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STATE OF NEW MEXICO REGULATION AND LICENSING DEPARTMENT FINANCIAL INSTITUTIONS DIVISION 2550 Carrillo Road, 3rd Floor, Santa Fe, NM 87505 P.O. Box 25101, Santa Fe, NM 875055101 Phone: (505)4764519/(505)4764819

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What is institutions division?

The institutions division is a section that handles the regulations and compliance of financial institutions.

Who is required to file institutions division?

Financial institutions such as banks, credit unions, and investment firms are required to file institutions division.

How to fill out institutions division?

The institutions division form can be filled out electronically on the regulatory agency's website or submitted in paper form with the required information.

What is the purpose of institutions division?

The purpose of institutions division is to ensure that financial institutions are following regulations and operating in a compliant manner.

What information must be reported on institutions division?

Financial institutions must report data on their assets, liabilities, income, expenses, and compliance with regulations on institutions division forms.

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