{"data":{"id":"us-nv/nrs-671.335","jurisdiction":"us-nv","citation":"NRS 671.335","heading":"Records: Maintenance; open to inspection by Commissioner.","body":"1. A licensee shall maintain the following records for at least 5 years:\n(a) A record of each outstanding money transmission obligation sold;\n(b) A general ledger posted at least monthly that contains all asset, liability, capital, income and expense accounts;\n(c) Bank statements and bank reconciliation records;\n(d) A record of each outstanding money transmission obligation;\n(e) A record of each outstanding money transmission obligation paid during the 5-year period;\n(f) A list of the last known name and address of each of the authorized delegates of the licensee; and\n(g) Any other records the Commissioner reasonably requires by regulation.\n2. A licensee may maintain the records required to be maintained by subsection 1:\n(a) In any form; and\n(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.\n3. The records required to be maintained pursuant to subsection 1 are open to inspection by the Commissioner pursuant to NRS 671.375.","path":["TITLE 55 — BANKS AND RELATED ORGANIZATIONS; OTHER FINANCIAL INSTITUTIONS","CHAPTER 671 - MONEY TRANSMISSION","ADMINISTRATION, INTERPRETATION AND ENFORCEMENT"],"source_url":"https://www.leg.state.nv.us/NRS/NRS-671.html#NRS671Sec335","current_through":"2025 session (NRS as revised 2026-08-25)","vintage":"","retrieved_at":"2026-09-03T05:51:45Z","sha256":"0cc61086289794e259961ff8fcf9092ec41dfb3fbf86500fdeadf68a746f3b00","source_id":"us-nv","stale":true,"prev":"us-nv/nrs-671.325","next":"us-nv/nrs-671.345"},"notice":"GroundRules: Original legal text. Not legal advice."}