reglab/statecodes huggingface dataset:
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.220 - Display of certificate

Current through June 11, 2024
Each asset management company or asset manager shall conspicuously display the original or a duplicate of its certificate of registration or permit conspicuously at each office at which the asset management company or asset manager conducts business in this State.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.230 - Compliance with local zoning requirements for location of certain offices

Current through June 11, 2024
If an asset manager chooses to establish an office in a private home or in conjunction with another business, his or her business location must comply with local zoning and business licensing requirements.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.240 - Holder of a permit: Change of name, employer or business address

Current through June 11, 2024
1. The holder of a permit may request a change in his or her name, employer or business address by completing and submitting the appropriate form supplied by the Division and paying the fees required pursuant to NRS 645H.560.
2. If the holder of a permit requests such a change and pays the required fee, the receipt issued by the Division constitutes a temporary working permit pending receipt of the requested permit.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290, 645H.560
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.250 - Application for renewal: Requirements; failure to renew before expiration

Current through June 11, 2024
1. An application for the renewal of a certificate of registration submitted by a natural person or for a permit must be accompanied by the statement required by NRS 645H.550.
2. The holder of a certificate of registration or permit who fails to renew the certificate or permit before its expiration may not engage in any conduct for which the certificate or permit is required until the asset management company or asset manager satisfies the requirements for issuance of a new certificate or permit.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290, 645H.500, 645H.540, 645H.550
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.260 - Refusal to renew

Current through June 11, 2024
1. The Division may refuse to renew a certificate of registration or permit if:
(a) The applicant has been convicted of, or entered a plea of guilty, guilty but mentally ill or nolo contendere to, forgery, embezzlement, obtaining money under false pretenses, larceny, extortion, conspiracy to defraud or possessing for the purpose of sale any controlled substance or any crime involving moral turpitude;
(b) The applicant fails to complete, sign and submit the statement required pursuant to NRS 645H.550; or
(c) The Division receives a copy of a court order issued pursuant to NRS 425.540 that provides for the suspension of all professional certificates and permits issued to the applicant.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Issuance and Renewal › Section 645H.270 - Internet website for renewal; fees for electronic renewal

Current through June 11, 2024
The Division may:
1. Create and maintain a secure Internet website through which a certificate of registration or permit may be renewed; and
2. Charge a fee for each certificate of registration or permit renewed through the use of the Internet website. The fee is in addition to any other fee provided for pursuant to this chapter or chapter 645H of NRS and must not exceed the actual cost to the Division for providing that service.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290, 645H.300
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Cancellation, Suspension or Revocation of Certificate or Permit › Section 645H.300 - Asset management company: Notification of change of address of principal office or branch office; cancellation of registration for failure to report

Current through June 11, 2024
1. An asset management company shall notify the Division in writing of any change in the address of its principal office or any branch office within 10 days after the change.
2. If the Division determines that an asset management company has discontinued business at its principal office or any branch office, and the discontinuation has not been reported to the Division by the asset management company, the Division may cancel the registration of the asset management company.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Cancellation, Suspension or Revocation of Certificate or Permit › Section 645H.310 - Delivery of certificate or permit to Division

Current through June 11, 2024
If the certificate of registration of an asset management company or the permit of an asset manager is cancelled, suspended or revoked, the asset management company or the asset manager shall surrender the certificate or permit to the Division. No refund will be given when a certificate or permit is cancelled, suspended or revoked.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Cancellation, Suspension or Revocation of Certificate or Permit › Section 645H.320 - Filing of affidavit for lost, destroyed or stolen certificate or permit that must be surrendered

Current through June 11, 2024
If a certificate of registration or permit must be surrendered pursuant to NAC 645H.310 and it is not, the holder of the certificate or permit shall file an affidavit with the Division showing that the certificate or permit has been lost, destroyed or stolen. The affidavit must contain the holder's promise to surrender the certificate or permit if it is recovered.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › CERTIFICATES OF REGISTRATION AND PERMITS › Cancellation, Suspension or Revocation of Certificate or Permit › Section 645H.330 - Cancellation of certificate or permit for failure to report change of address

