RSA 383-D:1-105 · Confidential Information

383-D:1-105 Confidential Information. –

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(a)

Except to the extent that disclosure of confidential information is permissible under RSA 383:10-b, RSA 383-A:3-305(f), or RSA 383-A:5-511(c), family trust company information is confidential, is not subject to subpoena, and is not subject to public disclosure.

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(b)

For purposes of this section, "family trust company information" includes the following information:

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(1)

Any of its information that is confidential under RSA 383:10-b or RSA 383-A:5-511(c);

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(2)

The name, date of birth, and any other identifying information of the designated relative;

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(3)

The names, addresses, and equity interests of the family trust company's equity owners;

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(4)

Capital contributions to the family trust company;

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(5)

The family trust company's directors and officers;

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(6)

The addresses of the family trust company's offices;

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(7)

The names and addresses of the family trust company's affiliates;

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(8)

The family trust company's business affiliations;

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(9)

Any information that the family trust company provides to the commissioner (whether in an application, in a report, in the course of an examination, or otherwise);

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(10)

Any information that the commissioner obtains in the course of an examination;

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(11)

An examination report;

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(12)

Any person's nonpublic personal financial information as defined in 15 U.S.C. section 6809(4);

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(13)

Any information relating to any conversion, combination, reorganization, domestication, or dissolution of a family trust company; and

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(14)

Any information relating to any transfer of an equity interest in a family trust company. Source. 2015, 272:16, eff. Oct. 1, 2015. ARTICLE 2 Definitions

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