New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 32 - Uniform Money Services

Article 1 - GENERAL PROVISIONS

Section 58-32-101 - Short title. - This act [58-32-101 to 58-32-1004 NMSA 1978] may be cited...

Section 58-32-102 - Definitions. - As used in the Uniform Money Services Act: A. "applicant"...

Section 58-32-103 - Exclusions. - The Uniform Money Services Act does not apply to: A....

Article 2 - MONEY TRANSMISSION LICENSES

Section 58-32-201 - License required. - A. A person shall not engage in the business of...

Section 58-32-202 - Application for license. - A. A person applying for a license pursuant to Article...

Section 58-32-203 - Security. - A. Except as otherwise provided in Subsection B of this...

Section 58-32-204 - Issuance of license. - A. When an application is filed pursuant to Article 2...

Section 58-32-205 - Renewal of license. - A. A license issued pursuant to Article 2 [58-32-201 to...

Section 58-32-206 - Net worth. - A licensee pursuant to Article 2 [58-32-201 to 58-32-206 NMSA...

Article 3 - CHECK CASHING LICENSES

Section 58-32-301 - License required. - A. A person shall not engage in check cashing or...

Section 58-32-302 - Application for license. - A. A person applying for a license pursuant to Article...

Section 58-32-303 - Issuance of license. - A. When an application is filed pursuant to Article 3...

Section 58-32-304 - Renewal of license. - A. A license issued pursuant to Article 3 [58-32-301 to...

Article 4 - CURRENCY EXCHANGE LICENSES

Section 58-32-401 - License required. - A. A person shall not engage in currency exchange or...

Section 58-32-402 - Application for license. - A. A person applying for a license pursuant to Article...

Section 58-32-403 - Issuance of license. - A. When an application is filed pursuant to Article 4...

Section 58-32-404 - Renewal of license. - A. A license issued pursuant to Article 4 [58-32-401 to...

Article 5 - AUTHORIZED DELEGATES

Section 58-32-501 - Relationship between licensee and authorized delegate. - A. As used in this section, "remit" means: (1) to...

Section 58-32-502 - Unauthorized activity. - A person shall only act as a delegate for a...

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...

Article 7 - PERMISSIBLE INVESTMENTS

Section 58-32-701 - Maintenance of permissible investments. - A. A licensee shall maintain at all times permissible investments...

Section 58-32-702 - Types of permissible investments. - A. Except to the extent otherwise limited by the director...

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...

Article 9 - ADMINISTRATIVE PROCEDURES

Section 58-32-901 - Powers of director. - A. The director may act on the director's own initiative...

Section 58-32-902 - Hearings. - Except as otherwise provided in Subsection C of Section 205...

Article 10 - MISCELLANEOUS PROVISIONS

Section 58-32-1001 - Uniformity of application and construction. - In applying and construing the Uniform Money Services Act, consideration...

Section 58-32-1002 - Rules. - The director may promulgate rules to administer and enforce the...

Section 58-32-1003 - Appointment of secretary of state as agent for service of process; forwarding of process; consent to jurisdiction. - A. A licensee, an authorized delegate or a person who...

Section 58-32-1004 - Money services regulatory fund; created; purpose; appropriation. - A. The "money services regulatory fund" is created as a...

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New Mexico Statutes Chapter 58 - Financial Institutions and Regulations Article 32 - Uniform Money Services

New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 32 - Uniform Money Services