LD 1820
pg. 30
Page 29 of 39 An Act To Establish the Gambling Control Board To License and Regulate Slot Mac... Page 31 of 39
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LR 2664
Item 1

 
2.__Consent agreements or settlements. Confidential
information may be released in a consent agreement or other
written settlement when the information constitutes or pertains
to the basis of board action.

 
3.__During investigation.__All complaints and investigative
records of the board are confidential during the pendency of an
investigation. Those records become public records upon the
conclusion of an investigation unless confidentiality is required
by some other provision of law. For purposes of this subsection,
an investigation is concluded when:

 
A.__A notice of an adjudicatory hearing as defined under
Title 5, chapter 375, subchapter 1 has been issued;

 
B.__A consent agreement has been executed; or

 
C.__A letter of dismissal has been issued or the
investigation has otherwise been closed.

 
4.__Exceptions.__Notwithstanding subsection 3, during the
pendency of an investigation, a complaint or investigative record
may be disclosed:

 
A.__To the department;

 
B.__To other state or federal agencies when the record
contains evidence of possible violations of laws, rules or
regulations enforced by those agencies or as the board or
the board's designee considers appropriate;

 
C.__When and to the extent considered necessary by the
director to avoid imminent and serious harm.__The authority
of the director to make such a disclosure may not be
delegated;

 
D.__Pursuant to rules adopted by the board, when it is
determined__that confidentiality is no longer warranted due
to general public knowledge of the circumstances surrounding
the complaint or investigation and when the investigation
would not be prejudiced by the disclosure; or

 
E.__To the person investigated on request of that person.
The director may refuse to disclose part or all of any
investigative information, including the existence of an
investigation if the director determines that disclosure
would prejudice the investigation. The authority of the
director to make such a determination may not be delegated.

 
§1053.__Disciplinary action by the board


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