§ 524.212

524.212 Prohibition against disclosure of regulatory information. 1. The superintendent, members of the state banking council, general counsel, examiners, or other employees of the banking division shall not disclose, in any manner, to any personother 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 anystate bank, persons subject to the provisions of chapter 533A, 533C, 533D, 535B, 535D, 536,or 536A, any affiliate of any state bank, or an affiliate of a person subject to the provisionsof chapter 533A, 533C, 536, or 536A, except when ordered to do so by a court of competentjurisdiction and then only in those instances referred to in section 524.215, subsection 2,paragraphs 'a', 'b', 'c', 'e', and 'f'. 2. The superintendent may receive documents, materials, or other information, including otherwise confidential and privileged documents, materials, or other information, fromother local, state, federal, and international regulatory agencies, the conference of statebank supervisors and its affiliates or subsidiaries, the American association of

, or other information, fromother local, state, federal, and international regulatory agencies, the conference of statebank supervisors and its affiliates or subsidiaries, the American association of mortgageregulators and its affiliates or subsidiaries, and the national association of consumer creditadministrators and its affiliates or subsidiaries, and shall maintain as confidential andprivileged any such document, material, or other information received with notice or theunderstanding that it is confidential or privileged under the laws of the jurisdiction that isthe source of the document, material, or other information. With respect to documents, materials, or other information that is shared or stored electronically, the superintendentis authorized to take any necessary steps to ensure the division’s information technologysystems comply with the information technology security requirements established by any ofthe regulatory agencies or associations of state regulatory agencies described in this section. [C31, 35, §9146-c1; C39, §9146.1; C46, 50, 54, 58, 62, 66, §524.19; C71, 73, 75, 77, 79, 81, §524.212] 95 Acts, ch 148, §14; 2003 Acts, ch 96, §40, 42; 2004 Acts, ch 1141,

described in this section. [C31, 35, §9146-c1; C39, §9146.1; C46, 50, 54, 58, 62, 66, §524.19; C71, 73, 75, 77, 79, 81, §524.212] 95 Acts, ch 148, §14; 2003 Acts, ch 96, §40, 42; 2004 Acts, ch 1141, §11; 2008 Acts, ch 1031, §56; 2008 Acts, ch 1160, §4; 2011 Acts, ch 102, §2; 2022 Acts, ch 1062, §16 Referred to in §524.211, 524.1611 Sat Dec 23 01:11:19 2023 Iowa Code 2024, Section 524.212 (24, 0)