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Current as of January 01, 2021 | Updated by FindLaw Staff
“Confidential information” includes:
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.
Cite this article: FindLaw.com - Nevada Revised Statutes Title 55. Banks and Related Organizations § 669A.040. “Confidential information” defined - last updated January 01, 2021 | https://codes.findlaw.com/nv/title-55-banks-and-related-organizations/nv-rev-st-669a-040/
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.
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