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- NRS 670B.690 · Denial, suspension, revocation or refusal to renew license: Authority of Commissioner; grounds.
- NRS 670B.700 · Action to restrain or prevent violation or continuance of violation of chapter.
- NRS 670B.710 · Civil action against student loan servicer or private education lender for violation of chapter; relief; treble damages.
- NRS 670B.720 · Violation of chapter may be violation of Nevada Equal Credit Opportunity Law; treble damages required in civil action against provider of student education loan that filed false information; rights, remedies and penalties are cumulative.
- NRS 671.004 · Definitions.
- NRS 671.0045 · “Authorized delegate” defined.
- NRS 671.005 · “Average daily money transmission liability” defined.
- NRS 671.0055 · “Bank Secrecy Act” defined.
- NRS 671.006 · “Calendar quarter” defined.
- NRS 671.0065 · “Closed loop stored value” defined.
- NRS 671.007 · “Control” defined.
- NRS 671.0075 · “Eligible rating” defined.
- NRS 671.008 · “Eligible rating service” defined.
- NRS 671.0085 · “Federally insured depository financial institution” defined.
- NRS 671.009 · “Key individual” defined.
- NRS 671.0095 · “Licensee” defined.
- NRS 671.0105 · “Material litigation” defined.
- NRS 671.011 · “Monetary value” defined.
- NRS 671.0115 · “Money” defined.
- NRS 671.012 · “Money or credits received for transmission” defined.
- NRS 671.0125 · “Money services business accredited state” defined.
- NRS 671.013 · “Money transmission” defined.
- NRS 671.0135 · Multistate licensing process” defined.
- NRS 671.014 · “Nationwide Multistate Licensing System and Registry” or “Registry” defined.
- NRS 671.0145 · “Outstanding money transmission obligation” defined.
- NRS 671.015 · “Passive investor” defined.
- NRS 671.0155 · “Payment instrument” defined.
- NRS 671.016 · “Payroll processing services” defined.
- NRS 671.0165 · “Person” defined.
- NRS 671.017 · Privately insured depository financial institution” defined.
- NRS 671.0175 · “Receiving money or credits for transmission” defined.
- NRS 671.018 · Stored value” defined.
- NRS 671.0185 · “Tangible net worth” defined.
- NRS 671.019 · “USA Patriot Act” defined.
- NRS 671.0195 · Application and construction of chapter.
- NRS 671.020 · Applicability of chapter: Generally. [Effective through December 31, 2029.]
- NRS 671.020 · Applicability of chapter: Generally. [Effective January 1, 2030.]
- NRS 671.0205 · Applicability of chapter: Authority of Commissioner to exempt additional persons.
- NRS 671.021 · Applicability of chapter: Authority of Commissioner to require demonstration of qualification for exemption.
- NRS 671.030 · Regulations.
- NRS 671.040 · Prohibition against engaging in business of money transmission without being licensed or authorized delegate and regardless of location or method used.
- NRS 671.050 · Application for license: Form and medium; contents; bond or securities; financial statement; fees and expenses; regulations; withdrawal of application.
- NRS 671.060 · Completion of application for license; conduct and cost of investigation of applicant; issuance of license; denial of application; appeal.
- NRS 671.070 · Expiration and renewal of license; fees; regulations.
- NRS 671.080 · License not transferable or assignable; business must be conducted at location specified in application or operated by authorized delegate; changes in location, name or operation of business.
- NRS 671.092 · Authority of Commissioner to take certain action to establish consistent licensing between states; authority of Commissioner to participate in Nationwide Multistate Licensing System and Registry; use of Registry for implementation of requirements of chapter; charges for use of Registry; regulations; provisions do not replace or affect authority of Commissioner regarding licensing.
- NRS 671.094 · Authority of Commissioner to require submission of fingerprints; use of Nationwide Multistate Licensing System and Registry for submission and processing of fingerprints.
- NRS 671.096 · Nationwide Multistate Licensing System and Registry: Commissioner required to report certain information or material; confidentiality of information or material provided; Commissioner authorized to enter into certain agreements and arrangements.
- NRS 671.098 · Additional materials required to be submitted to Commissioner by certain persons through Nationwide Multistate Licensing System and Registry.
- NRS 671.099 · Licensee required to register and maintain unique identifier with Nationwide Multistate Licensing System and Registry; Commissioner authorized to issue license through Registry; references to Commissioner deemed references to Registry.
- NRS 671.0995 · Suspension or revocation of license for failure to meet qualifications or satisfy requirements applicable to applicant; applicant required to demonstrate compliance with certain requirements.
- NRS 671.100 · Bond: Amounts; form; notice to Commissioner of action or judgment; replenishment; liability of surety; increase in amount; cancellation or alteration.
- NRS 671.110 · Deposits in lieu of bond.
- NRS 671.115 · Tangible net worth: Amount required to be maintained.
- NRS 671.120 · Examination of licensee by Commissioner; entry upon premises and access to documents; fee; audit in lieu of examination.
- NRS 671.125 · Permissible investments: Duty of licensee to maintain; amount; establishment and termination of statutory trust; powers and duties of Commissioner.
