reglab/housing_qa huggingface dataset:
NM Stat § 60-2F-18 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-18 - Conduct of games of chance.

A. For games of bingo: (1) a bingo licensee may hold, operate or conduct no more than two hundred sixty occasions in any twelve-month period; (2) occasions shall not be conducted more than six times in any one calendar week, with no occasion lasting more than four hours and not more than three occasions conducted in one calendar day by any one licensee; (3) when any merchandise prize is awarded in a bingo game, its value shall be its current retail price. No merchandise prize shall be redeemable or convertible into cash; (4) the aggregate amount of all prizes offered or given in all bingo games played on a single occasion shall not exceed two thousand five hundred dollars ($2,500), exclusive of pull-tabs, raffles and door prizes; (5) all objects or balls to be used in a game shall be present in the receptacle before the game is begun. All numbers announced shall be plainly and clearly audible to all the players present. Where more than one room is used for any one game, the receptacle and the bingo caller shall be present in the room where the greatest number of players are present, and all numbers announced shall be plainly audible to the players in that room and also audible to the players in the other rooms; (6) the receptacle and the bingo caller who removes the objects or balls from the receptacle shall be visible to all the players at all times except where more than one room is used for any one game, in which case the provisions of Paragraph (5) of this subsection shall prevail; (7) the particular arrangement of numbers required to be covered in order to win the game and the amount of the prize shall be clearly and audibly described and announced to the players immediately before each game is begun; (8) any player is entitled to call for a verification of all numbers drawn at the time a winner is determined and for a verification of the objects or balls remaining in the receptacle and not yet drawn. The verification shall be made in the immediate presence of the bingo manager; and (9) no person who is not physically present on the premises where the game is actually conducted shall be allowed to participate as a player in the game. B. For a raffle: (1) all raffle tickets sold shall be represented in the container from which the winner is drawn; (2) the drawing shall be open to the public; (3) each raffle ticket shall display all information as directed by the board; and (4) when any merchandise prize is awarded in a raffle, its value shall be its current retail price. No merchandise prize shall be redeemable or convertible into cash. C. For games of pull-tabs: (1) pull-tabs shall be sold only on the premises; (2) winners shall be paid only on the premises; and (3) when any merchandise prize is awarded in a pull-tab game, its value shall be its current retail price. No merchandise prize shall be redeemable or convertible into cash. History: Laws 2009, ch. 81, § 18. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-19 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-19 - Quarterly reports required; accounting requirements.

A. On or before April 25, July 25, October 25 and January 25, the game accountant shall file with the board, upon forms prescribed by the board, a duly verified statement covering the preceding calendar quarter showing the amount of the gross receipts derived during that period from games of chance, the total amount of prizes paid, the name and address of each person to whom has been paid six hundred dollars ($600) or more and the purpose of the expenditure, the gross receipts derived from each game of chance and the uses to which the net proceeds have been or are to be applied. It is the duty of each bingo licensee to maintain and keep the books and records necessary to substantiate the particulars of each report. B. If a bingo licensee fails to file reports within the time required or if the reports are not properly verified or not fully, accurately and truthfully completed, the licensee is subject to disciplinary action, including a suspension, until the default has been corrected. C. All money collected or received from the sale of admission, extra regular cards, special game cards, sale of supplies and all other receipts from the games of chance shall be deposited in a bingo and raffle operating account of the bingo licensee that shall contain only such money. All expenses for the game shall be withdrawn from the account by consecutively numbered checks duly signed by specified officers of the licensee and payable to a specific person or organization. There shall be written on the check the nature of the expense for which the check is drawn. D. No check shall be drawn to "cash" or a fictitious payee. E. No portion of any contribution to lawful purposes, after it has been given over to another organization, shall be returned to the donor organization. History: Laws 2009, ch. 81, § 19. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-20 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-20 - Expenses; compensation.

A. No item of expense shall be incurred or paid in connection with the holding, operating or conducting of a game of chance held, operated or conducted pursuant to a bingo license except bona fide expenses in reasonable amounts for goods, wares and merchandise furnished or services rendered reasonably necessary for the holding, operating or conducting of a game of chance. Bona fide expenses include expenditures for payroll, building and equipment rent, utilities, security, janitorial supplies, office supplies, equipment, insurance, bank charges, automated teller machine fees, legal fees, advertising, accounting fees, state and federal payroll-related taxes, state and federal gaming-related taxes and all other reasonable expenses necessary for the operation of games of chance. B. A qualified organization desiring to retain the receipts derived from games of chance in the bingo and raffle operating account and for a period longer than one year shall apply to the board for special permission and, upon good cause shown, the board shall grant the request. History: Laws 2009, ch. 81, § 20. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-21 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-21 - Tax imposition.

