9-2217

Chapter 9.--BANKS AND BANKING; TRUST COMPANIES
Article 22.--MORTGAGE BUSINESS

      9-2217.   Confidentiality of examination reports;exceptions.Examination reports and correspondence regarding the reportsmade by the commissioner or the commissioner's examiners are confidential,except that the commissioner may release examination reports and correspondenceregarding the reports in connection with a disciplinary proceeding conducted bythe commissioner, a liquidation proceeding or a criminal investigation orproceeding. Additionally, the commissioner may furnish to federal or otherstate regulatory agencies or any officer or examiner thereof, a copy of any orall examination reports and correspondence regarding the reports made by thecommissioner or the commissioner's examiners.

      History:   L. 1999, ch. 45, § 16; Apr. 8.