2.59.1730 CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS (1) In addition to the trade associations specifically named in 32-9-160(3), MCA, the department may enter into agreements or sharing arrangements allowing the sharing of information and material with the following governmental agencies and associations representing governmental agencies: (a) State Regulatory Registry, LLC; (b) Multi-State Mortgage Committee; (c) Federal Housing Administration; (d) Consumer Financial Protection Bureau; (e) United States Department of Housing and Urban Development; (f) Federal Trade Commission; and (g) Financial Crimes Enforcement Network (FinCEN).
History: 32-9-130, 32-9-160, MCA; IMP, 32-9-160, MCA; NEW, 2010 MAR p. 1480, Eff. 6/25/10; AMD, 2012 MAR p. 1762, Eff. 9/7/12; AMD, 2021 MAR p. 715, Eff. 6/12/21. |