Get Annual Report Form - Nevada Financial Institutions Division - Fid State Nv

Completing the Annual Report Form for the Nevada Financial Institutions Division is an essential task for financial institutions. This guide provides clear, step-by-step instructions to help users efficiently fill out the form online, ensuring compliance with state requirements.

Follow the steps to complete your Annual Report Form smoothly.

1. Click ‘Get Form’ button to obtain the Annual Report Form and open it in your preferred editor.
2. Begin by entering the Collection Agency Name (doing business as), along with the Company Name and Address. Ensure all details are accurate and up-to-date.
3. List all qualified managers by providing their names and certificate numbers. Ensure that this information is correctly entered to maintain compliance.
4. Prepare the required financial report, which must be created by a licensed certified public accountant. This includes a signed letter, a statement of assets, liabilities, and owner's equity, as well as a statement of operations.
5. Submit a bank statement and account reconciliation for all trust accounts established to collect funds from Nevada debtors for the year ending December 31. Fill in the details for each trust account, ensuring adjustments are noted correctly.
6. Report the total sum of money due to all creditors as of December 31. Provide the names of creditors and the respective amounts owed, ensuring clarity and accuracy.
7. List any Nevada debtor funds collected prior to November 1 that have not yet settled. Provide an explanation for each account, or indicate 'N/A' if there are none.
8. Complete the affidavit section by signing and providing your title and agency details. Ensure you have a notary public sign and seal the document as required.
9. Once all sections of the form are complete, save your changes, download a copy for your records, and print the original for mailing.
10. Mail the original Annual Report to the Nevada Financial Institutions Division at the address provided at the top of the form. Ensure it is postmarked by January 31 to avoid late fees.

Prepare and complete your Annual Report Form online today to ensure timely submission and compliance.