2014 Nevada Revised Statutes
Chapter 669A - Family Trust Companies
NRS 669A.040 - Confidential information defined.

NV Rev Stat § 669A.040 (2014) What's This?

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 § 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.

(Added to NRS by 2009, 1137)

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