A. A bingo and raffle tax equal to one-half percent of the gross receipts of any game of chance held, operated or conducted for or by a qualified organization shall be imposed on the qualified organization. B. No other state or local gross receipts tax shall apply to a qualified organization's receipts generated by a game of chance authorized by the New Mexico Bingo and Raffle Act. C. The tax imposed pursuant to this section shall be submitted quarterly to the taxation and revenue department on or before April 25, July 25, October 25 and January 25. D. The taxation and revenue department shall administer the tax imposed in this section pursuant to the Tax Administration Act [Chapter 7, Article 1 NMSA 1978]. History: Laws 2009, ch. 81, § 21. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-22 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-22 - Violation of act.

A. Unless exempted pursuant to Section 26 [60-2F-26 NMSA 1978] of the New Mexico Bingo and Raffle Act, it is a violation of that act for a qualified organization to hold a game of bingo or pull-tabs for profit or gain in any manner unless the person has been issued a bingo license by the board and has been authorized by the board to hold the game of chance. B. It is a violation of the New Mexico Bingo and Raffle Act for a person who does not manufacture, fabricate, assemble, produce, program or make modifications to equipment to provide equipment to a qualified organization for use or play of games of chance in New Mexico unless the person has been issued a distributor's license pursuant to that act. C. It is a violation of the New Mexico Bingo and Raffle Act for a person to manufacture, fabricate, assemble, produce, program or make modifications to equipment for use or play of games of chance in New Mexico or for sale or distribution outside of New Mexico unless the person has been issued a manufacturer's license pursuant to that act. D. It is a violation of the New Mexico Bingo and Raffle Act for a person to act as a bingo manager, a bingo caller or any other bingo employee position for which the board, by rule, requires a permit unless the person has been issued a permit pursuant to that act. History: Laws 2009, ch. 81, § 22. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-24 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-24 - Appeals.

A. The decision of the board in denying, suspending or revoking any license or permit issued pursuant to the New Mexico Bingo and Raffle Act or imposing any fine shall be subject to review. A licensee or permittee aggrieved by a decision of the board may appeal to the district court pursuant to the provisions of Section 39-3-1.1 NMSA 1978. B. No proceeding to vacate, reverse or modify any final order rendered by the board shall operate to stay the execution or effect of any final order unless the district court, on application and three days' notice to the board, allows the stay. In the event a stay is ordered, the petitioner shall be required to execute the petitioner's bond in a sum the court may prescribe, with sufficient surety to be approved by the judge or clerk of the court, which bond shall be conditioned upon the faithful performance by the petitioner of the petitioner's obligation as a licensee or permittee and upon the prompt payment of all damages arising from or caused by the delay in the taking effect or enforcement of the order complained of and for all costs that may be assessed or required to be paid in connection with the proceedings. History: Laws 2009, ch. 81, § 24. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-25 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-25 - Duty to enforce act; criminal penalties.

A. It is the duty of all law enforcement officers to enforce the provisions of the New Mexico Bingo and Raffle Act. It is the duty of the district attorney of the county in which a violation is committed to prosecute such violation of that act in the manner and form as is now provided by law for the prosecutions of crimes and misdemeanors. B. A licensee, a permittee or an officer, agent or employee of a licensee or any other person who willfully violates or who procures, aids or abets in the willful violation of the New Mexico Bingo and Raffle Act is guilty of a misdemeanor and, upon conviction thereof: (1) for a first offense, shall be punished by a fine of not more than one thousand dollars ($1,000) or by imprisonment for not more than six months, or both; or (2) for a subsequent offense, shall be punished by a fine of not more than two thousand five hundred dollars ($2,500) or by imprisonment for not more than one year, or both. History: Laws 2009, ch. 81, § 25. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009.
NM Stat § 60-2F-26 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 2F - New Mexico Bingo and Raffle|Section 60-2F-26 - Exemptions.

