Nevada Revised Statutes
Chapter 677 - Thrift Companies

NRS 677.145 - Certain relationships between employee of Division of Financial Institutions and licensee prohibited; termination of prohibited relationship. - 1. Except as provided in subsections 3 and 4, an...

NRS 677.147 - Applicability of chapters 78 and 92A of NRS. - The provisions of chapters 78 and 92A of NRS that...

NRS 677.148 - Applicability of provisions concerning Regulatory Experimentation Program for Product Innovation. - Except as otherwise required by the Director of the Department...

NRS 677.150 - Authorization by Commissioner. - If authorized by the Commissioner, as provided in this chapter,...

NRS 677.160 - Application for authority to engage in business: Form; contents; filing fee; regulations; withdrawal of application. - 1. The request for authority to engage in business pursuant...

NRS 677.170 - Fidelity bond. - A licensee which proposes to accept deposits shall file with...

NRS 677.175 - Additional bond. - If the Commissioner finds that a bond filed pursuant to...

NRS 677.180 - Investigation and examination of applicant. - Upon the filing of an application, the Commissioner shall make...

NRS 677.190 - Requisites for approval of application. - The Commissioner shall not approve the application unless he or...

NRS 677.200 - Qualifications of president and certain managers of corporation. - The president of the corporation must have not less than...

NRS 677.210 - Minimum stockholders’ equity required. - The stockholders’ equity of any corporation formed to do business...

NRS 677.220 - Certificate of authorization to transact business. - If the Commissioner approves an application for authority to form...

NRS 677.230 - Reserves. - 1. Except as otherwise provided in subsection 2, the Commissioner...

NRS 677.240 - Authorization for change of place of business. - If a licensee desires to change its place of business...

NRS 677.241 - Power of licensee to obtain benefits of federal programs or enter into contract with private insurer; regulations. - 1. Subject to the prior approval of the Commissioner, a...

NRS 677.243 - Records of employees; confidentiality. - 1. Each licensee shall maintain a record that includes for...

NRS 677.245 - Limitation on investment in real property; recording deed or other document; subsidiary ledger or other appropriate record. - 1. Unless the licensee has received a written waiver from...

NRS 677.247 - Applicant required to obtain insurance of deposits; regulations. - 1. An applicant for an authorization to engage in the...

NRS 677.250 - Establishment and maintenance. - When authorized by the Commissioner as provided in this chapter,...

NRS 677.270 - Requisites for approval of application; notice of approval or denial. - 1. The Commissioner shall not approve an application for a...

NRS 677.290 - Right to open branch office expires if office not open within 6 months after approval of application. - The failure of a licensee to open and operate a...

NRS 677.300 - Authorization for change of location; posting of certificate. - When authorized by the Commissioner, a licensee may change the...

NRS 677.310 - Specified designation of branch offices by name or number required. - A licensee which maintains a branch office or branch offices...

NRS 677.320 - Closing or discontinuance of branch office. - 1. With the prior written approval of the Commissioner, a...

NRS 677.330 - Mobile offices. - 1. The Commissioner may authorize a licensee to operate a...

NRS 677.340 - Persons ineligible for licensing. - 1. Except as otherwise provided in NRS 677.545 and chapter...

NRS 677.350 - Applicability of chapter to persons who seek to evade. - The provisions of this chapter apply to any person who...

NRS 677.355 - Licensee may own interest in bank or savings bank. - The provisions of this chapter do not prohibit a licensee...

NRS 677.360 - Expiration, renewal and reinstatement of license; fees; regulations. - 1. A license expires on December 31 of each year....

NRS 677.370 - Posting of license; transferability and assignability of license. - 1. Each licensee shall conspicuously post each license in the...

NRS 677.373 - Application for license: Additional requirements; fingerprints; grounds for refusal to issue license. - 1. In addition to any other requirements set forth in...

NRS 677.375 - Suspension or revocation of license: Additional grounds. - In addition to any other lawful reasons, the Commissioner may...

