reglab/housing_qa huggingface dataset:
NH Rev Stat § 383:22 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383 - Bank Commissioner|Section 383:22 - Public Deposit Investment Pool.

    383:22 Public Deposit Investment Pool. –||I. The commissioner shall, with the assistance of the advisory committee created under RSA 383:24, establish and operate, beginning on January 1, 1992, a public deposit investment pool, for the purpose of investing funds of the state, and funds under the custody of governmental units, pooled risk management programs established pursuant to RSA 5-B, agencies, authorities, commissions, boards, political subdivisions and all other public units within or instrumentalities of the state.||II. The public deposit investment pool shall be operated under contract with a private investment advisor, approved by the bank commissioner and advisory committee. The commissioner and advisory committee shall choose an investment advisor by requesting proposals from advisors and reviewing such proposals based on criteria adopted by rule under RSA 383:23.||III. The commissioner shall make available to prospective depositors detailed information on the public deposit investment pool, similar to that information generally contained in a securities prospectus. The commissioner shall also ensure that periodic statements of accounts and reports on holdings are provided to pool participants relative to their proportionate share of the pool.||IV. The commissioner shall cause an independent audit of the pool to be conducted on an annual basis. The auditor shall be selected by the advisory committee.||V. The commissioner shall charge the public deposit investment pool any actual costs incurred by the department for the operation of the pool as well as any expenses of department personnel assisting in the operation of the pool. The cost for personnel assisting in the operation of the pool shall be determined in accordance with the per diem examination charge established in RSA 383:11, I, provided that the requirement that no entity shall be charged or pay less than one full day shall not apply. The private investment advisor retained under paragraph II shall be responsible for processing any invoice submitted for the actual costs incurred by the department and the expenses of department personnel under this paragraph.|||Source. 1991, 268:1, eff. Aug. 9, 1991. 2021, 91:294, eff. July 1, 2021.|
NH Rev Stat § 383:23 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383 - Bank Commissioner|Section 383:23 - Rulemaking.

    383:23 Rulemaking. –||Prior to January 1, 1992, the commissioner shall, with the approval of the advisory committee, adopt rules, pursuant to RSA 541-A, relative to:||I. Formulation of a disclosure policy and materials to be included in a prospectus and in periodic reports to participants, including:||(a) A written statement of policy and pool objectives;||(b) Investment objectives designed to meet the pool objectives;||(c) A description of eligible investment instruments;||(d) The credit standard of investment;||(e) Allowable maturity range of investments;||(f) The limits of portfolio concentration permitted for each type of security;||(g) Safekeeping practices;||(h) Definition of pool participant eligibility;||(i) Disclosure of size of accounts, size of transactions and administrative costs; and||(j) Instructions for establishing and utilizing accounts.||II. Investment and administrative policies, practices and restrictions, including the frequency and method used for calculating valuation, yields and earnings.||III. Requests for proposals from investment managers and criteria for reviewing such proposals.|||Source. 1991, 268:1, eff. Aug. 9, 1991.|
NH Rev Stat § 383:24 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383 - Bank Commissioner|Section 383:24 - Advisory Committee.

    383:24 Advisory Committee. –||I. There is established an advisory committee on the public deposit investment pool, consisting of the following members:||(a) The state treasurer.||(b) The commissioner of the department of revenue administration or designee.||(c) Two members appointed by the New Hampshire Government Finance Officers Association.||(d) Two members appointed by the New Hampshire Bankers Association.||(e) One county finance officer appointed by the New Hampshire Association of Counties.||(f) One city finance officer, appointed by the New Hampshire Municipal Association.||(g) One school district finance officer, appointed by the New Hampshire School Boards Association.||II. The advisory committee shall assist and advise the commissioner on the establishment and operation of the investment pool, including:||(a) Formulating the disclosure policy.||(b) Determining eligible investment vehicles.||(c) Establishing performance standards.||(d) Monitoring the outflow of funds from financial institutions.||(e) Determining compliance with written investment policies.||(f) Conducting periodic reviews of the public deposit investment pool.|||Source. 1991, 268:1, eff. Aug. 9, 1991.|
NH Rev Stat § 383:25 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383 - Bank Commissioner|Section 383:25 - Board of Trust Company Incorporation Decisions.

