R527-10-3. Disclosure of Financial Information to the Office of Recovery Services

Upon written request by the office, the following documents and financial record information regarding the individual named in the request shall be provided:

1. savings account and checking account numbers and balances;

2. type of loan, loan amount and balance owing;

3. current or last known address;

4. social security number;

5. employer and salary, if known;

6. loan application;

7. all names listed on the account and the signature card;

8. terms of accessibility to the account;

9. former names and aliases;

10. all accounts for that person with the bank, including certificates of deposit, money market accounts, treasury bonds, etc., numbers, names, and amounts;

11. security on loans;

12. account statements;

13. transaction slips;

14. checks deposited or cashed;

15. checks written on account;

16. trusts; and

17. applications to open an account.