A. Any person who willfully violates any provision of the Model State Commodity Code is guilty of a third degree felony.
B. Any person who willfully and knowingly violates any rule or order of the director under the Model State Commodity Code is guilty of a third degree felony.
C. The director may refer such evidence as is available concerning violations of the Model State Commodity Code or any rule or order of the department of [to] the attorney general or the proper district attorney, who may, with or without such a reference from the director, institute the appropriate criminal proceedings under that code.
History: Laws 1985, ch. 163, § 14.
Bracketed material. — The bracketed material was added by the compiler and is not part of the law.
Cross references. — For sentencing for felonies, see 31-18-15 NMSA 1978.
Structure New Mexico Statutes
Chapter 58 - Financial Institutions and Regulations
Article 13A - Model State Commodity Code
Section 58-13A-1 - Short title.
Section 58-13A-2 - Definitions.
Section 58-13A-3 - Unlawful commodity transactions.
Section 58-13A-4 - Exempt persons.
Section 58-13A-5 - Exempt transactions.
Section 58-13A-6 - Unlawful commodity activities.
Section 58-13A-7 - Fraudulent conduct.
Section 58-13A-8 - Liability of principals, controlling persons and others.
Section 58-13A-9 - Securities laws unaffected.
Section 58-13A-11 - Investigations.
Section 58-13A-12 - Enforcement.
Section 58-13A-13 - Power of court to grant relief.
Section 58-13A-14 - Criminal penalties.
Section 58-13A-15 - Administration.
Section 58-13A-16 - Cooperation with other agencies.
Section 58-13A-17 - General authority to adopt rules, forms and orders.
Section 58-13A-18 - Consent to service of process.
Section 58-13A-19 - Scope of the code.
Section 58-13A-20 - Procedure for entry of an order.