Nevada Revised Statutes
Chapter 239A - Disclosure of Financial Information to Governmental Agencies
NRS 239A.150 - Limited disclosure by banks under certification of district attorney, sheriff or police department.

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.
(Added to NRS by 1977, 989)

Structure Nevada Revised Statutes

Nevada Revised Statutes

Chapter 239A - Disclosure of Financial Information to Governmental Agencies

NRS 239A.010 - Definitions.

NRS 239A.020 - "Customer" defined.

NRS 239A.030 - "Financial institution" defined.

NRS 239A.040 - "Financial records" defined.

NRS 239A.050 - "Governmental agency" defined.

NRS 239A.070 - Inapplicability of chapter; disclosures not prohibited by chapter.

NRS 239A.075 - Disclosure of balance of account to certain persons upon presentation of proof of death; fee.

NRS 239A.076 - Disclosure of balance of encumbrance against real property to certain persons upon presentation of proof of death; fee.

NRS 239A.077 - Provision of access to safe-deposit box to certain persons upon presentation of proof of death; costs and expenses.

NRS 239A.080 - Examination and disclosure of financial records: Restrictions; exception.

NRS 239A.090 - Customer’s authorization of disclosure of financial records; notice of examination; invalidity of waiver of rights or procedures.

NRS 239A.100 - Subpoena to obtain financial records: Service; notice to customer; priority of proceeding to quash subpoena.

NRS 239A.110 - Search warrant affecting financial records: Withholding of notification to customer.

NRS 239A.120 - Release of financial records by one agency to another.

NRS 239A.130 - Determination by financial institution of compliance with chapter; limitation on liability of financial institution.

NRS 239A.140 - Record of examination or disclosure of financial records: Maintenance; availability to customer.

NRS 239A.150 - Limited disclosure by banks under certification of district attorney, sheriff or police department.

NRS 239A.160 - Limitation of actions.

NRS 239A.170 - Injunctive relief; costs and attorney’s fees.

NRS 239A.180 - Inadmissibility of evidence obtained in violation of chapter.

NRS 239A.190 - Penalty.