Financial Institutions

SANTA FE, N.M. – With the Carnival and Fair season upon us, the New Mexico Regulation and Licensing Department is warning New Mexicans to be wary of unlicensed Carnival and Bouncy House Operators.

Today, the New Mexico Financial Institutions Division (FID) announced that starting September 1, 2016, FID will begin using the Nationwide Mortgage Licensing System (NMLS) to manage Money Transmission, Check Casher and Currency Exchange licenses.

ALBUQUERQUE, N.M. – Two Albuquerque health providers, a married couple, have been indicted for defrauding a 91-year-old Albuquerque woman of over half a million dollars.

ALBUQUERQUE, N.M. – The Construction Industries Division (CID) of the Regulation and Licensing Department warns New Mexicans, especially those who live in areas recently affected by the Dog Head Fire, to be wary of unlicensed contractors and contractors performing unpermitted work.

SANTA FE, N.M. – The Construction Industries and Manufactured Housing Division (CID/MHD) of the Regulation and Licensing Department is warning residents of Eastern New Mexico about recently installed furnaces that have been improperly installed, causing life-safety concerns.

ALBUQUERQUE, N.M. – The Construction Industries Division (CID) of the Regulation and Licensing Department announced today that they have recovered a statue that was stolen from the Albuquerque Museum, last week. This recovery was a result of industry cooperation with CID’s Recycled Metals Program.

Santa Fe, N.M. – The New Mexico Regulation and Licensing Department,
Securities Division announced today, that this week, they will be hosting the
National White Collar Crime Center (NW3C) training, “Financial Records
Examination and Analysis.”

SANTA FE, N.M. – New Mexico Securities Division today announced a
training program that provides New Mexico Certified Public Accountants with
free training on investment fraud and financial exploitation. The training is
designed to encourage a mutually beneficial relationship between Certified
Public Accountants and securities regulators to identify and stop investment
fraud.

SANTA FE, N.M. – A Tucson man, who was indicted for selling fraudulent
securities to an Elderly Carlsbad couple, has pleaded guilty.