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
If a company action level event occurs, the insurer or health organization must prepare and submit a risk-based capital plan to the superintendent.
United States — New Mexico
1 provisions
Large life insurance companies subject to Insurance Code registration must file annual liquidity stress test results under the handbook instructions.
United States — New Mexico
1 provisions
A company seeking an acquisition under this Act must file the application copy and any additional information with the director, and pay any application fee the director sets.
United States — New Mexico
1 provisions
A person may not do business as an escrow company unless licensed by the director.
United States — New Mexico
1 provisions
An officer who knowingly certifies a false company abstract, or any person who forges the officer’s name or the company seal, can be convicted of a felony.
United States — New Mexico
1 provisions
An association may lease safe deposit boxes and accept items for safekeeping, but it must issue a receipt for each transaction unless the transaction involves night depositories.
United States — New Mexico
1 provisions
A trading stamp company may not distribute or redeem trading stamps in this state unless each stamp shows its cash value and holders can redeem stamps in cash when they are presented in an amount worth at least 25 cents.
United States — New Mexico
1 provisions
Certain insurers, banks, fiduciaries, and other authorized investors may legally invest in the authority’s bonds and notes.
United States — New Mexico
1 provisions
A municipality may regulate railroad crossings and related railroad activities within its boundary, and must restore railroad property if it extends a street or utility without compensating the railroad company.
United States — New Mexico
1 provisions
A member’s written promise to contribute to an LLC is generally still enforceable, and a defaulting member can be made to pay the fair market value of the unperformed promise unless the operating documents say otherwise.
United States — New Mexico
1 provisions
An interested party may file a complaint against a telephone company. After filing, the commission must set a hearing, give the complained-of party at least 10 days' notice, and after the hearing issue and serve an order with findings and a decision.
United States — New Mexico
1 provisions
A member generally may not withdraw capital or demand non-cash distributions from a limited liability company, unless the articles, operating agreement, or unanimous member approval allow it.
United States — New Mexico
1 provisions
Certified LLC certificates and certified copies must be accepted by courts and public offices as prima facie evidence; they may also be filed with county clerks.
United States — New Mexico
1 provisions
State-supervised banks and trust companies remain subject to state examination, but the federal reserve board may also examine them if needed.
United States — New Mexico
1 provisions
If a railroad company does not do required plowing and burning, county commissioners may have it done and charge the company for the expense.
United States — New Mexico
1 provisions
This section creates a state development training program and a board, and gives several agencies duties to administer, oversee, and support it.
United States — New Mexico
1 provisions
An appraisal management company seeking registration with the board in this state must designate one controlling person as the main contact.
United States — New Mexico
1 provisions
A bank or trust company that meets Federal Reserve Act reserve requirements is treated as fully complying with the state cash-balance requirement, and it cannot be required to keep any additional reserve.
United States — New Mexico
1 provisions
This section defines key terms used in the Money Laundering Act.
United States — New Mexico
1 provisions
This section lets the superintendent penalize insurers and related individuals for reporting violations and false filings, and allows criminal proceedings for willful violations.