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About Us
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Statutes & Regulations
Resources
Licensee Records
Bank Holidays
Fees and Prime Interest Rate
Resources and Complaints
Opinions & Orders
Enforcement Actions
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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
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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
Enforcement Actions
2022
Advisors Capital Trust Company Notice of Entry of Order Refusing to Issue Trust Company License
/uploadedFiles/fidnvgov/content/Opinion/Advisors Capital Trust Company - EOO 9.2.pdf
2021
FID vs. TitleMax – Supreme Court Decision on Refinances of 210-day Title Loans and Fair Market Value of the Vehicle Loan Amount Limitations
September 23, 2021
/uploadedFiles/fidnvgov/content/Opinion/Opinion/TitleMax II-NSC Opinion-9-23-2021.pdf
2019
FID VS. TitleMax – Supreme Court Decision on Grace Period Payment Deferment Agreement Product
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/FID VS. TitleMax – Supreme Court Decision on Grace Period Payment Deferment Agreement Product.pdf
2018
Finex Capital Group, LLC DBA LoanEx- Findings of Fact, Conclusions of Law, and Order
December 12, 2018
/uploadedFiles/fidnvgov/content/Opinion/FOF COL and ORDER Finex Final 12.12.2018.pdf
Finex Capital Group, LLC DBA LoanEx - Notice of Hearing
October 2, 2018
/uploadedFiles/fidnvgov/content/Opinion/Finex Capital Group, LLC DBA LoanEx - Notice of Hearing Oct 2 2018.pdf
Paycheck Auto, LLC – Notice of Rescheduled Hearing
April 23, 2018
/uploadedFiles/fidnvgov/content/Opinion/Paycheck Auto LLC Hearing Notice 4.23.2018.pdf
Finex Capital Group, LLC dba LoanEx – Notice of Hearing
April 23, 2018
/uploadedFiles/fidnvgov/content/Opinion/Finex Capital Group LLC dba LoanEx Hearing Notice 4.23.2018.pdf
Commonwealth Financial Systems, Inc. and Jeffrey Kotula, Qualified Manager – Notice of Hearing
April 23, 2018
/uploadedFiles/fidnvgov/content/Opinion/Commonwealth Financial Systems, Inc. and Jeffrey Kotula, Qualified Manager – Notice of Hearing 4.23.2018.pdf
Thunderbird Collection Specialists Notice of Rescheduled Hearing
April 4, 2018
/uploadedFiles/fidnvgov/content/Opinion/Thunderbird Collection Specialists Notice of Rescheduled Hearing 4.5.2018.pdf
Thunderbird Collection Specialists, Inc. aka TCS, Inc.- Notice of Hearing
March 9, 2018
/uploadedFiles/fidnvgov/content/Opinion/Thunderbird Collection Specialists, Inc. aka TCS, Inc.- Notice of Hearing 3.9.2018.pdf
Prestamex LLC Consent Order
March 6, 2018
/uploadedFiles/fidnvgov/content/Opinion/Prestamex LLC Consent Order 3.6.2018.pdf
Paycheck Auto, LLC – Order to Cease and Desist Violations of NRS 604A and NAC 604A and Notice of Right to Appeal
March 6, 2018
/uploadedFiles/fidnvgov/content/Opinion/Paycheck Auto LLC CandD Mar 6 2018.pdf
Paycheck Auto, LLC – Administrative Complaint for Disciplinary Action and Notice of Right to Appeal
March 6, 2018
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Paycheck Auto, LLC – Administrative Complaint for Disciplinary Action and Notice of Right to Appeal 3.6.2018.pdf
FID v Dollar Loan Center Supreme Court Reconsideration Decision
March 1, 2018
/uploadedFiles/fidnvgov/content/Opinion/FID v Dollar Loan Center Supreme Court Reconsideration Decision 3-1-18.pdf
FID v Dollar Loan Center Supreme Court Order Granting Petition for Rehearing
March 1, 2018
/uploadedFiles/fidnvgov/content/Opinion/FID v Dollar Loan Center Supreme Court Order Granting Petition for Rehearing 3-1-18.pdf
Bryant, Inc. d/b/a Nevada Professional Collections Services, Inc. and Larry D. Bryant – Findings of Fact, Conclusions of Law, and Order
February 9, 2018
/uploadedFiles/fidnvgov/content/Opinion/Bryant, Inc. dba Nevada Professional Collections Services, Inc. and Larry D. Bryant – Findings of Fact, Conclusions of Law, and Order 2-9-18.pdf
Finex Capital Group, LLC d/b/a LoanEx- Administrative Complaint for Disciplinary Action and Appeal Rights
February 9, 2018
/uploadedFiles/fidnvgov/content/Opinion/Finex Capital Group, LLC dba LoanEx- Administrative Complaint for Disciplinary Action and Appeal Rights 2.9.2018.pdf
Finex Capital Group, LLC d/b/a LoanEx Order to Cease and Desist Violations of NRS 604A and NAC 604A Activities, Notice of Right to Appeal
February 6, 2018
/uploadedFiles/fidnvgov/content/Opinion/Finex Capital Group, LLC dba LoanEx Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal 2.6.2018.pdf
Application to Merge E.W. #401 Credit Union with and into OE Federal Credit Union
January 16, 2018
/uploadedFiles/fidnvgov/content/Opinion/Applicaton to Merge E.W. 401 Credit Union with and into OE Federal Credit Union 1.16.2018.pdf
2017
Commonwealth Financial Systems, Inc. Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
December 22, 2017
/uploadedFiles/fidnvgov/content/Opinion/C and D NRS 649 Unlicensed Commonwealth Financial Systems Inc Dec 22, 2017.pdf
Commonwealth Financial Systems, Inc Order Denying Application
December 22, 2017
