Section 18396 Of Article 2. Examinations From California Financial Code >> Division 7. >> Chapter 5. >> Article 2.
18396
. (a) In this section, "governmental agency" includes, without
limitation, any agency of this state, of any other state of the
United States, of the United States, or of any foreign nation.
(b) The commissioner may furnish information to a governmental
agency that regulates financial institutions.
(c) The commissioner may furnish to a governmental agency that
administers a loan guarantee or similar program, information relating
to a person who participates in the program.
(d) The commissioner may furnish to a governmental agency that
regulates business activities, other than the type described in
subdivision (b), information relating to:
(1) A suspected violation of a law administered by the agency.
(2) A person involved in an application to the agency for a
license, approval, or other authorization.
(e) The commissioner may furnish to a governmental agency that is
a law enforcement agency, information relating to a suspected crime.
(f) This section does not prescribe the only circumstances under
which the commissioner may furnish information.