Financial Services Regulator Directory

New Mexico

Contact

Regulated Areas

Financial Institutions Division 
P. O. Box 25101
Santa Fe, NM 87504
www.rld.state.nm.us/financialinstitutions

Primary Contact:
Christopher Moya 
Acting Director
Christopher.Moya@state.nm.us
(505) 476-4566
505 476-4670 FAX

Additional Contact:
David Mora
Industry Manager (Small Loan Companies, Collection Agencies, Repossessors, Motor Vehicle Sales Finance Companies, Money Service Businesses)
David.Mora@state.nm.us
(505) 476-4569

Joe Cruz
Industry Manager (Mortgage Industry, Escrow Companies)
Joe.Cruz@state.nm.us 
(505) 476-4519

 

Sale of Checks/Money Orders
Collection Agencies
Consumer Loans (Non-Real Estate)
Consumer Installment Sales
Home Equity/Secondary Mortgage Loans
First Mortgage Loans
Loan Brokers-First Mortgage
Loan Brokers-Second Mortgage
Loan Brokers-Non-Real Estate

 

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Last Updated: February 8, 2018