reglab/housing_qa huggingface dataset:
NM Stat § 58-32-901 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 9 - ADMINISTRATIVE PROCEDURES|Section 58-32-901 - Powers of director.

A. The director may act on the director's own initiative or in response to complaints and may receive complaints, take action to obtain voluntary compliance with the Uniform Money Services Act, refer cases to the office of the attorney general or any other state agency or agency of another state or the United States and seek or provide remedies as provided in the Uniform Money Services Act.B. The director may investigate and examine, in New Mexico or in any other state or country, by subpoena or otherwise, the activities, books, accounts and records of a person that provides or offers to provide money services, or a person to which a licensee has delegated its obligations pursuant to an agreement or the Uniform Money Services Act, to determine compliance with the Uniform Money Services Act. Information that identifies individuals who have agreements with the licensee shall not be disclosed to the public. In connection with the investigation, the director may:(1) charge the person the reasonable expenses necessarily incurred to conduct the examination; and(2) require or permit a person to file a statement under oath as to all the facts and circumstances of a matter to be investigated.C. The director may enter into cooperative arrangements with other state agencies or agencies of another state or of the United States, or the nationwide multistate licensing system and registry, and may exchange with any of those entities information about a licensee, including information obtained during an examination of the licensee.D. The director may bring an action to enforce the Uniform Money Services Act in New Mexico or in any other state or country.E. The director may recover the reasonable expenses of enforcing the Uniform Money Services Act pursuant to Article 8 of that act, including nongovernmental attorney and expert witness fees based on the hours reasonably expended and the hourly rates for attorneys and expert witnesses of comparable experience in the community. History: Laws 2016, ch. 88, § 901; 2019, ch. 144, § 23. ANNOTATIONSThe 2019 amendment, effective July 1, 2019, replaced "nationwide mortgage licensing system and registry" with "nationwide multistate licensing system and registry"; and in Subsection C, after "nationwide", deleted "mortgage" and added "multistate".
NM Stat § 58-32-902 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 9 - ADMINISTRATIVE PROCEDURES|Section 58-32-902 - Hearings.

Except as otherwise provided in Subsection C of Section 205 [58-32-205 NMSA 1978], Subsection C of Section 304 [58-32-304 NMSA 1978], Subsection C of Section 404 [58-32-404 NMSA 1978] and Sections 803, 805 and 808 [58-32-803, 58-32-805, 58-32-808 NMSA 1978]of the Uniform Money Services Act, the director shall not suspend or revoke a license, place a licensee in receivership, issue an order to cease and desist, suspend or revoke the designation of an authorized delegate or assess a civil penalty without notice and an opportunity to be heard. The director shall also hold a hearing when requested to do so by an applicant whose application for a license is denied. History: Laws 2016, ch. 88, § 902. ANNOTATIONSEffective dates. — Laws 2016, ch. 88, § 1007 makes Laws 2016, ch. 88 effective January 1, 2017.
NM Stat § 58-32-1001 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 10 - MISCELLANEOUS PROVISIONS|Section 58-32-1001 - Uniformity of application and construction.

In applying and construing the Uniform Money Services Act, consideration shall be given to the need to promote uniformity of the law with respect to its subject matter among states that enact it. History: Laws 2016, ch. 88, § 1001. ANNOTATIONSEffective dates. — Laws 2016, ch. 88, § 1007 makes Laws 2016, ch. 88 effective January 1, 2017.
NM Stat § 58-32-1002 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 10 - MISCELLANEOUS PROVISIONS|Section 58-32-1002 - Rules.

The director may promulgate rules to administer and enforce the Uniform Money Services Act, including rules necessary or appropriate to: A. implement and clarify the Uniform Money Services Act; B. preserve and protect the safety and soundness of money services businesses; C. protect the interests of purchasers of money services and of the public; D. protect against drug trafficking, terrorist funding and money laundering, structuring or a related financial crime; and E. recover the cost of administering and enforcing the Uniform Money Services Act and other applicable law by imposing and collecting proportionate and equitable fees and costs for notices, applications, examinations, investigations and other actions required to achieve the purposes of that act. History: Laws 2016, ch. 88, § 1002. ANNOTATIONSEffective dates. — Laws 2016, ch. 88, § 1007 makes Laws 2016, ch. 88 effective January 1, 2017.
NM Stat § 58-32-1003 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 10 - MISCELLANEOUS PROVISIONS|Section 58-32-1003 - Appointment of secretary of state as agent for service of process; forwarding of process; consent to jurisdiction.