A. Except as provided in Subsection B of this section, nothing in the New Mexico Bingo and Raffle Act shall be construed to apply to: (1) a drawing or a prize at a fair or fiesta held in New Mexico under the sponsorship or authority of the state or any of its political subdivisions, or for the benefit of a religious organization situated in this state or for charitable purposes when all the proceeds of the sale or drawing shall be expended within New Mexico for the benefit of that political subdivision, religious organization or charitable purpose; or (2) a bingo or a raffle held by a qualified organization that holds no more than one bingo occasion or one raffle in any three consecutive calendar months and not exceeding four occasions in one calendar year. B. Notwithstanding the provisions of Subsection A of this section, no raffle with an individual prize exceeding seventy-five thousand dollars ($75,000) shall be held without a ten-day prior notification to the board of the conduct of the event and a subsequent notification to the board of the names, addresses and phone numbers of all prize winners. C. Nothing in the New Mexico Bingo and Raffle Act shall be construed to apply to a lottery established and operated pursuant to the New Mexico Lottery Act [Chapter 6, Article 24 NMSA 1978] or gaming that is licensed and operated pursuant to the Gaming Control Act [Chapter 60, Article 2E NMSA 1978]. History: Laws 2009, ch. 81, § 26. ANNOTATIONSEffective dates. — Laws 2009, ch. 81, § 31 made the act effective July 1, 2009. Temporary provisions. — Laws 2009, ch. 81, § 29, provided that: A. On the effective date of this act, a licensee under the Bingo and Raffle Act shall, for all purposes, be considered to be a licensee under the New Mexico Bingo and Raffle Act until the term of the license expires, at which time the license may be renewed under the New Mexico Bingo and Raffle Act. B. Any taxes, fines, civil penalties or other obligations owed under the Bingo and Raffle Act on the effective date of this act shall be owed and enforceable under the New Mexico Bingo and Raffle Act. C. Notwithstanding the repeal of the Bingo and Raffle Act, any violation of that act prior to its repeal may be investigated and prosecuted pursuant to the provisions of that act unless otherwise prohibited by law.
NM Stat § 60-3-2 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3 - General Provisions (Repealed.)|Section 60-3-2 - Repealed.

ANNOTATIONSRepeals. — Laws 1981, ch. 39, § 128, repealed 60-3-1 and 60-3-2 NMSA 1978, relating to general provisions concerning the Liquor Control Act, effective July 1, 1981. For present provisions, see 60-3A-1 to 60-3A-5 NMSA 1978.
NM Stat § 60-3A-1 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3A - General Provisions|Section 60-3A-1 - Short title.

Chapter 60, Articles 3A, 5A, 6A, 6B, 6C, 6E, 7A, 7B and 8A NMSA 1978 may be cited as the "Liquor Control Act". History: Laws 1981, ch. 39, § 1; 1984, ch. 85, § 9; 2015, ch. 3, § 27; 2015, ch. 102, § 1. ANNOTATIONS2015 Multiple Amendments. — Laws 2015, ch. 3, § 27 and Laws 2015, ch. 102, § 1 enacted different amendments to this section that can be reconciled. Pursuant to 12-1-8 NMSA 1978, Laws 2015, ch. 102, § 1, as the last act signed by the governor is set out above and incorporates both amendments. The amendments enacted by Laws 2015, ch. 3, § 27 and Laws 2015, ch. 102, § 1 are described below. To view the session laws in their entirety, see the XX session laws on NMOneSource.com. The nature of the difference between the amendments is that Laws 2015, ch. 3, § 27 deleted references to Articles 4B and 4C while Laws 2015, ch. 102, § 1 only deleted the reference to Article 4C. Laws 2015, ch. 102, § 1, effective July 1, 2015, moved "Chapter 60" to the beginning of the sentence; after "4B", deleted "4C"; and after "6C", added "6E". Laws 2015, ch. 3, § 27, effective July 1, 2015, moved "Chapter 60" to the beginning of the sentence; after "Articles 3A", deleted "4B, 4C"; and after "6C", added "6E". Veto of severability clause unconstitutional. — The governor's veto of Laws 1981, ch. 39, § 129, the severability clause of the Liquor Control Act, was unconstitutional under N.M. Const., art. IV, § 22, because that act does not appropriate money and the governor's power of partial veto is limited to bills appropriating money. Chronis v. State ex rel. Rodriguez, 1983-NMSC-081, 100 N.M. 342, 670 P.2d 953. Transfer of license despite municipal disapproval. — Under the Liquor Control Act, the director of the alcohol and gaming division of the New Mexico regulation and licensing department may approve a transfer of a license despite municipal disapproval. The director must so act if the governing body fails to submit evidence supporting its decision or if, on its face, the governing body's decision is not based on evidence pertaining to the specific prospective transferee or location. Southland Corp. v. Manzagol, 1994-NMSC-099, 118 N.M. 423, 882 P.2d 14. Law reviews. — For annual survey of New Mexico law relating to administrative law, see 12 N.M.L. Rev. 1 (1982). For note, "Constitutional Law - Regulating Nude Dancing in Liquor Establishments - The Preferred Position of the Twenty-First Amendment - Nall v. Baca," see 12 N.M.L. Rev. 611 (1982). For annual survey of New Mexico law relating to administrative law, see 13 N.M.L. Rev. 235 (1983).
NM Stat § 60-3A-4 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3A - General Provisions|Section 60-3A-4 - Storage permitted.

