Nevada Revised Statutes 669A.040 – ‘Confidential information’ defined
‘Confidential information’ includes:
Terms Used In Nevada Revised Statutes 669A.040
- 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
- Trustee: A person or institution holding and administering property in trust.
1. The names of stockholders, members or other owners;
2. Ownership information;
3. Capital contributions;
4. Addresses;
5. Business affiliations;
6. Information obtained from the family trust company;
7. Findings of the Commissioner through any examination or investigation;
8. Any information required to be reported to or filed with the Commissioner;
9. Any information that qualifies as any person‘s ‘nonpublic personal information’ under 15 U.S.C. § 6809 and the regulations adopted pursuant thereto;
10. Any information or agreement relating to any merger, consolidation or transfer;
11. Any information or agreement relating to any relationship with a contracting trustee; and
12. Any other nonpublic information that, in the judgment of the Commissioner, could be useful in connection with an act of bribery, extortion, identity theft or terrorism.