Indiana § 28-7-5-39 Confidentiality of records; exceptions; safeguarding of personal
records; release of information to supervisory agencies

Indiana Statutes

§ 28-7-5-39 — Confidentiality of records; exceptions; safeguarding of personal records; release of information to supervisory agencies

Indiana·Art. 7 SPECIALIZED FINANCIAL INSTITUTIONS·Ch. 5 Pawnbrokers

(a)Records and information generated by licensees in the course of their business are confidential under IC 5-14-3-4.

(b)A law enforcement or prosecutorial official may obtain or receive records and information described in subsection (a) relating to pawnbroking transactions for use in the official law enforcement purpose of investigating crime.

(c)Law enforcement officials may disclose the name and address of the pawnbroker to an adverse claimant in the case of a dispute over ownership of property in possession of the pawnbroker.

(d)A person licensed or required to be licensed under this chapter is subject to IC 28-1-2-30.5 with respect to any records maintained by the person.

(e)The director may provide for the release of information under this chapter to representatives of state, f

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(a) Records and information generated by
licensees in the course of their business are confidential under IC 5-14-3-4.
(b) A law enforcement or prosecutorial official may obtain or
receive records and information described in subsection (a) relating to
pawnbroking transactions for use in the official law enforcement
purpose of investigating crime.
(c) Law enforcement officials may disclose the name and address of
the pawnbroker to an adverse claimant in the case of a dispute over
ownership of property in possession of the pawnbroker.
(d) A person licensed or required to be licensed under this chapter
is subject to IC 28-1-2-30.5 with respect to any records maintained by
the person.
(e) The director may provide for the release of information under
this chapter to representatives of state, federal, or foreign:
(1) financial institution; or
(2) money services business;
supervisory agencies.

Indiana § 28-7-5-39 (Confidentiality of records; exceptions; safeguarding of personal records; release of information to supervisory agencies) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.