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.
History: En. Sec. 9, Ch. 539, L. 1983; amd. Sec. 20, Ch. 452, L. 1993; amd. Sec. 4, Ch. 76, L. 1997.
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