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Nevada · Through 2025 session (NRS as revised 2026-08-25) · Newer source version available

NRS 671.495: Unlawful acts; penalty; other remedies.

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Where this section sits in the code
  1. TITLE 55 — BANKS AND RELATED ORGANIZATIONS; OTHER FINANCIAL INSTITUTIONS
  2. CHAPTER 671 - MONEY TRANSMISSION
  3. UNLAWFUL ACTS; PENALTIES

1. Any person who:

(a) Without a license, knowingly engages in any activity for which a license is required pursuant to this chapter;

(b) Violates any provision of this chapter, or any regulation adopted or order issued by the Commissioner pursuant to this chapter;

(c) Knowingly makes any false or misleading statement of a material fact in any application, statement or report filed pursuant to this chapter;

(d) Knowingly omits to state any material fact necessary to provide the Commissioner with information lawfully required by the Commissioner; or

(e) Refuses to permit or obstructs any lawful investigation, examination, entry or access by the Commissioner,

Ê is guilty of a misdemeanor.

2. Each day during which a violation continues constitutes a separate offense.

3. The imposition of any fine or term of imprisonment pursuant to subsection 1:

(a) Is in addition to any suspension, revocation or denial of renewal of a license which may result from the violation.

(b) Is not a bar to enforcement of this chapter by an injunction or other appropriate civil remedy.

Collected 2026-09-03T05:51:45Z. Source file · JSON

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