Colorado § 38-13-1004 Records obtained in examination

Colorado Statutes

§ 38-13-1004 — Records obtained in examination

Colorado § 38-13-1004

Title 38Property -

Art.Revised Uniform Unclaimed Property Act

This text of Colorado § 38-13-1004 (Records obtained in examination) is published on Counsel Stack Legal Research, covering Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Colo. Rev. Stat. § 38-13-1004 (2026).

Text

(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

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(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.