393A.580 Records obtained in examination.

227 words·~1 min read·/ky/chapter-393a/393a-580

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Records obtained and records, including work papers, compiled by the administrator in the course of conducting an examination under KRS 393A.560:

(1)Shall be subject to the confidentiality and security provisions of KRS 393A.770 to

393A.830 and are not public records;

(2)May be used by the administrator in an action to collect property or otherwise

enforce this chapter;

(3)May be used in a joint examination conducted with another state, the United States,

a foreign country or subordinate unit of a foreign country, or any other

governmental entity if the governmental entity conducting the examination is

legally bound to maintain the confidentiality and security of information obtained

from a person subject to examination in a manner substantially equivalent to KRS

393A.770 to 393A.830;

(4)Shall be disclosed, on request, to the person that administers the unclaimed property

law of another state for that state's use in circumstances equivalent to circumstances

described in KRS 393A.550 to 393A.650, if the other state is required to maintain

the confidentiality and security of information obtained in a manner substantially

equivalent to KRS 393A.770 to 393A.830;

(5)Shall be produced by the administrator under an administrative or judicial subpoena

or administrative or court order; and

(6)Shall be produced by the administrator on request of the person subject to the

examination in an administrative or judicial proceeding relating to the property.