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Industry News
State of Nevada Joins $80 Million Enforcement Action Against Block, Inc., Cash App for BSA/AML Violations
Nevada Financial Institutions Division Settles with Abra to Return Cryptocurrency Assets
Nevada Financial Institutions Division Orders Sigue Corp. to Cease Money Transmission Activities
Nevada Financial Institutions Files Court Petition to Place Prime Trust, LLC in Receivership
/uploadedFiles/fidnvgov/content/Resources/Nevada Financial Institutions Files Court Petition to Place Prime Trust, LLC in Receivership.pdf
Prime Trust LLC - Order Modifying Cease and Desist
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Lending Database- Annual Report
/uploadedFiles/fidnvgov/content/Home/features/Lending Database- Annual Report 2023.pdf
Lending Database Support-Veritec
Community Reinvestment Act ("CRA")
http://fid.nv.gov/Resources/CommunityReinvestmentAct/
Senate Bill 306 – Section 8.5
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https://fid.nv.gov/Resources/Fees_and_Prime_Interest_Rate/
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