Colorado § 38-13-1403 When confidential information may be disclosed

Colorado Statutes

§ 38-13-1403 — When confidential information may be disclosed

Colorado § 38-13-1403

Title 38Property -

Art.Revised Uniform Unclaimed Property Act

This text of Colorado § 38-13-1403 (When confidential information may be disclosed) 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. § 38-13-1403 (2026).

Text

(1)When reasonably necessary to enforce or implement this article 13, the administrator may disclose confidential information concerning property held by the administrator or the administrator's agent only to:

(a)Another department or agency of this state or the United States;

(b)The person that administers the unclaimed property law of another state, if the other state accords substantially reciprocal privileges to the administrator of this state and if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to the requirements of this part 14; and

(c)A person subject to an examination as required by section 38-13-1004

(1)(f).

(2)Except as otherwise provided in section 38-13-1402 (1), the admini

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(1) When
reasonably necessary to enforce or implement this article 13, the administrator may
disclose confidential information concerning property held by the administrator or
the administrator's agent only to:

(a) Another department or agency of this state or the United States;

(b) The person that administers the unclaimed property law of another state,
if the other state accords substantially reciprocal privileges to the administrator of
this state and if the other state is required to maintain the confidentiality and
security of information obtained in a manner substantially equivalent to the
requirements of this part 14; and

(c) A person subject to an examination as required by section 38-13-1004
(1)(f).

(2) Except as otherwise provided in section 38-13-1402 (1), the administrator
shall include in published notices and on a website or database required by section
38-13-503 (3) the name of each apparent owner of property held by the
administrator. The administrator may include in published notices, printed
publications, telecommunications, the internet, or other media and on the website
or in the database additional information concerning the apparent owner's property
if the administrator believes the information will assist in identifying and returning
property to the owner and does not disclose personal information.

(3) The administrator and the administrator's agent shall not use confidential
information provided to them or in their possession except as expressly authorized
by this article 13 or required by law other than this article 13.

Legislative History

Source: L. 2019: Entire article R&RE, (SB 19-088), ch. 110, p. 458, � 1, effective July 1, 2020. L. 2021: (2) amended, (SB 21-121), ch. 32, p. 133, � 5, effective April 15.