Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.
1,209 matching statutes
United States — New Mexico
1 provisions
Bank holding companies and, in some cases, their home state regulators must provide certain reports to the director, and the director may examine a New Mexico bank holding company when there is reason to believe it is not complying with law or safe banking practices.
United States — New Mexico
1 provisions
The Escrow Company Act does not apply to listed categories of persons and transactions.
United States — New Mexico
1 provisions
The company must stay competitive, provide many services in-house when practicable, support policyholders on workplace safety, notify them of safety services at policy issuance or renewal, and provide loss-control, case-management, and utilization-review services.
United States — New Mexico
1 provisions
Trust companies may open principal and branch offices, but branch offices need director approval and must follow the section’s operating rules.
United States — New Mexico
1 provisions
This section defines key terms used in the Transportation Network Company Services Act.
United States — New Mexico
1 provisions
A company must meet eligibility and filing requirements to receive a license.
United States — New Mexico
1 provisions
Creates the employers mutual company and says it must be organized as a domestic mutual insurance company and domiciled in a class A county.
United States — New Mexico
1 provisions
After merger approval, the merger parties must sign and file articles of merger, and a surviving foreign LLC cannot do business in the state until it files the required authority application.
United States — New Mexico
1 provisions
Members and managers are generally not personally liable for LLC debts just because of their status or winding-up authority, except as the Act provides otherwise.
United States — New Mexico
1 provisions
Existing foreign limited liability companies with a New Mexico certificate of authority under the Business Corporation Act must reapply under the Limited Liability Company Act.
United States — New Mexico
1 provisions
A foreign limited liability company authorized to do business in New Mexico may cancel its registration by applying to the secretary of state for a certificate of cancellation.
United States — New Mexico
1 provisions
The director may investigate escrow companies, order them to stop improper conduct, or seek court enforcement. If an investigation shows unsafe or unregistered escrow business, the investigated company or person must pay a $150 per day investigation fee.