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(5)__Records including any financial information, tax | | returns or other financial records obtained or developed | | in connection with any monitoring activity of a licensee | | by the board or the department; |
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| | | (6)__Records that contain an assessment by a person who | | is not employed by the board or by the department of | | the credit-worthiness or financial condition of any | | person or project; |
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| | | (7)__Any business plan, marketing plan or other | | information related to the applicant's or licensee's | | plan for future operations of its business; |
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| | | (8)__Information with respect to which there is a | | reasonable possibility that public release or | | inspection of the information would constitute an | | unwarranted invasion into personal privacy; and |
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| | | (9)__Any other record or information that is designated | | confidential by statute; and |
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| | | B.__In addition to the provisions of paragraph A, records of | | an applicant or licensee, whether or not it is a publicly | | traded corporation, that are: |
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| | | (1)__Not required to be filed with the United States | | Securities and Exchange Commission by issuers that | | either have securities registered under Section 12 of | | the federal Securities and Exchange Act of 1934 or are | | required to file reports under Section 15(d) of that | | Act; or |
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| | | (2)__Considered nonpublic matters or information by the | | United States Securities and Exchange Commission as | | provided by 17 Code of Federal Regulations 200.80, et | | seq. |
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| | | 2.__Exceptions.__Notwithstanding subsection 1, records | | containing information received by the board or the department: |
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| | | A.__In an application or obtained or developed as part of an | | investigation related to the applicant or licensee may be | | disclosed to state or federal law enforcement agencies or | | entities when the Attorney General or a court of competent | | jurisdiction determines that the information contains | | evidence of a possible violation of laws, rules or | | regulations enforced by those agencies or entities; and |
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| | | B.__From an applicant may be disclosed to: |
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