Transfer of Location Request for Non-depository Licensee - Nevada

Transfer of Location Request for Non-depository Licensee is a legal document that was released by the Nevada Department of Business and Industry - a government authority operating within Nevada.

FAQ

Q: What is a Transfer of Location Request?
A: A Transfer of Location Request is a request to move or relocate the business location of a non-depository licensee in Nevada.

Q: Who needs to submit a Transfer of Location Request?
A: Non-depository licensees in Nevada who want to move or relocate their business location need to submit a Transfer of Location Request.

Q: What is a non-depository licensee?
A: A non-depository licensee is a business entity licensed by the state of Nevada to provide financial services such as check cashing, money transmission, or consumer finance services, but does not accept deposits.

Q: Why would a non-depository licensee need to submit a Transfer of Location Request?
A: A non-depository licensee may need to submit a Transfer of Location Request if they want to move or relocate their business to a different physical address.

Q: How can a non-depository licensee submit a Transfer of Location Request?
A: Non-depository licensees can submit a Transfer of Location Request to the Nevada Department of Business and Industry, Financial Institutions Division.

Q: What documents are required to submit a Transfer of Location Request?
A: The documents required to submit a Transfer of Location Request may vary depending on the type of non-depository licensee, but typically include a completed application form, a fee, and any other supporting documentation as required by the Financial Institutions Division.

Q: Is there a fee for submitting a Transfer of Location Request?
A: Yes, there is typically a fee associated with submitting a Transfer of Location Request for a non-depository licensee in Nevada.

Q: How long does it take for a Transfer of Location Request to be processed?
A: The processing time for a Transfer of Location Request may vary, but it generally takes a few weeks to several months depending on the complexity of the request and the workload of the Financial Institutions Division.

Q: What happens after a Transfer of Location Request is approved?
A: After a Transfer of Location Request is approved, the non-depository licensee can proceed with moving or relocating their business to the new location.

Q: Are there any limitations or restrictions on relocating a non-depository licensee business in Nevada?
A: Yes, there may be limitations or restrictions on relocating a non-depository licensee business in Nevada, such as zoning regulations or proximity requirements to certain establishments.