Rule 2.59.1730 - CONFIDENTIALITY - AGREEMENTS AND SHARING ARRANGEMENTS(1) In addition to the trade associations specifically named in 32-9-160(3), 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). Mont. Admin. r. 2.59.1730
NEW, 2010 MAR p. 1480, Eff. 6/25/10; AMD, 2012 MAR p. 1762, Eff. 9/7/12; AMD, 2021 MAR p. 715, Eff.6/12/2021AUTH: 32-9-130, 32-9-160, MCA; IMP: 32-9-160, MCA