203.16 - CONFIDENTIALITY OF RECORDS.
203.16 CONFIDENTIALITY OF RECORDS.
Notwithstanding chapter 22, all financial statements of grain
dealers under this chapter shall be kept confidential by the
department and its agents and employees and are not subject to
disclosure except as follows:
1. Upon waiver by the licensee.
2. In actions or administrative proceedings commenced under this
chapter or chapter 203C.
3. Disclosure to the Iowa grain indemnity fund board in regard to
licensees who present liability to the fund.
4. When required by subpoena or court order.
5. Disclosure to law enforcement agencies in regard to the
detection and prosecution of public offenses.
6. When released to a bonding company approved by the department,
or released to the United States department of agriculture or any of
its divisions.
7. Where released at the request of the Iowa accountancy
examining board for licensee review and discipline in accordance with
chapters 272C and 542 and subject to the confidentiality requirements
of section 272C.6.
8. Disclosure to the grain industry peer review panel as provided
in section 203.11B. Section History: Early Form
[81 Acts, ch 180, § 13] Section History: Recent Form
C83, § 542.16
83 Acts, ch 101, § 1; 89 Acts, ch 143, §601
C93, § 203.16
99 Acts, ch 106, §8; 2001 Acts, ch 55, §23, 38
Referred to in § 203.11B, 203D.4