reglab/housing_qa huggingface dataset:
NM Stat § 30-47-9 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 47 - Resident Abuse and Neglect|Section 30-47-9 - Reporting requirements; failure to report; crime created; criminal penalty; discrimination or retaliation for filing a report prohibited.

A. Any person paid in whole or part for providing to a resident any treatment, care, good, service or medication who has reasonable cause to believe that the resident has been abused, neglected or exploited shall report the abuse, neglect or exploitation in accordance with the provisions of Section 27-7-30 NMSA 1978. B. Any person required to make a report pursuant to Subsection A of this section who fails to do so is guilty of a misdemeanor and upon conviction shall be sentenced pursuant to the provisions of Subsection A of Section 31-19-1 NMSA 1978. C. In addition to those persons required to report pursuant to Subsection A of this section, any other person shall make a report if the person has reasonable cause to believe that a patient or resident of a facility has been abused, neglected or exploited. D. Any person making a report pursuant to Subsection C of this section shall not be liable in any civil or criminal action based on the report if it was made in good faith. E. No facility shall, without just cause, discharge or in any manner discriminate or retaliate against any person who in good faith makes a report required or permitted by the Resident Abuse and Neglect Act, or testifies, or is about to testify, in any proceeding about the abuse, neglect or exploitation of a resident in that facility. For the purposes of this section, "retaliate" includes transferring to another facility, without just cause, over the objection of the resident or the resident's guardian, any resident who has reported an incident pursuant to this section. History: Laws 1990, ch. 55, § 9.
NM Stat § 30-47-10 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 47 - Resident Abuse and Neglect|Section 30-47-10 - Regulatory authority.

The department shall issue rules and regulations as necessary to implement the reporting provisions of the Resident Abuse and Neglect Act. History: Laws 1990, ch. 55, § 10. ANNOTATIONSSeverability. — Laws 1990, ch. 55, § 11 provides for the severability of the Resident Abuse and Neglect Act if any part or application thereof is held invalid.
NM Stat § 30-48-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-1 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-1 NMSA 1978, as enacted by Laws 1991, ch. 210, § 1, relating to sale of smokeless tobacco products, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-2 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-2 NMSA 1978, as enacted by Laws 1991, ch. 210, § 2, relating to purchase of smokeless tobacco products, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-3 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-3 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-3 NMSA 1978, as enacted by Laws 1991, ch. 210, § 3, relating to point of sale signs, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-4 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-4 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-4 NMSA 1978, as enacted by Laws 1991, ch. 210, § 4, relating to proof of age, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-5 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-5 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-5 NMSA 1978, as enacted by Laws 1991, ch. 210, §5, relating to vending machines, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-6 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-6 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-6 NMSA 1978, as enacted by Laws 1991, ch. 210, § 6, relating to local governments, tobacco sales regulations, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-48-7 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 48 - Smokeless Tobacco Products (Repealed.)|Section 30-48-7 - Repealed.

ANNOTATIONSRepeals. — Laws 1993, ch. 244, § 13 repealed 30-48-7 NMSA 1978, as enacted by Laws 1991, ch. 210, § 7, relating to penalties, effective July 1, 1993. For present comparable provisions, see 30-49-1 NMSA 1978 et seq.
NM Stat § 30-49-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-1 - Repealed.

History: Laws 1993, ch. 244, § 1; 2015, ch. 98, § 1; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-1 NMSA 1978, relating to the short title of the Tobacco Products, E-Cigarette and Nicotine Liquid Container Act, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-2 - Repealed.

History: Laws 1993, ch. 244, § 2; 2015, ch. 98, § 2; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-2 NMSA 1978, relating to definitions, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-3 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-3 - Repealed.

History: Laws 1993, ch. 244, § 3; 2015, ch. 98, § 3; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-3 NMSA 1978, relating to tobacco products, e-cigarettes and nicotine liquid containers, prohibited sales, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-4 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-4 - Repealed.

History: Laws 1993, ch. 244, § 4; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-4 NMSA 1978, relating to documentary evidence of age and identity, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-5 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-5 - Repealed.

History: Laws 1993, ch. 244, § 5; 2015, ch. 98, § 4; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-5 NMSA 1978, relating to refusal to sell tobacco products, e-cigarettes or nicotine liquid containers to person unable to produce identity card, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-6 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-6 - Repealed.

History: Laws 1993, ch. 244, § 6; 2015, ch. 98, § 5; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-6 NMSA 1978, relating to presenting false evidence of age or identity, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-7 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-7 - Repealed.

History: Laws 1993, ch. 244, § 7; 2003, ch. 364, § 1; 2015, ch. 98, § 6; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-7 NMSA 1978, relating to vending machines, restrictions on sales of tobacco products, e-cigarettes and nicotine liquid containers, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-8 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-8 - Repealed.