Nothing in the Liquor Control Act shall be construed to prohibit the storage of alcoholic beverages in bona fide public warehouses or guardian warehouses by nonresident licensees or wholesalers for usual and ordinary commercial purposes. History: Laws 1981, ch. 39, § 72.
NM Stat § 60-3A-5 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3A - General Provisions|Section 60-3A-5 - Exemptions from act.

Nothing in the Liquor Control Act applies to: A. the transportation of alcoholic beverages through New Mexico; B. the transportation of alcoholic beverages into a United States customs bonded warehouse located in New Mexico; C. ethyl alcohol intended for or used for any of the following purposes: (1) scientific, mechanical, industrial, medical, chemical or culinary purposes; (2) use by those authorized to procure the same tax free, as provided by the acts of congress and regulations promulgated thereunder; or (3) in the manufacture of denatured alcohol produced and used as provided by the acts of congress and regulations promulgated thereunder; or D. the sale, service, possession or public consumption of alcoholic beverages by any person within the boundaries of lands over which an Indian nation, tribe or pueblo has jurisdiction if the alcoholic beverages are purchased from New Mexico wholesalers and if the sale, service, possession or public consumption of alcoholic beverages is authorized by the laws of the Indian nation, tribe or pueblo having jurisdiction over those lands and is consistent with the ordinance of the Indian nation, tribe or pueblo certified by the secretary of the interior and published in the federal register according to the laws of the United States. History: Laws 1981, ch. 39, § 112; 1995, ch. 203, § 1. ANNOTATIONSThe 1995 amendment, effective April 6, 1995, added Subsection D and made minor stylistic changes in Subsections B and C. Provisions governing hours of operation do not apply to Indian casino. — Where alcohol distributors sold alcohol to an Indian casino knowing that the casino planned to sell alcohol continuously in a twenty-four hour period, the provisions of the Liquor Control Act, Section 60-3A-1 NMSA 1978 et seq., that alcohol may be served, did not create a duty of care to motorists who were injured in an accident caused by a drunk driver who was served alcohol which intoxicated at the casino because the act does not apply to Indian casinos. Chavez v. Desert Eagle Distributing Co. of N.M., 2007-NMSA-018, 141 N.M. 116, 151 P.3d 77, cert. denied, 2007-NMCERT-001, 141 N.M. 164, 152 P.3d 151. Am. Jur. 2d, A.L.R. and C.J.S. references. — 45 Am. Jur. 2d Intoxicating Liquors § 62. 48 C.J.S. Intoxicating Liquors § 222.
NM Stat § 60-3A-6 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3A - General Provisions|Section 60-3A-6 - Authority of department of public safety.

The department of public safety has authority over all investigations and enforcement activities required under the Liquor Control Act except for those provisions relating to the issuance, denial, suspension or revocation of licenses, unless its assistance is requested by the director of the alcohol and gaming division of the regulation and licensing department. History: 1978 Comp., § 60-3A-6, enacted by Laws 1987, ch. 254, § 24; 2001, ch. 86, § 3. ANNOTATIONSThe 2001 amendment, effective July 1, 2001, substituted "department of public safety" for "public safety department" in the section heading and in the section text and substituted "director of the alcohol and gaming division of the regulation and licensing department" for "superintendent of regulation and licensing".
NM Stat § 60-3A-6.1 (2021)
2021 New Mexico Statutes|Chapter 60 - Business Licenses|Article 3A - General Provisions|Section 60-3A-6.1 - Local law enforcement; department of public safety; reporting requirements; authority to request investigations.

A. Within thirty days following the date of issuance of a citation pursuant to the provisions of the Liquor Control Act, the department of public safety or the law enforcement agency of a municipality or county shall report alleged violations of that act to the alcohol and gaming division of the regulation and licensing department. B. The director of the alcohol and gaming division of the regulation and licensing department may request the investigators of the department of public safety to investigate licensees or activities that the director has reasonable cause to believe are in violation of the Liquor Control Act. History: 1978 Comp., § 60-4B-4.1, enacted by Laws 1993, ch. 329, § 1; recompiled and amended as § 60-3A-6.1 by Laws 2015, ch. 3, § 29. ANNOTATIONSRecompilations. — Laws 2015, ch. 3, § 29 recompiled and amended 60-4B-4.1 NMSA 1978 as 60-3A-6.1 NMSA 1978, effective July 1, 2015. The 2015 amendment, effective July 1, 2015, provided for the reorganization of the department of public safety by changing which investigators are charged with investigating violations of the Liquor Control Act; in Subsection B, after "investigators", deleted "of the special investigations division".