Nevada
Secretary of State Commercial Division: http://nvsos.gov/sos
Forms: http://nvsos.gov/sos/businesses/commercial-recordings/forms-fees/all-business-forms
MSB: (775) 684-1830 http://fid.nv.gov/Licensing/Money_Transmitter/ISSUERS_OF_INSTRUMENTS_FOR_TRANSMISSION_OR_PAYMENT_OF_MONEY/
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Statutes: http://www.leg.state.nv.us/NRS/
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Banking Statutes: http://www.leg.state.nv.us/NRS/NRS-663.html
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Deposits and safe deposit boxes of minors: http://www.leg.state.nv.us/NRS/NRS-663.html#NRS663Sec065
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Credit Union Statutes: http://www.leg.state.nv.us/NRS/NRS-678.html
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Eligibility of minor; limitations (credit unions): http://www.leg.state.nv.us/NRS/NRS-678.html#NRS678Sec520
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Power of Attorney: http://www.leg.state.nv.us/Division/Legal/LawLibrary/NRS/NRS-162A.html (in sections 162A.010-162A.660)
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Probate of Wills and Petitions for Letters: http://www.leg.state.nv.us/NRS/NRS-136.html
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UCC http://www.leg.state.nv.us/NRS/NRS-104.html (scroll to Article 3 Negotiable Instruments or Article 4 Bank Deposits and Collections)
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LLC Statutes: http://www.leg.state.nv.us/NRS/NRS-086.html
Upcoming Live Training
Preventing Check Fraud
November 9, 2027 @ 3:00 pm - 4:30 pm
A to Z on Endorsements
October 28, 2027 @ 3:00 pm - 4:30 pm
Completing the CTR
September 14, 2027 @ 11:00 am - 12:30 pm
BSA Red Flags and Referrals
August 19, 2027 @ 3:00 pm - 4:30 pm
Deposit Regulations for Branch Staff
June 24, 2027 @ 3:00 pm - 4:30 pm
BSA & OFAC Training for Branch Staff
May 20, 2027 @ 3:00 pm - 4:30 pm
Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items
April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
Legal Issues of Checks
March 4, 2027 @ 3:00 pm - 4:30 pm
Cash Handling Procedures
January 21, 2027 @ 3:00 pm - 4:30 pm