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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
ISSUERS OF INSTRUMENTS FOR TRANSMISSION OR PAYMENT OF MONEY
For Application Purposes:
Transition to NMLS - Notice to Applicants
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/NMLS Transition Memo - MT applicants Updated.pdf
Transition to NMLS Memo-Notice to Current Licensees
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Transition to NMLS - NV Money Transmitters.pdf
General Forms:
Annual Report
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/671 Annual Report form 2021 - NMLS.pdf
Review and Keep for Resource Information:
Nevada Financial Institutions Division statement on regulation of cryptocurrency in Nevada
/uploadedFiles/fidnvgov/content/Home/features/FID Statement on Crypotcurrency.pdf
Nevada Revised Statutes 671
http://www.leg.state.nv.us/NRS/NRS-671.html
Nevada Administrative Code 671
http://www.leg.state.nv.us/NAC/NAC-671.html
FinCEN Money Services Business
http://fincen.gov/financial_institutions/msb/
Important Dates:
April 15 of each year Annual Report is due
Renewal Period: November 1-December 31
License Expires December 31
2nd Quarter of each CPA Assessment is due
September 30 of each year Attorney General Assessment Fee is due