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legal-2026.07.26-907

  1. Provision text match · United States — New Mexico · en

    NMSA 53-19-29. Ownership of property by the limited liability company

    unknown Act or statute Section 53-19-29 — NMSA 53-19-29. Ownership of property by the limited liability company

    NMSA 53-19-29. Ownership of property by the limited liability company

    53-19-29. Ownership of property by the limited liability company. A. Property transferred to or otherwise acquired by a limited liability company is property of the limited liability company and not of the members. A member has no interest in an item of limited liability company property. B. Property acquired or owned by the limited liability company shall b

    Topics: limited liability company property ownership

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  2. Provision text match · United States — New Mexico · en

    NMSA 53-19-30. Transfer of property of limited liability company

    unknown Act or statute Section 53-19-30 — NMSA 53-19-30. Transfer of property of limited liability company

    NMSA 53-19-30. Transfer of property of limited liability company

    53-19-30. Transfer of property of limited liability company. A. Except as provided in Subsection E of this section, Section 42 or 43 [53-19-42, 53-19-43 NMSA 1978] of the Limited Liability Company Act or otherwise in the articles of organization or an operating agreement, title to property of a limited liability company that is held in the name of the limite

    Topics: limited liability company property transfer

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  3. Provision text match · United States — New Mexico · en

    NMSA 58-1B-2. Definitions

    unknown Act or statute Section 58-1B-2 — NMSA 58-1B-2. Definitions

    NMSA 58-1B-2. Definitions

    58-1B-2. Definitions. As used in the Interstate Bank Acquisition Act: A. "acquire" means: (1) for a company to merge or consolidate with a bank holding company; (2) for a company to assume direct or indirect ownership or control of: (a) more than twenty-five percent of any class of voting shares of a bank holding company or a bank, if the acquiring company w

    Topics: bank acquisition, bank holding companies, definitions

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  4. Provision text match · United States — New Mexico · en

    NMSA 61-27B-23. General operations provisions of companies;

    unknown Act or statute Section 61-27B-23 — NMSA 61-27B-23. General operations provisions of companies;

    NMSA 61-27B-23. General operations provisions of companies;

    permitted activities; allowed categories of unlicensed employees. (Repealed effective July 1, 2030.) A. An owner of a private investigation company providing services in New Mexico shall operate, direct, control and manage that company provided that the owner is licensed as a private investigator. An owner of a private investigation company who is not licens

    Topics: company management, employee licensing/registration, name authorization, recordkeeping

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  5. Provision text match · United States — New Mexico · en

    NMSA 60-2E-21. Requirements if company is or becomes a subsidiary;

    unknown Act or statute Section 60-2E-21 — NMSA 60-2E-21. Requirements if company is or becomes a subsidiary;

    NMSA 60-2E-21. Requirements if company is or becomes a subsidiary;

    60-2E-21. Requirements if company is or becomes a subsidiary; investigations; restrictions on unsuitable persons; other requirements. A. If the company applicant or licensee is or becomes a subsidiary, each nonpublicly traded holding company and intermediary company with respect to the subsidiary company shall: (1) qualify to do business in New Mexico; and (

    Topics: board investigations, ownership disclosure, public offering restrictions, subsidiary reporting

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  6. Provision text match · United States — New Mexico · en

    NMSA 52-9-19. Money and property of the company

    unknown Act or statute Section 52-9-19 — NMSA 52-9-19. Money and property of the company

    NMSA 52-9-19. Money and property of the company

    52-9-19. Money and property of the company. All premiums and other money paid to the company, all property and securities acquired through the use of money belonging to the company and all interest and dividends earned upon money belonging to the company and deposited or invested by the company are the sole property of the company and shall be used exclusive

    Topics: company funds and property

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  7. Provision text match · United States — New Mexico · en

    NMSA 60-2E-22. Change in company ownership

    unknown Act or statute Section 60-2E-22 — NMSA 60-2E-22. Change in company ownership

    NMSA 60-2E-22. Change in company ownership

    60-2E-22. Change in company ownership. A. If a company applicant or company licensee proposes to transfer ownership of twenty percent or more of the applicant or licensee, it shall notify the board in writing and provide the following information about the successor company: (1) if the company is a publicly traded corporation, as of the date the company beca