/uploadedFiles/fidnvgov/content/Opinion/Commonwealth Financial Systems Inc ORDER Denying ApplicationDec 22, 2017.pdf
Thunderbird Collection Specialists Inc aka TCS Inc Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
December 22, 2017
/uploadedFiles/fidnvgov/content/Opinion/Thunderbird Collection Specialists Inc aka TCS Inc Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal.pdf
MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans – Settlement Agreement
December 12, 2017
/uploadedFiles/fidnvgov/content/Opinion/MHD Nevada Holdings, LLC dba Fast Cash Title Loans – Settlement Agreement(1).pdf
TitleMax – Notice of Appeal - FID’s appeal of the Order Reversing and Vacating Administrative Law Judge’s Order
October 19, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/TitleMax_Notice of Appeal 10-19-2017(1).pdf
TitleMax – Order Reversing and Vacating Administrative Law Judge’s Order
September 20, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Order Reversing and Vacating Administrative Law Judge's Order 9-20-2017.pdf
Star Loan Centers Findings of Fact, Conclusions of Law, and Order
September 19, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Star Loan Centers Findings of Fact, Conclusions of Law, and Order 9-19-2017.pdf
Speedee Cash of Nevada, Inc Consent Order
September 6, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Speedee Cash of Nevada, Inc. Consent Order 9-6-2017.pdf
Bryant Inc. d/b/a Nevada Professional Collection Services: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
August 8, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Bryant Inc. DBA Nevada Professional Collection Services C and D 8-8-2017.pdf
Bryant Inc. d/b/a Nevada Professional Collection Services: Administrative Complaint
August 8, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Bryant Inc. DBA Nevada Professional Collection Services Admin Complaint 8-8-2017.pdf
MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Hearing Order
June 30, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/MHD Nevada Holdings, LLC DBA Fast Cash Hearing Order 6-30-17.pdf
Star Loan Centers Continuing Hearing Order
June 12, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Star Loans Continuing Hearing Order 6-12-17.pdf
MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
May 10, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/CandD Fast Cash Title Loans May 10, 2017.pdf
MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Administrative Complaint
May 10, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Administrative Complaint Fast Cash Title Loans May 10, 2017.pdf
Star Loan Centers Continuing Hearing Order
May 8, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Star Loan Centers ContinuingHearing Order 5-8-17.pdf
Prestamex LLC Order Vacating Hearing
May 1, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Prestamex Order Vacating Hearing 5-1-17.pdf
Speedee Cash of Nevada, Inc.Hearing Order
March 9, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Speedee Cash Hearing Order 3-9-17.pdf
Star Loan Centers Hearing Order
March 9, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Star Loan Centers Hearing Order 3-9-17.pdf
Speedee Cash of Nevada, Inc. Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
February 3, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Speedee Cash of Nevada Inc Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal Feb 3 2017.pdf
Star Loan Centers Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
January 25, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/C and D 604A Star Loan Centers Jan 25 2017.pdf
Prestamex LLC Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
January 9, 2017
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/Prestamex LLC Order to Cease Desist Unlicensed Activities and Notice of Right to Appeal.pdf
2016
On Call Cash Settlement Agreement
September 9, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/On Call Cash - Settlement Agreement.pdf
FID LETTER to TITLEMAX - Compliance with Loan Accounting per ALJ Order
August 18, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/FID LETTER to TITLEMAX - Compliance with Loan Accounting per ALJ Order.pdf
TitleMax - Administrative Law Hearing - Findings of Fact, Conclusions of Law and Order
August 12, 1016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/TitleMax - Administrative Law Hearing - Findings of Fact, Conclusions of Law and Order 8-12- 2016.pdf
On Call Cash LLC Continuing Hearing Order
August 8, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/20160811153021009.pdf
Titlemax Hearing Order
May 13, 2016
/uploadedFiles/fidnvgov/content/Opinion/Opinion/Order Following Prehearing Conference 5-13-16.pdf
On Call Cash LLC Cease and Desist
May 20, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/On Call Cash LLC C and D.pdf
On Call Cash LLC Administrative Complaint
May 20, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/On Call Cash LLC Administrative Complaint.pdf
EW #401 Consent Order
February 25, 2016
