New Mexico Statutes
Article 32 - Uniform Money Services
Article 6 - EXAMINATIONS; REPORTS; RECORDS

Section 58-32-601 - Authority to conduct examinations. - A. The director may conduct an annual examination of a...

Section 58-32-602 - Cooperation. - The director may consult and cooperate with other state agencies,...

Section 58-32-603 - Reports. - A. A licensee shall file with the director a record...

Section 58-32-604 - Change of control. - A. A licensee shall: (1) give the director notice in...

Section 58-32-605 - Records. - A. A licensee shall maintain the following records for determining...

Section 58-32-606 - Money laundering reports. - A. A licensee and an authorized delegate shall file with...

Section 58-32-607 - Confidentiality. - A. Except as otherwise provided in Subsection B of this...