Alaska Administrative Code
Title 3 - Commerce, Community, and Economic Development
Part 1 - Banking, Securities, Small Loans and Corporations
Chapter 13 - Money Services
Article 3 - Examinations, Reports, and Records
3 AAC 13.230 - Access to confidential information

Universal Citation: 3 AK Admin Code 13.230

Current through February 24, 2025

(a) Before disclosing confidential information under AS 06.55.407(b), the department will send written notice to the applicant, money services licensee, or authorized delegate with a confidentiality interest in the information of the department's intent to release the information. The department will not release the information for at least 14 days following the date of the notice unless the delay would defeat the interests of justice or endanger the public. The applicant, money services licensee, or authorized delegate may request a further delay of release, and the department will grant that request if the person establishes that additional time is required to obtain a judicial order preventing the release, unless granting the extension would defeat the interests of justice or an earlier release is reasonably necessary to protect the public.

(b) The department will not release information made confidential by AS 06.55.407(a) to a representative of a state or federal agency under AS 06.55.407(b) unless an employee of the agency

(1) executes and delivers to the department a written certification that the agency will maintain the confidentiality of the information received from the department; and

(2) has the authority to make that certification on behalf of the state or federal agency.

Authority:AS 06.55.407

AS 44.33.020

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