1. For the purpose of discovering violations of chapters 657 to 671, inclusive, of NRS or of securing information required under this chapter, the Commissioner or the Commissioner’s duly authorized representatives may at any time investigate the business and examine the books, accounts, papers and records used therein of:
(a) Any licensee;
(b) Any other person engaged in an activity for which a license is required pursuant to the provisions of this chapter; and
(c) Any person that the Commissioner has reasonable cause to believe is violating or is about to violate any provision of this chapter, whether or not the person claims to be within the authority or beyond the scope of this chapter.
2. For the purpose of examination, the Commissioner or the Commissioner’s authorized representatives must have and be given free access to the offices and places of business, files, safes and vaults of such persons.
3. The Commissioner may require the attendance of any person and examine the person under oath regarding:
(a) Any transaction or business regulated pursuant to the provisions of this chapter; or
(b) The subject matter of any audit, examination, investigation or hearing.
(Added to NRS by 2009, 1953)
Structure Nevada Revised Statutes
NRS 669.010 - Declaration of legislative intent.
NRS 669.029 - "Business of a trust company" and "trust company business" defined.
NRS 669.040 - "Court trust" defined.
NRS 669.042 - "Family trust company" defined.
NRS 669.045 - "Fiduciary" defined.
NRS 669.047 - "Grandfathered trust company" defined.
NRS 669.049 - "Noncustodial trust company" defined.
NRS 669.050 - "Private trust" defined.
NRS 669.065 - "Retail trust company" defined.
NRS 669.070 - "Trust company" defined.
NRS 669.080 - Applicability of chapter.
NRS 669.083 - Retail trust company required to maintain principal office in Nevada.
NRS 669.085 - Pre-opening examination by Commissioner; other requirements.
NRS 669.090 - Unlawful to engage in business of trust company without license; exception.
NRS 669.095 - Unlawful to use or advertise word "trust" as part of name; exceptions.
NRS 669.100 - Minimum stockholders’ equity required for organization and operation.
NRS 669.115 - Retail trust company required to have quarterly meetings.
NRS 669.116 - Requirements concerning management or control of certain trust companies.
NRS 669.117 - Directors and managers: Qualifications.
NRS 669.150 - Application for license: Contents; fees; regulations; withdrawal of application.
NRS 669.190 - Payment of license fees; regulations; deposit in State Treasury.
NRS 669.2015 - "Federal banking regulator" defined.
NRS 669.202 - "Foreign independent trust company" defined.
NRS 669.203 - "Foreign trust company" defined.
NRS 669.204 - "Home state" defined.
NRS 669.210 - Powers of retail trust companies; banking business prohibited.
NRS 669.220 - Investments: General requirements.
NRS 669.230 - Discontinuing business.
NRS 669.240 - Fidelity bonds; insurance.
NRS 669.245 - Commissioner authorized to be signatory.
NRS 669.250 - Fees for examination; frequency of examination.
NRS 669.260 - Applicability of other provisions of certain chapters.
NRS 669.270 - Regulations of Commissioner.
NRS 669.283 - Authority of Commissioner to investigate.
NRS 669.2845 - Revocation of license; notice and hearing required.
NRS 669.285 - Confidentiality of records and documents.
NRS 669.286 - Failure to submit required report; fees; regulations.
NRS 669.295 - Administrative fines.
NRS 669.300 - Violation of chapter constitutes gross misdemeanor unless otherwise specified.