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

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

This chapter does not apply to any subpoena issued pursuant to title 14 or chapters

616A to 617, inclusive, of NRS or prohibit: 1. Dissemination of any financial information which is not identified with or identifiable

as being derived from the financial records of a particular customer. 2. The Attorney General, State Controller, district attorney, Department of Taxation,

Director of the Department of Health and Human Services, Administrator of the Securities

Division of the Office of the Secretary of State, public administrator or person employed

or contracted with pursuant to NRS 253.125 , as applicable, sheriff or a police department from requesting of a financial institution,

and the institution from responding to the request, as to whether a person has an

account or accounts with that financial institution and, if so, any identifying numbers

of the account or accounts. 3. A financial institution, in its discretion, from initiating contact with and thereafter

communicating with and disclosing the financial records of a customer to appropriate

governmental agencies concerning a suspected violation of any law. 4. Disclosure of the financial records of a customer incidental to a transaction in

the normal course of business of the financial institution if the director, officer,

employee or agent of the financial institution who makes or authorizes the disclosure

has no reasonable cause to believe that such records will be used by a governmental

agency in connection with an investigation of the customer. 5. A financial institution from notifying a customer of the receipt of a subpoena

or a search warrant to obtain the customer's financial records, except when ordered

by a court to withhold such notification. 6. The examination by or disclosure to any governmental regulatory agency of financial

records which relate solely to the exercise of its regulatory function if the agency

is specifically authorized by law to examine, audit or require reports of financial

records of financial institutions. 7. The disclosure to any governmental agency of any financial information or records

whose disclosure to that particular agency is required by the tax laws of this State. 8. The disclosure of any information pursuant to NRS 353C.240 , 425.393 , 425.400 or 425.460 . 9. A governmental agency from obtaining a credit report or consumer credit report

from anyone other than a financial institution.