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.