FrankGoortani/open-us-law huggingface dataset:
N.M. Stat. § 30-51-4 — NM Code / Chapter 30 / Article 51 / Section 30-51-4
§ 30-51-4. Prohibited activity; criminal penalties; civil penalties
Status: in_force

A. It is unlawful for a person who knows that the property involved in a financial transaction is, or was represented to be, the proceeds of a specified unlawful activity to:

(1) conduct, structure, engage in or participate in a financial transaction that involves the property, knowing that the financial transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of the property or to avoid a transaction reporting requirement under state or federal law;

(2) conduct, structure, engage in or participate in a financial transaction that involves the property for the purpose of committing or furthering the commission of any other specified unlawful activity;

(3) transport the property with the intent to further a specified unlawful activity, knowing that the transport is designed, in whole or in part, to conceal or disguise the nature, location, source, ownership or control of the monetary instrument or to avoid a transaction reporting requirement under state or federal law; or

(4) make the property available to another person by means of a financial transaction or by transporting the property, when he knows that the property is intended for use by the other person to commit or further the commission of a specified unlawful activity.

B. A person who violates any provision of Subsection A of this section is guilty of a:

(1) second degree felony if the illegal financial transaction involves more than one hundred thousand dollars ($100,000);

(2) third degree felony if the illegal financial transaction involves over fifty thousand dollars ($50,000) but not more than one hundred thousand dollars ($100,000);

(3) fourth degree felony if the illegal financial transaction involves over ten thousand dollars ($10,000) but not more than fifty thousand dollars ($50,000); or

(4) misdemeanor if the illegal financial transaction involves ten thousand dollars ($10,000) or less.

C. In addition to any criminal penalty, a person who violates any provision of Subsection A of this section is subject to a civil penalty of three times the value of the property involved in the transaction.

D. Nothing contained in the Money Laundering Act precludes civil or criminal remedies provided by the Racketeering Act 1 or the Controlled Substances Act 2 or by any other New Mexico law. Those remedies are in addition to and not in lieu of remedies provided in the Money Laundering Act.
N.M. Stat. § 21-12-9 — NM Code / Chapter 21 / Article 12 / Section 21-12-9
§ 21-12-9. Organization of cadets; cadet commissions; authority of superintendent
Status: in_force

The superintendent of the New Mexico military institute shall have power to organize the cadets of the New Mexico military institute into military units and to appoint cadet officers and noncommissioned officers who shall hold their offices at the pleasure of the superintendent. Commissions shall be issued by the superintendent to cadet officers, and shall be known as cadet commissions. The superintendent shall have power to designate and prescribe the number and rank and duties of cadet officers and noncommissioned officers.
N.M. Stat. § 40-3-10 — NM Code / Chapter 40 / Article 3 / Section 40-3-10
§ 40-3-10. Priorities for satisfaction of separate debts
Status: in_force

A. The separate debt of a spouse shall be satisfied first from the debtor spouse's separate property, excluding that spouse's interest in property in which each of the spouses owns an undivided equal interest as a joint tenant or tenant in common. Should such property be insufficient, then the debt shall be satisfied from the debtor spouse's one-half interest in the community property or in property in which each spouse owns an undivided equal interest as a joint tenant or tenant in common, excluding the residence of the spouses. Should such property be insufficient, then the debt shall be satisfied from the debtor spouse's interest in the residence of the spouses, except as provided in Subsection B of this section or Section 42-10-9 NMSA 1978 . Neither spouse's interest in community property or separate property shall be liable for the separate debt of the other spouse.

B. Unless both spouses join in writing in the creation of the underlying debt or obligation incurred after the marriage, a judgment or other process arising out of such post-marital debt against one spouse alone or both spouses shall not create a lien or otherwise be subject to execution against the interest of the nonjoining spouse in the marital residence, whether held by the spouses as community property, joint tenants or tenants in common.

C. The priorities or exemptions established in this section for the satisfaction of a separate debt must be claimed by either spouse under the procedure set forth in Section 42-10-13 NMSA 1978, or the right to claim such priorities or exemptions is waived as between a spouse and the creditor.

