Nevada Revised Statutes
Chapter 671 - Issuers of Instruments for Transmission or Payment of Money
NRS 671.020 - Applicability of chapter.

1. This chapter does not apply to any:
(a) Bank, its parent or holding company or any subsidiary thereof, trust company, savings bank, savings and loan association, credit union, industrial bank or industrial loan and investment company, organized and regulated under the laws of this state or of the United States;
(b) Foreign banking corporation licensed to do banking business in this state; or
(c) Telegraph company providing a public message service.
2. Subsection 1 does not reduce or alter any liability otherwise attaching to the sale, issuance, receipt for transmission or transmission of checks or money in any form.
(Added to NRS by 1977, 1083; A 1983, 153)

Structure Nevada Revised Statutes

Nevada Revised Statutes

Chapter 671 - Issuers of Instruments for Transmission or Payment of Money

NRS 671.010 - Definitions. [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 System and Registry has suffici...

NRS 671.020 - Applicability of chapter.

NRS 671.030 - Regulations.

NRS 671.040 - License required.

NRS 671.050 - Application for license: Contents; bond or securities; financial statement; fees; regulations; withdrawal of application.

NRS 671.055 - Application for license: Additional requirements.

NRS 671.060 - Investigation of applicant; issuance of license.

NRS 671.070 - Expiration and renewal of license; fees; regulations. [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...

NRS 671.080 - License not transferable or assignable; business must be conducted at specified location by agent of licensee; changes in location, name or operation of business.

NRS 671.090 - Agents of licensees: When license required; application; fees; regulations; withdrawal of application.

NRS 671.092 - Nationwide Multistate Licensing System and Registry: Commissioner authorized to take action to participate; charges for use; regulations; provisions do not replace or affect authority of Commissioner regarding licensing. [Effective on t...

NRS 671.094 - Nationwide Multistate Licensing System and Registry: 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...

NRS 671.096 - Nationwide Multistate Licensing System and Registry: Commissioner required to report certain information or material; confidentiality of information or material provided; Commissioner authorized to enter into certain agreements and arra...

NRS 671.098 - Nationwide Multistate Licensing System and Registry: 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 Cou...

NRS 671.099 - Nationwide Multistate Licensing System and Registry: Licensee required to register and maintain unique identifier; Commissioner authorized to issue license through Registry; references to Commissioner deemed references to Registry. [Eff...

NRS 671.100 - Bond: Amounts; form; notice to Commissioner; replenishment; liability of surety; increase in amount; cancellation or alteration.

NRS 671.110 - Deposits in lieu of bond.

NRS 671.120 - Examination of licensee by Commissioner; entry upon premises and access to documents; fee; audit in lieu of examination.

NRS 671.140 - Schedule of rates: Posting; excess fees prohibited.

NRS 671.150 - Deposit of receipts; commingling prohibited; deposit if license suspended or terminated; assets must cover liabilities.

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.

NRS 671.170 - Investigations and hearings; fee; confidential communications. [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 Mu...

NRS 671.180 - Suspension, revocation or denial of renewal of license: Notice; hearing; order; grounds; judicial review.

NRS 671.183 - Failure to submit required report; fees; regulations.

NRS 671.185 - Administrative fines.

NRS 671.190 - Unlawful acts; penalty; other remedies.