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
Opening Business Accounts
January 21, 2027 @ 10:00 am - 4:00 pm
Handling Deposit Accounts at Death
January 14, 2027 @ 10:00 am - 4:00 pm
BSA Officer Update & Review
January 5, 2027 @ 10:00 am - 4:00 pm
Alert! Regulators Issue New SAR Confidentiality Guidance
November 10 @ 2:00 pm - 3:30 pm
Alert! NCUA Insurance Changes on Trust Accounts
December 1 @ 3:00 pm - 4:30 pm
Head Teller Training: Compliance, Safety, Legal Issues
December 3 @ 3:00 pm - 4:30 pm
Train the Trainer with Honey Shelton (2-part Series)
December 1 @ 11:00 am - 12:30 pm
IRA Year End Wrap Up and Compliance Update
December 11 @ 10:00 am - 4:00 pm
BSA/AML Officer and Staff Year End Wrap Up
December 9 @ 10:00 am - 4:00 pm
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