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:

Ask a business law question, get an answer ASAP!
Thousands of highly rated, verified business lawyers.
Click here to chat with a lawyer about your rights.

(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.