California Code of Regulations
Title 10 - Investment
Chapter 3 - Commissioner of Financial Protection and Innovation
Subchapter 11.3 - Debt Collection Licensing Act
Article 2 - Application for Licensure and Related Forms
Section 1850.13 - Share Arrangements with Other Government Agencies

Universal Citation: 10 CA Code of Regs 1850.13
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

The Commissioner is authorized to share any information or material that has been filed with NMLS with any government agency, including, but not limited to, the California Attorney General, the California Department of Justice, the U.S. Department of Justice, 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.

Note: Authority cited: Section 100003, Financial Code. Reference: Sections 100015 and 100016, Financial Code.

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