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2025 Nevada Revised Statutes
Chapter 671 - Money Transmission
NRS 671.335 - Records: Maintenance; open to inspection by Commissioner.

Universal Citation:
NV Rev Stat § 671.335 (2025)
Learn more This media-neutral citation is based on the American Association of Law Libraries Universal Citation Guide and is not necessarily the official citation.
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1. A licensee shall maintain the following records for at least 5 years:

(a) A record of each outstanding money transmission obligation sold;

(b) A general ledger posted at least monthly that contains all asset, liability, capital, income and expense accounts;

(c) Bank statements and bank reconciliation records;

(d) A record of each outstanding money transmission obligation;

(e) A record of each outstanding money transmission obligation paid during the 5-year period;

(f) A list of the last known name and address of each of the authorized delegates of the licensee; and

(g) Any other records the Commissioner reasonably requires by regulation.

2. A licensee may maintain the records required to be maintained by subsection 1:

(a) In any form; and

(b) Outside of this State, so long as any such record is made available to the Commissioner with 5 business days’ notice that is sent in a record.

3. The records required to be maintained pursuant to subsection 1 are open to inspection by the Commissioner pursuant to NRS 671.375.

(Added to NRS by 2023, 114)

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