New Mexico

Secretary of State: https://www.sos.nm.gov/business-services/

Corporation & LLC Forms: select the above link; select "Business Services"

  • New Mexico statutes: https://www.sos.nm.gov/business-services/resources/statutes-governing-business-in-nm/
  • Banking Statutes: CHAPTER 58 Financial Institutions and Regulations
  • Minors Alone: CHAPTER 58 Financial Institutions and Regulations,
    58-1-5. Deposit of minor; school or institutional deposits.
  • Credit Union Statutes: CHAPTER 58 Financial Institutions and Regulations, Article 11
  • Power of Attorney: CHAPTER 45 Uniform Probate Code; Article 5 Protection of Persons,
    PART 5 Powers of Attorney
  • Probate Code: CHAPTER 45 Uniform Probate Code
  • UCC: CHAPTER 55 Uniform Commercial Code
  • UTMA: CHAPTER 46 Fiduciaries and Trusts, Article 7 Transfers to Minors
  • LLC Statutes: CHAPTER 53 Corporations, Article 19 Limited Liability Companies

Upcoming Live Training

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm

BSA and OFAC Comprehensive School – 2-Day

July 11 - July 12

10 Ways to Prevent Check Fraud

April 30 @ 3:00 pm - 4:30 pm

BSA & OFAC for Staff

July 16 @ 3:00 pm - 4:30 pm

New Account School

November 7 - November 8

Opening Business Accounts

October 23

BSA

October 4

IRA Comprehensive School

October 2 - October 3

IRA Advanced

August 9 @ 8:00 am - 5:00 pm