Current through June 11, 2024
If the Division determines that an asset management company or an asset manager has discontinued business at the address for which he or she holds a certificate of registration or permit and this fact has not been reported to the Division, the certificate or permit may be cancelled by the Division.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Standards of Conduct › Section 645H.400 - Professional conduct

Current through June 11, 2024
An asset manager shall:
1. Perform his or her duties with the highest standard of integrity and professionalism.
2. Avoid association with any person or enterprise of questionable character or any endeavor that creates an apparent conflict of interest.
3. Conduct his or her business in a manner that will assure his or her clients of independence from outside influence and interest.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Standards of Conduct › Section 645H.410 - Prohibited acts

Current through June 11, 2024
An asset manager shall not, while engaging in asset management:
1. Offer to perform or perform any act or service that is unlawful.
2. Offer warranties or guaranties of any kind.
3. Offer to perform or perform any job function for which he or she does not have a license, including, without limitation:
(a) Any service for which a license is required pursuant to chapter 624 of NRS;
(b) Inspecting for or determining the presence or absence of any suspected adverse environmental condition or hazardous substance, including, without limitation, toxins, molds and other fungi, carcinogens, radon, noise or contaminants;
(c) Determining the effectiveness of any system installed to control or remove suspected hazardous substances; and
(d) Predicting the future condition of any system or component, including, without limitation, the failure of a component.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Standards of Conduct › Section 645H.420 - Duties

Current through June 11, 2024
An asset management company or asset manager shall:
1. Establish, rules, policies, procedures and systems to minimize the risk that asset management services are performed on real property other than the real property in foreclosure identified in the contractual agreement, power of attorney or other legal authorization entered into by the asset management company or asset manager.
2. Ascertain all pertinent facts that may be reasonably ascertained concerning any real property for which asset management services are provided.
3. Document in the service report the specific asset management services performed on real property for a client.
4. Supervise the activities of all employees and the operation of the business. This supervision must include, without limitation, the establishment of rules, policies, procedures and systems that allow an asset management company or asset manager to review, oversee and manage:
(a) The hiring of employees, including the use of comprehensive applications, performance of background checks and obtaining proof that the employee holds all local, state and federal licenses or permits required to perform the services for which the asset management company or asset manager uses the employee; and
(b) The performance of field services work by an employee.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Miscellaneous Provisions › Section 645H.450 - Determination of gross negligence or incompetence

Current through June 11, 2024
In determining whether an asset manager is guilty of gross negligence or incompetence as set forth in paragraph (h) of subsection 1 of NRS 645H.700, the Division will consider, among other things, whether the asset manager has:
1. Done his or her utmost to protect the public against fraud, misrepresentation or unethical practices relative to asset management;
2. Performed any work on real property outside of his or her field of experience or competence or licensure;
3. Performed or arranged to have performed any work on real property without using properly licensed persons;
4. Adequately documented any required disclosures of his or her interest in any real property with which he or she is dealing; or
5. Provided a service report to each client for which the asset manager has provided asset management services.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290, 645H.700
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Miscellaneous Provisions › Section 645H.455 - Disclosures required in advertisement

Current through June 11, 2024
Any advertisement through which an asset management company or asset manager offers to provide asset management services for real property located in this State, must disclose:
1. The name under which the asset management company or asset manager does business as that name is given on the certificate of registration or permit issued by the Division; and
2. The number of the certificate of registration or permit.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Miscellaneous Provisions › Section 645H.460 - Maintenance of records; inspection and audit by Division

