New Mexico § 58-13A-14 Criminal penalties

New Mexico Statutes

§ 58-13A-14 — Criminal penalties

New Mexico § 58-13A-14

Ch. 58Financial Institutions and Regulations

Art. 13AModel State Commodity Code

This text of New Mexico § 58-13A-14 (Criminal penalties) is published on Counsel Stack Legal Research, covering New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

N.M. Stat. Ann. § 58-13A-14 (2026).

Text

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.

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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.