A. A licensee, an authorized delegate or a person who knowingly engages in activities that are regulated by the Uniform Money Services Act and require a license, with or without filing an application or holding a license, is deemed to have: (1) consented to the jurisdiction of the courts of this state over the licensee, authorized delegate or person for all actions arising pursuant to the Uniform Money Services Act; (2) consented to the venue in New Mexico for all actions arising pursuant to the Uniform Money Services Act, as venue is provided pursuant to Chapter 38, Article 3 NMSA 1978, and to the convenient forum of the courts in any such venue; and (3) appointed the secretary of state as the lawful agent of the licensee, authorized delegate or person for the purpose of accepting service of process in all actions arising pursuant to the Uniform Money Services Act. B. Within three business days after service of process upon the secretary of state, the secretary of state shall transmit by certified mail copies of all lawful process accepted by the secretary of state as an agent to that person at the person's last known address. Service of process shall be deemed complete three business days after the secretary of state deposits the copies of the documents in the United States mail. C. The provisions of this section are cumulative and do not diminish the provisions of any other law that: (1) provide for the New Mexico courts to have jurisdiction over a person; (2) provide for venue in New Mexico of any action; or (3) provide for any other method of serving process upon a person. History: Laws 2016, ch. 88, § 1003. ANNOTATIONSEffective dates. — Laws 2016, ch. 88, § 1007 makes Laws 2016, ch. 88 effective January 1, 2017.
NM Stat § 58-32-1004 (2021)
2021 New Mexico Statutes|Chapter 58 - Financial Institutions and Regulations|Article 32 - Uniform Money Services|Article 10 - MISCELLANEOUS PROVISIONS|Section 58-32-1004 - Money services regulatory fund; created; purpose; appropriation.

A. The "money services regulatory fund" is created as a nonreverting fund in the state treasury and shall be administered by the financial institutions division of the regulation and licensing department. The fund shall consist of application, licensing, renewal, investigation and any other fees received that are associated with the costs of administering the Uniform Money Services Act and any money that is appropriated or donated or that otherwise accrues to the fund. Money in the fund shall be invested by the state investment officer in the manner that land grant permanent funds are invested pursuant to Chapter 6, Article 8 NMSA 1978. Income from investment of the fund shall be credited to the fund. B. Money in the money services regulatory fund is subject to appropriation by the legislature to the financial institutions division of the regulation and licensing department to carry out the provisions of the Uniform Money Services Act. C. Money shall be disbursed from the money services regulatory fund only on warrant of the secretary of finance and administration upon vouchers signed by the director of the financial institutions division or the director's authorized representative. Any unexpended or unencumbered balance remaining at the end of a fiscal year shall not revert to the general fund. History: Laws 2016, ch. 88, § 1004. ANNOTATIONSEffective dates. — Laws 2016, ch. 88, § 1007 makes Laws 2016, ch. 88 effective January 1, 2017.
NM Stat § 66-3-1.2 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-1.2 - Registration; declared gross weight.

Except as otherwise provided by law, the division shall register each truck, truck tractor, road tractor and bus required to be registered under the international registration plan or reciprocal agreements with other jurisdictions for a declared gross weight not to exceed the legal limitation established by this state. History: 1953 Comp., § 64-34-28, enacted by Laws 1972, ch. 7, § 50; § 1977, ch. 250, § 131; 1978 Comp., § 65-1-37, recompiled as 1978 Comp., § 66-3-1.2 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 3. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-37 NMSA 1978, relating to proportional registration or reciprocal agreements with other jurisdictions for a declared gross weight, as 66-3-1.2 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, provided for vehicle registrations under the international registration plan for a declared gross weight and removed proportional registration for a declared gross weight; after "registered under the", deleted "proportional registration" and added "international registration plan".
NM Stat § 66-3-1.4 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-1.4 - Motorcycle endorsement not required for autocycle operation.

Autocycles shall be registered as motorcycles and proof of financial responsibility may characterize them as motorcycles, but a driver shall not be required to have a motorcycle endorsement to operate an autocycle. History: Laws 2015, ch. 53, § 1. ANNOTATIONSEffective dates. — Laws 2015, ch. 53 contained no effective date provision, but, pursuant to N.M. Const., art. IV, § 23, was effective June 19, 2015, 90 days after the adjournment of the legislature.
NM Stat § 66-3-2 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2 - Registration; trailers, semitrailers, pole trailers and freight trailers.

