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
A lottery vendor bidding on a lottery supply contract must disclose specified ownership, business, litigation, financial, and sourcing information when it submits the bid or proposal.
United States — New Mexico
1 provisions
The secretary may approve certain requests so one person can assume another person’s gross receipts tax liability, and approved participants must follow the agreement’s requirements.
United States — New Mexico
1 provisions
A private patrol company using a nonresident security guard for a special event must apply for a special event permit, and the permit cannot be transferred or used for another event.
United States — New Mexico
1 provisions
An insurance company’s handling of a notice, proof-of-loss forms, proofs, or claim investigation does not waive its defense rights under the policy.
United States — New Mexico
1 provisions
A bus transportation company may use reasonable screening methods to detect concealed weapons, explosives, or other hazardous material, and if it takes possession of any such item it must give it to law enforcement officers.
United States — New Mexico
1 provisions
The president controls the company’s day-to-day management, is appointed by the board, serves at the board’s pleasure, is paid as the board sets, and must have executive experience in insurance or self-insurance.
United States — New Mexico
1 provisions
The superintendent must adopt regulations on procedures for insurer personnel to protect the safety and privacy of domestic abuse victims.
United States — New Mexico
1 provisions
A person, company, or corporation that turns cattle loose on an already occupied range must have enough other permanent living water there, and must keep that water supplied and maintained.
United States — New Mexico
1 provisions
This section says the Appraisal Management Company Registration Act does not apply to three listed kinds of appraisal-related arrangements.
United States — New Mexico
1 provisions
A foreign limited liability company may amend its registration by filing an amended certificate with the secretary of state, and certain information and attachments must be included.
United States — New Mexico
1 provisions
This section allows certain out-of-state depository institutions and holding companies to make interstate acquisitions of specified New Mexico savings institutions, subject to timing, operating-history, lawfulness, and deposit-concentration limits.
United States — New Mexico
1 provisions
An appraisal management company seeking registration in the state must certify annually to the board that it has a system to periodically review its independent appraisers’ work for compliance with uniform appraisal standards.
United States — New Mexico
1 provisions
Dealers, wholesalers, distributors, and title service companies must be licensed, and applications must follow the department’s form requirements.
United States — New Mexico
1 provisions
Sales finance companies need a license to operate in New Mexico, and the director controls the application process and can deny or issue licenses under stated conditions.
United States — New Mexico
1 provisions
The Broker Controlled Insurer Law applies to certain authorized insurers, and older Insurance Holding Company Law provisions still apply where not superseded.
United States — New Mexico
1 provisions
Certain people or entities meeting the listed possession or title conditions are entitled to a deed, and a refusal by the city council or trustees can be challenged in district court within 30 days.
United States — New Mexico
1 provisions
The director must investigate a certificate application and issue a certificate if the listed conditions are met.
United States — New Mexico
1 provisions
This section says Chapter 59A, Article 41 applies to a listed group of insurers and related insurance entities, plus others expressly made subject to it by law.
United States — New Mexico
1 provisions
An escrow company license application must be written and include the information, documents, and details listed in the section.
United States — New Mexico
1 provisions
Mortgage Loan Company Act licensees who also do escrow-related activities must follow the state escrow-agent statutes, and their license does not excuse them from that compliance.