reglab/housing_qa huggingface dataset:
NV Rev Stat § 356.200 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.200 - Deposit of county money in bank, credit union, savings and loan association or savings bank by other county officers.

  1. With unanimous consent of his or her bondsmen, a county officer, other than a county treasurer, may deposit county money received by the office of the county officer in an insured bank, insured credit union, insured savings and loan association or insured savings bank located in the State of Nevada.  2. If the written consent of any bondsman to such a deposit has not been obtained, the bondsman must, upon giving notice as required by law, be released from all responsibility on the bond of the officer.  3. The accounts must be kept in the name of the county in such manner as the board of county commissioners may prescribe.   4. The balance in each such account, as certified by the proper officer of the bank, credit union, savings and loan association or savings bank in which the money is deposited, and by oath of the county treasurer, may be accounted for by the county as cash.  5. All money deposited in any depository bank, credit union, savings and loan association or savings bank by such a county officer may be drawn out by him or her on check or order payable only to the county treasurer or his or her order, but every county assessor may also withdraw money received in payment for license fees for motor vehicles by check or order payable to the Department of Motor Vehicles, and may also withdraw money received in payment for use taxes for motor vehicles by check or order payable to the Department of Taxation.  6. The county officer shall keep a register which shows the amount of county money on deposit and lists every check or order drawn upon the depository bank, credit union, savings and loan association or savings bank, numbering the items consecutively.  7. The county officer maintaining a deposit in any depository bank, credit union, savings and loan association or savings bank shall draw upon the deposit not later than the first Monday of each month and whenever the deposit exceeds $100 for the full amount of county money deposited therein, a withdrawal to be by check or order payable to the county treasurer, and shall thereupon deliver the withdrawal to the county treasurer.  8. This section does not apply to any deposit made by the clerk of any court pursuant to NRS 355.210.  [6:80:1885; added 1953, 73] — (NRS A 1959, 189, 693; 1971, 657; 1973, 183; 1975, 1690, 1787, 1807; 1979, 1892; 1985, 1985; 1999, 195, 1487; 2001, 2599)
NV Rev Stat § 356.210 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.210 - Stockholder, member or director of bank, credit union, savings and loan association or savings bank may not be stockholder or director of surety company.

It is unlawful for any person, firm, company or corporation knowingly to deliver to any public officer of this State or of any political subdivision thereof, or for any such public officer knowingly to accept, any depository bond of any surety company for the security of any public money deposited or to be deposited by the officer in any banking or trust company, insured credit union, insured savings and loan association or insured savings bank any stockholder, member or director of which, at the time of the execution of the depository bond, is a stockholder or director in the surety company.  [1:98:1933; 1931 NCL § 5232] — (NRS A 1975, 1808; 1979, 1893; 1981, 1368)
NV Rev Stat § 356.220 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.220 - Certificate to be attached to depository bond.

A public officer shall not accept any such depository bond unless there is attached thereto a certificate, under oath, of some authorized officer or agent of the surety company to the effect that, at the time of executing the bond, no stockholder or director of the surety company furnishing the bond is a stockholder, member or director in any banking or trust company, insured credit union, insured savings and loan association or insured savings bank in which the public money is or is to be deposited knowingly.  [2:98:1933; 1931 NCL § 5232.01] — (NRS A 1975, 1808; 1979, 1893; 1981, 1368)
NV Rev Stat § 356.230 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.230 - Penalty.

Any person, firm, company or corporation violating any of the provisions of NRS 356.210 and 356.220 shall be guilty of a misdemeanor.  [3:98:1933; 1931 NCL § 5232.02] PROGRAM TO MONITOR COLLATERAL MAINTAINED BY CERTAIN DEPOSITORIES
NV Rev Stat § 356.300 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.300 - Definitions.

As used in NRS 356.300 to 356.390, inclusive, unless the context otherwise requires, the words and terms defined in NRS 356.305 to 356.340, inclusive, have the meanings ascribed to them in those sections.  (Added to NRS by 2003, 20th Special Session, 285; A 2007, 918)
NV Rev Stat § 356.305 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.305 - "Acceptable securities" defined.

Acceptable securities means the securities described in:  1. Subsection 1 of NRS 356.020; and  2. Subsection 1 of NRS 356.133.  (Added to NRS by 2007, 918)
NV Rev Stat § 356.310 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.310 - "Depository" defined.

Depository means an insured state or national bank, insured savings and loan association, insured savings bank or insured credit union in this State in which public money is held on deposit. The term does not include a third-party depository.  (Added to NRS by 2003, 20th Special Session, 285)
NV Rev Stat § 356.330 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.330 - "Public money" defined.

