§ 673.430 Annual reports: Filing; form and contents; fees; penalty; regulations
§ 673.440 Commissioner may require further information
§ 673.450 Hearings, investigations and examinations by Commissioner; confidentiality of examination reports and certain other information; powers of Commissioner; biennial examination required
§ 673.451 Authorization of Commissioner to investigate business; free access required; compelling attendance of witnesses
§ 673.453 Enforcement of subpoena by district court
§ 673.455 Examination of holding companies
§ 673.460 Examinations outside State; fees and traveling expenses; regulations
§ 673.470 Other examinations acceptable in lieu of examination by Commissioner
§ 673.480 Authority of Commissioner to make information available to other officers and agencies; documents, reports and information remain property of Division of Financial Institutions or Commissioner; disclosures by savings bank
§ 673.483 Audit of books and accounts
§ 673.4835 Independent audit and examination: Payment of assessment; cooperation
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Terms Used In Nevada Revised Statutes > Chapter 673 > Reports, Examinations and Audits

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • county: includes Carson City. See Nevada Revised Statutes 0.033
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Oath: A promise to tell the truth.
  • person: means a natural person, any form of business or social organization and any other nongovernmental legal entity including, but not limited to, a corporation, partnership, association, trust or unincorporated organization. See Nevada Revised Statutes 0.039
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.