Nevada Business Associations; Securities; Commodities

Sec. § 82.183
Records to be provided to Secretary of State; requirement to assist in criminal investigation; failure to comply; regulations.


1.

Upon the request of the Secretary of State, a corporation shall provide the Secretary of State with the name and contact information of the custodian of the members’ ledger or duplicate members’ ledger kept pursuant to subsection 1 of NRS 82.181. The information required pursuant to this subsection shall be kept confidential by the Secretary of State.

2.

Upon the request of any law enforcement agency in the course of a criminal investigation, the Secretary of State may require a corporation to answer any interrogatory submitted by the Secretary of State that will assist in the criminal investigation.

3.

If a corporation fails to comply with any requirement pursuant to subsection 2, the Secretary of State may take any action necessary, including, without limitation, the suspension or revocation of the right of the corporation to transact business in this State.

4.

The Secretary of State shall not reinstate or revive the right of a corporation to transact business in this State that was revoked or suspended pursuant to subsection 3 unless:

(a)

The corporation complies with the requirements of subsection 2; or

(b)

The law enforcement agency conducting the investigation advises the Secretary of State to reinstate or revive the right of the corporation to transact business in this State.

5.

The Secretary of State may adopt regulations to administer the provisions of this section.
Source

Last accessed
Feb. 5, 2021