reglab/housing_qa huggingface dataset:
NV Rev Stat § 669A.256 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.256 - Sealing of trust documents.

  1. In any court proceeding relating to a trust or estate, the family trust company, licensed family trust company, other fiduciary of the trust, settlor or any beneficiary, may petition the court to order the following trust documents to be sealed:  (a) Any trust instruments;  (b) Any inventories;  (c) Any accounts;  (d) Any statements filed by a fiduciary;  (e) Any annual reports of a fiduciary;  (f) Any final reports of a fiduciary;  (g) All petitions, exhibits, objections, pleadings and motions relevant to the trust or its administration; and  (h) All court orders.  2. Any documents sealed by a court pursuant to subsection 1 may not be made part of the public record but are available to the court, any fiduciary of the trust, the beneficiaries or settlor of the trust or their attorneys, and to other interested parties as the court may order upon a showing of good cause.  (Added to NRS by 2015, 1209)
NV Rev Stat § 669A.257 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.257 - Privileged communications; applicability of attorney-client relationship.

  1. Any communication between an attorney and a family trust company or licensed family trust company acting as a fiduciary is privileged and protected from disclosure to the same extent as if the client were acting in his or her individual capacity.  2. The privilege is not waived by:  (a) A fiduciary relationship between the family trust company or licensed family trust company and a beneficiary of a trust; or  (b) The use of trust property to compensate the attorney for legal services rendered to the family trust company or licensed family trust company as a fiduciary.  3. The attorney-client relationship between an attorney and a family trust company or licensed family trust company acting as a fiduciary shall not extend to a successor fiduciary to the family trust company or licensed family trust company.  4. A family trust company or licensed family trust company acting as a fiduciary and its successor fiduciary may, pursuant to an agreement, share privileged communications relating to the trust or estate. The disclosure of privileged communications under the agreement does not waive the disclosing party’s privilege. Unless otherwise specified in the agreement, privileged communications disclosed under the agreement shall not be disclosed to a third party without the disclosing party’s consent.  5. This section does not abridge, limit, impair, create, enlarge or otherwise affect the law governing exceptions to the attorney-client privilege relative to a claimant through the same deceased person.  (Added to NRS by 2015, 1209)
NV Rev Stat § 669A.260 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.260 - Fees for examination.

  1. The Commissioner may examine the books and records of a licensed family trust company. For each examination of the books and records of a licensed family trust company as authorized under this chapter, the Commissioner shall charge and collect from the licensed family trust company a fee for conducting the examination and in preparing, typing and copying the report of the examination at the rate established and, if applicable, adjusted pursuant to NRS 658.101.  2. All money collected under this section must be deposited in the State Treasury pursuant to the provisions of NRS 658.091.  (Added to NRS by 2009, 1145; A 2017, 398)
NV Rev Stat § 669A.270 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.270 - Regulations of Commissioner; determination of organization as family trust company.

  1. The Commissioner may adopt such regulations as may be necessary to carry out the purposes and provisions of this chapter.  2. The Commissioner may issue rules, orders, approvals, declaratory rulings or interpretations which determine, in individual circumstances or circumstances of more general applicability, whether an existing or proposed family trust company meets, or family trust companies within such circumstances of more general applicability would meet, the definition of a family trust company. Any person applying for such a determination shall pay an application fee to the Division of Financial Institutions upon submittal of that application for a determination in such amount as the Commissioner shall prescribe.  (Added to NRS by 2009, 1145)
NV Rev Stat § 669A.280 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.280 - Authority of Commissioner to revoke license.

  1. The violation of any of the provisions of this chapter by the officers or directors, or the managers or members acting in a managerial capacity, of any licensed family trust company is sufficient cause for the Commissioner to revoke the license of the family trust company.  2. If a licensed family trust company or any person authorized to act on behalf of the family trust company refuses to allow the Commissioner or the Commissioner’s deputies to inspect all books, records, papers and effects of the business of the family trust company, the Commissioner may revoke the license of the licensed family trust company.  (Added to NRS by 2009, 1145)
NV Rev Stat § 669A.290 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.290 - Failure to submit required report; fees; regulations.

  1. If a licensed family trust company fails to submit within the prescribed period any report required pursuant to this chapter or any regulation adopted pursuant thereto, the Commissioner may impose and collect a fee of not more than $25 for each day the report is overdue.  2. The Commissioner shall adopt regulations establishing the amount of the fee that may be imposed pursuant to this section.  (Added to NRS by 2009, 1145)
NV Rev Stat § 669A.300 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.300 - Willful neglect to perform duties imposed by law or failure to conform to material lawful requirement made by Commissioner; removal.