Current through June 11, 2024
1. An asset management company or asset manager shall keep at the place of business, or other location approved by the Division, for at least 3 years after the termination of asset management services to the real property:
(a) Any contractual agreement, power of attorney or other legal authorization entered into by the asset management company or asset manager and a client concerning the provision of asset management services to real property; and
(b) A copy of the work file for each such property.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Miscellaneous Provisions › Section 645H.465 - Establishment of auditable rules, policies, procedures and systems for hiring independent contractors; annual report to Division; disciplinary action

Current through June 11, 2024
1. An asset management company or asset manager that retains the services of an independent contractor to perform asset management services shall establish auditable rules, policies, procedures and systems for the hiring of independent contractors. These rules, policies, procedures and systems must include, without limitation:
(a) Verification that the independent contractor and his or her subcontractors maintain all applicable local, state and federal licenses or permits required to perform the services for which the asset management company or asset manager uses the independent contractor and his or her subcontractors;
(b) Verification that the independent contractor and his or her subcontractors have satisfied all applicable bonding and insurance requirements; and
(c) Periodic inspection of any work performed by the independent contractor and his or her subcontractors.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › STANDARDS OF PRACTICE › Miscellaneous Provisions › Section 645H.470 - Examination or audit of office; form; cooperation in examination of office or audit

Current through June 11, 2024
1. The Division may use a form of its design to conduct any examination or audit of the office of an asset management company or asset manager and require the qualified employee or asset manager or other employee in charge of the office to sign such a form.
2. An examination will include, without limitation:
(a) Verification of the address of the office;
(b) The system used in filing records;
(c) Organization and completeness of work files;
(d) Advertising; and
(e) The availability of current statutes and regulations at the office.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.500 - Petitions to adopt, file, amend or repeal regulations

Current through June 11, 2024
1. Any person may, by petition, request the Division to adopt, file, amend or repeal a regulation. The petition must include:
(a) The name and address of the petitioner;
(b) A clear and concise statement of the proposed language of the regulation to be adopted, filed, amended or repealed, as applicable;
(c) The reason for the petition; and
(d) The statutory authority for the adoption, filing, amendment or repeal of the regulation.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.505 - Form for citizens' complaints; investigations; procedure following investigation

Current through June 11, 2024
1. The Division will prepare and require a standard form or affidavit for use in making a citizen's complaint. This form may require any information the Division considers pertinent.
2. Except as otherwise provided in subsection 3, if a citizen's complaint is made, the Division will investigate any action that appears to violate a provision of this chapter or chapter 645H of NRS and need not be limited to the matter in the complaint.
3. If a citizen's complaint or a formal complaint is made against an asset management company or asset manager, the Division will:
(a) Not investigate the complaint unless the complaint:
(1) Is in writing, signed and dated;
(2) Contains the mailing address and daytime telephone number of the person making the complaint; and
(3) Contains the complete address of the real property that is the subject of the complaint, as applicable.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.510 - Correction of deficiencies

Current through June 11, 2024
1. The Division may grant an asset management company or asset manager not more than 10 calendar days to correct any deficiency involving advertising, business location or office operation. A notice of the deficiency and a request to correct the deficiency must be mailed to the asset management company or asset manager, as appropriate. Failure to comply with the request may be grounds for the suspension or revocation of a certificate of registration or permit. The notice must be sent on a form provided by the Division and set forth the deficiencies or violations, the recommended action and the date by which the deficiencies must be corrected.
2. The Division may grant an extension for a definite time to correct the deficiency whenever the correction requires additional time.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.515 - Amendment and withdrawal of complaints

Current through June 11, 2024
1. A complaint may be amended at any time.
2. The Administrator or hearing officer will grant a continuance if the amendment materially alters the complaint or a respondent demonstrates an inability to prepare for the case in a timely manner.
3. A complaint may be withdrawn by the Division at any time before the hearing begins.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.520 - Motions

