Affected: IC 23-19
Information or documents obtained by the division in the course of any
investigation, unless the information or documents are published by the
division pursuant to its authority under IC 23-19, shall be deemed nonpublic.
Upon the acceptance of an access request letter, the information and documents
may be disclosed to the following:
Representatives of domestic or foreign governmental authorities.
(2) Self-regulatory agencies.
(3) State or federal law enforcement
(4) State securities law
(6) Trustees in
division may also, to the extent necessary, disclose the information and
documents in court proceedings when:
ordered to do so by a court of competent jurisdiction; or
(2) appropriate in furtherance of any ongoing
investigation or proceeding.