NRS 677.380 - Regulations and orders of Commissioner. - 1. The Commissioner may adopt regulations and make orders for...

NRS 677.390 - Disposition of money collected pursuant to chapter. - Except as otherwise provided in NRS 677.160, all fees and...

NRS 677.400 - Annual report by licensee; composite reports. - 1. Annually, on or before May 15, unless the Commissioner...

NRS 677.410 - Preparation of annual reports and financial statements; special reports; extensions; removal of qualification. - 1. The annual reports and financial statements required by this...

NRS 677.420 - Notification of change in ownership of stock; application for approval after certain acquisitions; investigation; costs; waiver. - 1. A licensee shall notify the Commissioner of any change...

NRS 677.430 - Commissioner to examine licensee’s business at least annually; fee. - 1. At least once each year, the Commissioner or his...

NRS 677.435 - Independent audit and examination: Payment of assessment; cooperation. - Each licensee shall pay the assessment levied pursuant to NRS...

NRS 677.440 - Authority of Commissioner to investigate business; free access required; compelling attendance of witnesses. - 1. For the purpose of discovering violations of this chapter...

NRS 677.450 - Authority of Commissioner to require attendance of witnesses and production of documents. - The Commissioner may require the attendance of any person and...

NRS 677.460 - Charging off assets; regulations and orders. - The Commissioner may provide by regulation or order for the...

NRS 677.470 - Licensee to pay costs of audit of books and records. - In addition to the annual fee provided by this chapter,...

NRS 677.480 - Order of Commissioner directing discontinuance of unsafe or injurious practice. - If it appears to the Commissioner any company is conducting...

NRS 677.490 - Surrender of license by licensee; surrender as affecting licensee’s liability. - Any licensee may surrender any license by delivering it to...

NRS 677.500 - Temporary suspension of license: Conditions; notice; hearing; term of suspension. - If the Commissioner finds that probable cause for revocation of...

NRS 677.510 - Revocation or suspension of license: Grounds; notice; hearing; order. - 1. If the Commissioner has reason to believe that grounds...

NRS 677.520 - Preexisting contracts unaffected by revocation, suspension, expiration or surrender of license. - The revocation, suspension, expiration or surrender of any license does...

NRS 677.530 - Order to desist or refrain; action to enjoin violations; appointment and powers of receiver. - 1. Whenever the Commissioner has reasonable cause to believe that...

NRS 677.540 - Taking possession of business by Commissioner: Conditions; resumption of business. - Whenever it appears to the Commissioner that: 1. The stockholders’...

NRS 677.545 - Taking possession of business by Commissioner: Acquisition by or merger with another institution. - 1. Except as limited by subsection 2, if the Commissioner...

NRS 677.550 - Order suspending or limiting payment of liabilities; effect of order; assignment or hypothecation of indebtedness. - 1. The Commissioner may order a licensee to suspend the...

NRS 677.560 - Application by licensee to enjoin further proceedings. - Whenever the Commissioner has taken possession of the property and...

NRS 677.570 - Authority of Commissioner to liquidate or conserve company. - When the Commissioner takes possession of the property and business...

NRS 677.580 - Use of holding company or other device for evading or avoiding chapter prohibited; right to issue preferred stock or debentures not affected. - A holding company or any other device may not be...

NRS 677.590 - Issuance of thrift certificates prohibited; exception. - 1. Except as otherwise provided in subsection 2, this chapter...

NRS 677.600 - Permissible depositories. - A licensee shall not deposit any of its money with...

NRS 677.610 - Authorized investments. - A licensee shall not invest any of its money, except:...

NRS 677.612 - Authority to accept deposit by fiduciary in trust; payment to fiduciary of withdrawal value and interest. - 1. A deposit may be made with a licensee by...

NRS 677.616 - Deposit by and payment to minor. - 1. If a deposit is made with a licensee by...

