9-2217. Confidentiality of examination reports; exceptions.

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 reports made by the commissioner or the commissioner's examiners are confidential, except that the commissioner may release examination reports and correspondence regarding the reports in connection with a disciplinary proceeding conducted by the commissioner, a liquidation proceeding or a criminal investigation or proceeding. Additionally, the commissioner may furnish to federal or other state regulatory agencies or any officer or examiner thereof, a copy of any or all examination reports and correspondence regarding the reports made by the commissioner or the commissioner's examiners.

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