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 […]
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. ANNOTATIONS Effective dates. — Laws 1998, ch. 113, § 8, makes the Money Laundering Act effective on July 1, 1998.
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 […]
Section 30-51-3 – Reports filed with the department of public safety; criminal penalties.
A. A financial institution in New Mexico that is required to file a report regarding a financial transaction under the provisions of the federal Currency and Foreign Transactions Reporting Act and the regulations promulgated pursuant to that act shall file a duplicate of that report with the department of public safety; provided, a financial institution […]
Section 30-49-11 – Repealed.
History: Laws 1993, ch. 244, § 11; 2015, ch. 98, § 10; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONS Repeals. — Laws 2020, ch. 46, § 26 repealed 30-49-11 NMSA 1978, relating to preemption, effective January 1, 2021.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.
Section 30-49-12 – Repealed.
History: Laws 1993, ch. 244, § 12; 2015, ch. 98, § 11; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONS Repeals. — Laws 2020, ch. 46, § 26 repealed 30-49-12 NMSA 1978, relating to penalty, effective January 1, 2021.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.
Section 30-49-13 – Repealed.
History: Laws 2015, ch. 98, § 12; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONS Repeals. — Laws 2020, ch. 46, § 26 repealed 30-49-13 NMSA 1978, relating to applicability, effective January 1, 2021.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.
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. ANNOTATIONS Am. 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.
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.
Section 30-49-1 – Repealed.
History: Laws 1993, ch. 244, § 1; 2015, ch. 98, § 1; repealed by Laws 2020, ch. 46, § 26. ANNOTATIONS Repeals. — 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 […]