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Thrift Companies
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Nevada Revised Statutes
Thrift Companies
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Section
677.010
Short title.
Section
677.020
Definitions.
Section
677.030
"Amount of cash advance" defined.
Section
677.040
"Amount of loan obligation" defined.
Section
677.050
"Borrowings" defined.
Section
677.060
"Charges" defined.
Section
677.065
"Commissioner" defined.
Section
677.070
"Community" defined.
Section
677.075
"Deposit" defined.
Section
677.090
"Gross amount" defined.
Section
677.100
"License" defined.
Section
677.110
"Licensee" defined.
Section
677.115
"Loan" defined.
Section
677.125
"Stockholders’ equity" defined.
Section
677.130
"Thrift certificate" defined.
Section
677.140
"Unpaid principal balance" defined.
Section
677.145
Certain relationships between employee of Division of Financial Institutions and licensee prohibited; termination of prohibited relationship.
Section
677.147
Applicability of chapters 78 and 92A of NRS.
Section
677.148
Applicability of provisions concerning Regulatory Experimentation Program for Product Innovation. [Effective January 1, 2020.]
Section
677.150
Authorization by Commissioner.
Section
677.160
Application for authority to engage in business: Form; contents; filing fee; regulations; withdrawal of application.
Section
677.170
Fidelity bond.
Section
677.175
Additional bond.
Section
677.180
Investigation and examination of applicant.
Section
677.190
Requisites for approval of application.
Section
677.200
Qualifications of president and certain managers of corporation.
Section
677.210
Minimum stockholders’ equity required.
Section
677.220
Certificate of authorization to transact business.
Section
677.230
Reserves.
Section
677.240
Authorization for change of place of business.
Section
677.241
Power of licensee to obtain benefits of federal programs or enter into contract with private insurer; regulations.
Section
677.243
Records of employees; confidentiality.
Section
677.245
Limitation on investment in real property; recording deed or other document; subsidiary ledger or other appropriate record.
Section
677.247
Applicant required to obtain insurance of deposits; regulations.
Section
677.250
Establishment and maintenance.
Section
677.270
Requisites for approval of application; notice of approval or denial.
Section
677.290
Right to open branch office expires if office not open within 6 months after approval of application.
Section
677.300
Authorization for change of location; posting of certificate.
Section
677.310
Specified designation of branch offices by name or number required.
Section
677.320
Closing or discontinuance of branch office.
Section
677.330
Mobile offices.
Section
677.340
Persons ineligible for licensing.
Section
677.350
Applicability of chapter to persons who seek to evade.
Section
677.355
Licensee may own interest in bank or savings bank.
Section
677.360
Expiration, renewal and reinstatement of license; fees; regulations.
Section
677.370
Posting of license; transferability and assignability of license.
Section
677.373
Application for license: Additional requirements; fingerprints; grounds for refusal to issue license.
Section
677.375
Suspension or revocation of license: Additional grounds.
Section
677.380
Regulations and orders of Commissioner.
Section
677.390
Disposition of money collected pursuant to chapter.
Section
677.400
Annual report by licensee; composite reports.
Section
677.410
Preparation of annual reports and financial statements; special reports; extensions; removal of qualification.
Section
677.420
Notification of change in ownership of stock; application for approval after certain acquisitions; investigation; costs; waiver.
Section
677.430
Commissioner to examine licensee’s business at least annually; fee.
Section
677.435
Independent audit and examination: Payment of assessment; cooperation.
Section
677.440
Authority of Commissioner to investigate business; free access required; compelling attendance of witnesses.
Section
677.450
Authority of Commissioner to require attendance of witnesses and production of documents.
Section
677.460
Charging off assets; regulations and orders.
Section
677.470
Licensee to pay costs of audit of books and records.
Section
677.480
Order of Commissioner directing discontinuance of unsafe or injurious practice.
Section
677.490
Surrender of license by licensee; surrender as affecting licensee’s liability.
Section
677.500
Temporary suspension of license: Conditions; notice; hearing; term of suspension.
Section
677.510
Revocation or suspension of license: Grounds; notice; hearing; order.
Section
677.520
Preexisting contracts unaffected by revocation, suspension, expiration or surrender of license.
Section
677.530
Order to desist or refrain; action to enjoin violations; appointment and powers of receiver.
Section
677.540
Taking possession of business by Commissioner: Conditions; resumption of business.
Section
677.545
Taking possession of business by Commissioner: Acquisition by or merger with another institution.
Section
677.550
Order suspending or limiting payment of liabilities; effect of order; assignment or hypothecation of indebtedness.
Section
677.560
Application by licensee to enjoin further proceedings.
Section
677.570
Authority of Commissioner to liquidate or conserve company.
Section
677.580
Use of holding company or other device for evading or avoiding chapter prohibited; right to issue preferred stock or debentures not affected.
Section
677.590
Issuance of thrift certificates prohibited; exception.
Section
677.600
Permissible depositories.
Section
677.610
Authorized investments.
Section
677.612
Authority to accept deposit by fiduciary in trust; payment to fiduciary of withdrawal value and interest.
Section
677.616
Deposit by and payment to minor.
Section
677.620
Limit on deposits; limit on total borrowings; borrowing money from Federal Home Loan Bank.
Section
677.630
Permissible transactions in real property.
Section
677.640
Conduct of business in place where other business being conducted; name under which business may be transacted; loans by mail.
Section
677.645
Use or change of business name; prohibitions.
Section
677.650
Making loan to or purchasing contract or chose in action from officer, director or other specified person prohibited; exception; personal liability.
Section
677.660
Advertising: Prohibitions; insurance of deposits.
Section
677.665
Formation of bank.
Section
677.673
Definitions.
Section
677.677
"Designated reporter" defined.
Section
677.683
"Exploitation" defined.
Section
677.687
"Older person" defined.
Section
677.693
"Reasonable cause to believe" defined.
Section
677.697
"Vulnerable person" defined.
Section
677.703
Training; reporting to designated reporter.
Section
677.707
Designated reporter: Designation; duty to report; immunity.
Section
677.720
Requirements for making and paying of loans: Duties of licensee.
Section
677.730
Interest, charges and repayment.
Section
677.750
Prohibited practices by licensee.
Section
677.760
Restriction on percentage of loans secured by stocks or bonds of any one obligor; exception.
Section
677.770
Limitations on amount of secured loans or obligations of any one obligor.
Section
677.780
Loans may be made to any person; exceptions; property situated outside of State.
Section
677.790
Powers of licensee.
Section
677.795
Authority to exercise powers of banks.
Section
677.800
Violation of provisions of chapter.
Section
677.805
Administrative fines.
Section
677.810
Receiving certain compensation or property; making false entry in books or records; embezzlement.
Section
677.820
Fraudulent insolvency; malfeasance of directors.
Section
677.830
Making loan or purchasing contract in violation of chapter.
Section
677.840
Deposit of company’s money on condition of loan or advance.
Section
677.850
Accepting deposits with knowledge of insolvency of company or violation of chapter.