- NRS 671.135 · Permissible investments: Types; limitations.
- NRS 671.145 · Permissible investments: Letter of credit.
- NRS 671.155 · Acquisition of control of licensee: Approval of Commissioner required; application; investigation; conditions for approval; authority of Commissioner if applicant is subject to multistate licensing process; denial; appeal; applicability.
- NRS 671.160 · Discontinuance of licensee’s business: Notice; surrender of license; order of Commissioner; possession of business and property by Commissioner; appointment of receiver.
- NRS 671.165 · Acquisition of control of licensee: Request for determination of whether person will be considered person in control upon consummation of proposed transaction; authority of Commissioner if requester is subject to multistate licensing process.
- NRS 671.170 · Investigations and hearings; fee; required reports; confidential communications.
- NRS 671.175 · Acquisition of control of licensee: Exceptions from requirements for approval.
- NRS 671.180 · Suspension, revocation or denial of renewal of license: Notice; hearing; order; grounds; judicial review.
- NRS 671.183 · Failure to submit required report; fees; regulations.
- NRS 671.185 · Administrative fines.
- NRS 671.190 · Unlawful acts; penalty; other remedies.
- NRS 671.195 · Addition or replacement of key individual: Notice and information required to be provided to Commissioner; notice of disapproval; appeal; authority of Commissioner if licensee is subject to multistate licensing process.
- NRS 671.205 · Required actions of licensee before engaging in money transmission through or allowing person to act as authorized delegate; authorized delegate to operate in compliance with chapter; required contract between licensee and authorized delegate; procedures upon suspension, revocation, surrender or expiration of license of licensee; money held in trust; use of subdelegate prohibited.
- NRS 671.215 · Engaging in money transmission on behalf of unlicensed or nonexempt person prohibited; liability.
- NRS 671.225 · Failure to remit money as required: Relief authorized in action by licensee against authorized delegate; notification by licensee required upon issuance of order prohibiting person from acting as authorized delegate; penalty.
- NRS 671.235 · Circumstances under which transaction involving money transmission is deemed to take place in this State.
- NRS 671.245 · Money or credit received for transmission required to be forwarded in accordance with agreement between licensee and sender; licensee required to respond to inquiries upon failure to forward; exceptions.
- NRS 671.255 · Refund required upon written request; exceptions; applicability.
- NRS 671.265 · Receipt required for all money or credits received for transmission; exceptions; requirements for receipt.
- NRS 671.275 · Duties of licensee providing payroll processing services; exception.
- NRS 671.285 · Annual filing of financial statement and other information with Commissioner; requirements for financial statement; order to remove qualification in financial statement.
- NRS 671.295 · Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering.
- NRS 671.305 · Quarterly report of condition: Submission; contents; authority of Commissioner to waive, modify or alter requirements.
- NRS 671.315 · Quarterly report concerning authorized delegates: Submission; contents.
- NRS 671.325 · Filing of report upon occurrence of certain events.
- NRS 671.335 · Records: Maintenance; open to inspection by Commissioner.
- NRS 671.345 · Administration, interpretation and enforcement of chapter: Powers and duties of Commissioner; regulations.
- NRS 671.355 · Regulations.
- NRS 671.365 · Confidentiality of certain information and documents; authority of Commissioner to disclose confidential information to certain persons; information that is not confidential authorized to be made available on Internet website of Division of Financial Institutions.
- NRS 671.375 · Examination of licensee or authorized delegate by Commissioner; authorized actions to administer and enforce chapter; authorized actions to conduct examination; provision of records required; use of multistate standards and procedures; fees.
- NRS 671.385 · Authority of Commissioner to participate in multistate supervisory processes; authority to conduct examination or investigation or otherwise take action not waived; fees not waived.
- NRS 671.395 · Inconsistencies between provisions of chapter and federal law governed by federal law; authority of Commissioner to provide interpretive guidance concerning inconsistencies.
- NRS 671.400 · Compliance with federal regulations; maintenance of information security program; notification of Commissioner of notification events.
- NRS 671.405 · Duty of Commissioner to report certain information and material to Nationwide Multistate Licensing System and Registry; confidentiality of information or material provided; authority of Commissioner to enter into certain agreements and arrangements.
- NRS 671.415 · Investigations and hearings; fee; confidential communications.
- NRS 671.425 · Discontinuance of licensee’s business: Notice; surrender of license; order of Commissioner; possession of business and property by Commissioner; appointment of receiver.
- NRS 671.435 · Suspension, revocation or denial of renewal of license: Notice; hearing; order; grounds; considerations in determining whether practice is unsafe or unsound; judicial review.
- NRS 671.445 · Suspension or revocation of designation of authorized delegate: Grounds; considerations in determining whether practice is unsafe or unsound; relief.
- NRS 671.455 · Order to cease and desist violation: Issuance; hearing; petition to set aside, limit or suspend.
- NRS 671.465 · Consent order.
- NRS 671.475 · Failure to submit required report; fees; regulations.
- NRS 671.485 · Administrative fines.
- NRS 671.495 · Unlawful acts; penalty; other remedies.
- NRS 672.010 · Definitions.