N.M. Stat. § 58-32-807
Criminal penalties.
A. A person who intentionally makes a false statement, misrepresentation or false
certification in a record filed or required to be maintained pursuant to the Uniform Money
Services Act or who intentionally makes a false entry or omits a material entry in such a
record is guilty of a fourth degree felony.
B. A person who knowingly engages in an activity for which a license is required
pursuant to the Uniform Money Services Act without being licensed pursuant to that act
and who receives more than two thousand five hundred dollars ($2,500) in
compensation within a thirty-day period from this activity is guilty of a fourth degree
felony.
C. A person who knowingly engages in an activity for which a license is required
pursuant to the Uniform Money Services Act without being licensed pursuant to that act
and who receives two thousand five hundred dollars ($2,500) or less in compensation
within a thirty-day period from this activity is guilty of a misdemeanor.