Each officer, director, manager, member, employee or agent of a licensed family trust company who, following written notice from the Commissioner sent by certified mail, knowingly or willfully:  1. Neglects to perform any duty required by this chapter or other applicable law; or  2. Fails to conform to any material lawful requirement made by the Commissioner,  is subject to removal upon order of the Commissioner.  (Added to NRS by 2009, 1145)
NV Rev Stat § 669A.310 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.310 - Confidentiality of certain records and documents; authority of Commissioner to use discretion in determining disclosure.

  1. Except as otherwise provided in this section, any application and personal or financial records submitted by a person pursuant to the provisions of this chapter, any personal or financial records or other documents obtained by the Division of Financial Institutions pursuant to an examination or audit conducted by the Division pursuant to this chapter and any other private information relating to a family trust company are confidential and may be disclosed only to:  (a) The Division, any authorized employee of the Division and a state or federal agency investigating activities regulated pursuant to this chapter;  (b) The Department of Taxation for its use in carrying out the provisions of chapter 363C of NRS; and  (c) Any other person if the Commissioner, in the Commissioner’s discretion, determines that the interests of the public in disclosing the information outweigh the interests of the person about whom the information pertains in not disclosing the information.  2. The Commissioner shall give to the family trust company to which the information relates 10-days’ prior written notice of intent to disclose confidential information directly or indirectly to a person pursuant to paragraph (c) of subsection 1. Any family trust company which receives such a notice may object to the disclosure of the confidential information and will be afforded the right to a hearing in accordance with the provisions of chapter 233B of NRS. If a family trust company requests a hearing, the Commissioner may not reveal confidential information prior to the conclusion of the hearing and a ruling. Prior to dissemination of any confidential information, the Commissioner shall require a written agreement not to reveal the confidential information by the party receiving the confidential information. In no event shall the Commissioner disclose confidential information to the general public, any competitor or any potential competitor of a family trust company.  3. Nothing in this chapter is intended to preclude a law enforcement officer from gaining access to otherwise confidential records by subpoena, court order, search warrant or other lawful means. Notwithstanding any other provision of this chapter, the Commissioner shall have the ability to share information with other out of state or federal regulators with whom the Department of Business and Industry has an agreement regarding the sharing of information. Nothing in this chapter is intended to preclude any agency of this State from gaining access to otherwise confidential records in accordance with any applicable law.  (Added to NRS by 2009, 1145; A 2015, 2947)
NV Rev Stat § 669A.320 (2021)
2021 Nevada Revised Statutes|Chapter 669A - Family Trust Companies|NRS 669A.320 - Administrative fines.

In addition to any other remedy or penalty, the Commissioner may impose an administrative fine of not more than $10,000 upon a person who:  1. Without a license, conducts any business or activity for which a license is required pursuant to the provisions of this chapter; or  2. Violates any provision of this chapter or any regulation adopted pursuant thereto.  (Added to NRS by 2009, 1146)
NV Rev Stat § 671.010 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.010 - Definitions.

As used in this chapter, unless the context otherwise requires:  1. "Check" means any check, draft, money order or other instrument used for the transmission or payment of money. "Check" does not include a traveler’s check.  2. "Licensee" means any person licensed under this chapter.  (Added to NRS by 1977, 1083; A 1985, 536)
NV Rev Stat § 671.020 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.020 - Applicability of chapter.

  1. This chapter does not apply to any:  (a) Bank, its parent or holding company or any subsidiary thereof, trust company, savings bank, savings and loan association, credit union, industrial bank or industrial loan and investment company, organized and regulated under the laws of this state or of the United States;  (b) Foreign banking corporation licensed to do banking business in this state; or  (c) Telegraph company providing a public message service.  2. Subsection 1 does not reduce or alter any liability otherwise attaching to the sale, issuance, receipt for transmission or transmission of checks or money in any form.  (Added to NRS by 1977, 1083; A 1983, 153)
NV Rev Stat § 671.030 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.030 - Regulations.

The Commissioner may adopt such reasonable regulations as may be necessary or appropriate for the administration of this chapter.  (Added to NRS by 1977, 1083; A 1983, 1764; 1987, 1950)
NV Rev Stat § 671.040 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.040 - License required.

