D.C. Code § 41-160.04
This is the official text of D.C. Code § 41-160.04, part of District of Columbia’s Code — part of the compiled statutory law of District of Columbia, published by the state as "Code." Browse the sections below, each linked to its official government source.
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§ 41-160.04. Records obtained in examination.
Official statutory text
(a) Records obtained and records, including work papers, compiled by the Administrator in the course of conducting an examination under § 41-158.02 :
(1) Are subject to the confidentiality and security provisions of subchapter XIV of this chapter and are not public records;
(2) May be used by the Administrator in an action to collect property or otherwise enforce this chapter ;
(3) May be used in a joint examination conducted with another state, the United States, a foreign country or subordinate unit of a foreign country, or any other governmental entity if the governmental entity conducting the examination is legally bound to maintain the confidentiality and security of information obtained from a person subject to examination in a manner substantially equivalent to subchapter XIV of this chapter ;
(4) Shall be disclosed, on request, to the person that administers the unclaimed property law of another state for that state's use in circumstances equivalent to circumstances described in this subchapter , if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to subchapter XIV of this chapter ;
(5) Shall be produced by the Administrator under an administrative or judicial subpoena or administrative or court order; and
(6) Shall be produced by the Administrator on request of the person subject to the examination in an administrative or judicial proceeding relating to the property.
(1) Are subject to the confidentiality and security provisions of subchapter XIV of this chapter and are not public records;
(2) May be used by the Administrator in an action to collect property or otherwise enforce this chapter ;
(3) May be used in a joint examination conducted with another state, the United States, a foreign country or subordinate unit of a foreign country, or any other governmental entity if the governmental entity conducting the examination is legally bound to maintain the confidentiality and security of information obtained from a person subject to examination in a manner substantially equivalent to subchapter XIV of this chapter ;
(4) Shall be disclosed, on request, to the person that administers the unclaimed property law of another state for that state's use in circumstances equivalent to circumstances described in this subchapter , if the other state is required to maintain the confidentiality and security of information obtained in a manner substantially equivalent to subchapter XIV of this chapter ;
(5) Shall be produced by the Administrator under an administrative or judicial subpoena or administrative or court order; and
(6) Shall be produced by the Administrator on request of the person subject to the examination in an administrative or judicial proceeding relating to the property.
Status: in_force · Read it on the official government site
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