Uniform Money Services | Midpage

Collections
New Mexico Statutes Annotated 1978

32

Uniform Money Services

State of New Mexico

58-32-101Short title 58-32-102Definitions 58-32-103Exclusions 58-32-201License required 58-32-202Application for license 58-32-203Security 58-32-204Issuance of license 58-32-205Renewal of license 58-32-206Net worth 58-32-301License required 58-32-302Application for license 58-32-303Issuance of license 58-32-304Renewal of license 58-32-401License required 58-32-402Application for license 58-32-403Issuance of license 58-32-404Renewal of license 58-32-501Relationship between licensee and authorized delegate 58-32-502Unauthorized activity 58-32-601Authority to conduct examinations 58-32-602Cooperation 58-32-603Reports 58-32-604Change of control 58-32-605Records 58-32-606Money laundering reports 58-32-607Confidentiality 58-32-701Maintenance of permissible investments 58-32-702Types of permissible investments 58-32-801Suspension and revocation; receivership 58-32-802Suspension and revocation of authorized delegates 58-32-803Orders to cease and desist 58-32-804Consent orders 58-32-805Emergency orders 58-32-806Civil penalties 58-32-807Criminal penalties 58-32-808Unlicensed persons 58-32-901Powers of director 58-32-902Hearings 58-32-1001Uniformity of application and construction 58-32-1002Rules 58-32-1003Appointment of secretary of state as agent for service of process; forwarding of process; consent to jurisdiction 58-32-1004Money services regulatory fund; created; purpose; appropriation