NRS 677.620 - Limit on deposits; limit on total borrowings; borrowing money from Federal Home Loan Bank. - 1. Except as otherwise provided in subsections 2 and 3,...

NRS 677.630 - Permissible transactions in real property. - 1. A licensee may purchase, hold, develop and convey real...

NRS 677.640 - Conduct of business in place where other business being conducted; name under which business may be transacted; loans by mail. - A licensee shall not make loans or accept deposits under...

NRS 677.645 - Use or change of business name; prohibitions. - 1. A licensee must obtain the approval of the Commissioner...

NRS 677.650 - Making loan to or purchasing contract or chose in action from officer, director or other specified person prohibited; exception; personal liability. - 1. Except as otherwise provided in subsection 2, a licensee...

NRS 677.660 - Advertising: Prohibitions; insurance of deposits. - 1. A person shall not advertise, print, display, publish, distribute...

NRS 677.665 - Formation of bank. - A corporation authorized to engage in business pursuant to this...

NRS 677.673 - Definitions. - As used in NRS 677.673 to 677.707, inclusive, unless the...

NRS 677.677 - "Designated reporter" defined. - "Designated reporter" means a person designated by a licensee to...

NRS 677.683 - "Exploitation" defined. - "Exploitation" has the meaning ascribed to it in NRS 200.5092....

NRS 677.687 - "Older person" defined. - "Older person" has the meaning ascribed to it in NRS...

NRS 677.693 - "Reasonable cause to believe" defined. - "Reasonable cause to believe" has the meaning ascribed to it...

NRS 677.697 - "Vulnerable person" defined. - "Vulnerable person" has the meaning ascribed to it in NRS...

NRS 677.703 - Training; reporting to designated reporter. - 1. Each licensee shall provide training concerning the identification and...

NRS 677.707 - Designated reporter: Designation; duty to report; immunity. - 1. Each licensee shall designate a person or persons to...

NRS 677.720 - Requirements for making and paying of loans: Duties of licensee. - 1. Every licensee shall: (a) Deliver to the borrower, or...

NRS 677.730 - Interest, charges and repayment. - A licensee may lend any amount of money: 1. At...

NRS 677.750 - Prohibited practices by licensee. - A licensee shall not: 1. Take any confession of judgment...

NRS 677.760 - Restriction on percentage of loans secured by stocks or bonds of any one obligor; exception. - 1.A licensee shall not lend in the aggregate more than...

NRS 677.770 - Limitations on amount of secured loans or obligations of any one obligor. - Secured loans or obligations of any one person as primary...

NRS 677.780 - Loans may be made to any person; exceptions; property situated outside of State. - 1. Except as provided in NRS 677.770 and 677.790, a...

NRS 677.790 - Powers of licensee. - Except as provided in NRS 677.770, a licensee may: 1....

NRS 677.795 - Authority to exercise powers of banks. - A licensee may, with the approval of the Commissioner, exercise...

NRS 677.800 - Violation of provisions of chapter. - Any person and the members, officers, directors, agents and employees...

NRS 677.805 - Administrative fines. - In addition to any other remedy or penalty, the Commissioner...

NRS 677.810 - Receiving certain compensation or property; making false entry in books or records; embezzlement. - A director, officer or employee of a licensee who: 1....

NRS 677.820 - Fraudulent insolvency; malfeasance of directors. - Every director of a licensee who: 1. In case of...

NRS 677.830 - Making loan or purchasing contract in violation of chapter. - A director, officer or employee of a licensee who concurs...

NRS 677.840 - Deposit of company’s money on condition of loan or advance. - Any director, officer or employee of any licensee who makes...

NRS 677.850 - Accepting deposits with knowledge of insolvency of company or violation of chapter. - Each officer or employee of any company who accepts deposits...

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Nevada Revised Statutes Chapter 677 - Thrift Companies

Nevada Revised Statutes
Chapter 677 - Thrift Companies