  1. A person shall not engage in the business of selling or issuing checks or of receiving for transmission or transmitting money or credits unless the person is licensed pursuant to this chapter.  2. A person shall not engage in such business as an agent except as an agent of a licensee or a payee.  (Added to NRS by 1977, 1083)
NV Rev Stat § 671.050 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.050 - Application for license: Contents; bond or securities; financial statement; fees; regulations; withdrawal of application.

  1. Every application for a license required pursuant to this chapter must be in writing, signed by the applicant, and in the form prescribed by the Commissioner.  2. The application must contain:  (a) The name and principal business address of the applicant and, if incorporated, the date and place of its incorporation;  (b) The name and address of each of the applicant’s branch offices, subsidiaries or affiliates, if any, which will be operated under the license;  (c) The name and addresses, business and residential, of the proprietor or partners of the applicant or, if the applicant is a corporation or association, of each of the directors, trustees and principal officers, and of any stockholder who owns 20 percent or more of the applicant’s stock; and  (d) Such other pertinent information as the Commissioner requires.  3. The application must be accompanied by:  (a) A surety bond or securities as required by this chapter.  (b) A certified financial statement, satisfactory to the Commissioner, showing that the applicant’s net worth exceeds $100,000, unless the applicant’s surety bond or the securities deposited pursuant to NRS 671.110 are in at least twice the minimum principal sum required by NRS 671.100.  (c) A nonrefundable fee of not more than $500 for the application and survey. The applicant shall also pay such additional expenses incurred in the process of investigation as the Commissioner deems necessary.  (d) A fee of not less than $200 or more than $400, prorated on the basis of the licensing year as provided by the Commissioner.  4. The Commissioner shall adopt regulations establishing the amount of the fees required pursuant to this section. All money received by the Commissioner pursuant to this section must be placed in the Investigative Account created by NRS 232.545.  5. The Commissioner shall consider an application to be withdrawn if the Commissioner has not received all information and fees required to complete the application within 6 months after the date the application is first submitted to the Commissioner or within such later period as the Commissioner determines in accordance with any existing policies of joint regulatory partners. If an application is deemed to be withdrawn pursuant to this subsection or if an applicant otherwise withdraws an application, the Commissioner may not issue a license to the applicant unless the applicant submits a new application and pays any required fees.  (Added to NRS by 1977, 1084; A 1981, 755; 1983, 1319, 1764; 1987, 1950; 1991, 1810; 2005, 1854)
NV Rev Stat § 671.055 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.055 - Application for license: Additional requirements.

In addition to any other requirements set forth by specific statute, each person who applies for a license to engage in the business of selling or issuing checks or of receiving for transmission or transmitting money or credits must submit proof satisfactory to the Commissioner that the person:  1. Is at least 21 years of age; and  2. Is a citizen of the United States or lawfully entitled to remain and work in the United States.  (Added to NRS by 2005, 1854)
NV Rev Stat § 671.060 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.060 - Investigation of applicant; issuance of license.

  1. Upon the filing of the application, payment of the fees and approval of the surety bond or securities, the Commissioner shall investigate the financial condition and responsibility, the financial and business experience, and the character and general fitness of the applicant and may investigate any partners, directors, trustees or principal officers of the applicant.  2. If the Commissioner determines that the business of the applicant will be conducted lawfully, honestly, fairly and efficiently, the Commissioner shall issue a license to the applicant to engage in the business of selling and issuing checks, receiving for transmission or transmitting money or credits, or both.  (Added to NRS by 1977, 1084; A 1983, 1319, 1765; 1987, 1951)
NV Rev Stat § 671.070 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.070 - Expiration and renewal of license; fees; regulations.

  1. A license issued pursuant to this chapter expires on June 30 of the year following its issuance and thereafter expires on June 30 of each year, unless it is earlier surrendered, suspended or revoked.  2. The license may be renewed from year to year upon the approval of the Commissioner if the licensee files an application conforming to the requirements for an initial application at least 60 days before the expiration of his or her current license.  3. An application for the renewal of the license must be accompanied by a fee of not more than $400. No investigation fee may be charged for the renewal of the license. If the application or fee for renewal is not filed within the required time, the Commissioner may renew the expired license upon receipt of the application and fee for renewal, and a fee of not more than $400 for late renewal.  4. The Commissioner shall adopt regulations establishing the amount of the fees required pursuant to this section. All fees collected pursuant to this section must be deposited in the State Treasury pursuant to the provisions of NRS 658.091.  (Added to NRS by 1977, 1084; A 1981, 755, 991; 1983, 1765; 1987, 1951; 1989, 920; 2003, 3228; 2005, 1855)
NV Rev Stat § 671.080 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.080 - License not transferable or assignable; business must be conducted at specified location by agent of licensee; changes in location, name or operation of business.

