Cal. Code Regs. tit. 10 § 2038

Current through Register 2024 Notice Reg. No. 39, September 27, 2024

Section 2038 - Share Arrangements with Other Governmental Agencies

The Commissioner is authorized to share any information or material that has been submitted to the NMLS, with any governmental agency, including but not limited to, the California Attorney General, the California Department of Justice, the U.S. Department of Justice, the U.S. Department of Education, the Consumer Financial Protection Bureau, the Federal Bureau of Investigation, state, local, or federal regulatory agencies, state attorneys general, and county district attorney's offices. The information or material that is shared with a governmental agency shall be accomplished without the loss of privilege or the loss of confidentiality protections provided by law.

Cal. Code Regs. Tit. 10, § 2038

1. New section filed 3-28-2019; operative 3-28-2019 pursuant to Government Code section 11343.4(b)(3) (Register 2019, No. 13).

Note: Authority cited: Section 28106, Financial Code. Reference: Sections 28106 and 28174, Financial Code.

1. New section filed 3-28-2019; operative 3/28/2019 pursuant to Government Code section 11343.4(b)(3) (Register 2019, No. 13).