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

Phone: (505) 476-4885
Fax: (505) 476-4670

Web: Home Name search

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.

A laptop placed on a desk with our License Manager software on display

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$2000 license/registration fee + $2000 application fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Collection Agency Branch Original Application

Agency Fee:

$500

Notarization Required?:Required

Registration Renewal

Form:

Collection Agency and Manager Renewal Application

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:

Collection Agency and Manager Original Application

Agency Fee:

$500

Notarization Required?:Required

Registration Renewal

Form:

Collection Agency and Manager Renewal Application

Agency Fee:

$300

Due:

Annually by June 30.

Amendment

Form:

Collection Agency Change of Manager Application

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 Collection Agency Manager License

Agency:New Mexico Regulation and Licensing Department - Financial Institutions Division

Registration Renewal

Form:

Collection Agency and Manager Renewal Application

Agency Fee:

$50

Due:

Annually by June 30.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$2000 license/registration fee + $2000 application fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

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:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$20 + $500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$100 + $1000 license/registration fee + $500 application fee + $15 credit report fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$1,000

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15.
  • Licenses issued in November or December remain valid through the next renewal period.

New Mexico Mortgage Loan Originator License

Agency:New Mexico Regulation and Licensing Department - Financial Institutions Division

Initial Registration

Instructions:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$30 + $200 license/registration fee + $200 application fee + $15 credit report fee + $36.25 background check fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by December 15.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$400 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$400

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$400 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$400

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$500 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$500

Due:

  • Licenses expire on December 31 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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:

Requirements Checklist

Filing Method:

Online

Agency Fee:

$250 license/registration fee

Registration Renewal

Filing Method:

Online

Agency Fee:

$250

Due:

  • Licenses expire on November 30 of each year. Licensees are recommeded to renew by November 1.
  • Licenses issued in November or December remain valid through the next renewal period.

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