Montana § 80-4-409 Confidentiality Of Records

Montana Statutes

§ 80-4-409 — Confidentiality Of Records

Montana·Title 80 AGRICULTURE·Ch. 4 AGRICULTURAL COMMODITIES·Part 4 Agricultural Commodities Generally

80-4-409 . Confidentiality of records. All financial statements of warehouse operators and commodity dealers required under the provisions of parts 5 and 6 of this chapter must be kept confidential by the department and are not subject to disclosure except:

(1)upon written permission of the licensee;

(2)in actions or administrative proceedings commenced under the provisions of parts 4 through 7 of this chapter;

(3)when required by subpoena or court order;

(4)when disclosed to law enforcement agencies in connection with the investigation or prosecution of criminal offenses; or

(5)when released to a bonding company approved by the department.

Free access — add to your briefcase to read the full text and ask questions with AI

80-4-409 . Confidentiality of records. All financial statements of warehouse operators and commodity dealers required under the provisions of parts 5 and 6 of this chapter must be kept confidential by the department and are not subject to disclosure except:
(1) upon written permission of the licensee;
(2) in actions or administrative proceedings commenced under the provisions of parts 4 through 7 of this chapter;
(3) when required by subpoena or court order;
(4) when disclosed to law enforcement agencies in connection with the investigation or prosecution of criminal offenses; or
(5) when released to a bonding company approved by the department.

Montana § 80-4-409 (Confidentiality Of Records) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.