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Home
About Us
Staff
Statutes & Regulations
Resources
Licensee Records
Bank Holidays
Fees and Prime Interest Rate
Resources and Complaints
Opinions & Orders
Enforcement Actions
Proposed Regulations
Licensing
Banking
Check Cashing - Deferred Deposit Services
Collection Agency, Collection Manager
Collection Manager Testing
Consumer Litigation Funding Company
Credit Unions
Installment Loans
Money Transmitters
NAC 97
Private Professional Guardians
Thrift Company
Trust Company
Uniform-Debt-Management Services
Savings Bank
Notice & Information
Contact Us
Map & Driving Directions to the Licensing Office
Map & Driving Directions to the Office of the Commissioner
Map & Driving Directions to the Northern Nevada Examination and CPA Office
CHECK CASHING - DEFERRED DEPOSIT SERVICES
For Application Purposes
Application
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/CheckCashing-DeferredDepositApplication.pdf
Branch Application
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Check_Cashing-Deferred_Deposit_Branch_Application.pdf
Personal History Record
/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Personal_History_Non Dep 1.2018.pdf
Bond Form
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/CheckCashing-DeferredDepositBond.pdf
Renewal Application
Renewal Application
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Check_Cashing-Deferred-Deposit-Renewal_Application.pdf
Additional Branch Renewal Locations
/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/604A_Add_Branch_Renewal_ App.pdf
General Forms
Annual Report
/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/604A_AnnualRpt updated 2019 FINAL.pdf
Background Investigation Release Form
/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Martin Ross Waiver Form Updated.pdf
Child Support Form
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Child_Support_Form.pdf
Change of Contact
https://hal.nv.gov/form/FID_ADA_Forms/Change_of_Contact_Information
Change of Address
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Change_of_Address.pdf
Change of Name
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Change_of_Name.pdf
Change of Service
/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Change_of_Service_Application 9-2016.pdf
Non-Personal History Record
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Non-Personal_History_Record.pdf
Personal Financial Questionnaire
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Check_Cashing,_Deferred_Deposit_Services/Personal_Financial_Questionnaire.pdf
Review and Keep for Resource Information
Nevada Revised Statutes 604A
http://leg.state.nv.us/NRS/NRS-604A.html
Nevada Administrative Code 604A
http://leg.state.nv.us/NAC/NAC-604A.html
FinCEN Money Services Business
http://fincen.gov/financial_institutions/msb/
Important Dates
April 15 of each year Annual Report is due
2nd Quarter of each year CPA Assessment is due
September 30 of each year Attorney General Assessment Fee is due