. Any person may serve such notice. The commissioner may give such further notice of any such order as he deems desirable. Notice of any such order relating to the payment of accounts other than deposits may be given creditors by registered mail and a return receipt signed by or for a creditor shall be sufficient evidence of receipt thereof.|||Source. 1933, 114:1. RL 317:2.|
NH Rev Stat § 396:3 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:3 - Violation of Orders.

    396:3 Violation of Orders. –||It shall be unlawful for any such institution or officer, trustee, director, or employee thereof having notice or knowledge of any such order to violate the provisions thereof.|||Source. 1933, 114:1. RL 317:3.|
NH Rev Stat § 396:4 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:4 - Limitation of Actions.

    396:4 Limitation of Actions. –||No right of action by or for any party in interest, including persons under disability, shall lie at law or in equity for the recovery of any money or property in excess of that which may be paid or delivered by such institution under any such order. The assets of an institution, under regulation as to payment of money, shall not be subject to attachment or trustee process against it as a principal defendant. No mandatory or restraining court order shall be made against the commissioner or institution under his regulation hereunder or its conservator, officers, trustees, directors, or employees, except as provided in RSA 396:8.|||Source. 1933, 114:1. RL 317:4.|
NH Rev Stat § 396:5 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:5 - Conservator.

    396:5 Conservator. –||Whenever the commissioner shall deem it necessary in order to conserve the assets of any institution under his supervision for the benefit of the depositors and other creditors thereof, he may appoint a conservator of such institution and require of him such bond and security as the commissioner deems proper. The conservator's appointment shall be recorded in the office of the secretary of state and a copy thereof shall be placed in the corporate records of the institution affected. The conservator, under the direction of the commissioner, shall take possession of the books, records, and assets of every description of such institution and take such action as may be necessary to conserve its assets and to manage, direct, and control the business of the institution if any part of its business is to be continued or resumed.|||Source. 1933, 114:1. RL 317:5.|
NH Rev Stat § 396:6 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:6 - Powers and Duties.

    396:6 Powers and Duties. –||The conservator shall have all the powers which could otherwise be exercised by the officers, trustees, and directors of such institution and whatever powers are necessary to carry out the provisions of this chapter, and he shall be subject to all the duties otherwise imposed upon them as extended or limited by this chapter, and by regulations promulgated by the commissioner under the provisions of RSA 396:1. The appointment of a conservator shall not affect any regulation hereunder in force at the time of his appointment nor the right of the commissioner to make further regulations hereunder. The compensation and expense of the conservator and his assistants and the other expense of the institution shall be paid from its assets upon order of the commissioner and shall be a lien thereon prior to any other lien. No officer, trustee, director, or stockholder shall be liable for any act of a conservator or in any respect for any result of conservatorship nor shall they be liable for any act of omission during the time that a conservator remains in possession of such institution.|||Source. 1933, 114:1. RL 317:6.|
NH Rev Stat § 396:7 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:7 - Removal.

    396:7 Removal. –||The commissioner may remove a conservator at pleasure. He shall terminate such appointment when he deems the interest of the depositors and other creditors no longer requires conservatorship and permit such institution to resume the transaction of its business subject to such terms, conditions, restrictions, and limitations as he may prescribe. If at any time the commissioner deems it in the interest of depositors and other creditors to liquidate any institution under his supervision, whether under regulation or conservatorship or not, he may proceed under the provisions of RSA 395, and the appointment of a conservator of such institution may be vacated or continued by order of court thereunder.|||Source. 1933, 114:1. RL 317:7.|
NH Rev Stat § 396:8 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:8 - Review and Appeal.

    396:8 Review and Appeal. –||Any party in interest may apply in writing to the commissioner at any time for a change, cancellation, or termination of any order of regulation, appointment of conservator, or payment of compensation or expense during conservatorship, and the commissioner shall take such action thereon as he deems the interests of depositors and other creditors require. Any such party aggrieved by the action of the commissioner or his refusal or neglect to act on such application within 14 days from the date of such application may appeal within the next 7 days from said order by petition to the superior court. Upon hearing, after such notice as the court may prescribe, the burden of proof shall be upon the petitioner to show that such order is clearly unreasonable or unlawful, and such order shall be deemed to be prima facie lawful and reasonable and shall not be set aside or vacated except for errors of law unless the court by a clear preponderance of the evidence before it finds that such order is unjust or unreasonable. No appeal shall lie to orders of court made in connection therewith unless taken within 7 days from the date thereof. The commissioner shall have the right of such appeal. Upon such appeal any 2 justices of the supreme court, without hearing, may stay any order of the superior court to the extent that such order of the commissioner shall continue in effect pending final decision of the supreme court. The superior court shall have the right to issue injunctions to prevent multiplicity of proceedings for change, cancellation, or termination of orders of the commissioner made under the provisions of this chapter, or to prevent undue interference with the regulation, conservation, or reorganization thereunder and to issue mandatory or restraining orders against the commissioner, a conservator, officer, trustee, director, or employee of an institution under the supervision of the commissioner for violation of law or lawful order. No other right of injunction or mandatory order shall lie against the commissioner or any person acting under his direction or control or orders made by him under the provisions of this chapter.|||Source. 1933, 114:1. RL 317:8.|
NH Rev Stat § 396:10 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:10 - Federal Benefits.

    396:10 Federal Benefits. –||Notwithstanding any other provision of law, any institution under the supervision of the commissioner is authorized to exercise, with his approval, such power and do any and all things necessary to avail itself of the benefits of any act of Congress granting powers to or conferring benefits on such institutions now or hereafter adopted, without limiting or impairing in any way the authority of the commissioner under the laws of this state.|||Source. 1933, 114:1. RL 317:10.|
NH Rev Stat § 396:10-a (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:10-a - Open-Bank Assistance.

