Exchange Facilitators

  1. Law
  2. Nevada Revised Statutes
  3. Exchange Facilitators

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Section
645G.010

Definitions.

Section
645G.020

"Commissioner" defined.

Section
645G.030

"Division" defined.

Section
645G.040

"Exchange facilitator" defined.

Section
645G.050

"Financial institution" defined.

Section
645G.060

"Licensee" defined.

Section
645G.090

Inapplicability of chapter to participants in Regulatory Experimentation Program for Product Innovation; exception. [Effective January 1, 2020.]

Section
645G.100

License required; regulations; application; fingerprints; issuance and renewal of license.

Section
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 procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings.]

Section
645G.110

Payment of child support: Submission of certain information by applicant; grounds for denial of license; duty of Division. [Effective on the date of the repeal of 42 U.S.C. § 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings and expires by limitation 2 years after that date.]

Section
645G.120

License required for certain members and officers of certain business organizations.

Section
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.

Section
645G.140

License nontransferable; business of licensee may only be sold or transferred to another licensee.

Section
645G.150

Branch offices.

Section
645G.160

Display of license.

Section
645G.170

Designation of exchange facilitator officer.

Section
645G.180

Effect of failure to renew before expiration.

Section
645G.200

Reciprocal license: Person licensed as exchange facilitator in another jurisdiction.

Section
645G.210

Special license: Financial institutions.

Section
645G.220

Fees; regulations.

Section
645G.230

Audit of licensees; report to Legislature.

Section
645G.300

Client’s money and property: Fiduciary duty of licensee.

Section
645G.310

Money held for client: Written approval required for withdrawal.

Section
645G.320

Fidelity bond or deposit.

Section
645G.330

Insurance: Maintenance of policy; other security; proof of coverage; claims; duty of Division.

Section
645G.340

Written notice of cancellation or withdrawal of bond, insurance or other security; suspension of license.

Section
645G.350

Exchange funds to be kept separate.

Section
645G.360

Exchange funds not subject to execution or attachment; commingling prohibited.

Section
645G.400

Deposit of money received by Commissioner.

Section
645G.410

Deposit and use of money received by Division from civil penalty.

Section
645G.500

Investigation of actions of exchange facilitators and other persons.

Section
645G.505

Division to maintain records of complaints, investigations and denials of applications.

Section
645G.510

Confidentiality of certain records of Division; exception.

Section
645G.515

Authorized disciplinary action; grounds; orders imposing discipline deemed public records; payment of costs incurred by Division.

Section
645G.520

Limitations on suspension and reissuance of license after revocation.

Section
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 state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings.]

Section
645G.530

Investigations, disciplinary or other proceedings, fines and penalties not affected by expiration, revocation or voluntary surrender of license.

Section
645G.535

Revocation, suspension or denial of renewal of license: Complaint; notice of hearing.

Section
645G.540

Revocation, suspension or denial of renewal of license: Answer; limitations on time of commencing proceeding.

Section
645G.545

Revocation, suspension or denial of renewal of license: Hearing; transcript.

Section
645G.550

Power of Commissioner to administer oaths, certify acts and issue subpoenas; service of process.

Section
645G.555

Fees and mileage for witness.

Section
645G.560

Enforcement of subpoenas.

Section
645G.565

Depositions; taking of evidence in another state; rights of party to hearing to request subpoenas.

Section
645G.570

Decision of Commissioner on complaint: Rendition; notice; effective date; stay of decision.

Section
645G.575

Decision of Commissioner in disciplinary action final when in favor of licensee; judicial review of decision against licensee.

Section
645G.900

Prohibited acts; penalties; injunctive relief.