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or as ascertained from the testimony of its officers or agents or | | other persons examined concerning its affairs and of such | | conclusions and recommendations as the examiners find reasonably | | warranted from the facts.__No later than 60 days following | | completion of the examination, the examiner in charge shall file | | under oath with the superintendent a verified written report of | | examination.__Upon receipt of the verified report, the | | superintendent shall transmit the report to the licensee examined, | | together with a notice that affords the licensee examined a | | reasonable opportunity of not more than 30 days to make a written | | submission or rebuttal with respect to any matters contained in the | | examination report. In the event the superintendent determines that | | regulatory action is appropriate as a result of an examination, the | | superintendent may initiate any proceedings or actions provided by | | law. |
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| | | 7.__Confidentiality of examination information. The disclosure | | of information is governed by this subsection. |
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| | | A.__Names and individual identification data for all viators | | and insured persons are considered private and confidential | | information and may not be disclosed by the superintendent, | | unless required by law. |
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| | | B.__Except as otherwise provided in this chapter, all | | examination reports, workpapers, recorded information, | | documents and copies thereof produced by, obtained by or | | disclosed to the superintendent or any other person in the | | course of an examination made under this chapter, or in the | | course of analysis or investigation by the superintendent of | | the financial condition or market conduct of a licensee, are | | confidential by law and privileged, are not subject to | | subpoena and are not subject to discovery or admissible in | | evidence in any private civil action.__The superintendent is | | authorized to use the documents, materials or other | | information in the furtherance of any regulatory or legal | | action brought as part of the superintendent's official | | duties. |
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| | | For the purposes of this paragraph and paragraph C, | | "chapter" includes the law of another state or jurisdiction | | that is substantially similar to this chapter. |
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| | | C.__Documents, materials or other information, including, but not | | limited to, all workpapers and copies thereof, in the possession | | or control of the National Association of Insurance | | Commissioners, or its successor organization, and its affiliates | | and subsidiaries are confidential by law and privileged, are not | | subject to subpoena and are not subject |
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