D. This section shall apply only while both spouses are living and shall not apply to the satisfaction of debts after the death of one or both spouses.
N.M. Stat. § 21-21-15 — NM Code / Chapter 21 / Article 21 / Section 21-21-15
§ 21-21-15. Purpose
Status: in_force

The purpose of the Student Loan Guarantee Act is to establish a student loan guarantee program for post-high school students in accordance with such conditions as the board of educational finance may from time to time prescribe and consistent with Title IV, Part B, of the federal Higher Education Act of 1965, 1 as amended; Title 45, Part 177, of the Code of Federal Regulations ; and agreements with the United States commissioner of education pertaining thereto.
N.M. Stat. § 28-1-1 — NM Code / Chapter 28 / Article 1 / Section 28-1-1
§ 28-1-1. Short title
Status: in_force

Chapter 28, Article 1 NMSA 1978 may be cited as the “Human Rights Act”.
N.M. Stat. § 59A-23-7.5 — NM Code / Chapter 59A / Article 23 / Section 59A-23-7.5
§ 59A-23-7.5. Coverage of part-time employees
Status: in_force

An insurer that provides group health insurance pursuant to Chapter 59A, Article 23 NMSA 1978 shall make available, upon an employer's request prior to issuance, delivery or renewal, coverage for regular part-time employees who work or are expected to work an average of at least twenty hours per week over a six-month period. Nothing in this section shall be construed to require an employer to offer or provide coverage for regular part-time employees.
N.M. Stat. § 34-5-11 — NM_STATUTES Code / Chapter 34 / Article 5 / Section 34-5-11
§ 34-5-11. Court of appeals; quorum; decisions; rehearings
Status: in_force

Three judges of the court of appeals constitute a quorum for the transaction of business, but not more than three judges shall sit in any matter on appeal. Decisions of the court shall be in writing with the grounds stated, and the result shall be concurred in by at least two judges. If any judge who participated in a hearing is unable for any reason to participate in a rehearing, or consideration of a motion for rehearing, of any matter, any other judge or acting judge of the court of appeals may participate in consideration of the motion or the case on rehearing.
N.M. Stat. § 19-7-54 — NM_STATUTES Code / Chapter 19 / Article 7 / Section 19-7-54
§ 19-7-54. Municipalities leasing lands within five miles of limits; uses; term
Status: in_force

Wherever any lands belonging to the state or under the supervision of the commissioner are situate within five miles of any municipality and the municipality may have use for the state lands for airports, parks, swimming pools, fairgrounds, playgrounds, economic development or other municipal purposes, the municipality is authorized and empowered to lease the lands or so much thereof as may be reasonably necessary for such purpose from the commissioner, and upon receipt of a request for such a lease, the commissioner is authorized and empowered to enter into such a lease for a term not exceeding forty years upon such reasonable terms and conditions as may be prescribed by the commissioner.
N.M. Stat. § 77-2-15 — NM Code / Chapter 77 / Article 2 / Section 77-2-15
§ 77-2-15. Special taxes; levy; collection
Status: in_force

A. Each year the board of county commissioners of each county shall at its first meeting after the return of the assessment of the property for taxation by the county assessors of each county, levy a special tax at a rate to be fixed each year by the New Mexico livestock board. Subject to the provisions of Section 7-37-7.1 NMSA 1978, the New Mexico livestock board shall, in each year, order the levy of a tax on livestock at a rate not to exceed ten dollars ($10.00) on each one thousand dollars ($1,000) of net taxable value , as that term is defined in the Property Tax Code, 1 of the livestock. The New Mexico livestock board may set different rates for individual classes of livestock.

