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New Mexico Regulation and Licensing Department FIN UNCIAL INST ITU IONS DIVISION Money Ana ya Building 2550 Carrillo Road Santa Fe, New Mexico 87505 www.newmexicomortgagelending.us Christopher Maya
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A financial institution is a company that provides financial services to customers, such as banks, credit unions, and investment firms.
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Financial institutions are required to file financial institution reports, including but not limited to banks, credit unions, and investment firms.
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Information that must be reported on financial institution reports includes financial statements, transaction data, compliance information, and other relevant financial data.
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