Nevada § 671.335 Records: Maintenance; open to inspection by Commissioner

Nevada Statutes

§ 671.335 — Records: Maintenance; open to inspection by Commissioner

Nevada § 671.335

Title 55BANKS AND RELATED ORGANIZATIONS; OTHER FINANCIAL

Ch. 671Money

REPORTS AND RECORDS

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Bluebook

Nev. Rev. Stat. § 671.335 (2026).

Text

1. A licensee shall maintain the following records for at least 5 years:

(a)A record of each outstanding money transmission obligation sold;

(b)A general ledger posted at least monthly that contains all asset, liability, capital, income and expense accounts;

(c)Bank statements and bank reconciliation records;

(d)A record of each outstanding money transmission obligation;

(e)A record of each outstanding money transmission obligation paid during the 5-year period;

(f)A list of the last known name and address of each of the authorized delegates of the licensee; and

(g)Any other records the Commissioner reasonably requires by regulation. 2. A licensee may maintain the records required to be maintained by subsection 1:

(a)In any form; and

(b)Outside of this State, so long as any such r

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1. A licensee shall maintain the following records for at least 5 years:
(a) A record of each outstanding money transmission obligation sold;
(b) A general ledger posted at least monthly that contains all asset, liability, capital, income and expense accounts;
(c) Bank statements and bank reconciliation records;
(d) A record of each outstanding money transmission obligation;
(e) A record of each outstanding money transmission obligation paid during the 5-year period;
(f) A list of the last known name and address of each of the authorized delegates of the licensee; and
(g) Any other records the Commissioner reasonably requires by regulation.
2. A licensee may maintain the records required to be maintained by subsection 1:
(a) In any form; and
(b) Outside of this State, so long as any such record is made available to the Commissioner with 5 business days’ notice that is sent in a record.
3. The records required to be maintained pursuant to subsection 1 are open to inspection by the Commissioner pursuant to NRS 671.375 .