Check Cashing - Deferred Deposit Services

How to Obtain or Renew a License

All initial and renewal applications and applicable fees are submitted to the Division through the Nationwide Multistate Licensing System and Registry (NMLS) using the Company Form (MU1 Form) for the principal office.

Additional Resources

• Nationwide Multistate Licensing System
• MU1 Form
• Nevada State Specific in NMLS
• Getting Started
• NMLS Quick Guide-Company

General Forms

• Annual Report
• Personal Financial Questionnaire

Review and Keep for Resource Information

• SB 201 Regulations
• Nevada Revised Statutes 604A
• Nevada Administrative Code 604A
• FinCEN Money Services Business

Important Dates

• April 15 of each year Annual Report is due
• Renewal Period: November 1-December 31
• License Expires December 31
• 2nd Quarter of each year CPA Assessment is due
• September 30 of each year Attorney General Assessment Fee is due