LD 1907
pg. 20
Page 19 of 38 PUBLIC Law Chapter 636 Page 21 of 38
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LR 2724
Item 1

 
Association of Insurance Commissioners, or its successor
organization, and its affiliates and subsidiaries, may not
testify in any private civil action concerning any
confidential documents, materials or information subject to
paragraph A.

 
E.__In order to assist in the performance of the
superintendent's duties, the superintendent:

 
(1) May share documents, materials or other
information, including the confidential and privileged
documents, materials or information subject to
paragraph A, with other state, federal and
international regulatory agencies, with the National
Association of Insurance Commissioners, or its
successor organization, and its affiliates and
subsidiaries and with state, federal and international
law enforcement authorities, as long as the recipient
agrees to maintain the confidentiality and privileged
status of the documents, materials, communication or
other information; and

 
(2) May receive documents, materials, communications or
information, including otherwise confidential and
privileged documents, materials or information, from
the National Association of Insurance Commissioners, or
its successor organization, and its affiliates and
subsidiaries and from regulatory and law enforcement
officials of foreign or other domestic jurisdictions
and shall maintain as confidential or privileged any
document, material or information received with notice
or the understanding that it is confidential or
privileged under the laws of the jurisdiction that is
the source of the document, material, or information.

 
F.__A waiver of any applicable privilege or claim of
confidentiality in the documents, materials or information
does not occur as a result of disclosure to the
superintendent under this section or as a result of sharing
as authorized in paragraph E.

 
G.__A privilege established under the law of any state or
jurisdiction that is substantially similar to the privilege
established under this subsection is available and enforced
in any proceeding in, and in any court of, this State.

 
H.__This chapter may not prevent or be construed as
prohibiting the superintendent from disclosing the content
of an examination report or preliminary examination report
or results, or any matter relating thereto, to the


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