§ 666.065 Definitions
§ 666.070 Applicability
§ 666.075 Rebuttable presumption against control of bank; certain legal relationships and companies deemed not to be bank holding companies
§ 666.085 Regulations; reports to determine compliance
§ 666.095 Annual registration reports required of bank holding companies
§ 666.105 Examinations of bank holding companies by Commissioner
§ 666.115 Formation of bank holding company: Approval by Commissioner; limitation; application for approval; acceptance of federal registration
§ 666.125 Approval required before acquisition of bank; application; considerations
§ 666.135 Approval of transfer of control required; grounds for disapproval
§ 666.145 Order requiring removal of director, officer or employee; petition by person affected; injunction prohibiting participation in affairs of company
§ 666.155 Failure to remove person pursuant to order conclusive evidence of negligence
§ 666.165 Charges against company: Grounds; notice; hearing
§ 666.175 Issuance of order to cease and desist; corrective action; effectiveness of order
§ 666.185 Temporary orders: Grounds; issuance; effectiveness
§ 666.195 Temporary orders: Application for injunction limiting or setting aside order; application for injunction prohibiting violation
§ 666.205 Injunctions; civil penalty; divestiture by holding company in another state
§ 666.215 Penalties
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Terms Used In Nevada Revised Statutes > Chapter 666 > Bank Holding Companies

  • 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.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • 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
  • 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.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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
  • Temporary restraining order: Prohibits a person from an action that is likely to cause irreparable harm. This differs from an injunction in that it may be granted immediately, without notice to the opposing party, and without a hearing. It is intended to last only until a hearing can be held.