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New Mexico · Through 2025-01-07

58-1-80: Unlawful concealment of transaction.

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Where this section sits in the code
  1. Chapter 58 - Financial Institutions and Regulations
  2. ARTICLE 1 Banking Generally

It is unlawful for an officer, director, employee, attorney or agent of a bank to conceal or endeavor to conceal any transaction of the bank from any officer, director or employee of the bank or any official or employee of the department [financial institutions division of the regulation and licensing department] to whom it should properly be disclosed.

Collected 2026-09-03T15:02:20Z. Source file · JSON

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