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Nevada Chapter 669 — Trust Companies

63 sections hosted, reproduced from the official public-domain source.

  • NRS 669.010— Declaration of legislative intent
  • NRS 669.020— Definitions
  • 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 669.087— License as retail trust company not transferable; change in control required to be reported; application; investigation fee
  • NRS 669.090— Unlawful to engage in business of trust company without license; exception
  • NRS 669.092— Unlawful for retail trust company to engage in business at office outside Nevada without prior approval
  • 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 669.110— Certain organizational structure required for domestic trust company; authority to do business in this State required for foreign trust company
  • 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 669.120— Certain provisions required in articles of incorporation or organization of domestic trust company; limitations on use of certain names by foreign trust company
  • NRS 669.130— Unlawful for retail trust company to commence business without authorization of Commissioner
  • NRS 669.150— Application for license: Contents; fees; regulations; withdrawal of application
  • NRS 669.160— Investigation of applicant; rights of applicant upon denial of license; entry of final order; judicial review
  • NRS 669.190— Payment of license fees; regulations; deposit in State Treasury
  • NRS 669.200— Cancellation of license if retail trust company fails to open for business or maintain regular business hours
  • NRS 669.201— Definitions
  • NRS 669.202— “Foreign independent trust company” defined
  • NRS 669.203— “Foreign trust company” defined
  • NRS 669.204— “Home state” defined
  • NRS 669.205— Foreign independent trust company request to engage in the solicitation of trust company business in this State: Procedure for approval or denial; renewal; fees; conditions and prohibited acts if approved
  • NRS 669.206— Authority of Commissioner to require an approved foreign independent trust company to maintain a surety bond; amount and form of bond; cancellation of bond
  • NRS 669.207— Authorization of foreign trust company to act as fiduciary and solicit trust company business in this State; requirements
  • NRS 669.208— Appointment of Commissioner as agent for service of process; procedure for service of process; continuances; taxable costs; records
  • NRS 669.209— Foreign trust company request to maintain a retail trust company and engage in business in this State; procedure for denial or approval; fees; conditions; renewal; authorization of Commissioner to investigate; deposit of fees
  • NRS 669.210— Powers of retail trust companies; banking business prohibited
  • NRS 669.220— Investments: General requirements
  • NRS 669.225— Investments: Trust company may invest in securities and provide services to investment trust or investment company; retail trust company may deposit money held in trust with affiliate
  • NRS 669.227— Trust company or savings bank that assumes role of custodian for individual retirement account to provide notice to holder of account
  • NRS 669.230— Discontinuing business
  • NRS 669.235— Licensee compliance with federal regulations; licensee to maintain information security program and notify Commissioner of notification events
  • 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 669.275— Commissioner authorized to require audited financial statement; submission of list of stockholders or members
  • NRS 669.280— Authority of Commissioner to take disciplinary action and to close and liquidate business
  • NRS 669.281— Authority of Commissioner to remove officer, director, manager or employee of retail trust company; appeal of removal; hearing; judicial review
  • NRS 669.283— Authority of Commissioner to investigate
  • NRS 669.285— Confidentiality of records and documents
  • NRS 669.286— Failure to submit required report; fees; regulations
  • NRS 669.290— Willful neglect to perform duties imposed by law or failure to conform to material lawful requirement made by Commissioner unlawful; penalty
  • NRS 669.295— Administrative fines
  • NRS 669.300— Violation of chapter constitutes gross misdemeanor unless otherwise specified
  • NRS 669.2015— “Federal banking regulator” defined
  • NRS 669.2825— Authority of Commissioner to take disciplinary action or initiate proceedings to seize property
  • NRS 669.2845— Revocation of license; notice and hearing required
  • NRS 669.2846— Authority of Commissioner to issue cease and desist order; action to enjoin by Attorney General or Commissioner; appointment of receiver
  • NRS 669.2847— Revocation or suspension of license; notice and hearing required; administrative fines