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Effective Jan 1, 2012Added by Stats. 2011, Ch. 243, Sec. 2. (SB 664) Effective January 1, 2012.
- (a) In this section, “governmental agency” includes, without limitation, any agency of this state, of any other state of the United States, of the United States, or of any foreign nation.
- (b) The commissioner may furnish information to a governmental agency that regulates financial institutions.
- (c) The commissioner may furnish to a governmental agency that administers a loan guarantee or similar program, information relating to a person who participates in the program.
(d) The commissioner may furnish to a governmental agency that regulates business activities, other than the type described in subdivision (b), information relating to any of the following:
- (1) A suspected violation of a law administered by the agency.
- (2) A person involved in an application to the agency for a license, approval, or other authorization.
- (e) The commissioner may furnish to a governmental agency that is a law enforcement agency information relating to a suspected crime.
- (f) The commissioner may furnish information to any person who provides share insurance or guaranty of the shares of a credit union in accordance with Section 14858, 16004, or 16503.
- (g) The commissioner may furnish confidential information regarding a licensee to the directors, officers, employees, attorneys, accountants, and consultants of that licensee in accordance with Section 452.
- (h) This section does not prescribe the only circumstances under which the commissioner may furnish information.