  1. "Public money" means all money deposited with a depository by any of the following:  (a) The State Treasurer.  (b) An official custodian with plenary authority, including control over money belonging to, or held for the benefit of, the State or any of its political subdivisions, public corporations, municipal corporations, courts, or public agencies, boards, commissions or committees. If the exercise of plenary authority over public money requires action by or the consent of two or more recognized official custodians, the official custodians shall be treated as one official custodian having plenary authority over the public money. For the purposes of this paragraph:  (1) "Control" means the possession of public money and the authority to establish accounts of public money in public depository institutions and to make deposits, withdrawals and disbursements of public money.  (2) "Official custodian" means the State or any of its political subdivisions, public corporations, municipal corporations, courts, or public agencies, boards, commissions or committees.  (c) A public administrator or a person employed or contracted with pursuant to NRS 253.125, as applicable, acting as a trustee, agent or bailee.  2. The term does not include money deposited with a depository by:  (a) A Native American tribe or an agent or representative thereof;   (b) The Federal Government or an agent or representative thereof; or  (c) The Public Employees’ Retirement System or an agent or representative thereof.  (Added to NRS by 2003, 20th Special Session, 285; A 2007, 918; 2019, 1549)
NV Rev Stat § 356.340 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.340 - "Third-party depository" defined.

Third-party depository means a trust company, a broker-dealer registered under 15 U.S.C. § 78o(b)(1) or trust department of a state, national or federal reserve district bank which is authorized to hold acceptable securities on behalf of a depository for the benefit of a collateral pool pursuant to regulations adopted by the State Treasurer under NRS 356.390.  (Added to NRS by 2003, 20th Special Session, 285; A 2007, 919; 2019, 670)
NV Rev Stat § 356.350 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.350 - Establishment.

The State Treasurer shall establish a program for the monitoring of collateral maintained by a depository for the uninsured balances of public money upon the request of the public entity that deposited the public money with the depository.  (Added to NRS by 2003, 20th Special Session, 285; A 2019, 670)
NV Rev Stat § 356.360 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.360 - Amount of required collateral; limitation on amount of public money held; reports; administrative fine.

The program established pursuant to NRS 356.350 must provide that:  1. Each depository that participates in the program is required to maintain as collateral acceptable securities having a fair market value that is at least 102 percent of the amount of the uninsured balances of the public money held by the depository;  2. A depository shall satisfy the requirement set forth in subsection 1 by arranging for a third-party depository to hold acceptable securities on behalf of the depository for the benefit of a collateral pool pursuant to regulations adopted by the State Treasurer under NRS 356.390;  3. No depository that participates in the program may, at any one time, hold public money in an amount exceeding the total equity of the depository, as reflected on the financial statement of the depository;  4. Each depository that participates in the program is required to:  (a) Submit to the State Treasurer, in the form and manner prescribed by the State Treasurer, the following reports:  (1) A daily report of the total amount of public money held by the depository;  (2) If requested by the State Treasurer, a weekly summary report of the total fair market value of acceptable securities held by a third-party depository on behalf of the depository;  (3) A monthly report setting forth a list of accounts at the depository that hold public money; and  (4) A current annual report containing the financial statement of the depository; and  (b) Direct any third-party depository that holds acceptable securities on behalf of the depository to submit a monthly report to the State Treasurer setting forth a list of those securities, including, without limitation, the fair market value of those securities; and  5. The State Treasurer may impose an administrative fine not to exceed:  (a) One hundred dollars per day against a depository that fails to submit or fails to direct the submission of in a timely manner a report required by subsection 4; and  (b) Two hundred fifty dollars per day against a depository that fails to maintain the collateral required by subsection 1.  (Added to NRS by 2003, 20th Special Session, 285; A 2007, 919; 2019, 670)
NV Rev Stat § 356.370 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.370 - Levy of assessment; notice regarding assessment.

  1. Once each fiscal year, the State Treasurer shall levy a pro rata assessment against each depository that participated in the program established pursuant to NRS 356.350 at any time during the immediately preceding fiscal year.  2. The amount of the assessment levied pursuant to subsection 1 must be based on the average weekly deposits of public money held by a depository.  3. The State Treasurer shall provide to each depository a notice setting forth:  (a) The amount of the assessment levied against the depository pursuant to subsection 1; and  (b) The provisions of NRS 356.380.  (Added to NRS by 2003, 20th Special Session, 286; A 2019, 671)
NV Rev Stat § 356.380 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.380 - Payment of assessment; administrative fine for failure to pay.

