Nevada Revised Statutes (Last Updated: December 24, 2014) |
TITLE54 PROFESSIONS, OCCUPATIONS AND BUSINESSES |
CHAPTER645G. Exchange Facilitators |
GENERAL PROVISIONS |
NRS 645G.010. Definitions. |
NRS 645G.020. “Commissioner” defined. |
NRS 645G.030. “Division” defined. |
NRS 645G.040. “Exchange facilitator” defined. |
NRS 645G.050. “Financial institution” defined. |
NRS 645G.060. “Licensee” defined. |
LICENSING |
NRS 645G.100. License required; regulations; application; renewal of license. |
NRS 645G.120. Issuance of license required for certain members and officers of certain organizations. |
NRS 645G.130. Duties of licensee: Principal place of business; notice of change of address or telephone number; notice of licensing changes to clients. |
NRS 645G.140. License nontransferable; business of licensee may only be sold or transferred to another licensee. |
NRS 645G.150. Branch offices. |
NRS 645G.160. Display of license. |
NRS 645G.170. Designation of exchange facilitator officer. |
NRS 645G.180. Effect of failure to renew before expiration. |
NRS 645G.200. Reciprocal license: Person licensed as exchange facilitator in another jurisdiction. |
NRS 645G.210. Special license: Financial institutions. |
NRS 645G.220. Fees; regulations. |
NRS 645G.230. Audit of licensees; report to Legislature. |
MONEY RECEIVED BY LICENSEE, FIDELITY BONDS AND INSURANCE |
NRS 645G.300. Client’s money and property: Fiduciary duty of licensee. |
NRS 645G.310. Money held for client: Written approval required for withdrawal. |
NRS 645G.320. Fidelity bond or deposit. |
NRS 645G.330. Insurance: Maintenance of policy; other security; proof of coverage; claims; duty of Division. |
NRS 645G.340. Written notice of cancellation or withdrawal of bond, insurance or other security; suspension of license. |
NRS 645G.350. Exchange funds to be kept separate. |
NRS 645G.360. Exchange funds not subject to execution or attachment; commingling prohibited. |
MONEY RECEIVED BY COMMISSIONER OR DIVISION |
NRS 645G.400. Deposit of money received by Commissioner. |
NRS 645G.410. Deposit and use of money received by Division from civil penalty. |
DISCIPLINARY ACTION |
NRS 645G.500. Investigation of actions of exchange facilitators and other persons. |
NRS 645G.505. Division to maintain records of complaints, investigations and denials of applications. |
NRS 645G.510. Confidentiality of certain records of Division; exception. |
NRS 645G.515. Authorized disciplinary action; grounds; orders imposing discipline deemed public records; payment of costs incurred by Division. |
NRS 645G.520. Limitations on suspension and revocation of license. |
NRS 645G.530. Disciplinary proceedings, fines and penalties not affected by expiration, revocation or voluntary surrender of license. |
NRS 645G.535. Revocation, suspension or denial of renewal of license: Complaint; notice of hearing. |
NRS 645G.540. Revocation, suspension or denial of renewal of license: Answer; limitations on time of commencing proceeding. |
NRS 645G.545. Revocation, suspension or denial of renewal of license: Hearing; transcript. |
NRS 645G.550. Power of Commissioner to administer oaths, certify acts and issue subpoenas; service of process. |
NRS 645G.555. Fees and mileage for witness. |
NRS 645G.560. Enforcement of subpoenas. |
NRS 645G.565. Depositions; taking of evidence in another state; rights of party to hearing. |
NRS 645G.570. Decision of Commissioner on complaint: Rendition; notice; effective date; stay of decision. |
NRS 645G.575. Decision of Commissioner in disciplinary action final when in favor of licensee; judicial review of decision against licensee. |
UNLAWFUL ACTS; PENALTIES |
NRS 645G.900. Unlawful acts; penalties. |