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Resources and Complaints

Lending Database Support-Veritec

1-833-446-8537 (1-833-44-NVLDS)

Public Records Request

Licensee Record

Complaints

Financial Institutions Division

State Charter Banks – Check Cashing /Payday Loan Company – Collection Agency – State Charter Credit Union – Debt Adjuster – Development Company – Installment Loan Company – Money Transmitter – Thrift Company - Private Professional Guardian

Office of the Comptroller of the Currency (OCC)

National Banks that use “National” or “National Association” in the title or the letters N.A. or NT&SA following their titles and Savings & Loan-institutions that have “Savings Bank” or “Savings and Loan Association” in the title

National Credit Union Administration (NCUA)

Federal Credit Union that use “Federal” in the title.

Federal Trade Commission

Credit Card issued by state banks that are members of Federal Reserve System

Federal Deposit Insurance Corporation (FDIC)

Credit cards issued by state banks that are not members of the Federal Reserve System

Consumer Financial Protection Bureau (CFPB)

Mortgage - Credit Card

Nevada Mortgage Lending Division

Mortgage Banker – Mortgage Company – Mortgage Agents - Loan Modification/Foreclosure Consultants and Covered Service Providers – Escrow Company – Credit Service Organizations

Nevada Division of Insurance

Insurance Company - Title Company

Nevada Attorney General

Consumer Fraud

Nevada Real Estate Division

HOA – Real Estate Agent

Nevada Department of Motor Vehicles

Car Titles – Auto Dealers

Licensed Family Trust Company Examination Guidelines