Financial Services Regulator Directory

New Mexico


Regulated Areas

Financial Institutions Division 
P. O. Box 25101
Santa Fe, NM 87504

Primary Contact:
Christopher Moya 
Acting Director
(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)
(505) 476-4569

Joe Cruz
Industry Manager (Mortgage Industry, Escrow Companies) 
(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


Return to Financial Services Regulator Directory Index
Back to Main Page

Last Updated: February 8, 2018