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203c-24
203C.24 CONFIDENTIALITY OF RECORDS.
Notwithstanding the provisions of chapter 22, all financial
statements of warehouse operators under this chapter shall be kept
confidential by the department and its agents and employees and are
not subject to disclosure except as follows:
1. Upon waiver by the licensee.
2. In actions or administrative proceedings commenced under this
chapter or chapter 203.
3. Disclosure to the Iowa grain indemnity fund board in regard to
licensees who present liability to the fund.
4. When required by subpoena or other court orders.
5. Disclosure to law enforcement agencies in regards to the
detection and prosecution of public offenses.
6. Where released to a bonding company approved by the department
or to the United States department of agriculture or any of their
divisions.
7. Where released at the request of the Iowa accountancy
examining board for licensee review and discipline in accordance with
chapters 272C and 542 and subject to the confidentiality requirements
of section 272C.6.
8. Disclosure to the grain industry peer review panel as provided
in section 203.11B. Section History: Early Form
[81 Acts, ch 180, § 30] Section History: Recent Form
C83, § 543.24
83 Acts, ch 104, § 2; 89 Acts, ch 143, §602
C93, § 203C.24
99 Acts, ch 106, §14; 2001 Acts, ch 55, §24, 38
Referred to in § 203.11B, 203D.4
