FINANCIAL INSTITUTIONS INDEX

LANGUAGE CONVERSION
 

CHECK CASHING - DEFERRED DEPOSIT SERVICES
Registration Package
 

For Application Purposes

Application (pdf)
Branch Application (pdf)
Personal History Record (pdf)
Bond Form (pdf)
 

Renewal Application

Renewal Application (pdf)
Additional Branch Renewal Locations (pdf)
 

General Forms

Annual Report (pdf)
Child Support Form (pdf)
Change of Contact (pdf)
Change of Address (pdf)
Change of Service (pdf)
Non-Personal History Record (pdf)
 

Review and Keep for Resource Information

Nevada Revised Statutes 604A

Nevada Administrative Code 604A

FinCEN Money Services Business
 

Important Dates

April 15 of each year Annual Report is due
2nd Quarter of each CPA Assessment is due
October 31 of each year Attorney General Assessment Fee is due
 

Office of the Commissioner . 2785 E. Desert Inn Rd. Suite 180 . Las Vegas, Nevada 89121 . Phone: (702) 486-4120 . Fax: (702) 486-4563
Carson City Examination and CPA Office . 1179 Fairview Drive Suite 201 . Carson City, Nevada 89701 . Phone: (775) 687-5522 . Fax: (775) 687-5523
Licensing Office .  1830 College Parkway, Suite 100 . Carson City NV 89706 . Phone: (775) 684-2970 . Fax (775) 684-2977
 
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