B. The order imposing the levy of the tax shall be made on or before June 30 in each year and shall be certified to the department of finance and administration by the director. The department of finance and administration shall certify the amount of the levy to the board of county commissioners of each county, and the board of county commissioners shall include the levy in its annual levy of taxes. The special tax shall be collected in each county and paid to the state treasurer in the manner provided by law for the collection and payment of other state taxes. Such funds shall be remitted to the New Mexico livestock board for deposit in the interim receipts and disbursements fund.
N.M. Stat. § 14-16-1 — NM_STATUTES Code / Chapter 14 / Article 16 / Section 14-16-1
§ 14-16-1. Short title
Status: in_force

Chapter 14, Article 16 NMSA 1978 may be cited as the “Uniform Electronic Transactions Act”.
N.M. Stat. § 9-6-12 — NM_STATUTES Code / Chapter 9 / Article 6 / Section 9-6-12
§ 9-6-12. Fort Stanton development commission; created
Status: in_force

A. There is created the “Fort Stanton development commission”, which shall be administratively attached to the office of cultural affairs.

B. The commission shall consist of seven members selected as follows:

(1) the chair of the Lincoln county commission or the designee of the chair;

(2) the mayor of the village of Ruidoso or the designee of the mayor;

(3) the secretary of energy, minerals and natural resources or the designee of the secretary;

(4) the state historic preservation officer or the designee of the officer; and

(5) three members at large who are residents of Lincoln county and are appointed by the governor.

C. The chairman of the commission shall be elected annually from among the commission membership.

D. Appointed members shall serve for terms of six years each but the initial appointment shall be for two, four and six years to accomplish staggered terms. Vacancies in an appointed member's seat shall be filled for the remainder of the unexpired term in the same manner as the original appointment was made.

E. Appointed members shall receive no compensation but may be paid per diem and mileage as provided for nonsalaried officers in the Per Diem and Mileage Act.
N.M. Stat. § 61-29-24 — NM Code / Chapter 61 / Article 29 / Section 61-29-24
§ 61-29-24. Commission; compromise
Status: in_force

Upon receipt of a petition as required by Section 61-29-23 NMSA 1978 , the commission shall conduct a hearing in substantially the same manner and with the same authority as set forth in the Uniform Licensing Act. The commission may compromise a claim based upon the application of a petitioner.
N.M. Stat. § 29-7C-4.1 — NM Code / Chapter 29 / Article 7C / Section 29-7C-4.1
§ 29-7C-4.1. Public safety telecommunicator training
Status: in_force

The curriculum of each basic telecommunicator training class and in-service training each year for telecommunicators shall include:

A. crisis management and intervention;

B. dealing with individuals who are experiencing mental health issues;

C. methods of de-escalation;

D. peer-to-peer intervention;

E. stress management;

F. racial sensitivity; and

G. reality-based situational training.
N.M. Stat. § 59A-46-37 — NM Code / Chapter 59A / Article 46 / Section 59A-46-37
§ 59A-46-37. Coverage for adopted children
Status: in_force

A. No individual or group health maintenance organization contract shall be offered, issued or renewed in New Mexico on or after July 1, 1988, unless the contract covers adopted children of the subscriber or enrollee on the same basis as other dependents.

B. The coverage required by this section is effective from the date of placement for the purpose of adoption and continues unless the placement is disrupted prior to legal adoption and the child is removed from placement. Coverage shall include the necessary care and treatment of medical conditions existing prior to the date of placement.

C. As used in this section, “placement” means in the physical custody of the adoptive parent.
N.M. Stat. § 20-12-35 — NM Code / Chapter 20 / Article 12 / Section 20-12-35
§ 20-12-35. Subordinate compelling surrender
Status: in_force

Any person subject to Chapter 20 NMSA 1978 who compels or attempts to compel the commander of any place, vessel, aircraft or other military property, or of any body of members of the armed forces, to give it up to an enemy or to abandon it, or who strikes the colors or flag to any enemy without proper authority, shall be punished by death or other punishment as a court-martial may direct.
N.M. Stat. § 73-17-8 — NM Code / Chapter 73 / Article 17 / Section 73-17-8
§ 73-17-8. Removal of officials for cause
Status: in_force

Any director or other officer of any district organized under this act may be removed for cause after a hearing upon a motion filed by any interested person in the original proceeding in which the district was organized.
N.M. Stat. § 72-16-92 — NM Code / Chapter 72 / Article 16 / Section 72-16-92
§ 72-16-92. Publication of resolution or proceedings
Status: in_force

