NRS 649.279 Additional materials required to be submitted.

302 words·~1 min read·/nv/chapter-649-collection-agencies/649-279

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

1. In addition to any other requirements set forth in this chapter, each applicant for the issuance of a license or certificate pursuant to this chapter and each owner, officer, director and responsible person of the applicant, each person in control of the applicant and any other person the Commissioner may require in accordance with guidelines of the Registry or other multistate agreements shall submit to the Registry:

(a)A complete set of fingerprints for submission to the Federal Bureau of Investigation and any other governmental agency or entity authorized to receive such information for a state, national and international background check on the criminal history of the person;

(b)Information concerning the personal history, financial history and experience of the person in a form prescribed by the Registry, including, without limitation, an authorization of the person for the Registry and the Commissioner to obtain:

(1)An independent credit report and credit score from a consumer reporting agency described in section 603(f) of the Fair Credit Reporting Act, 15 U.S.C. § 1681a(f), for the purpose of evaluating the financial responsibility of the person at the time of the submission of the application; and

(2)Additional independent credit reports and credit scores to confirm that the person continues to comply with any applicable requirements concerning financial responsibility;

(c)Information related to any administrative, civil or criminal findings made by any governmental jurisdiction concerning the person; and

(d)Any other information concerning the person that the Registry or Commissioner may require.

2. As used in this section:

(a)“Control” has the meaning ascribed to it in NRS 682A.047 .

(b)“Responsible person” means a person who is employed by an applicant and who has principal, active managerial authority over the provision of services in this State.