  1. A depository shall, within 45 days after the date on which the depository received the notice provided pursuant to subsection 3 of NRS 356.370, remit to the State Treasurer the amount of the assessment levied against the depository.  2. The State Treasurer may impose an administrative fine not exceeding $500 per day against a depository that fails to comply with the provisions of subsection 1.  (Added to NRS by 2003, 20th Special Session, 286)
NV Rev Stat § 356.390 (2021)
2021 Nevada Revised Statutes|Chapter 356 - Depositories of Public Money and Securities|NRS 356.390 - Regulations.

The State Treasurer shall adopt such regulations as he or she determines are necessary to carry out the provisions of NRS 356.300 to 356.390, inclusive.  (Added to NRS by 2003, 20th Special Session, 286)
NV Rev Stat § 357.010 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.010 - Definitions.

As used in this chapter, unless the context otherwise requires, the words and terms defined in NRS 357.020 to 357.030, inclusive, have the meanings ascribed to them in those sections.  (Added to NRS by 1999, 824; A 2013, 1044)
NV Rev Stat § 357.020 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.020 - "Claim" defined.

 1. "Claim" means any request or demand, regardless of whether it is made under a contract or otherwise, for money, property or services, regardless of whether the State or a political subdivision has title to the money or property, that is:  (a) Presented to an officer, employee or agent of this state or of a political subdivision of this state; or  (b) Made to a contractor, grantee or other recipient if the money, property or services are to be spent or used on behalf of the State or a political subdivision and the State or political subdivision:  (1) Provides or has provided any portion of the money, property or services that are requested or demanded; or  (2) Will reimburse the contractor, grantee or other recipient for any portion of the money, property or services that are requested or demanded.  2. The term does not include a request or demand for money or property that the State or a political subdivision has paid or provided to a natural person as:  (a) Compensation for employment; or  (b) An income subsidy with no restriction on the natural person’s use of the money or property.  (Added to NRS by 1999, 824; A 2013, 1044)
NV Rev Stat § 357.022 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.022 - "Material" defined.

Material means having a natural tendency to influence or be capable of influencing the payment or receipt of money, property or services.  (Added to NRS by 2013, 1043)
NV Rev Stat § 357.024 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.024 - "Obligation" defined.

Obligation means any established duty, regardless of whether the duty is a fixed duty, arising from:  1. An express or implied contractual relationship;  2. A relationship between a grantor and a grantee;  3. A relationship between a licensor and a licensee;  4. A fee-based or similar relationship;  5. A statute or regulation; or  6. The retention of any overpayment.  (Added to NRS by 2013, 1043)
NV Rev Stat § 357.026 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.026 - "Original source" defined.

Original source means a person:  1. Who voluntarily discloses to the State or a political subdivision the information on which the allegations or transactions in an action for a false claim are based before the public disclosure of the information; or  2. Who has knowledge of information that is independent of and materially adds to the publicly disclosed allegations or transactions and who voluntarily provides such information to the State or political subdivision before bringing an action for a false claim based on the information.  (Added to NRS by 2013, 1043; A 2015, 911)
NV Rev Stat § 357.030 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.030 - "Political subdivision" defined.

Political subdivision means a county, city, assessment district or any other local government as defined in NRS 354.474.  (Added to NRS by 1999, 824)
NV Rev Stat § 357.050 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.050 - Limitation of damages and waiver of penalty for cooperation of defendant.

In a civil action pursuant to this chapter, the court may give judgment for not less than twice or more than three times the amount of damages sustained, and no civil penalty, if it finds that:  1. The person against whom the judgment is entered:  (a) Furnished all information known to the person concerning the act, within 30 days after becoming aware of the information, to the Attorney General or a designee of the Attorney General pursuant to NRS 357.070; and  (b) Fully cooperated with any investigation of the act by the State or political subdivision; and  2. At the time the information was furnished, no criminal prosecution or civil or administrative proceeding had commenced with respect to the act and the person had no knowledge of the existence of any investigation with respect to the act.  (Added to NRS by 1999, 825; A 2011, 374)
NV Rev Stat § 357.060 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.060 - Joint and several liability.

Liability pursuant to this chapter is joint and several for an act done by two or more persons.  (Added to NRS by 1999, 825)
NV Rev Stat § 357.070 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.070 - Investigation and action by Attorney General or certain designees.