In its discretion the board may provide for the publication once in full of either any resolution or other proceedings adopted by the board ordering the issuance of any securities or, in the alternative, of notice thereof, which resolution, other proceedings or notice so published shall state the fact and date of such adoption and the place where such resolution or other proceedings has been filed for public inspection and also the date of the first publication of such resolution, other proceedings or notice, and also state that any action or proceeding of any kind or nature in any court questioning the validity of the creation and establishment of the authority, or the validity or proper authorization of securities provided for by the resolution or other proceedings, or the validity of any covenants, agreements or contracts provided for by the resolution or other proceedings, shall be commenced within twenty days after the first publication of such resolution, other proceedings or notice.
N.M. Stat. § 27-2-9.1 — NM Code / Chapter 27 / Article 2 / Section 27-2-9.1
§ 27-2-9.1. Administration of shelter care supplement
Status: in_force

A. A shelter care supplement shall be provided to those individuals who are recipients of supplemental security income under Title 16 of the federal Social Security Act 1 and who reside in shelter care homes licensed pursuant to regulations of the health and environment department [department of health].

B. The human services [health care authority] department is authorized to determine eligibility, compute payment, make payments and otherwise administer the shelter care supplement program.

C. The amount of the shelter care supplement payment shall be established by the secretary of human services subject to the availability of general funds.
N.M. Stat. § 5-16-12 — NM_STATUTES Code / Chapter 5 / Article 16 / Section 5-16-12
§ 5-16-12. Addition or withdrawal of territory by a district
Status: in_force

A. After the creation of a district, a governmental unit adjacent to but not part of that district may join the district and determine the territorial area to become a part of that district. A two-thirds' affirmative vote by the board shall be required before the governmental unit may join the district.

B. A governmental unit that is a member of a district may withdraw from the district by adopting a resolution to withdraw. The governmental unit shall withdraw its representative from the board. Real property owned by the district within the boundaries of the withdrawing governmental unit shall remain the property of the district. The provisions of withdrawal shall be negotiated and agreed to by the board, the governmental unit and the authority.
N.M. Stat. § 5-13-7 — NM Code / Chapter 5 / Article 13 / Section 5-13-7
§ 5-13-7. Audit of vendors
Status: in_force

A local governmental entity assessing a convention center fee shall include verification of the collection of the correct convention center fee in any audit of a vendor conducted pursuant to Section 3-38-17.1 NMSA 1978 .
N.M. Stat. § 69-36-12 — NM Code / Chapter 69 / Article 36 / Section 69-36-12
§ 69-36-12. New mining operations; mining operation permit required
Status: in_force

A. After the effective date of the New Mexico Mining Act, except as provided in Section 5 of that act, no person shall conduct a new mining operation without a permit issued by the director. Applications for permits for new mining operations operating pursuant to Section 5 of the New Mexico Mining Act shall be received by the director by December 31, 1995. The director may grant one extension for the submission of a permit application for a new mining operation for six months for good cause shown. Prior to receiving a permit for a new mining operation, an applicant shall submit an application that complies with the New Mexico Mining Act and regulation of the commission, including at a minimum, one year of baseline data as required by regulation.

B. The director shall issue the permit for a new mining operation if the director finds that:

(1) the permit application is complete;

(2) the permit application fee has been paid and the financial assurance is adequate and has been provided;

(3) reclamation in accordance with the proposed reclamation plan is economically and technically feasible;

(4) the mining operation is designed to meet without perpetual care all applicable environmental requirements imposed by the New Mexico Mining Act and regulations adopted pursuant to that act and other laws following closure; and

(5) the applicant, the operator or owner or any persons or entities directly controlled by the applicant, operator, owner or any persons or entities that directly control the applicant, operator or owner:

(a) are not currently in violation of the terms of another permit issued by the division or in violation of any substantial environmental law or substantive environmental regulation at a mining operation in the United States, which violation is unabated and is not the subject of appeal, and have not forfeited or had forfeited financial assurance required for any mining, reclamation or exploration permit in the United States; provided that a violation that occurred prior to the initiation of a legal relationship between the permit applicant and the violator shall not be considered for purposes of this paragraph; and

(b) have not demonstrated a pattern of willful violations of the New Mexico Mining Act or other New Mexico environmental statutes; provided that a violation that occurred prior to the initiation of a legal relationship between the permit applicant and the violator shall not be considered for purposes of this paragraph.

