§ 80-4-409

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.