6-860

6-860. Duty of trustee, escrow officer or agent
to produce trust or escrow records for inspection; violation;
classification

A. Any trustee, escrow officer or agent shall produce for inspection any trust or
escrow records concerning the assets, existence, condition, management and administration
and the names of the parties, including any or all beneficiaries, of any trust or escrow
of which he or she is the trustee, escrow officer or agent, to any peace officer or
local, state or federal law enforcement agency, provided such person requesting
information signs and submits a sworn statement to the trustee, escrow officer or agent
that the request is made in the lawful performance of such person's duties. The peace
officer or local, state or federal law enforcement agency shall be prohibited from using
or releasing said information except in the proper performance of his or her duties.

B. Any trustee, escrow officer or agent shall produce for inspection required by
law any trust or escrow records of any trust or escrow of which he or she is the trustee,
escrow officer or agent to the superintendent or to any state or federal administrative
agency lawfully requiring such disclosure. The superintendent or any state or federal
administrative agency shall be prohibited from using or releasing said information except
in the proper performance of his or her duties.

C. Any person who knowingly fails to produce records pursuant to this section or
who obtains information under subsection A or B and is prohibited from releasing such
information but does release such information is guilty of a class 2 misdemeanor.