18396
Effective Oct 2, 1995Added by Stats. 1995, Ch. 479, Sec. 5. Effective October 2, 1995.
- (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:
- (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) This section does not prescribe the only circumstances under which the commissioner may furnish information.