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Nevada Chapter 677 — Thrift Companies

106 sections hosted, reproduced from the official public-domain source.

  • NRS 677.010— Short title
  • NRS 677.020— Definitions
  • NRS 677.030— “Amount of cash advance” defined
  • NRS 677.040— “Amount of loan obligation” defined
  • NRS 677.050— “Borrowings” defined
  • NRS 677.060— “Charges” defined
  • NRS 677.065— “Commissioner” defined
  • NRS 677.070— “Community” defined
  • NRS 677.075— “Deposit” defined
  • NRS 677.090— “Gross amount” defined
  • NRS 677.100— “License” defined
  • NRS 677.110— “Licensee” defined
  • NRS 677.115— “Loan” defined
  • NRS 677.125— “Stockholders’ equity” defined
  • NRS 677.130— “Thrift certificate” defined
  • NRS 677.140— “Unpaid principal balance” defined
  • NRS 677.145— Certain relationships between employee of Division of Financial Institutions and licensee prohibited; termination of prohibited relationship
  • NRS 677.147— Applicability of chapters 78
  • NRS 677.148— Applicability of provisions concerning Regulatory Experimentation Program for Product Innovation
  • NRS 677.150— Authorization by Commissioner
  • NRS 677.160— Application for authority to engage in business: Form; contents; filing fee; regulations; withdrawal of application
  • NRS 677.170— Fidelity bond
  • NRS 677.175— Additional bond
  • NRS 677.180— Investigation and examination of applicant
  • NRS 677.190— Requisites for approval of application
  • NRS 677.200— Qualifications of president and certain managers of corporation
  • NRS 677.210— Minimum stockholders’ equity required
  • NRS 677.220— Certificate of authorization to transact business
  • NRS 677.230— Reserves
  • NRS 677.240— Authorization for change of place of business
  • NRS 677.241— Power of licensee to obtain benefits of federal programs or enter into contract with private insurer; regulations
  • NRS 677.243— Records of employees; confidentiality
  • NRS 677.245— Limitation on investment in real property; recording deed or other document; subsidiary ledger or other appropriate record
  • NRS 677.247— Applicant required to obtain insurance of deposits; regulations
  • NRS 677.250— Establishment and maintenance
  • NRS 677.270— Requisites for approval of application; notice of approval or denial
  • NRS 677.290— Right to open branch office expires if office not open within 6 months after approval of application
  • NRS 677.300— Authorization for change of location; posting of certificate
  • NRS 677.310— Specified designation of branch offices by name or number required
  • NRS 677.320— Closing or discontinuance of branch office
  • NRS 677.330— Mobile offices
  • NRS 677.340— Persons ineligible for licensing
  • NRS 677.350— Applicability of chapter to persons who seek to evade
  • NRS 677.355— Licensee may own interest in bank or savings bank
  • NRS 677.360— Expiration, renewal and reinstatement of license; fees; regulations
  • NRS 677.370— Posting of license; transferability and assignability of license
  • NRS 677.373— Application for license: Additional requirements; fingerprints; grounds for refusal to issue license
  • NRS 677.375— Suspension or revocation of license: Additional grounds
  • NRS 677.380— Regulations and orders of Commissioner
  • NRS 677.390— Disposition of money collected pursuant to chapter
  • NRS 677.400— Annual report by licensee; composite reports
  • NRS 677.410— Preparation of annual reports and financial statements; special reports; extensions; removal of qualification
  • NRS 677.420— Notification of change in ownership of stock; application for approval after certain acquisitions; investigation; costs; waiver
  • NRS 677.430— Commissioner to examine licensee’s business at least annually; fee
  • NRS 677.435— Independent audit and examination: Payment of assessment; cooperation
  • NRS 677.440— Authority of Commissioner to investigate business; free access required; compelling attendance of witnesses
  • NRS 677.450— Authority of Commissioner to require attendance of witnesses and production of documents
  • NRS 677.460— Charging off assets; regulations and orders
  • NRS 677.470— Licensee to pay costs of audit of books and records
  • NRS 677.480— Order of Commissioner directing discontinuance of unsafe or injurious practice
  • NRS 677.490— Surrender of license by licensee; surrender as affecting licensee’s liability
  • NRS 677.500— Temporary suspension of license: Conditions; notice; hearing; term of suspension
  • NRS 677.510— Revocation or suspension of license: Grounds; notice; hearing; order
  • NRS 677.520— Preexisting contracts unaffected by revocation, suspension, expiration or surrender of license
  • NRS 677.530— Order to desist or refrain; action to enjoin violations; appointment and powers of receiver
  • NRS 677.540— Taking possession of business by Commissioner: Conditions; resumption of business
  • NRS 677.545— Taking possession of business by Commissioner: Acquisition by or merger with another institution
  • NRS 677.550— Order suspending or limiting payment of liabilities; effect of order; assignment or hypothecation of indebtedness
  • NRS 677.560— Application by licensee to enjoin further proceedings
  • NRS 677.570— Authority of Commissioner to liquidate or conserve company
  • NRS 677.580— Use of holding company or other device for evading or avoiding chapter prohibited; right to issue preferred stock or debentures not affected
  • NRS 677.590— Issuance of thrift certificates prohibited; exception
  • NRS 677.600— Permissible depositories
  • NRS 677.610— Authorized investments
  • NRS 677.612— Authority to accept deposit by fiduciary in trust; payment to fiduciary of withdrawal value and interest
  • NRS 677.616— Deposit by and payment to minor
  • NRS 677.620— Limit on deposits; limit on total borrowings; borrowing money from Federal Home Loan Bank
  • NRS 677.630— Permissible transactions in real property
  • NRS 677.640— Conduct of business in place where other business being conducted; name under which business may be transacted; loans by mail
  • NRS 677.645— Use or change of business name; prohibitions
  • NRS 677.650— Making loan to or purchasing contract or chose in action from officer, director or other specified person prohibited; exception; personal liability
  • NRS 677.660— Advertising: Prohibitions; insurance of deposits
  • NRS 677.665— Formation of bank
  • NRS 677.673— Definitions
  • NRS 677.677— “Designated reporter” defined
  • NRS 677.683— “Exploitation” defined
  • NRS 677.687— “Older person” defined
  • NRS 677.693— “Reasonable cause to believe” defined
  • NRS 677.697— “Vulnerable person” defined
  • NRS 677.703— Training; reporting to designated reporter
  • NRS 677.707— Designated reporter: Designation; duty to report; immunity
  • NRS 677.720— Requirements for making and paying of loans: Duties of licensee
  • NRS 677.730— Interest, charges and repayment
  • NRS 677.750— Prohibited practices by licensee
  • NRS 677.760— Restriction on percentage of loans secured by stocks or bonds of any one obligor; exception
  • NRS 677.770— Limitations on amount of secured loans or obligations of any one obligor
  • NRS 677.780— Loans may be made to any person; exceptions; property situated outside of State
  • NRS 677.790— Powers of licensee
  • NRS 677.795— Authority to exercise powers of banks
  • NRS 677.800— Violation of provisions of chapter
  • NRS 677.805— Administrative fines
  • NRS 677.810— Receiving certain compensation or property; making false entry in books or records; embezzlement
  • NRS 677.820— Fraudulent insolvency; malfeasance of directors
  • NRS 677.830— Making loan or purchasing contract in violation of chapter
  • NRS 677.840— Deposit of company’s money on condition of loan or advance
  • NRS 677.850— Accepting deposits with knowledge of insolvency of company or violation of chapter