Nevada Code § 671.265

Receipt required for all money or credits received for transmission; exceptions; requirements for receipt
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1. Except as otherwise provided in this
section, a licensee or authorized delegate shall provide to a sender a receipt
for all money or credit received for transmission. For a transaction conducted
in person, the receipt may be provided electronically if the sender requests or
agrees to receive an electronic receipt. For a transaction conducted
electronically or by telephone, a receipt may be provided electronically. If a
licensee provides an electronic receipt, the electronic receipt must be
provided in a retainable form.
2. A receipt required by this section
must:
(a) Be in English and, if different, the language
principally used by the licensee or authorized delegate to advertise, solicit
or negotiate, either orally or in writing, for a transaction conducted in
person, electronically or by telephone; and
(b) Contain the following information, as
applicable:
(1) The name of the sender;
(2) The name of the designated recipient;
(3) The date of the transaction;
(4) The unique transaction or
identification number;
(5) The name, unique identifier, business
address and customer service telephone number of the licensee;
(6) The amount of the transaction in
United States dollars;
(7) Any fee charged by the licensee to the
sender for the transaction; and
(8) Any taxes collected by the licensee
from the sender for the transaction.
3. Each licensee and authorized delegate
shall include on a receipt required by this section or on the Internet website
or mobile application of the licensee or authorized delegate:
(a) The name and telephone number of the Division
of Financial Institutions; and
(b) A statement that the customers of the
licensee may contact the Division of Financial Institutions with questions or
complaints regarding the money transmission services of the licensee.
4. The provisions of this section do not
apply to:
(a) Money or credit received for transmission
which is subject to the provisions of 12 C.F.R. Part 1005, Subpart B, as
amended;
(b) Money or credit received for transmission
that is not primarily for personal, family or household purposes;
(c) Money or credit received for transmission
pursuant to a written agreement between the licensee and payee to process
payments for goods or service provided to the payee; or
(d) Payroll processing services.
5. As used in this section:
(a) Receipt means a paper receipt, electronic
record or other written confirmation.
(b) Unique identifier has the meaning ascribed
to it in NRS 671.099 .

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