History: Laws 1993, ch. 244, § 8; 2015, ch. 98, § 7; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-8 NMSA 1978, relating to distribution of tobacco products, e-cigarettes or nicotine liquid containers as free samples prohibited, exception, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-9 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-9 - Repealed.

History: Laws 1993, ch. 244, § 9; 2015, ch. 98, § 8; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-9 NMSA 1978, relating to signs, point of sale, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-10 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-10 - Repealed.

History: Laws 1993, ch. 244, § 10; 2015, ch. 98, § 9; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-10 NMSA 1978, relating to monitored compliance, inspections, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-11 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-11 - Repealed.

History: Laws 1993, ch. 244, § 11; 2015, ch. 98, § 10; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-11 NMSA 1978, relating to preemption, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-12 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-12 - Repealed.

History: Laws 1993, ch. 244, § 12; 2015, ch. 98, § 11; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-12 NMSA 1978, relating to penalty, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-49-13 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 49 - Tobacco Products, E-Cigarettes and Nicotine Liquid Containers (Repealed)|Section 30-49-13 - Repealed.

History: Laws 2015, ch. 98, § 12; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONSRepeals. — Laws 2020, ch. 46, § 26 repealed 30-49-13 NMSA 1978, relating to applicability, effective January 1, 2021. For provisions of the former section, see the 2020 NMSA 1978 on NMOneSource.com.
NM Stat § 30-50-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 50 - Fraudulent Telemarketing|Section 30-50-1 - Short title.

This act [30-50-1 to 30-50-4 NMSA 1978] may be cited as the "Fraudulent Telemarketing Act". History: Laws 1995, ch. 37, § 1. ANNOTATIONSAm. Jur. 2d, A.L.R. and C.J.S. references. — Validity, construction, and application of state statute or law pertaining to telephone solicitation, 44 A.L.R.5th 619.
NM Stat § 30-50-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 50 - Fraudulent Telemarketing|Section 30-50-2 - Purpose.

The purpose of the Fraudulent Telemarketing Act is to protect consumers from fraudulent telemarketing. History: Laws 1995, ch. 37, § 2.
NM Stat § 30-50-3 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 50 - Fraudulent Telemarketing|Section 30-50-3 - Definitions.

As used in the Fraudulent Telemarketing Act: A. "telemarketing" means: (1) being employed by or associating with any company, organization, sole proprietorship or economic venture that uses the telephone on a regular basis as a primary instrument to obtain money from the people to whom information is transmitted by telephone communication; or (2) representing oneself to a person from whom money is requested as being associated with any company, organization, sole proprietorship or economic venture that can be reasonably understood as using the telephone on a regular basis as a primary instrument to obtain money from the people to whom information is transmitted by telephone communication; and B. "telephone communication" means any communication by words, fax, computer modem, video or other type of transmission that is carried in whole or in part through the local, long distance or cellular telephone network. History: Laws 1995, ch. 37, § 3.
NM Stat § 30-50-4 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 50 - Fraudulent Telemarketing|Section 30-50-4 - Fraudulent telemarketing; penalties.

A person who knowingly and willfully engages in telemarketing to or from a telephone located in New Mexico with the intent to embezzle or to obtain money, property or any thing of value by fraudulent pretenses, representations or promises in the course of a telephone communication, when the: A. money, property or thing has a value of two hundred fifty dollars ($250) or less, is guilty of a petty misdemeanor; B. money, property or thing has a value of more than two hundred fifty dollars ($250) but not more than five hundred dollars ($500), is guilty of a misdemeanor; C. money, property or thing has a value of more than five hundred dollars ($500) but not more than two thousand five hundred dollars ($2,500), is guilty of a fourth degree felony; D. money, property or thing has a value of more than two thousand five hundred dollars ($2,500) but not more than twenty thousand dollars ($20,000), is guilty of a third degree felony; or E. money, property or thing has a value of more than twenty thousand dollars ($20,000), is guilty of a second degree felony. History: Laws 1995, ch. 37, § 4; 2006, ch. 29, § 26. ANNOTATIONSThe 2006 amendment, effective July 1, 2006, in Subsection A, changed the value from less than $250 to $250 or less and changed the crime from a misdemeanor to a petty misdemeanor; in Subsection B, changed the damage from $250 or more, but not more than $2,500, and to more than $250, but not more than $500 and changed the crime from a fourth degree felony to a misdemeanor; added Subsection C to provide that if the value is more than $500, but less than $2,500, the crime is a fourth degree felony; provided in Subsection D (formerly Subsection C) that the value is more than $2,500, but not more than $20,000; deleted the reference to sentencing pursuant to Section 31-19-1 NMSA 1978 in Subsection A; and deleted the reference to sentencing pursuant to Section 31-18-15 NMSA 1978 in Subsections B, D (formerly Subsection C) and E (formerly Subsection D).
NM Stat § 30-51-1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 51 - Money Laundering|Section 30-51-1 - Short title.

