Financial Institutions

Santa Fe – The Regulation and Licensing Department’s Construction Industries Division warns New Mexicans who have been affected by the recent hail storms to be cautious of unlicensed contractors and contractors performing unpermitted work.

Albuquerque, NM – The Regulation and Licensing Department is warning New Mexico salon owners to be on the lookout for imposters posing as state inspectors and asking for payment of hundreds of dollars to supposedly avoid closure.

Santa Fe - The New Mexico Real Estate Commission is advising consumers and real estate brokers alike to be on the lookout for timeshare scams in which owners of timeshares are cold called, mailed or emailed solicitations from an unlicensed business....

Santa Fe – With cryptocurrencies continuing to attract headlines, the New Mexico Securities Division today reminded New Mexico investors to be cautious about investments involving cryptocurrencies.

Paul Donisthorpe Pleads Guilty to Federal Wire Fraud and Money Laundering Charges Arising Out of Scheme to Embezzle $4.8 Million from Client Trust Accounts

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. – 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.

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.