NRS 463.125
Commission may require certain nonrestricted licensees to report and maintain records of transactions involving cash

  • absolute immunity from civil liability for certain disclosures about transactions involving cash
  • absolute privilege of certain documents.

1.

The Commission may require nonrestricted licensees with an annual gross revenue of $1,000,000 or more to report and keep records of all transactions involving cash.

2.

A gaming licensee, or a director, officer, employee, affiliate or agent of the gaming licensee, who makes a disclosure to the Commission, the Board or any other law enforcement agency of a possible violation or circumvention of law or regulation regarding a transaction involving cash has absolute immunity from civil liability for that disclosure or for the failure to notify a person involved in the transaction or any other person of that disclosure.

3.

The absolute privilege set forth in NRS 463.3407 also applies to the copy of a report of a suspicious transaction filed with the Board as required by regulations adopted pursuant to subsection 1.

Source: Section 463.125 — Commission may require certain nonrestricted licensees to report and maintain records of transactions involving cash; absolute immunity from civil liability for certain disclosures about transactions involving cash; absolute privilege of certain documents., https://www.­leg.­state.­nv.­us/NRS/NRS-463.­html#NRS463Sec125.

Last Updated

Feb. 5, 2021

§ 463.125’s source at nv​.us