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/
- Note: New Mexico Legislature does not allow direct link to individual statutes.
- https://www.sos.nm.gov/legislation-and-lobbying/
- https://www.rld.nm.gov/financial-institutions/
- 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