Issuers of Instruments for Transmission or Payment of Money

  1. Law
  2. Nevada Revised Statutes
  3. Issuers of Instruments for Transmission or Payment of Money

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Section
671.010

Definitions.

Section
671.020

Applicability of chapter.

Section
671.030

Regulations.

Section
671.040

License required.

Section
671.050

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

Section
671.055

Application for license: Additional requirements.

Section
671.060

Investigation of applicant; issuance of license.

Section
671.070

Expiration and renewal of license; fees; regulations.

Section
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.

Section
671.090

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

Section
671.100

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

Section
671.110

Deposits in lieu of bond.

Section
671.120

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

Section
671.140

Schedule of rates: Posting; excess fees prohibited.

Section
671.150

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

Section
671.160

Discontinuance of licensee’s business: Notice; surrender of license; order of Commissioner; possession of business and property by Commissioner; appointment of receiver.

Section
671.170

Investigations and hearings; fee; confidential communications.

Section
671.180

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

Section
671.183

Failure to submit required report; fees; regulations.

Section
671.185

Administrative fines.

Section
671.190

Unlawful acts; penalty; other remedies.