New Mexico Regulation and Licensing Department

19 documents, newest first.

Browse with filters on the regulator page.

• 2026-06-10Regulatory Guidance on HLPA High Cost Fees and Points Calculations
• 2025-12-08Regulatory Guidance - Independent Trust Company Principal Office Requirements
• 2024-01-10Regulatory Guidance Regarding Freedom to Choose Notice
• 2023-11-08Ransomware Self-Assessment Tool (R-SAT) v2.0
• 2023-07-07Regulatory Guidance Regarding Use of the Word Trust in Non-Trust Company Names
• 2023-05-10New Mexico Financial Institutions Division Statutes and Rules Index
• 2023-02-17Regulatory Guidance on Licensing Requirement Determination Requests
• 2023-01-19Third-Party Service Provider MSB Licensing Exemption 04-19-2021
• 2023-01-04Regulatory Alert on Buy-Now-Pay-Later Products - Updated 01-04-2023
• 2022-12-28Regulatory Guidance on Conventional Mortgage Rate in NMHLPA
• 2022-12-02Regulatory Guidance on Prepayment Penalty Protections
• 2021-04-27Notice of Hearing on Petition for Receivership in Financial Institutions Division v. Masonic Cemetery Association of Las Vegas
• 2021-04-27New Mexico Financial Institutions Division Regulatory Alert: Advantage Group
• 2021-04-27Verified Petition for Appointment of Receiver - Masonic Cemetery Association of Las Vegas
• 2021-02-13Regulatory Alert Unlicensed Repo 2013
• 2021-02-13Mortgage Regulatory Actions List 2011 to Present
• 2021-02-09State of New Mexico Financial Institutions Division Final Order Revoking Small Loan Licenses for Enchanted Properties LLC D/B/A Cash Corral
• 2021-02-09Small Loan Blackwell Order Denying Renewal License 2015-05
• 2021-02-09State of New Mexico Financial Institutions Division Order Denying License Renewal for CFS2, Inc.