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New Mexico · Through 2025-01-07

58-13A-14: Criminal penalties.

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Where this section sits in the code
  1. Chapter 58 - Financial Institutions and Regulations
  2. ARTICLE 13A Model State Commodity Code

A. Any person who willfully violates any provision of the Model State Commodity Code is guilty of a third degree felony.

B. Any person who willfully and knowingly violates any rule or order of the director under the Model State Commodity Code is guilty of a third degree felony.

C. The director may refer such evidence as is available concerning violations of the Model State Commodity Code or any rule or order of the department of [to] the attorney general or the proper district attorney, who may, with or without such a reference from the director, institute the appropriate criminal proceedings under that code.

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

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