Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
1,209 matching statutes
United States — New Mexico
1 provisions
This section lists ways a custodial trust may be created, including specific execution, delivery, recording, notice, and registration methods.
United States — New Mexico
1 provisions
An appraisal management company seeking registration must file an annual certification with the board and confirm it has a system to verify that anyone added to its appraiser panel holds a good-standing license in the state.
United States — New Mexico
1 provisions
A qualifying telecommunications company may not stop or withdraw local message service unless the commission orders it after finding another company can provide uninterrupted service.
United States — New Mexico
1 provisions
This section creates a new film production tax credit and sets application, filing, and documentation rules for film production companies and taxpayers.
United States — New Mexico
1 provisions
A transportation network company may charge a fare for a rider’s trip, and if it collects a fare it must disclose how the fare is calculated and give the rider an estimated fare before the rider gets into the vehicle.
United States — New Mexico
1 provisions
State agencies, boards, or commissions must give notice before accessing certain financial institution records.
United States — New Mexico
1 provisions
This section sets rules for the valuation manual and requires companies to follow superintendent-issued minimum valuation standards or reserve changes in certain cases.
United States — New Mexico
1 provisions
This section defines “bus transportation company” and “bus” for the Bus Passenger Safety Act.
United States — New Mexico
1 provisions
A mortgage loan company must give several required disclosures and documents, including compensation details before closing and a revised good faith estimate after rate locking.
United States — New Mexico
1 provisions
The director may deny, suspend, or revoke a license, or impose other penalties, if the applicant/licensee or related persons engage in listed violations or misconduct.
United States — New Mexico
1 provisions
This section defines key terms used in the Escrow Company Act.
United States — New Mexico
1 provisions
The company must calculate its incurred loss experience and expenses each year. If certain asset, reserve, and surplus conditions are met, the company may pay a cash dividend or allow a credit to an insured employer, using board-approved criteria.
United States — New Mexico
1 provisions
Records required by the Mortgage Loan Company Act can be examined or investigated by the director’s representatives, and the company must reimburse the state for examiners’ travel costs if the examination is outside New Mexico.
United States — New Mexico
1 provisions
This section defines key terms used in the Appraisal Management Company Registration Act.
United States — New Mexico
1 provisions
This section defines “contractor” for the Construction Industries Licensing Act and lists who is included and excluded.
United States — New Mexico
1 provisions
Some appraisal-management employees must be competent, trained, and qualified to do appraisal work, and certain employees must know the uniform standards of professional appraisal practice.
United States — New Mexico
1 provisions
The director may take enforcement action against mortgage loan companies and other persons subject to the Act, including license discipline, restitution, fines, cease-and-desist orders, and civil penalties.
United States — New Mexico
1 provisions
The department, and the department of transportation for certain taxes, may accept credit card payments under agreements with card companies; the secretary may set optional service fees by regulation.
United States — New Mexico
1 provisions
This section defines terms used in the Trust Company Act.
United States — New Mexico
1 provisions
A cellular service company may provide service in a certificated area, but the commission can regulate it and must change rules and tariffs if it finds the service is competitive.