Change log

NM penalty: source cite NMSA 1978 § 57-22-9, § 57-22-9.1(J), § 57-22-6(D) → NMSA 1978 § 57-22-9, § 57-22-9.1(J)

NM penalty: mechanism AG injunctive relief + civil penalties + restitution; $100 late filing fee → AG injunctive relief, civil penalties, financial accounting, or restitution; $5,000 per-violation civil penalty; $100 late filing fee; description New Mexico Attorney General (DOJ Charities Unit) enforces the Charitable Solicitations Act per NMSA § 57-22-9 — may seek injunctive relief, civil penalties, financial accounting, or restitution from any person who has failed to comply with registration, filing, or disclosure provisions. NMSA § 57-22-6 also imposes a $100 late filing fee for failure to register before solicitation, failure to timely file annual reports, or failure to timely request an extension. The Charitable Solicitations Act (NMSA Ch. 57 art. 22) does not contain misdemeanor or felony classification. → The attorney general may, in the name of the state, seek injunctive relief, civil penalties, financial accounting or restitution from any person who has failed to comply with the registration, filing or disclosure provisions of the Charitable Solicitations Act (NMSA 1978 § 57-22-9(B)). In an action under that Act, if the court finds that a person has violated a provision of the Act or rules promulgated under it, the attorney general may recover on behalf of the state a maximum civil penalty of $5,000 per violation (§ 57-22-9.1(J)). A charitable organization that fails to register before a solicitation is made or fails to timely file Subsection C tax filings may be assessed a $100 late filing fee (§ 57-22-6(D)). Chapter 57, Article 22 does not classify a violation as a misdemeanor or felony; § 57-22-9.1(I) states that section is not applicable to criminal prosecutions.; short label New Mexico (AG injunctive relief + civil penalties + restitution per § 57-22-9; $100 late filing fee per § 57-22-6) → New Mexico (AG injunctive relief and restitution per § 57-22-9(B); civil penalty of $5,000 per violation per § 57-22-9.1(J); $100 late filing fee per § 57-22-6(D)); source url https://law.justia.com/codes/new-mexico/2006/nmrc/jd_57-22-9-13401.html → https://nmonesource.com/nmos/nmsa/en/item/4423/index.do; source cite NMSA § 57-22-9 + § 57-22-6 → NMSA 1978 § 57-22-9, § 57-22-9.1(J), § 57-22-6(D); source quote replaced