Resources and Complaints

Licensee Record

Licensed Family Trust Company Examination Guidelines


    Financial Institutions Division

    State Charter Banks – Check Cashing /Payday Loan Company – Collection Agency – State Charter Credit Union – Debt Adjuster – Development Company – Installment Loan Company – Money Transmitter – Thrift Company - Private Professional Guardian

    Office of the Comptroller of the Currency (OCC) 

    National Banks that use “National” or “National Association” in the title or the letters N.A. or NT&SA following their titles and Savings & Loan-institutions that have “Savings Bank” or “Savings and Loan Association” in the title

    National Credit Union Administration (NCUA)

    Federal Credit Union that use “Federal” in the title.

    Federal Trade Commission

    Credit Card issued by state banks that are members of Federal Reserve System

    Federal Deposit Insurance Corporation (FDIC)

    Credit cards issued by state banks that are not members of the Federal Reserve System

    Consumer Financial Protection Bureau (CFPB)

      Mortgage - Credit Card

      Nevada Mortgage Lending Division

        Mortgage Banker – Mortgage Company – Mortgage Agents - Loan Modification/Foreclosure Consultants and Covered Service Providers – Escrow Company – Credit Service Organizations

        Nevada Division of Insurance

          Insurance Company - Title Company

          Nevada Attorney General

            Consumer Fraud

            Nevada Real Estate Division

            HOA – Real Estate Agent

            Nevada Department of Motor Vehicles

            Car Titles – Auto Dealers