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    • Legislation USA
    • New Mexico Statutes
    • Chapter 58 - Financial Institutions and Regulations
    • Article 32 - Uniform Money Services
    • Article 8 - ENFORCEMENT

    New Mexico Statutes
    Article 32 - Uniform Money Services
    Article 8 - ENFORCEMENT

    Section 58-32-801 - Suspension and revocation; receivership. - A. The director may suspend or revoke a license, place...

    Section 58-32-802 - Suspension and revocation of authorized delegates. - A. The director may issue an order suspending or revoking...

    Section 58-32-803 - Orders to cease and desist. - A. If the director determines that a violation of the...

    Section 58-32-804 - Consent orders. - The director may enter into a consent order at any...

    Section 58-32-805 - Emergency orders. - A. The director may issue an emergency order, without prior...

    Section 58-32-806 - Civil penalties. - The director may assess a civil penalty against a person...

    Section 58-32-807 - Criminal penalties. - A. A person who intentionally makes a false statement, misrepresentation...

    Section 58-32-808 - Unlicensed persons. - A. If the director has reason to believe that a...

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