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Rule Title: CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS
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Department: ADMINISTRATION
Chapter: BANKING AND FINANCIAL INSTITUTIONS
Subchapter: Mortgage Broker and Loan Originator Licensing
 
Latest version of the adopted rule presented in Administrative Rules of Montana (ARM):

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2.59.1730    CONFIDENTIALITY – AGREEMENTS AND SHARING ARRANGEMENTS

(1) In addition to the trade associations specifically named in 32-9-160(2), 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.


 

 
MAR Notices Effective From Effective To History Notes
2-59-462 9/7/2012 Current 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.
2-59-431 6/25/2010 9/7/2012 History: 32-9-130, 32-9-160, MCA; IMP, 32-9-160, MCA; NEW, 2010 MAR p. 1480, Eff. 6/25/10.
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