Nevada Revised Statutes
Chapter 645G - Exchange Facilitators

NRS 645G.075 - "Nationwide Multistate Licensing System and Registry" defined. [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Mult... - "Nationwide Multistate Licensing System and Registry" or "Registry" has the...

NRS 645G.090 - Inapplicability of chapter to participants in Regulatory Experimentation Program for Product Innovation; exception. - Except as otherwise required by the Director of the Department...

NRS 645G.100 - License required; regulations; application; fingerprints; issuance and renewal of license. [Effective until the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel... - 1. Except as otherwise provided in NRS 645G.120, a person...

NRS 645G.110 - Payment of child support: Submission of certain information by applicant; grounds for denial of license; duty of Division. [Effective until the date of the repeal of 42 U.S.C. § 666, the federal law requiring each state to establish pr... - 1. In addition to any other requirements set forth in...

NRS 645G.120 - License required for certain members and officers of certain business organizations. - 1. If the exchange facilitator is a corporation qualified to...

NRS 645G.130 - Duties of licensee: Maintenance of principal place of business or registered agent in state; notice of change of address or telephone number; provision of information required by Division; notice of licensing changes to clients. - A licensee shall: 1. Maintain a principal place of business...

NRS 645G.140 - License nontransferable; business of licensee may only be sold or transferred to another licensee. - 1. A license issued pursuant to this chapter is nontransferable....

NRS 645G.150 - Branch offices. - 1. A licensee may establish one or more branch offices...

NRS 645G.160 - Display of license. - A license issued pursuant to the provisions of this chapter...

NRS 645G.170 - Designation of exchange facilitator officer. - 1. The business of a licensee, if the licensee is...

NRS 645G.180 - Effect of failure to renew before expiration. [Effective until the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensi... - If a licensee fails to apply for a renewal of...

NRS 645G.200 - Reciprocal license: Person licensed in another jurisdiction. [Effective until the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Mul... - 1. A person who is licensed as an exchange facilitator...

NRS 645G.210 - Special license: Financial institutions. [Effective until the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing Sy... - 1. A financial institution may obtain a special license pursuant...

NRS 645G.220 - Fees; regulations. - 1. The Commissioner shall charge and collect the following fees:...

NRS 645G.230 - Audit of licensees; report to Legislature. - 1. The Commissioner shall cause to be conducted at least...

NRS 645G.250 - Commissioner authorized to take action to participate; charges for use; regulations; provisions do not replace or affect authority of Commissioner regarding licensing. [Effective on the date on which the Commissioner of Financial Insti... - 1. The Commissioner may, in furtherance of his or her...

NRS 645G.260 - Submission and processing of fingerprints. [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing Sys... - 1. The Commissioner may require an applicant for a license...

NRS 645G.270 - Commissioner required to report certain information or material; confidentiality of information or material provided; Commissioner authorized to enter into certain agreements and arrangements. [Effective on the date on which the Commis... - 1. Subject to any limitations or restrictions contained in federal...

NRS 645G.280 - Additional materials required to be submitted. [Effective on the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing... - 1. In addition to any other requirements set forth in...

NRS 645G.290 - Licensee required to register and maintain unique identifier; Commissioner authorized to issue license through Registry; references to Commissioner deemed references to Registry. [Effective on the date on which the Commissioner of Fina... - 1. Each licensee shall register with and maintain a valid...

NRS 645G.300 - Client’s money and property: Fiduciary duty of licensee. - 1. Each licensee is a fiduciary of all money, property,...

NRS 645G.310 - Money held for client: Written approval required for withdrawal. - Money held in any account for a client may not...

NRS 645G.320 - Fidelity bond or deposit. - 1. Except as otherwise provided in subsection 2, an exchange...

NRS 645G.330 - Insurance: Maintenance of policy; other security; proof of coverage; claims; duty of Division. - 1. Except as otherwise provided in subsection 2, a licensee...

NRS 645G.340 - Written notice of cancellation or withdrawal of bond, insurance or other security; suspension of license. - A licensee shall provide written notice to the Division at...

NRS 645G.350 - Exchange funds required to be kept separate. - All exchange funds must be kept separate from money belonging...

NRS 645G.360 - Exchange funds not subject to execution or attachment; commingling prohibited. - 1. Exchange funds are not subject to execution or attachment...

NRS 645G.400 - Deposit of money received by Commissioner. - Except as otherwise provided in NRS 645G.220 and 645G.410, all...

NRS 645G.410 - Deposit and use of money received by Division from civil penalty. - The Division shall deposit any money it receives from a...

NRS 645G.500 - Investigation of actions of exchange facilitators and other persons. - The Commissioner or the Division may investigate the actions of...

NRS 645G.505 - Division required to maintain records of complaints, investigations and denials of applications. - The Division shall maintain a public docket or other record...

NRS 645G.510 - Confidentiality of certain records of Division; exception. - 1. Except as otherwise provided in this section and NRS...

NRS 645G.515 - Authorized disciplinary action; grounds; orders imposing discipline deemed public records; payment of costs incurred by Division. - 1. The Commissioner may require a licensee to pay an...

NRS 645G.520 - Limitations on suspension and reissuance of license after revocation. - 1. The Division shall not suspend the license of a...

NRS 645G.525 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until 2 years after the date of the repeal of 42 U.S.C. § 666, the federal law requiring each sta... - 1. If the Division receives a copy of a court...

NRS 645G.530 - Investigations, disciplinary or other proceedings, fines and penalties not affected by expiration, revocation or voluntary surrender of license. - The expiration or revocation of a license by operation of...

NRS 645G.535 - Revocation, suspension or denial of renewal of license: Complaint; notice of hearing. - 1. The procedure set forth in this section and NRS...

NRS 645G.540 - Revocation, suspension or denial of renewal of license: Answer; limitations on time of commencing proceeding. - 1. The licensee shall file an answer to the charges...

NRS 645G.545 - Revocation, suspension or denial of renewal of license: Hearing; transcript. - The hearing on the charges must be held at such...

NRS 645G.550 - Power of Commissioner to administer oaths, certify acts and issue subpoenas; service of process. - 1. The Commissioner shall have the power to administer oaths,...

NRS 645G.555 - Fees and mileage for witness. - 1. Each witness who appears by order of the Commissioner...

NRS 645G.560 - Enforcement of subpoenas. - 1. The district court in and for the county in...

NRS 645G.565 - Depositions; taking of evidence in another state; rights of party to hearing to request subpoenas. - 1. The Commissioner may, in any hearing before the Commissioner,...

NRS 645G.570 - Decision of Commissioner on complaint: Rendition; notice; effective date; stay of decision. - 1. The Commissioner shall render an informal decision on any...

NRS 645G.575 - Decision of Commissioner in disciplinary action final when in favor of licensee; judicial review of decision against licensee. - 1. A ruling or decision of the Commissioner in any...

NRS 645G.900 - Prohibited acts; penalties; injunctive relief. - 1. Any person who is not licensed pursuant to this...

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Nevada Revised Statutes Chapter 645G - Exchange Facilitators

Nevada Revised Statutes
Chapter 645G - Exchange Facilitators