us-nm/stat
NMSA 1978, § 7-8A-21 — Retention of records
(a)
Except as otherwise provided in Subsection (b) of this section, a holder required
to file a report under Section 7 [7-8A-7 NMSA 1978] of the Uniform Unclaimed Property
Act (1995) shall maintain the records containing the information required to be included
in the report for ten years after the holder files the report, unless a shorter period is
provided by rule of the administrator.
(b)
A business association or financial organization that sells, issues, or provides to
others for sale or issue in this state, traveler's checks, money orders, or similar
instruments other than third-party bank checks, on which the business association or
financial organization is directly liable, shall maintain a record of the instruments while
they remain outstanding, indicating the state and date of issue, for three years after the
holder files the report.
Source: official text