§ 671.004 Definitions
§ 671.0045 ‘Authorized delegate’ defined
§ 671.005 ‘Average daily money transmission liability’ defined
§ 671.0055 ‘Bank Secrecy Act’ defined
§ 671.006 ‘Calendar quarter’ defined
§ 671.0065 ‘Closed loop stored value’ defined
§ 671.007 ‘Control’ defined
§ 671.0075 ‘Eligible rating’ defined
§ 671.008 ‘Eligible rating service’ defined
§ 671.0085 ‘Federally insured depository financial institution’ defined
§ 671.009 ‘Key individual’ defined
§ 671.0095 ‘Licensee’ defined
§ 671.010 Definitions. [Repealed.]
§ 671.0105 ‘Material litigation’ defined
§ 671.011 ‘Monetary value’ defined
§ 671.0115 ‘Money’ defined
§ 671.012 ‘Money or credits received for transmission’ defined
§ 671.0125 ‘Money services business accredited state’ defined
§ 671.013 ‘Money transmission’ defined
§ 671.0135 ‘Multistate licensing process’ defined
§ 671.014 ‘Nationwide Multistate Licensing System and Registry’ or ‘Registry’ defined
§ 671.0145 ‘Outstanding money transmission obligation’ defined
§ 671.015 ‘Passive investor’ defined
§ 671.0155 ‘Payment instrument’ defined
§ 671.016 ‘Payroll processing services’ defined
§ 671.0165 ‘Person’ defined
§ 671.017 ‘Privately insured depository financial institution’ defined
§ 671.0175 ‘Receiving money or credits for transmission’ defined
§ 671.018 ‘Stored value’ defined
§ 671.0185 ‘Tangible net worth’ defined
§ 671.019 ‘USA Patriot Act’ defined
§ 671.0195 Application and construction of chapter
§ 671.020 Applicability of chapter: Generally. [Effective through June 30, 2024.]
§ 671.020 v2 Applicability of chapter: Generally. [Effective July 1, 2024, through December 31, 2029.]
§ 671.020 v3 Applicability of chapter: Generally. [Effective January 1, 2030.]
§ 671.0205 Applicability of chapter: Authority of Commissioner to exempt additional persons
§ 671.021 Applicability of chapter: Authority of Commissioner to require demonstration of qualification for exemption
§ 671.030 Regulations. [Replaced in revision by NRS 671.355.]

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Terms Used In Nevada Revised Statutes > Chapter 671 > General Provisions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • county: includes Carson City. See Nevada Revised Statutes 0.033
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • person: means a natural person, any form of business or social organization and any other nongovernmental legal entity including, but not limited to, a corporation, partnership, association, trust or unincorporated organization. See Nevada Revised Statutes 0.039
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Trustee: A person or institution holding and administering property in trust.