Chapter 645G - Exchange Facilitators

Chapter 645G - Exchange Facilitators

NRS 645G.010 - Definitions.
NRS 645G.020 - “Commissioner” defined.
NRS 645G.030 - “Division” defined.
NRS 645G.040 - “Exchange facilitator” defined.
NRS 645G.050 - “Financial institution” defined.
NRS 645G.060 - “Licensee” defined.
NRS 645G.090 - Inapplicability of chapter to participants in Regulatory Experimentation Program for Product Innovation; exception. [Effective January 1, 2020.]
NRS 645G.100 - License required; regulations; application; fingerprints; issuance and renewal of license.
NRS 645G.110 - Payment of child support: Submission of certain information by applicant; grounds for denial of license; duty of Division. [Effective until the date of the repeal of 42 U.S.C. § 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings.]
NRS 645G.110 - Payment of child support: Submission of certain information by applicant; grounds for denial of license; duty of Division. [Effective on the date of the repeal of 42 U.S.C. § 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings and expires by limitation 2 years after that date.]
NRS 645G.120 - License required for certain members and officers of certain business organizations.
NRS 645G.130 - Duties of licensee: Maintenance of principal place of business or registered agent in state; notice of change of address or telephone number; provision of information required by Division; notice of licensing changes to clients.
NRS 645G.140 - License nontransferable; business of licensee may only be sold or transferred to another licensee.
NRS 645G.150 - Branch offices.
NRS 645G.160 - Display of license.
NRS 645G.170 - Designation of exchange facilitator officer.
NRS 645G.180 - Effect of failure to renew before expiration.
NRS 645G.200 - Reciprocal license: Person licensed as exchange facilitator in another jurisdiction.
NRS 645G.210 - Special license: Financial institutions.
NRS 645G.220 - Fees; regulations.
NRS 645G.230 - Audit of licensees; report to Legislature.
NRS 645G.300 - Client’s money and property: Fiduciary duty of licensee.
NRS 645G.310 - Money held for client: Written approval required for withdrawal.
NRS 645G.320 - Fidelity bond or deposit.
NRS 645G.330 - Insurance: Maintenance of policy; other security; proof of coverage; claims; duty of Division.
NRS 645G.340 - Written notice of cancellation or withdrawal of bond, insurance or other security; suspension of license.
NRS 645G.350 - Exchange funds to be kept separate.
NRS 645G.360 - Exchange funds not subject to execution or attachment; commingling prohibited.
NRS 645G.400 - Deposit of money received by Commissioner.
NRS 645G.410 - Deposit and use of money received by Division from civil penalty.
NRS 645G.500 - Investigation of actions of exchange facilitators and other persons.
NRS 645G.505 - Division to maintain records of complaints, investigations and denials of applications.
NRS 645G.510 - Confidentiality of certain records of Division; exception.
NRS 645G.515 - Authorized disciplinary action; grounds; orders imposing discipline deemed public records; payment of costs incurred by Division.
NRS 645G.520 - Limitations on suspension and reissuance of license after revocation.
NRS 645G.525 - Suspension of license for failure to pay child support or comply with certain subpoenas or warrants; reinstatement of license. [Effective until 2 years after the date of the repeal of 42 U.S.C. § 666, the federal law requiring each state to establish procedures for withholding, suspending and restricting the professional, occupational and recreational licenses for child support arrearages and for noncompliance with certain processes relating to paternity or child support proceedings.]
NRS 645G.530 - Investigations, disciplinary or other proceedings, fines and penalties not affected by expiration, revocation or voluntary surrender of license.
NRS 645G.535 - Revocation, suspension or denial of renewal of license: Complaint; notice of hearing.
NRS 645G.540 - Revocation, suspension or denial of renewal of license: Answer; limitations on time of commencing proceeding.
NRS 645G.545 - Revocation, suspension or denial of renewal of license: Hearing; transcript.
NRS 645G.550 - Power of Commissioner to administer oaths, certify acts and issue subpoenas; service of process.
NRS 645G.555 - Fees and mileage for witness.
NRS 645G.560 - Enforcement of subpoenas.
NRS 645G.565 - Depositions; taking of evidence in another state; rights of party to hearing to request subpoenas.
NRS 645G.570 - Decision of Commissioner on complaint: Rendition; notice; effective date; stay of decision.
NRS 645G.575 - Decision of Commissioner in disciplinary action final when in favor of licensee; judicial review of decision against licensee.
NRS 645G.900 - Prohibited acts; penalties; injunctive relief.

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