Nevada Administrative Code
Chapter 88A - Business Trusts
PENALTY FOR PURPORTING TO DO BUSINESS WITHOUT FILING CERTIFICATE OF TRUST OR WITHOUT REGISTRATION
Section 88A.410 - Duties of Secretary of State upon receipt of complaint

Universal Citation: NV Admin Code 88A.410

Current through December 31, 2024

1. Upon receiving a complaint filed pursuant to NAC 88A.405, the Secretary of State will:

(a) Review the complaint and any information submitted with the complaint;

(b) Determine whether the allegations in the complaint may be addressed through the administrative processes of the Office of the Secretary of State; and

(c) Determine whether to refer the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.

2. The Secretary of State may refer a complaint filed pursuant to NAC 88A.405 and any information obtained by the Secretary of State through an investigation of the complaint to another regulatory or enforcement agency of this State, a political subdivision of this State, another state or the Federal Government.

3. The Secretary of State may request that the complainant or the person or foreign business trust alleged to be subject to the fine set forth in NRS 88A.215 or 88A.750, whichever is applicable, provide any information deemed necessary by the Secretary of State to assist in the investigation of the allegations made in the complaint.

Added to NAC by Sec'y of State by R070-11, eff. 5-30-2012

NRS 88A.215, 88A.750

Disclaimer: These regulations may not be the most recent version. Nevada may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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