  1. Except as otherwise provided in subsection 2, the Attorney General shall investigate diligently any alleged liability pursuant to this chapter and may bring a civil action pursuant to this chapter against the person liable.  2. A district attorney or city attorney may accept a designation from the Attorney General to investigate any alleged liability pursuant to this chapter and may bring a civil action pursuant to this chapter against the person liable.  (Added to NRS by 1999, 825; A 2007, 2399; 2011, 374; 2013, 1045)
NV Rev Stat § 357.080 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.080 - Action by private plaintiff; venue of actions.

  1. Except as otherwise provided in this section and NRS 357.100, a private plaintiff may bring an action pursuant to this chapter for a violation of NRS 357.040 on his or her own account and that of the State or a political subdivision, or both the State and a political subdivision. The action must be brought in the name of the State or the political subdivision, or both. After such an action is commenced, it may be dismissed only with written consent of the court and the Attorney General. The court and the Attorney General shall take into account the public purposes of this chapter and the best interests of the parties in dismissing the action or consenting to the dismissal, as applicable, and provide the reasons for dismissing the action or consenting to the dismissal, as applicable.  2. If a private plaintiff brings an action pursuant to this chapter, no person other than the Attorney General or the Attorney General’s designee may intervene or bring a related action pursuant to this chapter based on the facts underlying the first action.  3. An action may not be maintained by a private plaintiff pursuant to this chapter:  (a) Against a member of the Legislature or the Judiciary, an elected officer of the Executive Department of the State Government, or a member of the governing body of a political subdivision, if the action is based upon evidence or information known to the State or political subdivision at the time the action was brought.  (b) If the action is based upon allegations or transactions that are the subject of a civil action or an administrative proceeding for a monetary penalty to which the State or political subdivision is already a party.  4. A complaint filed pursuant to this section must be placed under seal and so remain for at least 60 days or until the Attorney General or a designee of the Attorney General pursuant to NRS 357.070 has elected whether to intervene. No service may be made upon the defendant until so ordered by the court.  5. On the date the private plaintiff files a complaint, he or she shall send a copy of the complaint to the Attorney General by mail with return receipt requested. The private plaintiff shall send with each copy of the complaint a written disclosure of substantially all material evidence and information he or she possesses. If a district attorney or city attorney has accepted a designation from the Attorney General pursuant to NRS 357.070, the Attorney General shall forward a copy of the complaint to the district attorney or city attorney, as applicable.  6. An action pursuant to this chapter may be brought in any judicial district in this State in which the defendant can be found, resides, transacts business or in which any of the alleged fraudulent activities occurred.  (Added to NRS by 1999, 825, 826; A 2007, 2399; 2011, 375; 2013, 1046; 2015, 913)
NV Rev Stat § 357.100 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.100 - Action based upon certain public disclosures may only be brought by Attorney General, designee or original source of information; exceptions.

Unless the Attorney General objects, a court shall dismiss an action or a claim made pursuant to this chapter that is substantially based on the same allegations or transactions that have been disclosed publicly:  1. In a criminal, civil or administrative hearing to which the State, a political subdivision, or an agent of the State or a political subdivision is a party;  2. In an investigation, report, hearing or audit conducted by or at the request of a house of the Legislature, an auditor or the governing body of a political subdivision; or  3. By the news media,  unless the action or claim is brought by the Attorney General, a designee of the Attorney General pursuant to NRS 357.070 or an original source of the information.  (Added to NRS by 1999, 828; A 2011, 375; 2013, 1046; 2015, 913)
NV Rev Stat § 357.110 (2021)
2021 Nevada Revised Statutes|Chapter 357 - Submission of False Claims to State or Local Government|NRS 357.110 - Attorney General or designee may elect to intervene in action by private plaintiff; motion to extend time for election.

  1. Within 60 days after receiving a complaint and disclosure, the Attorney General or a designee of the Attorney General pursuant to NRS 357.070 may intervene and proceed with the action or, for good cause shown, move the court to extend the time for his or her election whether to proceed. The motion may be supported by affidavits or other submissions in chambers.  2. If the Attorney General or the Attorney General’s designee elects not to intervene, the private plaintiff may proceed with the action.  3. If the Attorney General or the Attorney General’s designee elects to intervene, the Attorney General or the Attorney General’s designee may file his or her own complaint or amend the complaint of the private plaintiff who brought the action pursuant to NRS 357.080. For the purposes of the statute of limitations set forth in NRS 357.170, any such pleading relates back to the filing date of the complaint of the private plaintiff, to the extent that any claim made by the Attorney General or the Attorney General’s designee arises out of the conduct, transactions or occurrences set forth or attempted to be set forth in the prior complaint of the private plaintiff.  (Added to NRS by 1999, 826; A 2007, 2400; 2011, 376; 2013, 1047)