1. A professional entity shall maintain at its principal place of business in this State or with its custodian of records:
(a) A current list of its owners of record; or
(b) A statement indicating where such a list is maintained.
2. Upon the request of the Secretary of State, the professional entity shall:
(a) Provide the Secretary of State with the name and contact information of the custodian of the list described in subsection 1. The information required pursuant to this paragraph shall be kept confidential by the Secretary of State.
(b) Provide written notice to the Secretary of State within 10 days after any change in the information contained in the list described in subsection 1.
3. Upon the request of any law enforcement agency in the course of a criminal investigation, the Secretary of State may require a professional entity to:
(a) Submit to the Secretary of State, within 3 business days, a copy of the list required to be maintained pursuant to subsection 1; or
(b) Answer any interrogatory submitted by the Secretary of State that will assist in the criminal investigation.
4. If a professional entity fails to comply with any requirement pursuant to subsection 3, the Secretary of State may take any action necessary, including, without limitation, the suspension or revocation of the corporate charter.
5. The Secretary of State shall not reinstate or revive a charter that was revoked or suspended pursuant to subsection 4 unless:
(a) The professional entity complies with the requirements of subsection 3; or
(b) The law enforcement agency conducting the investigation advises the Secretary of State to reinstate or revive the corporate charter.
6. The Secretary of State may adopt regulations to administer the provisions of this section.
(Added to NRS by 2007, 1335; A 2009, 2858; 2019, 400)
Structure Nevada Revised Statutes
Chapter 89 - Professional Entities and Associations
NRS 89.022 - Prohibition against formation of entity for certain illegal purposes.
NRS 89.023 - Form required for filing of records.
NRS 89.027 - Filing of records written in language other than English.
NRS 89.030 - Applicability of chapters 78 and 86 of NRS.
NRS 89.040 - Filing requirements; required provisions of articles; name.
NRS 89.060 - Professional relationship preserved.
NRS 89.070 - Restrictions on ownership and transfer of shares.
NRS 89.100 - Authority of regulating boards not affected.
NRS 89.110 - Scope of authority.
NRS 89.200 - Inapplicability of chapter 87 of NRS.
NRS 89.210 - Filing requirements; name of association.
NRS 89.220 - Professional relationship preserved.
NRS 89.230 - Restrictions on membership and rendering of professional services.
NRS 89.250 - Annual list: Filing requirements; fees; regulations.
NRS 89.252 - Defaulting associations: Identification; penalty.
NRS 89.256 - Defaulting associations: Conditions and procedure for reinstatement.