Current through June 11, 2024
1. All motions, unless made during a hearing, must be in writing.
2. A written motion must be served on the opposing party and the Division at least 10 working days before the time set for the hearing on the motion.
3. An opposing party may file a written response to a motion within 7 working days after the receipt of the motion by serving the written response on all parties and the Division, except that a written response may be filed less than 3 working days before the time set for the hearing on the motion only with the permission of the Administrator or hearing officer upon good cause shown.
4. The Administrator or hearing officer may require oral argument or the submission of additional information or evidence to decide the motion.
5. The Administrator or hearing officer may decide a motion submitted to the Division before the hearing begins.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.525 - Submission or exclusion of documentary evidence of respondent

Current through June 11, 2024
1. Not less than 5 working days before a hearing before the Administrator or hearing officer, the respondent must provide to the Division a copy of all documents that are reasonably available to the respondent which the respondent reasonably anticipates will be used in support of his or her position. The respondent shall promptly supplement and update any such documents.
2. The respondent shall provide, at the time of the hearing, four copies of each document the respondent wishes to have admitted into evidence at the hearing.
3. If the respondent fails to provide any document required to be provided by the provisions of this section, the Administrator or hearing officer may exclude the document.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.530 - Rules of evidence

Current through June 11, 2024
1. In conducting any investigation, inquiry or hearing, the Division, Administrator or hearing officer is not bound by the technical rules of evidence. Any informality in any proceeding or in the manner of taking testimony will not invalidate any order or decision of the Administrator or hearing officer. The rules of evidence of the courts of this State will be followed generally, but may be relaxed at the discretion of the Administrator or hearing officer if deviation from the technical rules of evidence will aid in determining the facts.
2. Any evidence offered at the hearing must be material and relevant to the issues of the hearing.
3. The Administrator or hearing officer may exclude inadmissible, incompetent, repetitious or irrelevant evidence or order that the presentation of that evidence be discontinued.
4. A party who objects to the introduction of evidence shall briefly state the grounds of the objection at the time the evidence is offered. The party who offers the evidence may present rebuttal evidence.
5. If an objection is made to the admissibility of evidence, the Administrator or hearing officer may:
(a) Note the objection and admit the evidence;
(b) Sustain the objection and refuse to admit the evidence; or
(c) Receive the evidence which is subject to a subsequent ruling by the Administrator or hearing officer.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.535 - Procedure for hearing

Current through June 11, 2024
1. Upon the filing of a formal complaint by the Division, the Administrator shall set the matter for a hearing within 90 days before a hearing officer appointed by the Administrator from the staff of the Department of Business and Industry. The hearing officer must be a person who has not investigated or prosecuted the complaint.
2. The time of the hearing may be continued by the Division or upon motion of the respondent with the approval of the Administrator or hearing officer.
3. The Division will give the respondent at least 20 days' notice in writing of the date, time and place of the hearing, which notice will contain a copy of the complaint, including, without limitation:
(a) An exact statement of the charges; and
(b) Copies of all reports, affidavits and depositions in possession of the Division which may be used in evidence against the respondent.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.540 - Hearings: Continuances

Current through June 11, 2024
1. The time of a hearing may be continued by the Administrator or hearing officer upon the written petition of either party to the hearing, for good cause shown, or by stipulation of the parties to the hearing.
2. A continuance will not be granted unless it is made in good faith and not merely for delay.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.545 - Hearings: Procedures; date of decision; default

Current through June 11, 2024
1. The presiding officer of a hearing shall:
(a) Ascertain whether all persons ordered to appear under subpoena are present, and whether all documents, books, records and other evidence under subpoena are present in the hearing room.
(b) Administer the oath to the reporter as follows:
Do you solemnly swear or affirm that you will report this hearing to the best of your stenographic ability?
(c) Administer the oath to all persons whose testimony will be taken as follows:
Do you and each of you solemnly swear or affirm to tell the truth and nothing but the truth in these proceedings?
(d) Ascertain whether either party desires to have a witness excluded from the hearing room until he or she is called. A witness may be excluded upon the motion of either party.
(e) Ascertain whether a copy of the formal complaint or decision to deny has been filed and whether an answer has been filed as part of the record in the proceedings.
(f) Request the Division to proceed with the presentation of its case.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.550 - Hearings: Failure of party to appear

