Indiana § 28-11-3-3 Disclosure of confidential information; information sharing agreements

Indiana Statutes

§ 28-11-3-3 — Disclosure of confidential information; information sharing agreements

Indiana·Art. 11 DEPARTMENT OF FINANCIAL INSTITUTIONS·Ch. 3 Supervision of Financial Institutions

(a)The director or the director's designee may disclose or make available to a:

(1)state, federal, or foreign law enforcement agency;

(2)state, federal, or foreign financial institution supervisory agency;

(3)state, federal, or foreign prosecutorial agency;

(4)state, federal, or foreign money services business supervisory agency;

(5)private insurer of deposit accounts or share accounts of a financial institution;

(6)state, federal, or foreign agency responsible for licensing, registering, chartering, or supervising any regulated:

(A)business; or

(B)nonprofit activity; or

(7)the Federal Home Loan Bank; confidential information described under IC 28-1-2-30 or pertaining to a regulated business or nonprofit activity.

(b)Confidential information provided by the director or the direc

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(a) The director or the director's designee may
disclose or make available to a:
(1) state, federal, or foreign law enforcement agency;
(2) state, federal, or foreign financial institution supervisory
agency;
(3) state, federal, or foreign prosecutorial agency;
(4) state, federal, or foreign money services business supervisory
agency;
(5) private insurer of deposit accounts or share accounts of a
financial institution;
(6) state, federal, or foreign agency responsible for licensing,
registering, chartering, or supervising any regulated:
(A) business; or
(B) nonprofit activity; or
(7) the Federal Home Loan Bank;
confidential information described under IC 28-1-2-30 or pertaining to
a regulated business or nonprofit activity.
(b) Confidential information provided by the director or the
director's designee under this section is privileged by law, remains the
property of the department, and is not:
(1) subject to inspection under IC 5-14-3;
(2) subject to subpoena;
(3) subject to discovery; or
(4) admissible in evidence in any civil action.
(c) The director may enter into information sharing agreements with
parties authorized to received information under this section.

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