    383:25 Board of Trust Company Incorporation Decisions. –||Each decision or act of the board of trust company incorporation shall maintain the same force and effect as when such decision was issued or act was taken, except to the extent otherwise provided under this title. Any charter granted or amended by the board of trust company incorporation, with all rights, obligations, and interests vested or accrued thereunder shall remain in effect according to its terms, and shall continue to be subject to and governed by the provisions of this title.|||Source. 2013, 56:46, eff. July 4, 2013.|
NH Rev Stat § 383-A:1-101 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:1-101 - Short Title.

    383-A:1-101 Short Title. –||This chapter shall be known and cited as the "Bank and Credit Union Act."|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:1-102 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:1-102 - Scope.

    383-A:1-102 Scope. –||Articles 1, 2, 4, 5, 6, and 7 of this chapter apply to state banks and credit unions, except as otherwise expressly provided. Article 3 of this chapter applies only to state banks. In addition, depository banks are governed by RSA 383-B, trust companies are governed by RSA 383-C, family trust companies are governed by RSA 383-D, and credit unions are governed by RSA 383-E. Article 6 of this chapter also applies to banks and bank holding companies involved in an act or transaction with a state bank or credit union requiring the filing of a notice or an application with the commissioner.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:1-103 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:1-103 - Reservation of Power to Amend or Repeal.

    383-A:1-103 Reservation of Power to Amend or Repeal. –||The general court has power to amend or repeal all or part of this chapter at any time, and all persons subject to this chapter are governed by the amendment or repeal.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:1-104 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:1-104 - Commissioner.

    383-A:1-104 Commissioner. –||The commissioner shall have the powers necessary or incidental to performing all of the commissioner's duties under this chapter, including the power to adopt rules as provided in this chapter in accordance with RSA 541-A. All rules previously adopted by the commissioner relating to the subject matter of this chapter shall be subject to RSA 541-A:17.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-301 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-301 - Organization of Banks.

    383-A:3-301 Organization of Banks. –||This article shall govern the organization of state banks. The commissioner may adopt rules relating to the forms and procedures related to the organization of state banks, amendment of their charters and the use of names under this article.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-302 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-302 - Organizer.

    383-A:3-302 Organizer. –||In the case of a state bank to be incorporated as a corporation, the organizer shall be the person or persons who will be the incorporator or incorporators of the corporation for purposes of the Corporation Act. In the case of a state bank to be organized as a limited liability company, the organizer shall be the person or persons who will be an authorized person or persons for purposes of the LLC Act.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-303 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-303 - Type of Entity; Conversion.

    383-A:3-303 Type of Entity;  Conversion. –||(a) A state bank may be organized as a corporation under the Corporation Act or as a limited liability company under the LLC Act. A depository bank organized as a corporation may elect benefit corporation status in accordance with the New Hampshire Benefit Corporation Act.||(b) A state bank organized as a corporation may convert to a limited liability company in accordance with the Organizations Acts. A state bank organized as a limited liability company may convert to a corporation in accordance with the Organizations Acts.|||Source. 2015, 272:16, eff. Oct. 1, 2015. 2021, 51:10, eff. July 24, 2021.|
NH Rev Stat § 383-A:3-304 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-304 - Organizational Instrument; Name.

