California Statutes
§ 18396. — 18396. (Added by Stats. 1995, Ch. 479, Sec. 5.)
California·Code FIN Financial Code - FIN·Div. 7. DIVISION 7. INDUSTRIAL LOAN COMPANIES·Ch. 5. CHAPTER 5. Administration and Powers of the Commissioner·Art. 2. ARTICLE 2. Examinations
(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 auth
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California § 18396. (18396. (Added by Stats. 1995, Ch. 479, Sec. 5.)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
Added by Stats. 1995, Ch. 479, Sec. 5. Effective October 2, 1995.