Disclosure of Financial Records to Governmental Agencies

  1. Law
  2. Nevada Revised Statutes
  3. Disclosure of Financial Records to Governmental Agencies

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Section
239A.010

Definitions.

Section
239A.020

"Customer" defined.

Section
239A.030

"Financial institution" defined.

Section
239A.040

"Financial records" defined.

Section
239A.050

"Governmental agency" defined.

Section
239A.070

Inapplicability of chapter; disclosures not prohibited by chapter.

Section
239A.075

Disclosure of balance of account to certain persons upon presentation of proof of death; fee.

Section
239A.080

Examination and disclosure of financial records: Restrictions; exception.

Section
239A.090

Customer’s authorization of disclosure of financial records; notice of examination; invalidity of waiver of rights or procedures.

Section
239A.100

Subpoena to obtain financial records: Service; notice to customer; priority of proceeding to quash subpoena.

Section
239A.110

Search warrant affecting financial records: Withholding of notification to customer.

Section
239A.120

Release of financial records by one agency to another.

Section
239A.130

Determination by financial institution of compliance with chapter; limitation on liability of financial institution.

Section
239A.140

Record of examination or disclosure of financial records: Maintenance; availability to customer.

Section
239A.150

Limited disclosure by banks under certification of district attorney, sheriff or police department.

Section
239A.160

Limitation of actions.

Section
239A.170

Injunctive relief; costs and attorney’s fees.

Section
239A.180

Inadmissibility of evidence obtained in violation of chapter.

Section
239A.190

Penalty.