yourstate.us
Nev. Rev. Stat. § 645G.280

Additional materials required to be submitted

Nevada · Nevada Revised Statutes Chapter 645G — Exchange Facilitators · Status: effective

Get this as JSONEmbed this
Cite this
Citation
Nev. Rev. Stat. § 645G.280, Additional materials required to be submitted, Nevada, version 1 as recorded 2026-10-03, yourstate.us, https://yourstate.us/provision/2142014
Permanent ID
ys:prov:2142014@1
SHA-256
602e376298875adc1994dd431712abb2de6f49a4d0989ef58a6f9a1b7cc3aafd

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

1. In addition to any other requirements set forth in this chapter, each applicant for the issuance of a license pursuant to this chapter and each owner, officer, director and responsible person of the applicant, each person in control of the applicant and any other person the Commissioner may require in accordance with guidelines of the Registry or other multistate agreements shall submit to the Registry: (a) A complete set of fingerprints for submission to the Federal Bureau of Investigation and any other governmental agency or entity authorized to receive such information for a state, national and international background check on the criminal history of the person; (b) Information concerning the personal history, financial history and experience of the person in a form prescribed by the Registry, including, without limitation, an authorization of the person for the Registry and the Commissioner to obtain: (1) An independent credit report and credit score from a consumer reporting agency described in section 603(f) of the Fair Credit Reporting Act, 15 U.S.C. § 1681a(f), for the purpose of evaluating the financial responsibility of the person at the time of the submission of the application; and (2) Additional independent credit reports and credit scores to confirm that the person continues to comply with any applicable requirements concerning financial responsibility; (c) Information related to any administrative, civil or criminal findings made by any governmental jurisdiction concerning the person; and (d) Any other information concerning the person that the Registry or Commissioner may require. 2. As used in this section: (a) “Control” has the meaning ascribed to it in NRS 682A.047. (b) “Responsible person” means a person who is employed by an applicant and who has principal, active managerial authority over the provision of services in this State.