9-513c.Money transmitter; confidential information;
release of, when.
(a) Notwithstanding any other provision of law, all
information or reports obtained by the commissioner in the course of licensing
or examining a person engaged in money transmission business shall be
confidential and may not be disclosed by the commissioner except as provided in
subsection (b) or (c).
(b) The commissioner shall have the authority to share supervisory
information, including examinations, with other state or federal agencies
having regulatory authority over the person's money transmission business and
shall have the authority to conduct joint examinations with other regulatory
agencies.
(c) The commissioner may provide for the release of information to law
enforcement agencies or prosecutorial agencies or offices who shall maintain
the confidentiality of the information.
(d) Nothing shall prohibit the commissioner from releasing to the public a
list of persons licensed or their agents or from releasing aggregated financial
data on such persons.
(e) The provisions of subsection (a) shall expire on July 1, 2011, unless
the legislature acts to reauthorize such provisions. The provisions of
subsection (a) shall be reviewed by the legislature prior to July 1, 2011.
9-513c.Money transmitter; confidential information;
release of, when.
(a) Notwithstanding any other provision of law, all
information or reports obtained by the commissioner in the course of licensing
or examining a person engaged in money transmission business shall be
confidential and may not be disclosed by the commissioner except as provided in
subsection (b) or (c).
(b) The commissioner shall have the authority to share supervisory
information, including examinations, with other state or federal agencies
having regulatory authority over the person's money transmission business and
shall have the authority to conduct joint examinations with other regulatory
agencies.
(c) The commissioner may provide for the release of information to law
enforcement agencies or prosecutorial agencies or offices who shall maintain
the confidentiality of the information.
(d) Nothing shall prohibit the commissioner from releasing to the public a
list of persons licensed or their agents or from releasing aggregated financial
data on such persons.
(e) The provisions of subsection (a) shall expire on July 1, 2011, unless
the legislature acts to reauthorize such provisions. The provisions of
subsection (a) shall be reviewed by the legislature prior to July 1, 2011.
9-513c.Money transmitter; confidential information;
release of, when.
(a) Notwithstanding any other provision of law, all
information or reports obtained by the commissioner in the course of licensing
or examining a person engaged in money transmission business shall be
confidential and may not be disclosed by the commissioner except as provided in
subsection (b) or (c).
(b) The commissioner shall have the authority to share supervisory
information, including examinations, with other state or federal agencies
having regulatory authority over the person's money transmission business and
shall have the authority to conduct joint examinations with other regulatory
agencies.
(c) The commissioner may provide for the release of information to law
enforcement agencies or prosecutorial agencies or offices who shall maintain
the confidentiality of the information.
(d) Nothing shall prohibit the commissioner from releasing to the public a
list of persons licensed or their agents or from releasing aggregated financial
data on such persons.
(e) The provisions of subsection (a) shall expire on July 1, 2011, unless
the legislature acts to reauthorize such provisions. The provisions of
subsection (a) shall be reviewed by the legislature prior to July 1, 2011.
