Nevada Revised Statutes 671.265 – Receipt required for all money or credits received for transmission; exceptions; requirements for receipt
1. Except as otherwise provided in this section, a licensee or authorized delegate shall provide to a sender a receipt for all money or credit received for transmission. For a transaction conducted in person, the receipt may be provided electronically if the sender requests or agrees to receive an electronic receipt. For a transaction conducted electronically or by telephone, a receipt may be provided electronically. If a licensee provides an electronic receipt, the electronic receipt must be provided in a retainable form.
Terms Used In Nevada Revised Statutes 671.265
- person: means a natural person, any form of business or social organization and any other nongovernmental legal entity including, but not limited to, a corporation, partnership, association, trust or unincorporated organization. See Nevada Revised Statutes 0.039
2. A receipt required by this section must:
(a) Be in English and, if different, the language principally used by the licensee or authorized delegate to advertise, solicit or negotiate, either orally or in writing, for a transaction conducted in person, electronically or by telephone; and
(b) Contain the following information, as applicable:
(1) The name of the sender;
(2) The name of the designated recipient;
(3) The date of the transaction;
(4) The unique transaction or identification number;
(5) The name, unique identifier, business address and customer service telephone number of the licensee;
(6) The amount of the transaction in United States dollars;
(7) Any fee charged by the licensee to the sender for the transaction; and
(8) Any taxes collected by the licensee from the sender for the transaction.
3. Each licensee and authorized delegate shall include on a receipt required by this section or on the Internet website or mobile application of the licensee or authorized delegate:
(a) The name and telephone number of the Division of Financial Institutions; and
(b) A statement that the customers of the licensee may contact the Division of Financial Institutions with questions or complaints regarding the money transmission services of the licensee.
4. The provisions of this section do not apply to:
(a) Money or credit received for transmission which is subject to the provisions of 12 C.F.R. part 1005, Subpart B, as amended;
(b) Money or credit received for transmission that is not primarily for personal, family or household purposes;
(c) Money or credit received for transmission pursuant to a written agreement between the licensee and payee to process payments for goods or service provided to the payee; or
(d) Payroll processing services.
5. As used in this section:
(a) ’Receipt’ means a paper receipt, electronic record or other written confirmation.
(b) ’Unique identifier’ has the meaning ascribed to it in NRS 671.099.