Laws, Rules & Guidance
Laws, Rules and Guidance for NH Chartered entities.
Please note that we cannot provide legal advice or services.
Bulletins
- NHBDL-2018-01 Guidance on Senate Bill 91
- NHBDL-2012-01 Guidance on Executive Meeting Minutes
- NHBDL-2009-06 Parity and Acceptance of Public Deposits
- NHBDL-2009-04 Credit Unions – Declaring Dividends
General Orders
- Order of the Bank Commissioner pursuant to RSA 361-A:5, IV
- Money Transmitter Licensing Law Application to Debt Adjustment Services Licensees
Guidance
- Interpretation Re: Governmental Entity Liens and RSA 397-A
- Interpretation Re: Sharing Confidential Reports of Exams with Auditors under RSA 383:10-b
NH Banking Laws
Title XXXI Trade and Commerce
Title XXXI-A Retail Installment Sales
- Chapter 361-A: Retail Installment Sales of Motor Vehicles
- Chapter 361-E: Guaranteed Asset Protection Waivers
Title XXXV Banks and Banking; Loan Associations; Credit Unions
- Chapter 383: Bank Commissioner
- Chapter 383-A: Bank and Credit Union Regulatory and Enforcement
- Chapter 383-B: Depository Bank Act
- Chapter 383-C: Trust Company Act
- Chapter 383-D: Family Trust Company Act
- Chapter 383-E: Credit Union Act
- Chapter 384-F: The New Hampshire International Banking Act
- Chapter 384-G: Regulation of Revolving Credit Plans
- Chapter 391: Uniform Common Trust Fund Act
- Chapter 395: Liquidation Under Supervision of the Bank Commissioner
- Chapter 396: Regulation, Conservation, and Reorganization Under Direction of the Bank Commissioner
- Chapter 397: Regulation of Banks in Emergencies
- Chapter 397-A: Licensing of Nondepository First Mortgage Bankers, Brokers, and Servicers
Title XXXVI Pawnbrokers and Moneylenders
Note: Pawnbrokers are licensed by the governing body of the cities and towns.
- Chapter 399-A: Regulation of Small Loans, Title Loans, and Payday Loans
- Chapter 399-B: Disclosure of Finance Charges
- Chapter 399-C: Lenders of Money
- Chapter 399-D: Debt Adjustment Services
- Chapter 399-E: Loan Scam Operators
- Chapter 399-F: Cash Dispensing Machines
- Chapter 399-G: Licensing of Money Transmitters
BAN Rules
- Ban 100 Organizational Rules
- Ban 500 Adoption under RSA 394-A Granting State Chartered Institutions Powers of Corresponding Federally Chartered Institutions
- Ban 700 Family Trust Companies
- Ban 800 Powers of Banking Organizations
- Ban 1104 Fidelity Coverage Requirements
- Ban 1107 Amendments to Bylaws
- Ban 1450 Collateralization of Public Deposits
- Ban 1800 Trust and Banking Companies