Ask Reggi Your Question Now
Can I skip verifying consumer requests in Nevada? What are the requirements?
To comply with Nevada law, it is required to verify consumer requests. According to NVRS 604C.820, any person who believes that any provision of this chapter has been violated may file a complaint with the Commissioner. Such a complaint must include the full name and address of the person filing the complaint, a clear and concise statement of facts sufficient to establish that the alleged violation occurred, including, without limitation, the date, time and place of the alleged violation and the name of each person involved in the alleged violation, and a certification by the person filing the complaint that the facts alleged in the complaint are true to the best knowledge and belief of the person. Upon the receipt of a complaint filed pursuant to subsection 1, the Commissioner may investigate and conduct hearings concerning the complaint [1.2].
Additionally, according to NVRS 604C.510, each applicant must submit proof satisfactory to the Commissioner that the applicant has a good reputation for honesty, trustworthiness and integrity and is competent to transact the business for which the applicant seeks to be licensed in a manner which protects the interests of the general public. The applicant must also not have made a false statement of material fact on the application for the license, not committed any of the acts specified in subsection 2, not had a license issued pursuant to this chapter suspended or revoked within the 10 years immediately preceding the date of the application, and not been convicted of, or entered a plea of nolo contendere to, a felony or any crime involving fraud, misrepresentation or moral turpitude. If the applicant is a natural person, he or she must be at least 21 years of age and a citizen of the United States or lawfully entitled to remain and work in the United States. The Commissioner may refuse to issue a license to an applicant if the applicant has committed or participated in any act for which, if committed or done by a holder of a license, would be grounds for the suspension or revocation of the license, has previously been refused a license pursuant to this chapter or has had such a license suspended or revoked, has participated in any act which was a basis for the denial or revocation of a license pursuant to this chapter, or has falsified any of the information submitted to the Commissioner in support of the application for a license [1.3].
Therefore, it is not possible to skip verifying consumer requests in Nevada.
Source(s):
- [1.2] Person may file complaint alleging violation; requirements; duties of Commissioner when complaint is filed.
- [1.3] Additional materials to be submitted with application; grounds for denial of license. [Effective until the date on which the Commissioner of Financial Institutions notifies the Governor and the Director of the Legislative Counsel Bureau that the Nationwide Multistate Licensing System and Registry has sufficient capabilities to allow the Commissioner to carry out the provisions of chapter 347, Statutes of Nevada 2021, at page 2030.]
Jurisdiction
Nevada