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Nevada Revised Statutes Title 55. Banks and Related Organizations § 671.235. Circumstances under which transaction involving money transmission is deemed to take place in this State

Current as of January 01, 2025 | Updated by Findlaw Staff

For the purposes of this chapter, a transaction involving money transmission takes place in this State if:

1. For a transaction requested in person, the transaction is requested by a person at a physical location in this State.

2. For a transaction requested electronically or by telephone, the provider of money transmission determines that the person requesting the transaction is located in this State based on the information available to the provider. Such information may include, without limitation:

(a) Information provided by the person regarding the residential address of the person, if the person is a natural person, or the address of the principal place of business or other physical address of the person, if the person is a business entity; and

(b) Any other information contained in the records of the provider of money transmission which indicate the location of the person, including, without limitation, an address associated with an account.

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Cite this article: FindLaw.com - Nevada Revised Statutes Title 55. Banks and Related Organizations § 671.235. Circumstances under which transaction involving money transmission is deemed to take place in this State - last updated January 01, 2025 | https://codes.findlaw.com/nv/title-55-banks-and-related-organizations/nv-rev-st-671-235/

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