    396:10-a Open-Bank Assistance. –||If an institution is reorganized in an open-bank assistance transaction under 12 U.S.C. section 1823(c) or as it may be amended from time to time, no agreement, claim, counterclaim or defense involving the institution prior to its reorganization shall thereafter be valid against the institution, or any transferee or assignee thereof, if such agreement, claim, counterclaim or defense would not have been valid under 12 U.S.C. section 1823(e) or as it may be amended from time to time or any other applicable federal law against the Federal Deposit Insurance Corporation, or any successor federal agency, in its capacity as a receiver, if the institution had been closed pursuant to RSA 395 or any other federal or state law instead of having been reorganized.|||Source. 1991, 251:7, eff. June 10, 1991.|
NH Rev Stat § 396:12 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:12 - Retirement, Restoration.

    396:12 Retirement, Restoration. –||Notwithstanding any other provision of law the stock or shareholders of any institution authorized by RSA 396:9 to issue preferred stock or shares, with or without conservatorship and with or without authorized issue of preferred stock or shares, with the approval of the commissioner, may, by majority stock or share vote, reduce the amount of its capital or its guarantee or other special fund, in which shares of ownership have been issued, through the retirement of stock or shares or the reduction of par or face value thereof. Any such reduction may by like vote and approval be restored in whole or proportionately in part from future earnings or profits when the capital fund and surplus is not or will not thereby be impaired. No retirement of stock or shares or reduction in par value thereof hereunder shall operate to relieve the owner thereof of any liability attaching to the ownership of such stock or shares so retired or reduced in par value.|||Source. 1933, 114:1. RL 317:12.|
NH Rev Stat § 396:13 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 396 - Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner|Section 396:13 - Other Powers Not Limited.

    396:13 Other Powers Not Limited. –||The provisions of this chapter shall not be construed to limit any other power conferred by law upon the bank commissioner.|||Source. 1933, 114:2. RL 317:13.|
NH Rev Stat § 397:1 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:1 - Banking Emergency.

    397:1 Banking Emergency. –||Whenever it shall appear to the governor that the welfare of the state or any section thereof, or the welfare and security of banks and other institutions under the supervision of the bank commissioner, hereinafter referred to as banks, or their depositors or shareholders so require, he may proclaim that a banking emergency exists and that any bank or banks shall be subject to special regulation as hereinafter provided until the governor, by proclamation, declares the period of such banking emergency terminated. The governor may likewise declare such legal bank holidays as in his judgment such an emergency may require.|||Source. 1933, 25:1. RL 318:1.|
NH Rev Stat § 397:2 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:2 - Powers of Bank Commissioner.

    397:2 Powers of Bank Commissioner. –||During the period of any banking emergency so proclaimed, the bank commissioner, hereinafter called the commissioner, in addition to all other powers conferred upon him by law, shall have authority to order any one or more banks to restrict all or any part of their business and to limit or postpone for any length of time the payment of any amount or proportion of the deposits in any of the departments thereof as he may deem necessary or expedient and may further regulate payments therefrom as to time and amount, as in his opinion the interest of the public or of such bank or banks or the depositors thereof may require, and may make such further orders and regulations in respect to the business of such bank or banks as in his opinion the interest of the public or of such bank or banks or the depositors thereof may require, and any order or orders made by him hereunder may be amended, changed, extended, or revoked, in whole or in part, whenever in his judgment circumstances warrant or require. After the termination of any such banking emergency, any such order may be continued in effect as to any particular bank or banks as aforesaid if in the judgment of the commissioner circumstances warrant or require and the governor approves.|||Source. 1933, 25:2. RL 318:2.|
NH Rev Stat § 397:3 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:3 - New Deposits.

    397:3 New Deposits. –||The commissioner may by order authorize any bank or banks to receive new deposits under such special rules and regulations as in the opinion of the commissioner the interest of the public or of such bank or banks or the depositors thereof may require.|||Source. 1933, 25:3. RL 318:3.|
NH Rev Stat § 397:4 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:4 - New Deposits-Special.

    397:4 New Deposits-Special. –||The commissioner may by order authorize any bank or banks to receive new deposits, which new deposits shall be special deposits and designated as such, shall be segregated from all other deposits and may be invested only in assets approved by the commissioner as being sufficiently liquid to be available when needed to meet any demands on account of such special deposits, which assets shall not be merged with other assets but shall be held in trust for the security and payment of such special deposits, except that income from such assets may to the extent authorized by the commissioner be used by the bank for other proper purposes of the institution, and the withdrawal of such special deposits shall not be subject in any respect to restriction or limitation under this chapter.|||Source. 1933, 25:4. RL 318:4.|
NH Rev Stat § 397:5 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:5 - Penalty for Violation of Rules.

    397:5 Penalty for Violation of Rules. –||Whenever the commissioner shall make any order hereunder, he shall adopt rules, pursuant to RSA 541-A, for the protection of any bank or banks subject thereto or the depositors thereof, and any person violating any provision of such a rule shall be guilty of a misdemeanor if a natural person, or guilty of a felony if any other person.|||Source. 1933, 25:5. RL 318:5. RSA 397:5. 1973, 528:269. 1985, 55:19, eff. Apr. 23, 1985.|
NH Rev Stat § 397:6 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 397 - Regulation of Banks in Emergencies|Section 397:6 - Suspension of Laws.

    397:6 Suspension of Laws. –||All laws inconsistent herewith shall be suspended during the period of any banking emergency.|||Source. 1933, 25:7. RL 318:7.|