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California Financial Code

§ 452

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

Statute text

View on leginfo.ca.gov
(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.
…

Legislative history

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

Source: California Financial Code § 452 from the California Legislative Information (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.