Current through 82nd (2023) Legislative Session Chapter 535 and 34th (2023) Special Session Chapter 1 and 35th (2023) Special Session Chapter 1
Section 671.335 - Records: Maintenance; open to inspection by Commissioner1. 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:(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, 114Added by 2023, Ch. 23,§58, eff. 7/1/2023.