A. The motor transportation division of the department of public safety and the motor vehicle division of the taxation and revenue department, according to their appropriate jurisdictions, shall grant permanent registration to freight trailers subject to registration and may grant permanent registration to utility trailers not used in commerce whose gross vehicle weight is less than six thousand one pounds upon application and payment of the fee required by Section 66-6-3 NMSA 1978. The registration shall expire, however, upon the transfer of title or interest in the vehicle, at which time the vehicle shall be reregistered. B. In registering trailers, semitrailers and pole trailers, the motor transportation division and the motor vehicle division may require such information and documents and may make such tests and investigations as they deem necessary and practicable to determine or to verify the empty weights and gross vehicle weights and to ensure that the vehicles may be safely and legally operated upon the highways of this state. History: 1953 Comp., § 64-3-2, enacted by Laws 1978, ch. 35, § 22; 1999, ch. 227, § 2; 2007, ch. 319, § 14. ANNOTATIONSCross references. — For penalty for fraudulent applications, see 66-8-1 NMSA 1978. The 2007 amendment, effective June 15, 2007, revised the descriptions of the motor transportation division of the department of public safety and the motor vehicle division of the taxation and revenue department. The 1999 amendment, effective July 1, 1999, in Subsection A, inserted "subject to registration and may grant a permanent registration to utility trailers not used in commerce whose gross vehicle weight is less than six thousand one pounds" and substituted "66-6-3 NMSA 1978" for "64-6-3 NMSA 1953 when according to Subsection B of this section registration is required" in the first sentence; deleted former Subsection B and redesignated former Subsection C as Subsection B; in Subsection B, substituted "the divisions" for "the motor vehicle and motor transportation divisions" and made stylistic changes; and in Subsection B(3), substituted "all registration and registration plates in the fleet" for "all registrations in the fleet".
NM Stat § 66-3-2.2 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2.2 - Registration and identification of vehicles registered under the international registration plan; fee; effect of registration.

A. The division shall register the vehicles so described and identified in an application and may issue a registration plate or a distinctive sticker or other suitable identification device for each vehicle described in the application upon payment of the appropriate fees for the application. The registration card shall bear upon its face information required by the division to identify it as a qualified registered vehicle under the international registration plan and other information required by law and regulation and shall be carried in the vehicle at all times. B. Vehicles so registered and identified shall be deemed to be fully registered in this state for any type of movement or operation, provided that all other state requirements have been met. History: 1953 Comp., § 64-34-14.2, enacted by Laws 1972, ch. 7, § 34; 1977, ch. 250, § 112; 1988, ch. 24, § 3; 1978 Comp., § 65-1-14, recompiled as 1978 Comp., § 66-3-2.2 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 5. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-14 NMSA 1978, relating to registration and identification of proportionally registered vehicles, as 66-3-2.2 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, provided for registration and identification for vehicles registered under the international registration plan; in the catchline, after "identification of", deleted "proportionally registered", and after "vehicles", added "registered under the international registration plan"; in Subsection A, after "identified", added "in an application", after "qualified", deleted "proportionally", and after "vehicle", added "under the international registration plan"; and in Subsection B, deleted "Fleet" preceding "Vehicles".
NM Stat § 66-3-2.3 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2.3 - Full reciprocity registration; jurisdictions.

The right to the privileges and benefits of registration under the international registration plan extended by Sections 66-3-2.1 through 66-3-2.10 NMSA 1978 or by any contract, agreement or declaration made accordingly shall be subject to the condition that each vehicle registered in this state shall also be properly registered in all other jurisdictions during the registration period. History: 1953 Comp., § 64-34-14.3, enacted by Laws 1972, ch. 7, § 35; 1988, ch. 24, § 4; 1978 Comp., § 65-1-15, recompiled as 1978 Comp., § 66-3-2.3 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 6. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-15 NMSA 1978, relating to proportional registration in other jurisdictions, as 66-3-2.3 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, provided for full reciprocity registration in all other jurisdictions when registered under the international registration plan; in the catchline, deleted "Proportional" and added "Full reciprocity"; in the first sentence of the section, after "benefits of", deleted "proportional", after "registration", deleted "of fleet vehicles" and added "under the international registration plan", after "Sections", deleted "65-1-13 through 65-1-23" and added "66-3-2.1 through 66-3-2.10", after "each", deleted "fleet", after "vehicle", deleted "proportionally", after "shall also be", deleted "proportionally or otherwise", after "properly registered in", deleted "at least one" and added "all", after "other", changed "jurisdiction" to "jurisdictions", after "during the", added "registration", and after "period", deleted the remainder of the section.
NM Stat § 66-3-2.4 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2.4 - Registration of additional motor vehicles.

