NRS 120A.690 – Requests for reports and examination of records.
1. The Administrator may require a person who has not filed a report, or a person who the Administrator believes has filed an inaccurate, incomplete or false report, to file a verified report in a form specified by the Administrator. The report must state whether the person is holding property reportable under this chapter, describe […]
NRS 120A.700 – Retention of records.
1. Except as otherwise provided in subsection 2, a holder required to file a report under NRS 120A.560 shall maintain the records containing the information required to be included in the report, and any records upon which the person wishes to rely for excluding information from the report, for 7 years after the holder files […]
NRS 120A.710 – Enforcement.
The Administrator may maintain an action in this State or another state to enforce this chapter. The court may award reasonable attorney’s fees to the prevailing party. (Added to NRS by 2007, 766)
NRS 120A.715 – Intrastate agreements and cooperation.
In order to facilitate the return of property under this chapter, the Administrator may enter into cooperative agreements with an agency from this State concerning the protection of shared confidential information, rules for data matching and other issues. Upon the execution of such an agreement, the Administrator may provide to the agency with which the […]
NRS 120A.720 – Interstate agreements and cooperation; joint and reciprocal actions with other states.
1. The Administrator may enter into an agreement with another state to exchange information relating to abandoned property or its possible existence. The agreement may permit the other state, or another person acting on behalf of a state, to examine records as authorized in NRS 120A.690. The Administrator by regulation may require the reporting of […]
NRS 120A.725 – Payment or delivery of property without claim.
If the Administrator reasonably believes a person is the apparent owner of property after reviewing and confirming the accuracy of evidence of the identity of the person, the Administrator may initiate and facilitate the payment or delivery of the property to the person pursuant to this chapter without the person filing a claim. (Added to […]
NRS 120A.730 – Interest and penalties.
1. A holder who fails to report, pay or deliver property within the time prescribed by this chapter shall pay to the Administrator interest at the rate of 18 percent per annum on the property or value thereof from the date the property should have been reported, paid or delivered. 2. Except as otherwise provided […]
NRS 120A.733 – Fraudulent claims; penalty.
Any person who knowingly makes a fraudulent claim from the Administrator on the property of another with the intent to deprive that person of the property shall be punished: 1. Where the value of the property involved is $650 or more, for a category C felony as provided in NRS 193.130. In addition to any […]
NRS 120A.737 – False statements; penalty.
A person is guilty of a misdemeanor: 1. If the person knowingly makes or causes to be made, either directly or indirectly, or through any agency whatsoever, any false statement in writing, with the intent that it be relied upon, respecting the right to claim property or money held by the Administrator, for the purpose […]
NRS 120A.740 – Agreement to locate property.
1. An agreement by an owner, the primary purpose of which is to locate, deliver, recover or assist in the recovery of property that is presumed abandoned, is void and unenforceable if it was entered into during the period commencing on the date the property was presumed abandoned and extending to a time that is […]