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Nevada
CHAPTER 669 - TRUST COMPANIES
63 entries
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NRS 669.010 Declaration of legislative intent.
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NRS 669.020 Definitions.
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NRS 669.029 “Business of a trust company” and “trust company business” defined.
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NRS 669.040 “Court trust” defined.
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NRS 669.042 “Family trust company” defined.
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NRS 669.045 “Fiduciary” defined.
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NRS 669.047 “Grandfathered trust company” defined.
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NRS 669.049 “Noncustodial trust company” defined.
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NRS 669.050 “Private trust” defined.
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NRS 669.065 “Retail trust company” defined.
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NRS 669.070 “Trust company” defined.
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NRS 669.080 Applicability of chapter.
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NRS 669.083 Retail trust company required to maintain principal office in Nevada.
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NRS 669.085 Pre-opening examination by Commissioner; other requirements.
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NRS 669.087 License as retail trust company not transferable; change in control required to be reported; application; investigation fee.
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NRS 669.090 Unlawful to engage in business of trust company without license; exception.
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NRS 669.092 Unlawful for retail trust company to engage in business at office outside Nevada without prior approval.
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NRS 669.095 Unlawful to use or advertise word “trust” as part of name; exceptions.
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NRS 669.100 Minimum stockholders’ equity required for organization and operation.
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NRS 669.110 Certain organizational structure required for domestic trust company; authority to do business in this State required for foreign trust company.
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NRS 669.115 Retail trust company required to have quarterly meetings.
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NRS 669.116 Requirements concerning management or control of certain trust companies.
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NRS 669.117 Directors and managers: Qualifications.
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NRS 669.120 Certain provisions required in articles of incorporation or organization of domestic trust company; limitations on use of certain names by foreign trust company.
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NRS 669.130 Unlawful for retail trust company to commence business without authorization of Commissioner.
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NRS 669.150 Application for license: Contents; fees; regulations; withdrawal of application.
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NRS 669.160 Investigation of applicant; rights of applicant upon denial of license; entry of final order; judicial review.
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NRS 669.190 Payment of license fees; regulations; deposit in State Treasury.
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NRS 669.200 Cancellation of license if retail trust company fails to open for business or maintain regular business hours.
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NRS 669.201 Definitions.
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NRS 669.202 “Foreign independent trust company” defined.
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NRS 669.203 “Foreign trust company” defined.
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NRS 669.204 “Home state” defined.
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NRS 669.205 Foreign independent trust company request to engage in the solicitation of trust company business in this State: Procedure for approval or denial; renewal; fees; conditions and prohibited acts if approved.
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NRS 669.206 Authority of Commissioner to require an approved foreign independent trust company to maintain a surety bond; amount and form of bond; cancellation of bond.
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NRS 669.207 Authorization of foreign trust company to act as fiduciary and solicit trust company business in this State; requirements.
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NRS 669.208 Appointment of Commissioner as agent for service of process; procedure for service of process; continuances; taxable costs; records.
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NRS 669.209 Foreign trust company request to maintain a retail trust company and engage in business in this State; procedure for denial or approval; fees; conditions; renewal; authorization of Commissioner to investigate; deposit of fees.
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NRS 669.210 Powers of retail trust companies; banking business prohibited.
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NRS 669.220 Investments: General requirements.
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NRS 669.225 Investments: Trust company may invest in securities and provide services to investment trust or investment company; retail trust company may deposit money held in trust with affiliate.
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NRS 669.227 Trust company or savings bank that assumes role of custodian for individual retirement account to provide notice to holder of account.
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NRS 669.230 Discontinuing business.
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NRS 669.235 Licensee compliance with federal regulations; licensee to maintain information security program and notify Commissioner of notification events.
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NRS 669.240 Fidelity bonds; insurance.
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NRS 669.245 Commissioner authorized to be signatory.
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NRS 669.250 Fees for examination; frequency of examination.
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NRS 669.260 Applicability of other provisions of certain chapters.
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NRS 669.270 Regulations of Commissioner.
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NRS 669.275 Commissioner authorized to require audited financial statement; submission of list of stockholders or members.
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NRS 669.280 Authority of Commissioner to take disciplinary action and to close and liquidate business.
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NRS 669.281 Authority of Commissioner to remove officer, director, manager or employee of retail trust company; appeal of removal; hearing; judicial review.
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NRS 669.283 Authority of Commissioner to investigate.
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NRS 669.285 Confidentiality of records and documents.
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NRS 669.286 Failure to submit required report; fees; regulations.
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NRS 669.290 Willful neglect to perform duties imposed by law or failure to conform to material lawful requirement made by Commissioner unlawful; penalty.
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NRS 669.295 Administrative fines.
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NRS 669.300 Violation of chapter constitutes gross misdemeanor unless otherwise specified.
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NRS 669.2015 “Federal banking regulator” defined.
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NRS 669.2825 Authority of Commissioner to take disciplinary action or initiate proceedings to seize property.
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NRS 669.2845 Revocation of license; notice and hearing required.
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NRS 669.2846 Authority of Commissioner to issue cease and desist order; action to enjoin by Attorney General or Commissioner; appointment of receiver.
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NRS 669.2847 Revocation or suspension of license; notice and hearing required; administrative fines.