(a) Each program participant shall be issued an identification card with an identification number. The identification number shall be cross-indexed to a confidential record containing pertinent data on the participant. (b) Information obtained by the program that would identify program participants, including program records is: (1) Confidential; (2) Not open to public inspection or disclosure; and (3) Not discoverable in any criminal or civil proceeding. (c) Upon the written consent of a program participant, information obtained by the program may be released or disclosed to a person or agency as directed by the participant. (d) If a program participant raises the issue of participation in the program either as a subject matter or legal defense in an administrative, civil, or criminal proceeding, the program participant waives the confidentiality of identity provided under subsections (a) and (b) of this section. Office of Financial Empowerment
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