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Indiana Code Title 28. Financial Institutions § 28-11-3-3

Current as of January 02, 2024 | Updated by Findlaw Staff

Sec. 3. (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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Cite this article: FindLaw.com - Indiana Code Title 28. Financial Institutions § 28-11-3-3 - last updated January 02, 2024 | https://codes.findlaw.com/in/title-28-financial-institutions/in-code-sect-28-11-3-3/

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