    383-A:3-304 Organizational Instrument;  Name. –||(a) The organizational instrument shall comply with the requirements of the Corporation Act if the state bank is organized as a corporation or the LLC Act if the state bank is organized as a limited liability company. In addition to the information required by the applicable Organizations Act, the organizational instrument shall set forth (i) the state bank's powers, (ii) a statement describing any limitation on its powers, (iii) if there is any limit on transferability of shares or ownership interests, a statement that the limitation shall exclude any transfer required by lawful order of the commissioner, and (iv) any additional information or statements that the commissioner may require as a condition of the state bank's charter.||(b) The organizer or any person seeking to file an application to organize a state bank may reserve a name for the bank by requesting approval from the commissioner. If the commissioner approves of the name, then the reserved name may be filed with the secretary of state, together with a fee charged by the secretary of state for the filing of a corporate or limited liability company name reservation. If an application to organize a state bank is filed with the commissioner, then the secretary of state shall reserve the name for the exclusive use of the organizer for the duration of the proceedings. If the organizer abandons the application or the commissioner denies the application, then the organizer shall cancel the name reservation by filing with the secretary of state a notice of cancellation. The state bank shall not have or use a name that is likely to mislead the public concerning the nature or scope of its powers or purposes. The state bank shall not have or use a name that is the same or confusingly similar to the name of another entity, unless the commissioner and the other entity consent to the state bank's use of that name.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-306 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-306 - Investigative Powers.

    383-A:3-306 Investigative Powers. –||For the purpose of any investigation or examination under RSA 383-A, RSA 383-B, RSA 383-C, and RSA 383-D, the commissioner shall have the power to subpoena witnesses and administer oaths in any adjudicative proceedings and the power to compel, by subpoena duces tecum, the production of all books, records, files, and other documents and materials relevant to his or her investigation or examination.|||Source. 2015, 272:16, eff. Oct. 1, 2015. 2019, 168:21, eff. July 10, 2019 at 12:01 a.m; 169:3, eff. July 10, 2019.|
NH Rev Stat § 383-A:3-307 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-307 - Hearing.

    383-A:3-307 Hearing. –||The commissioner may order within his or her discretion a public hearing on the application. The commissioner may approve or deny the application with or without a public hearing. Any required public hearing shall be held at the time and place fixed by the commissioner and a notice of the hearing shall be published in accordance with RSA 91-A.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-308 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-308 - Action on Application.

    383-A:3-308 Action on Application. –||(a) If the commissioner determines that the application meets all of the requirements of this chapter and other applicable federal and state laws, then the commissioner shall grant a charter to the state bank by (i) issuing a notice of approval of the organization of the state bank, subject to the terms and conditions as determined by the commissioner, and (ii) endorsing the state bank's organizational instrument to indicate the commissioner's approval.||(b) If the application is denied, then it shall be dismissed. After an application's dismissal, no new application concerning the same proposal may be filed within one year thereafter, unless, in his or her discretion for good cause shown, the commissioner consents to the filing of the new application.||(c) If the commissioner determines that the application does not satisfy the standards in subsection (a), but could satisfy the standards if the application were revised, then he or she shall so notify the organizer, and the organizer may refile the application under RSA 383-A:6-602.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-309 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-309 - Record of Organizational Instrument.

    383-A:3-309 Record of Organizational Instrument. –||Within 90 days after the grant of the charter, the organizer shall file with the secretary of state the executed organizational instrument bearing the commissioner's endorsement. The secretary of state, upon payment of a fee equal to the fee charged by the secretary of state to business corporations under the Corporation Act if the state bank is organized as a corporation or the fee charged to limited liability companies under the LLC Act if the state bank is organized as a limited liability company, shall cause the charter to be recorded.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-310 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-310 - Certificate of Organization.

    383-A:3-310 Certificate of Organization. –||Upon filing a state bank's charter under RSA 383-A:3-309, the secretary shall issue a certificate of organization in the following form:||STATE OF NEW HAMPSHIRE||Be it known, that whereas (the name or names of the organizer of the state bank) (has or have) the intention of forming a bank under the name of (the name of the state bank), for the purpose (the purpose declared in the organizational instrument,) and (has or have) complied with the provisions of the statutes of this state as duly approved by the commissioner and recorded in this office: Now, therefore, I (the name of the secretary), secretary of state, do hereby certify that the (the name the state bank), is legally organized and established as an existing bank, with the powers, rights and privileges, and subject to the limitations, duties, and restrictions, which by law appertain thereto.||Witness my official signature hereunto subscribed, and the seal of the state hereunto affixed, this __________ day of __________ in the year __________ (the date of the filing of the organizational instrument).||The secretary of state shall sign the certificate of organization and cause the seal of the state to be affixed to the certificate, and the certificate shall have the force and effect of a special charter.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-311 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-311 - Certificate or Record as Evidence.

