HB1502: governing special bank and credit union deposits.

Related law links

RSA references from bill data

• 382-A:9-101 · reference

  remaining balance as provided in this chapter has no further obligation with respect to the special deposit. 384-H:14 Principles of Law and Equity. The Uniform Commercial Code, RSA 382-A:9-101 to 382-A:9-628, and law governing consumer protection, law governing deposits generally, law related to escheat and abandoned or unclaimed property, and the principles of law and equity, including law related to capacit

• 383-A:2-201 · reference

  II. “Bank” means a person engaged in the business of banking and includes a savings bank, savings and loan association, and credit union. The term includes a bank as defined in RSA 383-A:2-201(3). Each branch or separate office of a bank is a separate bank for the purpose of this chapter. III. “Beneficiary” means a person that: (a) Is identified as a beneficiary in an account agreement; or (b) If not i

• 383-B:6-602 · reference

  and retrievable in perceivable form. XIII. “Special deposit” means a deposit that satisfies RSA 384-H:5. The term shall not include a “special deposit” within the meaning of RSA 383-B:6-602. XIV. “State” means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any other territory or possession subject to the jurisdiction of the United States. The t

• 384-H:11 · reference

  f the special deposit. II. If, before termination of the special deposit, the bank or a court determines the special deposit no longer satisfies paragraph I, RSA 384-H:8 through RSA 384-H:11 shall cease to apply to any funds deposited in the special deposit after the special deposit ceases to satisfy paragraph I. III. If, before termination of a special deposit, the bank determines the special deposit n

• 384-H:2 · reference

  chapter; or (b) The voidability of a deposit or transfer that is fraudulent or voidable under any other law. 384-H:4 Variation by Agreement or Amendment. I. The effects of RSA 384-H:2 through 384-H:6, 384-H:8 through 384-H:11, and 384-H:14 shall not be varied by agreement, except as provided in those sections. Subject to paragraph II, the effects of RSA 384-H:7, 384-H:12, and 384-H:13 may be varied

• 384-H:5 · reference

  ) Inscribed on a tangible medium; or (b) Stored in an electronic or other medium and retrievable in perceivable form. XIII. “Special deposit” means a deposit that satisfies RSA 384-H:5. The term shall not include a “special deposit” within the meaning of RSA 383-B:6-602. XIV. “State” means a state of the United States, the District of Columbia, Puerto Rico, the United States Virgin Islands, or any

• 384-H:7 · reference

  SA 384-H:2 through 384-H:6, 384-H:8 through 384-H:11, and 384-H:14 shall not be varied by agreement, except as provided in those sections. Subject to paragraph II, the effects of RSA 384-H:7, 384-H:12, and 384-H:13 may be varied by agreement. II. A provision in an account agreement or other record that substantially excuses liability or substantially limits remedies for failure to perform an obligation

• 384-H:8 · reference

  until termination of the special deposit. II. If, before termination of the special deposit, the bank or a court determines the special deposit no longer satisfies paragraph I, RSA 384-H:8 through RSA 384-H:11 shall cease to apply to any funds deposited in the special deposit after the special deposit ceases to satisfy paragraph I. III. If, before termination of a special deposit, the bank determines

RSAs mentioned by this document

• RSA 382-A · UNIFORM COMMERCIAL CODE
• RSA 383-A · BANK AND CREDIT UNION REGULATORY AND ENFORCEMENT
• RSA 383-B · DEPOSITORY BANK ACT
• RSA 382-A:9-101 · Short Title
• RSA 383-A:2-201 · Definitions
• RSA 383-B:6-602 · Capital Debentures; Special Deposits