| | |
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. |
|
| | | 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. |
|
| | | 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. |
|
| | | 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 | | to discovery or admissible in evidence in any private civil | | action if they are: |
|
| | | (1)__Created, produced or obtained by or disclosed to | | the National Association of Insurance Commissioners, or | | its successor organization, and its affiliates and | | subsidiaries in the course of assisting an examination | | made under this chapter or assisting a superintendent | | in the analysis or investigation of the financial | | condition or market conduct of a licensee; or |
|
| | | (2) Disclosed to the National Association of Insurance | | Commissioners, or its successor organization, and its | | affiliates and subsidiaries under paragraph D by a | | superintendent. |
|
| | | D.__The superintendent and any person that receives | | documents, material or other information while acting under | | the authority of the superintendent, including the National |
|
|
