NRS 671.335: Records: Maintenance; open to inspection by Commissioner.

1. A licensee shall maintain the following records for at least 5 years:

(a) A record of each outstanding money transmission obligation sold;

(b) A general ledger posted at least monthly that contains all asset, liability, capital, income and expense accounts;

(c) Bank statements and bank reconciliation records;

(d) A record of each outstanding money transmission obligation;

(e) A record of each outstanding money transmission obligation paid during the 5-year period;

(f) A list of the last known name and address of each of the authorized delegates of the licensee; and

(g) Any other records the Commissioner reasonably requires by regulation.

2. A licensee may maintain the records required to be maintained by subsection 1:

(a) In any form; and

(b) Outside of this State, so long as any such record is made available to the Commissioner with 5 business days’ notice that is sent in a record.

3. The records required to be maintained pursuant to subsection 1 are open to inspection by the Commissioner pursuant to NRS 671.375.