Resources and Complaints

Lending Database Support-Veritec

1-833-446-8537 (1-833-44-NVLDS)

    Public Records Request

    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