    383-A:3-311 Certificate or Record as Evidence. –||Upon filing a state bank's charter under RSA 383-A:3-309, the secretary of state shall also cause a record of the certificate of organization to be made, and the certificate, or a record or a certified copy of the certificate, shall be conclusive evidence of the existence of the state bank.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-312 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-312 - When Organized; Beginning Business.

    383-A:3-312 When Organized;  Beginning Business. –||The existence of the state bank shall begin upon the filing of the organizational instrument with the secretary of state. Any state bank organized under this chapter shall complete its organization and obtain a certificate to engage in business under RSA 383-A:3-315 within 2 years from the date of its organization; otherwise its charter shall be void, unless the commissioner, for good cause shown, grants one extension for not more than one year.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-313 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-313 - Charter Rights; Liability.

    383-A:3-313 Charter Rights;  Liability. –||(a) Following the approval of the application by the commissioner and the filing of the organizational instrument with the secretary of state, the organizer of a state bank shall hold the rights to the charter.||(b) The organizer and all persons purporting to act as or on behalf of a state bank shall be personally, jointly, and severally liable for any liability created on behalf of the state bank before the filing of the state bank's organizational instrument with the secretary of state.||(c) The organizer and all other persons purporting to act as or on behalf of a state bank before the commissioner issues a certificate to the state bank authorizing it to begin the transaction of business under RSA 383-A:3-315 shall be personally, jointly, and severally liable for all liabilities in connection with engaging in any unauthorized banking business.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-314 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-314 - Completion of Organization.

    383-A:3-314 Completion of Organization. –||The organizer shall submit evidence to the commissioner that it has (i) adopted bylaws if a corporation or an operating agreement if an LLC, (ii) elected or caused to be elected, the directors and officers required by its organizational documents, and (iii) satisfied all other requirements of the charter.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-315 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-315 - Authorizing Business.

    383-A:3-315 Authorizing Business. –||Upon receipt of the information described in RSA 383-A:3-314, the commissioner shall cause an examination to be made. If the commissioner determines that all requirements of the approval have been satisfied, then the commissioner shall issue a certificate authorizing the state bank to begin the transaction of business. The cost of the examination shall be paid by the state bank.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-316 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-316 - Amendment of Organizational Instrument.

    383-A:3-316 Amendment of Organizational Instrument. –||(a) Except as provided in subsection (b), a state bank that intends to amend its organizational instrument shall file with the commissioner an application to do so under RSA 383-A:6-602 and ask for approval of the amended organizational instrument based on the considerations set forth in RSA 383-A:3-305(d), as applicable.||(b) In the case of a change of a registered office or registered agent, the state bank shall file a statement of change with the secretary of state in the manner required by the applicable Organizations Act, and it shall file a copy with the commissioner.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|
NH Rev Stat § 383-A:3-317 (2021)
2021 New Hampshire Revised Statutes|Title XXXV - Banks and Banking; Loan Associations; Credit Unions|Title 383-A - Bank and Credit Union Regulatory and Enforcement|Section 383-A:3-317 - Procedure for Filing Amended Organizational Instrument; Effect.

    383-A:3-317 Procedure for Filing Amended Organizational Instrument;  Effect. –||If the application for amendment of an organizational instrument of a state bank is approved by the commissioner, then the state bank shall file with the secretary of state the approved amendment, certified by the secretary of the state bank, with the approval of the commissioner endorsed on the amendment, and pay the fee charged by the secretary of state under the applicable Organizations Act. The secretary of state shall cause the amendment bearing the commissioner's endorsement to be recorded and shall issue a certificate of the amended organizational instrument, which shall conform as nearly as may be to the form prescribed in RSA 383-A:3-310. The state bank shall have all the powers and privileges provided for by the amended organizational instrument.|||Source. 2015, 272:16, eff. Oct. 1, 2015.|