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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:
Money Transmitter Addendum and Checklist
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Initial_Addendum_671.pdf
Money Transmitter Application
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Non-Depository_Initial_App.pdf
Bond Form
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/671_Bond_Form.pdf
Personal History Record
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/PFQ and PHQ 10.2019.pdf
Renewal Application:
Money Transmitter Renewal Application
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/MT_Renewal_App UPDATED 1.2020.pdf
General Forms:
Agent List
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/671_Money_Transmitter_Agent.xls
Annual Report
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/671_AnnualRpt 2020.pdf
Background Investigation Release Form
/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Martin Ross Waiver Form Updated.pdf
Child Support Form
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Child_Support_Form.pdf
Change of Address
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Change_of_Address.pdf
Change of Contact
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/ChangeOfContact.pdf
Change of Name
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Change_of_Name.pdf
Non-Personal History Form
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Licensing/Money_Transmitter/Non-Personal_History_Record.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
April 30 of each year Renewal Application is due
June 30 of each year License Expires
2nd Quarter of each CPA Assessment is due
September 30 of each year Attorney General Assessment Fee is due