§ 239A.010 Definitions
§ 239A.020 ‘Customer’ defined
§ 239A.030 ‘Financial institution’ defined
§ 239A.040 ‘Financial records’ defined
§ 239A.050 ‘Governmental agency’ defined
§ 239A.070 Inapplicability of chapter; disclosures not prohibited by chapter
§ 239A.075 Disclosure of balance of account to certain persons upon presentation of proof of death; fee
§ 239A.076 Disclosure of balance of encumbrance against real property to certain persons upon presentation of proof of death; fee
§ 239A.077 Provision of access to safe-deposit box to certain persons upon presentation of proof of death; costs and expenses
§ 239A.080 Examination and disclosure of financial records: Restrictions; exception
§ 239A.090 Customer’s authorization of disclosure of financial records; notice of examination; invalidity of waiver of rights or procedures
§ 239A.100 Subpoena to obtain financial records: Service; notice to customer; priority of proceeding to quash subpoena
§ 239A.110 Search warrant affecting financial records: Withholding of notification to customer
§ 239A.120 Release of financial records by one agency to another
§ 239A.130 Determination by financial institution of compliance with chapter; limitation on liability of financial institution
§ 239A.140 Record of examination or disclosure of financial records: Maintenance; availability to customer
§ 239A.150 Limited disclosure by banks under certification of district attorney, sheriff or police department
§ 239A.160 Limitation of actions
§ 239A.170 Injunctive relief; costs and attorney’s fees
§ 239A.180 Inadmissibility of evidence obtained in violation of chapter
§ 239A.190 Penalty

Terms Used In Nevada Revised Statutes > Chapter 239A - Disclosure of Financial Information to Governmental Agencies

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Arrest: Taking physical custody of a person by lawful authority.
  • Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. Source: OCC
  • Decedent: A deceased person.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Fiduciary: A trustee, executor, or administrator.
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Probation officers: Screen applicants for pretrial release and monitor convicted offenders released under court supervision.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Subpoena: A command to a witness to appear and give testimony.