“Confidential information” includes:
1. The names of stockholders, members or other owners;
2. Ownership information;
3. Capital contributions;
4. Addresses;
5. Business affiliations;
6. Information obtained from the family trust company;
7. Findings of the Commissioner through any examination or investigation;
8. Any information required to be reported to or filed with the Commissioner;
9. Any information that qualifies as any person’s “nonpublic personal information” under 15 U.S.C. § 6809 and the regulations adopted pursuant thereto;
10. Any information or agreement relating to any merger, consolidation or transfer;
11. Any information or agreement relating to any relationship with a contracting trustee; and
12. Any other nonpublic information that, in the judgment of the Commissioner, could be useful in connection with an act of bribery, extortion, identity theft or terrorism.