Title 55

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. [Replaced in revision by NRS 671.425.]

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. 1. Before filing an appli…

NRS 671.170 Investigations and hearings; fee; required reports; confidential communications. [Replaced in revision by NRS 671.415.]

NRS 671.175 Acquisition of control of licensee: Exceptions from requirements for approval. The requirements of NRS 671.155 do not apply to a person who has previously complied with and received approval to engage in money transmission pursuant to this chapter or was identified as…

NRS 671.180 Suspension, revocation or denial of renewal of license: Notice; hearing; order; grounds; judicial review. [Replaced in revision by NRS 671.435.]

NRS 671.183 Failure to submit required report; fees; regulations. [Replaced in revision by NRS 671.475.]

NRS 671.185 Administrative fines. [Replaced in revision by NRS 671.485.]

NRS 671.190 Unlawful acts; penalty; other remedies. [Replaced in revision by NRS 671.495.]

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. 1. If a licensee adds or replaces any key indivi…

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 suspensi…

NRS 671.215 Engaging in money transmission on behalf of unlicensed or nonexempt person prohibited; liability. A person shall not engage in the business of money transmission on behalf of a person not licensed under this chapter or who is not exempt from licensure under this chapt…

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. 1. If, in any action brought by a licensee…

NRS 671.235 Circumstances under which transaction involving money transmission is deemed to take place in this State. For the purposes of this chapter, a transaction involving money transmission takes place in this State if: 1. For a transaction requested in person, the transacti…

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. 1. A licensee shall forward all money or credits received for tr…

NRS 671.255 Refund required upon written request; exceptions; applicability. 1. Except as otherwise provided in this section, a licensee shall, within 10 days after the date on which the licensee receives a written request from a sender for a refund of money and credits received,…

NRS 671.265 Receipt required for all money or credits received for transmission; exceptions; requirements for receipt. 1. Except as otherwise provided in this section, a licensee or authorized delegate shall provide to a sender a receipt for all money or credit received for trans…

NRS 671.275 Duties of licensee providing payroll processing services; exception. Repealed. (See chapter 52, Statutes of Nevada 2025, at page 268.) REPORTS AND RECORDS

NRS 671.285 Annual filing of financial statement and other information with Commissioner; requirements for financial statement; order to remove qualification in financial statement. 1. A licensee shall, within 90 days after the end of each fiscal year or within such extended peri…

NRS 671.295 Filing of reports required by Bank Secrecy Act and other laws pertaining to money laundering. A licensee and an authorized delegate shall file all reports required by reporting requirements relating to federal currency reporting, recordkeeping and suspicious activity …

NRS 671.305 Quarterly report of condition: Submission; contents; authority of Commissioner to waive, modify or alter requirements. 1. Except as otherwise provided by regulation of the Commissioner, a licensee shall submit to the Commissioner a report of condition within 45 days a…

NRS 671.315 Quarterly report concerning authorized delegates: Submission; contents. 1. Each licensee shall submit to the Commissioner a report concerning each authorized delegate of the licensee within 45 days after the end of the calendar quarter. The report must include, withou…

NRS 671.325 Filing of report upon occurrence of certain events. 1. A licensee shall file a report with the Commissioner within 1 business day after the licensee has reason to know of the occurrence of any of the following events: (a) The filing of a petition by or against the lic…

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…

NRS 671.345 Administration, interpretation and enforcement of chapter: Powers and duties of Commissioner; regulations. 1. To carry out the purposes of this chapter, the Commissioner may: (a) Enter into agreements or relationships with other governmental officials, federal and sta…

NRS 671.355 Regulations. The Commissioner may adopt such reasonable regulations as may be necessary or appropriate for the administration of this chapter. (Added to NRS by 1977, 1083; A 1983, 1764; 1987, 1950)—(Substituted in revision for NRS 671.030)

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. 1. …

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. 1. The Commissioner shall,…

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. 1. The Commissioner may participate in multistate supervisory processes established be…

NRS 671.395 Inconsistencies between provisions of chapter and federal law governed by federal law; authority of Commissioner to provide interpretive guidance concerning inconsistencies. 1. If state money transmission jurisdiction is conditioned on a federal law, any inconsistenci…

NRS 671.400 Compliance with federal regulations; maintenance of information security program; notification of Commissioner of notification events. 1. A licensee and an authorized delegate shall comply with the requirements set forth in 16 C.F.R. Part 314. 2. In addition to comply…

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. 1. Subject to any …

NRS 671.415 Investigations and hearings; fee; confidential communications. 1. The Commissioner may conduct any necessary investigations and hearings to determine whether any licensee, authorized delegate or other person has violated any of the provisions of this chapter or whethe…

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. 1. Within 5 days after a discontinuance of a licensee’s business, the licensee shall inform the Co…

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. 1. If the Commissioner has reason to believe that grounds exist for the suspension, revocatio…

NRS 671.445 Suspension or revocation of designation of authorized delegate: Grounds; considerations in determining whether practice is unsafe or unsound; relief. 1. The Commissioner may issue an order suspending or revoking the designation of an authorized delegate if the Commiss…

NRS 671.455 Order to cease and desist violation: Issuance; hearing; petition to set aside, limit or suspend. 1. The Commissioner may issue an order requiring a licensee or authorized delegate to cease and desist from a violation of any provision of this chapter or any regulations…

NRS 671.465 Consent order. In any matter arising from a violation or alleged violation of the provisions of this chapter or a regulation adopted or order issued by the Commissioner pursuant thereto by a person, the Commissioner may enter into a consent order with the person to re…

NRS 671.475 Failure to submit required report; fees; regulations. 1. If a licensee fails to submit any report required pursuant to this chapter or any regulation adopted pursuant thereto within the prescribed period, the Commissioner may impose and collect a fee of not more than …

NRS 671.485 Administrative fines. In addition to any other remedy or penalty, the Commissioner may impose an administrative fine of not more than $10,000 upon a person who: 1. Without a license, conducts any business or activity for which a license is required pursuant to the pro…

NRS 671.495 Unlawful acts; penalty; other remedies. 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 C…