This text of Iowa § 535D.15 (Confidentiality) is published on Counsel Stack Legal Research, covering Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
1.Except as otherwise provided by this chapter, all papers, documents, examination
reports, and other writings relating to the supervision of licensees are not public records
and are not subject to disclosure under chapter 22. Except as otherwise provided in section
1512 of the federal Housing and Economic Recovery Act of 2008, Pub.
L.No. 110-289,
the requirements under any federal law or chapter 22 or 692 regarding the privacy or
confidentiality of any information or material provided to the nationwide mortgage licensing
system and registry, and any privilege arising under federal or state law, including the rules
of any federal or state court, with respect to such information or material, shall continue to
apply to such information or material after the information or material has been
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1. Except as otherwise provided by this chapter, all papers, documents, examination
reports, and other writings relating to the supervision of licensees are not public records
and are not subject to disclosure under chapter 22. Except as otherwise provided in section
1512 of the federal Housing and Economic Recovery Act of 2008, Pub. L. No. 110-289,
the requirements under any federal law or chapter 22 or 692 regarding the privacy or
confidentiality of any information or material provided to the nationwide mortgage licensing
system and registry, and any privilege arising under federal or state law, including the rules
of any federal or state court, with respect to such information or material, shall continue to
apply to such information or material after the information or material has been disclosed
to the nationwide mortgage licensing system and registry. Such information and material
may be shared with any state or federal regulatory official with mortgage industry oversight
authority without the loss of privilege or the loss of confidentiality protections provided by
federal law or chapter 22 or 692.
2. The superintendent may enter into agreements or sharing arrangements with other
governmentalagencies,theconferenceofstatebanksupervisors,theAmericanassociationof
residential mortgage regulators, or other associations representing governmental agencies.
3. Information or material that is subject to privilege or confidentiality under subsection
1 shall not be subject to any of the following:
a. Disclosure under any federal or state law governing the disclosure to the public of
information held by an officer or an agency of the federal government or this state.
b. Subpoena or discovery, or admission into evidence, in any private civil action or
administrative process, unless with respect to any privilege held by the nationwide mortgage
licensing system and registry with respect to such information or material, the person to
whom such information or material pertains waives, in whole or in part, that privilege.
4. This section supersedes any provision of chapter 22 relating to the disclosure of
confidential supervisory information or any information or material described in subsection
1 of this section that is inconsistent with subsection 1.
5. This section shall not apply with respect to information or material relating to the
employment history of, and publicly adjudicated disciplinary and enforcement actions
against, mortgage loan originators that are included in the nationwide mortgage licensing
system and registry for access by the public.