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State of New Mexico Office of the Secretary of State Ethics Administration 325 Don Gaspar Suite 300 Santa Fe, New Mexico 87503 (800) 4773632/(505) 8273600SECRETARY OF STATE Mary Herrera Campaign Reporting
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What is cfis system resources for?
CFIS system resources are used to monitor and manage the flow of funds within a financial institution.
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Financial institutions are required to file CFIS system resources reports.
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CFIS system resources can be filled out electronically through the designated reporting portal.
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The purpose of CFIS system resources is to track financial transactions and detect any suspicious activities.
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Information such as transaction details, customer identification, and any suspicious activities must be reported on CFIS system resources.
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