§ 32-34-1.5-55 — Use and disclosure of records

Indiana § 32-34-1.5-55

• Jurisdiction: Indiana
• Title 32: PROPERTY
• Art. 34: LOST OR UNCLAIMED PERSONAL PROPERTY
• Ch. 1.5: Revised Unclaimed Property Act

Text

Records obtained and records, including
work papers, compiled by the attorney general in the course of
conducting an examination under section 53 of this chapter:
(1) are subject to the confidentiality and security provisions of
sections 77, 78, 79, 80, 81, 82, 83, and 84 of this chapter;
(2) may be used by the attorney general in an action to collect
property or otherwise enforce this chapter;
(3) may be used in a joint examination conducted with another
state, the United States, a foreign country or subordinate unit of
a foreign country, or any other governmental entity if the
governmental entity conducting the examination is legally bound
to maintain the confidentiality and security of information
obtained from a person subject to examination in a manner
substantially equivalent to sections 77, 78, 79, 80, 81, 82, 83, and
84 of this chapter;
(4) must be disclosed, on request, to the person that administers
the unclaimed property law of another state for that state's use in
circumstances equivalent to circumstances described in sections
77, 78, 79, 80, 81, 82, 83, and 84 of this chapter, if the other state
is required to maintain the confidentiality and security of
information obtained in a manner substantially equivalent to
sections 77, 78, 79, 80, 81, 82, 83, and 84 of this chapter;
(5) must be produced by the attorney general under an
administrative or judicial subpoena or administrative or court
order; and
(6) must be produced by the attorney general on request of the
person subject to the examination in an administrative or judicial
proceeding relating to the property.

Legislative History

As added by P.L.141-2021, SEC.20.