NRS 671.365 Confidentiality of certain information and documents; authority of Commissioner to disclose confidential information to certain persons; information that is not confidential authorized to be made available on Internet website of Division of Financial Institutions.

403 words·~2 min read·/nv/chapter-671-money-transmission/671-365·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

1. Except as otherwise provided in NRS 239.0115 and this section, the following information and documents are confidential, are not subject to any subpoena and must not be made public:

(a)Any information or reports obtained by the Commissioner from an applicant, licensee or authorized delegate;

(b)Any information contained in or related to an operating report or condition report prepared by, on behalf of or for the use of the Commissioner; and

(c)Any financial statement or balance sheet of a licensee or authorized delegate.

2. The Commissioner may disclose the information described in subsection 1 and NRS 671.415 :

(a)To a representative of a state or federal agency who promises in a record to maintain the confidentiality of the information; and

(b)To any person if the Commissioner finds that justice and the public advantage will be served by the disclosure of the information.

3. The provisions of this section do not prohibit the Commissioner from disclosing to the public a list of each licensee.

4. The Commissioner may make available to the public on the Internet website of the Division of Financial Institutions, upon receipt by the Division of Financial Institutions of a written request or in the Registry, any information in the records of the Division of Financial Institutions that is not confidential, including, without limitation:

(a)The name, business address, telephone number and unique identifier of a licensee;

(b)The business address of the registered agent of a licensee who has been designated to receive service on behalf of the licensee;

(c)The name, business address and telephone number of all authorized delegates of a licensee;

(d)The terms of or a copy of any surety bond filed by a licensee, so long as any confidential information, including, without limitation, prices and fees for such bond, is redacted;

(e)A copy of any final order of the Division of Financial Institutions which is not confidential and related to any violation of this chapter or a regulation adopted pursuant thereto; and

(f)The imposition of an administrative fine or penalty pursuant to this chapter.

5. As used in this section, “unique identifier” has the meaning ascribed to it in NRS 671.099 .