Nevada § 628B.480 - Additional materials required to be submitted

§ 628B.480. Additional materials required to be submitted

1. In addition to any other requirements set forth by specific statute, each applicant

for the issuance of a license 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 applicant

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.