New Mexico Regulation and Licensing Department - Financial Institutions Division
Please Note
We are a service company that can help you file with the New Mexico Regulation and Licensing Department - Financial Institutions Division. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the New Mexico Regulation and Licensing Department - Financial Institutions Division in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
New Mexico Check Casher License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $2000 license/registration fee + $2000 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
New Mexico Collection Agency Branch License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Bond Requirements: | $5,000 for each additional branch. |
Initial Registration
| Form: | |
| Agency Fee: | $500 |
| Notarization Required?: | Required |
Registration Renewal
| Form: | |
| Agency Fee: | $300 |
| Due: | Annually by June 30. |
Amendment
| Agency Fee: | $15 |
| Notes: | To report a change of address, send a letter to the division describing the change along with the required fee. |
New Mexico Collection Agency License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Bond Requirements: | $5,000 |
Initial Registration
| Form: | |
| Agency Fee: | $500 |
| Notarization Required?: | Required |
Registration Renewal
| Form: | |
| Agency Fee: | $300 |
| Due: | Annually by June 30. |
Amendment
| Form: | |
| Agency Fee: | $100 |
| Notarization Required?: | Required |
Amendment
| Agency Fee: | $15 |
| Notes: | To report a change of address, send a letter to the division describing the change along with the required fee. |
New Mexico Currency Exchange License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $2000 license/registration fee + $2000 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
New Mexico Money Transmission License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $2000 license/registration fee + $2000 application fee + $15 credit report fee + $25 fee per authorized delegate + $0.25 fee per active agent per year |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
New Mexico Mortgage Loan Company Branch License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $20 + $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
New Mexico Mortgage Loan Company License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $100 + $1000 license/registration fee + $500 application fee + $15 credit report fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $1,000 |
| Due: |
|
New Mexico Mortgage Loan Originator License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $30 + $200 license/registration fee + $200 application fee + $15 credit report fee + $36.25 background check fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $200 |
| Due: |
|
New Mexico Motor Vehicle Sales Finance Branch License - In State
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
New Mexico Motor Vehicle Sales Finance Branch License - Out of State
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | No |
| Registered Agent (Special Agency) Required? | No |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
New Mexico Motor Vehicle Sales Finance Company License - In State
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $400 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $400 |
| Due: |
|
New Mexico Motor Vehicle Sales Finance Company License - Out Of State
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $500 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $500 |
| Due: |
|
New Mexico Repossessor License
| Agency: | New Mexico Regulation and Licensing Department - Financial Institutions Division |
| Foreign Qualification is Prerequisite: | Yes |
| Registered Agent (Special Agency) Required? | Yes |
Initial Registration
| Instructions: | |
| Filing Method: | |
| Agency Fee: | $250 license/registration fee |
Registration Renewal
| Filing Method: | |
| Agency Fee: | $250 |
| Due: |
|
Related Government Agencies
Explore other New Mexico government agencies we can help you stay compliant with:
- New Mexico Attorney General - Charities Unit
- New Mexico Board of Examiners for Architects
- New Mexico Board of Landscape Architects
- New Mexico Board of Licensure for Professional Engineers and Professional Surveyors
- New Mexico Board of Pharmacy
- New Mexico Department of Workforce Solutions
- New Mexico Gaming Control Board
- New Mexico Office of Superintendent of Insurance
- New Mexico Private Investigations Advisory Board
- New Mexico Public Accountancy Board
- New Mexico Real Estate Commission
- New Mexico Regulation and Licensing Department
- New Mexico Regulation and Licensing Department - Board of Interior Design
- New Mexico Regulation and Licensing Department - Construction Industries & Manufactured Housing Division
- New Mexico Regulation and Licensing Department - Employee Leasing Program
- New Mexico Secretary of State - Business Services Division
- New Mexico State Fire Marshal's Office - Fire Code Enforcement Bureau
- New Mexico Taxation and Revenue Department
