California Financial Code

§ 452

FIN § 452 Effective Jan 1, 2012Div. 1 · Ch. 4

Statute text

(a)Directors, officers, employees, attorneys, accountants, or consultants of a licensee may not disclose in any manner to any person confidential information regarding the licensee received from the commissioner. The prohibition in this section shall not apply to disclosures of confidential information by directors, officers, employees, attorneys, accountants, or consultants of the licensee:

(1)Made pursuant to a subpoena or other discovery proceeding.

(2)Made to any state or federal prosecuting or investigatory agency or authority.

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Legislative history

Added by Stats. 2011, Ch. 243, Sec. 2. (SB 664) Effective January 1, 2012.