N.M. Admin. Code § 17.11.16.27 - DEPOSIT RECORDS
A. A
carrier shall maintain a record of each deposit until one (1) year after the
deposit is returned. The record shall contain:
(1) the name of each customer making a
deposit;
(2) the premises occupied
by the customer when making the deposit and each successive premise occupied
while the deposit is retained by the carrier; and
(3) the amount of the deposit and the date it
was received by the carrier.
B. Upon receipt of a deposit, a carrier shall
provide to the customer a receipt showing the deposit date, the name and
billing address of the customer, and the amount of the deposit.
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