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/EW 401 Consent Order.pdf
2015
Titlemax of Nevada, Inc. and Titlebucks d/b/a Titlemax - Amended Notice of Hearing on Administrative Complaint for Disciplinary Action
October 20, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2015-10-20_AmendedNoticeOfHearing_Titlemax(1).pdf
Collect Pros. LLC - Settlement Agreement
October 14, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2015-10-14-Settlement greement_CollectPros.pdf
Titlemax of Nevada, Inc. and Titlebucks d/b/a Titlemax - Administrative Complaint for Disciplinary Action and Notice of Hearing
October 7, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/TitleMax-FID-AdminComplaintForDisciplinaryActionAndNoti(1).pdf
Collect Pros, LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
Thursday, May 28, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2015-05-28_CandDOrder_CollectPros.pdf
The Entrust Group, Inc. - Final Decision
May 14, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2015-05-14_EntrustGroupInc_FinalDecision.pdf
Vision Financial Corp; Final Order - Administrative Fine $10,000
January 27, 2015
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2015-01-27_FinalOrder_VisionFinancialCorp.pdf
2014
Vision Financial Corp: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
December 4, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-12-04_Order_CandD_NRS649_VisionFinancialCorp.pdf
Oracle Financial Group, LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
November 19, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-11-19_OracleFinancial_CandD_NRS649.pdf
The Entrust Group: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal (
November 5, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-11-05_EntrustGroup_OrderToCeaseDesist.pdf
The Huntington Group: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
October 23, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-10-23_CandDUnlicensedNRS649_TheHuntingtonGroup.pdf
Premium Asset Services LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
October 23, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-10-23_CandDUnlicensedNRS649_PremiumAssetServicesLLC.pdf
NetDebt LLC d.b.a. Debt Mediation Initiative aka DMI: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
September 10, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-09-10_NetDebtLLC_OrderC-DUnlicensed.pdf
Summit Trust Company: Consent Order
May 22, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-05-22_SummitTrustComany.pdf
WSA, LLC aka Warrant Service Association Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal
March 19, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-03-19_CandDunlicensedNRS649_WSA.pdf
Certificate of Decision by State Board of Finance to Overturn FID Order in Respect to the Bank of Nevada Name (pdf)
March 11, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-03-11_BoFcertificateOfDecisionToOverturnFIDorder-BankOfNevadaName.pdf
Western Alliance Bank, Phoenix, Arizona, an Arizona Corporation: Order denying petition for approval to operate the Nevada branches of a Non-Nevada bank under the name of “Bank of Nevada” (pdf)
February 5, 2014
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2014-02-05_WesternAllianceBankNameDenial.pdf
2013
Western Sky Financial, LLC; Cashcall, Inc.; WS Funding, LLC; and Delbert Services Corporation: Global Consent Order Regarding Loans Originated by Western Sky Financial, LLC (pdf)
December 24, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-12-24_WS-FID_GlobalConsentOrder.pdf
EastPoint Recovery Group, Inc.; Order Denying Application for License Pursuant to NRS Chapter 649 (pdf)
September 12, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-09-13_OrderDenyingApplication_EastPointRecoveryGroupInc.pdf
EastPoint Recovery Group, Inc.; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)
September 12, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-09-12_OrderCandD_EastPointRecoveryGroupInc.pdf
Western Sky Financial; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)
July 1, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-07-01_Order_CDWesternSkyFinancial.pdf
Processing Service Center, LLC; Order to Cease and Desist Unlicensed Activities and Notice of Appeal Rights (pdf)
March 18, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-03-18_C-DProcessingServiceCenter.pdf
Full Spectrum Litigation Company; Order to Cease and Desist Activities and Notice of Appeal Rights (pdf)
March 4, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-03-04_C-D_FullSpectrumLitigationCompany.pdf
Quality Loan Service Corporation; Decision and Order Granting Petition for Judicial Review Per NRS 233B.130 (pdf)
January 2, 2013
http://fid.nv.gov/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2013-01-02_Order_QualityDecision.pdf
2012
Western Thrift and Loan-Findings of Fact Conclusions of Law-Final Decision
May 16, 2012
/uploadedFiles/fidnvgov/content/Opinion/Enforcement_Action/2012-05-16_WesternThriftAndLoan-FindingsOfFactConclusionsOfLawFinalDecision.pdf