Current through June 11, 2024
If a party fails to appear at a hearing scheduled by the Administrator or hearing officer and a continuance has not been requested or granted, upon an offer of proof by the Division that the absent party was given proper notice and upon a determination by the Administrator or hearing officer that proper notice was given, the Administrator or hearing officer may proceed to consider the case without the participation of the absent party and may dispose of the matter on the basis of the evidence received. If the respondent fails to appear at the hearing or fails to reply to the notice, the charges specified in the complaint may be considered as true.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.555 - Notice of decision

Current through June 11, 2024
1. The Administrator or hearing officer shall render a decision within 30 days after the date of the hearing and immediately give notice in writing of the decision to the respondent.
2. If the decision is adverse to the respondent, the Administrator or hearing officer shall also state in the notice of decision the date upon which the decision becomes effective, which will be not less than 30 days after the date of the notice.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.560 - Informal meeting

Current through June 11, 2024
The Division will schedule an informal meeting rather than a formal hearing for matters that may be settled or otherwise do not require a formal hearing, in accordance with the following procedures:
1. The Division will initiate the procedure for an informal meeting by giving notice which must include a concise statement of all the facts necessary to understand the possible violation and a brief statement of the relief desired by the Division, if appropriate;
2. The informal meeting will be held by the Administrator or his or her designee at a time and place prescribed by the Administrator;
3. The Administrator, his or her designee or any other party may require a tape recording to be made of the informal meeting;
4. The initiation of an informal meeting by the Division is without prejudice to its right to initiate a complaint and formal proceedings covering the same subject matter; and
5. All matters discussed and all material presented in an informal meeting may be used in a subsequent formal hearing, and the Division will inform all parties of that fact at the beginning of the informal meeting.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.565 - Hearings: Procedures for rehearings

Current through June 11, 2024
The following procedures will be used for a rehearing in a case where a ruling or decision of the Administrator or hearing officer is against the holder of a certificate of registration or permit issued pursuant to this chapter and chapter 645H of NRS:
1. The holder of a certificate or permit may, within 15 calendar days after receipt of the decision, petition the Administrator for a rehearing.
2. The petition does not stay any decision of the Administrator or hearing officer unless the Administrator so orders.
3. The petition must state with particularity the point of law or fact which, in the opinion of the holder of the certificate or permit, the Administrator or hearing officer has overlooked or misconstrued and must contain every argument in support of the application that the holder of the certificate or permit desires to present.
4. Oral argument in support of the petition is not permitted.
5. The Division may file and serve an answer to a petition for a rehearing within 10 calendar days after it has received service of the petition.
6. If a petition for rehearing is filed, the Administrator may stay enforcement of the decision being appealed. When determining whether a stay is to be granted, the Administrator shall determine whether the petition was filed in a timely manner and whether it alleges a cause or ground which may entitle the holder of the certificate or permit to a rehearing.
7. A rehearing may be granted by the Administrator for any of the following causes or grounds:
(a) Irregularity in the proceedings in the original hearing.
(b) Accident or surprise which ordinary prudence could not have guarded against.
(c) Newly discovered evidence of a material nature which the holder of the certificate or permit could not with reasonable diligence have discovered and produced at the original hearing.
(d) Error in law occurring at the original hearing and objected to by the holder of the certificate or permit during that hearing.
Nevada Administrative Code › Chapter 645H - Asset Management Companies and Asset Managers › PRACTICE BEFORE THE DIVISION › Section 645H.570 - Petition for reconsideration of action of Division

