# Mont. Code Ann. § 80-4-409: 80-4-409 Confidentiality of records

> Montana · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-409

## Section

- **Citation:** Mont. Code Ann. § 80-4-409
- **Heading:** 80-4-409 Confidentiality of records
- **Jurisdiction:** Montana
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** MT Code / Title 80 / Chapter 4 / Part 4 / Section 80-4-409

## Text

80-4-409 . Confidentiality of records. All financial statements of warehouse operators and commodity dealers required under the provisions of parts 5 and 6 of this chapter must be kept confidential by the department and are not subject to disclosure except:

(1) upon written permission of the licensee;

(2) in actions or administrative proceedings commenced under the provisions of parts 4 through 7 of this chapter;

(3) when required by subpoena or court order;

(4) when disclosed to law enforcement agencies in connection with the investigation or prosecution of criminal offenses; or

(5) when released to a bonding company approved by the department.

## Nearby sections

- [Mont. Code Ann. § 80-4-401 80-4-401 Short title](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-401.md)
- [Mont. Code Ann. § 80-4-402 80-4-402 Definitions](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-402.md)
- [Mont. Code Ann. § 80-4-403 80-4-403 Rules -- adoption](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-403.md)
- [Mont. Code Ann. § 80-4-404 80-4-404 Terms of licenses -- renewals](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-404.md)
- [Mont. Code Ann. § 80-4-405 80-4-405 Maximum bond amount](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-405.md)
- [Mont. Code Ann. § 80-4-406 80-4-406 Appointment by nonresident licensee of agent to receive process](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-406.md)
- [Mont. Code Ann. § 80-4-407 80-4-407 Reports to the department](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-407.md)
- [Mont. Code Ann. § 80-4-408 80-4-408 Examination of books](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-408.md)
- [Mont. Code Ann. § 80-4-409 80-4-409 Confidentiality of records](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-409.md)
- [Mont. Code Ann. § 80-4-410 80-4-410 Publication of reports](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-410.md)
- [Mont. Code Ann. § 80-4-411 80-4-411 Employment of assistants](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-411.md)
- [Mont. Code Ann. § 80-4-415 80-4-415 Creation of commodity dealer/public warehouse operators account -- deposit of funds](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-415.md)
- [Mont. Code Ann. § 80-4-416 80-4-416 Deposit of deficiency funds and liquidation funds](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-416.md)
- [Mont. Code Ann. § 80-4-419 80-4-419 Bankruptcy as grounds for cancellation](https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-419.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_MT_T80_C4_P4_S80-4-409. Check the current official text before relying on it. Not legal advice.