  1. A license issued under this chapter is not transferable or assignable.  2. The license entitles the holder to engage in business only at the location or locations specified in the application or at a location or locations operated by a duly appointed agent of the licensee.  3. A change must not be made in:  (a) The location of any place of business covered by the license;  (b) The name of the licensed business; or  (c) The licensee’s operation or services if the nature of the change affects the qualification for the license,  without prior notice to and approval of the Commissioner.  (Added to NRS by 1977, 1084; A 1983, 1766; 1987, 1951)
NV Rev Stat § 671.090 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.090 - Agents of licensees: When license required; application; fees; regulations; withdrawal of application.

  1. A separate license is not required for an agent of a licensee unless the agent directly sells or delivers the licensee’s checks over the counter to the public and, in the ordinary course of such business, receives or has access to:  (a) The licensee’s checks which, after payment, are returned through banking channels or otherwise for verification, reconciliation or accounting with respect thereto; or  (b) Bank statements relating to checks so returned.  2. Each agent of a licensee who must be licensed pursuant to subsection 1 must:  (a) Submit an application to the Commissioner which is in writing, signed by the applicant and on a form prescribed by the Commissioner;  (b) Pay an application fee of not less than $200 and not more than $500; and  (c) Pay a license fee of not less than $200 and not more than $500.  3. The Commissioner shall adopt regulations establishing the amount of the fees required pursuant to this section.  4. The Commissioner shall consider an application to be withdrawn if the Commissioner has not received all information and fees required to complete the application within 6 months after the date the application is first submitted to the Commissioner or within such later period as the Commissioner determines in accordance with any existing policies of joint regulatory partners. If an application is deemed to be withdrawn pursuant to this subsection or if an applicant otherwise withdraws an application, the Commissioner may not issue a license to the applicant unless the applicant submits a new application and pays any required fees.  (Added to NRS by 1977, 1085; A 2005, 1855)
NV Rev Stat § 671.110 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.110 - Deposits in lieu of bond.

  1. In lieu of any surety bond, or any portion of the principal sum thereof as required by this chapter, a licensee may deposit with the State Treasurer or with any bank, credit union or trust company authorized to do business in this state as the licensee may select, with the approval of the Commissioner:  (a) Interest-bearing stocks;  (b) Bills, bonds, notes, debentures or other obligations of the United States or any agency or instrumentality thereof, or guaranteed by the United States; or  (c) Any obligation of this state or any city, county, town, township, school district or other instrumentality of this state or guaranteed by this state,  in an aggregate amount of, based upon principal amount or market value, whichever is lower, of not less than the amount of the required surety bond or portion thereof.  2. The securities must be held to secure the same obligation as would the surety bond, but the depositor may receive any interest or dividends and, with the approval of the Commissioner, substitute other suitable securities for those deposited.  (Added to NRS by 1977, 1086; A 1983, 1767; 1987, 1953; 1999, 1545)
NV Rev Stat § 671.120 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.120 - Examination of licensee by Commissioner; entry upon premises and access to documents; fee; audit in lieu of examination.

  1. Except as otherwise provided in subsection 4, once each year the Commissioner shall examine the financial accounts of each licensee and any other documents relevant to the conduct of the licensee’s business, and the Commissioner may conduct examinations at additional times.  2. For the purpose of the examinations, the Commissioner may enter upon any of the business premises of a licensee or the licensee’s agents and obtain access to the relevant documents. Any obstruction or denial of such an entry or access is a violation of this chapter.  3. For each examination the Commissioner shall charge and collect from the licensee a fee for conducting the examination and in preparing and typing the report at the rate established and, if applicable, adjusted pursuant to NRS 658.101.  4. The Commissioner may accept a report of an audit of the licensee which covers the most recent fiscal year in lieu of conducting an examination.  (Added to NRS by 1977, 1086; A 1979, 956; 1983, 267, 1767; 1987, 1953, 2224; 2017, 398)
NV Rev Stat § 671.140 (2021)
2021 Nevada Revised Statutes|Chapter 671 - Issuers of Instruments for Transmission or Payment of Money|NRS 671.140 - Schedule of rates: Posting; excess fees prohibited.

In every place of business licensed or covered by a license under this chapter, there shall be conspicuously posted at all times a schedule of the rates charged for the sale or issuance of checks and the receipt for transmission or transmission of money or credits. No fees may be charged or collected in excess of the posted rates.  (Added to NRS by 1977, 1087)