{"data":{"id":"us-nm/58-32-807","jurisdiction":"us-nm","citation":"58-32-807","heading":"Criminal penalties.","body":"A. A person who intentionally makes a false statement, misrepresentation or false certification in a record filed or required to be maintained pursuant to the Uniform Money Services Act or who intentionally makes a false entry or omits a material entry in such a record is guilty of a fourth degree felony.\nB. A person who knowingly engages in an activity for which a license is required pursuant to the Uniform Money Services Act without being licensed pursuant to that act and who receives more than two thousand five hundred dollars ($2,500) in compensation within a thirty-day period from this activity is guilty of a fourth degree felony.\nC. A person who knowingly engages in an activity for which a license is required pursuant to the Uniform Money Services Act without being licensed pursuant to that act and who receives two thousand five hundred dollars ($2,500) or less in compensation within a thirty-day period from this activity is guilty of a misdemeanor.","path":["Chapter 58 - Financial Institutions and Regulations","ARTICLE 32 Uniform Money Services"],"source_url":"https://nmonesource.com/nmos/nmsa-unanno/en/item/18561/index.do","current_through":"2025-01-07","vintage":"","retrieved_at":"2026-09-03T15:02:20Z","sha256":"6d25e2d7ea3a06ab2a0d8bc6d9be8afee3718910a5ec2079e0811842d0de019f","source_id":"us-nm","stale":false,"prev":"us-nm/58-32-806","next":"us-nm/58-32-808"},"notice":"GroundRules: Original legal text. Not legal advice."}