Current through June 11, 2024
1. Any person aggrieved by an action of the Division, except the revocation or suspension of a certificate of registration or permit, may petition the Division for reconsideration of its action within 15 days after its order.
2. The petition must be in writing and state in detail the grounds on which the petitioner relies.
3. If the petitioner desires to present oral argument with his or her petition, oral argument must be requested in writing at the time the petition is submitted to the Division. If oral argument is requested, the Division will set a time for a hearing to occur not later than 20 days after receipt of the petition. The Division will give at least 15 days' notice of the hearing.
4. Not later than 15 days after receiving the petition or hearing the oral argument, the Division will render a decision in writing to the petitioner.
Added to NAC by Real Estate Div. by R147-12, eff. 6-3-2013
NRS 645H.290
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › GENERAL PROVISIONS › Section 648.110 - Definitions

Current through June 11, 2024
As used in this chapter, unless the context otherwise requires, the words and terms defined in NRS 648.006 to 648.016, inclusive, have the meanings ascribed to them in those sections.
Supplied in codification; A by Priv. Investigator's Lic. Bd., 11-13-85
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › GENERAL PROVISIONS › Section 648.113 - "Principal place of business" interpreted

Current through June 11, 2024
As used in NRS 648.080, 648.142 and 648.148, the Board will interpret "principal place of business" to include, without limitation:
1. The home of a licensee if the home is located in this State and used by the licensee to conduct a business for which a license or certificate issued pursuant to this chapter and chapter 648 of NRS is required; and
2. An office space which is located in this State and shared with one or more other persons, including, without limitation, other licensees.
Added to NAC by Priv. Investigator's Lic. Bd. by R073-14, 12/22/2014
NRS 648.030
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › GENERAL PROVISIONS › Section 648.115 - "Private investigator" interpreted

Current through June 11, 2024
1. The Board will interpret the term "private investigator," as defined in NRS 648.012, to exclude a gaming licensee who maintains an employer-employee relationship with:
(a) A natural person to act as a customer or client of the gaming licensee to evaluate the service provided to actual customers or clients of the gaming licensee by its employees;
(b) A natural person to act as a customer or client of the gaming licensee to evaluate:
(1) The operational procedures of the gaming licensee;
(2) The cleanliness of the property of the gaming licensee; or
(3) The quality, availability and prices of the goods and services of the gaming licensee; or
(c) A business entity, licensed pursuant to chapter 648 of NRS, to evaluate the operational procedures and methods of prevention and study used by the gaming licensee relating to the problems of gambling and the consumption of alcoholic beverages by minors.
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › PRIVATE INVESTIGATOR'S LICENSING BOARD › Section 648.120 - Executive Director: Employment

Current through June 11, 2024
The Chair shall employ an Executive Director for the Board.
Priv. Investigator's Lic. Bd., eff. 11-12-69-NAC A 7-16-85, eff. 8-1-85; 4-22-93
NRS 648.025, 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › PRIVATE INVESTIGATOR'S LICENSING BOARD › Section 648.130 - Meetings

Current through June 11, 2024
1. The Board will meet quarterly at a time and place designated by the Chair.
2. The Chair may call a special meeting when he or she deems it to be necessary.
3. The Chair shall conduct meetings of the Board in accordance with
Robert's Rules of Order
, and according to the agenda published for that meeting.
Priv. Investigator's Lic. Bd., eff. 11-12-69
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › PRIVATE INVESTIGATOR'S LICENSING BOARD › Section 648.140 - Executive Director: Duties

Current through June 11, 2024
The Executive Director shall:
1. Prepare the agenda for the meeting under the supervision of the Chair and considering the suggestions of the members;
2. Forward a copy of the agenda to each member of the Board not later than 15 days before the scheduled date of the meeting;
3. Give an account of all money received by the Board at each meeting;
4. Keep a record of each meeting and make copies of the minutes available to each member of the Board; and
5. Preserve the record of each meeting as a state record.
Priv. Investigator's Lic. Bd., eff. 11-12-69-NAC A 4-22-93
NRS 648.025, 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.215 - "Corporation" defined

