Nevada § 671.235 Circumstances under which transaction involving money transmission is deemed to take place in this State

Nevada Statutes

§ 671.235 — Circumstances under which transaction involving money transmission is deemed to take place in this State

Nevada § 671.235

Title 55BANKS AND RELATED ORGANIZATIONS; OTHER FINANCIAL

Ch. 671Money

TRANSACTIONS INVOLVING MONEY TRANSMISSION

This text of Nevada § 671.235 (Circumstances under which transaction involving money transmission is deemed to take place in this State) is published on Counsel Stack Legal Research, covering Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Nev. Rev. Stat. § 671.235 (2026).

Text

For the purposes of this chapter, a transaction involving money transmission takes place in this State if: 1. For a transaction requested in person, the transaction is requested by a person at a physical location in this State. 2. For a transaction requested electronically or by telephone, the provider of money transmission determines that the person requesting the transaction is located in this State based on the information available to the provider. Such information may include, without limitation:

(a)Information provided by the person regarding the residential address of the person, if the person is a natural person, or the address of the principal place of business or other physical address of the person, if the person is a business entity; and

(b)Any other information contained in

Free access — add to your briefcase to read the full text and ask questions with AI

For the purposes of this chapter, a transaction involving money transmission takes place in this State if:
1. For a transaction requested in person, the transaction is requested by a person at a physical location in this State.
2. For a transaction requested electronically or by telephone, the provider of money transmission determines that the person requesting the transaction is located in this State based on the information available to the provider. Such information may include, without limitation:
(a) Information provided by the person regarding the residential address of the person, if the person is a natural person, or the address of the principal place of business or other physical address of the person, if the person is a business entity; and
(b) Any other information contained in the records of the provider of money transmission which indicate the location of the person, including, without limitation, an address associated with an account.