    Topics: company ownership transfer, licensing, regulatory approval

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  8. Provision text match · United States — New Mexico · en

    NMSA 38-1-5.1. Service of process on limited liability companies; death or

    unknown Act or statute Section 38-1-5.1 — NMSA 38-1-5.1. Service of process on limited liability companies; death or

    NMSA 38-1-5.1. Service of process on limited liability companies; death or

    5.1. Service of process on limited liability companies; death or removal of registered agent. A. In case the agent of any limited liability company or foreign limited liability company registered to transact business in this state, designated by such company as the agent upon whom process against the company may be served, dies, resigns or leaves the state o

    Topics: limited liability companies, registered agents, service of process

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  9. Provision text match · United States — New Mexico · en

    NMSA 53-19-58. Authority to sue on behalf of limited liability company

    unknown Act or statute Section 53-19-58 — NMSA 53-19-58. Authority to sue on behalf of limited liability company

    NMSA 53-19-58. Authority to sue on behalf of limited liability company

    53-19-58. Authority to sue on behalf of limited liability company. Except as otherwise provided in the articles of organization or an operating agreement, a suit on behalf of the limited liability company may be brought in the name of the limited liability company by: A. any member of the limited liability company who is authorized to sue by the affirmative

    Topics: limited liability companies, litigation authority

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  10. Provision text match · United States — New Mexico · en

    NMSA 53-19-53. Transaction of business without registration

    unknown Act or statute Section 53-19-53 — NMSA 53-19-53. Transaction of business without registration

    NMSA 53-19-53. Transaction of business without registration

    53-19-53. Transaction of business without registration. A. A foreign limited liability company transacting business in New Mexico may not maintain an action, suit or proceeding in a court of New Mexico until it has registered in New Mexico. B. The failure of a foreign limited liability company to register in New Mexico does not: (1) impair the validity of an

    Topics: civil penalties, foreign entity registration, litigation capacity, service of process

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  11. Provision text match · United States — New Mexico · en

    NMSA 53-19-2. Definitions

    unknown Act or statute Section 53-19-2 — NMSA 53-19-2. Definitions

    NMSA 53-19-2. Definitions

    53-19-2. Definitions. As used in the Limited Liability Company Act: A. "articles of organization" means the original or restated articles filed pursuant to the Limited Liability Company Act and any amendments to those articles, including articles of merger or consolidation; B. "corporation" means an organization incorporated under the laws of New Mexico or a

    Topics: definitions, limited liability companies

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  12. Provision text match · United States — New Mexico · en

    NMSA 58-9-7. Fidelity bond; insurance required; evidence of financial

    unknown Act or statute Section 58-9-7 — NMSA 58-9-7. Fidelity bond; insurance required; evidence of financial

    NMSA 58-9-7. Fidelity bond; insurance required; evidence of financial

    000,000,000 $6,000,000 $6,000,000 plus $1,000,000 for every More than $2,000,000,000 $1,000,000,000 000 over $2,000,000,000,000. B. A trust company shall file a signed copy of its fidelity bond with the director, and the fidelity bond shall remain a part of the division's records. C. Every fidelity bond filed with the director by a trust company pursuant to

    Topics: fidelity bond, financial responsibility, insurance coverage

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  13. Provision text match · United States — New Mexico · en

    NMSA 58-1B-8. Reports; examinations

    unknown Act or statute Section 58-1B-8 — NMSA 58-1B-8. Reports; examinations

    NMSA 58-1B-8. Reports; examinations

    58-1B-8. Reports; examinations. A. To the extent specified by the director by regulation, order or written request, each bank holding company that directly or indirectly controls a New Mexico state bank or a New Mexico bank holding company, or the home state regulator of the company, shall submit to the director copies of each financial report filed by the c

    Topics: bank examinations, financial reporting, regulatory reporting

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  14. Provision text match · United States — New Mexico · en

    NMSA 58-22-4. Exempt persons and transactions

    unknown Act or statute Section 58-22-4 — NMSA 58-22-4. Exempt persons and transactions

