Nevada Administrative Code
Chapter 671 - Issuers of Instruments for Transmission or Payment of Money
Section 671.095 - Confidentiality of records

Universal Citation: NV Admin Code 671.095

Current through February 27, 2024

An application for a license and financial records, if any, submitted by an applicant pursuant to the provisions of this chapter and chapter 671 of NRS, financial records or other documents submitted by a licensee pursuant to an audit or examination conducted by the Division and any report of examination made by the Division are confidential and may be disclosed only to:

1. The Division, an authorized employee of the Division or an agency of this State, any other state or the Federal Government that is investigating the activities of an applicant or a licensee; or

2. Any person if the Commissioner determines, in the Commissioner's sole discretion, that the public interest in disclosure of the information outweighs the interest of the applicant or licensee.

Added to NAC by Comm'r of Financial Institutions by R137-08, eff. 10-15-2010

NRS 671.030

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