Section 604A.Sec. 12 - NEW1. Before making a deferred deposit loan, title loan or high-interest loan, a licensee shall query the database.2. To verify the identity of a customer, a query made pursuant to subsection 1 must include, at a minimum:(a) The full name of the customer, including, without limitation, first and last name and middle initial;(b) The social security number or alien registration number of the customer;(c) The number of a valid identification card issued by a governmental entity which contains a photograph of the customer; and(d) The date of birth of the customer.3. The service provider shall retain each query of the database for review by the Office of the Commissioner.Nev. Admin. Code § 604A.Sec. 12
Added to NAC by Comm'r of Financial Institutions by R037-20A, eff. 12/29/2020