§ 38-13-1004 — Records obtained in examination

(1) Records obtained and
records, including work papers, compiled by the administrator in the course of
conducting an examination under section 38-13-1002:

(a) Are subject to the confidentiality and security provisions of part 14 of this
article 13 and are not public records;

(b) May be used by the administrator in an action to collect property or
otherwise enforce this article 13;

(c) May be used in a joint examination conducted with another state, the
United States, a foreign country or subordinate unit of a foreign country, or any
other governmental entity if the governmental entity conducting the examination is
legally bound to maintain the confidentiality and security of information obtained
from a person subject to examination in a manner substantially equivalent to part
14 of this article 13;

(d) Must be disclosed, on request, to the person that administers the
unclaimed property law of another state for that state's use in circumstances
equivalent to circumstances described in this part 10, if the other state is required
to maintain the confidentiality and security of information obtained in a manner
substantially equivalent to part 14 of this article 13;

(e) Shall be produced by the administrator under an administrative or judicial
subpoena or administrative or court order; and

(f) Shall be produced by the administrator on request of the person subject
to the examination in an administrative or judicial proceeding relating to the
property.

Legislative History

Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110, p. 446, � 1, effective July 1, 2020.