524.212  Prohibition against disclosure of regulatory information.

The superintendent, deputy superintendent, assistant to the superintendent, examiner, or other employee of the banking division shall not disclose, in any manner, to any person other than the person examined and those regulatory agencies referred to in section 524.217, subsection 2, any information relating specifically to the supervision and regulation of any state bank, persons subject to the provisions of chapter 533A, 533B, 536, or 536A, any affiliate of any state bank, or an affiliate of a person subject to the provisions of chapter 533A, 533B, 536, or 536A, except when ordered to do so by a court of competent jurisdiction and then only in those instances referred to in section 524.215, subsections 1, 2, 3, and 5.

Section History: Early form

  [C31, 35, § 9146-c1; C39, § 9146.1; C46, 50, 54, 58, 62, 66, § 524.19; C71, 73, 75, 77, 79, 81, § 524.212]

Section History: Recent form

  95 Acts, ch 148, §14


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