Motor vehicles acquired by the owner after the commencement of the registration year shall be proportionally registered by applying the "New Mexico mileage percentage", which is the figure resulting from the division of in-state miles by total fleet miles used in the original application, for all of the fleet vehicles for the registration period to the regular registration fees due with respect to the added motor vehicles for the remainder of the registration year. The registration fee for additional motor vehicles shall be prorated on a quarterly basis. History: 1953 Comp., § 64-34-14.4, enacted by Laws 1972, ch. 7, § 36; 1978 Comp., § 65-1-16, recompiled as 1978 Comp., § 66-3-2.4 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 7. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-16 NMSA 1978, relating to registration of additional motor vehicles, as 66-3-2.4 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, removed the reference to "vehicles subsequently added to a proportionally registered fleet" from those vehicles added and proportionally registered after the commencement of the registration year; after "registration year", deleted "and subsequently added to a proportionally registered fleet".
NM Stat § 66-3-2.5 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2.5 - Withdrawal of fleet motor vehicles; notification; surrender of documents.

If any motor vehicle is withdrawn from a full reciprocity registered fleet during the period for which it is registered in this state, the owner of the fleet shall notify the division on forms it has prescribed. The division shall require the owner to surrender registration cards and other identification devices that have been issued with respect to the motor vehicle. History: 1953 Comp., § 64-34-14.5, enacted by Laws 1972, ch. 7, § 37; 1977, ch. 250, § 113; 1978 Comp., § 65-1-17, recompiled as 1978 Comp., § 66-3-2.5 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 8. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-17 NMSA 1978, relating to withdrawal of fleet motor vehicles, notification and surrender of documents, as 66-3-2.5 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, removed the reference to "proportionally" registered vehicles from those vehicles withdrawn from a registered fleet that are required to surrender registration documents; after "withdrawn from a", deleted "proportionally" and added "full reciprocity", after "surrender", deleted "proportional", after "identification devices", changed "which" to "that", and after "with respect to", deleted "such" and added "the".
NM Stat § 66-3-2.6 (2021)
2021 New Mexico Statutes|Chapter 66 - Motor Vehicles|Article 3 - Registration Laws; Security Interests; Anti-Theft Provisions; Bicycles; Equipment; Unsafe Vehicles; Off-Highway Motor Vehicles; Other Vehicles|Part 1 - REGISTRATION, CERTIFICATES OF TITLE AND REGISTRATION PLATES GENERALLY|Section 66-3-2.6 - Preservation of international registration plan records; audit.

Any owner whose application for registration under the international registration plan has been accepted shall preserve the records on which the application is based either for a period of four years following the year or period upon which the application is based or for any other period required by the state that is considered to be the base state of the vehicle under the terms of a multistate agreement on registration of vehicles to which this state is a party. Upon request of the division, the owner shall make the records available to the division at the owner's office for audit as to accuracy of computation and payments. If the owner maintains and keeps the owner's records, books or papers at any place outside of the state, the director or the director's authorized agent may examine them at the place where they are kept. The division may make arrangements with agencies of other jurisdictions administering motor vehicle laws for joint audits of any such owners. History: 1953 Comp., § 64-34-14.6, enacted by Laws 1972, ch. 7, § 38; 1977, ch. 250, § 114; 1988, ch. 24, § 5; 1989, ch. 148, § 2; 1978 Comp., § 65-1-18, recompiled as 1978 Comp., § 66-3-2.6 by Laws 1998 (1st S.S.), ch. 10, § 10; 2015, ch. 9, § 9. ANNOTATIONSRecompilations. — Laws 1998 (1st S.S.), ch. 10, § 10, recompiled former 65-1-18 NMSA 1978, relating to preservation of proportional registration records and audit, as 66-3-2.6 NMSA 1978, effective July 1, 1998. The 2015 amendment, effective July 1, 2015, provided for the preservation of records related to the international registration plan and removed the reference to proportional registration records; in the catchline, after "Preservation of", deleted "proportional registration" and added "international registration plan"; in the first sentence of the section, after "application for", deleted "proportional", after "registration", added "under the international registration plan"; and in the third sentence, after "the owner maintains and keeps", deleted "his" and added "the owner's", and after "the director or", deleted "his" and added "the director's". The 1989 amendment, effective July 1, 1990, deleted "and the owner shall pay all necessary traveling expenses and subsistence incurred" at the end of the next-to-last sentence.