C. The permit for a new mining operation may be revoked or suspended by order of the director for violation of its terms or conditions, a regulation of the commission or a provision of the New Mexico Mining Act.
N.M. Stat. § 22-10A-32 — NM Code / Chapter 22 / Article 10A / Section 22-10A-32
§ 22-10A-32. School district personnel, school employees, school volunteers, contractors and contractors' employees; required training program
Status: in_force

A. All school district personnel, school employees, school volunteers, contractors and contractors' employees shall be required to complete training in the detection and reporting of child abuse and neglect, ethical misconduct, professional responsibilities, sexual abuse and assault and substance abuse. Except as otherwise provided in this subsection, this requirement shall be completed within the school district employee's, school employee's, school volunteer's, contractor's or contractor's employee's first year of employment.

B. The department shall develop or adopt training programs, including training materials and necessary training staff, to meet the requirements of Subsection A of this section to make the training available in every public school. The department shall promulgate rules for the administration of the training programs. The department shall coordinate the development of the programs with appropriate staff in school districts and at public schools, the human services department [health care authority department], the department of health, the early childhood education and care department and the children, youth and families department. The department shall consult with the federal centers for disease control and prevention when developing or adopting the evidence-based training component on child sexual abuse and assault to include methods and materials that have proven to be effective. At a minimum, training required under this section shall include:

(1) reporting requirements, including minimal standards triggering reporting;

(2) trauma-informed instruction;

(3) identification of circumstances and factors that are indicators of likely abuse or inappropriate behaviors;

(4) ethical misconduct;

(5) professional responsibilities;

(6) investigations and procedures; and

(7) relevant legal and regulatory definitions.

C. The training programs developed or adopted pursuant to this section shall be made available by the department to the deans of every college of education in New Mexico for use in providing such training to students seeking elementary and secondary education licensure.
N.M. Stat. § 6-19-10 — NM Code / Chapter 6 / Article 19 / Section 6-19-10
§ 6-19-10. General obligation bonds; interest; maturities
Status: in_force

A. General obligation bonds issued by a district shall mature not more than ten years from their date and be numbered from one upwards consecutively. Interest on all such bonds shall be payable either annually or semiannually as provided by resolution of the board of trustees; provided that the first installment of interest coming due may be for any period of time which shall not exceed one year from the date of the bonds.

B. The resolution authorizing the bonds may provide for the creation of a sinking fund to secure payment of principal and interest on the bonds and may provide for mandatory annual payments to be made to the sinking fund from the taxes levied and collected pursuant to the Economic Advancement District Act.

C. The board of trustees shall designate the maximum coupon rate of interest the general obligation bonds shall bear, which shall not be in excess of the maximum coupon rate which is permitted by the Public Securities Act, 1 and shall designate the maximum net effective interest rate, which shall not exceed the maximum permitted by the Public Securities Act.

D. The procedure which shall be followed by the board of trustees for the sale of general obligation bonds shall be the same as that set forth in Section 6-15-5 NMSA 1978 for political subdivisions.
N.M. Stat. § 41-2-2 — NM Code / Chapter 41 / Article 2 / Section 41-2-2
§ 41-2-2. Limitation of actions
Status: in_force

Every action instituted by virtue of the provisions of this and the preceding section must be brought within three years after the cause of action accrues. The cause of action accrues as of the date of death.
N.M. Stat. § 24-5-1.1 — NM Code / Chapter 24 / Article 5 / Section 24-5-1.1
§ 24-5-1.1. Short title
Status: in_force

Chapter 24, Article 5 NMSA 1978 may be cited as the “Immunization Act”.