New Mexico Administrative Code
Title 12 - TRADE, COMMERCE AND BANKING
Chapter 15 - FINANCIAL INSTITUTIONS - GENERAL
Part 15 - LINKED DEPOSIT PROGRAM
Section 12.15.15.10 - VERIFICATION CRITERIA
Universal Citation: 12 NM Admin Code 12.15.15.10
Current through Register Vol. 35, No. 18, September 24, 2024
Upon receipt of an application from a qualified depository institution the director shall promptly review the application and the documentation submitted therewith. The director may request additional information or clarification from an applicant. The director may, but shall not be required to, investigate any fact alleged in an application and/or obtain additional information from any source.
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