Sections 1 through 5 [30-51-1 to 30-51-5 NMSA 1978] of this act may be cited as the "Money Laundering Act". History: Laws 1998, ch. 113, § 1. ANNOTATIONSEffective dates. — Laws 1998, ch. 113, § 8, makes the Money Laundering Act effective on July 1, 1998.
NM Stat § 30-51-2 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 51 - Money Laundering|Section 30-51-2 - Definitions.

As used in the Money Laundering Act: A. "financial institution" means: (1) a bank, credit union, trust company or thrift institution or an agency or branch thereof; (2) a broker or dealer in securities or commodities; (3) an investment banker; (4) an investment company; (5) an issuer, redeemer or cashier of traveler's checks, checks, money orders or similar instruments; (6) an operator of a credit card system; (7) an insurance company; (8) a dealer in precious metals, stones or jewels; (9) a pawnbroker; (10) a loan or finance company; (11) a travel agency; (12) a licensed sender of money; (13) a telegraph company; (14) a business engaged in vehicle sales, including automobile, airplane and boat sales; (15) a currency exchange; (16) a person involved in real estate closings and settlements; or (17) an agency or authority of a state or local government carrying out a duty or power of a business described in this subsection; B. "financial transaction" means a purchase, sale, loan, pledge, gift, transfer, delivery or other disposition of any monetary instrument or the movement of funds by wire or other means; C. "monetary instrument" means coin or currency of the United States or any other country, traveler's checks, personal checks, bank checks, money orders, investment securities in bearer form or in such other form that title passes upon delivery of the security and negotiable instruments in bearer form or in such other form that title passes upon delivery of the instrument; D. "person" means an individual, corporation, partnership, trust or estate, joint stock company, association, syndicate, joint venture, unincorporated organization or group or other entity; E. "proceeds" means property that is acquired, delivered, produced or realized, whether directly or indirectly, by an act or omission; F. "property" means anything of value, including real, personal, tangible or intangible property; and G. "specified unlawful activity" means an act or omission, including any initiatory, preparatory or completed offense or omission, committed for financial gain that is punishable as a felony under the laws of New Mexico or, if the act occurred outside New Mexico, would be punishable as a felony under the laws of the state in which it occurred and under the laws of New Mexico. History: Laws 1998, ch. 113, § 2. ANNOTATIONSEffective dates. — Laws 1998, ch. 113, § 8, makes the Money Laundering Act effective on July 1, 1998.
NM Stat § 30-51-4 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 51 - Money Laundering|Section 30-51-4 - Prohibited activity; criminal penalties; civil penalties.

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 [30-42-1 to 30-42-6 NMSA 1978] or the Controlled Substances Act [Chapter 30, Article 31 NMSA 1978] 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. History: Laws 1998, ch. 113, § 4. ANNOTATIONSEffective dates. — Laws 1998, ch. 113, § 8, makes the Money Laundering Act effective on July 1, 1998.
NM Stat § 30-51-5 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 51 - Money Laundering|Section 30-51-5 - Attorney fees; exception.

No provision of the Money Laundering Act shall apply to a financial transaction involving the bona fide fees an attorney accepts for representing a client in a criminal investigation or a proceeding arising from a criminal investigation. History: Laws 1998, ch. 113, § 5. ANNOTATIONSEffective dates. — Laws 1998, ch. 113, § 8, makes the Money Laundering Act effective on July 1, 1998.
NM Stat § 30-52-1.1 (2021)
2021 New Mexico Statutes|Chapter 30 - Criminal Offenses|Article 52 - Human Trafficking|Section 30-52-1.1 - Human trafficking; civil remedy for human trafficking victims.

A. A human trafficking victim may bring a civil action in any court of competent jurisdiction against an alleged human trafficker for actual damages, compensatory damages, punitive damages, injunctive relief or any other appropriate relief. Where the court finds that a defendant's actions were willful and malicious, the court may award treble damages to the plaintiff. A prevailing plaintiff is also entitled to recover reasonable attorney fees and costs. B. A civil action pursuant to this section shall be forever barred unless the action is filed within ten years from the date on which: (1) the defendant's human trafficking actions occurred; or (2) the victim attains eighteen years of age if the victim was a minor when the defendant's actions occurred. History: Laws 2013, ch. 200, § 1. ANNOTATIONSEffective dates. — Laws 2013, ch. 200, § 5 made Laws 2013, ch. 200, § 1 effective July 1, 2013.