§ 239A.010 Definitions
§ 239A.020 ‘Customer’ defined
§ 239A.030 ‘Financial institution’ defined
§ 239A.040 ‘Financial records’ defined
§ 239A.050 ‘Governmental agency’ defined
§ 239A.070 Inapplicability of chapter; disclosures not prohibited by chapter
§ 239A.075 Disclosure of balance of account to certain persons upon presentation of proof of death; fee
§ 239A.076 Disclosure of balance of encumbrance against real property to certain persons upon presentation of proof of death; fee
§ 239A.077 Provision of access to safe-deposit box to certain persons upon presentation of proof of death; costs and expenses
§ 239A.080 Examination and disclosure of financial records: Restrictions; exception
§ 239A.090 Customer’s authorization of disclosure of financial records; notice of examination; invalidity of waiver of rights or procedures
§ 239A.100 Subpoena to obtain financial records: Service; notice to customer; priority of proceeding to quash subpoena
§ 239A.110 Search warrant affecting financial records: Withholding of notification to customer
§ 239A.120 Release of financial records by one agency to another
§ 239A.130 Determination by financial institution of compliance with chapter; limitation on liability of financial institution
§ 239A.140 Record of examination or disclosure of financial records: Maintenance; availability to customer
§ 239A.150 Limited disclosure by banks under certification of district attorney, sheriff or police department
§ 239A.160 Limitation of actions
§ 239A.170 Injunctive relief; costs and attorney’s fees
§ 239A.180 Inadmissibility of evidence obtained in violation of chapter
§ 239A.190 Penalty

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Terms Used In Nevada Revised Statutes > Chapter 239A - Disclosure of Financial Information to Governmental Agencies

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. Source: OCC
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Decedent: A deceased person.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Ex officio: Literally, by virtue of one's office.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Juror: A person who is on the jury.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Majority leader: see Floor Leaders
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Subpoena: A command to a witness to appear and give testimony.
  • Trustee: A person or institution holding and administering property in trust.