Current through June 11, 2024
For the purposes of NAC 648.215 to 648.330, inclusive, the term "corporation" includes a limited-liability company and a foreign limited-liability company.
Added to NAC by Priv. Investigator's Lic. Bd. by R146-97, eff. 2-12-98
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.220 - Financial statement

Current through June 11, 2024
An applicant must submit a true financial statement with his or her application upon forms prescribed and furnished by the Board.
Priv. Investigator's Lic. Bd., § 16, eff. 1-16-74
NRS 648.030, 648.080
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.230 - Application by corporation

Current through June 11, 2024
1. If an applicant is a corporation, a background biography and a standard Federal Bureau of Investigation fingerprint card for each of the three principal officers of the corporation must be submitted with the application.
2. If the applicant is a corporation which is owned by a holding company or is a wholly-owned subsidiary of another corporation, a background biography and fingerprint card must be submitted for each of the three principal officers of the holding company or parent corporation.
Priv. Investigator's Lic. Bd., § 17, eff. 7-1-74
NRS 648.030, 648.080
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.235 - Corporations: Licensing without qualifying agent

Current through June 11, 2024
1. The Board may grant a license to a corporation without a qualifying agent if the corporation:
(a) Complies with all other statutory and regulatory prerequisites for the license;
(b) Agrees to file an application for a qualifying agent within 6 months after the date the Board approves the application; and
(c) Agrees not to engage in the occupation for which it is licensed until the application for a qualifying agent is approved by the Board.
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.250 - Corporations: Contracts of employment

Current through June 11, 2024
A corporation which submits an application for qualification of an agent shall include with the application a copy of the employment contract between the corporation and the agent. The contract must set forth the agent's responsibilities, duties and authority in detail.
Priv. Investigator's Lic. Bd., eff. 6-30-78
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.260 - Qualifying agents for corporations; background investigations

Current through June 11, 2024
1. A person who holds a license may change his or her status to that of a qualifying agent for a corporate licensee without taking the written examination, if the transfer is within the same category of license. The Board may require a background investigation of any person whose status has changed pursuant to this section if:
(a) The most recent background investigation was completed more than 18 months before the change in status; or
(b) There has been any complaint filed against the person with the Board.
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.265 - Limitations on qualifying agents for corporations

Current through June 11, 2024
1. After August 15, 1981, the Board will not approve any application by a person to become a qualifying agent in the same category of license for more than one corporation. Any person whom the Board has approved before that date as a qualifying agent for two or more corporations may continue to serve each such corporation so long as the person does not terminate affiliation with it.
2. Any person who holds a license issued by the Board must surrender that license for cancellation or to be held in abeyance before the Board will approve the person's application to become a qualifying agent for a corporate license in the same category of license.
3. Any person who has been issued an identification card as the qualifying agent for a corporate licensee must surrender that card to the Board for destruction before the Board will approve the person's application for a license for himself or herself or return the person's license held in abeyance.
Added to NAC by Priv. Investigator's Lic. Bd., eff. 8-21-81; A 7-16-85, eff. 8-1-85
NRS 648.030, 648.120
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.270 - Partnerships

Current through June 11, 2024
Each person who is a partner in a business whose activities are required to be licensed by chapter 648 of NRS must be licensed pursuant to the provisions of that chapter.
Priv. Investigator's Lic. Bd., § 9, eff. 1-16-74
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.275 - Qualifications of applicants: Credit for certain educational degrees

Current through June 11, 2024
The Board will grant credit toward the experience required pursuant to subsection 2 of NRS 648.110 to an applicant for a private investigator's or private patrol officer's license as follows:
1. For receipt of an associate's degree in police science or criminal justice from an accredited community college, the Board will grant 8 months of credit.
2. For receipt of a bachelor's degree in police science or criminal justice from an accredited college or university, the Board will grant 1 1/2 years of credit.
Added to NAC by Priv. Investigator's Lic. Bd., eff. 4-22-93
NRS 648.030, 648.110
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.280 - Application for authorization to work on case in this State by person licensed in another jurisdiction; quarterly report to Board

