Idaho § 14-5-1403 WHEN CONFIDENTIAL INFORMATION MAY BE DISCLOSED

Idaho Statutes

§ 14-5-1403 — WHEN CONFIDENTIAL INFORMATION MAY BE DISCLOSED

Idaho·Title 14 ESTATES OF DECEDENTS·Part 14 CONFIDENTIALITY AND SECURITY OF INFORMATION·Ch. 5 REVISED UNCLAIMED PROPERTY ACT

(1)When reasonably necessary to enforce or implement the provisions of this chapter, the administrator may disclose confidential information concerning property held by the administrator or the administrator’s agent only to:

(a)An apparent owner or the apparent owner’s attorney, other legal representative, relative, or agent designated under section 14-5-1302, Idaho Code, to have the information;

(b)The executor, other legal representative, relative of a deceased apparent owner, or agent designated under section 14-5-1302, Idaho Code, by the deceased apparent owner, or a person entitled to inherit from the deceased apparent owner;

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

(d)The person that administers the unclaimed property law of another state, if the other

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(1) When reasonably necessary to enforce or implement the provisions of this chapter, the administrator may disclose confidential information concerning property held by the administrator or the administrator’s agent only to:
(a) An apparent owner or the apparent owner’s attorney, other legal representative, relative, or agent designated under section 14-5-1302, Idaho Code, to have the information;
(b) The executor, other legal representative, relative of a deceased apparent owner, or agent designated under section 14-5-1302, Idaho Code, by the deceased apparent owner, or a person entitled to inherit from the deceased apparent owner;
(c) Another department or agency of this state or the United States;
(d) 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 or if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to the provisions of this part;
(e) A person subject to an examination as required by section 14-5-1002, Idaho Code; or
(f) The administrator’s agent.
(2) Except as otherwise provided in section 14-5-1402 (1), Idaho Code, the administrator shall include on the website or in the database required by section 14-5-503 (2)(b), Idaho Code, 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 except the home or physical address of an apparent owner.
(3) The administrator or the administrator’s agent may not use confidential information provided to them or in their possession except as expressly authorized by this chapter or required by law other than this chapter.

Idaho § 14-5-1403 (WHEN CONFIDENTIAL INFORMATION MAY BE DISCLOSED) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.