Okla. Admin. Code § 365:25-7-84

Current through Vol. 41, No. 19, June 17, 2024

Section 365:25-7-84 - Passing on of confidential information

(a) Any passing on of confidential information, including information that shall be forwarded by way of official reporting, necessitates prior explicit agreement of the Regulator from whom the information originates and must be subject to agreement, in particular regarding the purpose for which the information shall be used.

(b) Requests from other Regulators for passing on of confidential information shall be decided on a case-by-case basis by the Commissioner.

(c) Without prejudice to the foregoing, the Commissioner may pass on information where it will assist:

(1) Other Regulators in the fulfillment of their supervisory functions; and

(2) Governmental agencies, competent in the financial services field (including central banks), law enforcement agencies, and relevant courts in the performance of their duties.

Okla. Admin. Code § 365:25-7-84

Adopted by Oklahoma Register, Volume 34, Issue 24, September 1, 2017, eff. 9/15/2017