    NMSA 58-22-4. Exempt persons and transactions

    58-22-4. Exempt persons and transactions. The Escrow Company Act shall not apply to: A. banks, trust companies, savings banks, savings and loan associations, credit unions, insurance companies not actively engaged in business as escrow companies or mortgage loan companies who have applied for and received an exemption pursuant to the Mortgage Loan Company an

    Topics: exemptions, regulated services

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  15. Provision text match · United States — New Mexico · en

    NMSA 52-9-10. Company to be competitive; safety incentives and

    unknown Act or statute Section 52-9-10 — NMSA 52-9-10. Company to be competitive; safety incentives and

    NMSA 52-9-10. Company to be competitive; safety incentives and

    52-9-10. Company to be competitive; safety incentives and penalties; loss control, case management and utilization review. A. The company shall be competitive with other insurers of workers' compensation and occupational disease disablement insurance. It is the expressed intent of the legislature that the company shall ultimately become self-supporting. For

    Topics: case management, loss control, occupational disease disablement insurance, utilization review

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  16. Provision text match · United States — New Mexico · en

    NMSA 58-9-8.1. Principal and branch offices

    unknown Act or statute Section 58-9-8.1 — NMSA 58-9-8.1. Principal and branch offices

    NMSA 58-9-8.1. Principal and branch offices

    58-9-8.1. Principal and branch offices. A. A trust company may establish its principal office in any county. B. A trust company actively engaged in trust business may establish one or more branch offices subject to the restrictions in Subsection D of this section and after obtaining the approval of the director as provided in Subsection C of this section. C.

    Topics: branch offices, office records, trust company offices

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  17. Provision text match · United States — New Mexico · en

    NMSA 65-7-2. Definitions

    unknown Act or statute Section 65-7-2 — NMSA 65-7-2. Definitions

    NMSA 65-7-2. Definitions

    65-7-2. Definitions. As used in the Transportation Network Company Services Act: A. "digital network" means an internet-supported application, software, program, website or system offered or utilized by a transportation network company that enables the prearrangement of transportation by passengers with transportation network company drivers; B. "facilitate"

    Topics: transport services, transportation network companies

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  18. Provision text match · United States — New Mexico · en

    NMSA 60-2E-18. Eligibility requirements for companies

    unknown Act or statute Section 60-2E-18 — NMSA 60-2E-18. Eligibility requirements for companies

    NMSA 60-2E-18. Eligibility requirements for companies

    60-2E-18. Eligibility requirements for companies. In order to be eligible to receive a license, a company shall: A. be incorporated or otherwise organized and in good standing in this state or incorporated or otherwise organized in another state, qualified to do business in this state and in good standing in this state and in the state of incorporation; B. c

    Topics: company eligibility, ownership reporting, recordkeeping

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  19. Provision text match · United States — New Mexico · en

    NMSA 52-9-4. Employers mutual company created; organized as a

    unknown Act or statute Section 52-9-4 — NMSA 52-9-4. Employers mutual company created; organized as a

    NMSA 52-9-4. Employers mutual company created; organized as a

    52-9-4. Employers mutual company created; organized as a domestic mutual insurance company. The "employers mutual company" is created as a nonprofit, independent, public corporation for the purpose of insuring employers against the risk of liability for payment of benefits claims to workers. The company shall be organized as a domestic mutual insurance compa

    Topics: employer liability coverage, mutual insurance company

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  20. Provision text match · United States — New Mexico · en

    NMSA 53-19-62.1. Conversion and mergers; articles of merger

    unknown Act or statute Section 53-19-62.1 — NMSA 53-19-62.1. Conversion and mergers; articles of merger

    NMSA 53-19-62.1. Conversion and mergers; articles of merger

    merger is abandoned under Subsection D of Section 53-19-62 NMSA 1978, articles of merger must be signed on behalf of each limited liability company and other entity that is a party to the merger and delivered to the commission [secretary of state] for filing. The articles must set forth: (1) the name and jurisdiction of formation or organization of each of t

    Topics: conversion, filing requirements, foreign limited liability companies, mergers

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