Current through June 11, 2024
1. A private investigator, repossessor, private patrol officer, polygraphic examiner or process server who:
(a) Has been licensed and is in good standing in another state or a territory of the United States;
(b) Has begun activities for a client in a particular case in that jurisdiction; and
(c) Needs to continue the activities of that case in Nevada, may apply to the Executive Director of the Board for authorization to work on that case in Nevada. A licensee of the Board in the appropriate category must agree with the applicant to oversee the applicant's work in this State and to obligate the licensee's insurance for protection against liability to third persons to cover the applicant's activities in this State.
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.290 - Record of criminal history

Current through June 11, 2024
In order to obtain a license, an applicant must sign a form prescribed and furnished by the Board which authorizes the Board to obtain a record of the criminal history of the applicant from an agency of criminal justice as defined in NRS 179A.030. The applicant's refusal to make this record available to the Board in the manner prescribed constitutes grounds for the denial of a license pursuant to NRS 648.100.
Added to NAC by Priv. Investigator's Lic. Bd., eff. 1-27-89
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.310 - Examinations

Current through June 11, 2024
1. The Board will prepare examinations and may designate one or more police officers or other law enforcement officials to administer them.
2. Examinations will be given in January, April, July and October of each year.
3. The Executive Director shall fix the time, date and place for each examination.
4. Except as otherwise provided in subsection 5, examinations will be administered simultaneously to all applicants whether or not the examinations are being given at one location or more than one location.
5. Field examinations for licensing as canine security handlers and trainers will not be administered at the same time as written examinations are being given.
Priv. Investigator's Lic. Bd., § 7, eff. 1-15-74-NAC A 4-22-93
NRS 648.030, 648.100
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.320 - Compliance with prerequisites for license

Current through June 11, 2024
1. Except as otherwise provided pursuant to NAC 648.235, if the Board has approved an application for a license and has directed that the license be issued subject to compliance by the applicant with all statutory and regulatory prerequisites for the license, the applicant must comply within 90 days after the date on which the Board approved the application.
2. If the applicant fails to comply within 90 days, the Board may rescind its approval and reject the application unless the applicant has shown good cause for the delay.
3. If the Board rescinds its approval pursuant to this section, the Executive Director shall demand the return of the license, and the licensee shall return it as soon as practicable.
Priv. Investigator's Lic. Bd., § 29, eff. 7-2-75-NAC A 4-22-93
NRS 648.030
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.325 - Insurance required for all services provided under license

Current through June 11, 2024
A licensee must be properly insured pursuant to NRS 648.135 for all services provided under his or her license.
Added to NAC by Priv. Investigator's Lic. Bd. by R182-05, eff. 5-4-2006
NRS 648.030, 648.135
Nevada Administrative Code › Chapter 648 - PRIVATE INVESTIGATORS, PRIVATE PATROL OFFICERS, POLYGRAPHIC EXAMINERS, PROCESS SERVERS, REPOSSESSORS AND DOG HANDLERS › LICENSING › Section 648.330 - Holding of license in abeyance; investigation of certain licensees who voluntarily place license in abeyance before return of license to licensee

Current through June 11, 2024
1. If a licensee or an applicant is or becomes employed as a peace officer, as defined in NRS 169.125, or by a federal, state or local law enforcement agency, or in a position which makes him or her eligible to contribute to any public employees' retirement system and the Board finds that his or her private activities as a licensee create or would tend to create:
(a) A conflict of interest with his or her responsibilities to the public employer and his or her duty to discharge them; or
(b) The possibility of a use of his or her position with the public employer for personal advantage in the private activities, the Board will hold his or her license in abeyance for as long as he or she continues to have those responsibilities or serve in that position. Except as otherwise provided in subsection 2, a licensee may not engage in licensed activities while his or her license is being held in abeyance.