Nevada Banks and Related Organizations; Other Financial Institutions

Sec. § 671.190
Unlawful acts; penalty; other remedies.


1.

Any person who:

(a)

Violates any provision of this chapter, or any regulation adopted or order issued by the Commissioner pursuant to this chapter;

(b)

Knowingly makes any false or misleading statement of a material fact in any application, statement or report filed pursuant to this chapter;

(c)

Knowingly omits to state any material fact necessary to provide the Commissioner with information lawfully required by the Commissioner; or

(d)

Refuses to permit or obstructs any lawful investigation, examination, entry or access by the Commissioner,
Ê is guilty of a misdemeanor.

2.

Each day during which a violation continues constitutes a separate offense.

3.

The imposition of any fine or term of imprisonment pursuant to subsection 1:

(a)

Is in addition to any suspension, revocation or denial of renewal of a license which may result from the violation.

(b)

Is not a bar to enforcement of this chapter by an injunction or other appropriate civil remedy.
Source

Last accessed
Feb. 5, 2021