NRS 668.051 – Unreasonable delay in responding to offer for sale in lieu of foreclosure.
1. A banking or other financial institution, or an officer, manager or employee of a banking or other financial institution, shall not unreasonably delay responding to an offer for a sale in lieu of a foreclosure sale on real property secured by a residential mortgage loan. 2. For the purposes of this section, a person […]
NRS 668.055 – Embezzlement; willful misapplication of money; penalties.
A president, director, manager, cashier, teller, clerk, officer or agent of any bank who embezzles, abstracts or willfully misapplies any money, funds, securities or credits of any bank, or who issues or puts forth any certificate of deposit, draws any draft, bill of exchange or mortgage, or who makes use of any bank in any […]
NRS 668.065 – False oath or affirmation of officer, director, manager or employee; penalty.
Every officer, director, manager or employee of a bank required by chapters 657 to 671, inclusive, of NRS to take an oath or affirmation who willfully swears or affirms falsely is guilty of perjury, and upon conviction thereof shall be punished as provided by the laws of this state for cases of perjury. (Added to […]
NRS 668.075 – Limitation on advertising or publishing statement of stock.
A bank or an officer or manager of a bank shall not advertise in any manner or publish any statement of the stock authorized or subscribed, unless the amount of stock actually paid up is advertised or published with the advertisement or statement. (Added to NRS by 1971, 1007; A 1995, 496; 1997, 1006)
NRS 668.085 – Unauthorized disclosure of confidential information; penalty.
If any person fails to keep secret the facts and information obtained in the course of, or as a result of, an examination of a bank, except when the duty of such examiner or employee requires him or her to report upon or take official action regarding the affairs of such bank, the person is […]
NRS 668.095 – Penalties for making, aiding in making, or suppressing evidence of false or fraudulent report.
1. An examiner of financial institutions who knowingly and willfully makes any false or fraudulent report of the condition of any bank which has been examined by him or her, with the intent to aid or abet the officers or agents of the bank in continuing to operate an insolvent bank, or if the examiner […]
NRS 668.112 – Administrative fines.
1. In addition to any other remedy or penalty, the Commissioner may impose an administrative fine of not more than $10,000 upon a person who: (a) Without a license, conducts any business or activity for which a license is required pursuant to the provisions of chapters 657 to 668, inclusive, of NRS; or (b) Violates […]
NRS 668.115 – Violation constitutes misdemeanor unless otherwise specified.
Where no other punishment is provided in chapters 657 to 671, inclusive, of NRS, any person violating any of the provisions of chapters 657 to 671, inclusive, of NRS is guilty of a misdemeanor. (Added to NRS by 1971, 1008)
NRS 668.015 – False or deceptive financial statements: Criminal penalty; liability for damages; removal from office.
Every president, director, manager, cashier or other officer or employee of any bank who knowingly prepares, signs, approves or concurs in any account, statement, return, report or document respecting the affairs of the bank, containing any false or deceptive statement, or any return or report required by chapters 657 to 671, inclusive, of NRS which […]
NRS 668.045 – Receiving deposits in insolvent banks with knowledge of insolvency; unfair preference to creditor; penalty.
1. It is unlawful for a president, director, manager, cashier or other officer or employee of any bank to permit the bank to remain open for business, or to assent to the reception of deposits or the creation of debts by the banking institution, after he or she has knowledge of the fact that it […]