Skip to main content
Find a Lawyer

Nevada Revised Statutes Title 19. Miscellaneous Matters Related to Government and Public Affairs § 239A.150. Limited disclosure by banks under certification of district attorney, sheriff or police department

Current as of January 01, 2021 | Updated by FindLaw Staff

When a district attorney, sheriff or police department in this State certifies to a bank in writing that a crime report has been filed which involves the alleged fraudulent use of drafts, checks or other orders drawn upon any bank in this State, the district attorney, sheriff or police department may request the bank to furnish and the bank shall supply a statement setting forth the following information with respect to the account of a customer named in the certification and covering a period 30 days prior to and up to 30 days following the date of occurrence of the alleged illegal act involving the account:

1. The number of items dishonored;

2. The number of items paid which created overdrafts;

3. The dollar volume of the dishonored items and items paid which created overdrafts and a statement explaining any credit arrangement between the bank and the customer to pay overdrafts;

4. The dates and amounts of deposits and debits and the account balance on those dates;

5. A copy of the signature and any addresses appearing on the customer's signature card; and

6. The date the account opened and, if applicable, the date the account closed.

Back to chapter list
Previous part of code Next part of code
Back to chapter list

Cite this article: FindLaw.com - Nevada Revised Statutes Title 19. Miscellaneous Matters Related to Government and Public Affairs § 239A.150. Limited disclosure by banks under certification of district attorney, sheriff or police department - last updated January 01, 2021 | https://codes.findlaw.com/nv/title-19-miscellaneous-matters-related-to-government-and-public-affairs/nv-rev-st-239a-150/

Read this complete Nevada Revised Statutes Title 19. Miscellaneous Matters Related to Government and Public Affairs § 239A.150. Limited disclosure by banks under certification of district attorney, sheriff or police department on Westlaw. Westlaw subscription required.

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.

Was this helpful?

Search all Nevada Codes

Welcome to FindLaw's Cases & Codes

A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law.

Go to Learn About the Law

Latest Blog Posts

For Legal Professionals

Learn About the Law

Get help with your legal needs

FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.

Go to Learn About the Law

Need to find an attorney?

Search our directory by legal issue

Enter information in one or both fields (Required)

Copied to clipboard