New Mexico

Secretary of State: https://www.sos.nm.gov/business-services/

Corporation & LLC Forms: select the above link; select "Business Services"

  • New Mexico statutes: https://www.sos.nm.gov/business-services/resources/statutes-governing-business-in-nm/
  • Banking Statutes: CHAPTER 58 Financial Institutions and Regulations
  • Minors Alone: CHAPTER 58 Financial Institutions and Regulations,
    58-1-5. Deposit of minor; school or institutional deposits.
  • Credit Union Statutes: CHAPTER 58 Financial Institutions and Regulations, Article 11
  • Power of Attorney: CHAPTER 45 Uniform Probate Code; Article 5 Protection of Persons,
    PART 5 Powers of Attorney
  • Probate Code: CHAPTER 45 Uniform Probate Code
  • UCC: CHAPTER 55 Uniform Commercial Code
  • UTMA: CHAPTER 46 Fiduciaries and Trusts, Article 7 Transfers to Minors
  • LLC Statutes: CHAPTER 53 Corporations, Article 19 Limited Liability Companies

Upcoming Live Training

Alert! Implementing Regulation CC Changes

June 17 @ 3:00 pm - 4:30 pm

Alert! FDIC Official Signs and Advertising Requirements, False Advertising Plus New Trust Insurance Rules

July 19 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up

December 12 @ 11:00 am - 12:30 pm

Deposit Regulation Year End Wrap Up

November 19 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

November 12 @ 3:00 pm - 4:30 pm

Cannabis Update: Understanding the Ecosystem and Compliance

October 29 @ 3:00 pm - 4:30 pm

BSA: CIP & CDD

October 1 @ 3:00 pm - 4:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

BSA Red Flags for Money Laundering

September 19 @ 11:00 am - 12:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm