NAC624.6873. Application; review of banking records.  


Latest version.
  •      1. An application for a certificate of eligibility must include, without limitation:

         (a) The name of the applicant;

         (b) The license number of the applicant;

         (c) The date of issuance of the license of the applicant;

         (d) The mailing and physical address of the applicant;

         (e) The telephone number of the applicant;

         (f) The name and address of the designated agent for service of process;

         (g) The name of any officer of the applicant and any identifying information;

         (h) The signature of the applicant; and

         (i) Any other information that the Board may require.

         2. For each classification of a license for which a certificate of eligibility is requested, a certified public accountant shall review and examine any necessary banking records in accordance with generally accepted auditing standards, including, without limitation, bank statements, cancelled checks, electronic transfers, cash disbursement records and any other records that the Board deems appropriate, to substantiate an affidavit for a certificate of eligibility.

     (Added to NAC by Contractors’ Bd. by R208-99, eff. 5-24-2000; A by R081-00, 5-24-2000)