New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 13A - Model State Commodity Code

Section 58-13A-1 - Short title. - This act [58-13A-1 to 58-13A-22 NMSA 1978] may be cited...

Section 58-13A-2 - Definitions. - As used in the Model State Commodity Code: A. "director"...

Section 58-13A-3 - Unlawful commodity transactions. - A. Except as otherwise provided in Paragraph (1) of Subsection...

Section 58-13A-4 - Exempt persons. - The prohibition in Subsection B of Section 3 [58-13A-3 NMSA...

Section 58-13A-5 - Exempt transactions. - A. The prohibitions in Section 3 [58-13A-3 NMSA 1978] of...

Section 58-13A-6 - Unlawful commodity activities. - A. No person shall engage in a trade or business...

Section 58-13A-7 - Fraudulent conduct. - No person shall, directly or indirectly: A. cheat or defraud,...

Section 58-13A-8 - Liability of principals, controlling persons and others. - A. The act, omission or failure of any official, agent...

Section 58-13A-9 - Securities laws unaffected. - Nothing in the Model State Commodity Code shall impair, derogate...

Section 58-13A-10 - Purpose. - The Model State Commodity Code may be construed and implemented...

Section 58-13A-11 - Investigations. - A. The director may make investigations, within or without this...

Section 58-13A-12 - Enforcement. - A. If the director believes, whether or not based upon...

Section 58-13A-13 - Power of court to grant relief. - A. (1) Upon a proper showing by the director that...

Section 58-13A-14 - Criminal penalties. - A. Any person who willfully violates any provision of the...

Section 58-13A-15 - Administration. - A. The Model State Commodity Code shall be administered by...

Section 58-13A-16 - Cooperation with other agencies. - A. To encourage uniform application and interpretation of the Model...

Section 58-13A-17 - General authority to adopt rules, forms and orders. - A. In addition to specific authority granted elsewhere in the...

Section 58-13A-18 - Consent to service of process. - A. Every applicant for registration under the Model State Commodity...

Section 58-13A-19 - Scope of the code. - A. (1) Sections 3, 6 and 7 [58-13A-3, 58-13A-6, 58-13A-7...

Section 58-13A-20 - Procedure for entry of an order. - A. The director shall commence an administrative proceeding under the...

Section 58-13A-21 - Judicial review of orders. - A. Any person aggrieved by a final order of the...

Section 58-13A-22 - Pleading exemptions. - It shall not be necessary to negate any of the...